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Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 4/6/2021 9:30 AM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall & Virtual
Published agenda: Revised Marked Agenda Revised Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Attendance Finance Committee Meeting, CM Garrett Dennis Handouts for 2021-117
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0559 11. OrdinanceORD-MC Creating a New Chapt 797 (Local Option Vessel Registration Fee), Ord Code, Adopting the Local Option Vessel Registration Fee Permitted by State Law; Setting Effective Date of New Local Option Vessel Registration Fee as 1/1/21; Directing the Chief of Legislative Svcs to Forward a Copy of the Ord Upon Enactment to the Tax Collector & to the Mayors of Baldwin, Atlantic Beach, Jax Beach & Neptune Beach; Directing the Tax Collector to Notify the State of Imposition of the New Local Option Vessel Registration Fee. (Johnston) (Introduced by CM Dennis) 9/8/20 CO Introduced: NCSPHS, TEU, F, R, JWC 9/14/20 NCSPHS Read 2nd & Rerefer 9/14/20 TEU Read 2nd & Rerefer 9/15/20 F Read 2nd & Rerefer 9/15/20 R Read 2nd & Rerefer 9/22/20 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F, R, JWC 10/28/20 JWC Approve 1-7 (Fail) (Birtalan, Haskell, Burnett, Devereaux, Hardesty, CMs Ferraro & White) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20Defer  Action details Video Video
2020-0620 12. OrdinanceORD-MC Creating a New Part 1 Possession of Twenty Grams or Less of Cannabis or Paraphernalia), Chapt 606 (Drugs), Ord Code, to Create A Civil Citation Within the City of Jax Ord. Code for Possession of 20 Grams or Less of Cannabis or Paraphernalia; Amending Sec. 609.109 (Applicable Chapters and Parts), Chapt. 609, (Code Enforcement Citations), Ord. Code, to Establish New Class Fines in Schedule “A” for Violations of Part 1, Chapt. 609 (Code Enforcement Citations), Ord Code, to Establish New Class of Fines in Schedule “A” for Violations of Part 1 (Possession of 20 Grams or Less of Cannabis or Paraphernalia), Chapt. 606 (Drugs), Ord. Code.Providing for Severability. (Johnston) (Introduced by CM Dennis) 10/13/20 CO Introduced: NCSPHS, F 10/19/20 NCSPHS Read 2nd & Rerefer 10/20/20 F Read 2nd & Rerefer 10/27/20 CO PH Read 2nd & Rereferred: NCSPHS, F Public Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 – 10/27/20 Defer  Action details Video Video
2021-0079 13. OrdinanceORD Approp $1,037,130.00 from FEMA through the State of FL Div of Emergency Mgmt. Under the Hazard Mitigation Assistance Grant Prog. to Fund the Acquisition & Installation of 7 Permanent Generators at 7 Storm Water Pump Station Sites within Duval Cty, Amending the 2021-2025 5 Yr CIP Apvd by Ord 2020-505-E to Purchase & Install Permanent Emergency Generators at the Following Locations: Hillman Dr., Myrtle Ave., Hilly Rd., Bradley Rd., Jessie St., McGrits Creek Park/Lew Brantley & Sandalwood Canal; Providing for City Oversight by the Dept. of Public Works, Public Bldgs Div (B.T. 21-038) (Staffopoulos) (Req of Mayor) 2/9/2021 CO Introduced: NCSPHS, TEU, F 2/16/21 NCSPHS Read 2nd & Rerefer 2/16/21 TEU Read 2nd & Rerefer 2/17/21 F Read 2nd & Rerefer 2/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/23/21 Defer  Action details Video Video
2021-0100 14. OrdinanceORD Auth the Borrowing from the City’s Commercial Paper Facility and/or Issuance of Fixed-Rate Debt in the Max Amount of up to $100,000,000 to Provide Funding for the Wastewater System Improvement Program; Approp $100,000,000 to the Water/Wastewater System Fund; Amending 2020-504-E, the FY 20-21 Budget Ord, to Replace the Schedule B4 in Order to Allow for the “Water/Wastewater System Fund;” Amending the 2021-2025 5-Yr CIP Approved by Ord 2020-505-E to Provide Funding for the Project Entitled “Water/Wastewater System Fund;” Providing for Quarterly Reports to Council. (Sidman) (Introduced by CP Hazouri) (Co-Sponsored by CMs Carlucci, Pittman, DeFoor & Dennis) 2/23/21 CO Introduced: NCSPHS, TEU, F 3/1/21 NCSPHS Read 2nd & Rerefer 3/1/21 TEU Read 2nd & Rerefer 3/2/21 F Read 2nd & Rerefer 3/9/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/9/21Defer  Action details Video Video
2021-0117-E 15. OrdinanceORD-MC Repealing Chapt 24 (Finance & Admin Dept), Pt 6, Sec 24.604 (Office of the Ombudsman Functions) & Sec 24.605 (Equal Business Opportunity Office Functions), Ord Code; Creating a New Chapt 24 (Finance & Admin Dept), Pt 10 (Office of the Ombudsman) & Pt 11 (Equal Business Opportunity Division); Amend Chapt 24, Sec 24.603 (Duties of Chief of Procurement), Ord Code; Repealing Chapt 126 (Procurement Code), Pt 6A (Small Business Capital, Bonding & Outreach Prog.) & Pt 6B (Jax Small Emerging Business Prog.), Ord Code; Creating a New Chapt 126, Pt 6 (Jax Small Emerging Business Prog.), Subpt A (General Provisions), Subpt B (Prog. Admin.), Subpt C (Prog.Support Svcs.; Marketing & Outreach; Disparity Study Update), Subpt D (Prog.Eligibility, Procedures, & Other Requirements); Providing for Codification Instructions. (Hodges) (Co-Introduced by CMs Pittman, Freeman, Dennis, Morgan, Hazouri, Carlucci, Becton, R. Gaffney, Priestly Jackson, Newby, DeFoor & Boylan) 2/23/21 CO Introduced: F, R 3/2/21 F Read 2nd & Rerefer 3/2/21 R Read 2nd & Rerefer 3/9/21 CO PH Read 2nd & Rereferred: F, R Amend(2)/ApprovePass Action details Video Video
2021-0141-E 16. OrdinanceORD Approp a Total of $150,000 from Special Events – FL GA Game Contingency to the Authorized Capital Projects Fund (32111) to Provide Funding for the Cordial Drive Water Proj. ($116,000 of Which is to Install Water Lines, Fire Hydrant & Meters in the R/W of Cordial Dr., in Dist-11, & $34,000 of Which is for the Customer-Side Connection Costs Done by a Professional, Licensed Plumber Selected by JEA through Competitive Bids; Providing for the Purpose; Providing for the Reverter of Funds; Providing for the Oversight by the Public Works Dept; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Auth the Proj Titled “Cordial Dr. Water Proj.” (Dist 11-Becton) (Johnston) (Introduced by CM Becton) (Co-Sponsor CMs Ferraro, R.Gaffney, Pittman, Newby, White, Freeman, Diamond, Carrico, Salem, Morgan, Priestly Jackson, Dennis, Carlucci, DeFoor & Dennis) 3/9/21 CO Introduced: NCSPHS,TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Approve 7-0 4/5/21 TEU Approve 7-0 4/ApprovePass Action details Video Video
2021-0142-E 17. OrdinanceORD-MC Amending Sec 123.107 (Exemptions), Part 1 (In General), Chapt 123 (Public Fees), Ord Code, to Add to the Exemptions a Park Admission Fees Exemption for Gold Star Families & an Administrative Process for Exempting Such Fees; Correcting Outdated References in Existing Sec 123.107. (Johnston) (Introduced by CM Dennis) (Co-Sponsor CMs White, Freeman, Diamond, Bowman, Becton, Pittman, Carrico,Carlucci, DeFoor, Morgan,Priestly Jackson, Newby,Boylan,Ferraro,Hazouri,R.Gaffney, Cumber & Salem) 3/9/21 CO Introduced: NCSPHS, F, R 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/16/21 R Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F, R 4/5/21 NCSPHS Amend/Approve 7-0 4/6/21 F Amend(2)/Approve 7-0 4/6/21 R Amend(F)/Approve 7-0 4/13/21 CO PH Amend(Flr)/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/23/21 Amend(2)/ApprovePass Action details Video Video
2021-0143-W 18. OrdinanceORD Approp $475,000 in Funds (A Transfer of $131,178 from Fair Share Sector 4.2 Funds & $343,822 from Special Events – Florida Georgia Game Contingency) to Provide Funding for the Installation of a Sidewalk on Collins Rd. from Pineverde to Matera Ave. (Collins Rd. Sidewalk Project); Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Reduce Funding for the Project Entitled “Yacht Club Rd. – New Sidewalk” & Provide Funding for the Proj Entitled “Collins Rd.– New Sidewalk.” (Johnston) (Introduced by CM DeFoor) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Withdraw 7-0 4/5/21 TEU Withdraw 7-0 4/6/21 F Withdraw 6-0 4/13/21 CO Withdrawn 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21WithdrawPass Action details Video Video
2021-0144-E 19. OrdinanceORD Approp $2,000,000 from the Tree Protection & Related Expenses Trust Fund, Fund 15304, for the County-Wide “Remove and Replace” Prog; Apv, & Req the Mayor, or His Designee, to Direct the Dept of Public Works to Administer the Program in Accordance w/the Criteria Herein Provided; Providing a Carryover of Funds into Subsequent FYs. (Grandin) (Introduced by CM Salem) 3/9/21 CO Introduced: NCSPHS, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/5/21 NCSPHS Approve 7-0 4/6/21 F Approve 6-0 4/13/21 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 ApprovePass Action details Video Video
2021-0147-E 110. OrdinanceORD Approp $13,500.00 in Dept of Homeland Security (DHS)/Federal Emergency Mgmt Agency (FEMA) Emergency Food & Shelter Prog Phase 38 Pass-Through Grant Funding Distributed by United Way Worldwide to be Used for Emergency Rent, Mortgage & Utility Assistance for Eligible Duval County Veterans; Purpose of Approp; Providing for Oversight by the Military Affairs & Veterans Dept. (B.T. 21-051) (Staffopoulos) (Req of Mayor) 3/9/21 CO Introduced: NCSPHS, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/5/21 NCSPHS Approve 6-0-1(Abstain - CM Pittman) 4/6/21 F Approve 6-0 4/13/21 CO Approved 17-0-2 (Abstain-R.Gaffney & Pittman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 ApprovePass Action details Video Video
2021-0148-E 111. OrdinanceORD Approp $110,196.28 for Final Design Engineering Plans & Specifications Svcs for the Replacement of Bridge #724039 on 5th St. Over Six Mile Creek (The “Proj”); Purpose of Approp; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Provide Funding for the Proj; Providing for City Oversight by the Dept of Public Works, Engineering & Construction Mgmnt Div. (B.T. 21-050) (Staffopoulos) (Req of Mayor) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Amend/Approve 7-0 4/5/21 TEU Amend(NCSPHS)/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Amend/ApprovePass Action details Video Video
2021-0150-E 112. OrdinanceORD Approp $152,039 to Pay for Design & Permitting Svcs for the Moncrief Rd. Pedestrian Bridge Elevation Proj (The “Proj”); Purpose of Approp; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Provide Funding for the Proj; Providing for City Oversight by the Dept of Public Works, Engineering & Construction Mgmnt Div. (B.T. 21-048) (Staffopoulos) (Req of Mayor) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Amend/Approve 7-0 4/5/21 TEU Amend(NCSPHS)/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Amend/ApprovePass Action details Video Video
2021-0151-E 113. OrdinanceORD Approp $54,000 in Anticipated Revenue from the Lease of a Portion of City-Owned Property Located at 7600 Bailey Body Rd., Jax, FL 32216 to Thompson Enterprises of Jax, LLC to be Used by the JFRD for the Purchase of Capital Firefighting Equipment; Purpose of Approp. (B.T. 21-039) (Staffopoulos) (Req of Mayor) 3/9/21 CO Introduced: NCSPHS, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/5/21 NCSPHS Amend/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Amend/ApprovePass Action details Video Video
2021-0154-E 114. OrdinanceORD Approp $75,000 in Funds from General Fund/General Svcs District-Special Events to General Fund/General Svcs-Public Works Office of the Director-Administration to Provide Funding for Renovations & Improvements of the Neptune Beach Sr Activity Ctr Located at 2004 Forest Ave; Providing for the Purpose; Providing for Reverter; Providing for Oversight. (Dist 13-Diamond) (Johnston) (Introduced by CM Diamond) (Co-Sponsor CMs Ferraro, Freeman, White, Pittman, Becton, Salem,Priestly Jackson, R. Gaffney, Carrico & Morgan) 3/9/21 CO Introduced: NCSPHS, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/5/21 NCSPHS Amend/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Amend/ApprovePass Action details Video Video
2021-0155-E 115. OrdinanceORD Approp $350,000 in Funds from General Fund/General Svcs District Special Events to General Fund/General Svcs District Equal Business Opportunity Office to Provide Funding for an Updated Multi-Jurisdictional Disparity Study; Providing for the Purpose; Providing for Carryover of Funds; Providing for Oversight by the Procurement Div. (Johnston) (Introduced by CM Freeman) (Co-Sponsor CMs Dennis, Pittman, Carlucci, Morgan, R.Gaffney, DeFoor & Salem) 3/9/21 CO Introduced: NCSPHS, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/5/21 NCSPHS Amend/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 6-0 4/13/21 CO Amend/Approved 18-1 (CM Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Amend/ApprovePass Action details Video Video
2021-0157-E 116. OrdinanceORD Approp $1,873,733 in Funds from Special Events – Florida Georgia Game Contingency – PSG to Provide Additional Funding for Public Service Grants in the 2021-2022 FY; Providing for Carryover of Funds (Sidman) (Introduced by CM Carlucci) 3/9/21 CO Introduced: NCSPHS, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/5/21 NCSPHS Amend/Approve 6-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved 17-0-2 (CMs Pittman & R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/23/21 Amend/ApprovePass Action details Video Video
2021-0159-E 117. OrdinanceORD Making Certain Findings & Apv & Auth the Execution of an Economic Developmnt Agreemnt (“Agreement”) btwn COJ (“City”) & Thetokos Holdings, LLC (“Company”), to Support the Redevelopmnt of a Vacant office Bldg into Approx 118 Market-Rate Housing Units Located Generally at 7820 Arlington Expressway, Jacksonville, FL (“Project”); Auth a 10 Yr, 75% Recapture Enhanced Value (REV) Grant of Not to Exceed $820,000; Apv & Auth the Execution of Documnts by the Mayor, or His Designee, & Corp Secretary; Auth Apvl of Technical Amendmnts by the Executive Director of the Office of Economic Development (“OED”); Providing for Oversight by the OED; Providing a Deadline for the Company to Execute the Agreemnt; Requesting a Waiver of the Public Investmnt Policy Adopted by Ord 2016-382-E, as Amended. (Sawyer) (Req of Mayor) 3/9/21 CO Introduced: F 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: F 4/6/21 F Approve 7-0 4/13/21 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/23/21 ApprovePass Action details Video Video
2021-0176-E 118. OrdinanceORD Apv & Auth the Mayor, or His Designee, & Corp Secretary to Execute & Deliver That Certain Purchase & Sale Agreemnt (The “Agreemnt”) btwn the City of Jax & First Coast Land Developmnt, Inc. & All Closing Documents Relating Thereto, & Otherwise Take All Necessary Action to Effectuate the Purposes of the Agreemnt, for Acquisition by the City, at the Negotiated Purchase Price of $300,000.00, of 2 Contiguous Properties Located on Firestone Rd btwn Thurston Rd. & Wilson Blvd. to be Developed as a New Fire Station 75 Site; Providing for Oversight of the Acquisition of the Properties by the Real Estate Div of the Dept of Public Works & Thereafter by the JFRD. (R.E. # 012569-000 & 012570-0000) (Dist 10-Priestly Jackson) (Staffopoulos) (Req of Mayor) 3/23/21 CO Introduced: NCSPHS, F 4/5/21 NCSPHS Read 2nd & Rerefer 4/6/21 F Read 2nd & Rerefer 4/13/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/19/21 NCSPHS Approve 7-0 4/20/21 F Approve 6-0 4/27/21 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/13/21Read 2nd & Rerefer  Action details Video Video
2021-0178-E 119. OrdinanceORD Approp $761,250.00 in Federal Pass-Through Grants Funds from the FDOT to Reimburse the City for Its Participation in the Construction of Sidewalk Improvements on Cedar Point Rd. from E. of Grover Rd. to W. of Boney Rd.; Purpose of Approp; Amending the 2021-25 5-Yr CIP Apvd by Ord 2020-505-E for Construction of Sidewalk Improvements on Cedar Point Rd.; Providing for Oversight by the Engineering & Construction Managemnt Div of the Dept of Public Works. (B.T. 21-055) (Staffopoulos) (Req of Mayor) 3/23/21 CO Introduced: NCSPHS, TEU, F 4/5/21 NCSPHS Read 2nd & Rerefer 4/5/21 TEU Read 2nd & Rerefer 4/6/21 F Read 2nd & Rerefer 4/13/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/19/21 NCSPHS Approve 7-0 4/19/21 TEU Approve 6-0 4/20/21 F Approve 6-0 4/27/21 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/13/21Read 2nd & Rerefer  Action details Video Video
2021-0179-E 120. OrdinanceORD Making Certain Findings & Auth the Borrowing from the City’s Commercial Paper Facility &/or Issuance of Fixed-Rate Debt in the Cumulative, Not-to-Exceed Amount of $32,905,000, or Such Lesser Amount as Determined Pursuant to the Agreemnt (Defined Below) as of the Time of Closing, & Approp Thereof to Provide Funding for the Purchase of the Metropolitan Parking Solutions Parking Garages Pursuant to the Default Provisions of the Developmnt Agreemnt Dated 3/5/04; Purpose of Approp; Providing a Carryover of Funds from Yr to Yr Unit Such Funds are Expended or Lapse According to the Agreemnt; Amending the 2021-25 5-Yr CIP Apvd by Ord 2020-505-E to Provide Funding for the Project Entitled “MPS Garage Purchase;” Amending 2020-504-E, the FY 2021 Budget Ord, to Replace Rev Schedule B4, the FY 2020-21 CIP Projects Funded Via Borrowing, to Auth the Borrowing &/or the Issuance of Debt for the Purchase of the Parking Garages; Auth the Mayor, or His Designee, & Corp Secretary to Execute & Deliver All Docs & Agreements Necessary to Transfer Developer’s Interest in the Proj to the City Pursuant to Read 2nd & Rerefer  Action details Video Video
2021-0180-E 121. OrdinanceORD Approp $560,168.08 in Unappropriated Investment Pool Earnings Within the Southside Community Redevelopment Agency (“CRA”) Trust Fund of Which $110,432.03 Will to be Allocated to the Riverplace Blvd CRA Proj & $449,736.05 to Future Yr Debt Reduction; Purpose of Approp. (B.T. 21-058) (Staffopoulos) (Req of Mayor) 3/23/21 CO Introduced: NCSPHS, F 4/5/21 NCSPHS Read 2nd & Rerefer 4/6/21 F Read 2nd & Rerefer 4/13/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/19/21 NCSPHS Amend/Approve 7-0 4/20/21 F Amend(NCSPHS)/Approve 6-0 4/27/21 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/13/21Read 2nd & Rerefer  Action details Video Video
2021-0182-E 122. OrdinanceORD re Chap 118 (City Grants), Ord Code; Establishing the 2021-22 Categories of Most Vulnerable Persons & Needs for Public Svc Grants Approp. (Sidman) (Pursuant to Sec. 118.804 & at Req of the Public Service Grant Council) 3/23/21 CO Introduced: NCSPHS, F 4/5/21 NCSPHS Read 2nd & Rerefer 4/6/21 F Read 2nd & Rerefer 4/13/21 CO PH Read 2nd & Rereferred: NCSPHS, F 4/19/21 NCSPHS Amend/Approve 6-0-1(CM Pittman) 4/20/21 F Amend(NCSPHS)/Approve 6-0 4/27/21 CO Amend/Approved 16-0-2 (Abstain - CMs Pittman & R.Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/13/21Read 2nd & Rerefer  Action details Video Video
2021-0184-E 123. OrdinanceORD Approp $731,500.00 ($397,794.73 from Special Events – FL GA Game Contingency, $95,000.00 from Terry Parker Pool Fund, & $238,705.27 from Council Dist 1 Autumn Bond Funds) to Provide Funding for a New Artificial Turf Field at Blue Cypress Park; Apv & Auth the Mayor, or His Designee, & Corp Secretary to Execute & Deliver, an Agreemnt btwn the City of Jax & Southern Recreation, Inc; Invoking the Exception in Sec 126.107(G), Ord Code, to Allow Direct Contract w/ Southern Recreation, Inc. to Provide Purchase & Installation of New Artificial Turf Field at Blue Cypress Park; Providing for a Reverter of Funds; Providing for the Oversight by the Parks, Recreation & Community Svcs Dept; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Auth the Project Titled “Blue Cypress Park Soccer Field;” Req 1-Cycle Emerg Action. (Johnston) (Introduced by CMs Morgan & Salem) 3/23/21 CO Introduced: NCSPHS, F, R 4/5/21 NCSPHS Emergency/Approve 7-0 4/6/21 F Emergency/Approve 7-0 4/6/21 R Emergency/Approve 7-0 4/13/21 CO PH Emergency/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. &Emergency/ApprovePass Action details Video Video
2021-0186-E 124. OrdinanceORD Deappropriating Funds From the Soutel Rd. Diet Project & Approp $3,260,596.25 in Funds from Debt Managmnt Loan Proceeds Previously Approp for the Soutel Rd. Diet Project to Provide Funding for Various Capital Improvement Projects in Council Dist 10; Amending the 2021-25 5-Yr CIP Apvd by Ord 2020-505-E to Reduce Funding for the Project Entitled “Soutel Dr. Rd. Diet” & Provide Funding for the Projects Entitled “Soutel Dr. & New Kings Rd. Intersection Improvmnts,” “Old Kings Rd. at Dixie St. (DSR)-Capital Improvmnt,” “Cain Ln. & Able St. (DSR)-Capital Improvmnt;” & Transferring Future Yrs’ CIP Allocations for the Project Entitled “Soutel Dr. Rd. Diet” to the Projects Entitled “Cain Ln. & Able St. (DSR)-Capital Improvmnt,” “Zora St. (DSR)-Capital Improvmnt,” “Fyre Ave. W. (DSR)-Capital Improvmnt,” “Ellis Rd. (DSR)-Capital Improvmnt,” “Old Kings Rd. (DSR)-Capital Improvmnt,” “West Side Blvd. (DSR)-Capital Improvmnt,” “Davell Rd. (DSR)-Capital Improvmnt,” “Jack Horner Ln./Miss Muffet Ln. (DSR)-Capital Improvmnt,” “Harlow Blvd./Mother Hubbard Dr. S. (DSR)-Capital Improvmnt,” “Sibbald RdRead 2nd & Rerefer  Action details Video Video
2021-0187-A 125. ResolutionRESO Making Certain Findings, & Apv & Auth the Execution of an Economic Agreemnt (“Agreemnt”) btwn the City of Jax (“City”) & 11180 Blasius Rd., LLC (“Company”), to Support the Creation of the Company’s Operations at a New Facility Located Generally at 11180 Blasius Rd. Within the City (“Project”); Auth a 5-Yr Recapture Enhanced Value (REV) Grant of $1,100,00; Apv & Auth the Execution of Documents by the Mayor, or His Designee, & Corp Secretary; Auth Apv of Technical Amendmnts by the Executive Director of the Office of Economic Development (“OED”); Providing for Oversight by the OED; Providing for a Deadline for the Company to Execute the Agreemnt; Affirming the Project’s Compliance w/ the Public Investment Policy Adopted by Ord 2016-382-E, As Amended; Req 2-Reading Passage Pursuant to C.R. 3.305. (Sawyer) (Req of Mayor) 3/23/21 CO Introduced: F, R 4/6/21 F Amend/Approve 7-0 4/6/21 R Amend(Finance)/Approve 7-0 4/13/21 CO Amend/Approved 19-0 Amend/ApprovePass Action details Video Video
2021-0192-E 126. OrdinanceORD Making Certain Findings, & Apv & Auth the Execution of an Economic Developmnt Agreemnt (“Agreemnt”) btwn the City of Jax (“City”) & Jax North Apartments Owner, LLC (“Company”), to Support the Developmnt of a 324 Unit Multifamily Apartment Project Generally Located at 14670 Duval Rd. in the City (“Project”); Auth a $250,000 Tax Increment District Infrastructure Grant (“TID Grant”); Apv & Auth the Execution of Documents by the Mayor, or His Designee, & Corp Secretary; Auth Approval of Technical Amendmnts by the Executive Director of the Office of Economic Developmnt (“OED”); Waiving Provisions of Chapt 126, (Procurement Code), Ord Code, w/ Respect to the Project; Providing for Oversight by the OED; Waiver of that Portion of the Public Investment Policy Adopted by Ord 2016-382-E Which Would Require that in Order for a Project to Receive a TID Grant 20 New Full-Time Jobs Must be Created; Req 2-Reading Passage Pursuant to C.R. 3.305. (Sawyer) (Req of Mayor) 3/23/21 CO Introduced: F, R 4/6/21 F Approve 7-0 4/6/21 R Approve 7-0 4/13/21 CO PH Approved 19-0 Public Hearing Pursuant toApprovePass Action details Video Video