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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday June 20, 2011

Tape No.________________________

10:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair

Legislative Assistant: Juliette Williams

Stephen Joost, Vice Chair left at 11:40

Attorney: Peggy Sidman

Richard Clark left 11:54 -12:43,12:54

Auditor: Sean Costigan

Clay Yarborough

Research Asst.: Rick Campbell

Art Shad

Administration: Sherry Hall

John Crescimbeni left 12:54

 

William Bishop left 12:54

 

 

 

                        Meeting Convened   10:08A.M.                                   Meeting Adjourned 12:54P.M

 

 

 

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:

 

 

 

Due to quorum issue the Rules Committee meeting will continue on June 23, 2011 at 10:00 A.M. in the Chambers

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, July 18, 2011

 

 

Item/File No.

Title/History

 

 

1.  2010-856

ORD-MC Amend Chapt 250, Ord Code, Prohibiting Location of a Vendor's Vending Cart, Display Device, or Accessory Container within 1 mile of Propty Line of a Permanent Business selling Same Types of Products. (Sidman) (Introduced by C/P Webb; Co-Sponsored by C/M Joost, Holt & Fussell)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,RCD, LUZ (Added to LUZ by CP 10/13/10)

 

    11/15/2010 RCD Read 2nd & Rerefer;    11/15/2010 R Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP 12/13/10)

 

    6/7/2011 LUZ Withdraw 6-0

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

2.  2010-920

RESO Conf Appt of Wilhelmina Pinckney as Member of Jax - Duval County Council on Elder Affairs, as Dist 9 Rep, Replacing Keith M Myers, for Partial Term exp 6/30/11, followed by 1st Full Term exp 6/30/13. (Welsh) (Introduced by C/M Jones)

 

1. 12/14/2010 CO  Introduced: R

 

    1/3/2011 R Read 2nd & Rerefer

 

2. 1/11/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

SUB/REREFER  7 - 0

 

Substitute replaces Whilhelmina Pinckney with Florestine L Meeks

 

3.  2011-89

ORD Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012 Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan) (Introduced by C/M R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

    2/14/2011 RCD Read 2nd & Rerefer;    2/14/2011 R Read 2nd & Rerefer

 

    2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

DEFER

 

 

 

4.  2011-134

ORD-MC Amend Sec 120.202 (Membership), Ord Code, to Clarify Ord Language re Ability for an Elected Official to Simultaneously Collect a Salary & a Pension from City of Jax. (Sidman) (Introduced by C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11

 

1. 2/22/2011 CO  Introduced: R,F

 

    2/28/2011 R Read 2nd & Rerefer

 

    3/1/2011 F Read 2nd & Rerefer

 

2. 3/8/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

DEFER

 

 

 

5.  2011-165

ORD-MC Amend Ord Code Subsec (B) of Secs 120.202 (Membership) of Gen Employees Retiremt Plan & 120.302 (Membership) of Corrections Officers Retiremt Plan re Ability for an Elected Official to Collect Salary & a Pension Simultaneously from City; Amend Subsecs (A), (B), (C) & (D) of Sec 120.206 (Time Svc Retiremt Benefit; COLAs) to Increase Retiremt Age to 65 for Gen Employees Hired On or After 6/1/11 or Hired Before 6/1/11 but not Eligible to Retire Before 6/1/11, with a Reduced Benefit for Early Retiremt under Certain Conditions Prior to Age 65, Subject to State & Fed Laws, Including Collective Bargaining & Pension Laws; Amend Subsecs (C) & (D) of Sec 120.209 (Vesting, Termination, Reemployment) to Prohibit Reemployment by City under Gen Employees Retiremt Plan in any Position not Cover by Plan other than Poll Workers; Waive Subsec 120.211(A) to Extent Benefits are Reduced. (Germany) (Introduced by C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11

 

1. 3/8/2011 CO  Introduced: R,F

 

    3/14/2011 R Read 2nd & Rerefer

 

    3/15/2011 F Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

DEFER

 

6.  2011-178

ORD Auth Dir of Finance to Delete Certain Missing or Stolen Items from City's Tangible Personal Propty Records; Require Accountable Officer to Provide Report to Council Auditors at same time as Reported to Sheriff. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: F,R (Added by R Chair 4/1/11)

 

    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; F, R

 

 

BILL SUMMARY

 

DEFER

 

7.  2011-186

ORD Waiving Sec 804.402 (Speed Limits), Ord Code, to Reduce Speed Limit of Bartram Springs Parkway from Race Track Rd to Cherry Lake Rd from 40 MPH to State Standard of 30 MPH. (Rohan) (Introduced by C/P Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: R,TEU

 

    4/4/2011 TEU Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, TEU

 

 

BILL SUMMARY

 

DEFER

 

8.  2011-272

ORD Approp $2,347.40 from County Wide Park Upgrades / Maint Repairs to fund River Region Human Services, Inc for Capital Improvemts to Beachwood Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding Assistance Agreemt with River Region; Designate Oversight by Rec & Community Svcs Dept; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes. (BT 11-077) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11

 

1. 4/26/2011 CO  Introduced: RCD,F,R

 

    5/2/2011 RCD Read 2nd & Rerefer;    5/2/2011 R Read 2nd & Rerefer

 

    5/3/2011 F Read 2nd & Rerefer

 

2. 5/10/2011 CO PH Read 2nd & Rereferred; RCD, F, R

 

 

BILL SUMMARY

AMEND/APPROVE 7 - 0

1.       Chg name of project “Beachwood Comm Ctr – River Region”

2.       Amend BT to reflect $100k  approp & reflect amount in bill

3.       Req. proof of insurance as part of annual report

4.       Amend “funding agreement” to attach exh A “Scope of Project” remove dupl. exh.

 

 

9.  2011-275

ORD re Chapt 118 (City Grants), Ord Code, Forgiving the Sanctuary of Northeast Florida, Inc d/b/a/ The Sanctuary on 8th Street for any Deficiencies in Making its Annual Report Required by Sec 118.202(a), for FY 2003-2004 City Grant No. 7500-13; Directing Removal from the Council Auditor's Non-Compliance List; Request Emerg Apv. (Rohan) (Introduced by C/M Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11

 

1. 4/26/2011 CO  Introduced: R,F

 

    5/2/2011 R Read 2nd & Rerefer

 

    5/3/2011 F Read 2nd & Rerefer

 

2. 5/10/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

SUBSTITUTE/APPROVE 7 – 0

 

Bill provides more detail regarding the infraction involving the fy 2003/04 PSG

Adds forgiveness for 2 JCC summer camp grants in fy’s 2005/06 & 2006/07 in which

JCC did not enforce the required financial reporting and reports were not provided

Removes emergency language

 

10.  2011-276

ORD-MC Amend Chapt 116 (Personnel Regulations), Ord Code, Sec 116.910 (Residence within City Required; Exception), to Require that All City Employees, Including its Constitutional Officers, Reside in Duval County; Make Ord Applicable to Employees Hired or Apptd after 9/30/11; Amend Chapt 50 (Organization of Boards & Commissions), Sec 50.102(b) (Members of Boards & Commissions) to Require Appointees of City's Boards & Commissions to be Residents of Duval County. (Rohan) (Introduced by C/M R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11

 

1. 4/26/2011 CO  Introduced: R,F

 

    5/2/2011 R Read 2nd & Rerefer

 

    5/3/2011 F Read 2nd & Rerefer

 

2. 5/10/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 – 2 (CLARK, CRESCIMBENI)

 

 

Would Require all employees or appointees of the City or any Constitutional Officer hired or appointed after Oct 1, 2011 to become a resident of Duval Co. within 6 months after hiring/appt and must remain a Duval County resident. Would require effective July 1, 2011 all board/commission appointees be permanent Duval County residents unless waived during appointment process.

 

 

11.  2011-300

ORD-MC Dissolving Division & Transferring Positions & $1,924,007.68 from the Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director of Central Operations Dept; Renaming it the Jacksonville Business Assistance Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11

 

1. 5/10/2011 CO  Introduced: R,F

 

    5/16/2011 R Read 2nd & Rerefer

 

    5/17/2011 F Read 2nd & Rerefer

 

2. 5/24/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

12.  2011-318

ORD Ratifying & Validating Funding Allocations made by Cultural Council of Greater Jacksonville, Inc at Direction of City Administration to the St Johns River City Band for Prof Band Svcs for FY 1995 - 2009, Notwithstanding Past Funding Violations of Chapt 118 (Public Svc Grant Approp), Secs 118.604 (Allocation by Cultural Council; Generally), 118.607 (Eligibility by Cultural Svc Grant) & 118.610 (City Contract, Review & Oversight), Ord Code; Directing Removal of River City Band from Council Auditor's Non-Compliance List. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11

 

1. 5/10/2011 CO  Introduced: R,F

 

    5/16/2011 R Read 2nd & Rerefer

 

    5/17/2011 F Read 2nd & Rerefer

 

2. 5/24/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

 

AMEND/APPROVE 3 – 4 (CLARK, YARBOROUGH, JOOST CRESCIMBENI)

 

 

1.       Clarify that fiscal years are 1995/96 – 2009/10

2.       Correct Chapter 118 titles

 

 

13.  2011-323

ORD Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt & to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt without Further Council Action so Long as Certain Terms & Conditions re Rental Pymts, Term, Indemnification & Insurance are Contained therein & Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of said Agreemts. (Hodges) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,F,PHS

 

    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 PHS Read 2nd & Rerefer;    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

BILL SUMMARY

 

AMEND/APPROVE 3 – 4 (BISHOP, CLARK, JOOST, CRESCIMBENI)

 

 

Include language in the bill concerning indemnity and its limitation for the Stop-Station Agreement

 

 

14.  2011-326

ORD Concerning Continuation Grant; Approp $501,568.90 in Prog Income Rcvd from Loan Repaymts for Funding to Neighborhood Stabilization Prog (NSP) Administration Strategy ($103,156.89) & to NSP Financing Mechanisms Strategy ($371,412.01); Auth Funds Carryover from Yr to Yr Until Funds are Expended or Lapse According to Originating State or Federal Prog Grant. (BT 11-083) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,F,RCD

 

    6/6/2011 RCD Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

15.  2011-330

ORD Apv & Auth Interim Lease Extension Agreemt with Gateway Center Economic Development Partnership, LTD. for lease of Space No. 23-2 at 5200-2 Norwood Ave for Addnl 6 Months, Commencing 10/1/11 with Options to Renew & Extend Term Month to Month for 54 Successive Monthly Renewals.(Dist 7 - Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,F,RCD

 

    6/6/2011 RCD Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY

AMEND/APPROVE 6 – 0

Current total monthly rent for this space is$49,023.00 or $588,276 for FY 10/11

The total monthly rent for the additional 6 months will be $51,187.25 or $307,126.50

The increase in rent is due to the increases in electricity

 

16.  2011-331

ORD Apv & Auth Interlocal Agreement bet COJ & City of Atlantic Beach for Building Inspection Svcs. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,F,TEU,RCD

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 RCD Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU, RCD

 

 

BILL SUMMARY

 

AMEND/APPROVE 6 – 0

 

Agreement to sunset in 5 years.

 

17.  2011-333

RESO Conf Appt of John E Anderson to Jax Port Authority, Replacing Herschel T. Vinyard for 1st Full Term Exp 9/30/2013. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 6 - 0

 

18.  2011-334

RESO Conf Reappt of Leonard "Lenny" B. Curry to Jax Housing & Community Dev Comm for 2nd Full Term Exp 11/30/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

19.  2011-335

RESO Conf Reappt of Charles Spencer to Jax Housing & Community Dev Comm for 2nd Full Term Exp 11/30/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 – 0

1.       Lines 7 & 16: s/b “Jacksonville”

2.       s/b 1st full term

 

20.  2011-336

RESO Conf Reappt of David B Case to Historic Preservation Comm for 2nd Full Term to Exp 3/4/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

21.  2011-337

RESO Conf Appt of Michelle B Barnett to Jax Housing Authority, Replacing A. Jay Plotkin for 1st Full Term to Exp 9/16/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 – 0

 

22.  2011-339

RESO Appt Kristanna B. "Kris" Barnes as Member of 2009, 2010 & 2011 Value Adjustment Bds, as Citizen Member Owning Homestead Propty, Pursuant to Sec 194.015, F.S., Replacing Jason Caldow on 2009 & 2010 Value Adjustment Bds, for Terms Concluding with Final Board Hearing for Tax Year. (Sidman) (Introduced by C/P Webb)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

23.  2011-349

ORD-MC Auth Amended & Restated Agreemt with Republic Services of Florida Limited Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste), for Automated Svcs & to Extend Term for 5 Yrs; Auth 1st Amend to Existing Recycling Contract to Extend Term for 6 Yrs; Amend Ord Code to Provide for Changes Related to Automated Svcs; Waive Conflicting Portions of Secs 126.202 (Competitive Sealed Bid) 382.308 (Procurement of Waste Svcs). (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,PHS,TEU,F

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 PHS Read 2nd & Rerefer;    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, PHS, TEU, F

 

 

BILL SUMMARY

 

AMEND/APPROVE 4 – 1 (SHAD)    (Attaches a revised agreement)

1.       To state Bulky Waste w/b picked up next day

2.       SWS can terminate agreement with 12 months notice vs current 6 months

3.       Residential customers may purchase additional garbage carts

 

24.  2011-351

ORD-MC Amend Chapt 122 (Public Buildings), Sec 122.102 (Naming of Public Facilities Regulated), Ord Code to Prohibit Use of Names of Consolidated Govt Officers or Employees to Identify Public Bldgs or Ofcs of Consolidated Govt. (Sidman) (Introduced by C/M Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 - 0

25.  2011-357

ORD Estab Honorary Street Designation & Installation of a Roadway Marker along SE Side of Soutel Dr from US1 to Sibbald Rd; Honoring & Recognizing Achievemts of Ronald C. Elps; Waiving Sec 745.105(e)(2), Ord Code, re Persons After whom Honorary St. Designation May be Named. (Dist 8 - Lee) (Sidman) (Introduced by C/M Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,TEU

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, TEU

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

26.  2011-358

ORD Approp $449,470 from Soutel/Moncrief CRA TID for Design & Engineering for Utility, Sewer & Drainage Expansion on US-1 From I-295 to 14th Street & in Lonnie Miller Park Area Located at 7689 Price Lane. (Dist 10 - R. Brown) (Sidman) (Introduced by C/M R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,F,TEU

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 4 - 0

1.       Establish ”to” acct (PWCP329SD541-06503) and project # (PW0737-01)

2.       Attach CIP sheet and add language to bill

3.       Add that funds will carryover from one fiscal year to next

4.       Boundary s/b “Garnette St” not “14th St”

5.       Pg1, line 11: correct spelling

6.       Pg1, line 21: acct s/b “JXSF186-09906

 

27.  2011-360

RESO Conf Reappt of J. Richard Moore as a History Representative to Historic Preservation Commission, for 2nd Full Term to Exp 3/4/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

    6/6/2011 R Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 – 0

 

28.  2011-361

ORD Declaring Surplus Parcels (RE #s 074828-0000, 074829-0000, 074830-0000,074832-0000, 074834-0000, 074836-0000, 074837-0000, 074838-0000, 074839-0000, 074840-0000, 074843-0000,074844-0000, 074846-0000, & 074859-0000; Auth Conveyance of Fee Simple Title to JTA for use in Regional Transportation Center (RTC) at No Cost in Lieu of $5 Million Cash Contribution from COJ to RTC Proj; Waive Provisions of Sec 122.424 (Appraisal Assessed Value Over $25,000), Ord Code, to allow Conveyance to JTA at No Cost; Amend 2011-2015 5-Yr CIP Apvd by Ord 2010-558-E to Delete "JRTC Bus" Proj (Dist 9 - Jones) (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,F,TEU

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 1 – 5 (SHAD, CLARK, BISHOP, CRESCIMBENI, YARBOROUGH)

 

See Analysis on Page 14

 

 

29.  2011-365

ORD Auth Settlemt Agreemt bet City, JEDC & Project Riverwatch, LLC to Provide for (1) Release of Parties' Mutual Obligations under a 2007 Dev Agreemt to Construct Parking Garage at SE Corner of Bay & Hogan Sts & for City to provide $3,500,000 in Incentives upon Completion of Garage & Over $2,000,000 Addnl Incentives Thereafter for Parking Validation Prog to Benefit Jax Landing Patrons; (2) Riverwatch's Conveyance to City at No Cost of the "Sister Cities Parcel" & (3) City's Dismissal with Prejudice of its Pending Circuit Court Case against Riverwatch re Failure to Construct the Garage; Designate JEDC as Project Mgr. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,RCD,F, TEU (per CP 6-1-11)

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 RCD Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU

 

 

BILL SUMMARY

 

DEFER         (due to no action by Committee. Committee will meet on June 23rd)

 

30.  2011-366

ORD Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500 Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000 City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog Grant for Parking Discounts to Landing Retail Patrons with City Contributing up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC & JLI's Release of its Present Right to Construct its own Garage & Receive Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a 5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon Parador's Readiness to Develop at least a 2-Story Structure on Parcel & Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E (CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj; Designate JEDC as Contract Monitor. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,RCD,F, TEU (per CP 6-1-11)

 

    6/6/2011 TEU Read 2nd & Rerefer;    6/6/2011 RCD Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU

 

 

BILL SUMMARY

 

DEFER        (due to no action by Committee. Committee will meet on June 23rd)

 

31.  2011-368

ORD Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB for Expansion of Operations; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business with Enterprise Zone & High Impact Sector Bonuses & Apvd for a Brownfield Redev Bonus; Evidence $420,000 as Local Financial Support under QTI Tax Refund Prog, State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job, High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000 per Job) a $2,100,000 Total for 200 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Everbank; Waive Portion of Public Investmt Policy that Requires Creation of at least 200 New QTI Wage Level Jobs, $10 Million in New Private Capital Investmt & Hiring 10% of New Employees from within Enterprise Zone to be Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC)(CPAC Dist 1 letter of Support on file)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: R,RCD,F

 

    6/6/2011 RCD Read 2nd & Rerefer;    6/6/2011 R Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

DEFER        (due to no action by Committee. Committee will meet on June 23rd)

 

 

32.  2011-377

ORD re Sec 106.108 (Future Pension Benefits & Pension Funding), Ord Code; Waive Sec 106.108(b), Requiring that Annual Funding for City's Pension Plans be Based upon Annual Actuarial Reports, in Order to Continue for FY 2012 the Pension Contribution Rate for FY 2011 Established in Ord 2010-557-E; Waive Requiremt of Sec 106.108(d), Ord Code for Mayor to Initiate any Proposed Exception; Requiring 2/3 Vote for Adoption Pursuant to Sec 106.108(d). (Germany) (Req of Jax Retiremt System Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

33.  2011-383

RESO Supporting an Enterprise Zone Boundary Amend in Accordance with Sec 290.0055(6), F.S.; Designating Certain Areas within City's Enterprise Zone as Jacksonville Brownfields Areas for Environmental Rehab & Economic Dev. (Rowland) (Req of JEDC)

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

34.  2011-384

ORD Auth Economic Dev Agreemt bet City, JEDC & Kaman Aerospace Corp re Expansion of Company's Operations; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business with Enterprise Zone & High Impact Sector Bonuses & Apv for a Brownfield Redev Bonus; Evidence City's Commitmt of $420,000 as Local Financial Support under QTI Tax Refund Prog, with State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job, High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000 per Job) for City & State Total of $2,100,000 for 200 Jobs; Auth Recapture Enhanced Value Grant of $231,000; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Company; Waive Portion of Public Investmt Policy of Reso 2006-119-A that Requires Creation of at least 250 New QTI Wage Level Jobs, $10,000,000 in New Private Capital Investmt & Hiring 10% of New Employees from Within the Enterprise Zone to be Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

35.  2011-385

ORD Amend Investmt Policy of City. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

36.  2011-386

ORD-MC Amend Chapt 155 (Adult Arcade Amusemt Ctr), Secs 155.112 (Enforcemt) & 155.114 (Penalty), Chapter 156 (Electronic Game Promotions), Sec 156.111 (Violations), & Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), Ord Code, to Classify Offenses made re Adult Arcade Amusement Ctrs & Electronic Game Promotions within City's Existing Uniform Fine Schedule & to, in Addn to Available Civil Remedies, Specifically Delineate the City's Enforcemt Authority of Chapts 155 & 156. (Gabriel) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,PHS,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

37.  2011-388

ORD-MC Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

38.  2011-389

ORD Conf Reappt of Marcella A Lowe as Member of Taxation, Rev & Utilization of Expenditures Comm for a 4th Term exp 6/30/14; Waive Sec 50.104, Ord Code, re Limitation of Consecutive Terms. (Welsh) (Req of Greater Arlington/Beaches CPAC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

39.  2011-390

RESO Conf Appt of Penelope "Penny" Steeple Thompson as Member of Cultural Svc Grant Comm, Replacing Martha Barrett as a Cultural Council Rep for a 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

40.  2011-391

RESO Conf Appt of Melody S Bishop, AIA, as Member of Cultural Svc Grant Comm, Replacing Diane Brunet-Garcia as Community Rep for 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

41.  2011-392

RESO Conf Appt of Ryan A Schwartz as Member of Cultural Svc Grant Comm, Replacing Ju'Coby Pittman as a Community Rep for a 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

42.  2011-393

RESO Conf Appt of Lisa M Goodrich as Member of Cultural Svc Grant Comm, Replacing Mary Soderstrum as a Community Rep for Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

43.  2011-394

RESO Reappt Donald G Ingram as Member of Jax-Duval County Council on Elder Affairs as the Council Dist 14 Rep for 2nd Term exp 6/30/13. (Welsh) (Introduced by C/M Corrigan)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER  ( due to no action in Committee. Committee will meet on June 23rd)

 

 

 

 

44.  2011-395

RESO Mourning the Loss & Celebrating the Life of Vincent Leroy Myrick, Dedicated City Employee. (Jackson) (Introduced by C/M Jones)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER  ( due to no action in Committee. Committee will meet on June 23rd)

 

45.  2011-396

RESO Commemorating Vincent Myrick upon his Passing & Extending Condolences to Family & Friends. (Clements) (Introduced by C/M Lee)

 

1. 6/14/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER  ( due to no action in Committee. Committee will meet on June 23rd)

 

46.  2011-397

ORD Approp $521,844.92 ($360,393.60 FDEP Grant & $161,451.32 Fund Balance) for the Gas Storage Tank Inspection Prog for Grant Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request Emerg Apv. (BT 11-107) (RC 11-204) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER  ( due to no action in committee. Committee will meet on June 23rd)

 

47.  2011-398

ORD Approp $1,039,225 ($962,879 FDEP Grant, $53,346 Fund Balance & $23,000 from Internal Svc Funds) for the Gas Storage Tank Cleanup Prog for Grant Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request Emerg Apv. (BT 11-109) (RC 11-205) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER  ( due to no action in Committee. Committee will meet on June 23rd)

 

48.  2011-399

ORD-MC re Members Hired on or after 10/1/11; Amend Chapt 120, Part 2 (Gen Employees Retiremt Plan), Ord Code, Subsec 120.201(n) Increasing Timeframe to Determine Final Monthly Compensation; 120.206(a) & (d) Increasing Age of Eligibility to Rcv Retiremt Benefits; 120.206(c),(f),(g) & (i) to Provide Clarifying COLA Language; 120.207 (a),(b),(c),(h) & (j) to Eliminate Certain Benefits to Surviving Spouses & Clarifying Language; 120.209(c) (Vesting, Termination, Re-Employmt) to Clarify Language; 120.214(f), (Backdrop) to Clarify Language; Create New Sec 120.216 (Optional Retiremt Benefits) for New Options for Surviving Spouse Benefits; Provide that Implementation with Respect to CWA Bargaining Unit Members is Subject to Collective Bargaining Laws; Request Emerg Apv; Waive Sec 106.102(v) re Presentation to Applicable Pension Plan Advisory Committee & Bd of Trustees of Jax Retiremt Syst for Comment prior to Adoption. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

49.  2011-400

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create New Category of Member - "Group II Member" Based on Date of Hire on or after 10/1/11; Create New Sec 121.114 (Management of Investments) re Establishment of Guidelines & References within Code for Prog of Investments to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

                               

                                BILL SUMMARY

 

                                READ 2ND & REREFER

 

                                      Committee as a Whole to meet Tuesday, June 21st at 1:00 pm for this bill

 

 

 

 

 

 

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