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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, November 18, 2014         9:00 AM

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair

Legislative Assistant: Paula Shoup

Matt Schellenberg, Vice Chair

Lori Boyer

Reggie Brown

Asst. Council Auditor: Kyle Billy

Auditor’s Office: Kirk Sherman/Brian Parks

Phillip Peterson 

Doyle Carter, Arrived @ 9:12 AM

Deputy General Counsel: Peggy Sidman

John Crescimbeni

Chief of Research: Jeff Clements

Kimberly Daniels

Administration: Teresa Eichner

Bill Gulliford

 

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

 

 

Item/File No.

Title/History

 

 

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

 

1. 6/25/2013 CO  Introduced: F, RCDPHS (Per CP 6/25/14)

 

    7/16/2013 RCDPHS Read 2nd & Rerefer;    7/16/2013 F Read 2nd & Rerefer

 

2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

 

Bill Summary

 

DEFER

 

 

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

 

1. 9/24/2013 CO  Introduced: R,TEU,F

 

    9/30/2013 TEU Read 2nd & Rerefer;    9/30/2013 R Read 2nd & Rerefer

 

    10/1/2013 F Read 2nd & Rerefer

 

2. 10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

    1/6/2014 R Sub/Amend/Approve

 

 

Bill Summary               TEU: Defer

 

DEFER

 

 

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

 

1. 2/25/2014 CO  Introduced: R,F

 

    3/3/2014 R Read 2nd & Rerefer

 

    3/4/2014 F Read 2nd & Rerefer

 

2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

    6/2/2014 R Sub/Rerefer 5-0

 

    6/3/2014 F Sub/Rerefer 8-0

 

    6/10/2014 CO SUBSTITUTE/ Rerefer; R, F

 

    6/16/2014 R Approve 7-0

 

    6/17/2014 F Approve 7-0

 

   6/24/2014 CO POSTPONED 7/22/14

 

   7/22/2014 CO REREFERRED; R, F

 

    8/4/2014 R Sub(2)/Approve 7-0

 

   8/12/2014 CO PH Only

 

 

Bill Summary              Fact Sheet

 

DEFER

 

 

 

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

 

1. 5/13/2014 CO  Introduced: R,F

 

    5/19/2014 R Read 2nd & Rerefer

 

    5/20/2014 F Read 2nd & Rerefer

 

2. 5/27/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary              Fact Sheet               R:  Defer

 

DEFER

 

 

 

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

 

1. 6/10/2014 CO  Introduced: R,F

 

    6/16/2014 R Read 2nd & Rerefer

 

    6/17/2014 F Read 2nd & Rerefer

 

2. 6/24/2014 CO PH Read 2nd & Rereferred; R, F

 

   10/22/2014 CO Comm of a Whole Mtg / Discharge  FAILED 12-3

 

    11/3/2014 R Sub/Rerefer 6-0

 

    11/4/2014 F Sub/Rerefer 9-0

 

    11/12/2014 CO SUBSTITUTED/REREFERRED; R, F 16-0

 

 

Bill Summary               Fact Sheet             R: Defer

 

DEFER

 

 

 

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

 

1. 6/24/2014 CO  Introduced: TEU,F

 

    7/14/2014 TEU Read 2nd & Rerefer

 

    7/15/2014 F Read 2nd & Rerefer

 

2. 7/22/2014 CO PH Read 2nd & Rereferred; TEU, F

 

    8/18/2014 TEU Amend/Approve 5-0

 

 

Bill Summary             Fact Sheet

 

DEFER

 

 

 

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

 

1. 7/22/2014 CO  Introduced: F,RCDPHS

 

    8/5/2014 RCDPHS Read 2nd & Rerefer;    8/5/2014 F Read 2nd & Rerefer

 

2. 8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

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

 

1. 7/22/2014 CO  Introduced: F,RCDPHS

 

    8/5/2014 RCDPHS Read 2nd & Rerefer;    8/5/2014 F Read 2nd & Rerefer

 

2. 8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary              Fact Sheet

 

DEFER

 

 

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

 

1. 8/12/2014 CO  Introduced: R,F,RCDPHS

 

    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 RCDPHS Read 2nd & Rerefer;    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

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

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

 

1. 8/12/2014 CO  Introduced: TEU,F

 

    8/18/2014 TEU Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary              Fact Sheet               TEU: Defer

 

DEFER

 

 

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

 

1. 8/12/2014 CO  Introduced: R,F

 

    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               Fact Sheet              R: Defer

 

DEFER

 

 

 

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

 

1. 8/12/2014 CO  Introduced: R, F,TEU

 

    8/18/2014 TEU Read 2nd & Rerefer;    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU

 

    9/2/2014 R Amend/Approve 6-1 (Joost)

 

 

Bill Summary                 TEU: Defer

 

DEFER

 

 

 

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

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

 

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

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary              Fact Sheet

 

DEFER

 

 

 

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.  2014-666

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

 

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

 

1. 11/12/2014 CO  Introduced: F,RCDPHS

 

 

Bill Summary             Fact Sheet

 

READ 2nd & REREFER

 

 

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

 

1. 11/12/2014 JWW Approve 10-0;    11/12/2014 CO  Introduced: TEU,F,RCDPHS,JWW

 

 

Bill Summary             TEU: Emerg/App

 

EMERGENCY/APPROVE 9-0

 

 

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

 

1. 11/12/2014 CO  Introduced: F

 

 

Bill Summary              Fact Sheet

 

READ 2nd & REREFER

 

 

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

 

1. 11/12/2014 CO  Introduced: TEU,F

 

 

Bill Summary             TEU: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

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)

 

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.*****