:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, April 02, 2019

Tape No.________________________

9:30 AM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Assistant: Crystal Shemwell

Joyce Morgan, Vice Chair

Council Auditor: Kyle Billy

Lori Boyer

Chief of Research: Jeff Clements

Reggie Gaffney

Deputy General Counsel: Peggy Sidman

Bill Gulliford

Administration: Leeann Krieg

Jim Love Excused Absence

Asst. Council Auditor: Kim Taylor

Sam Newby Excused Late Arrival

 

 

 

Meeting Convened: 9:01 AM Meeting Adjourned: 10:38 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:

CM John Crescimbeni (2019-179)

CM Randy White

 

Speakers:

Keith Powers, JFRD (2019-170)

Teresa Eichner, Finance and Administration (2019-170)

Damian Cook, Finance and Administration (2019-170)

Angela Moyer, Finance and Administration (2019-177)

Dave McDaniel, Public Works (2019-178)

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, April 16, 2019.

 

Item/File No.

Title/History

 

 

1. 2018-76

ORD-MC Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to create New Subsec M to Provide & Maintain Water & Sewer Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's Hazouri & Freeman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18

 

1. 2/13/2018 CO Introduced: TEU,F

 

2/20/2018 TEU Read 2nd & Rerefer

 

2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F

 

3. 3/27/2018 CO PH Only

 

 

 

Bill Summary TEU: Defer

 

DEFER (Dennis)

 

 

 

 

 

 

 

2. 2018-420

ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (Hodges) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18

 

1. 6/26/2018 CO Introduced: NCSPHS,F,R

 

7/16/2018 NCSPHS Read 2nd & Rerefer

 

7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary NCSPHS: Defer

 

DEFER (Bowman)

 

 

 

 

 

 

 

3. 2018-593

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Johnston) (Introduced by CM Dennis)

 

1. 8/29/2018 CO Introduced: R,F

 

9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER (Dennis)

 

 

 

 

 

 

4. 2018-661

ORD Amend the Beach Community Development District's Boundary, to Remove Approx 25.41 Acres from said District; Amend Chapt 92 Sec 92.22 to Memoralize reduction in acreage from previous Amendments and Current Amendment; Provide for Severability. (Grandin) (TEU) (PD Apv)

TEU Public Meeting - 11/5/18

Finance Public Meeting - 11/6/18

LUZ Public Meeting - 11/7/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/18, 11/27/18, 12/11/18, 1/8/19, 3/12/19, 3/26/19

 

1. 10/9/2018 CO Introduced: TEU, F, LUZ

 

10/15/2018 TEU Read 2nd & Rerefer

 

10/16/2018 LUZ Read 2nd & Rerefer; 10/16/2018 F Read 2nd & Rerefer

 

2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ

 

3. 11/13/2018 CO PH Contd 11/27/18

 

11/27/2018 CO PH Contd 12/11/18

 

12/11/2018 CO PH Contd 1/8/19

 

1/8/2019 CO PH Contd 3/12/19

 

3/12/2019 CO PH Contd 3/26/19

 

3/26/2019 CO PH Only

 

 

Bill Summary TEU: Defer

 

DEFER (CDD Representative)

 

 

 

 

 

 

5. 2018-712

ORD-MC regarding Prohibition of the Approval, 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 and Protection), Pt 1 (Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies); Amend Chapt 320 (Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen Provisions), Sec 518.103 (Applicability); Creating a new Sec 609.110 (Prohibition of Administrative Action); Amend Chapt 650 (Comprehensive Planning for future Development), Pt 4 (Amendments to the Comprehensive Plan), Sec 650.402 (Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs), Sec 654.105 (Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen Provisions), Subpart B (Administration), Sec 656.109 (Administration and Enforcement; Interpretation of Zoning Code; Administrative Deviations), and Sec 656.111 (Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3 (Tax Exemption for Rehabilitation and Properties in Historic Districts), Sec 780.305 (Application). (Grandin) (Introduced by CM Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 1/3/19, 1/15/19, 2/5/19, 2/20/19, 3/5/19, 3/20/19, 4/2/19

Public Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18, 1/8/19, 1/22/19, 2/12/19, 2/26/19, 3/12/19, 3/26/19, 4/9/19

 

1. 10/23/2018 CO Introduced: NCSPHS, F, LUZ

 

11/5/2018 NCSPHS Read 2nd & Rerefer

 

11/6/2018 F Read 2nd & Rerefer

 

11/7/2018 LUZ Read 2nd & Rerefer

 

2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ

 

3. 12/11/2018 CO PH Contd 1/8/19

 

1/8/2019 CO PH Contd 1/22/19

 

1/22/2019 CO PH Contd 2/12/19

 

2/12/2019 CO PH Contd 2/26/19

 

2/26/2019 CO PH Contd 3/12/19

 

3/12/2019 CO PH Contd 3/26/19

 

3/26/2019 CO PH Contd 4/9/19

 

 

Bill Summary NCSPHS: Defer

 

DEFER (Crescimbeni)

 

 

 

 

6. 2019-135

ORD Auth & Apv Mayor & Corp Sec to Execute a Real Estate Purchase & Sale Agreemnt btwn The City of Jax & Load King Manufacturing Co., & to Execute all Deeds & Closing Docs relating thereto & take all necessary action to effectuate the purposes of the agreement, for the conveyance to Load King of Real Propty Comprised of 2 parcels approx..1.96 acres total at the corner of Myrtle Ave. N. & Union St. W., Jax,FL, to Expand & Redevelop the Load King Propty for new warehousing & shipping facilties which will result in addnl jobs for the community; Waiving Sec.122.421 (B) (Gen Provisions; Delegations of Authority), Chapt 122 (Public Propty), Ord Code, regarding Sale of Park Land to allow for Sale of Park Land; Directing Sale of proceeds specifically to Park Projects within Council Dist 9 in accordance with Sec 122.421 (I), Ord Code; Oversight by Real Estate Div of the Neighborhoods Dept. (Dist. 9-Dennis) (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19

 

1. 2/26/2019 CO Introduced: NCSPHS,F

 

3/4/2019 NCSPHS Read 2nd & Rerefer

 

3/5/2019 F Read 2nd & Rerefer

 

2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: Defer

 

DEFER (Dennis)

 

 

 

 

 

 

 

 

7. 2019-151

ORD Auth Execution of (1) Redev Agreemt among the City of Jax,("City"), Downtown Investment Authority ("DIA"), & 500 East Bay LLC ("Developer"); which Redev Agreemt provides for Design & Constrn of a Hotel, Water Park, Family Entertainment Amenities, Parking Garage & Riverwalk Improvmts by the Developer on the Northbank of the St. Johns River within the Northbank Downtown CRA ("Project"); (2) Quitclaim Deed conveying an Approx 2.8 Acre Parcel of City-Owned Land to the Developer at the Cost of $584,000 per Acre, subject to adjustments set forth in the Redev Agreemt; (3) a Riverwalk Improvmts Costs Disbursement Agreemt by which the Developer shall Construct on Behalf of City & at City's Expense certain Riverwalk Improvmts to be owned by City & Related to Proj; (4) a Restrictive Covenants & Parking Rights Agreemt requires a Minimum of 200 Short Term Public Parking Spaces dedicated to Public Use; (5) Related Agreemts as described in Redev Agreemt; Auth $3,500,000 Parking Garage Grant upon Completion of the Parking Garage; Auth $3,250,000 Completion Grant Payable upon Completion of the Proj; Auth an $8,250,000 Operational Performance Grant Payable over 15 yrs after Completion of the Proj; Auth Recapture Enhanced Value (Rev) Grant not to Exceed $20,000,000 in Connection with the Proj; Waiving Prov. of Chapt 122,(Public Propty),Pt 4 ( Real Propty), Subpart C, (Community Redev Real Propty Dispositions),Ord Code, to Auth Sale of City Owned Real Propty without an Appraisal to Developer at Less than Fair Market Value; Designating DIA as Contract Monitor for Redevelopmt Agreemt; Amend 2019-2023 5 Yr CIP to add & Prov Funding for the Proj Entitled "North Bank Riverwalk Extension-Berkman II"; Designate Proj Oversight by Public Works. Waiver of Portion of Public Investment Policy adopted by ORD 2016-382-E which requires that in order for Developer to receive REV Grant, it must be in a targeted Industry category, must create at least 10 new full-time jobs, and wages therefore must be greater than or equal to 100% of the State of FL average wage and auth Parking Garage Grant, Completion Grant, & Operational Perf Grant. (Sawyer) (Introduced by DIA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19

 

1. 2/26/2019 CO Introduced: NCSPHS,F

 

3/4/2019 NCSPHS Read 2nd & Rerefer

 

3/5/2019 F Read 2nd & Rerefer

 

2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: Defer

 

DEFER (Development Team)

 

 

 

 

8. 2019-168

ORD Approp $15,614.42 of Fund Balance from the Duval County Teen Court Progs Trust in Order to Cover the Cost of a Part-time Employee within the Duval County Teen Court Prog; Auth Part-time Hours. (BT 19-064) (RC 19-098) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,F

 

3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS,F

 

 

Bill Summary Fact Sheet NCSPHS: Approve

 

APPROVE 6-0

 

 

9. 2019-169

ORD Concerning Surplus Personal Propty of the City; Declaring that Certain 2000 Chevrolet G3500 Van Valued at $5,600 to be Surplus to the needs of the City; Auth the Approp Officials of the City to transfer title of Said Propty to NE FL Healthy Start Coalition, Inc. for Use as a Transport Vehicle for Expectant Mothers, at no Cost, in Accordance with Sec 122.812 (C), Ord Code; Desig the Fleet Mgmt Div to Monitor Actual Use of Said Propty. (Sidman) (Introduced by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: TEU,F

 

3/18/2019 TEU Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary TEU: Approve

 

APPROVE 6-0

 

 

10. 2019-170

ORD Approp $617,587.48 from Capital Improvemt Projs Certified Complete By Director of Public Works, Closed, & had Residual Balances Returned to their Source or Sources of Origin, as well as Gen Fund Debt Service Interest, to Provide Funding for Fire Station Repairs; Providing Carryover of Funds FY 2019-2020; Amend 2019-2023 5-Yr CIP Apvd by Ord 2018-505-E to Provide Funding for Proj "JFRD Fire Station Repairs" (BT 19-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,F

 

3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App

 

Amend(NCSPHS)/Approve 6-0

 

 

 

11. 2019-171

ORD Approp $317,000.00 from Gen Fund/Gen Svc Dist Fund Balance to Provide Funding for the Settlemnt of a Lawsuit Filed by Eric Mitchell against the City, Gail Loput, & Kurt Wilson, alleging Race Discrimination & Retaliation; Apv the Settlemnt of Claims, include Claims for Attorney's Fees & Court Costs, in Trial Proceedings arising from Eric Mitchell v. the City of Jax, FL., et al; Auth Gen Counsel or Designee to take further Action to conclude the Litigation. (Granat) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,F

 

3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred;NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: App

 

APPROVE 6-0

12. 2019-172

ORD Apv & Auth Execution & Delivery of; an Agreemt to Settle Demo & Nuisance Liens Among the City of Jacksonville, Trout River Opportunity Fund, LLC, Corner Lot Dev Group, LLC and Breeze Homes, LLC, (Collectively, "Developers"), in Connection with the Redev, Rehab & Improvemt of the Vacant Propty located at 5809 Trout River Blvd, RE no. 021161-0000, which Lien Agreemnt Auth a Reduction of the Demo & Nuisance Liens to allow the Developers to Construct & Install New Water Utility Pipes & Lines Systems on the Subj Propty at an Est cost of $2,000,000 as described in (1) the Water Main Extension Site plan, and (2) the Geotechnical Exploration Trout River Water Main Report dated 5/15/18; Directing the Finance & Admin Dept, Planning & Developmnt Dept & Neighborhoods Dept to Monitor Compliance with the Lien Agreemnt; Auth Termination of the Lien Agreemnt if the Developer fails to meet a Deadline to apply for & successfully obtain the Required Environmental Resource Permit on/before June 1, 2019 (Pollock) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: TEU,F

 

3/18/2019 TEU Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred;TEU, F

 

 

Bill Summary Fact Sheet TEU: Amend/App

 

AMEND(TEU)/APPROVE 6-0

 

 

 

 

 

13. 2019-173

ORD Approp $764,823.00 from FY 2018 Fund Balance within the Kathryn Hanna Park Subfund in order to reduce the FY 2019 Gen Fund - GSD Loan & Place the Funding into a Contingency for Initial Funding of the Cure Violence Prog Pending the Developmnt of a Completed Scope of Work & Svcs. (B.T. 19-071) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,F

 

3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

Amendment:

Provides that there would be a limitation on food and beverage expenses of 5% of the total amount being appropriated in the bill. 

 

 

 

14. 2019-174

ORD Approp $30,000.00 in Federal Pass thru Grant Funds from FDOT to Reimburse the City for its Participation in the Design & Proj Mgmt for Sidewalk Improvmnts on Cedar Point Rd from East of Grover Rd, to West of Boney Rd; Oversight by Engineering & Construct Mgmt Div of Public Works. (B.T. 19-068) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: TEU,F

 

3/18/2019 TEU Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Amend/App

 

AMEND(TEU)/APPROVE 6-0

 

 

 

 

 

 

15. 2019-177

ORD Approp $3, 325,000.00 (Residual FY 2018 Debt Svc Capacity within the Sports Complex Maint Subfund & Avail Rev within the Amphitheater Subfund) to Provide funding for var CIP's in the Sports & Entertainment Area as well as Approp avail Rev within the Amphitheater Subfund for var CIP's. (B. T. 19-070) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,F

 

3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App

 

AMEND(NCSPHS)/APPROVE 6-0

 

 

 

 

 

 

16. 2019-178

ORD Approp a total of $254,840.00 from the Tree Protection & related Trust Fund, Ord Subfund 15F, for the Proj known as " Moncrief Rd Beautification" along Moncrief Rd from 33rd St. to 45th St., Providing for Reversion of Unspent Funds; Oversight by PW Dept; Directive utilize Procuremnt Code for selection of contractor (Sidman) (Introduced by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,TEU,F

 

3/18/2019 TEU Read 2nd & Rerefer; 3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary NCSPHS: Amend/App TEU: Amend/App

 

AMEND(NCSPHS)/APPROVE 6-0

 

 

 

 

 

 

17. 2019-179

ORD Approp a total of $269,000 from the Jax Recreational & Environmental Land Acquisition Capital Projs Fund to Tree Hill, Inc., $103,000.00 of which shall be used for Acquisition of Propty at 7150 Lone Star Rd & the balance for Improvmnts to the Propty; Auth the Mayor or designee & Corp Sec to Execute & Deliver, an Agreemnt btwn the City of Jax & Tree Hill, Inc. for the purpose of acquiring the Propty & Constructing the Improvmnts; invoke exception of 126.107 (G), Ord Code, to award the Professional Svcs to Tree Hill, Inc. for Mgmt & Oversight of the acquisition & construction; Amend 2019-2023 5 Yr CIP apvd by Ord 2018-505-E to provide funding for the Proj entitled "Tree Hill Expansion & Improvement" Oversight by Parks, Recreation & Comm Svcs Dept. (Stockwell) (Introduced by CM Crescimbeni & Co-Sponsored by CM Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,TEU,F

 

3/18/2019 TEU Read 2nd & Rerefer; 3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary NCSPHS: Amend/App TEU: Amend/App

 

AMEND(NCSPHS)/APPROVE 6-0

 

 

 

 

 

 

18. 2019-180

ORD Auth Issuance by City of its Health Care Facilities Rev & Refunding Bonds Baptist Health), Series 2019, of $380,300,000 & Auth a Loan by the City to Southern Baptist Hospital of Florida, Inc (Baptist) in an Amount equal to the Amount of the Bonds, for Refunding Outstanding refunded bonds, which were Loaned to Southern Baptist Hospital of Florida, Inc & Financed or Reimbursed the Cost of the Acquisition Constrn & Equipping of Certain Health Care Facilities for said Corp. in the City of Jax,FL; Appt a Bond Trustee; Auth a Delegated Negotiated Sale of Bonds, Apv Conditions & Criteria for the Sale & Auth the City's Economic Dev Officer to Award the Negotiated Sale of Bonds to the Purchaser. (McGuire Woods LLP & Gen Counsel) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by EDO -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: NCSPHS,F

 

3/18/2019 NCSPHS Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App

 

AMEND(NCSPHS)/APPROVE 6-0

 

 

 

 

 

19. 2019-183

ORD-MC Repealing Chapt 220 (Vehicles for Hire), Ord Code, in its entirety; Creating a New Chapt 220 (Vehicles for Hire), Ord Code, to Provide for Vehicles for Hire Background Checks, Insurance, Standards of Svcs, Rates & Administration.

(Sidman) (Introduced by CMs Crescimbeni and Becton) (Co-Sponsored by CM Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19

 

1. 3/12/2019 CO Introduced: TEU,F

 

3/18/2019 TEU Read 2nd & Rerefer

 

3/20/2019 F Read 2nd & Rerefer

 

2. 3/26/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary TEU: Amend/App

 

AMEND(TEU)/APPROVE 6-0

 

 

 

 

20. 2019-206

ORD Approp $313,060.00 from Insured Progs (581) NC Transfer from Retained Earnings (JXSF581) to increase FY 19 Budget for AFRM581AD - Risk Mgmt Admin for Sub Object 03109 - Professional Svcs by $263,060.00 & Sub Object 04519 - Premium Paid - Propty by $50,000.00. (BT 19-076) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

21. 2019-207

ORD Apv Isle of Palms Special Dist Amended FY 2019/2020 Budget.

(Johnston) (Introduced by CP Bowman, per Ord 2011-724-E)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -4/9/19

 

1. 3/26/2019 CO Introduced: F

 

 

Bill Summary

 

READ 2ND AND REREFER

 

22. 2019-208

ORD Approp $50,000.00 Grant Award from The Duffield Family Foundation D/B/A Maddie's Fund to Support a Maddie's Shelter Medicine Internship. (BT 19-073) (R.C. 19-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

23. 2019-210

ORD-MC re Chapters 80 (Public Svc Grant Council) & 118 (City Grants); Amend Chapt 80 (Public Svc Grant Council), Sec. 80.103 (Functions, Powers & Duties) & 80.104 (Definitions), Ord Code; Amend Chapt 118 (City Grants), Ord Code; Estab the 2019-2020 Categories of most vulnerable persons & needs for Public Svc Grant Approps. (Sidman) (PSG Council)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

24. 2019-211

ORD Approp $64,379.93 from Mobility Fees collected in Mobility Zone 8 to add Bicycle Lanes on Bowden Rd btwn the I-95 Ramps & Spring Park Rd, Amend 2019-2023 5 Yr CIP, to increase funding for Proj entitled "Bowden Rd Bicycle Lanes" (BT 19-075) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

25. 2019-212

ORD Approp $160,000 from Dept of Homeland Security thru FL Div of Emerg Mgmt for the Homeland Security Grant Prog to purchase 2 trailers with barriers; Auth Fed-Funded Sub-Award & Grant Agreemt btwn FL Div of Emerg Mgmt & the City of Jax on behalf of JFRD; Designate Oversight by Emerg Preparedness Div of JFRD

(BT 19-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

 

26. 2019-214

ORD Apv & Auth Certain Mutual Release Subsequent to Assignmt of Lease Agreemt dated 11/21/18 (Lease) with The Brick Coffee House Inc. (Tenant) btwn The City Of Jax (Landlord), as assigned & assumption agreemt, effective 12/12/18 to Shiva Vision, LLC (New Tenant), apvd by Ord 2018-628-E, apvd by Chief of Real Estate; Designate Oversight by Real Estate Div of P.W. (Lotzia) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: F, TEU

 

 

Bill Summary Fact Sheet TEU: 2ND

 

READ 2ND AND REREFER

 

 

27. 2019-215

ORD Approp $278,952.16 in avail Revenue & Reserves within the Art in Public Places Trust Fund & Funding from the Public Art Proj in Var Capital Subfunds in order to correct Subobjects, provide addnl funding to complete the Cuba Hunter Park Public Art Neighborhood Proj, & move Funding into the Misc Svcs & Charges Subobject to Fund Projs listed on the Conservation Rpt; Amend the 2019-2023

5 Yr CIP to increase Funding for Proj entitled "Cuba Hunter Park-Public Art" (BT 19-077) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

28. 2019-216

ORD Approp $350,000.00 ($150,000.00 from entrance fees within Lonnie Miller Regional Pk Capital Improvmt Trust Fund, $99,000 from Countywide Parks & Recreation Projs within Subfund 32E, $32,066.42 from Council Dist 10 Loblolly Funds, $746.51 from Council Dist 10 Park Acquistion/Developmt & Maint Trust-Saratoga, $2,593.66 from Council Dist 10 RCR Bond Constrn & Park Acquistion/Maint - Ft. George, & $65,593.41 from Council Dist-10 Better Jax Bonds) to purchase Playground Equipmt for Lonnie Miller Regional Park at 7689 Price Lane, Jax, FL; Prov Carryover of Funds into Subsequent FYs; Prov Reverter of Unspent Funds; Apv & Auth the Mayor, Designee, Corp Secretary to Exec & Deliver Agreemt btwn The City & Kompan, Inc. for install of Playground Equipment at Lonnie Miller Regional Park. Designate Oversight by Dept of Parks, Recreation & Comm Svcs; invoke except of 126.107 (G) Exemptions Chapt 126 (Proc Cide),Ord Code, to direct contract with Kompan, Inc. for Playscape; Amend the 2018-2022 5 Yr CIP to add funding for Proj entitled "Lonnie Miller Regional Park-Playground" (Johnston) (Introduced by CM Freeman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: NCSPHS,F,R

 

Bill Summary NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***