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Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 9/17/2019 9:30 AM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Handout
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-0712-W 11. OrdinanceORD-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 ReWithdrawPass Action details Video Video
2019-0505-E 12. OrdinanceORD Adopting FY's 2020-2024 CIP; Providing Specificity Requiremts; Directing Revisions & Update of the Capital Improvemts Element of the 2030 Comp Plan; Waive Sec 122.602(a) (Definitions), Ord Code; Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of Approps), Ord Code; Providing for Reconciliation of Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;F 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Twice Amend(Fl)/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 Amend/ApprovePass Action details Video Video
2019-0506-E 13. OrdinanceORD Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr of Agreemt with State of FL thru its Agency for Health Care Administration, Both re Pymt & Distribution of City's Indigent Health Care Funds in amt of $26,275,594 for FY 2019-2020. (Sidman) (Req of Mayor) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;F 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 Amend/ApprovePass Action details Video Video
2019-0507-E 14. OrdinanceORD Adopting FY's 2020-2024 Inclusive IT System Dev Prog (The "ITECH Projs) pursuant to Sec 106.207, Ord Code; providing for Reconciliation of Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;F 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Amend/Approved 18-1 (CM Bowman) 9/24/2019 CO Reconsidered Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 Amend/ApprovePass Action details Video Video
2019-0508-A 15. ResolutionRESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;F 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0ApprovePass Action details Video Video
2019-0509-E 16. OrdinanceORD re Public Svc Grants approp $2,841,196 from Spec Designated Council Contingency Acct for PSG’s; Waiving Conflicting Provision of §118.802 (Annual lump sum approp for Public Svc Grants), Ord Code, due to need for Separate Legislation from Annual Budget Ord to apv Lump Sum Approp for Public Svc Grants. Designate Oversight by Ofc of Grants & Compliance of Dept of Finance & Admin.(Sidman) (Introduced by CP Wilson) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;F 9/17/2019 F Amend/Approve 6-0-1 (CM Pittman) 9/24/2019 CO Amend/Approved 18-0-1 (Abstain CM Pittman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 Amend/ApprovePass Action details Video Video
2019-0510-E 17. OrdinanceORD Approp $400,000 from a Designated Spec Council Contingency to fund City's Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CP Wilson) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;F 9/17/2019 F Approve 6-0-1 (CM Bowman) 9/24/2019 CO Approved 18-0-1 (Abstain CM Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 ApprovePass Action details Not available
2019-0511-E 18. OrdinanceORD Approp $28,044,770 from Special Council Contingency-KHA to KHA;Providing for KHA Board Comprehensive Budget Transfer Powers; Waiver of Sec. 77.113 (Annual Operating Budget; Budget Transfers), Chapt. 77(KHA),Ord Code.,to allow for Budget Transfers within the essential svc. plan catergories; Apv & Auth execution & Corporation Secretary; Auth Apv of technical amendmnts.by the Executive Director of the KHA;Auth OGC & Council Audito's Ofc. to make all changes necessary to effectuate the Council's action (Sidman) (Introduced by CP Wilson) 8/13/2019 CO Introduced:F 8/20/2019 F Read 2nd & Rerefer 8/27/2019 CO PH Read 2nd & Rereferred; F 9/17/2019 F Approve 6-0-1 (CM Freeman) 9/24/2019 CO Approved 18-0-1(Abstain CM Freeman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-8/27/19 ApprovePass Action details Not available
2019-0512-E 19. OrdinanceORD Approp $100,000 Gen Fund/Gen Svc Dist to Clara White Mission Feeding Prog; Auth Apv of Tech Amends b Exec Dir of OED; Invoking Exception of Sec 126.107 (G), Ord Code; Providing Carryover of funds from year to year until such funds are expended or lapse according to agreement. Designate Oversight by Ofc of Grants & Compliance of Dept of Finance & Admin. (Sidman) (Introduced by CP Wilson) (Co-Sponsored by CM Newby) 7/23/2019 CO Introduced: F 8/6/2019 F Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;F 9/17/2019 F Amend/Approve 6-0-1 (CM Pittman) 9/24/2019 CO Amend/Approved 18-1 (CM Pittman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 Amend/ApprovePass Action details Not available
2019-0555-W 110. OrdinanceORD Auth the Approp of $1,725,422.19 in funding from the City’s General Fund, General Svc. Dist. Fund Balance, in order to provide funding for the repayment by the City of funds received from the State of FL Dept of Environmental Protection, Pursuant to that certain land & water conservation Fund Agreement No.12-00182 btwn the City & the State of FL (“Grant Agreement”), to allow for the future dev of Metropolitan Park; Apv & Auth Mayor & Corp Sec to Exec any Grant Agreemt termination docs & othr agreemts as req by law. (B.T. 19-112)(Lotzia)(Req of Mayor) 8/13/19 CO Introduced: NCSPHS, TEU, F 8/19/19 NCSPHS Read 2nd & Rerefer 8/19/19 TEU Read 2nd & Rerefer 8/20/19 F Read 2nd and Rerefer 8/27/19 CO PH Read 2nd and Rereferred; NCSPHS,TEU,F 9/5/19 NCSPHS Meeting Cancelled/Defer 9/5/19 TEU Meeting Cancelled/Defer 3/16/20 NCSPHS Meeting Cancelled-COVID-19/ Emergency-No Action 3/16/20 TEU Meeting Cancelled-COVID-19/ Emergency-No Action 3/17/20 F Meeting Cancelled-COVID-19/ Emergency-No Action 3/24/20 CO Meeting Cancelled-COVID-19/Emergency-No Action 8/17/20 NCSPHS Withdraw Defer  Action details Video Video
2019-0566-E 111. OrdinanceORD-MC Regarding Amend Chapt 120 (Gen Employees & Corrections Officers Pension and all Employees Defied Contribution Retiremt Plans), Ord Code; Amend Secs 120.201 (Definitions), 120.202 (Membership), 120.203 (Contributions), Sec 120.206 (Time Svc Retiremt Benefits), 120.207 (Survivor Benefits), 120.209 (Vesting, Termination, Re-employmt), 120.502A (Gen Employees Defined Contribution Plan Membership), 120.503A (Contributions), & Sec 120.504A (Vesting in Gen Employees Defined Contribution Plan), Ord Code, to Protect Employees' Retiremt Benefits under Gen Employee Retiremt Plan. (Rhode) (Req of Mayor) 8/13/2019 CO Introduced:F 8/20/2019 F Read 2nd and Rerefer 8/27/2019 CO PH Read 2nd and Rerefered;F 9/17/2019 F Amend/Approve 6-1 (CM DeFoor) 9/24/2019 CO PH Amend/Approved 16-3 DeFoor, Dennis,& Priestly Jackson Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec. 112.63 F.S– 8/27/19 & 9/24/19 Amend/ApprovePass Action details Video Video
2019-0609-E 112. OrdinanceORD Concerning Continuation Grant; Approp $82,850.00 ($25,000.00 from the Christopher and Dana Reeve Foundation and $57,850.00 from the ADA Funds of the Dept of Parks, Recreation & Comm Svcs in FY 2019-2020) for an Adaptive Kayak Launch at Bethesda Park; Providing for a Carryover of funds into Subsequent FY's until Completion of Proj; Auth Mayor & Corp Sec to Execute & Deliver, the Grant Award Letter from the Christopher & Dana Reeve Foundation; Amending the 2019-2023 5-Yr CIP to provide funding for the Project entitled "Bethesda Park – Adaptive Kayak Launch”; Providing for Oversight by The Parks, Recreation &Comm. Svcs. Dept. (B.T. 19-111)(McCain) (Req of Mayor) 8/27/2019 CO Introduced: NCSPHS, F, JWW 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/11/2019 JWW Approve 10-0 9/16/2019 NCSPHS Amend/Approve 6-0 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 – 9/10/19 Amend/ApprovePass Action details Video Video
2019-0611-E 113. OrdinanceORD Approp Grant funds in amt of 12,462,500.00 from FDOT for participation in proj costs to demolish a portion of elevated, concrete Hart Bridge expressway at Liberty Street btwn Gator Bowl Blvd & A. Philip Randolph Blvd and to construct an at-grade intersection at Gator Bowl blvd, Amend 2019-2023 CIP to provide funding for Proj entitled “Hart Bridge Ramp Modification”; Auth Mayor and Corp Sec to execute & deliver Local Agency Prog Agreemt with FDOT; Auth Mayor and Corp Sec to execute & deliver The Roadway Transfer Agreemt with FDOT; Oversight by Engineering and Construction Management Division of the Dept of Public Wks.(McCain) (Req of Mayor) 8/27/2019 CO Introduced: NCSPHS, TEU, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/5/2019 TEU Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, TEU, F 9/16/2019 NCSPHS Amend/Approve 6-0 9/16/2019 TEU Amend/Approve 6-0 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Amend(Flr)/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19Amend/ApprovePass Action details Video Video
2019-0613-E 114. OrdinanceORD Approp $314,627.00 from Fed Forfeitures Trust Fund ($281,567.87 from FY 2018/19 yr end available revenue balances & $33,059.13 from Deappropriating Residual Balances various expenditure subobjects) to establish the FY 2019/20 operating budget for the Fed Forfeitures Trust Fund. (B.T. 20-008) (McCain) (Req of Sheriff) 8/27/2019 CO Introduced: NCSPHS, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Approve 5-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0614-E 115. OrdinanceORD Approp $67,000.00 from FY 2018/19 available revenue balances in the Domestic Battery Surcharge Trust Fund (The “Fund”) to establish the FY 2019/20 operating budget for the fund & to provide addnl training to law enforcement personnel combating Domestic Violence. (B.T. 20-011) (McCain) (Req of Sheriff) 8/27/2019 CO Introduced: NCSPHS, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Approve 5-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0617-E 116. OrdinanceORD Approp $4,084,269.00 from the Environmental Compliance–Countywide Acct to the Confederate Park-MGP Waste Remediation Acct to fund activities involved in the cleanup of manufactured Gas Plant Waste required by the Brownfield Site Rehab Agreemt Approved by Ord 2018-542-E; Amend the 2019/23 5 yr CIP to reduce funding for Proj entitled “Environmental Compliance-Countywide” & provide funding for the proj entitled “MGP Waste Remediation” (B.T. 19-110) (McCain) (Req of Mayor) 8/27/2019 CO Introduced: NCSPHS, TEU, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/5/2019 TEU Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, TEU, F 9/16/2019 NCSPHS Approve 6-0 9/16/2019 TEU Approve 6-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 9/10/19 ApprovePass Action details Video Video
2019-0618-E 117. OrdinanceORD Approp $366,500.00 from the Special Law Enforcemnt Trust Fund to 1) Provide funding in the amount of $351,000.00 to establish the FY 2019/20 budget for the Special Law Enforcemnt Trust Fund (Subfund 64A) pursuant to Sec 111.310, Ord Code, reimburse the General Fund for Forfeiture–related expenditures per Sec 932.7055 (4) (c), F.S. , fund the Homeward Bound Prog, fund the expansion of the Berm at the firing Range, & fund Leasehold Improvemts for the New Zone 6 Substation; 2) Auth the transfer of $3,000.00 to the Teen Driver Special Rev Fund (Subfund 64A) pursuant to Sec 111.365, Ord Code; & 3) Auth the Transfer of $12,500.00 to the Police Explorer Trust Fund (Subfund 64 C) Pursuant to Sec. 111.340, Ord Code (B.T. 20-009) (McCain) (Req of Sheriff) 8/27/2019 CO Introduced: NCSPHS, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Approve 6-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0619-E 118. OrdinanceORD Approp $14,450.54 from the Tree Protection & Related Trust Fund, to provide funding to the P.W. Dept., Mowing & Landscape Maint. Div, for a watering trailer to water trees planted on public propty; waiving the requiremts of Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Ord Code, that limits the annual amt approp from the trust fund to a max of 25% of the amt budgeted in that yr for tree maint activities in the P.W. Dept; Auth the Mayor/his Designee & the Corp Secretary to Execute the Contract to purchase the Watering Trailer; Appointing the Dept of P.W. to Oversee Purchase. (Grandin) (Introduced by CM Salem) 8/27/2019 CO Introduced: TEU, F, R 9/5/2019 TEU Meeting Cancelled/Read 2nd Rerefer 9/6/2019 F Read 2nd and Rerefer 9/6/2019 R Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; TEU, F, R 9/16/2019 TEU Approve 6-0 9/17/2019 F Approve 7-0 9/17/2019 R Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0620-E 119. OrdinanceORD Approp $982,298.81 from the Inmate Welfare Trust Fund (The “Fund”) to estab the Fund’s FY 2019-2020 operating budget fund. (B.T. 20-010)(McCain)(Req of Sheriff) 8/27/2019 CO Introduced: NCSPHS,F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Approve 6-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0621-E 120. OrdinanceORD Approp $1,595,000.00 from General Fund – Various to General Fund – Cure Violence to continue funding for the Cure Violence Prog through FY 2019-2020; Provide for carryover of funds to FY 2019-2020. (B.T. 19-114)(McCain)(Req of Mayor) (Co-Sponsored by CM Newby) 8/27/19 CO Introduced: NCSPHS, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Amend/Approve 6-0 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Amend/Approved 18-1 (CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 Amend/ApprovePass Action details Video Video
2019-0622-E 121. OrdinanceORD MC Repealing Chapt 111 (Special Rev & Trust Accounts), Pt 3 (Public Safety & Courts), Sec 397 (Sheriff’s Red Light Safety Rev Fund), Ord Code; Repealing Chapt 636 (Traffic & Parking), Pt 4 (Red Light Violations), Ord Code; Prov for codification instructions. (McCain)(Req of Sheriff) 8/27/2019 CO Introduced: NCSPHS, TEU, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/5/2019 TEU Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, TEU, F 9/16/2019 NCSPHS Amend/Approve 6-0 9/16/2019 TEU Amend/Approve 6-0 9/17/2019 F Amend/Approve 7-0 9/24/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 Amend/ApprovePass Action details Video Video
2019-0623-E 122. OrdinanceORD Apv the Memorandum of Understanding (“MOU”) btwn the Fraternal Order of Police Lodge #5-30 (“FOP”) & the City of Jax, which raises the administrative fee charged to secondary employers by fifty cents. (McCain)(Req of Mayor) 8/27/2019 CO Introduced: NCSPHS, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Approve 6-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0624-E 123. OrdinanceORD-MC re Chapt 111 (Special Rev & Trust Accounts), Pt 3 (Public Safety & Courts), Ord Code, Amend Sect 305 (Sheriff’s Confidential Vehicle Maintenance Fund) to reference the FL Contraband Forfeiture Act in congruence with F.S. 932.703 (Forfeiture of Contraband Article; Exceptions); & Amend Sec 310 (Special Law Enforcement Trust Fund) as to annual reporting requirements in congruence with F.S. 932.7061 (Reporting Seized Property for Forfeiture)(McCain)(Req of Mayor) 8/27/2019 CO Introduced: NCSPHS,TEU,F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/5/2019 TEU Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, TEU, F 9/16/2019 NCSPHS Approve 6-0 9/16/2019 TEU Approve 6-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 ApprovePass Action details Video Video
2019-0625-E 124. OrdinanceORD Auth Mayor & Corp Sec to Exec & Deliver, for & on behalf of the City, the contract btwn the City of Jax & I3, Inc. D/B/A Friends of Hemming Park (FOHP) for the operation & management of Hemming Park; Oversight by Dept of Parks, Rec & Comm Svcs. (McCain)(Req of Mayor) (Co-Sponsored by CM's Newby & Carlucci) 8/27/2019 CO Introduced: NCSPHS, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/6/2019 F Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; NCSPHS, F 9/16/2019 NCSPHS Approve 5-0 9/17/2019 F Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19ApprovePass Action details Video Video
2019-0626-E 125. OrdinanceORD Apv & Auth Mayor & Corp Sec to Execute & Deliver (1) A Redevelopmt Agreemnt (“Agreement”) btwn the City of Jax, & Blue Cross & Blue Shield of FL, Inc. (“Developer”) which provides for the design, construction of a parking garage with a min of 750 parking spaces by the developer within the Northbank Downtown CRA (“Project”); (2) Quitclaim Deed conveying an Approx 2.3 Acre Parcel of City-Owned Land at 0 Magnolia St in the Northbank Downtown CRA to the developer at no cost; (The “Property”) (3) a Restrictive Covenant & Parking Rights Agreemt (“Restrictive Covenants”) Auth the use of the Parking Garage by General Public after 6:00 P.M. on weeknights and 24-Hr access on weekends and National holidays (4) Related Agreemts & closing documents as described in the Redevelopmt Agreemt & Otherwise take All Necessary Action to Effectuate the Purpose of the Redevelopmt Agreemt; Designating DIA as Contract Monitor; Providing Oversight by the Dept of P.W. (Dist 7-Gaffney) (Sawyer) (Req of Mayor) 8/27/2019 CO Introduced: NCSPHS, TEU, F 9/5/2019 NCSPHS Meeting Cancelled/Read 2nd & Rerefer 9/ApprovePass Action details Video Video
2019-0645-E 126. OrdinanceORD Auth Contract with Jax Univ to renew Contract for 1st Addnl Year for the Continuing Manatee Protection Studies for FY 2019-2020, and to include addnl task for a boater speed zone compliance study. (Grandin) (Introduced by CM Ferraro) (Co-Sponsored by CM Morgan) 9/10/2019 CO Introduced: NCSPHS, F, JWW 9/16/2019 NCSPHS Read 2nd and Rerefer 9/17/2019 F Read 2nd and Rerefer 9/24/2019 CO PH Read 2nd and Rerefered;NCSPHS,F 9/30/2019 NCSPHS Amend/Approve 7-0 10/1/2019 F Amend/Approve 7-0 10/8/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/19 Read 2nd & Rerefered  Action details Video Video
2019-0646-E 127. OrdinanceORD Approp $110,800 as follows: (1) $20,000 from Mayor’s Exec Operating Contingency to Provide Funding to Public Information Campaign on Retention Ponds; (2) $20,000 from Mayor’s Exec Operating Contingency & $16,934 from the Council Operating Contingency to provide funding to Volunteers in Medicine Jax,Inc. (“Volunteers”) to serve patients in the City within the 32210 zip code area; and (3) $20,000 from the Mayor’s Executive Operating Contingency & $16,933 from the Council Operating Contingency to provide funding to Goodwill Industries of North FL, Inc. (“Goodwill”) to support Goodwill’s Adult Workforce Preparation Program. Requesting One Cycle Emergency; Providing Oversight by Office of Grants and Compliance. (B.T. 19-118)(Sawyer) (Req of Mayor) 9/10/2019 CO Introduced: NCSPHS, TEU, F 9/16/2019 NCSPHS Emerg/Amend/Approve 6-0 9/16/2019 TEU Emerg/Amend/Approve 6-0 9/17/2019 F Emerg/Amend/Approve 7-0 9/24/2019 CO PH Emergency/Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/19 Emergency/Amend/ApprovedPass Action details Video Video
2019-0647 128. OrdinanceORD Approp $144,032 from the Loblolly Wetlands Mitigation Fund to Dist Council Mbrs (14) for use in Parks; Oversight by Dept of Parks, Rec & Comm Svcs; Providing carryover of funds into subsequent FYs & Requiring funds to be committed by 6/30/20. (Sidman)(Introduced by CM Bowman) (Co-Sponsored by CMs Cumber, Hazouri, Pittman, Freeman, DeFoor, Salem) 9/10/2019 CO Introduced: NCSPHS, F 9/16/2019 NCSPHS Read 2nd and Rerefer 9/17/2019 F Read 2nd and Rerefer 9/24/2019 CO PH Read 2nd and Rerefered;NCSPHS,F 9/30/2019 NCSPHS Amend/Approve 7-0 10/1/2019 F Amend/Approve 7-0 10/8/2019 CO Amend(Fl)/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/24/19 Read 2nd & Rerefered  Action details Video Video
2019-0649 129. OrdinanceORD Approp $500,000.00 from the Disabled Parking Fines Special Rev Fund RPDS1H8 to cover improvemts in accessibility, awareness, & quality of life for people with disabilities, providing for a carryover of funds into subsequent Fiscal Years. (B.T. 19-115)(McCain)(Req of Mayor) 9/10/2019 CO Introduced: NCSPHS, F 9/16/2019 NCSPHS Read 2nd and Rerefer 9/17/2019 F Read 2nd and Rerefer 9/24/2019 CO PH Read 2nd and Rerefered;NCSPHS,F 9/30/2019 NCSPHS Amend/Approve 7-0 10/1/2019 F Amend/Approve 7-0 10/8/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/24/19 Read 2nd & Rerefered  Action details Video Video
2019-0651-E 130. OrdinanceORD Approp $80,000 from the NW Jax Economic Dev Fund – Misc Sales to subsidies & contributions to private organizations (in the amount of $80,000) to DPC Jax, LLC D/B/A Driver Performance Ctr (“Company”) for the purpose of providing an $80,000 NW Jax Business Infrastructure Grant to provide funding to the Company to offset a portion of the infrastructure costs attendant to the constrn by company of improvemts on its propty located generally at the intersec of Broward Rd & Interstate Ctr Dr; Auth apv of technical amendmts by the Exec Dir of the OED; Oversight by OED; Affirming the Project’s compliance w/the NWJEDF guidelines approved & adopted by Ord 2016-779-E. (B.T. 19-116)(Sawyer)(Req of Mayor) 9/10/2019 CO Introduced: F 9/17/2019 F Read 2nd and Rerefer 9/24/2019 CO PH Read 2nd and Rerefered;F 10/1/2019 F Amend/Approve 7-0 10/8/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/24/19 Read 2nd & Rerefered  Action details Video Video
2019-0652-E 131. OrdinanceORD Approp $250,000 from the NW Jax Economic Dev Fund – Interest income to subsidies & contributions to private organizations (in the amount of $100,000) & loans (in the amount of $150,000) to AA Auto Parts, Inc. (“Company”) for the purpose of providing a $100,000 NW Jax Business Infrastructure Grant & a $150,000 NW Jax Economic Dev Fund (“NWJEDF”) loan in connection w/the installation by Company of a metal shredder system on the cmpany’s propty located generally at 6641 W Beaver St, Auth Approval of technical Amends by Exec Dir of OED; Oversight by OED; Affirming the Project’s compliance w/the NWJEDF guidelines approved and adopted by Ord 2016-779-E. (B.T. 19-117)(Sawyer)(Req of Mayor) 9/10/2019 CO Introduced: F 9/17/2019 F Read 2nd and Rerefer 9/24/2019 CO PH Read 2nd and Rerefered;F 10/15/2019 F Amend/Approve 7-0 10/22/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/24/19 Read 2nd & Rerefered  Action details Video Video