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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 15, 2014

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Assistant: Paula Shoup

Stephen Joost, Vice Chair, Arrived @  9:20 AM

Council Auditor: Kirk Sherman

Reggie Brown, Arrived @ 9:15 AM

Asst. Council Auditor: Janice Billy

Richard Clark, Excused

Attorney: Peggy Sidman/ Jason Gabriel

John Crescimbeni

Chief of Research: Jeff Clements

Johnny Gaffney

Administration: Margo Klosterman

Robin Lumb, Early excusal @ 10:53 AM

 

Matt Schellenberg

Clay Yarborough, Early excusal @ 11:01 AM

 

                        Meeting Convened     9:03 AM                    Meeting Adjourned    11:10 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:

CP Bill Gulliford: 2013-820

CM Lori Boyer: 2014-190

CM Don Redman: 2014-190

CM Kimberly Daniels: 2014-190

CM Denise Lee: 2014-190

Stephen Durden, OGC: 2014-190

Jim Robinson, Director of Public Works: 2014-190

Charlie Rocheleau, Haskell Company: 2014-190

James Richardson, Human Services, Environmental Protection Board: 2014-200

Kim Bynum, Medical Examiner’s Office: 2014-200, 201, 202, 203, 204 & 205

Kelley Boree, Director of Parks & Recreation: 2014-206

John Jones, A/Chief of Real Estate: 2014-208

Babette Ashley, Smith, Gambrell & Russell: 2014-208

 

NOTE:  The next regular meeting will be held Tuesday May 6, 2014


 

 

Item/File No.

Title/History

 

 

1.  2013-420

ORD Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E (CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec Dept. (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13

 

1. 6/25/2013 CO  Introduced: F,RCD

 

    7/16/2013 RCD Read 2nd & Rerefer;    7/16/2013 F Read 2nd & Rerefer

 

2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

2.  2013-669

ORD-MC Declaring Surplus Propty consisting of City owned propty & bldgs, to the Police and Fire Pension Fund (PFPF), conveying the Propty to PFPF  in exchange for a reduction in Unfunded Actuarial Accrued Liability of the PFPF; in accordance with a purchase and sale agreemt to be entered into btwn City and PFPF; authorize Mayor & Corp Sec to execute any and all documents necessary to accomplish the foregoing transactions; Waive conflicting provisions of Chapts 122 & 500, Ord Code, amend Sec 121.101 (Control and Administration of Police & Fire Pension Fund), Ord Code, to add a New Subsection (F), authorizing diversification of investment as authorized by applicable provisions of Article 22, Charter; Req Emerg Apv upon Introduction. (Keane) (Introduced by C/M Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13

 

1. 9/24/2013 CO  Introduced: R,TEU,F

 

    9/30/2013 TEU Read 2nd & Rerefer;    9/30/2013 R Read 2nd & Rerefer

 

    10/1/2013 F Read 2nd & Rerefer

 

2. 10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

    1/6/2014 R Sub/Amend/Approve

 

 

Bill Summary                TEU: Defer

 

DEFER

 

 

 

 

 

 

3.  2013-820

ORD-MC Amend Sec 799.101 (Tax Imposed; Limitation), Chapt 799 (Local Option Gas Tax), Ord Code, to Reissue the Local Option Gas Tax for 20 Yr Period of 9/1/16 - 8/31/2036. (Sidman) (Introduced by CP Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14

 

1. 12/10/2013 CO Introduction: R, TEU, F

 

    1/6/2014 TEU Read 2nd & Rerefer;    1/6/2014 R Read 2nd & Rerefer

 

    1/7/2014 F Read 2nd & Rerefer

 

2. 1/14/2014 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary               R: Sub/Rerefer              TEU: Sub/Rerefer

 

SUBSTITUTE (R)/ REREFER 6-0

 

 

 

 

 

4.  2014-15

ORD Auth a Transfer & Maint Agreemt with FDOT; Auth to Accept a Transfer of Roadway to the City by FDOT by Means of a FDOT R/W Map which Transfers to the City Responsibility for the Road R/W & Operation, Maint & Repair for Portions of New State Rd 23 from Clay County Line to I-10; Provide for Recording of Existing R/W Maps. (Dists 11 & 12-Holt & Carter) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14

 

1. 1/14/2014 CO  Introduced: TEU,F

 

    1/21/2014 TEU Read 2nd & Rerefer

 

    1/22/2014 F Read 2nd & Rerefer

 

2. 1/28/2014 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary               Fact Sheet               TEU: Defer

 

DEFER

 

 

 

5.  2014-64

ORD Auth Lease Agreemt with Teach for America, Inc for 5,394 Sq Ft on 6th Floor of Ed Ball Bldg for Initial Term of 5 Yrs with 1 5-Yr Renewal Option at Initial Rate of $10/Sq Ft + Addnl $1.75/Sq Ft for Tenant's Share of Common Area Costs & Expenses, & Annual 3% Rent Increase. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14

 

1. 1/28/2014 CO  Introduced: TEU,F

 

    2/3/2014 TEU Read 2nd & Rerefer

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                Fact Sheet                TEU: Defer

 

DEFER

 

 

 

6.  2014-87

ORD Approp $1,000,000 ($750,000 in 2013 Port Security Grant Funds from Dept of Homeland Security (DHS) & $250,000 from City Rsv for Fed Progs Fund) to Harden a Warehouse at 909 Haines St to Store & Secure DHS Procured Disaster & Mass Casualty Response Equipmt for the Duval County Emerg Preparedness Div, Jax Fire & Rescue, Duval County Dept of Health & JPA; Amend Ord 2013-465 (CIP) to Auth Proj. (BT 14-030) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14

 

1. 1/28/2014 CO  Introduced: PHS,F

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; PHS, F

 

    2/18/2014 PHS Approve 4-0

 

 

Bill Summary                  Fact Sheet

 

DEFER

 

 

 

7.  2014-89

RESO of Council Support for Local Bill J-4 that Creates the Duval County Library District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees Answerable to Governing Bd; Provide Membership & Powers; Require an Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman) (Introduced by CP Gulliford & CM Crescimbeni)

 

1. 1/28/2014 CO  Introduced: R,F,RCD

 

    2/3/2014 R Read 2nd & Rerefer

 

    2/4/2014 RCD Read 2nd & Rerefer;    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary               R: Defer

 

DEFER

 

8.  2014-118

ORD Apv Fair Share Assessmt with Harmony Farms of Jacksonville, LLC, for "Harmony Farms" Proj (Amended Contract) (CCAS/CRC No. 50205) 285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart Rd with 10-Yr Term & & Setting Forth Requiremt to Refund $325,000 Prev Paid for Collins Rd Improvemts for funding Extension of Parramore Rd; Waive Provision of Sec 655.301, Ord Code; Designate Oversight by Public Works Dept. (Dist 14-Love) (Diebenow) (CM Love)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14, 3/17/14, 3/31/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                TEU: Defer

 

DEFER

 

 

 

 

 

 

 

9.  2014-149

ORD-MC Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time & Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees can Work. (McCain) (Req of Mayor) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: R,F

 

    3/3/2014 R Read 2nd & Rerefer

 

    3/4/2014 F Read 2nd & Rerefer

 

2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               Fact Sheet                R: Defer

 

DEFER

 

 

 

 

 

 

 

 

10.  2014-151

ORD Providing for a Public "Straw Ballot" for Citizen Input on Requiremt of City Employees, Appointees, Employees of Independent Agcys (Excluding Duval County School Bd), & Employees of Constitutional Officers to Reside in Duval County; Direct Supv of Elections to place Referendum Question on 2014 Gen Election Ballot on 11/4/14; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Brown) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: R,F

 

    3/4/2014 F Read 2nd & Rerefer

 

2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary                R: Defer

 

DEFER

 

 

 

 

 

 

 

11.  2014-185

ORD-MC Repealing Sec 30.704 (JHFA), Ord Code; Create New Chapt 52 (Jax Housing Finance Auth); Repeal Local Govt Support Revolving Trust Fund & Policy Estab by Ord 2008-497-E;  Repeal JHFA Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E; Appropriation; Repeal Sec 111.610 (JHFA Loan Trust Fund); Auth Current JHFA Members to Continue Terms Unchanged; Provide for JHFA to Continue without Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: R,F,RCD

 

    3/31/2014 R Read 2nd & Rerefer

 

    4/1/2014 F Read 2nd & Rerefer;    4/1/2014 RCD Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary                Fact Sheet                 R: Defer              

 

DEFER

 

 

 

 

 

 

 

12.  2014-187

ORD Approp $165,426.79 by (1) Approp to City of Atlantic Bch $649.79 in CDBG Prog Income from Sale of 45 Robert St Rehabed under Atlantic Bch Prog for Area Neighborhood Infrastructure Projs; (2) Approp $164,777 in CDBG Funds to Community Rehab Ctr at 623 Beechwood St Improvemts to HVAC, Kitchen, Front Entrance & Svc Area to serve certain Clients with Mental Health, Substance Abuse & HIV/AIDS Issues; Auth Funds Carryover from Yr to Yr. (BT 14-009 & BT 14-036)(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: PHS,F,RCD

 

    3/31/2014 PHS Read 2nd & Rerefer

 

    4/1/2014 F Read 2nd & Rerefer;    4/1/2014 RCD Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD

 

 

Bill Summary                 Fact Sheet                PHS: App

 

APPROVE 5-0-1 (Gaffney)

 

 

 

 

 

 

 

13.  2014-188

ORD Approp $11,269.24 ($2,769.24 from FDOT & up to $8,500 from Jax Chamber of Commerce) by Reallocating Unspent Funds from Contract Admin & Engineer/Design Acct to Other Constrn Acct to align Funds with the Appropriate Task, as Amended by FDOT in Local Agcy Prog Supplemental #3 to West Central Civic Core Agreemt for Chamber's Landscape Proj; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to Fund said Proj. (BT 14-037) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F,RCD

 

    4/1/2014 F Read 2nd & Rerefer;    4/1/2014 RCD Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

 

 

 

 

14.  2014-190

ORD Approp $2,000,000 from Riverwalk Dev Proj as Addnl Fund for Southbank Riverwalk Improvemts; Amend Ord 2013-465 (CIP) to reflect Proj Changes; Request Emerg Apv on Introduction. (Johnston) (Introduced by CM Lee) (Co-Sponsored by CM's Redman, Boyer, Crescimbeni, Jones, Daniels & Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary

 

AMEND/APPROVE 8-0

1.       Delete emergency language

2.       Attach CIP & account info

3.       Appropriate remaining residual Riverwalk Dev. Amount of $112,243 and place in reserve acct. for this project

 

15.  2014-200

ORD Amend Ord 2009-211-E by Extending the Carryover Period for the Sustainable Bldg Prog thru FY 2016-2017; Provide Oversight by Regulatory Compliance Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

16.  2014-201

ORD Auth Cooperative Agreemt with Nassau County for Reimbursemt of Svcs Performed for Nassau County by the Dist IV Medical Examiner. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

17.  2014-202

ORD Auth Cooperative Agreemt with Columbia County for Reimbursemt of Svcs Performed for Columbia County by the Dist IV Medical Examiner. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary               Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

 

18.  2014-203

ORD Auth Cooperative Agreemt with Hamilton County for Reimbursemt of Svcs Performed for Hamilton County by the Dist IV Medical Examiner. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                 Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

19.  2014-204

ORD Auth Cooperative Agreemt with Corizon, Inc for Reimbursemt of Svcs Performed for Fla Dept of Corrections at Facilities in Region 2 for which the Dist 4 Medical Examiner's Ofc has Jurisdiction. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary               Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

20.  2014-205

ORD Auth Cooperative Agreemt with Clay County for Reimbursemt of Svcs Performed for Clay County by the Dist IV Medical Examiner. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                 Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

21.  2014-206

ORD Auth a License Agreemt with Ft Caroline Athletic Assn (FCAA) for FCAA's Purchasing & Installing Field Lights & a new Fence at Ed Austin Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: F,RCD

 

    4/1/2014 F Read 2nd & Rerefer;    4/1/2014 RCD Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary                Fact Sheet       

 

AMEND/APPROVE 7-0

 

Attach revised On File document to include entire Exhibit A

 

 

 

22.  2014-208

ORD Declaring Surplus Propty a Portion of RE# 004864-0000 (2.74 Acres) SW of Commonwealth Ave, W'ly & near Intersec of Imeson Rd; Auth Conveyance in Accordance with Chapt 122, Part 4, Subpart B (Real Propty Dispositions), Ord Code; Waive Sec 122.423 (Appraisal at or Below $25,000), to allow Conveyance to N.G. Wade Investment Co., Inc at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: R,F,TEU

 

    3/31/2014 TEU Read 2nd & Rerefer;    3/31/2014 R Read 2nd & Rerefer

 

    4/1/2014 F Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary                Fact Sheet                R: Amend/App               TEU: Amend/App

 

AMEND (R)/APPROVE 6-0

 

 

 

23.  2014-234

ORD Approp $1,403 Paul Coverdell Forensic Sciences Improvemt Grant Awarded by Dept of Justice for Purchase of a Variable Speed Rotator, a Blood Test Tube Holder & a Floating Tissue Bath to replaced Outdated Equipmt; Designate Oversight by Ofc of Grants & Contract Compliance. (BT 14-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: PHS,F

 

 

Bill Summary                 Fact Sheet                PHS: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

24.  2014-235

ORD Approp $189,050 from Fed Forfeitures Trust Fund to Purchase 190 Automatic Electronic Defibrillators; Auth Funds Carryover to FY 2014-2015. (BT 14-042) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: PHS,F

 

 

Bill Summary                Fact Sheet               PHS: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

25.  2014-236

ORD Approp $11,523.89 in Interest Earned on the Emerg Med Svcs County Award to Purchase Supplies that Enhance & Improve Rescue Svcs. (BT 14-043) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: PHS,F

 

 

Bill Summary                Fact Sheet               PHS: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

26.  2014-237

ORD Approp $40,768 from FDOT, No Local Match, to fund FDOT Pedestrian & Bicycle Safety Enforcemt Campaign; Auth Funds Carryover to FY 2014-2015; Auth Ltr of Agreemt & Contract bet JSO & Univ of South Fla (USF) Bd of Trustees for USF's Center for Urban Transp Research. (BT 14-045) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: PHS,TEU,F

 

 

Bill Summary               Fact Sheet                TEU: 2nd & Rerefer               PHS: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

27.  2014-238

ORD for Supplemental Funds for City's Litigation, Expert Witness & Spec Counsel Costs in OGC's Ancillary Legal Accts; Approp $400,000 from OGC Retained Earnings. (BT 14-047) (McCain) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: F

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

28.  2014-239

ORD Auth Constrn & Maint Agreemt with FDOT for Turn Lane Improvemts on Argyle Forest Blvd at SR 21 (Blanding Blvd) Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: TEU,F

 

 

Bill Summary               Fact Sheet               TEU: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

29.  2014-240

ORD Auth Constrn & Maint Agreemt with FDOT for Timucuan Trail (SR A1A) from Shad Creek Bridge to Ft George Trailhead Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: TEU,F

 

 

Bill Summary               Fact Sheet                 TEU: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

30.  2014-251

ORD Auth Agreemt with CSX Transportation, Inc for Electric Vehicle Charging Stations at Water Street Garage. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: TEU,F

 

 

Bill Summary               Fact Sheet                TEU: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

31.  2014-252

ORD Auth 1st Amend to Revocable Permit & Hold Harmless Agreemt with River Cruises, Inc, Reducing its Monthly Rent from $750 to $585 during time it will have to Dock on the Northbank River Walk while the Southbank River Walk is being Reconstructed & Exercising the 1st & Only 5-Yr Renewal Option Extending Term to 12/1/18; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: F,RCD

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

 

32.  2014-256

ORD Auth Jax Housing Auth to Enter into Inter-Local Agreemts with Counties, Public Housing Authorities & Other Govt Entities in Fla to Administer Assisted Housing Progs & Perform Contract Propty Mgmt Svcs for Public & Affordable Housing Progs for U.S. HUD in the areas of Operation of said Entities; Provide for Apv of Agreemts by HUD & Compliance with Applicable HUD Regs, Subject to Mutual Agreemt of JHA & Applicable Entity re Agreemt Terms. (Hodges) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: F,RCD

 

 

Bill Summary         

 

READ 2nd & REREFER

 

 

 

 

33.  2014-257

ORD Auth Jax Children's Comm (JCC) to Submit a Medicaid Provider Enrollmt Appl to Fla Agcy for Healthcare Administration, Subject to further Council Auth; Auth JCC to Execute the Institutional Medicaid Provider Agreemt & Certification; Requiring further Council Apv of JCC's Prog & Policies re Medicaid Eligible Svcs Performed by JCC. (Hodges) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: PHS,F

 

 

Bill Summary               PHS: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

34.  2014-258

ORD Approp $75,000 from Dist 5 Loblolly Rec/Parks Acct to Jacksonville Youth Soccer Club, Inc ("Club") to Assist Funding Constrn of "Earl Johnson Park - Soccer Field" Proj; Provide Reverter; Auth Agreemt with & Invoke Exception of 126.107(g), Ord Code, to award the Prof Svcs to the Club for Prog Mgmt Svcs & Oversight in Creating the new Soccer Fields; Provide for Oversight by Parks, Rec & Community Svcs Dept. (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14

 

1. 4/8/2014 CO  Introduced: F,RCD

 

Bill Summary

 

READ 2nd & REREFER

 

 

 

 

 

 

 

 

*****Other items may be added at the discretion of the Chair.*****