CN::

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday October 21, 2014

Tape No.________________________

9:00 AM  

 

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, Arrived @ 9:02 AM

Council Auditor: Kirk Sherman

Asst. Council Auditor: Kyle Billy/

                                   Heather Reber

Doyle Carter, Arrived @ 9:20 AM

Deputy General Counsel: Peggy Sidman

John Crescimbeni, Arrived @ 9:13 AM

Chief of Research: Jeff Clements

Kimberly Daniels, Excused

Administration: Teresa Eichner

Bill Gulliford

 

Ray Holt

 

 

                          Meeting Convened             8:59 AM               Meeting Adjourned  9:36 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:

Jerry Holland, Supervisor of Elections: 2014-651

Charles Griggs, Duval County Health Department: 2014-643

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held November 4, 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

 

3. 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.  2014-305

ORD-MC Amend Chapt 615 (Docking), Sec 615.102, to Change the Time Limit for Docking at Pearl St for Designated Passenger Loading & Unloading Zones from 10 Minutes to 30 Minutes & Clarify that Commercial Use is Subject to Fees in Sec 123.102(e)(5). (Johnston) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: F,RCD, JWW (Added by CP 5/20/14)

 

    5/20/2014 RCDPHS Read 2nd & Rerefer;    5/20/2014 F Read 2nd & Rerefer

 

2. 5/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14)

 

    7/23/2014 JWW Approve 7-1

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

5.  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

 

 

 

 

 

 

6.  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 10/1/14; 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; Amend Article 22 (Jacksonville Police & Fire Pension Bd of Trustees), City Charter; Apv the 2014 Retirement Reform Agreemt; Attach Required Actuarial Impact Statemt. (Laquidara) (Req of Mayor) (Sponsored by CM Holt & Co-Sponsored by C/M Brown & Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14

 

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

 

 

Bill Summary               Fact Sheet              R: Defer

 

DEFER

 

 

 

 

 

 

7.  2014-389

ORD Approp $750,000 from Downtown Economic Dev Fund for the Downtown Retail Enhancemt Grant Prog; Apv Prog Guidelines; Auth CEO of the DIA to Execute Grant Agreemt Forms to Implement the Prog; Provide Purpose; Designate Oversight by DIA. (BT 14-076) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14

 

1. 6/10/2014 CO  Introduced: F,RCD

 

    6/17/2014 RCDPHS Read 2nd & Rerefer;    6/17/2014 F Read 2nd & Rerefer

 

2. 6/24/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14)

 

 

Bill Summary               Fact Sheet

 

AMEND/APPROVE 5-1 (Schellenberg)

1. Correct fiscal year to 2014-2015

2. In Section 4 clarify that further Council approval is not needed

3. Attach Revised Exhibit 2 (Grant Guidelines) to include written boundaries on map

4. Attach Revised Exhibit 3 (Grant Agreement) to state promissory note is forgivable over 5 years

 

8.  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

 

 

9.  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

 

 

 

10.  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

 

 

 

11.  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               R: Defer

 

DEFER

 

 

12.  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

 

 

13.  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

 

 

14.  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

 

 

15.  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

 

 

 

 

16.  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

 

 

 

 

 

17.  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

 

 

 

 

18.  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

 

 

 

 

19.  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

 

 

 

 

 

 

20.  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

 

 

 

 

 

 

 

21.  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

 

 

 

 

 

 

 

22.  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

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

 

3. 10/14/2014 CO PH Only

 

 

Bill Summary               TEU: Defer

 

DEFER

 

 

 

 

 

23.  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

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

 

3. 10/14/2014 CO PH Only

 

 

Bill Summary               TEU: Defer

 

DEFER

 

 

 

 

 

 

24.  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

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

 

3. 10/14/2014 CO PH Only

 

 

Bill Summary               TEU: Defer

 

DEFER

 

 

 

 

 

 

25.  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

 

 

 

 

26.  2014-643

ORD Auth Lease Agreemt bet TREM Properties, LLP (Landlord) & City (Tenant) for a Dental Clinic for use by Duval County Health Dept at 2344 S. 3rd St, Jax Bch, for 3-Yr Term @ $8,057.99/Mo; Simultaneously Assign Lease to the Fla Dept of Health. (Stockwell) (Introduced by CM Gulliford)

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

 

APPROVE 6-0

 

 

 

 

 

27.  2014-644

ORD Amend Ord 2011-555-E, which apvd JEA Greenland Rd Power Plant Parks Contribution, to Revise the Scope of Permissible Uses of the Funds to include other Park Amenities, to Modify Reverter Date & Expand the Carryover of Funds from Yr to Yr. (Sidman) (Introduced by CM Gulliford)

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

 

APPROVE 6-0

 

 

 

 

28.  2014-651

ORD Approp $317,461.35 ($100,000 from Designated Contingency for Supv of Elections Ofc & $217,461.35 from Gen Fund/Gen Svc Dist Fund Balance) to fund Spec Election for State House Dist 13 Ofc, for Primary & Gen Election; Recognizing that City will pursue State Reimbursemts; Provide for Reverter of Unused Funds; Require Apv of 2/3 of Council Members Present, Pursuant to 106.215(b), Ord Code. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/14

 

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 PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               R: Defer

 

AMEND/APPROVE 6-0

Authorizes the Supervisor of Elections to expend funds budgeted for elections on any election during the fiscal year

29.  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

 

 

30.  2014-664

ORD-MC Creating New Chapt 14 (Ofc of Legislative Counsel), Ord Code; Provide Purpose, Scope & Admin of the Ofc, Hiring & Supervision of Attorneys therein & Relationship bet the Ofc & OGC. (Introduced by CM Gulliford, Co-Sponsored by CM Bishop & Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F

 

 

Bill Summary               R: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

31.  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

 

 

Bill Summary               R: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

32.  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

 

 

Bill Summary               R: 2nd & Rerefer              TEU: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

33.  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

 

 

Bill Summary               R: 2nd & Rerefer              TEU: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

34.  2014-668

ORD Conf Reappt of Carla Miller as Dir of Ofc of Ethics, Compliance & Oversight (ECO) for 3-Yr Term exp 12/5/17; Waive Sec 602.612, Ord Code, Requiremt to be a Duval County Registered Voter; Apv 3-Yr Contract exp 12/6/17; Approp $7,500 of Ofc of Gen Counsel Retained Earnings Acct to Ofc of ECO AS Addnl Funds for Salary of the Dir. (Shaw) (Req of Jax Ethics Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F

 

 

Bill Summary               Fact Sheet               R: 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

35.  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

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

36.  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

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

 

37.  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

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

38.  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

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

39.  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

 

 

Bill Summary              Fact Sheet

 

READ 2nd & REREFER

 

 

 

 

40.  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

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

41.  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

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

42.  2014-676

ORD Auth Constrn & Maint Agreemt with FDOT for Installation by FDOT at No Cost to City of the Duval County School Zone-Crystal Springs Elementary School Variable Message Signs on Crystal Springs Rd, W of Hammond Blvd. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: TEU,F

 

 

Bill Summary               Fact Sheet

 

READ 2nd & REREFER

 

 

 

43.  2014-677

ORD Apv 2nd Amend to Amended & Restated Golf Course Lease & Mgmt Agreemt with Comstock Golf Management, Inc to change Pymt Date from 2/5/14 to 8/5/15; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CM Crescimbeni & CP Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: F,RCDPHS

 

 

Bill Summary

 

READ 2nd & REREFER

 

 

 

44.  2014-689

RESO Recommending that the Jacksonville Jaguars, LLC be Apvd as a Recipient of Fla Sports Dev Prog Incentive Funds Associated with the EverBank Field Improvemts Proj; Requesting Noticed Public Hearing and a 1-Cycle Emerg Apv. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Sec 228.11625(5)(a)(4), F.S. - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F,RCDPHS

 

Bill Summary              Fact Sheet              R: Emerg/App

 

EMERGENCY/APPROVE 5-0

 

 

 

 

 

 

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