:
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 – Excused Early Departure |
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: 11:46 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.
Attendance:
CVP
Aaron Bowman (2018-1)
Brian Parks, Auditor’s
Office
Tom Goldsbury, Chief,
Building Inspections Division (Update on Roofing Permits from Hurricane
Irma)
Kirk Wendland, Office of
Economic Development (2017-675,
2017-859, 2018-1)
Patrick Ivey, Chief of
Patrol West, Jacksonville Sheriff’s Office (2017-758)
Bill Clement, Chief of
Budget & Management Division for Jacksonville Sheriff’s Office (2017-758)
Charles Patterson,
Administrative Support Manager - 4th Judicial Circuit, Courts (2017-846)
Council Auditor Kyle Billy to discuss Reports:
#804: Audit of Indigent Care Agreement with Shands
#805: Building Inspection Division Audit
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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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 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 DEFER (At the request of the
Administration) |
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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. 2017-675 |
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. ( |
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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 WITHDRAW 6-0 |
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7. 2017-758 |
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 |
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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 |
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Bill Summary Fact Sheet AMEND(NCSPHS)/APPROVE 6-0 |
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8. 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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9. 2017-794 |
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 |
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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 |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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10. 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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Bill Summary Fact Sheet NCSPHS: Defer DEFER (Due to LUZ public
hearing on 2/6/18) |
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11. 2017-812 |
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 |
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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 WITHDRAW (At the request of the
Administration) 6-0 |
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12. 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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13. 2017-843 |
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 |
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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/Approve AMEND(TEU)/APPROVE 6-0 |
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14. 2017-844 |
ORD
Approp 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 NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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15. 2017-845 |
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 |
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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: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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16. 2017-846 |
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 |
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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: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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17. 2017-847 |
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 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 NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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18. 2017-848 |
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 |
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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 NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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19. 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 DEFER (At the request of CM
Boyer) |
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20. 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 NCSPHS: Defer DEFER |
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21. 2017-859 |
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 |
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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/Approve DEFER |
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22. 2017-860 |
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 |
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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/Approve AMEND((TEU)/APPROVE 6-0 |
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23. 2018-1 |
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 |
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|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendment: See auditor’s
attachment on last page. |
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24. 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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Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
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25. 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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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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26. 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 |
|
|
1.
1/9/2018 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
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27. 2018-7 |
ORD
Approp $62,540.03 from Tree Protection & Related Expenses Trust Fund (Ord
Fund - Public
Hearing Pursuant to Chapt |
|
|
1.
1/9/2018 CO Introduced: TEU,F |
|
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
|
28. 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 |
|
|
1.
1/9/2018 CO Introduced: NCSPHS,F,JWW |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
29. 2018-9 |
ORD
Auth Transfer from Public
Hearing Pursuant to Chapt |
|
|
1.
1/9/2018 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
|
30. 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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|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
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31. 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 Bill Summary Fact Sheet NCSPHS: 2ND |
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READ 2ND AND REREFER |
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32. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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33. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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34. 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 |
|
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
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35. 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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|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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36. 2018-38 |
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. ( Public
Hearing Pursuant to Chapt |
|
|
1.
1/9/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary NCSPHS:
Emergence/Amend/Approve EMERGENCY/AMEND(NCSPHS)/APPROVE
6-0 |
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37. 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 Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***
