CN::
FINANCE COMMITTEE
MEETING MINUTES
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Tuesday, November 18, 2014 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 Reggie
Brown |
Asst.
Council Auditor: Kyle Billy Auditor’s
Office: Kirk Sherman/Brian Parks/Phillip Peterson |
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Doyle
Carter, Arrived @ 9:12 AM |
Deputy
General Counsel: Peggy Sidman |
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John
Crescimbeni |
Chief
of Research: Jeff Clements |
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Kimberly
Daniels |
Administration:
Teresa Eichner |
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Bill
Gulliford |
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Ray
Holt |
Meeting
Convened 9:03 AM Meeting
Adjourned 10:39 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:
CM
Bill Bishop
CM
Jim Love
CM
Warren Jones
CM
Greg Anderson
CM
Stephen Joost
CM
Denise Lee
Bill
Joyce, Chief of Engineering & Construction, Public Works: 2014-433, 476
John
Jones, Real Estate Manager, Public Works: 2014-476
Dwain
Senterfitt, Undersheriff: 2014-476
Luis
Flores, Chief of Public Buildings, Public Works: 2014-476
Jason
Teal, OGC: 2014-701
George
Gabel, Holland & Knight: 2014-386
Jason
Gabriel, A/General Counsel: 2014-386
Joey
Grieve, Treasury: 2014-386
Robert
Dezube, Actuary, Milliman: 2014-386
NOTE:
The next regular meeting will be held Tuesday December 2, 2014
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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 DEFER |
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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 &
Carter) 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: Defer George Gabel, the attorney who
represented the Florida Times-Union
in the recent Denton v. City of
Jacksonville litigation involving alleged violations of Florida’s
“Government in the Sunshine” law, but who appeared in the capacity of a
private citizen, distributed several documents and addressed the committee
regarding the various pension- and collective bargaining-related lawsuits and
administrative challenges still pending in various venues. He believes that
the actions, if pursued, will eventually end up in the First District Court
of Appeals which recently ruled in the Denton
case in a manner that he contends found the so-called “30-year agreement”
between the City and the Police and Fire Pension Fund to be a collective
bargaining agreement. He urged the Council to abandon that agreement and to
negotiate the outstanding issues without reference to that document. In
response to a question from Council Member Crescimbeni as to whether it would
be more effective for the City to repeal the “30-year agreement” unilaterally
or to seek a declaratory judgment against the validity of the agreement from
a judge, Mr. Gabel advised repealing the agreement, thereby putting the
Police and Fire Pension Fund in the position of having to defend the validity
of what he believes the courts have ruled to be an illegal agreement. General Counsel Jason Gabriel
strongly objected to the committee giving Mr. Gabel, a litigant against the
City, a forum to espouse his interpretations of court rulings and to advise
the Council on legal strategies. Council Member Crescimbeni stated
that the information e-mailed to the council members late the previous
evening from the Finance Department did not fully address the questions he posed
in the Council’s recent Committee of the Whole meeting and in the last
Finance Committee meeting. He requested City Treasurer Joey Greive and Robert
Dezube, the City’s actuary with the
Milliman
firm, to provide him with detailed information about the additional salary
costs that are assumed in the actuarial model that produced the estimate of
over $1.4 billion in savings over 30 or 35 years; that extra salary cost is a
material consideration in determining the cost/benefit of the strategy of
paying down the unfunded liability with extra payments in the first 10 years.
Chairman Clark urged that all future analyses produced by the administration
reflect a 30-year analysis equivalent to the earlier pension reform
proposals, not 35 years as proposed in the latest revision. Council Member
Schellenberg said that guaranteed positive cost of living adjustments are
fiscally unsustainable and have been abandoned by most employers. Council Member Boyer said that she
has not gotten the results of various actuarial calculations that she
requested of the administration in June and asked Council Auditor Kirk
Sherman if there are any other avenues for having those calculations done in
a time frame that would provide the results before the Council’s only meeting
in December. Mr. Sherman indicated that his staff does not have the expertise
to make actuarial calculations and that hiring another actuarial firm would
probably not produce results by the December meeting because the new actuary
would have a steep learning curve to understand the City’s actuarial
assumptions, models and calculations. Ms. Boyer believes that the Council
should consider alternative means of obtaining expert opinions on complicated
matters if the information provided by consultants hired by the administration
can’t be produced in a timely manner or does not reflect information on
policy options specifically requested by the Council. Council Member Schellenberg requested
Deputy General Counsel Peggy Sidman to distribute to the committee members
the latest updated list of all proposed amendments to the bill. DEFER
– the bill will be on the agenda of a joint Rules and Finance Committee
meeting on November 24, 2014 at 10:00 a.m. |
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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 Public Works Operations Director John
Pappas discussed the available funding sources and the three proposed bridge
repair projects. DEFER |
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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 John Pappas stated that building a
new structure to serve the needed purpose would cost approximately $5.5 to
$6.5 million. The current facility, a former vehicle inspection station on
Wilson Boulevard, is in very bad condition, would be expensive to renovate
and would not be large enough to serve the purpose even if renovated. Council
Member Gulliford advocated for a lease/purchase option since the City will
need a long-term storage facility for the vehicles. Council Member Brown
urged the administration to demolish the Wilson Boulevard facility if it is
no longer in use rather than leave a blighted building on the site. The
estimated cost of demolition is $15,000. DEFER |
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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 DEFER |
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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), 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. (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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Bill
Summary Fact Sheet AMEND/REREFER
9-0 1.
Clarifies
rules for funding of food and beverages 2.
Allows
JCC to award grants utilizing a competitive application and evaluation
process established by the Board 3. Allows transfers of funds between
program sites within the same program type provided by the same recipient |
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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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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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; 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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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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; F, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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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; F, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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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; F, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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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; F, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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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 |
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1. 8/27/2014 CO Introduced: TEU,F |
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9/2/2014 TEU Read 2nd & Rerefer |
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9/3/2014 F Read 2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F |
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9/15/2014
TEU Approve 7-0 |
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Bill
Summary Fact Sheet DEFER |
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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 |
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1. 9/9/2014 CO Introduced: F,RCDPHS |
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9/16/2014 RCDPHS Read 2nd & Rerefer; 9/16/2014 F Read 2nd & Rerefer |
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2. 9/23/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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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 |
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1. 9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2. 9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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10/14/2014 CO PH Only |
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Bill
Summary TEU: Defer DEFER |
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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 |
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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. 2014-666 |
ORD-MC Amend Chapt
804 (Jax Traffic Code), Ord Code, Creating new Sec
804.406 (Speed Limit Reduction on Local Roads by Petition), to Provide for
Petition Process to Reduce Local Road Speed Limits. (Johnston) (Introduced by
CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: R,TEU,F |
|
|
10/20/2014 TEU Read 2nd & Rerefer; 10/20/2014 R Read 2nd & Rerefer |
|
|
10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill
Summary R: App TEU: Amend/App AMEND/APPROVE
9-0 1.
Create
self-appropriating Trust Fund to receive and expend donations |
|
|
27. 2014-667 |
ORD-MC Amend Chapt
804 (Jax Traffic Code), Ord Code, Creating new Secs 804.801, 804.802, 804.803, 804.804 & 804.805 to
Create a Process for Requesting a Signalized Intersec
Crossing, aka a Crosswalk, at Specific Locations on Local Roads. (Sidman)
(Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1. 10/14/2014 CO Introduced: R,TEU,F |
|
|
10/20/2014 TEU Read 2nd & Rerefer; 10/20/2014 R Read 2nd & Rerefer |
|
|
10/21/2014 F Read 2nd & Rerefer |
|
|
2. 10/28/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill
Summary R: App TEU: Amend/App AMEND/APPROVE
9-0 1.
Create
self-appropriating Trust Fund to receive and expend donations |
|
|
28. 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 DEFER |
|
|
29. 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 DEFER |
|
|
30. 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 |
|
|
31. 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 |
|
|
32. 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 DEFER |
|
|
33. 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 |
|
|
34. 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 DEFER |
|
|
35. 2014-690 |
ORD Approp
$140,085.77 ($119,072.91 in Help America Vote Act Funds from State of Fla Div of Elections & $21,012.86 City Match from Rsv for Fed Projs) for Voter
Education & Fed Election Activities. (BT 15-006) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
|
1. 10/28/2014 CO Introduced: R,F |
|
|
11/3/2014 R Read 2nd & Rerefer |
|
|
11/4/2014 F Read 2nd & Rerefer |
|
|
2. 11/12/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R: Defer AMEND/APPROVE
8-0 1.
Attach
revised Exhibit 2 to include all attachments |
|
|
36. 2014-691 |
ORD Approp
$199,961 from Substance Abuse - Mental Health Svcs
Admin thru Dept of Health & Human Svcs for Teen Court Program; (BT 15-007); Auth Funds Carryover to FY 2015-2016. (BT 15-007)
(McCain) (Req of Clerk of Courts) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
|
1. 10/28/2014 CO Introduced: F,RCDPHS |
|
|
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 |
|
|
Bill
Summary Fact Sheet APPROVE
9-0 |
|
|
37. 2014-692 |
ORD Approp
$17,950 from Tree Protection & Related Expenses Trust Fund to Plant 70
Trees on City R/W on Gately Rd bet Mount Pleasant
Rd & Mount Pleasant Woods Dr; Designate Oversight
by Public Works Dept; Procuremt
Directive Utilizing the Continuing Contract of Davey Tree Expert Co. (Dist 2-Bishop) (Sidman) (Introduced by CM Bishop) 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/APPROVE
9-0 1.
Correct
count of trees is 35 |
|
|
38. 2014-694 |
ORD Auth
Conveyance of Non-Exclusive Utility Easemt to JEA
for Upgrades to Underground Electrical Distribution System in Downtown Area; Propty at NW Corner of Bay & Marsh Sts. (McCain) (Req of Mayor) 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 Fact Sheet TEU: App APPROVE
9-0 |
|
|
39. 2014-695 |
ORD Auth
Conveyance to FDOT a Temp Constrn Easemt in, Over & Under City of Jax Parcel 700 at
Newnan & Hubbard Sts for Replacemt
of Bridge #724171 & Tying in, Harmonizing & Resurfacing a Portion of
said Sts. (Dist
7-Gaffney) (McCain) (Req of Mayor) 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 Fact Sheet TEU: App APPROVE
9-0 |
|
|
40. 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 |
|
|
41. 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 |
|
|
Bill
Summary Fact Sheet R: App Council Member Boyer expressed
concern about the lengthy timing of the property owner’s appeal process in
the event of a forced closure. The bill will be noticed for further
discussion at the joint Rules/Finance Committee meeting on November 24th. DEFER |
|
|
42. 2014-702 |
RESO Auth
Issuance by Jax Housing Finance Authority of its Homeowner Mortgage Rev Bonds
of $40,000,000 to fund Purchase of Mortgage Loans used to Finance Purchase or
Rehab of New or Existing Owner-Occupied Single Family Residences or
Purchasing Securities Evidencing Interests in or Backed by a Pool of such
Mortgage Loans, including Securities Guaranteed by Fed Govt
or Agencies for Purpose of Refunding Outstanding Bonds of the Authority prev Issued for such Purpose; Auth
Appl for Private Activity Bond Volume Cap
Allocation from Regional Pool for Duval County; Require Addnl
Council Apv Prior to Sale of Bonds; Determining
Credit not being Pledged. (Hodges) (Req of JHFA) JHFA Public Hearing Pursuant to Sec
147(f), Internal Rev Code - 10/20/14 |
|
1. 10/28/2014 CO Introduced: F,RCDPHS |
|
|
11/4/2014 RCDPHS Read 2nd & Rerefer; 11/4/2014 F Read 2nd & Rerefer |
|
|
Bill
Summary Fact Sheet APPROVE
8-0 |
|
|
43. 2014-703 |
RESO re Ad Valorem Tax Exemption for
100% of Rehab Value of the Riverside Avondale Historic Dist
Contributing Structure at 1836 Edgewood Ave South, Owned by Ronald & Dawn
Roessler, for 1/1/15 - 12/31/24. (Grandin) (RCDPHS) |
|
1. 10/28/2014 CO Introduced: F,RCDPHS |
|
|
11/4/2014 RCDPHS Read 2nd & Rerefer; 11/4/2014 F Read 2nd & Rerefer |
|
|
Bill
Summary APPROVE
8-0 |
|
|
44. 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: Defer DEFER |
|
|
45. 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 |
|
|
Bill
Summary TEU: Defer DEFER |
|
|
46. 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 |
|
|
Bill
Summary R: 2nd & Rerefer READ
2nd & REREFER |
|
|
47. 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 |
|
|
Bill
Summary R: 2nd & Rerefer READ
2nd & REREFER |
|
|
48. 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 |
|
|
Bill
Summary R: 2nd & Rerefer READ
2nd & REREFER |
|
|
49. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
50. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
51. 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 |
|
|
Bill
Summary TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
52. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
53. 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 |
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1. 11/12/2014 CO Introduced: F,RCDPHS |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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54. 2014-736 |
ORD Auth a
MOU with JTA to Delineate the Parties Responsibilities & Obligations
during Design, Procuremt & Constrn
of the Slipwalls for the St Johns River Ferry;
Request One-Cycle Emerg Apv.
(Johnston) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14 |
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1. 11/12/2014 JWW Approve 10-0; 11/12/2014 CO Introduced:
TEU,F,RCDPHS,JWW |
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Bill
Summary TEU: Emerg/App EMERGENCY/APPROVE
9-0 |
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55. 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 |
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1. 11/12/2014 CO Introduced: F |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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56. 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 |
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1. 11/12/2014 CO Introduced: TEU,F |
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Bill
Summary TEU: 2nd & Rerefer READ
2nd & REREFER |
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57. 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) |
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1. 11/12/2014 CO Introduced:
R,F,RCDPHS Bill
Summary Fact Sheet R: 2nd & Rerefer READ
2nd & REREFER *****NOTE:
Other items may be added at the discretion of the Chair.***** |
Jeff Clements, City Council Research
Posted 11.19.14 10:00 a.m.