CN::

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday October 07, 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

Asst. Council Auditor: Kyle Billy

Lori Boyer

Deputy General Counsel: Peggy Sidman

Reggie Brown

Chief of Research: Jeff Clements

Doyle Carter

Administration: Teresa Eichner

John Crescimbeni

 

Kimberly Daniels

Bill Gulliford

Ray Holt, Excused

Robin Lumb, Temporary Appointed Member

 

 

 

                        Meeting Convened   9:04 AM                            Meeting Adjourned  11:22 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 Warren Jones: 2014-588, 2014-613

Steve Woodard, Fire Emergency Preparedness: Rockefeller Grant

Sheryl Steckler, OIG: 2014-519

Stephen Durden, OGC: 2014-519

Kelli O’Leary, Employee Services: 2014-546

Steve Diebenow, Lobbyist, Unity Plaza: 2014-612

John Sawyer, OGC: 2014-612

Jen Jones, Exec. Director of Unity Plaza: 2014-612

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday October 21, 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                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

 

DEFER

 

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.  2014-519

ORD-MC Amend Sec 1.203 (Ethics Oversight & Compliance Ofc, City Charter, to Auth & Require an Inspector General's Ofc; Create New Part 3 (Inspector General), Chapt 602 (Jax Ethics Code), Ord Code, to Estab Functions of Inspector Gen Ofc; Create Qualifications, Provide to Appt & Removal Protocol & Create Records Disclosure Protocol. (Miller) (Introduced by CM Lumb, Crescimbeni, Gulliford, Bishop, Schellenberg, Yarborough & Co-sponsored by CM's Redman, Boyer, Love & Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14

 

1. 7/22/2014 CO  Introduced: R,F

 

    8/4/2014 R Read 2nd & Rerefer

 

    8/5/2014 F Read 2nd & Rerefer

 

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

 

    8/18/2014 R Amend/Approve 6-0

 

    9/3/2014 F Sub/Rerefer 9-0

 

    9/9/2014 CO SUBSTITUTE/ Rerefer; F

 

    9/16/2014 F Amend/Approve 6-0

 

   9/23/2014 CO REREFERRED; R, F

 

 

Bill Summary                R: Amend/App

 

AMEND/APPROVE 5-4 (Clark, Brown, Carter, Daniels)

See pg. 11

12.  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

 

 

13.  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)

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

 

 

14.  2014-546

ORD-MC Amend Chapt 116 (Employees & Employee Benefits), Part 14 (Group Health Plan), Ord Code, by Creating New Sec 116.1406 (Self Insurance); Auth City to Self-Insure its Group Health Plans in 2015; Auth Amend to City's Contract with Blue Cross & Blue Shield of Florida, Inc to Provide for Plan Admin Svcs. (Horkan) (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

 

    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: Amend/App

 

AMEND(R)/APPROVE 6-1 (Daniels)

 

 

15.  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)

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

 

 

16.  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)

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

 

 

 

 

17.  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

 

 

 

 

18.  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

 

 

 

19.  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

 

 

 

 

20.  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

 

 

 

21.  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

 

 

22.  2014-587

ORD Closing & Abandoning &/or Disclaiming a Portion of Sprague St, a 35' Platted, Opened & Improved R/W bet Beaver St & Edwards Ave, Requested by BSE Investments, LLC & SADS, 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

 

 

Bill Summary               Fact Sheet               TEU: App

 

APPROVE 6-0

 

 

23.  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

24.  2014-612

ORD-MC Amend Chapt 191 (Spec Events & Entertainmt Dist), Part 1 (Spec Events), Sec 191.103 (Spec Event Permit Required), Ord Code, to allow Events at Unity Plaza Park without requiring Spec Events Permits; Amend Chapt 154 (Alcoholic Beverages), Part 1 (In General), Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or -Leased Propty; Penalty), to allow Consumption of Alcoholic Beverages on City Owned Propty; Auth an Amended & Restated Perpetual Public Open Space Easemts & Maint Agreemt & Termination of Easemt to allow Installation of Kiosks on City Owned Portion of Unity Plaza Park & Clarifying Maint Obligations in Connection with Restroom Access Easemt. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14

 

1. 9/9/2014 CO  Introduced: R,F,RCDPHS

 

    9/15/2014 R Read 2nd & Rerefer

 

    9/16/2014 RCDPHS Read 2nd & Rerefer;    9/16/2014 F Read 2nd & Rerefer

 

2. 9/23/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary               Fact Sheet               R: Amend/App

 

AMEND (R)/APPROVE 9-0

 

 

25.  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

 

 

26.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14

 

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

 

 

Bill Summary               TEU: Defer

 

DEFER

 

 

27.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14

 

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

 

 

Bill Summary                TEU: Defer

 

DEFER

 

28.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14

 

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

 

 

Bill Summary               TEU: Defer

 

DEFER

 

 

29.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

 

30.  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

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

31.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

32.  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

 

 

Bill Summary                R: 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

33.  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

 

Bill Summary               R: 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

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