:
FINANCE
COMMITTEE AGENDA
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Wednesday,
January 17, 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:
Council
Auditor Kyle Billy to discuss Reports:
#804:
Audit of Indigent Care Agreement with Shands
#805:
Building Inspection Division Audit
Update
on Roofing Permits from Hurricane Irma
NOTE: The next regular meeting will be held Tuesday, February 6, 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 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 166, F.S. & CR 3.601
- 6/27/17 |
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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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DEFER At the request
of the Administration |
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 166, F.S. & CR 3.601
- 8/8/17 |
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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 |
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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. (Johnston) (Introduced by
CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/26/17 |
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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 166, F.S. & CR 3.601
- 10/10/17 |
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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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WITHDRAW At the request
of CM R. Brown |
RESO Urging the Administration to Terminate the Services
Contract with Accion East Inc for Consultant Svcs for Mgmt of the City's
Access to Capital Prog. (Johnston) (Introduced by CM R. Brown)
(Co-Sponsored by K. Brown) |
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1. 9/26/2017 CO
Introduced: NCSPHS,F |
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10/2/2017 NCSPHS
Read 2nd & Rerefer
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10/3/2017 F Read
2nd & Rerefer |
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2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary NCSPHS: Withdraw |
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AMEND 1. At the request of the Sheriff’s
Office reduce the number of proposed new Assistant Chiefs by one 2. Attach organizational chart |
ORD-MC Amend Chapt 37 (Ofc of the Sheriff), Part 1
(Organization), Secs 37.102 (Unclassified Appointmts), 37.104.1 (Div of
Continuous Improvemt), 37.105 (Dept of Patrol & Enforcemt), 37.106 (Dept
of Police Svcs), 37.107 (Dept of Corrections), 37.109 (Dept of Investigations
& Homeland Security) & 37.110 (Dept of Personnel & Prof
Standards). (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/28/17 |
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1. 11/14/2017 CO
Introduced: NCSPHS,F,R |
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11/20/2017
NCSPHS Read 2nd & Rerefer |
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11/21/2017 R
Read 2nd & Rerefer; 11/21/2017 F
Read 2nd & Rerefer |
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2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F,
R |
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1/2/2018 NCSPHS Amend/Approve
6-0 Sheriff Mike Williams |
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Bill
Summary Fact Sheet -
As
amended the number of Assistant Chiefs will increase from 20 to 22 -
Per
the Sheriff’s office the positions created with this reorganization will cost
$196,651.88 in FY 17/18. These costs will be covered by any remaining funds
left within the Health Services Division and absorbed within the Sheriff’s
budget. |
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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 166, F.S. & CR 3.601
- 11/28/17 |
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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 1.
Correct formatting pg. 3, line 31 “The” 2.
Correct section reference pg. 4, line 11 3.
Require Plan update within one year following North Florida TPO Plan and
no less than once every 10 years |
ORD-MC Amend Sec 111.546 (Mobility Fee Zone Spec Rev
Fund), Ord Code, to Specify that the Mobility Fee is to be Placed into the
Acct corresponding with the Mobility Zone in which the Dev will occur; Amend
Chapt 655 (Concurrency & Mobility Mgmt System), Sec 655.504
(Re-Evaluation of Mobility Fee Formula Factors) to change the Timeframe for
Re-Evaluation from every 5 Yrs to a Timeframe that coincides with the North Fla
TPO Long Range Transp Plan; Amend Sec 655.505 (Deposit of Mobility Fees;
Mobility Zones & Approp of Mobility Fees) to allow up to 20% of the
Roadway Portion of a Mobility Fee to be utilized for certain Intersec
Improvemts. (Reed) (Req of Mayor) LUZ PH - 1/17/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 & 1/23/18 |
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1. 11/28/2017 CO
Introduced: TEU,F,LUZ |
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12/4/2017 TEU
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; TEU, F, LUZ |
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3. 1/9/2018 CO PH Addnl 1/23/18
Laurie Santana |
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Bill
Summary Fact Sheet TEU: Amend/App |
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DEFER Due to LUZ public
hearing on 2/6/18 |
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 166, F.S. & CR 3.601
- 1/23/18 & 2/13/18 |
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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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Bill
Summary Fact Sheet NCSPHS: Defer |
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WITHDRAW At the request
of the Administration |
ORD Auth Interlocal Agreemt with Jax Port Auth for Constrn
of a Stormwater Facility & Related Infrastructure; Designate Oversight by
the Engineering & Constrn Mgmt Div of the Public Works Dept. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/12/17 |
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1. 11/28/2017 CO
Introduced: F,TEU |
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12/4/2017 TEU
Read 2nd & Rerefer |
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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, TEU |
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Bill
Summary Fact Sheet TEU: Withdraw |
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DEFER At the request
of DIA |
ORD Auth Amendmt One to Option Agreemt with Mainstreet CV
76 S. Laura St, LLC; Designate Oversight by DIA. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/12/17 |
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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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AMEND 1.
Attach revised Lease Agreement Amendment to reflect occupancy date of 3/1/18 2.
Attach revised BT to reflect change in occupancy date 3.
Correct amount in bill to $173,073.31 4.
Include rentals amount pg. 2, line 10 |
ORD Approp $174,806.67 from Tax Collector's Fund
Balance to fund Build Out Costs & Rent for Remainder of FY 2017-2018 for
Addnl 1,000 Sq Ft Space at Neptune Beach Branch of the Tax Collector's Ofc,
& for Necessary Equipmt for 2 new ADA Accessible Stations & Driver's
License Exam Equipmt; Auth 1st Amend to Lease Agreemt (Building) with
Tradewinds Plaza, LLC, for the Addnl Space; Designate Oversight by Public
Works Dept Real Estate Div. (BT 18-024) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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1. 12/12/2017 CO
Introduced: TEU,F |
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1/2/2018 TEU
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; TEU, F Michael Corrigan /
Sherry Hall |
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Bill
Summary Fact Sheet TEU: Amend/App Given the Tax Collector’s
request to utilize fund balance, this will reduce the recommended recapture
to the General Fund/ GSD from the Tax Collector |
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AMEND 1. Correct BT number in title of
bill 2. Attach Revised Exhibit 1 to
correct BT 3.
Place on file the revised document to correct order of pages |
ORD Approp U.S. Dept of Justice Grant of $997,956 for
the Body-Worn Camera (BWC) Policy & Implementation Prog: Implementation
of BWC Progs for Extra-Large Agcys. (BT 17-009) (BT 18-025) (McCain) (Req
of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer
Bill Clement |
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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 NCSPHS: Amend/App |
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AMEND 1.
Page 1, line 6 and Page 2, line 3: insert “facilities” after “Cultural” 2.
Page 1, line 18: insert “of” after “Department” 3.
Page 2, line 16: delete “new” and insert “renovated” 4.
Page 2, line 21: correct section 4 title 5.
Page 2, line 27: make lowercase “of” |
ORD Approp $500,000 Fla Dept of State, Div of Cultural
Affairs, Cultural Grant for Lighting, Weight Room & Museum Improvemts at
James P. Small Park; Auth Funds Carryover to FY 2018-2019; Auth Agreemt with
Fla Dept of State; Designate Oversight by Parks, Rec & Community Svcs
Dept. (BT 18-026) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer
Daryl Joseph |
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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 NCSPHS: Amend/App |
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AMEND Correct to and from
account names throughout bill |
ORD Transferring $53,274.74 from the Court Costs $65
Fee F.S. 939.185 - Prof Svcs Acct to the Court Costs $65 Fee F.S. 939.185 -
Personnel Costs Acct in order to Transfer a Teen Court Secretary Position
from the Teen Courts Prog Trust Fund to the Judicial Support Activity to
assist the Violations Hearing Officer with the Case Load. (BT 18-028) (RC
18-051) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer
Charles Patterson |
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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 NCSPHS: Amend/App |
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AMEND Correct funding source to remove
reference to General Fund/GSD Fund Balance |
ORD Approp $85,000 from Gen Fund/Gen Svc Dist Fund
Balance ($80,000 from JSO Patrol Admin & $5,000 from Judgment, Claims
& Losses) to fund Settlemt of Lawsuit Alleging Age Discrimination &
Disability Discrimination; Apv Settlemt of Claims, Including Atty's Fees
& Court Costs, in Trial Proceedings of Martin Chapman v. The City of
Jacksonville, Case No. 3:17-CV-799-J-39-JRK, U.S. Dist Court for Middle Dist
of Fla. (Safi) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer Tiffiny
Douglas Safi |
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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 NCSPHS: Amend/App |
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AMEND See
recommendations below |
ORD Approp $687,000 from Tourist Dev Council
Contingency Acct for 1-time Funding to Jacksonville Zoological Society, Inc,
for Gen & Event Advertising/Promotion Efforts & Promotion of the
African Forest Exhibit; Auth Grant Contract with Jax Zoo; Designate Oversight
by TDC. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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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 CM Boyer |
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2. 1/9/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
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Include
in contract provisions: 1.
Distribution
of ¼ of funds at the end of each quarter 2.
Include
special provision that final $50,000 is contingent upon opening of
African Exhibit 3.
If
year-end financial audit shows less than total City funding is spent,
difference is to be returned to the City of Jacksonville |
Bill
Summary NCSPHS: Amend/App |
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DEFER At the request
of CM Boyer |
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 166, F.S. & CR 3.601
- 1/9/18 |
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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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20.
2017-851
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 166, F.S. & CR 3.601
- 1/9/18 |
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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 NCSPHS: Defer |
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AMEND
1. Attach Revised Exhibit 1 to
include Notice of Public Hearing 2. Attach Revised Exhibit 2 to
include written report from hearing officer on the public hearing |
RESO Apv Issuance by Capital Trust Agcy of its Revenue
Bonds of $9,500,000 to Finance or Refinance, including thru Reimbursemt,
Costs of Acquisition & Dev of certain Educational Facilities in Jax.
(Petrie) (Req of Mayor) Public Hearing pursuant to Sec 147(f), Internal Revenue
Code by DIA - |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer
Kirk Wendland |
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1/4/2018 F Read
2nd & Rerefer |
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2. 1/9/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App |
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AMEND 1.
Correct combined fee amounts for first and last year in bill 2.
Clarify initial fee is for FY 2017/18 and final fee for FY 2037/38 in
bill for both pipelines 3.
Attach Revised Exhibit 1 to identify Revised Exhibit A and show first
payments are for FY 2017/18 |
ORD Auth 1st Amend to Franchise Agreemt with Buckeye
Terminals, LLC; Designate Oversight by Planning Dev Dept, Dev Svcs Div.
(Teal) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
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1. 12/12/2017 CO
Introduced: TEU,F |
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1/2/2018 TEU
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; TEU, F |
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Bill
Summary Fact Sheet TEU: Amend/App |
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Amendments See
Auditor’s attachment on page 12 |
RESO Auth Economic Dev Agreemt with Project Volt
supporting Creation of Company's Operations in Jax; Recommend Apv by Fla Dept
of Economic Opportunity as a QTI Business with a High Impact Sector Bonus;
Evidence City Local Financial Support of $800,000 under the QTI Tax Refund
Prog with State Match of $3,200,000 for total of $4,000,000 for 800 Jobs;
Auth a REV Grant of $23,800,000; Designate Oversight by Office of Economic
Dev; Timeline for Execution of Agreemt by the Company; Affirming Proj's
Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer)
(Req of Mayor) |
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1. 1/9/2018 CO Introduced: F Kirk Wendland |
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Bill
Summary Fact Sheet NOTE: The State has allowed a wage requirement
waiver for the Project. The waiver has reduced the annual average wage
requirement from 115% to 100% |
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24.
2018-3 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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25.
2018-4 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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26.
2018-6 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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27.
2018-7 2nd |
ORD Approp $62,540.03 from Tree Protection & Related
Expenses Trust Fund (Ord Fund - 15 F) for Site Prep & Planting of 8
Phoenix Date Palms in Downtown Jax (4 along Riverside Ave, 2 along Adams St
W, 1 along Forsyth St W & 1 along Monroe St), & 5 Phoenix Date Palms
on Harts Rd Medians bet Dunn Ave & 10901 Harts Rd; Procuremt Directive
Utilizing the Continuing Contract of Davey Tree Service; Designate Oversight
by Public Works Dept. (Dist 7-Gaffney) (Sidman) (Introduced by CM Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: TEU,F |
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Bill
Summary TEU: 2nd |
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28.
2018-8 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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29.
2018-9 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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30.
2018-10 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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31.
2018-11 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F Bill
Summary Fact Sheet NCSPHS: 2nd |
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32.
2018-12 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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33.
2018-13 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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34. 2018-20 2nd |
ORD Auth Purchase & Sale Agreemt with CSX
Transportation, Inc for Purchase of 4.13 Acres from CSX for total Price of
$313,268; Designate Oversight by Real Estate Div of Public Works Dept.
(Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: TEU,F |
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Bill
Summary TEU: 2nd |
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35.
2018-37 2nd |
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 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,R |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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EMERGENCY AMEND Correct
bill to identify project is for Phase II development |
ORD Amend Ord 2016-463-E by Revising Exhibits 1 & 3
re Proj Dev & Costs within the Proj for Phase 1 Dev of Lonnie Miller
Regional Park; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM R.
Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO Introduced: NCSPHS,F CM R. Brown/ Daryl
Joseph |
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Bill
Summary NCSPHS: Emerg/Amend/App
This
bill collapses the seven different projects at Lonnie Miller Regional
Park into one project to provide budgetary flexibility amongst the
projects |
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37.
2018-39 2nd |
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. (Johnston) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/23/18 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F Bill
Summary NCSPHS: 2nd |
***Items
may be added at the discretion of the Chair.***
