:
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: 9:30 AM Meeting
Adjourned: 11:50 AM
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.
- Council
Auditor Kyle Billy to discuss Report:
- #752A: Mayor’s
Travel Audit Follow-up Report
- JEA
Presentation on Backflow Program – Jordan Pope
Attendance:
CM
John Crescimbeni
Tom
Goldsbury, Chief, Building Inspections Division
Tom
Roth, (JEA)
CM
Doyle Carter (2018-39)
Dave
Harrell, Officer, Sports and Entertainment (2017-804)
John
Sawyer, Office of General Counsel (2017-804)
Chris
LeDew, Chief, Traffic Engineering Division (2018-6)
Stephanie
Burch, Director, Neighborhoods (2018-20)
John
Pappas, Director, Public Works (2018-6)
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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1. 2016-676 |
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 DEFER (at the request of CM
Crescimbeni) |
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2. 2017-433 |
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 DEFER (at the request of DIA) |
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3. 2017-519 |
ORD
Apv Settlemt of Claims in Trial Proceedings arising from "695 Investment
Group, LLC v. 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 |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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4. 2017-632 |
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 DEFER (at the request of CM
Gulliford) |
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5. 2017-665 |
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 DEFER (at the request of the
Administration) |
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6. 2017-769 |
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 DEFER (at the request of CM K.
Brown) |
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7. 2017-804 |
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 |
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3.
1/23/2018 CO PH Addnl 2/13/18 |
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Bill Summary Fact Sheet NCSPHS: Amend/Approve Substitute/Approve 7-0 Substitute: 1.
Only allows for one digital sign in the Sports and Entertainment
Complex Sign Overlay Zone 2.
Includes the location of the sign 3.
Explains what can be advertised on the sign and for which facilities 4.
It will also include the auditor amendment which corrected formatting
of the bill |
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8. 2017-813 |
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 DEFER (at the request of DIA) |
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9. 2017-850 |
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 SUB/REREFER 7-0
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10. 2017-851 |
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 DEFER (at the request of the
Administration) |
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11. 2018-3 |
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 DEFER (at the request of the
Administration) |
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12. 2018-4 |
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 DEFER (at the request of
NCSPHS) |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 7-0 |
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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 |
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Bill Summary TEU: Approve APPROVE 6-0 |
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15. 2018-8 |
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 DEFER (at the request of the
Administration) |
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16. 2018-9 |
ORD
Auth Transfer from 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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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18. 2018-11 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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19. 2018-12 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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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 |
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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: Approve APPROVE 6-0 |
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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 |
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Bill Summary TEU: Defer APPROVE 7-0 |
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22. 2018-37 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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23. 2018-39 |
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 |
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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/Approve AMEND(NCSPHS)APPROVE 7-0 |
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24. 2018-40 |
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 READ 2ND AND REREFER |
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25. 2018-41 |
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 READ 2ND AND REREFER |
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26. 2018-42 |
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 READ 2ND AND REREFER |
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27. 2018-43 |
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 |
|
|
Bill Summary TEU: READ 2ND AND REREFER |
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28. 2018-44 |
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 |
|
|
1.
1/23/2018 CO Introduced: NCSPHS,F,JWW |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
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29. 2018-45 |
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 |
|
|
1.
1/23/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
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30. 2018-46 |
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 READ 2ND AND REREFER |
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31. 2018-56 |
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 READ 2ND AND REREFER |
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32. 2018-57 |
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 READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***