FINANCE
COMMITTEE AGENDA
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Tuesday December 3,
2013 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative
Assistant: Carol Owens |
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Stephen Joost, Vice
Chair, Arr 9:20 |
Council Auditor:
Kirk |
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Reggie Brown, Lf 12:20 |
Asst. Council
Auditor: Janice Billy |
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Richard Clark |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Johnny Gaffney, Lf 11:58 |
Administration:
Teresa Eichner |
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Robin Lumb |
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Matt Schellenberg, Excused |
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Clay Yarborough |
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Meeting Convened: 9:11 am Meeting
Adjourned: 12:19 pm
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:
C/P Gulliford – 2013-384,
2013-758
C/M Lee – 2013-683
C/M Boyer – 2013-683
C/M Daniels – 2013-384
Lawsikia Hodges (OGC)
– 2013-384
Jim Robinson (Public
Works) – 2013-683
Johnnetta Moore (Acting
Chief, Behavioral & Human Services) – 2013-712
Beth Meyer (
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Item/File No. |
Title/History |
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1. 2013-209 |
ORD-MC
Amend Var Chapts & Secs of Ord Code by Reorganizing & Renaming var
Depts & Divisions, including Chapt 28 (Parks & Rec), Chapt 30 (Planning
& Dev Dept), Chapt 32 (Public Works Dept), Chapt 35 (Neighborhoods Dept),
Chapt 55 (Economic Dev), Chapt 23 (Intra-Govt'l Svcs Dept), by moving
Divisions to other Depts or Consolidating Divisions; Provide Effective Date
of 10/1/13. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/26/2013 CO Introduced: R,F |
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4/1/2013 R Read 2nd & Rerefer |
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4/2/2013 F Read 2nd & Rerefer |
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2.
4/9/2013 CO PH Read 2nd & Rereferred; R, F |
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11/25/2013 SRRC Sub/Amend/Approve 7-0 |
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Bill Summary Fact Sheet R: Defer DEFER- Jt mtg scheduled for
December 9, 2013 @ 4:00 pm |
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2. 2013-384 |
ORD
Auth License Agreemt with Sons of Confederate Veterans, Kirby Smith Camp
1209, Inc to Restore & Manage the Natl Guard Armory at 851 N. Market St
for 10 Yrs, with two 5-Yr Renewal Options for a License Fee of $1/Yr &
Making Immediate, Necessary Repairs, Restore & Maintain Facility, Mowing,
& Insuring Property. ( Public
Hearing Pursuant to Chapt |
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1.
6/11/2013 CO Introduced: TEU,F |
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6/17/2013 TEU Read 2nd & Rerefer |
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6/18/2013 F Read 2nd & Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU, F |
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11/18/2013 TEU Amend/Approve 6-1 (Love) Bill Summary TEU: Amend/Approve 6-1 AMEND/APPROVE 5-3 (Clark,
Gaffney, Joost) – Replace Exhibits 1 & 2 (License Agreement and Initial
Scope of Services) with Revised Exhibit 1 (Restoration and Construction
Agreement) and Public Works as the Oversight Dept and require OGC and Public
Works approval of Revised Exhibits pursuant to the Agreement terms; Provides
for a 7 yr Restoration agreement and a 5 yr License Agreement plus two 5 year
renewals. |
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3. 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 |
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1.
6/25/2013 CO Introduced: F,RCD |
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7/16/2013 RCD Read 2nd &
Rerefer; 7/16/2013 F Read 2nd &
Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary DEFER |
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4. 2013-523 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Part 3 (Appropriations), Sec
106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer Power to $100,000
Annually into or out of any Agency, Nondepartmt or Dept Existing Object Line
Item without Council Apv. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
8/13/2013 CO Introduced: R,F |
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8/19/2013 R Read 2nd & Rerefer |
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8/20/2013 F Read 2nd & Rerefer |
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2.
8/27/2013 CO PH Read 2nd & Rereferred; R, F |
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10/14/2013 R Withdraw 6-0 Bill
Summary R: Withdraw 6-0
(10/14/13) DEFER |
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5. 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 |
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1.
9/24/2013 CO Introduced: R,TEU,F |
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9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
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10/1/2013 F Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F Bill
Summary
R: Defer TEU: Defer DEFER |
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6. 2013-683 |
ORD-MC
Amend Chapt 32 (Public Works Dept), to Remove Landscape Maint & Mowing
from the Right of Way Div & Create a new Part 8 (Mowing & Maint Div)
to Consolidate Responsibility for said Activities within 1 Division; Provide
for Transition. (Laquidara) (Introduced by CM Lee & Co-sponsored by CP
Gulliford, C/M's Lumb, Daniels,
Schellenberg, Gaffney, Jones, Bishop, Redman, Love, Joost, Holt & Brown) Public
Hearing Pursuant to Chapt |
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1.
10/8/2013 CO Introduced:
R,TEU,PHS,F,RCD |
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10/14/2013 PHS Read 2nd &
Rerefer; 10/14/2013 TEU Read 2nd
& Rerefer; 10/14/2013 R Read 2nd & Rerefer |
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10/15/2013 RCD Read 2nd &
Rerefer; 10/15/2013 F Read 2nd &
Rerefer |
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2.
10/22/2013 CO PH Contd 11/12/13 / Read 2nd & Rereferred; R, TEU, PHS, F,
RCD |
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3.
11/12/2013 CO PH Only |
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11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 TEU Sub/Rerefer 7-0; 11/18/2013 R Sub/Rerefer 7-0 |
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11/19/2013 RCD Sub/Rerefer 5-0; 11/19/2013 F Sub/Rerefer 7-0 |
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11/26/2013
CO SUBSTITUTED/AMENDED(2)/Rereferred; R, TEU, PHS, F, RCD Bill Summary R: Amend/Apv
7-0 TEU: Amd/Apv 5-0 PHS: Amd/Apv 4-0 AMEND(R)/APPROVE 7-0 – Appropriate
money from Operating Reserve instead of the Emergency Reserve |
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7. 2013-695 |
ORD-MC
Amend Chapter 191 (Special Events & Entertainment Dist), Var Sections, re
Permits, Responsibilities for Event & Public Safety & Emerg
Requiremts, & Insurance Requiremts; Amend Chapt 250 (Misc Business Regs),
Part 10 (Spec Events Vendors), to clarify Spec Events Vendors, and their Insurance
Requiremts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/22/2013 CO Introduced: R,PHS,F |
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11/4/2013 PHS Read 2nd &
Rerefer; 11/4/2013 R Read 2nd &
Rerefer |
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11/5/2013 F Read 2nd & Rerefer |
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2.
11/12/2013 CO PH Read 2nd & Rereferred; R, PHS, F Bill Summary Fact Sheet R: Defer PHS: Defer DEFER |
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8. 2013-699 |
ORD
re Chapt 118 (City Grants), Sec 118.805 (Eligibility Qualifications for
Public Svc Grants), Ord Code, Establishing the 2013-2014 Priority Populations
for Public Svc Grant Appropriations. (Rowland) (Introduced by Council
President pursuant to Sec 118.805, Ord Code) Public
Hearing Pursuant to Chapt |
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1.
10/22/2013 CO Introduced: PHS,F |
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11/4/2013 PHS Read 2nd & Rerefer |
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11/5/2013 F Read 2nd & Rerefer |
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2.
11/12/2013 CO PH Read 2nd & Rereferred; PHS, F |
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11/18/2013 PHS Amend/Approve 4-0 |
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11/19/2013 F Amend/Approve 5-2 (Clark,
Schellenberg) |
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3.
11/26/2013 CO REREFERRED; PHS, F Bill Summary PHS: Defer DEFER |
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9. 2013-712 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Sec 111.153 (Mayor's Asian
American Advisory Bd Trust Fund,) Ord Code, to allow said Board to Award
Educational Scholarships based on Policies set by the Board. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: R,F |
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11/18/2013 R Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, F Bill Summary Fact Sheet R: Approve 7-0 APPROVE 6-0 |
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10. 2013-714 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Ord Code, to Provide that all Garbage,
Rubbish & Refuse Set out for Collection within the Downtown Area will be
Placed inside a City Supplied Garbage & Rubbish Can; Amend Chapt 382
(Waste Collection & Disposal Svc by Contractors & City), to Provide
for Pymt of Services of Garbage Collection in the Downtown Area. (Nelson)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: TEU,F |
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11/18/2013 TEU Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet TEU: Defer DEFER |
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11. 2013-716 |
ORD
Approp $103,500 from Handicapped Parking Fines & Forfeits Trust Fund to
the Military Affairs, Vets & Disabled Svcs Dept to improve Accessibility,
Awareness & Quality of Life for Persons with Disabilities & for Svcs,
Emerg Assistance, Dept of Justice Obligations & Sponsorship of var
Community Activities; Auth Funds Carryover to FY 2014-2015; Require Report to
Council Auditors. (BT 14-008) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: R,PHS,F |
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11/18/2013 PHS Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, PHS, F Bill
Summary Fact Sheet R: Amend/Approve 7-0 PHS: Amend/Approve 4-0 AMEND(R)/APPROVE 7-0 |
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12. 2013-725 |
ORD
Auth a Franchise Agreemt with Peoples Gas System, a Div of Tampa Electric
Co., to Extend Contract Apvd by Ords 2003-1103-E & 2013-532-E until
3/31/24, to allow use of City's Rights-of-Way. (Sidman) (Introduced by CM
Crescimbeni & Co-Sponsored by C/M Anderson & Joost) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: TEU,F |
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11/18/2013 TEU Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU, F Bill Summary TEU:
Approve 5-0 APPROVE 7-0 |
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13. 2013-726 |
ORD
Auth 4th Amend to the Multi-Yr Encroachmt Agreemt dtd 7/29/09 with U.S.A.
Dept of Navy & Extend Agreemt to 7/28/19; Reaffirming Agreemt & all
Prior Amends. (Hodges) (Introduced by CM Yarborough) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: F,RCD,LUZ |
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11/19/2013 LUZ Read 2nd &
Rerefer; 11/19/2013 RCD Read 2nd
& Rerefer; 11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; F, RCD, LUZ Bill Summary
APPROVE 7-0 |
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14. 2013-727 |
ORD
Auth Use Agreemt with BAE Systems Southeast Shipyards Jacksonville, LLC for
use of Parking Spaces at Sisters Creek Marina; Designate Standard Sisters
Creek Marina Parking Agreemt for Future use by Dir of Parks & Rec to
Execute such Agreemts with no Further Action by Council; Provide for Deposit
of all Parking Fees Collected under the Use Agreemt into the Sisters Creek
Park Maint & Improvemt Fund; Designate Oversight by Parks & Rec Dept.
(McCain) (Req of Mayor & by CM Holt) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: F,RCD |
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11/19/2013 RCD Read 2nd &
Rerefer; 11/19/2013 F Read 2nd &
Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary
AMEND/APPROVE 7-0 – Attach Revised
Exhibit 1 (Use Agreement) to add language that the parking spaces will not be
available during scheduled events (e.g. Kingfish Tournament) and attach Revised
Exhibit 2 (Use Agreement template) with blanks for times, dates, # of parking
spaces, and rates. |
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15. 2013-728 |
ORD
Declaring Surplus RE#'s 168231-0000, 168308-1000 & 169038-0000; Waiving
Secs 122.423 (Appraisal at or Below $25,000) & 122.424
(Appraisal/Assessed Value over $25,000) of Chapt 122 (Public Propty) to allow
Conveyance of said Parcels to Habitat for Humanity of the Jacksonville
Beaches, Inc at No Cost. (Dist 11-Holt) ( Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: R,TEU,F |
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11/18/2013 TEU Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary R: Defer TEU: Amend/Approve
5-0 DEFER |
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16. 2013-753 |
RESO
Responding to City of |
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1.
11/12/2013 CO Introduced: R,F |
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11/18/2013 R Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO Read 2nd & Rereferred; R, F Bill Summary R: Defer DEFER |
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17. 2013-754 |
ORD-MC
Amend Sec 116.910 (Residence within City Required; Exception), Part 9
(Personnel Regs), Chapt 116 (Employees & Employee Benefits), Ord Code, to
add an Exception for Employees of the Ofc of Gen Counsel. (Sidman)
(Introduced by CP Gulliford & Co-sponsored by CM's Schelleberg, Lee, Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: R,F |
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11/18/2013 R Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Contd 12/10/13/ Read 2nd & Rereferred; R, F Bill Summary R: Approve
6-0 APPROVE 6-1 (Brown) |
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18. 2013-755 |
ORD
Auth 4th Amend to Lease Agreemt with Gateway Retail Center, LLC Extending
Initial Lease Term for Addnl 5 ½ Yrs to 3/30/2021; Hold Lease Rate Flat at
$12.67/sq ft; Allow Tent Use of Portion of Premises as a Jax Customer Svc Ctr
offering Voter Registration, Voter Education, Early Voting & var Citizen
Svcs; Allow Tenant to make Certain Alterations. (McCain) (Req of Mayor, Tax
Collector & Supv of Elections & Council Member Yarborough) Public
Hearing Pursuant to Chapt |
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1.
11/12/2013 CO Introduced: R,TEU,F |
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11/18/2013 TEU Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary Fact Sheet R: Amend/Apv 6-0 TEU: Amend/Apv 8-0 AMEND(R)(TEU)/APPROVE 8-0 |
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19. 2013-756 |
ORD Approp $195,000 from
Banking Fund Proceeds for an Early Voting Site & City Svc/Community Ctr
in the Gateway Shopping Ctr & for Relocation of the Tax Collector Call
& Mail Ctr into the Yates Bldg; Auth Funds Carryover to FY 2014-2015;
Amend Ord 2013-465-E (CIP) to Decreate Funding for "Ed Ball Bldg"
& Provide Funding for "Gateway Projs - Early Voting/Tax Collector
Call Ctr". (McCain) (Req of Mayor & Tax Collector & Council
Member Yarborough) Public Hearing Pursuant to
Chapt |
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1. 11/12/2013 CO Introduced: R,TEU,F |
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11/18/2013 TEU Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd
& Rereferred; R, TEU, F Bill
Summary Fact Sheet R: Amend/Apv 6-0 TEU: Amend/Apv 5-0 AMEND(R)/APPROVE
8-0 |
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20. 2013-757 |
ORD Auth 1st Amend to Amended
& Restated Purchase & Sale & Redev Agreemt bet City, OED,
Hallmark Partners, Inc & HP/CSD Partners, LLC to allow Documents Provided
to Satisfy Hallmark's Obligation to Demonstrate $30 Million Investment.
(Sidman) (Introduced by CM Jones) Public Hearing Pursuant to
Chapt |
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1. 11/12/2013 CO Introduced: F,RCD |
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11/19/2013 RCD Read 2nd &
Rerefer; 11/19/2013 F Read 2nd &
Rerefer |
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2. 11/26/2013 CO PH Read 2nd
& Rereferred; F, RCD Bill
Summary DEFER |
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21. 2013-758 |
RESO Auth an Economic Dev
Agreemt with Advent Software, Inc re Expansion of Operations; Recommend Apv
by Fla Dept of Economic Opportunity as a QTI Business; Evidence City's Local
Support of $147,600 under QTI Tax Refund Prog with State Match of $608,400, a
Total City & State QTI of $738,000 for 123 Jobs; Auth Countywide Economic
Dev Fund Grant of $123,000; Designate Oversight by OED; Timeline for
Execution of Agreemt by the Company; Waive Public Investment Policy to
provide for a Countywide Economic Dev Grant. (Sawyer) (Req of Mayor) |
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1. 11/26/2013 CO Waive CR
3.302/AMENDED/Rereferred; F;
11/26/2013 CO Introduced: F Bill
Summary Fact Sheet AMEND/APPROVE
9-0 – Correct amount of State QTI payment to $590,400; add acct appropriation
language; Attach revised Project Summary to correct amt of Capital Investment
fm $750,000 to $735,000; Attach revised agreement to Section 4.1 to correct
total QTI payments from $756,000 to $738,000; section 6.1 amend State QTR grant
from $374,000 to $368,000; correct date of ltr; Place on file required QTI
payout schedule |
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22. 2013-759 |
ORD-MC Amend Chapt 122 (Public
Propty), Part 8 (Tangible Personal Propty), Sec 122.811 (Sales of Tangible
Personal Propty; Prohibition of Sales to Certain Persons), Ord Code; to allow
Chief of Procuremt to Dispose of Tangible Personal Propty by Online Public
Auction. (Horkan) (Req of Mayor) Public Hearing Pursuant to
Chapt |
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1. 11/26/2013 CO Introduced: R,TEU,F Bill
Summary Fact Sheet R: Read 2nd & Rerefer TEU: Read 2nd Rerefer READ
2ND & REFERER |
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23. 2013-762 |
ORD Approp $138,268 from ITD's
Retained Earnings Acct to buy a Mosquito Control System. (BT 14-007) (McCain)
(Req of Mayor) Public Hearing Pursuant to
Chapt |
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1. 11/26/2013 CO Introduced: PHS,F,RCD Bill
Summary Fact
Sheet PHS: Read
2nd & Rerefer READ
2ND & REFERER |
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24. 2013-763 |
ORD
Approp $998,469.62 by Reallocating Grant Funds Prev Approp by Ords 2010-438-E
& 2012-89-E to Match the Revised Grant Agreemt with Fla Dept of Economic
Opportunity for Disaster Recovery; Auth Funds Carryover to FY 2014-2015;
Amend Ord 2013-465 (CIP) to Reduce Budgets for "Public Bldgs - Disaster
Repairs", "McCoy's Creek Pond D" & City of Atlantic Bch
Projs & Increase Budgets for "Bradham Brooks Lib Disaster RPR",
Emerg OPS Ctr", "Robert Kennedy PK - Disaster Recovery &
"Emmett Reed Community Ctr Projs. (BT 14-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced:
PHS,TEU,F,RCD Bill Summary Fact Sheet TEU: Read 2nd & Rerefer PHS: Read 2nd &
Rerefer READ 2ND &
REFERER |
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25. 2013-764 |
ORD
Accepting & Approp a $99,900 Grant from PetSmart Charities for Spaying or
Neutering 1,666 Dogs in Zip Codes 32206 & 32254. (BT 14-011) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: F,RCD Bill Summary Fact Sheet READ 2ND &
REFERER |
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26. 2013-765 |
ORD
Approp $624,507.21 ($349,999.65 from Dept of Justice & $274,507.56
In-Kind Contribution of Personnel from Public Defender) to Implement a Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: PHS,F Bill Summary Fact
Sheet PHS:
Read 2nd & Rerefer
READ 2ND &
REFERER |
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27. 2013-766 |
ORD
Auth Expenditure, Pursuant to Sec 110.413, Ord Code, of $63,366.43 from the
Fla Boater Improvemt Prog Fund for the Removal & Replacemt of the
Floating Dock at the Arlington Lions Club Park; Designate Oversight by Parks
& Rec Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: F,RCD Bill Summary Fact Sheet EMERG/AMEND/APPROVE 5-0 – Add justification
for emergency |
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28. 2013-767 |
ORD
Approp $10,010 from Tree Protection & Related Expenses Trust Fund to
Plant 26 Trees on City Propty at 4511 Portsmouth Ave, the Lewis-Cobb
Community Ctr; Designate Oversight by Public Works Dept; Procuremt Directive
Utilizing the Continuing Contract of Davey Tree Svc. (Dist 10-Brown) (Sidman)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: F,RCD Bill Summary READ 2ND &
REFERER |
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29. 2013-768 |
ORD
Approp $57,955 from Tree Protection & Related Expenses Trust Fund to
Plant 167 Trees on City Propty on Firestone Rd bet Melvin Rd & Wilson
Blvd; Designate Oversight by Public Works Dept; Procuremt Directive Utilizing
the Continuing Contract of Davey Tree Svc. (Dist 10-Brown) (Sidman)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: F,RCD Bill Summary READ 2ND &
REFERER |
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30. 2013-769 |
ORD
Approp $33,850 from the Youth Travel Trust Fund to Fund Youth Travel.
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: F,RCD Bill Summary READ 2ND &
REFERER |
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31. 2013-775 |
RESO
re Council Support for Local Bill J-1 which Amends Sec 22.02 (Membership) of
Article 22 (Jax Police & Fire Bd of Trustees) of City Charter for a Board
Member to be Nominated by City Council & Chosen by the Board; Amends Sec
22.04 (Gen Powers) to Obligate said Board to Create & Submit an Annual
Budget to the Mayor & City Council, Clarifying that Council may Review,
Modify & Apv that Portion of the Budget re Administrative Costs &
Striking Language Therein appearing to Grant Unspecified Powers to the
Trustees. (Sidman) (Introduced by CP Gulliford & Council Member
Yarborough) |
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1.
11/26/2013 CO Introduced: R,F Bill Summary R: Read 2nd
& Rerefer READ 2ND &
REFERER |
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32. 2013-785 |
ORD
Auth 1st Amend to Lease Agreemt with GIV Imeson, LLC (Landlord) to (1) Extend
Substantially Complete Date from 1/1/14 to 3/1/14 & (2) Amend Apvd
Interior Plans; Auth Amend to Exhibit C (Rent) of the Agreemt to Recognize
Rate Effective on Completion of Improvemts. (Hodges) (Supv of Elections) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: R,TEU,F Bill Summary Fact Sheet R: Read 2nd &
Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REFERER |
****NOTE: Other
items may be added at the discretion of the Chair.****