CN::
FINANCE COMMITTEE
MEETING MINUTES
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Tuesday
December 02, 2014 |
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9:00
AM |
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Council
Chambers 1st Floor, City Hall |
Dana
M. Farris, Chief
of Legislative Services |
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Richard
Clark, Chair |
Legislative
Assistant: Paula Shoup |
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Matt
Schellenberg, Vice Chair Lori
Boyer |
Asst.
Council Auditor: Kyle Billy/Kirk Sherman Heather
Reber/Brian Parks/Phillip Peterson |
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Reggie
Brown |
Deputy
General Counsel: Peggy Sidman |
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Doyle
Carter |
Chief
of Research: Jeff Clements |
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John
Crescimbeni |
Administration:
Teresa Eichner |
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Kimberly
Daniels, Excused |
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Bill
Gulliford |
Ray
Holt
Meeting Convened 9:03 AM Meeting Adjourned 10:21 AM
If a person decides
to appeal any decision made by the Council with respect to any matter
considered at such meeting, such person will need a record of the proceedings,
and for such purpose, such person may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
Attendance:
James
Linn, Special Pension Counsel: 2014-386
Jason
Gabriel, A/General Counsel: 2014-386
Chris
Hand, Chief of Staff: 2014-386
Jon
Heymann, JCC: 2014-523
Jason
Teal, OGC: 2014-701
Susan
Grandin, OGC: 2014-719
Stephan
Smith, Mobility Office: 2014-719
Paul
Harden, Lobbyist: 2014-719
NOTE:
The next regular meeting will be held January 6, 2015
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Item/File No. |
Title/History |
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1. 2013-420 |
ORD Approp $2,444,808 from Bob
Hayes/Northwest Community Ctr to "Legends Community Ctr Waterpark"
Proj for Constrn; Amend Ord 2012-434-E
(CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec
Dept. (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/23/13 |
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1. 6/25/2013 CO Introduced: F, RCDPHS
(Per CP 6/25/14) |
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7/16/2013 RCDPHS Read 2nd &
Rerefer; 7/16/2013 F Read 2nd & Rerefer |
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2. 7/23/2013 CO PH Read 2nd &
Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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2. 2013-669 |
ORD-MC Declaring Surplus Propty
consisting of City owned propty & bldgs, to the Police and Fire Pension
Fund (PFPF), conveying the Propty to PFPF in exchange for a reduction in
Unfunded Actuarial Accrued Liability of the PFPF; in accordance with a
purchase and sale agreemt to be entered into btwn City and PFPF; authorize
Mayor & Corp Sec to execute any and all documents necessary to accomplish
the foregoing transactions; Waive conflicting provisions of Chapts 122 &
500, Ord Code, amend Sec 121.101 (Control and Administration of Police &
Fire Pension Fund), Ord Code, to add a New Subsection (F), authorizing
diversification of investment as authorized by applicable provisions of
Article 22, Charter; Req Emerg Apv upon Introduction. (Keane) (Introduced by
C/M Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/8/13 |
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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 |
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1/6/2014
R Sub/Amend/Approve |
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Bill
Summary TEU: Defer WITHDRAW
6-0 |
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3. 2014-149 |
ORD-MC Amend Chapt 116 (Employee
& Employee Benefits), Part 15 (Full time & Temp Employmt), Secs
116.1501 (Definitions) & 116.1502 (Limitations on Employmt & use of
Temp Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees
can Work & Redefine Seasonal Work. (McCain) (Req of Mayor) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/14 & 8/12/14 |
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1. 2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2. 3/11/2014 CO PH Read 2nd &
Rereferred; R, F |
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6/2/2014 R Sub/Rerefer 5-0 |
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6/3/2014 F Sub/Rerefer 8-0 |
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6/10/2014 CO SUBSTITUTE/ Rerefer; R,
F |
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6/16/2014 R Approve 7-0 |
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6/17/2014 F Approve 7-0 |
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6/24/2014 CO POSTPONED 7/22/14 |
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7/22/2014 CO REREFERRED; R, F |
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8/4/2014
R Sub(2)/Approve 7-0 |
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8/12/2014 CO PH Only |
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Bill
Summary Fact Sheet DEFER |
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4. 2014-306 |
ORD-MC Amend Chapt 126 (Procurement
Code), Section 126.102 (Definitions); Creating the Jacksonville Procurement
Awards Committee (JPAC); Reducing 3 Awards Committees to 1 Committee;
Clarifying Language throughout the Chapter; Create Secs 126.219 (Public
Private Partnerships) & 126.220 (Unsolicited Proposals); Create New Part
7 (Protest Procedures) & New Part 10 (Federal Affirmative Action
Compliance); Reorganizing & Numbering Certain Parts. (Brooks) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/14 |
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1. 5/13/2014 CO Introduced: R,F |
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5/19/2014 R Read 2nd & Rerefer |
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5/20/2014 F Read 2nd & Rerefer |
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2. 5/27/2014 CO PH Read 2nd &
Rereferred; R, F |
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Bill
Summary Fact Sheet R: Defer DEFER |
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5. 2014-386 |
ORD-MC Amend Chapt 121 (Police &
Firefighters Pension Plan), by Amending & Creating Var Sections to Create
a new Member Category known as "Group II Member" based on Date of
Hire on or after 1/1/15; Revising Contribution Percentages of Existing Plan
Members; Outlining Mutual Obligations of City & the Police & Fire
Pension Fund Bd of Trustees; Outline Investment Authority of the Trustees,
Outline Qualifications for future Executive Administrators of the Fund;
Outline Fund's use of the Ofc of Gen Counsel; Outline Benefits to Group I and
Group II Members; Estab Backdrop Prog of Benefits Extended to Group II
Members; Create New Part 5 (Financial Investmt & Adv Comm); Create New
Part 6 (Ethics, Fiduciary Responsibilities & Best Practices); Amend
Article 22 (Jacksonville Police & Fire Pension Bd of Trustees), City
Charter; Apv the 2014 Retirement Reform Agreemt; Attach Required Actuarial
Impact Statemt. (Laquidara) (Req of Mayor) (Sponsored by CM Holt &
Co-Sponsored by C/M Brown, Daniels) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/24/14 |
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1. 6/10/2014 CO Introduced: R,F |
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6/16/2014 R Read 2nd & Rerefer |
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6/17/2014 F Read 2nd & Rerefer |
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2. 6/24/2014 CO PH Read 2nd &
Rereferred; R, F |
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10/22/2014 CO Comm of a Whole Mtg /
Discharge FAILED 12-3 |
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11/3/2014 R Sub/Rerefer 6-0 |
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11/4/2014 F Sub/Rerefer 9-0 |
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11/12/2014 CO SUBSTITUTED/REREFERRED;
R, F 16-0 |
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Bill
Summary Fact Sheet R: Sub/Amend/App The committee reviewed and discussed
the amendments made the previous day by the Rules Committee. Council Member
Crescimbeni proposed an amendment, which was approved, to add a savings
clause to provide that if the courts should disallow any provisions of the
agreement because they are found to be in conflict with state law due to the
length of the agreement, the agreement shall be effective for whatever lesser
period the courts deem allowable. The committee discussed the effective date
of the agreement, which General Counsel Jason Gabriel defined as the point at
which both parties have signed the agreement and the Mayor has proposed and
the Council adopted the required funding mechanism to pay down the unfunded
accrued pension liability. Council Member Gulliford said that he would be
attending the Duval Legislative Delegation’s public hearing later in the week
to advocate for passage of a state law authorizing cities and counties to adopt
a local option sales tax for the purpose of paying down unfunded pension
liabilities. Council Member Schellenberg stated that he has spoken with
several attorneys who have indicated their willingness to offer their
services to the City on a pro bono basis to litigate the enforceability of
the so-called “30 year agreement” between the City and the Police and Fire
Pension Fund. SUBSTITUTE
(F)/AMEND (F)/APPROVE See
pg. 16 |
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6. 2014-433 |
ORD Approp $709,841.91 from Generic Countywide
Intersec Improvemt & Bridge Rehab Proj Acct & the Gate Parkway/Blue
Cross Blue Shield Intersec Proj Acct into Proj Specific Accts (Gate
Parkway/Deerwood Park Blvd Intersec; San Pablo Bridge Repair; Magnolia St
Bridge Repair; Wells Rd Bridge Repair) for Maint Improvemts to prevent
further Deterioration of Roadways & Bridges; Auth Funds Carryover to FY
2014-2015; Amend Ord 2013-465-E (CIP), to Reflect Proj Changes. (BT 14-080)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/22/14 |
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1. 6/24/2014 CO Introduced: TEU,F |
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7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd &
Rereferred; TEU, F |
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8/18/2014
TEU Amend/Approve 5-0 |
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Bill
Summary Fact Sheet Council Member Boyer stated the need
for the City to have an emergency funding pool to make quick repairs to
facilities that suddenly pose an immediate danger to public safety. AMEND(F)/APPROVE
8-0 1.
Delete
Magnolia St. Bridge Repair project and its $225,000 of funding 2.
Add
Belfort Road Bridge Repair Project and add funding of $221,969 3.
Correct
the BT accordingly 4.
Correct
the CIP sheets accordingly |
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7. 2014-476 |
ORD Auth Lease Agreemt with Load King
Manufacturing Co (Landlord) for 1251 W Church St for (1) a 45,424 Sq Ft
Warehouse including 1,745 Sq Ft Ofc Space & Restrooms; (2) Non-Exclusive
use of a 10,230 Sq Ft Surface Parking Lot & (3) a 1,350 Sq Ft Loading
Dock with Access to Myrtle Ave for 10-Yr Term with 3 Options to Renew, Each
for 5 Yrs, at Initial Rate of $4.65 per Sq Ft. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced: F,RCDPHS |
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8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet AMEND/APPROVE
8-0 1.
Correct
pg. 1, line 28 “tenant” s/b “landlord” 2.
Correct
square footage to 47,740 3. Place revised lease agreement On File
to clarify and correct payments for taxes and insurance, correct square
footage, and replace Exhibit D (tenant improvements) |
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8. 2014-477 |
ORD Approp $188,361 from Spec Law
Enforcemt Trust Fund for Leasehold Improvemts to 1251 W Church St to
Consolidate into a Single & Centralized Location the Equipmt &
Personnel of Homeland Security Units of the JSO. (BT 14-087) (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced: F,RCDPHS |
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8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet AMEND/APPROVE
8-0 1.
Amend
change appropriation year to 2014-2015 |
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9. 2014-523 |
ORD-MC Amend Chapt 51 (Jax Children's
Comm), Secs 51.103 (Membership; Terms), 51.104 (Powers & Duties), 51.107
(Exec Director) & 51.108 (Rsvd), & 51.109 (Rsvd), Ord Code, to change
Membership, Modify Provisions of Funding for Children Related Activities
& Events, Eliminate Position of Exec Director & Create Position of
Chief Executive Officer & Provide for Expenditure of Commission Funds
& Provide for Transfer of Recipient Funds bet Prog Sites. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
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1. 8/12/2014 CO Introduced:
R,F,RCDPHS |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd &
Rereferred; R, F, RCDPHS |
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11/17/2014 R Amend/Rerefer 7-0 |
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11/18/2014 RCDPHS Amend/Rerefer 4-0;
11/18/2014 F Amend/Rerefer 9-0 |
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11/25/2014 CO AMENDED/Rereferred; R,
F, RCDPHS |
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Bill
Summary Fact Sheet R: App Jon Heymann, Executive Director of
the Children’s Commission, explained the JCC board’s rationale for proposing
the name change for his position and explained the intent behind allowing the
administrative transfer of funds within a program between program sites. APPROVE
8-0 |
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10. 2014-526 |
ORD Approp $1,250,000 by (1) Transfer
($750,000) from "Northbank Riverwalk Bulkhead" Proj to the
"Liberty St Bridge Repair" Proj to repair Damage from a Crane &
(2) Transfer ($500,000) from "St Johns River Bulkhead
Assess/Restore" Proj to the "Bert Maxwell Bulkhead
Improvements" Proj to place new Steel Sheetpile Wall in front of failing
Bulkhead; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to
Reflect said Proj changes; Designate Oversight by Public Works Dept. (BT
14-094) (McCain) (Req of Mayor) (CPAC #6 Am/Apv) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
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1. 8/12/2014 CO Introduced: TEU,F |
|
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8/18/2014 TEU Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd &
Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: Defer DEFER |
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11. 2014-548 |
ORD-MC Amend Chapt 118 (City Grants),
Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund
Elements of the State Court System to provide Legal Aid Progs to Low-Income
Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab
Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford,
Jones, Brown, Daniels & Crescimbeni) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
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1. 8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd &
Rereferred; R, F |
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Bill
Summary Fact Sheet R: Defer DEFER |
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12. 2014-553 |
ORD-MC Amend Sec 741.107 (Violation
of Zero-Tolerance for Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord
Code, to Increase the Fines for Snipe Sign Violations. (Sidman) (Introduced
by CM Lee, Crescimbeni, Gulliford, Love, Jones & Co-sponsored by CP
Yarborough) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
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1. 8/12/2014 CO Introduced: R, F,TEU |
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8/18/2014 TEU Read 2nd & Rerefer;
8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd &
Rereferred; R, F, TEU |
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9/2/2014
R Amend/Approve 6-1 (Joost) |
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Bill
Summary TEU: Defer DEFER |
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13. 2014-554 |
ORD re Continuation Grant, Apv
Funding of $510,000 for the Campus Towers Proj under the Rental Rehab Loan
Prog for FY 2013-2014, such Finding Prev Approp by Ord 2011-372-E for Rental
Rehab Projs. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: F,RCDPHS |
|
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd & Rerefer |
|
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2. 8/27/2014 CO PH Read 2nd & Rereferred;
F, RCDPHS |
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|
Bill
Summary Fact Sheet DEFER |
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14. 2014-556 |
ORD re Continuation Grant, Approp
$1,000,000 by Reallocating Prev Approp Funds from Housing & Community Dev
Div's Headstart to Ownership Prog for Downpymt Assist to the Div's Community
Housing Dev Org Developmt Pool for Addnl Funding for Dev of New or Rehab
Affordable Housing; Auth Funds Carryover from Yr to Yr. (BT 14-090) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: F,RCDPHS |
|
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd & Rerefer |
|
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2. 8/27/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
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Bill
Summary Fact Sheet WITHDRAW
8-0 |
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15. 2014-557 |
ORD re Continuation Grant; Approp
$316,670.91 ($314,807.81 in Accumulated Prog Income & Reallocating
$1,863.10 from Concluded Demolition Proj) to City's NSP1 (Neighborhood
Stabilization Prog 1) Redev & Admin Strategies; Auth Funds Carryover from
Yr to Yr. (BT 14-091) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: F,RCDPHS |
|
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd & Rerefer |
|
|
2. 8/27/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
16. 2014-558 |
ORD re Continuation Grant; Approp $553,050.51
in Accumulated Prog Income to City's NSP3 (Neighborhood Stabilization Prog 3)
Redev & Admin Strategies; Auth Funds Carryover from Yr to Yr. (BT 14-092)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: F,RCDPHS |
|
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd & Rerefer |
|
|
2. 8/27/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
17. 2014-560 |
ORD Approp $2,595,723 from Downtown
Economic Dev Fund for Projs & Activities in the "BID Plan";
Auth Funds Carryover from Yr to Yr; Adopt DIA Business Investmt & Dev
Plan which includes (1) Update of CRA Plans for Downtown Consisting of
Southside CRA & Downtown Northbank CRA & (2) a Business Investmt
Plan; Require all Dev & Redev in Downtown to be Compatible &
Consistent with BID Plan; Provide that BID Plan Supersede the Downtown Master
Plan estab by Ord 2000-321-E; Delegate Authority to Interpret the BID Plan to
DIA; Delegate Authority to DIA to Amend Downtown Design Guidelines in the BID
Plan. (BT 14-097) (Grandin) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: F,RCDPHS |
|
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd & Rerefer |
|
|
2. 8/27/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
18. 2014-588 |
ORD Closing & Abandoning &/or
Disclaiming a Portion of Yulee St, a 40' Platted, Unopened & Unimproved
R/W bet Canal & Orchard Sts, Requested by Wealth Watchers, Inc, Subject to
Reservation unto City & JEA of Easemts over Closed R/W for Ingress &
Egress & for All Utilities. (Dist 9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. -
9/15/14 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/9/14 |
|
1. 8/27/2014 CO Introduced: TEU,F |
|
|
9/2/2014 TEU Read 2nd & Rerefer |
|
|
9/3/2014 F Read 2nd & Rerefer |
|
|
2. 9/9/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
9/15/2014
TEU Approve 7-0 |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
19. 2014-613 |
ORD Approp $200,000 from Ofc of
Director - Foreclosure Registry - Contributions from Private Sources Acct to
Ofc of Director - Foreclosure Registry - Other Grants & Aids Acct to fund
Jacksonville Area Legal Aid, Inc (JALA) to Assist with a Foreclosure
Prevention Prog. (Johnston) (Introduced by CM Jones & Co-sponsored by CM
Crescimbeni) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/23/14 |
|
1. 9/9/2014 CO Introduced: F,RCDPHS |
|
|
9/16/2014 RCDPHS Read 2nd &
Rerefer; 9/16/2014 F Read 2nd & Rerefer |
|
|
2. 9/23/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary DEFER |
|
|
20. 2014-636 |
ORD Apv a Mobility Fee Contract with
CTB3, LLC, for Donation of Eligible Land for an Applicable Transp Improvemt
Proj (New World Ave Extension) in Exchange for Mobility Credits in Mobility
Zone 6, Provided that if New World Ave not Constructed within 2 Yrs, the Donated
Land will Revert to the Owners. (Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14, 11/3/14,
11/17/14 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
|
1. 9/9/2014 CO Introduced: TEU,F |
|
|
9/15/2014 TEU Read 2nd & Rerefer |
|
|
9/16/2014 F Read 2nd & Rerefer |
|
|
2. 9/23/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
10/14/2014 CO PH Only |
|
|
Bill
Summary TEU: Defer DEFER |
|
|
21. 2014-637 |
ORD Apv a Mobility Fee Contract with
Great Meadows I, LLC, for Donation of Eligible Land for an Applicable Transp
Improvemt Proj (New World Ave Extension) in Exchange for Mobility Credits in
Mobility Zone 6, Provided that if New World Ave not Constructed within 2 Yrs,
the Donated Land will Revert to the Owners. (Grandin) (Introduced by CM
Carter) TEU PH - 10/6/14,10/20/14, 11/3/14,
11/17/14 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
|
1. 9/9/2014 CO Introduced: TEU,F |
|
|
9/15/2014 TEU Read 2nd & Rerefer |
|
|
9/16/2014 F Read 2nd & Rerefer |
|
|
2. 9/23/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
10/14/2014 CO PH Only |
|
|
Bill
Summary TEU: Defer DEFER |
|
|
22. 2014-638 |
ORD Apv a Mobility Fee Contract with
Boyd Timber, Inc, for Donation of Eligible Land for an Applicable Transp
Improvemt Proj (New World Ave Extension) in Exchange for Mobility Credits in
Mobility Zone 6, Provided that if New World Ave not Constructed within 2 Yrs,
the Donated Land will Revert to the Owners. (Grandin) (Introduced by CM
Carter) TEU PH - 10/6/14,10/20/14, 11/3/14,
11/17/14 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
|
1. 9/9/2014 CO Introduced: TEU,F |
|
|
9/15/2014 TEU Read 2nd & Rerefer |
|
|
9/16/2014 F Read 2nd & Rerefer |
|
|
2. 9/23/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
10/14/2014 CO PH Only |
|
|
Bill
Summary TEU: Defer DEFER |
|
|
23. 2014-642 |
ORD Approp $700,000 to fund 1st Yr of
a 5-Yr 21st Century Community Learning Center Grant from Fla Dept of
Education for Afterschool Progs at Jacksonville Heights, Ramona & Windy
Hill Elementary Schools 9/1/14 - 8/30/15; Auth Funds Carryover to FY
2014-2015. (BT 14-098) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/14/14 |
|
1. 9/23/2014 CO Introduced: F,RCDPHS |
|
|
10/7/2014 RCDPHS Read 2nd &
Rerefer; 10/7/2014 F Read 2nd & Rerefer |
|
|
2. 10/14/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
24. 2014-653 |
RESO Urging Mayor to Continue
Litigation styled Randall Wyse, et al, vs. City of Jacksonville, et al, Case
No. 3:13-cv-121-J-34MCR to Completion to Determine the Validity of the
"30 Yr Agreemt" bet City & Jax Police & Fire Pension Fund
(PFPF) Bd of Trustees & the Appropriate Entity to Negotiate for Police
& Fire Pension Benefits of the PFPF. (Johnston) (Introduced by CM
Schellenberg) |
|
1. 9/23/2014 CO Introduced: R,F |
|
|
10/6/2014 R Read 2nd & Rerefer |
|
|
10/7/2014 F Read 2nd & Rerefer |
|
|
2. 10/14/2014 CO Read 2nd &
Rereferred; R, F |
|
|
Bill
Summary R: Defer DEFER |
|
|
25. 2014-665 |
ORD-MC Amend Chapt 220 (Vehicles for
Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code
Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt
Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to
provide Authority to JSO to Seize & Impound For-Hire Vehicles used in
Violation of Chapt 220. (Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced:
R,F,RCDPHS |
|
|
10/20/2014 R Read 2nd & Rerefer |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; R, F, RCDPHS |
|
|
Bill
Summary R: Defer DEFER |
|
|
26. 2014-669 |
ORD Approp $46,410.02 (HOPWA)
Reprogrammed Funds to River Region Human Services, Inc for Mental Health
& Substance Abuse Counseling for Persons with HIV/Aids & Salary &
Benefits Assist for its Staff; Auth Funds Carryover from Yr to Yr. (BT
14-099) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
8-0 |
|
|
27. 2014-670 |
ORD Approp $135,878.28 in Fed Hearth-Emerg
Solution Grant Reprogrammed Funds to I.M. Sulzbacher Ctr for the Homeless for
Rapid Re-Housing & Case Mgmt of Clients, Shelter Operation Costs &
Salary Assist for Agcy Staff; Auth Funds Carryover from Yr to Yr. (BT 14-100)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
8-0 |
|
|
28. 2014-671 |
ORD Approp $5,474,285 CDBG Funding
for Activities that Develop Viable Urban Communities; Auth Funds Carryover
from Yr to Yr; Auth Positions. (BT 15-001) (RC-15-001) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd & Rereferred;
F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
29. 2014-672 |
ORD Approp $4,015,023 in SHIP Funding
for Admin Costs, Activities for Rehab & Dev of Owner-Occupied Homes, Housing
Counseling & Downpymt Assist for Homebuyers & Substantial Rehab for
Disabled Persons; Auth Funds Carryover from Yr to Yr. (BT 15-002( (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
30. 2014-673 |
ORD Approp $2,303,001 HOPWA Prog
Funding for Housing Assist & Related Supportive Svcs to Low-Income
Persons living with HIV/AIDS & their Families; Auth Funds Carryover from
Yr to Yr; Auth Position. (BT 15-003) (RC 15-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
8-0 |
|
|
31. 2014-674 |
ORD Approp $2,256,024 in HOME
Investmt Partnership Prog Funding to provide Activities that Build, Buy
&/or Rehab Affordable Housing for Rent or Homeownership & Provide
Direct Rental Assist to Low-Income Persons; Auth Funds Carryover from Yr to
Yr; Auth Positions. (BT 15-004) (RC 15-003) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
32. 2014-675 |
ORD Approp $461,109 in Fed Emerg
Solutions Grants Prog Funding for Admin Costs, Data Collection &
Analysis, Housing Assistance & Related Supportive Svcs; Auth Funds
Carryover from Yr to Yr. (BT 15-005) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: F,RCDPHS |
|
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
8-0 |
|
|
33. 2014-700 |
ORD Adopt a Charter for the
"Millers Creek Special District" to Maintain Portion of Millers
Creek Adjacent to Proptys within Dist's Boundaries to Enable Access to St Johns
River; Estab 5-Member Bd of Supv, Initial Appt by Council & Exp 11/20/16
& then Elected in 2016 Gen Election; Bd of Supv Authorized to Impose
Non-Ad Valorem Assessmt up to $3,000/Yr on said Properties & Approp Funds
to Maintain Canal System. (Johnston) (Introduced by CM Redman) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/12/14 |
|
1. 10/28/2014 CO Introduced:
F,RCDPHS,JWW |
|
|
11/4/2014 RCDPHS Read 2nd &
Rerefer; 11/4/2014 F Read 2nd & Rerefer |
|
|
2. 11/12/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS; 11/12/2014 JWW Approve 11-0 |
|
|
Bill
Summary DEFER |
|
|
34. 2014-701 |
ORD-MC Amend Title XII (Fire
Prevention Code), Chapt 420 (Gen Provisions), Part 1 (Gen Provisions), Sec
420.105 (Orders to Eliminate Dangerous or Hazardous Conditions), Ord Code, to
revise Powers & Duties of the Chief, Fire Prevention Div, to address
Unsafe & Hazardous Conditions; Provide Notice Requiremts; Create new Sec
420.111 (Emergencies) to estab Procedures for addressing Emerg Unsafe
Conditions & estab a Hearing Procedure to Challenge Emerg Condemnations
& Cease & Desist Notices; Create new Sec 420.112 (Unlawful to Occupy
or Operate), to estab a Class C Offense for being Physically Present in a Condemned
Structure & Operating a Propty when doing so is Unsafe to the Public or
Occupants. (Teal) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/12/14 |
|
1. 10/28/2014 CO Introduced:
R,F,RCDPHS |
|
|
11/3/2014 R Read 2nd & Rerefer |
|
|
11/4/2014 F Read 2nd & Rerefer |
|
|
11/5/2014 RCDPHS Read 2nd &
Rerefer |
|
|
2. 11/12/2014 CO PH Read 2nd &
Rereferred; R, F, RCDPHS |
|
|
11/17/2014
R Approve 7-0 |
|
|
11/18/2014
RCDPHS Approve 4-1 (Crescimbeni) |
|
|
Bill
Summary Fact Sheet Council Member Boyer explained the purpose
behind the bill and her agreement with the changes made to offer a business
owner a timely opportunity to challenge the Fire Marshal’s findings and
emergency actions. APPROVE
7-1 (Carter) |
|
|
35. 2014-715 |
ORD Approp $15,870 from Tree
Protection & Related Expenses Trust Fund to plant 210 Trees on City R/W
on Castle Blvd bet Soutel Dr & Fredericksburg Ave; Designate Oversight by
Public Works Dept; Procuremt Directive Utilizing the Continuing Contract of
Davey Tree Expert Co. (Dist 10-Brown) (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/12/14 |
|
1. 10/28/2014 CO Introduced: TEU,F |
|
|
11/3/2014 TEU Read 2nd & Rerefer |
|
|
11/4/2014 F Read 2nd & Rerefer |
|
|
2. 11/12/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
Bill
Summary TEU: Amend/App AMEND(TEU)/APPROVE
8-0 |
|
|
36. 2014-719 |
ORD Apv Mobility Fee Contract with
Eastland Timber, LLC for Constrn of "R.G. Skinner Parkway Extension
& 9B Interchange Transportation Improvement Proj" in Exchange for
$34,693,525 of Mobility Credits in Mobility Zone 1; Directing Planning &
Dev Dept to include said Proj in next Cycle of Capital Improvemt Element
Schedule Amends. (Dist 13-Gulliford) (Grandin) (Introduced by CM Gulliford) TEU PH - 12/1/14 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/12/14, 11/25/14 & 12/9/14 |
|
1. 10/28/2014 CO Introduced: TEU,F |
|
|
11/3/2014 TEU Read 2nd & Rerefer |
|
|
11/4/2014 F Read 2nd & Rerefer |
|
|
2. 11/12/2014 CO PH Addnl 11/25/14/
Read 2nd & Rerefer; TEU, F |
|
|
11/25/2014 CO PH Addnl 12/9/14 |
|
|
Bill
Summary TEU: Amend/App Assistant General Counsel Susan
Grandin explained the TEU Committee’s amendments from the previous day.
Council Member Boyer posed questions to City staff and to the agent for the
developer regarding the analysis of bicycle/pedestrian improvements and their
impact on mobility analysis scoring and fee credits, and questioned whether
the analysis is correctly evaluating all the criteria required by the
mobility fee ordinance. AMEND(F)/APPROVE
8-0 1.
Strike
item #3 from TEU amendment 2.
Add
Exhibit D |
|
|
37. 2014-721 |
ORD Invoking City's Right to
Terminate the Restated Agreemt bet City & Jax Police & Fire Pension
Bd of Trustees, dtd 3/5/01, as Amended, on Grounds that it is Illegal &
Unenforceable; Auth OGC to take Action to Effectuate the Purpose of this Ord;
Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Crescimbeni,
Gulliford & Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: R,F |
|
|
11/17/2014 R Read 2nd & Rerefer |
|
|
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; R, F |
|
|
Bill
Summary R: Defer DEFER |
|
|
38. 2014-722 |
ORD Approp $1,000,000 from Gen Fund -
Transfers from Fund Balance for Legislative Counsel for the City Council on
the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord
Code, to allow Council Executive Comm to make Selection; City Council shall
Confirm any Selection & Engagemt Letter for Legislative Counsel; Request
1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: R,F |
|
|
11/17/2014 R Read 2nd & Rerefer |
|
|
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred;
R, F |
|
|
Bill
Summary R: Defer DEFER |
|
|
39. 2014-730 |
ORD-MC Amend Secs 126.901
(Definitions) & 126.906 (Art Selection Panels), Part 9 (Art in Public
Places), Chapt 126 (Procurement Code), Ord Code, to Modify Definition of
Public Facility & Define Urban Art & Streetscaping Areas; Provide for
Expansion of Art Selection Panel. (Sidman) (Introduced by CM Gulliford &
Co-Sponsored by CM Bishop) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: R,F |
|
|
11/17/2014 R Read 2nd & Rerefer |
|
|
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; R, F |
|
|
Bill
Summary R: App DEFER |
|
|
40. 2014-731 |
ORD Approp $33,900 from U.S. Dept of
Homeland Security, with No Local Match to JSO thru Fla Div of Emerg Mgmt
(FDEM) to Purchase Specialty Team Equipmt (SWAT Robot); Auth Funds Carryover
to FY 2015-2016; Auth Subgrant Agreemt with FDEM. (BT 15-008) (McCain) (Req
of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: F,RCDPHS |
|
|
11/18/2014 RCDPHS Read 2nd &
Rerefer; 11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
7-0 |
|
|
41. 2014-732 |
ORD Auth (1) Supplemental Agreemt #1
to Prev FDOT Economic Dev Transp Proj Fund Agreemt with FDOT (Ord
2014-309-E), as Amended by the Supplemental Agreemt (EDTF Agreemt) & (2)
Economic Dev Transp Proj Fund Agreemt with Railex, LLC; Approp $5,000,000
from the EDTF Agreemt for Constrn of "Railex: West Bowden Rail
Yard" Proj, re Constrn of the Company's U.S. Headquarters; Auth Funds
Carryover to Subsequent FY's; Cost Overruns assumed by Company; Amend Ord
2014-467-E (CIP) to auth said Proj; Designate Public Works Dept as Monitor of
EDTF Agreemt. (BT 15- ) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced:
TEU,F,RCDPHS |
|
|
11/17/2014 TEU Read 2nd & Rerefer |
|
|
11/18/2014 RCDPHS Read 2nd &
Rerefer; 11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; TEU, F, RCDPHS |
|
|
Bill
Summary Fact Sheet TEU: Amend/App AMEND
(TEU)/APPROVE 8-0 |
|
|
42. 2014-733 |
ORD Approp $200,000 from Trail Ridge
Landfill Mitigation Fund Retained Earnings for Repairs/Improvemts (Including
Permitting Costs) to the "Magnolia St Bridge Rehab" Proj; Designate
Oversight by Public Works Dept; Provide for Reverter of Funds; Amend Ord
2014-467-E (CIP) to Auth said Proj. (Johnston) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: TEU,F |
|
|
11/17/2014 TEU Read 2nd & Rerefer |
|
|
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
Bill
Summary TEU: App APPROVE
8-0 |
|
|
43. 2014-734 |
ORD Auth Interlocal Agreemts with
Atlantic Bch, Neptune Bch & Jax Bch to Formulate & Confirm a
Distribution Formula to Dive a Portion of 9-1-1 User Fee Proceeds for use of
9-1-1 Calltaker Salary Reimbursemt for 10-1-14 thru 9-30-19. (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: F,RCDPHS |
|
|
11/18/2014 RCDPHS Read 2nd & Rerefer;
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
8-0 1.
Place
revised documents On File |
|
|
44. 2014-735 |
ORD Auth Lease Agreemt with Grace
Electronics, LLC (Tenant) for Bldg 907 at Cecil Commerce Center, 2,981 Sq Ft
at 13557 Lake Newman St for 3 Yrs with Options to Renew for 2 addnl 1 Yr
Terms at $1,941.25/mo ($7/Sq Ft) with Annual 3% Increase; Designate Oversight
by OED. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: F,RCDPHS |
|
|
11/18/2014 RCDPHS Read 2nd &
Rerefer; 11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred;
F, RCDPHS |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
8-0 1.
Correct
monthly rent in bill to $1,741.25 2.
Correct
CPI calculation example in the On File document |
|
|
45. 2014-738 |
ORD Auth 1st Amend to Economic Dev
Agreemt (EDA) with Advent Software, Inc to reduce Average Salary (as Defined
in the EDA) from $67,000 to $54,000 & Reduce Max Indebtedness from
$270,600 to $246,000 & Revise QTI Refund Language in Article 4 of EDA
Accordingly. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: F |
|
|
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; F |
|
|
Bill
Summary Fact Sheet APPROVE
5-0 |
|
|
46. 2014-740 |
ORD Auth a Quitclaim Deed from City
Pursuant to Terms of a Reverter Clause, Conveying 2 Contiguous Parcels of
Land (RE# 107959-0000 & 107960-0000) to the Oceanway Volunteer Fire
Department, Inc, a Dissolved Florida Corporation, at No Cost. (Hodges)
(Introduced by CM Holt) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/25/14 |
|
1. 11/12/2014 CO Introduced: TEU,F |
|
|
11/17/2014 TEU Read 2nd & Rerefer |
|
|
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd &
Rereferred; TEU, F |
|
|
Bill
Summary TEU: App APPROVE
8-0 |
|
|
47. 2014-748 |
RESO Auth Redev Agreemt with Hallmark
Partners, Inc, Auth a REV Grant for 75% of the Annual Proj Revenues" for
a 20-Yr Period of $7,000,000 to support Constrn of Approx 223 Residential
Units, 18,000 Sq Ft of Retail Space & 318 New Structured Parking Spaces
at 200 Riverside; Designate Oversight by DIA; Waiving Proj's Compliance with
the Public Investment Policy. (Hodges) (Req of Mayor) |
|
1. 11/12/2014 CO Introduced:
R,F,RCDPHS |
|
|
11/17/2014 R Read 2nd & Rerefer |
|
|
11/18/2014 RCDPHS Read 2nd &
Rerefer; 11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO Read 2nd &
Rereferred; R, F, RCDPHS |
|
|
Bill
Summary Fact Sheet R: Amend/App AMEND
(R)/APPROVE 8-0 |
|
|
48. 2014-749 |
RESO Auth an Economic Dev Agreemt
with Ecolab Inc for Expansion & Relocation of Operations; Auth a REV
Grant of $214,000; Designate Oversight by OED; Timeline for Execution of
Agreemt by Company; Waive Portion of Public Investmt Policy requiring Certain
Score on OED's Proj Evaluation Matrix to receive said Grant; Request 2
Reading Apv. (Sawyer) (Req of Mayor) |
|
1. 11/25/2014 CO Introduced: F |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 See
amendments on pg. 17 |
|
|
49. 2014-750 |
ORD-MC Amend Chapt 120 (Gen Employees
& Corrections Officers Retiremt Plans), Secs 120.202 & 120.502, to
Provide that Apptd Employees hired on or after 10/14/14 in Ofc of Inspector
General who choose to join a City-Sponsored Retiremt Prog shall only be
Eligible to join the Gen Employees Defined Contribution Plan; Provide that
Changes to Chapt 120 are Limited to those only in Managerial Roles hired
under Sec 602.303(w), Ord Code, & Current Plan Participants hired under
Sec 602.303(w), shall not Participate in the Plan. (Sidman) (Introduced by CM
Crescimbeni) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
|
1. 11/25/2014 CO Introduced: R,F |
|
|
Bill
Summary R: 2nd & Rerefer READ
2nd & REREFER |
|
|
50. 2014-751 |
ORD Approp $52,000 from U.S. Dept of
Justice, with No Local Match, to fund the Beaches Analyst Proj; Auth Funds
Carryover to FY 2015-2016; Auth Public Safety Analyst Position. (BT 15-009)
(RC 15-024) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
|
1. 11/25/2014 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
51. 2014-752 |
ORD Approp $814,000 from Nuisance
Abatemt Spec Lien Rev Fund to Municipal Code Compliance for Nuisance Abatemt
Contracting ($398,860) and to Public Works Mowing & Maint for Mowing
& Tree Removal Svcs ($415,140); Auth Funds Carryover to FY 2015-2016. (BT
15-010) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
|
1. 11/25/2014 CO Introduced: TEU,F |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
52. 2014-753 |
ORD Approp $52,667.88 from FDOT for
Addnl Grant Funding of Addnl Designs Costs for Segment 3 of the Timucuan
National Preserve Bicycle Touring Route; Auth Funds Carryover to FY
2015-2016; Auth Local Agcy Prog Supplemental Agreemt #10 with FDOT; Amend Ord
2014-467-E (CIP) to auth Addnl Proj Funding. (BT 15-011) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
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1. 11/25/2014 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
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53. 2014-759 |
ORD Approp $15,813.80 from FDOT for
Addnl Grant Funding under the West Central Civic Core Agreemt for the Jax
Chamber of Commerce Landscape Proj; Auth Funds Carryover to FY 2015-2016;
Auth Local Agcy Prog Supplemental Agreemt #4 with FDOT; Amend Ord 2014-467-E
(CIP) to auth Addnl Proj Funding. (BT 15-012) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
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1. 11/25/2014 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
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54. 2014-761 |
ORD Approp $37,000 from Gen Dist Fund
to fund Salaries of Part-Time Employees to Assist with Current & Future
Workload at the Med Examiner's Ofc; Auth Part-Time Hours. (BT 15-014) (RC
15-038) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
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1. 11/25/2014 CO Introduced: F,RCDPHS |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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55. 2014-762 |
ORD Approp $84,875 from Spec Council
Contingency - Rsv to Ofc of Spec Events - Subsidies & Contributions to
Private Organization to fund the Bob Hayes Invitational Track Meet, Inc; Auth
a 2014-2015 City Grant Agreemt; Designate Oversight by Ofc of Spec Events.
(Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
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1. 11/25/2014 CO Introduced: F,RCDPHS |
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Bill
Summary READ
2nd & REREFER |
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56. 2014-763 |
ORD re the Homeless Veterans
Reintegration Prog; Auth the Veteran Placement Specialist Position. (RC
14-256) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/9/14 |
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1. 11/25/2014 CO Introduced: F Bill
Summary Fact Sheet READ
2nd & REREFER *****NOTE:
Other items may be added at the discretion of the Chair.***** |
Jeff Clements, City Council Research
Posted 12.3.14 10:30 a.m.