:
FINANCE
COMMITTEE AGENDA
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Tuesday,
February 06, 2018 |
Tape
No.________________________ |
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9:30
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Garrett Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
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Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown |
Administration:
Allison Korman Shelton |
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Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
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Matt
Schellenberg |
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Meeting Convened: Meeting
Adjourned:
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Administration Monthly update on
Loblolly Audit Report #784
Council
Auditor Kyle Billy to discuss Report:
#752A: Mayor’s Travel Audit Follow-up Report
JEA Presentation on Backflow Program –
Jordan Pope
NOTE: The next regular meeting will be held Wednesday, February 21, 2018.
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Item/File
No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103
(Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec
609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future
Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv
Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec
656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations)
& Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax),
Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305
(Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16,
1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17,
5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17,
10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016
NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill
Summary NCSPHS: Defer |
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DEFER At the request
of DIA |
ORD Auth Grant of Easemt with Southbank Apartment
Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand
Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway
Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec
& Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill
Summary Fact Sheet NCSPHS: Defer |
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3.
2017-519 |
ORD Apv Settlemt of Claims in Trial Proceedings arising
from "695 Investment Group, LLC v. City of Jacksonville, FL, Case No.
3:16-CV-1221-J-32JRK,", U.S. Dist Court for Middle Dist of FL.
(Feiser) (Req of Gen Counsel) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read 2nd & Rerefer Jason
Teal |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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DEFER At the request
of CM Gulliford |
ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380
(Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to
Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn &
Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential
Solid Waste Collection & Transp Franchises) re Franchise Fees to make
Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109
(Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to
Revise Violations of Chapt 380 to Class F Offenses. ( Public Hearing Pursuant to Chapt |
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1. 9/18/2017 CO
Introduced: TEU,F,R |
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9/20/2017 TEU
Read 2nd & Rerefer |
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9/21/2017 R Read
2nd & Rerefer; 9/21/2017 F Read
2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill
Summary TEU: Defer |
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DEFER At the request
of the Administration |
ORD-MC Repealing Sec 123.102 (Fees Established), Ord Code,
& Creating New Sec 123.102 (Fees Established), Chapt 123 (Public Fees);
Amend following Secs & Chapts to Remove Fee Amts & Provide an Online
Webpage Address: 124.108 (Maps, Plats, Manuals, Books & Real Estate
Records), Chapt 124 (Public Fees); Chapt 158 (Emerg & Nonemerg Med Transp
Svcs); Sec 191.104 (Permit Appl), Chapt 191 (Spec Events & A Philip
Randolph Entertainmt Dist); Sec 250.107 (Fees & Charges), 250.517 (Types
of Permits, Fees & Charges) Part 5 (Downtown Sidewalk Vendors & Open
Air Market), 250.905 (Permit Fee), Part 9 (Sidewalk Cafes); 250.1103 (Ice
Cream Truck Operator Permits) Chapt 250 (Misc Business Regs); Sec 307.208
(Fees Established), Chapt 307 (Historic Preservation & Protection); Part
4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs & Bldg
Codes); Chapt 462 (Animals); Sec 518.560 (Maint of Structure Exteriors),
Chapt 518 (Jax Downtown Propty Maint Code); Sec 650.413 (Schedule of Fees),
Chapt 650 (Comprehensive Planning for Future Dev); Chapt 655 (Concurrency
& Mobility Mgmt System); Chapt 656 (Zoning Code); Sec 667.109 (Fees &
Charges), Chapt 667 (Park Vending); Sec 744.101 (Acceptance & Naming of
New Streets; R/W Requiremts; Changing Names; Constrn Inspection Svc Fees),
Chapt 744 (Street Constrn Regs); & Chapt 802 (Public Parking). (Sidman)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 9/26/2017 CO
Introduced: F |
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10/3/2017 F Read
2nd & Rerefer |
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2. 10/10/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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DEFER At the request
of CM K. Brown |
ORD Auth a Municipal Code Enforcement Board Lien &
Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal)
(Introduced by CM K. Brown) Public Hearing Pursuant to Chapt |
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1. 11/14/2017 CO
Introduced: NCSPHS,F |
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11/20/2017
NCSPHS Read 2nd & Rerefer |
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11/21/2017 F
Read 2nd & Rerefer |
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2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary NCSPHS: Defer |
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AMEND Remove
Section (a) and insert Section (b) and correct formatting |
ORD-MC Amend Chapt 656 (Zoning Code) Sec 656.1337
(Sports & Entertainmt Complex Sign Overlay Zone), Ord Code, to Auth
Advertisemts in the Sports & Entertainmt Complex relating to a Promoter
or Sponsor of Events using said Complex Venues; Auth Digital signs in said
Overlay Zone; Designate Oversight by the Sports & Entertainmt Ofc.
(Sawyer) (Req of Mayor) LUZ PH - 2/6/18 Public Hearing Pursuant to Chapt |
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1. 11/28/2017 CO
Introduced: NCSPHS,F,LUZ |
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12/4/2017 NCSPHS
Read 2nd & Rerefer |
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12/5/2017 LUZ
Read 2nd & Rerefer; 12/5/2017 F
Read 2nd & Rerefer |
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2. 12/12/2017 CO Read 2nd &
Rereferred; NCSPHS, F, LUZ Dave
Herrell |
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3. 1/23/2018 CO PH Addnl 2/13/18 |
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Bill
Summary Fact Sheet NCSPHS: Amend/App -
Amendment
14 of the Jaguar Lease included the construction of up to three video board
marquees. -
The
Event Company decided to reprioritize and not construct the marquees but will
still have the option to build up to three marquees -
The
Event Company will have control of any marquees they construct -
The
City has decided to construct a video board sign separate from the three
included in the Jaguar Lease -
SMG
will be managing the content of the sign -
The
estimated cost of the video board sign is $535,340, which will be funded by
the Sports Complex Capital Maintenance Fund (2 Cent Convention Development
Tax |
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DEFER At the request
of DIA |
ORD Auth Amendmt One to Option Agreemt with Mainstreet CV Public Hearing Pursuant to Chapt |
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1. 11/28/2017 CO
Introduced: F |
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12/5/2017 F Read
2nd & Rerefer |
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2. 12/12/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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SUBSTITUTE / RE-REFER |
ORD Amend FY 2017-2018 Budget for Tourist Dev Council by
Substituting a Revised Schedule W to Ordinance 2017-504-E (Budget), to amend
Several Budget Line Items under Marketing & Convention Sales. (Hodges)
(Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
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1. 12/12/2017 CO
Introduced: F |
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1/4/2018 F Read
2nd & Rerefer |
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2. 1/9/2018 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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DEFER At the request
of the Administration |
ORD Apv the 2018 Affordable Housing Inventory List; Auth
Exceptions to Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from
the List; Designate said Parcel as Surplus & Auth Conveyance at No Cost
to 2nd Mile Ministries, Inc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer |
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1/4/2018 F Read
2nd & Rerefer |
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2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet |
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DEFER At the request
of the Administration |
ORD Approp $290,000 from Sisters Creek Park Maint &
Improvemts Trust Fund as Addnl Funding to "Sisters Creek Marina/Boat
Ramp Proj; Amend Ord 2017-505-E (CIP) to reflect change to said Proj. (BT 18-033)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
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1/10/2018 JWW Approve 12-0 |
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1/16/2018 NCSPHS
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Defer |
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DEFER At the request
of NCSPHS |
ORD Approp $100,000 from Deappropriated CIP Projs - SF 322
to Mosquito Control - GSD as Addnl Funding to Purchase a Mosquito Control
Helicopter. (BT 18-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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1/16/2018 NCSPHS
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Defer |
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13.
2018-6 |
ORD Approp $210,000 from Authorized Capital Projs &
$210,000 from Summit Constrn Management Group, Inc (SCMG) for Installation of
a Traffic Signal at the Intersec of Old St Augustine Rd & Livingston Rd;
Provide for Reverter of Funds; Amend Ord 2017-505-E (CIP) to fund "Traffic
Sign-Old St Aug Rd/Livingston Rd"; Apv Signalization Agreemt with SCMG
to Memorialize the Shared Responsibilities of the Parties for Design &
Installation of Signal related to Dev known as "River City Science
Charter School"; Designate Oversight by Public Works Dept. (Dist
6-Schellenberg) (Grandin) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: TEU,F |
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1/16/2018 TEU
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd &
Rereferred; TEU, F
Christopher LeDew |
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Bill
Summary Fact Sheet TEU: APP |
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14.
2018-7 |
ORD Approp $62,540.03 from Tree Protection &
Related Expenses Trust Fund (Ord Fund - Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: TEU,F |
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1/16/2018 TEU
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd &
Rereferred; TEU, F CM
Gaffney |
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Bill
Summary TEU: APP (4-2) |
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DEFER At the request
of the Administration |
ORD Auth Project Partnership Agreemt with Dept of the Army
for Big Fishweir Creek Proj; Designate Oversight by Engineering & Constrn
Mgmt Div of Public Works. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
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1/16/2018 NCSPHS
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Defer |
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16.
2018-9 |
ORD Auth Transfer from Patmos AD, LLC d/b/a North
Florida Waste Management to North Florida Waste Management, LLC of its
Non-Residential Solid Waste Collection & Transp Franchise; Provide
Conditions for said Transfer. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: TEU,F |
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1/16/2018 TEU
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd &
Rereferred; TEU, F John
Pappas |
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Bill
Summary Fact Sheet TEU: APP |
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17.
2018-10 |
ORD Auth (1) Conveyance to FDOT of Parcel 108 thru a
City Quitclaim Deed for the FDOT University Blvd Intersecs Improvemt Proj;
(2) Subordination of Utilitity Easemts to FDOT for the Proj; (3)
Subordination of R/W's to FDOT for the Proj; (4) Grant of Perpetual Easemt to
FDOT for the Proj & (5) Grant of Temp Constrn Easemts to FDOT for the
Proj; Designate Oversight by Real Estate Div of Public Works Dept.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: TEU,F |
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1/16/2018 TEU
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd &
Rereferred; TEU, F Renee Hunter |
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Bill
Summary Fact Sheet TEU: APP |
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AMEND 1.
Clarify that the rewrite of Ch. 500 will require Council approval 2.
Pg. 2, line 26 correct F. S. reference |
ORD Restating Intent of the Council that a Redev Agcy
for what is now known as "King/Soutel Crossing" was previously
created, that since 2008 the Agcy has been Comprised of the City Council
Members, that a Community Redev Area was Defined & Amended over time,
that a Trust Fund was Created to Receive Tax Increment Funds based on the
2008 Tax Year & the Area, & that a Community Redev Area Plan was Apvd
in 2008; Providing Directive to Ofc of Gen Counsel to Revise Chapt 500 of the
Jax Ord Code to Clarify the Powers, Procedure, & Legal Descriptions of
the KingSoutel Crossing Community Redev Agcy, as well as the Jax Internatl
Airport CRA & the Renew Arlington CRA. (Grandin) (Req of KingSoutel
Crossing Community Redev Agcy Bd) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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1/16/2018 NCSPHS Read 2nd & Rerefer Kirk Wendland/Karen Nasrallah |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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AMEND Attach
Board Resolution as Exhibit 2 |
ORD Apv 2017 Update to the 2008 KingSoutel Crossing
Community Redev Area Plan. (Grandin) (Req of KingSoutel Crossing Agcy Bd) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO Introduced:
NCSPHS,F |
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1/16/2018 NCSPHS Read 2nd & Rerefer Kirk
Wendland/Karen Nasrallah |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App |
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20.
2018-13 |
ORD Approp $547,115 from KingSoutel CRA Plan Authorized
Projs - Rsvs to Soutel/King/TID/CRA Capital Projs - Other Constrn to fund the
Gateway Soutel Norfolk Proj; Provide for Carryover to avoid Lapse if Proj not
completed until 2020. (Grandin) (Req of KingSoutel Crossing Community
Redev Agcy Bd) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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1/16/2018 NCSPHS Read 2nd & Rerefer Kirk Wendland/Karen Nasrallah |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: App |
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21.
2018-20 |
ORD Auth Purchase & Sale Agreemt with CSX
Transportation, Inc for Purchase of Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: TEU,F |
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1/16/2018 TEU Read
2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd &
Rereferred; TEU, F Stephanie
Burch |
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Funding for the purchase
of property was previously appropriated; purchases of property over
$100,000 requires City Council approval |
Bill
Summary TEU: Defer |
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AMEND 1. Pg. 1, line 14
change “installment” to “reimbursement” 2. Revise
Explanation of Appropriation 3. Pg. 3, line 29
Reference should be to Exhibit 5 and bold 4. Attach revised
Exhibit 1 to include entire Ordinance 5. Attach revised
Exhibit 3 to update index code on BT 6. Attach revised
Exhibit 4 to include a signed copy of the 11/14/16 meeting minutes 7. Attach revised
Exhibit 5 Funding Agreement to: a.
Correct a section reference b.
Include an updated Exhibit B (Project Budget to correct a column heading) c.
Include an updated Exhibit D (Project Schedule) |
ORD re Jax Zoo Living Shoreline Proj; Repealing Ords
2012-438 & 2015-663-E; Approp $165,000 from Environmental Protection Fund
to allow Environmental Protection Bd (EPB) to Sponsor & Contribute to the
Proj; Auth Carryover of Funds to FY 2018-2019; Provide for Installmt Pymts to
Onsite Environmental Consulting, LLC (OEC), the Recipient & Administrator
of City Funds for Proj; Designate Oversight by EPB; Auth Agreemt with OEC;
Invoke Exception of Sec 126.107(g) (Exemptions), Chapt 126 (Procuremt Code),
Ord Code, to Direct Contract with OEC for Receipt & Admin of City Funds
for Proj. (BT 17-114) (Fetner & Close) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO Introduced: NCSPHS,F,R James
Richardson |
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1/16/2018 NCSPHS
Read 2nd & Rerefer |
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1/17/2018 R Read
2nd & Rerefer; 1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill
Summary Fact Sheet NCSPHS: Amend/App |
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AMEND: 1. Correct value of the C1500 to
$6,000 and the value of Impala to $4,475 within the bill 2. Pg. 1, line 28 add 2004 after
“certain” 3. Attach revised Exhibit 2
(Declaration of Surplus) and revised Exhibit 3 (Transfer Forms) to
correct vehicle model |
ORD Declaring Surplus Vehicles: 2004 Chevrolet C1500
($6,250), 2010 Chevrolet Impala ($4,325), 2000 Ford F450 ($8,369 & 2004
Chevrolet C3500 ($8,200) & Auth Transfer to Town of Baldwin at No Cost;
Designate Fleet Mgmt Div to Monitor actual use of said Propty; Provide for
Reverter. ( Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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1/16/2018 NCSPHS Read 2nd & Rerefer CM Carter |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary NCSPHS: Amend/App |
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24.
2018-40 2nd |
ORD Approp $150,000 from Fund Balance to the Operating
Lease Acct to fund Repair & Renovation Expenses at the Beaches Branch of
the Clerk of Courts in Tradewind Plaza in Neptune Beach; Auth Lease Agreemt
with Tradewind Plaza, LLC (Landlord) to operate its 2,600 Sq Ft Branch Ofc
for Term of 10 Yrs with Option to Renew for 1 Addnl 5-Yr Term, Initial Base
Rent of $20/SF, Annual Escalation Rate of 3% & Flat Rate of $5/SF for
Operating Expenses; Designate Oversight by Real Estate Div. (BT 18-035)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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25.
2018-41 2nd |
ORD Approp $250,000 from Fleet Mgmt - Emrgncy Diesel
Generator, Water St Parking Garage Renovation, Yates Bldg - Garage Structural
Issues & Facilities Capital Maint - Govt Projs to the Convention Center
Chiller Replacemt Proj; Amend Ord 2017-505-E (CIP) to Reflect Funding Changes
to said Projs. (BT 18-036) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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26.
2018-42 2nd |
ORD Apv Acquisition ($275,000) of Propty at S'ly Terminus
of Golden Wings Rd ( Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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27.
2018-43 2nd |
ORD Approp $18,364.21 from Tree Protection & Related
Expenses Trust Fund (Ord Fund - Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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Bill
Summary TEU: 2nd |
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28.
2018-44 2nd |
ORD Auth Amends to Proj Agreemts with Florida Inland
Navigation Dist for "County Dock Boat Ramp", "Sisters Creek
Dock Relocation", "Tillie Fowler Kayak Launch", "Joe
Carlucci Dock Extension" and "Metro Park Dock Replacemts"
Projs to Extend Term of each Proj for 1 Addnl Yr to allow Completion;
Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: NCSPHS,F,JWW |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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29.
2018-45 2nd |
ORD Auth 2nd Amend to Agreemt for Operation, Mgmt &
Maint of Jax Bch Pier & Retail Concession with Dania Pier Management
Corp; Designate Oversight by Parks, Rec & Community Svcs. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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30.
2018-46 2nd |
ORD Auth the Community Aesthetic Feature Agreemt with
FDOT; Designate Oversight by Public Works Dept. (McCain) Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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31.
2018-56 2nd |
RESO Auth Appl to Florida Inland Navigation Dist (FIND)
for 2018 Grants to undertake specified Waterways-Related Projs; Auth Grant
Agreemts with FIND as well as Related Docs; Acknowledge Willingness to meet
Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs
Dept. (McCain) (Req of Mayor) |
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1. 1/23/2018 CO
Introduced: NCSPHS,F,JWW |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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32.
2018-57 2nd |
RESO re Fishing Creek Settlement Dredge Proj Auth &
Funded by Ord 2014-276-E, re Settlemt & Limited Release Agreemt bet Rea
& Patricia Altwater, Marie E Cook & Multiple other Propty Owners
along Fishing Creek (Plaintiffs) & City of Jax, Sea Tech Marine Int'l,
Inc, Dell Marine, LLC & Prosser Hallock, Inc (Agreemt); Expressing Intent
to use Uniform Method for Collecting Non-Ad Valorem Special Assessmts to
Defray Fishing Creek Settlemt Dredge Proj Costs. (Fetner) (Req of Gen
Counsel) PH Pursuant to Sec 197.3632(3), F.S. - 2/27/18 |
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1. 1/23/2018 CO
Introduced: NCSPHS,F Bill
Summary Fact Sheet NCSPHS: 2nd |
***Items
may be added at the discretion of the Chair.***