FINANCE
COMMITTEE AGENDA
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Tuesday August 06,
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 |
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Stephen Joost, Vice
Chair |
Legislative Assistant:
Carol Owens |
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Richard Clark |
Council Auditor:
Kirk |
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John Crescimbeni |
Asst. Council
Auditor: Janice Billy |
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Matt Schellenberg |
Attorney: Peggy
Sidman |
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Robin Lumb |
Chief of Research:
Jeff Clements |
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Johnny Gaffney |
Administration: Michelle Barth |
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Clay Yarborough |
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Reggie Brown |
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Meeting
Convened: 9:05 am Meeting Adjourned: 1:00 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 2013-424
Usha Mohan Chief of ITD
C/M Holt 2013-492
John Jones Real Estate Division
C/M
Lee 2013-518
Alan Verlander Sports & Entertainment C/M Daniels Director
Chris Hand Mayors Office
Jack Shad Public
Parking Officer (Juror Parking)
Ronnie Fussell
Clerk of Court (Juror Parking)
Kirk Sherman
Council Auditor (3rd Qtr Review)
2013-118
Lawsikia Hodges Office of General Counsel
Jim Robinson Director of Public Works
Jerry Holland Supervisor of Elections
2013-380
Kelley Boree Director of Parks and Recreation
2013-418
2013-408
- Paul Crawford Deputy Director OED
Daniel Bean Chairman,
John ONeill Executive Director,
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Item/File No. |
Title/History |
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1. 2013-118 |
ORD
Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at Public
Hearing Pursuant to Chapt |
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1.
2/12/2013 CO Introduced: R,F,TEU |
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2/19/2013 TEU Read 2nd &
Rerefer; 2/19/2013 R Read 2nd &
Rerefer |
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2/20/2013 F Read 2nd & Rerefer |
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2.
2/26/2013 CO PH Read 2nd & Rereferred; R, F, TEU Bill Summary R: Deny 6-1 (Jones)
TEU: Amend/Approve 5-2 (Joost, Schellenberg) AMEND(TEU)/APPROVE 4-5 ( |
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2. 2013-179 |
ORD
Auth Lease Agreemt with GIV Imeson, LLC for use by Supv of Elections of
50,000 Sq Ft at One Imeson Park Blvd for 10 Yrs, 1st yr $39,999.96, 2nd Yr at
$260,199.96 with 3% Annual Increases Thereafter. ( Public
Hearing Pursuant to Chapt |
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1.
3/12/2013 CO Introduced: R,TEU,F |
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3/18/2013 TEU Read 2nd &
Rerefer; 3/18/2013 R Read 2nd &
Rerefer |
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3/19/2013 F Read 2nd & Rerefer |
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2.
3/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary
R: Amend/Approve 7-0 TEU:
Amend/Approve 2-5 AMEND(R)/APPROVE 5-4 (Gaffney,
Anderson, Brown, Crescimbeni) |
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3. 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 Bill Summary
Fact Sheet R: Defer DEFER |
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4. 2013-241 |
ORD
Auth a Lease Agreemt with Demetree Brothers, Inc for 50,000 Sq Ft in a
Portion of Southgate Shopping Ctr, 3428 Beach Blvd for Supv of Elections Ofc
for 10 Yrs, 1st Yr $0, 2nd Yr $294,999.96 with annual 3% Increase. (Sidman)
(Introduced by CM Boyer & Co-sponsored by CM Holt & Redman) Public
Hearing Pursuant to Chapt |
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1.
4/9/2013 CO Introduced: R,TEU,F |
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4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
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4/16/2013 F Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary R: Withdraw 7-0
TEU: Withdraw 7-0 WITHDRAW 8-1 (Lumb) |
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5. 2013-351 |
ORD-MC
Amend Sec 106.703 (Authority for Reimbursemt for Travel Expenses), Ord Code,
to Prohibit Pymt from Private Entities for Travel; Amend Chapt 113 (Gifts to
City), Part 4 (Donations of Tickets to Events & Travel), to Remove Pymt
for Travel as a Gift. (Sidman) (Introduced by CM Schellenberg) (NCPAC Ltr of
Apv) Public
Hearing Pursuant to Chapt |
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1.
5/28/2013 CO Introduced: R,F |
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6/3/2013 R Read 2nd & Rerefer |
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6/4/2013 F Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred; R, F Bill Summary
R: Substitute/Approve 6-1 (Bishop) DEFER |
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6. 2013-372 |
ORD-MC
Amend Chapt 51 (Jax Children's Comm), Sec 51.107 (Exec Director; Employees),
Ord Code, to Require Exec Director be Apptd by Mayor & Confirmed by
Council & allow Exec Dir to Manage Affairs of the Commission. ( Public
Hearing Pursuant to Chapt |
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1.
6/11/2013 CO Introduced: R,F,PHS |
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6/17/2013 PHS Read 2nd &
Rerefer; 6/17/2013 R 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; R, F, PHS Bill Summary
R: Defer
PHS: Defer DEFER |
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7. 2013-373 |
ORD-MC Amend Chapt 250 (Misc
Business Regs) to add Sec 250.124 (Penalty to Propty Owner who Allows Persons
onto His or Her Propty to Vend without Proper Permit), Ord Code, to create an
Obligation & Auth Penalties for Propty Owners allowing Vendors to Occupy
& Vend on Private Propty without appropriate Permit as Required by Chapt
250. ( Public Hearing Pursuant to
Chapt |
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1. 6/11/2013 CO Introduced: R,F,RCD |
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6/17/2013 R Read 2nd & Rerefer |
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6/18/2013 RCD Read 2nd &
Rerefer; 6/18/2013 F Read 2nd &
Rerefer |
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2. 6/25/2013 CO PH Read 2nd
& Rereferred; R, F, RCD Bill
Summary R:
Defer DEFER |
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8. 2013-374 |
ORD-MC Amend Chapt 656 (Zoning
Code), Sec 656.411 (Parking & Placemt of Certain Vehicles & Equipmt
in Certain Zoning Dists. ( LUZ PH - 8/6/13 Public Hearing Pursuant to
Chapt 166.041(3)(c) |
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1. 6/11/2013 CO Introduced: F,RCD,LUZ,TEU |
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6/17/2013 TEU Read 2nd & Rerefer |
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6/18/2013 LUZ Read 2nd &
Rerefer; 6/18/2013 RCD Read 2nd
& Rerefer; 6/18/2013 F Read 2nd & Rerefer |
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2. 6/25/2013 CO Read 2nd &
Rereferred; F, RCD, LUZ, TEU |
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3. 7/23/2013 CO PH Addnl
8/13/13 Bill
Summary
TEU:
Defer DEFER |
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9. 2013-380 |
ORD Approp $200,000 Council
Spec Operating Rsv for a Maritime Mgmt Plan for City ($100,000 to Parks &
Rec Misc Grants & $100,000 to Maritime Mgmt Plan). ( Public Hearing Pursuant to
Chapt |
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1. 6/11/2013 CO Introduced: F,RCD,JWW |
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6/18/2013 RCD Read 2nd &
Rerefer; 6/18/2013 F Read 2nd &
Rerefer |
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2. 6/25/2013 CO PH Read 2nd
& Rereferred; F, RCD Bill
Summary
AMEND/APPROVE
9-0 (Add Parks & Rec as oversight; Attach Management Plan; Correct to
$200,000 for Maritime Management Plan; Add provision upon receipt of grant
reimbursement to Council reserve acct. |
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10. 2013-382 |
ORD Auth Transfer at Year's End
of all Excess Funds Saved by JSO, Except Internal Svc Funds, to Spec Council
Contingency Acct Designated for Sheriff; Auth Sheriff to Transfer up to
$500,000 during FY into or out of any Existing Dept Object Line for a
Specific Purpose, Proj or Issue within the Sheriff's Accts, Except Transfers
(1) bet Subfunds or (2) from Internal Svc Funds Charges to Other Accts.
(McCain) (Introduced by CP Bishop) (Sponsored by CM Gaffney, Gulliford, Holt,
Lee, Love, Lumb, Redman, Schellenberg, Yarborough & Carter) Public Hearing Pursuant to
Chapt |
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1. 6/11/2013 CO Introduced: PHS,F |
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6/17/2013 PHS 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; PHS, F |
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7/15/2013 PHS Amend/Approve 4-0 |
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7/16/2013 F Amend/Approve 7-1 (Joost) |
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3. 7/23/2013 CO AMEND/Rerefer;
PHS, F Bill
Summary PHS:
Defer DEFER |
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11. 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 Bill Summary
TEU: Defer DEFER |
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12. 2013-385 |
ORD
Declaring Surplus the 7 Ash-Remediated Proptys on the "Project New
Ground" Sale List; Auth Real Estate Div to Market & Dispose of said
Parcels; Waiving Sec 122.429 (Uses of Proceeds from Surplus Land Sales) of
Chapt 122 (Public Propty), Ord Code, to allow Net Sale Proceeds to be Deposited
into the Contamination Assessmt Fund for Future Approp to Offset the Costs of
Remediation Efforts. (McCain) (Req of Mayor) ( Public
Hearing Pursuant to Chapt |
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1.
6/11/2013 CO Introduced: R,TEU,F |
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6/17/2013 TEU Read 2nd &
Rerefer; 6/17/2013 R 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; R, TEU, F Bill Summary
Fact Sheet R: Defer TEU: Defer DEFER |
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13. 2013-408 |
ORD
Providing City's Formal Support for Efforts of the Jacksonville Historic
Naval Ship Assn to Coordinate Local, State & Fed Authorities to bring the
retired Naval Vessel USS Charles F Adams (DDG-2) to Downtown Jax as a Public
Hearing Pursuant to Chapt |
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1.
6/11/2013 CO Introduced: F,RCD |
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6/18/2013 RCD Read 2nd &
Rerefer; 6/18/2013 F Read 2nd &
Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; F, RCD |
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7/16/2013 F Reconsidered/Approve 4-3
(Bill Deferred-needed 5 votes) Bill Summary
APPROVE 8-1 ( |
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14. 2013-413 |
ORD-MC
Repealing Sec 106.110 (Mid-Year Budget/End-of-Year Analysis/Review), Chapt
106 (Budget & Accounting Code), Ord Code. (Sidman) (Introduced by CP
Bishop) Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: R,F |
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7/15/2013 R Read 2nd & Rerefer |
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7/16/2013 F Read 2nd & Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; R, F Bill Summary
R: Approve 7-0 |
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APPROVE 9-0 |
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15. 2013-414 |
ORD-MC
Amend Sec 380.405 (Host Fee; Distribution Formula; Late Charge for Delinquent
Pymt), Chapt 380 (Solid Waste Mgmt), Ord Code, to add New Subsec (F), to
allow a Solid Waste C & D Disposal Facility, which Recycles Material
& Disposed of Residual Materials out of the County, to Receive Credit for
the Host Fees. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: TEU,F R
(Added to Rules on 7/8/13) |
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7/15/2013 TEU Read 2nd &
Rerefer; 7/15/2013 R Read 2nd &
Rerefer |
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7/16/2013 F Read 2nd & Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; TEU, F, R Bill Summary R: Approve 7-0
TEU: Approve 7-0 APPROVE 9-0 |
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16. 2013-418 |
ORD
Approp $140,850 for "Northbank Riverwalk - Floating Dock Repairs"
Proj near End of Pearl St; Amend Ord 2012-434-E (CIP) to Auth Proj &
Reduce Proj "Parks - Upgrades/Maint Repairs" & Increase
Proj"; Provide Oversight by Parks & Rec Dept. (BT 13-070) (McCain)
(Req of Mayor) 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 Read 2nd & Rereferred; F, RCD Bill Summary
Fact Sheet AMEND/APPROVE 9-0 (Correct
amount to $140,309.73; Attach corrected CIP, BT & Cost est.) |
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17. 2013-419 |
ORD
Approp $48,500 from U.S. Dept of Homeland Security, No Local Match, to JSO to
Purchase Specialty Team Critical Needs & Sustainmt Equipmt; Auth Subgrant
Agreemt with Fla Div of Emerg Mgmt. (BT 13-072) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: F,PHS |
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7/15/2013 PHS Read 2nd & Rerefer |
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7/16/2013 F Read 2nd & Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; F, PHS Bill Summary Fact
Sheet PHS: Did not appear on agenda APPROVE 9-0 |
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18. 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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19. 2013-421 |
ORD
Auth Agreemt for Maint of Improvemts with FDOT for Conversion & Maint of
a Fishing Pier on Heckscher Dr at Sisters Creek Bridge; Provide Oversight by
Parks & Rec Dept. (McCain) (Req of Mayor) (North CPAC req Denial) Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: TEU,F,RCD |
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7/15/2013 TEU Read 2nd & Rerefer |
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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; TEU, F, RCD Bill Summary
Fact Sheet TEU: Approve 6-0 APPROVE 9-0 |
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20. 2013-423 |
ORD
Declaring Surplus a Propty near Intersec of Lone Star & Mill Creek Rds
(RE# 120822-0100); Auth Quitclaim Conveying Site to Mill Creek, LLC at No
Cost to allow Company to Reconfigure Site to Accommodate Drainage Needs of
Adjacent Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: R,TEU,F |
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7/15/2013 TEU Read 2nd &
Rerefer; 7/15/2013 R Read 2nd &
Rerefer |
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7/16/2013 F Read 2nd & Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary
Fact Sheet R: Defer
TEU: Defer DEFER |
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21. 2013-424 |
ORD
Auth a Radio Svcs Agreemt with School Bd of Duval County; Designating
Standard Radio Svcs Agreemts; Auth ITD to Execute Standard Radio Svcs
Agreemts on Behalf of Mayor; Auth Future Use of said Standard Agreemts with
no further Action by Council. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: TEU,F,RCD |
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7/15/2013 TEU Read 2nd & Rerefer |
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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; TEU, F, RCD Bill Summary
Fact Sheet TEU: Amend/Approve 6-1
(Schellenberg) AMEND(TEU)/APPROVE 9-0 |
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22. 2013-431 |
RESO
Requesting Atty General Opinion on Extension of Gas Tax Auth Pursuant to F.S.
336; Directing Distribution of Reso. (Sidman) (Introduced by CM Crescimbeni
& Co-sponsored by CM Jones) |
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1.
6/25/2013 CO Introduced: R,F |
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7/15/2013 R Read 2nd & Rerefer |
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7/16/2013 F Read 2nd & Rerefer |
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2.
7/23/2013 CO Read 2nd & Rereferred; R, F Bill Summary R: Amend/Approve 7-0 |
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AMEND(R)/APPROVE 9-0 |
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23. 2013-454 |
ORD
Transferring $2,683,767.64 ($1,953,234.82 from ITD Radio Communications (534)
to Info Technologies (531); $511,640.59 from Baseball Stadium (4C1 &
$218,892.23 from Convention Ctr (4E1) to Times Union Performing Arts Ctr
(4D1) to Assist in Reducing Interfund & Intrafund Balance Deficits. (BT
13-074) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: TEU,F,RCD Bill Summary
Fact Sheet TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
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24. 2013-455 |
ORD
Approp $192,684 from Duval County Alcohol & other Drug Abuse Trust Fund,
Sec 111.230, Ord Code, to assist River Region Human Services, Inc with
Renovations to Facility at 2981 Parental Home Rd & Auth Agreemt with
Agency; Auth Funds Carryover to FY 2013-2014; Invoke Exceptions of Sec
126.107(d) & (e) (Exemptions), Ord Code, which Exempt certain Supplies &
Svcs from Competitive Bidding. (BT 13-075) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: PHS,F Bill Summary
Fact Sheet PHS: Read 2nd &
Rerefer READ 2ND &
REREFER |
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25. 2013-456 |
ORD
Approp $2,841,006.69 from Dept of Finance Insured Progs Acct to Return Excess
FY 2012 Loss Provision Contributions to JEA ($1,306,019.30), JEA-WSU
($1,149,061.97), JPA ($221,583.03) & JAA ($164.342.39). (BT 13-076)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
1.
7/23/2013 CO Introduced: F,RCD,TEU Bill Summary
Fact Sheet TEU: Read 2nd &
Rerefer READ 2ND & REREFER |
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26. 2013-457 |
ORD
Approp $5,000 from "Share our Strength No Kid Hungry Proj" to
Support the Jax Children's Comm Summer Lunch Prog Efforts to Launch a Mobile
Feeding Site to reach Unserved & Underserved Areas of Duval County. (BT
13-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: PHS,F Bill Summary
Fact Sheet PHS: Read 2nd &
Rerefer READ 2ND & REREFER |
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27. 2013-461 |
ORD
Levying Annual Taxes for 2013 Calendar Yr on Real & Personal Propty in
Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin);
Stating Percentage Decrease from 2013 Rolled-Back Rate; Auth Assessmt &
Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
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1.
7/23/2013 CO Introduced: F Bill Summary
Fact Sheet READ 2ND & REREFER |
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28. 2013-462 |
ORD
Levying Annual Taxes for 2013 Calendar Yr on Real & Personal Propty for
Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches);
Stating Percentage Decrease from 2013 Rolled-Back Rate; Auth Assessmt &
Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
|
|
1.
7/23/2013 CO Introduced: F Bill Summary
Fact Sheet READ 2ND & REREFER |
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29. 2013-463 |
ORD
Levying Annual Taxes for 2013 Calendar Yr on Real & Personal Propty for
Only the Urban Svcs Dists 5 (Baldwin); Stating Percentage Decrease from 2013
Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
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1.
7/23/2013 CO Introduced: F Bill Summary
Fact Sheet READ 2ND & REREFER |
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30. 2013-464 |
ORD
Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA,
Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist,
Budgets & Capital Improvemt Budget for 2013-2014 FY, Public Svc Grants,
Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant
Progs; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen
Fund Rev & Expenditures, All Years Budget City Banking Fund, Septic Tank
Failure Schedule, Capital Projs, Estab IT System Dev Plan & Budget;
Provide for Auto Allowance Restrictions, Pension Contributions, Apv of Non-Ad
Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs & an
Annual Hearing at City Council; Waive Secs 51.102, Ord Code, to fund Jax
Children's Comm (JCC) as Provided herein; 106.219 Requiring Unit Cost &
Svc Quality Measures; Chapt 126 as to SMG Procurement Policies; 129.102 re
Council Members' Salaries; 10.105 re Postage & Communication Expenses of
Council Members; 106.111 as to Guidelines & Parameters for Future Debt
Issuance; 380.202(d)(2) as to Subscription to Garbage Collection Svc; 106.216(h)
re Replacemt of Fleet Vehicles; 110.503, Useful Life of Projs Funded to allow
Borrowing for Vehicles which are less than $50,000 in Value; 126.624 as to
JSEB/MBE Funding Requiremts; Provide for JCC Comprehensive Budget Transfer
Powers, Public Works Charge Back Limitations & for TDC to Administer
Budget & Make Grants; Estab Municipal Purpose (Per Sec 106.203(b)), re
Food & Beverage Purchasing; Provide for Limits on Pymts to JALA,
Expenditures of Stormwater Fee for Time, Equipmt, Material & Personnel,
Operations, Functions & Regulation of Jax Journey & its Oversight
Comm; Incorporating Schedules. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
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1.
7/23/2013 CO Introduced: F Bill Summary Fact Sheet READ 2ND & REREFER |
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31. 2013-465 |
ORD
Adopt FY's 2014-2018 CIP; Provide for 2013 CIP Specificity Requiremts;
Directing Revisions & Updating of the Capital Improvemts Element of the
2030 Comp Plan; Waive Secs 122.602(a) (Definitions) & 122.605(c) (Review,
Amendmt, Adoption & Approp by Council), Ord Code. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: F, PHS, TEU,
RCD Bill Summary Fact Sheet TEU: Read 2nd & Rerefer PHS: Read 2nd
& Rerefer READ 2ND & REREFER |
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32. 2013-466 |
ORD
Increasing Banking Funds Bonds Auth by $11,763,695 Net Proj Funds
($23,518,928 in New Projs & Partially Offset by Removal of $11,755,233 in
Prior Apvd Projs); Supplement Proj List to Auth Addnl Items of Capital
Equipmt & Improvemts to be Financed under Ord 2007-816-E, as Amended by
var Ords; Declaring Intent to Reimburse. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: F Bill Summary
Fact Sheet READ 2ND & REREFER |
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33. 2013-467 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code) by Creating New Sec 106.207 (IT
System Dev Capital Prog Budget); Adopt FY 2014-2018 Inclusive IT System Dev
Capital Prog (the "ITECH Projs). (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,TEU,F Bill Summary
Fact Sheet R: Read 2nd & Rerefer TEU: Read
2nd & Rerefer READ 2ND & REREFER |
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34. 2013-477 |
ORD
Auth the Constrn & Maint Agreemt with FDOT for Improvemts at Intersec of
Pritchard & Sportsman Club Rds. (Dist 8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: TEU,F Bill Summary
Fact Sheet TEU: Read 2nd &
Rerefer READ 2ND & REREFER |
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35. 2013-478 |
ORD Declaring 2123 Phoenix Ave
as Surplus Propty; Auth Sale; Waive Sec 122.423 (Appraisal at or Below
$25,000), Chapt 122 (Public Propty), Ord Code, to allow Conveyance to Christ
the Living Cornerstone, Inc at No Cost. (Dist 7-Gaffney) (Sidman) (Introduced
by CM Gaffney) Public Hearing Pursuant to
Chapt |
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1. 7/23/2013 CO Introduced: R,TEU,F Bill
Summary
R: Read 2nd & Rerefer TEU:
Read 2nd & Rerefer READ
2ND & REREFER |
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36. 2013-481 |
ORD Auth a License Agreemt with
Humane Society of the United States, Inc to Utilize Old Animal Shelter at
2580 W 1st St; Waive Sec 126.202 (Competitive Sealed Bid) of Part 2
(Supplies, Contractual Svcs & Capital Improvemts), Ord Code. (Brooks)
(Req of Mayor) Public Hearing Pursuant to
Chapt |
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1. 7/23/2013 CO Introduced: R,TEU,F,RCD Bill
Summary
Fact Sheet R: Read 2nd & Rerefer TEU:
Read 2nd & Rerefer READ
2ND & REREFER |
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37. 2013-482 |
ORD
Auth Conveyance to FDOT of 1 Fee Simple Parcel, 3 Perpetual Easemts & 3
Temp Constrn Easemts for I-295 Constrn (between Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: TEU,F Bill Summary
Fact Sheet TEU: Read 2nd &
Rerefer READ 2ND & REREFER |
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38. 2013-484 |
ORD-MC
Repealing & Rsving in its Entirety Sec 106.200 (Tentative Gen Govt
Budget), Chapt 106 (Budget & Acctg Code). (Sidman) (Introduced by CM
Bishop) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,F Bill Summary
R: Read 2nd & Rerefer READ 2ND & REREFER |
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39. 2013-485 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Secs 111.105 (Spec Event &
Activities Trust Funds) & 111.155 (Sports & Entertainmt Bd Trust
Fund), Ord Code, to provide Reporting to the Financial Officer & Council
Auditor re Acctg of Rev by Source, & Expenditures by Category &
Source, NLT 60 days after Last Day of an Event; Estab Rules for the Sports
& Entertainmt Bd Trust Fund & Reporting of same to Council by 10/15/13.
(Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,F,RCD Bill Summary
R: Read 2nd & Rerefer READ 2ND & REREFER |
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40. 2013-488 |
ORD
Auth a Joint Proj Agreemt with Duval County School Bd for Constrn of new
Track & Related Improvemts at Parkwood Heights Elementary School; Approp
$13,000 from Council Dist 1 Autumn Bond Funds to Parkwood Heights - Elem
Track for Portion of Constrn Costs (Estimated at $16,000); Invoking Exception
of 126.107(g), Ord Code, to Award Prof Svcs to Duval County Public Schools
for Constrn Mgmt & Oversight; Apv Reimbursemt Consistent with MOU with
School Bd; Designate Oversight by Parks & Rec Dept; Auth Funds Carryover
to Subsequent FY's. (Dist 1-Yarborough) ( Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,F,RCD Bill Summary R: Read 2nd &
Rerefer
READ 2ND & REREFER |
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41. 2013-489 |
ORD
Auth 5th Amend to Amended & Restated Lease with Gator Bowl Assn, Inc,
Extending Lease Term thru 2019-2020 College Football Season Gator Bowl Classic
Game & Exp 3/31/2020. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: F,RCD Bill Summary
Fact Sheet |
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READ 2ND & REREFER |
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42. 2013-490 |
ORD
Apv Issuance & Sale by JEA of its Electric System Rev Bonds of
$700,000,000 & its Electric System Subordinated Rev Bonds of $800,000,000
for Refunding Bonds; Approp Funds from Sale of such Debt. ( Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: F Bill Summary
Fact Sheet READ 2ND & REREFER |
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43. 2013-491 |
ORD
Approp $42,483.16 from Children's Way/Palm Pump Station Proj to the LaSalle
Street Outfall Proj; Amend Ord 2012-434-E (CIP) to Reflect Proj Funding
Changes; Auth Funds Carryover to Subsequent FY's. (Dist 5-Boyer) (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: TEU,F Bill Summary
TEU: Read 2nd &
Rerefer READ 2ND & REREFER |
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44. 2013-492 |
ORD
Approp $364,500 from Stormwater Projs to Purchase Propty at 8681 Moss Haven
Rd (Mr & Mrs David M Moore), 8559 Moss Haven Rd (Mr & Mrs Larry T
Jewel) & 1554 Polaron Court (Mr & Mrs Aldon Sims) for the Country
Creek Flood Control Proj; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by
CM Carter) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,TEU,F Bill Summary
R: Emerg/Amend/Approve 6-0 TEU: Emerg/Amend/Approve 6-0 EMERG/AMEND(R)/APPROVE 9-0 |
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45. 2013-495 |
ORD
Auth a Communication Tower Lease with TowerCom III, LLC for Alberts Field at
12073 Brady Rd. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: TEU,F Bill Summary
TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
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46. 2013-496 |
RESO
Encouraging the Finance Dept to seek Apv of a 1st Amend to Agreemt for
Operation Mgmt & Maint of the Jax Pier & Retail Concessions to
provide a Senior Citizens Discount. (Sidman) (Introduced by CP Gulliford) |
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1.
7/23/2013 CO Introduced: F,RCD Bill Summary READ 2ND & REREFER |
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47. 2013-516 |
ORD
Approp $190,457.94 from FDOT Ferry Boat Discretionary Prog to the St Johns
River Ferry - Ferry Capital Proj Vessel Rehab; Auth Funds Carryover to FY
2013-2014; Auth Public Transp Joint Participation Agreemt with FDOT & Supplemental
Joint Participation Agreemts for Scope Changes &/or Funding Adjustmts,
& Execute Assurances, Certifications & other Documts in Support of
Approp. ( Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: TEU,F Bill Summary
TEU: Read 2nd &
Rerefer READ 2ND & REREFER |
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48. 2013-518 |
ORD
Approp $150,000 from Council Spec Operating Rsv to provide Addnl Funding to
promote Florida Country Superfest to be held June 14 & 15, 2014; Auth
Funds Carryover to Subsequent FY's; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM Clark) (Sponsored by CM Gulliford & Jones) Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,F,RCD Bill Summary
R: Emerg/Approve 6-0 EMERG/AMEND/APPROVE 9-0 (Approp
$150,000) from SMG Event Promotions Acct) |
Note: Other items may be added at the discretion of
the Chair