FINANCE

 

COMMITTEE AGENDA

 

Click here for Marked Agenda

 

Tuesday June 4, 2013

Tape No.________________________

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

John Crescimbeni, Chair

Legislative Assistant: Carol Owens

Greg Anderson, Vice Chair

Council Auditor: Kirk Sherman

Lori Boyer

Asst. Council Auditor: Janice Billy

Bill Gulliford

Attorney: Peggy Sidman

Johnny Gaffney

Chief of Research: Jeff Clements

Stephen Joost

Administration:  Michelle Barth

Clay Yarborough, Excused

 

 

Meeting Convened: 10:05 AM                Meeting Adjourned:  12:39 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/M Schellenberg – 2013-249, 2013-264, 2013-293

C/M Lumb – 2013-249

C/M Jones – 2013-249

 

Steve Long – Public Works – 2013-249

Paul Crawford – OED – 2013-249

Tera Meeks – Parks & Rec – 2013-249

 

Kelley Boree – Parks & Rec - 2013-264

Karen Nasrallah – OED – 2013-288

Allison Luker – Clerk of the Courts – 2013-293

Juliana Rowland – OGC – 2013-325

Marc Stickney – Treasury – 2013-303

Usha Mohan – ITD – 2013-303

 

Presentations:

- Dave Roman – Mayors Ofc – Dept of Juvenile Justice Grant

- Jim Robinson – 2013-107

- Glenn Hansen – Finance – CIP Update

 

NOTE:  The next regular meeting will be held Tuesday, June 18, 2013

 

 

Item/File No.

Title/History

 

 

1.  2012-719

ORD Transferring $50,000 from Public Parking to Clerk of Courts to pay for Jury Shuttle Svc. (BT 13-017) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: PHS,F

 

    1/2/2013 PHS Read 2nd & Rerefer

 

    1/3/2013 F Read 2nd & Rerefer

 

2. 1/8/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                         Fact Sheet

 

PHS:  Defer

 

DEFER

 

 

 

 

2.  2012-730

ORD Approp $6,000,000 ($2,247,000 from Gateway Projs - SOE Purchase Gateway Ofcs, $2,762,097 from Banking Funds, $792,556 from Supv of Elections (SOE) - Elections, & $198,347 from SOE - Registration) to Design & Construct a new SOE Bldg in LaVilla at 816 W Union St; Amend 2012-435-E Banking Fund Increasing Principal Amt of Banking Funds Bonds Auth to Issue by $2,762,097 for new Proj "Supv of Elections Ofc - Consolidated at La Villa"; Amend Ord 2012-434-E (CIP) to Auth said Proj; Provide for Proceeds of Sale of SOE Bldg at 105 E Monroe St to be used to Repay the Banking Fund; Designating Dept Oversight. (Sidman) (Introduced by CM Yarborough & Co-sponsored by CM's Love, Holt, Redman, Carter, Lee, Lumb,  Joost, Gulliford & Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: R,F

 

    1/2/2013 R Sub/Read 2nd & Rerefer 6-0

 

    1/3/2013 F Sub/Read 2nd & Rerefer 7-0

 

2. 1/8/2013 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F

 

Bill Summary                                                       

 

R:  Defer

 

DEFER

 

 

 

 

3.  2013-118

ORD Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at 5200-2 Norwood Ave for 10 Yrs with Initial Annual Lease of $24,583.33 with 3% Annual Increase. (Sidman) (Introduced by CM Crescimbeni & Sponsored by CM's Clark, Lumb & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F,TEU

 

    2/19/2013 TEU Read 2nd & Rerefer;    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, F, TEU

 

Bill Summary                                                        

 

R:  Defer                                                                     TEU:  Defer

 

DEFER

 

 

 

 

 

4.  2013-167

ORD-MC Amend Chapt 602 (Jacksonville Ethics Code), Sec 602.612 (Organization), Ord Code, to Eliminate Ethics Compliance Office Staff Eligibility for the Gen Employees Pension Plan. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13

 

1. 3/12/2013 CO  Introduced: R,F

 

    3/18/2013 R Read 2nd & Rerefer

 

    3/19/2013 F Read 2nd & Rerefer

 

2. 3/26/2013 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary                                                        

 

R:  Sub/Approve 6-0

 

SUB(R)/APPROVE 6-0

 

 

5.  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. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13

 

1. 3/12/2013 CO  Introduced: R,TEU,F

 

    3/18/2013 TEU Read 2nd & Rerefer;    3/18/2013 R Read 2nd & Rerefer

 

    3/19/2013 F Read 2nd & Rerefer

 

2. 3/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                                        

 

R: Defer                                                                            TEU:  Defer

 

DEFER

 

 

6.  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 166, F.S. & CR 3.601 - 4/9/13

 

1. 3/26/2013 CO  Introduced: R,F

 

    4/1/2013 R Read 2nd & Rerefer

 

    4/2/2013 F Read 2nd & Rerefer

 

2. 4/9/2013 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary                                                         Fact Sheet

 

R: Defer

 

DEFER

 

 

7.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13

 

1. 4/9/2013 CO  Introduced: R,TEU,F

 

    4/15/2013 TEU Read 2nd & Rerefer;    4/15/2013 R Read 2nd & Rerefer

 

    4/16/2013 F Read 2nd & Rerefer

 

2. 4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary          

 

R:  Defer                                                                    TEU:  Defer

                                              

 

DEFER

8.  2013-249

ORD Approp $2,000,000 from FDOT & Reapprop $2,280,194.14 from Northbank Riverwalk Renovations Proj to fund $4,870,194.14 for the New Artist Walk Extension Proj; Auth Funds Carryover to Subsequent FY's; Auth the Reimbursemt Agreemt & an Agreemt for Constrn & Maint of Improvemts, both bet City & FDOT; Amend Ord 2012-434-E (CIP) to Reflect said Changes. (BT 13-052) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13

 

1. 4/23/2013 CO  Introduced: TEU,F,RCD

 

    5/6/2013 TEU Read 2nd & Rerefer

 

    5/7/2013 RCD Read 2nd & Rerefer;    5/7/2013 F Read 2nd & Rerefer

 

2. 5/14/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

Bill Summary                                                         Fact Sheet

 

TEU:  Amend/Approve

 

AMEND(TEU)/APPROVE 6-0

 

 

9.  2013-264

ORD Approp $2,800,000 to District Council Members (14) for use in Parks in Accordance with the Parks Master Plan; Designate Oversight by Parks & Rec Dept; Auth Funds Carryover to Subsequent FY's. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13

 

1. 4/23/2013 CO  Introduced: F,RCD

 

    5/7/2013 RCD Read 2nd & Rerefer;    5/7/2013 F Read 2nd & Rerefer

 

2. 5/14/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                                        

 

AMEND/APPROVE 6-0 – Delete ref to “in accordance with Master Plan; Require Compliance with M.C. 106.315 “Dist Council Expenditures; Add “Loblolly Written Mitigation” fund source; Add acct # & correct spelling errors; Appropriate amount equally

 

 

10.  2013-288

ORD re Pope and Land Enterprises, Inc ("P&L") & Ord 2012-703-E; Auth City's Purchase of RE# 089068-0000 (FDOT Parcel) at Corner of Jackson & May Sts, Adjacent to P&L Proj, for Appraised Value of $165,400 + Closing Costs; Approp $180,000 for Purchase & then Resale of FDOT Parcel, Including Closing Costs to P&L; Auth Sale of City-Owned RE# 089020-0000 on Magnolia St bet Stonewall & Leila Sts as Surplus Propty; Reserving to City & JEA an All Utilities Easemt over Surplus Propty; Closing & Abandoning Portion of May St bet Stonewall & Leila Sts; Reserving All Utilities Easemt over Closure Parcel; Amend Ord 2012-434-E (CIP) to apv Proj; Auth Funds Carryover to Subsequent Years; Provide Deadline for Execution of Agreemts by 3rd Parties. (BT 13-   ) (Dist 9-Jones) (Germany) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 6/3/13

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,F,RCD

 

    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 RCD Read 2nd & Rerefer;    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

Bill Summary                                                         Fact Sheet

 

TEU:  Amend/Approve 6-0

 

AMEND(TEU)/APPROVE 6-0 – (Include explicit waiver of Recreation Acquisition Acct; Money back to Downtown TIF)

 

 

11.  2013-289

ORD Approp $179,500 from Parks & Rec Dept - Upgrades/Maint Repairs Acct to Estab a Budget & Acct for Replacemt of Oak Harbor Boat Ramp; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to Auth Proj. (BT 13-050) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: F,RCD

 

    5/15/2013 JWW Approve 12-0

 

    5/21/2013 RCD Read 2nd & Rerefer;    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                                         Fact Sheet

 

APPROVE 5-0

 

 

12.  2013-290

ORD Approp $5,000 Reimbursemt Grant from Fla Inland Navigation Dist for Litter Prevention & Education Programs for Keep America Beautiful Affiliates; Auth Agreemt with FIND. (BT 13-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: F,RCD

 

    5/21/2013 RCD Read 2nd & Rerefer;    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                                         Fact Sheet

 

APPROVE 5-0

 

 

 

13.  2013-291

ORD Approp $130,000 from Spec Law Enforcemt Trust Fund to First Coast Crime Stoppers, Inc for its Gun Bounty Prog; Auth Funds Carryover to FY 2013-2014; Auth Misc Approp Agreemt with First Coast Crime Stoppers, Inc. (BT 13-063) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: PHS,F

 

    5/20/2013 PHS Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                         Fact Sheet

 

PHS: Approve 6-0

 

APPROVE 5-0

 

 

 

14.  2013-292

ORD Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp (North Pointe Proj) - $400,000; (2) Limited Repair Prog - $225,684.91; (3) Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Yr until Expended or Lapse Pursuant to Prog Grant. (BT 13-064) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,PHS,F, RCD

 

    5/20/2013 PHS Read 2nd & Rerefer;    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 RCD Read 2nd & Rerefer;    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F, RCD

 

Bill Summary                                                         Fact Sheet

 

TEU: Defer                                                                          PHS: Defer

 

DEFER

 

 

 

15.  2013-293

ORD Approp $200,000 ($126,396 from Spec Council Contingency - Public Works & $73,604 from Council Spec Operating Rsv) to Clerk of the Courts for Security & Equipmt Needs ($171,440) & to Courts for Technology Needs ($28,560). (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: PHS,F

 

    5/20/2013 PHS Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                        

 

PHS: Defer

 

DEFER

 

 

16.  2013-294

ORD Apv Amend to Engagemt Agreemt with Finger & Nelson, PLLC, Spec Counsel to City re Environmental Issues in Compliance with State & Fed Consent Orders, re Ash & Formerly Closed Landfills; Approp $50,000 from a Public Works Acct to the Public Works Prof Svc Acct; Provide for Reverter of Funds. (Laquidara) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,F

 

    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                         Fact Sheet

 

TEU:  Amend/Approve 6-0

 

AMEND(TEU)/APPROVE 5-0

 

 

 

17.  2013-295

ORD Approp $27,410 from Tree Protection & Related Expenses Trust Fund to Plant 108 Trees around 2 Retention Ponds at 8023 & 8136 Shrike Ave; Procuremt Directive Utilizing Contract of Davey Tree Service; Designate Oversight by Public Works Dept. (Dist 10-Brown) (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,F

 

    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                       

 

TEU:  Amend/Approve 6-0

 

AMEND(TEU)/APPROVE 5-0

 

 

 

18.  2013-296

ORD Declaring Surplus Part of RE# 029911-0000, Acquired as Part of S Line Rails-to-Trails Linear Park Proj; Recognize Disposition by Direct Sale to Central Metropolitan Christian Methodist Church for Appraised Value of $5,900 Pursuant to Sec 122.423 (Appraisal at or Below $25,000), Chapt 122 (Public Propty). (Dist 7-Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,F

 

    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                         Fact Sheet

 

TEU:  Approve 6-0

 

APPROVE 5-0

 

 

 

19.  2013-298

ORD Auth Tax Collector & Propty Appraiser to Execute an Interlocal Agreemt with "Isle of Palms Spec Dist" for the Uniform Levy, Collection & Enforcemt of Non-Ad Valorem Assessmts. (Dist 3-Clark) (French) (Introduced by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: F

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; F

 

Bill Summary                                                        

 

 

APPROVE 5-0

20.  2013-299

ORD Auth a Utility Easemt bet St Johns River Water Mgmt Dist, the City & AT&T to grant AT&T, at No Cost, a Utility Easemt for Transmission of Communication & Info Svcs on Propty known as the Logan Tract; Auth an Access Easemt bet SJRWMD, City & AT&T for Ingress & Egress Across Adjacent AT&T Propty. (Dist 11-Holt) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,F

 

    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                         Fact Sheet

 

TEU:  Defer

 

DEFER

 

 

 

21.  2013-301

ORD Granting an Ingress & Egress Easemt to Zero Grant Road, LLC, a Landlocked Propty Owner, thru a Portion of Pine Forest Park. (Dist 9-Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,F,RCD

 

    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 RCD Read 2nd & Rerefer;    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

Bill Summary                                                         Fact Sheet

 

TEU:  Approve 6-0

 

APPROVE 5-0

 

 

 

22.  2013-324

ORD Auth Issuance of Health Care Facilities Rev Bond (Brooks Rehabilitation), Series 2013 of $35,000,000; Auth Acquisition, Constrn, Equipping, Renovation & Expansion of Certain Capital Projs in Jax & in Daytona Beach, Fl; Auth a Financing Agreemt for the Bond; Auth Interlocal Agreemt with City of Daytona Beach; Auth Economic Dev Officer to Execute an Identification of a Qualified Hedge; Provide for No Third Party Beneficiaries; Provide Dept Oversight. (Foley & Lardner LLP & Rowland) (Introduced by CP Bishop)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by Dir of Economic Dev - 5/30/13 at 10:00 A.M.

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: F

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; F

 

Bill Summary                                                        

 

AMEND/APPROVE 5-0 (Attach TEFRA hearing notice minutes and report; Technical corrections in bill)

 

 

 

23.  2013-325

ORD re Outstanding Special Facility Airport Rev Bonds prev Issued by JEDC for a Loan to Holland Sheltair Group Aviation Entities; Estab Findings for Purpose of making Changes to Interest Rate Modes for such Bonds; Auth Execution of Amended Indentures re the Bonds; Designate Oversight by Ofc of Economic Dev. (Foley & Lardner LLP & Rowland) (Introduced by CP Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: F

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; F

 

Bill Summary                                                         

 

APPROVE 5-0

 

 

24.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: R,F

 

Bill Summary                                                        

 

R:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

25.  2013-352

ORD-MC Amend Sec 656.1313 (Temp Directional Real Estate Signs during Weekends), Chapt 656 (Zoning Code), Ord Code, to Modify Permit Fee & allow 1 Permit to cover 5 Separate Temp Directional Signs. (Sidman) (Introduced by CM Crescimbeni)

LUZ PH - 6/18/13

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: R,F,LUZ

 

Bill Summary                                                        

 

R:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

26.  2013-353

ORD Approp $2,163,180 from FDOT Pursuant to, & Auth, Supplemental Agreemt No. 1 to County Incentive Grant Prog with FDOT for Roadway Improvemts to Hammond Blvd bet Crystal Springs & Ramona Blvds; Auth Funds Carryover to Subsequent FY's until Proj Completion; Amend Ord 2012-434-E (CIP) to Increase Proj Funding. (BT 13-051) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: TEU,F

 

Bill Summary                                                         Fact Sheet

 

TEU:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

27.  2013-354

ORD Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp (North Pointe Proj Build-Out) - $400,000); (2) Limited Repair Prog -$225,684.91; (3) Utility Tap-In Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Ur until Expended or Lapse Pursuant to Grant. (BT 13-069) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: TEU,PHS,F,RCD

 

Bill Summary                                                         Fact Sheet

 

TEU:   Withdraw 6-0                                              PHS: Withdraw 6-0

 

WITHDRAW 5-0

 

 

28.  2013-355

ORD Conveying to FDOT a Perpetual Drainage Easemt along Fremont St bet Blanding Blvd & Hamilton St. (Dist 9-Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: TEU,F

 

Bill Summary                                                         Fact Sheet

 

TEU:  Read 2nd & Rerefer

 

 

READ 2ND & REREFER

29.  2013-356

ORD Conveying to FDOT 2 Temp Easemts & 8 Perpetual Easemts along Dunn Ave & Busch Dr for Constrn & Maint of Traffic Signal Loops, Pedestrian Poles & Signal Equipmt & Harmonization of Driveways & Walkways. (Dists 7 & 8 - Gaffney & Lee) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: TEU,F

 

Bill Summary                                                         Fact Sheet

 

TEU:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

30.  2013-357

ORD Auth Interlocal Agreemt with Atlantic Bch re Respective Responsibilities for Selva Residential Dev & Golf Course; Waiving Chapt 320, 654, 655 & 656, Ord Code, as Atlantic Bch will be Responsible for Platting, Concurrency & Mobility Fees & Building Permitting & Zoning Code Enforcemt. (Reingold) (Introduced by VP Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: R,TEU,F,RCD,LUZ

 

Bill Summary                                                        

 

R: Read 2nd & Rerefer                                      TEU:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

31.  2013-366

ORD re Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Amend Sec 121.102(e) (Police & Fire Pension Plans), Creating New Category of Member known as a "Group II Member" based upon Hiring after 10/1/13, & Secs 121.113(a & b) (Calculation of Pension Contributions for Police & Fire Pension Fund) Revising Contribution Percentages of Existing Police & Fire Pension Plan Members; Create New Sec 121.211 (Calculation of Pension Contribution for Police & Fire Pension Fund) Establishing Prog of Pension Benefits Extended to Group II Members; Apv Mediation Settlemt Agreemt in case of Randall Wyse, et al vs City of Jax, Case No. 3:13-CV-121-J-34MCR, U.S. Dist Court, Middle Dist of Fla; Attach Required Actuarial Impact Statemt. (Laquidara) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

1. 5/28/2013 CO  Introduced: F

 

Bill Summary                                                         Fact Sheet

 

READ 2nd & REREFER

 

 

32.  2013-303

ORD Auth Agreemt re the Interoperable P25 Radio System with JEA. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,PHS

 

    5/20/2013 TEU Read 2nd & Rerefer;    5/20/2013 PHS Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS

 

                                   Bill Summary                                                         Fact Sheet

 

                                   TEU:  Approve 5-0                                                 PHS:  Approve 5-0

 

                                   APPROVE 4-2 (Boyer, Gulliford)

 

 

 

 

 

 

 

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