CN::
FINANCE
COMMITTEE AGENDA
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Tuesday September
16, 2014 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Richard Clark,
Chair, Excused |
Legislative
Assistant: Paula Shoup |
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Matt Schellenberg,
Vice Chair Lori Boyer Reggie Brown Doyle Carter |
Asst. Council
Auditor: Kyle Billy Auditor’s Office:
Kirk Sherman/Kim Taylor Heather
Reber/Phillip Peterson/Brian Parks/ Aaron Wilkins |
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John Crescimbeni |
Deputy General
Counsel: Peggy Sidman |
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Kimberly Daniels |
Chief of Research:
Jeff Clements |
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Bill Gulliford |
Administration:
Teresa Eichner |
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Ray Holt |
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Meeting Convened 9:01 AM Meeting Adjourned 11:30 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 Robin Lumb: 2014-519
CM Warren Jones:
2014-588
Stephen Durden, OGC: 2014-519
Sheryl Steckler,
Ethics Office: 2014-519
Paul Harden,
Lobbyist, Parador Partners: 2014-549
Lawsikia Hodges, OGC:
2014-585
Joel Lamp, Sports
& Entertainment Manager: 2014-635
John Sawyer, OGC:
2014-635
Steve Diebenow,
Lobbyist, Armada: 2014-635
Angela Moyer, Budget
Office: 2014-635
John Rutherford,
Sheriff: Overtime hours
Valerie Rao, Chief
Medical Examiner: Part-time hours
NOTE: The next regular meeting will be held Tuesday October 7, 2014
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Item/File No. |
Title/History |
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1. 2013-420 |
ORD
Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends
Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E
(CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec
Dept. (Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
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1.
6/25/2013 CO Introduced: F, RCDPHS
(Per CP 6/25/14) |
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7/16/2013 RCDPHS Read 2nd &
Rerefer; 7/16/2013 F Read 2nd &
Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary DEFER |
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2. 2013-669 |
ORD-MC
Declaring Surplus Propty consisting of City owned propty & bldgs, to the
Police and Fire Pension Fund (PFPF), conveying the Propty to PFPF in exchange for a reduction in Unfunded
Actuarial Accrued Liability of the PFPF; in accordance with a purchase and
sale agreemt to be entered into btwn City and PFPF; authorize Mayor &
Corp Sec to execute any and all documents necessary to accomplish the
foregoing transactions; Waive conflicting provisions of Chapts 122 & 500,
Ord Code, amend Sec 121.101 (Control and Administration of Police & Fire
Pension Fund), Ord Code, to add a New Subsection (F), authorizing
diversification of investment as authorized by applicable provisions of Article
22, Charter; Req Emerg Apv upon Introduction. (Keane) (Introduced by C/M
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
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1.
9/24/2013 CO Introduced: R,TEU,F |
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9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
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10/1/2013 F Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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1/6/2014
R Sub/Amend/Approve |
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Bill Summary TEU: Defer DEFER |
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3. 2014-149 |
ORD-MC
Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time &
Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on
Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk
that Part-Time Employees can Work & Redefine Seasonal Work. (McCain) (Req
of Mayor) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 & 8/12/14 |
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1.
2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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6/2/2014 R Sub/Rerefer 5-0 |
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6/3/2014 F Sub/Rerefer 8-0 |
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3.
6/10/2014 CO SUBSTITUTE/ Rerefer; R, F |
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6/16/2014 R Approve 7-0 |
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6/17/2014 F Approve 7-0 |
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6/24/2014 CO POSTPONED 7/22/14 |
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7/22/2014 CO REREFERRED; R, F |
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8/4/2014
R Sub(2)/Approve 7-0 |
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8/12/2014 CO PH Only |
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Bill Summary Fact Sheet DEFER |
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4. 2014-305 |
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 |
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1.
5/13/2014 CO Introduced: F,RCD, JWW
(Added by CP 5/20/14) |
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5/20/2014 RCDPHS Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14) |
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7/23/2014 JWW Approve 7-1 |
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Bill Summary DEFER |
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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 |
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1.
5/13/2014 CO Introduced: R,F |
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5/19/2014 R Read 2nd & Rerefer |
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5/20/2014 F Read 2nd & Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet R: Defer DEFER |
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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 |
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1.
6/10/2014 CO Introduced: R,F |
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6/16/2014 R Read 2nd & Rerefer |
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6/17/2014 F Read 2nd & Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Defer DEFER |
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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 |
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1.
6/10/2014 CO Introduced: F,RCD |
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6/17/2014 RCDPHS Read 2nd &
Rerefer; 6/17/2014 F Read 2nd &
Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14) |
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Bill Summary Fact Sheet DEFER |
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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 |
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1.
6/24/2014 CO Introduced: TEU,F |
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7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 F Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; TEU, F |
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8/18/2014
TEU Amend/Approve 5-0 |
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Bill Summary Fact Sheet DEFER |
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9. 2014-463 |
ORD
Levying Annual Taxes for 2014 Calendar Yr on Real & Personal Propty in
Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin);
Stating Percentage Increase from 2014 Rolled-Back Rate; Auth Assessmt &
Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/9/14 & 9/23/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO Read 2nd & Rereferred; F |
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9/5/2014 F Tentatively Approve 6-0 |
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9/9/2014 CO PH Addnl 9/23/14/Tentatively
Apv 17-0 |
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Bill Summary No action required |
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10. 2014-464 |
ORD
Levying Annual Taxes for 2014 Calendar Yr on Real & Personal Propty for
Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches);
Stating Percentage Increase from 2014 Rolled-Back Rate; Auth Assessmt &
Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/9/14 & 9/23/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO Read 2nd & Rereferred; F |
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9/5/2014 F Tentatively Approve 6-0 |
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9/9/2014 CO PH Addnl 9/23/14/Tentatively
Apv 17-0 |
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Bill Summary No action required |
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11. 2014-465 |
ORD
Levying Annual Taxes for 2014 Calendar Yr on Real & Personal Propty for
Only the Urban Svcs Dists 5 (Baldwin); Stating Percentage Increase from 2014
Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/9/14 & 9/23/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO Read 2nd & Rereferred; F |
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9/5/2014 F Amend/Tentatively/Approve 6-0 |
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9/9/2014 CO PH Addnl 9/23/14/ Amend/Tentatively
/Approve 17-0 |
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Bill Summary No action required |
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12. 2014-466 |
ORD
Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA,
Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist,
Budgets & Capital Improvemt Budget for 2014-2015 FY, Public Svc Grants,
Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant
Progs; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen
Fund Rev & Expenditures, All Years Budget City Banking Fund, Septic Tank
Failure Schedule, Capital Projs, Estab IT System Dev Plan & Budget;
Provide for Auto Allowance Restrictions, Pension Contributions, Apv of Non-Ad
Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs & an
Annual Hearing at City Council; Waive Secs 51.102, Ord Code, to fund Jax
Children's Comm (JCC) as Provided herein; 106.219 Requiring Unit Cost &
Svc Quality Measures; Chapt 126 as to SMG Procurement Policies; 129.102 re
Council Members' Salaries; 10.105 re Postage & Communication Expenses of
Council Members; 106.111 as to Guidelines & Parameters for Future Debt
Issuance; 106.216(h) re Replacemt of Fleet Vehicles; 110.503, Useful Life of
Projs Funded to allow Borrowing for Vehicles which are less than $50,000 in
Value; 126.624 as to JSEB/MBE Funding Requiremts; Provide for JCC
Comprehensive Budget Transfer Powers, Public Works Charge Back Limitations
& for TDC to Administer Budget & Make Grants; Estab Municipal Purpose
(Per Sec 106.203(b)), re Food & Beverage Purchasing; Provide for Limits
on Pymts to JALA, Expenditures of Stormwater Fee for Time, Equipmt, Material
& Personnel; 106.203(a) as to Budget Contents; Providing for Pymt to
Shands Jacksonville of $28,775,594 for Indigent Care for 2014-2015; Provide
for Review of Huguenot Park & Hanna Park Fees; Operations, Functions
& Regulation of Jax Journey & its Oversight Comm; Incorporating
Schedules. (Sidman) (Req of Mayor) Finance
Comm PH on DVI Budget - 8/19/14 Public
Hearing Pursuant to Sec 200.065, F.S. - 9/9/14 & 9/23/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO Read 2nd & Rereferred; F |
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9/5/2014 F Sub/Tentatively/Approve 8-0 |
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9/9/2014 F Reconsider/Sub Tentatively/Approved
7-0; 9/9/2014 CO PH Addnl
9/23/14/Sub/ Tentatively Approve 14-4 (Brown, Daniels, Lee, Lumb) |
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Bill Summary No action required |
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13. 2014-467 |
ORD
Adopt FY's 2015-2019 CIP; Provide for 2014 CIP Specificity Requiremts;
Directing Revisions & Updating of the Capital Improvemts Element of the
2030 Comp Plan; Waive Secs 122.602(a) (Definitions), Ord Code; Providing
Residual Funding of Completed Proj shall be Transferred to Fund Balance for
Subsequent Approp, & Funds from Discretionary Council Projs or from Spec
Council Rsv shall return to Accts of Origin; No Proj to be Closed without
Preauthorization of Proj's Dist Council Member. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 7-1 (Brown) 1.
Attach revised 2015-2019
CIP to reflect Finance Committee actions 2.
Correct Indep. Agency CIP docs 3.
Correct language related to borrowing |
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14. 2014-468 |
ORD
Increasing Principal Amt of Banking Funds Bonds Auth to be Issued of
$213,651,192 Net Proj Funds ($230,080,597 in New Projs, Partially Offset by
Removal of $16,429,405 in Prior Apvd Projs); Supplement Proj List to Auth
Addnl Items of Capital Equipmt & Improvemts to be Financed under Ord
2007-816, as Supplemented & Amended by Var Ords. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 8-0 1.
Attach revised Banking Fund projects 2.
Attach revised authorized, but not
funded schedule 3.
Adjust amounts within bill |
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15. 2014-469 |
ORD
Adopt FY's 2015-2019 Inclusive IT System Dev Prog (The "ITECH
Projs"). (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 8-0 Attach revised 2015-2019
IT 5-year plan to reflect Finance Committee actions |
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16. 2014-476 |
ORD
Auth Lease Agreemt with Load King Manufacturing Co (Landlord) for 1251 W
Church St for (1) a 45,424 Sq Ft Warehouse including 1,745 Sq Ft Ofc Space
& Restrooms; (2) Non-Exclusive use of a 10,230 Sq Ft Surface Parking Lot
& (3) a 1,350 Sq Ft Loading Dock with Access to Myrtle Ave for 10-Yr Term
with 3 Options to Renew, Each for 5 Yrs, at Initial Rate of $4.65 per Sq Ft. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F,RCDPHS |
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|
8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd &
Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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17. 2014-477 |
ORD
Approp $188,361 from Spec Law Enforcemt Trust Fund for Leasehold Improvemts
to 1251 W Church St to Consolidate into a Single & Centralized Location
the Equipmt & Personnel of Homeland Security Units of the JSO. (BT
14-087) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F,RCDPHS |
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|
8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd &
Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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18. 2014-479 |
ORD-MC
Approp $400,000 ($200,000 for City's 2013 Wellness Prog & $200,000 for
City's 2014 Wellness Prog) from Blue Cross Blue Shield of Florida to the
"City's Wellness Fund's Expenditure" for Future Expenditures; Amend
Chapt 111 (Spec Rev & Trust Accts), to Create a New Sec 111.471 in order
to Re-Establish a City Fitness & Wellness Trust Fund. (BT 14-068 & BT
14-085) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F,RCDPHS |
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|
8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd &
Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet WITHDRAW 8-0 |
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19. 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 |
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1.
7/22/2014 CO Introduced: R,F |
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|
8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 F Read 2nd & Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; R, F |
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|
8/18/2014 R Amend/Approve 6-0 |
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9/3/2014 F Sub/Rerefer 9-0 |
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9/9/2014 CO SUBSTITUTE/ Rerefer; F |
|
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Bill Summary AMEND/APPROVE 6-0 (See pg. #17) |
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20. 2014-523 |
ORD-MC
Amend Chapt 51 (Jax Children's Comm), Secs 51.103 (Membership; Terms), 51.104
(Powers & Duties), 51.107 (Exec Director) & 51.108 (Rsvd), Ord Code,
to change Membership, Modify Provisions of Funding for Children Related
Activities & Events, Eliminate Position of Exec Director & Create
Position of Chief Executive Officer & Provide for Expenditure of
Commission Funds. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: R,F,RCDPHS |
|
|
8/18/2014 R Read 2nd & Rerefer |
|
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
|
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary Fact Sheet R: Defer DEFER |
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21. 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 |
|
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2.
8/27/2014 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: Defer DEFER |
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22. 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 |
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|
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 |
|
23. 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 |
|
24. 2014-549 |
ORD
Auth 1st Amend to Economic Dev Agreemt Apvd by Ord 2011-355-E with Parador
Partners, LLC as Subsequently assigned to Parador Parking, LLC, to Eliminate
the Sale Clawback so as to Auth Sale of Proj Parcel & Assignmt of Agreemt
to the Purchaser; Auth Director of OED to Consent to such Assignmts at his
Discretion. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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|
1.
8/12/2014 CO Introduced: F |
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|
8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; F |
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|
Bill Summary Fact Sheet DEFER |
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25. 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 |
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|
1.
8/12/2014 CO Introduced: R, F,TEU |
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|
8/18/2014 TEU Read 2nd &
Rerefer; 8/18/2014 R Read 2nd &
Rerefer |
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|
8/19/2014 F Read 2nd & Rerefer |
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|
2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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|
9/2/2014 R Amend/Approve 6-1 (Joost) |
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Bill Summary TEU: Defer DEFER |
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26. 2014-554 |
ORD
re Continuation Grant, Apv Funding of $510,000 for the Campus Towers Proj
under the Rental Rehab Loan Prog for FY 2013-2014, such Finding Prev Approp
by Ord 2011-372-E for Rental Rehab Projs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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|
1.
8/12/2014 CO Introduced: F,RCDPHS |
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|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
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|
2.
8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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|
Bill Summary Fact Sheet DEFER |
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27. 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 |
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Bill Summary Fact Sheet DEFER |
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28. 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 |
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29. 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 |
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30. 2014-559 |
ORD
Approp $642,866.10 from the Parts & Fueling Svc/Misc Sales & Charges
Acct to fund Repair of Fleet Mgmt Facility & Purchase Equipmt to Maintain
& Repair City's Rolling Stock; Auth Funds Carryover to FY 2014-2015. (BT
14-096) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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|
1.
8/12/2014 CO Introduced: F,RCDPHS |
|
|
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 AMEND/APPROVE 7-0 1.
Funds are from the sale of Fleet’s
parts inventory 2.
$132,000 is for the purchase of six
(6) new vehicles |
|
31. 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 |
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32. 2014-580 |
ORD
Approp $5,500,000 from Southbank CRA/TID JXSF182-09906 together with FY's
2014-2015, 2015-2016 & Portion of FY 2016-2017 if Needed, for Design,
Constrn & Quality Assurance for Roadway Redesign of "Riverplace
Blvd/Museum Cir to Prudential Dr" Proj; Provide Contract Mgmt by Public
Works Dept & Coordination with DIA Staff & the Bike/Ped Coordinator;
Create Scope of Work Framework to include Narrowing Vehicular Travel Lanes,
On-Street Parking, Accommodating Pedestrians & Bicycles; Provide Landscaping;
Provide Qualifications of Designer; Waive Chapt 654 (Code of Subdiv Regs) if
Necessary to the Adequate Design. (Dist 4-Redman) (Grandin) (Introduced by CM
Redman & Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
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|
1.
8/27/2014 CO Introduced: TEU,F,LUZ |
|
|
9/2/2014 TEU Read 2nd & Rerefer |
|
|
9/3/2014 LUZ Read 2nd & Rerefer; 9/3/2014 F Read 2nd & Rerefer |
|
|
2.
9/9/2014 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
|
|
Bill Summary TEU: Amend/App AMEND (TEU)/APPROVE 8-0 |
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33. 2014-582 |
ORD
Auth Purchase of 18.27 Acres on Maxville Macclenny Hwy (Portion of RE#
001161-0010) from ICI Homes, LLC for $381,000 to allow Expansion of
City-Owned Trail Ridge Landfill. (Dist 11-Holt) (McCain) (Req of Mayor) 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 |
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|
Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/APPROVE 6-0 |
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34. 2014-584 |
ORD
Auth 1st Amend of Contract with Jacksonville Univ to Renew for an Addnl Yr
for the Continuing Manatee Protection Studies for FY 2014-2015, Subject to
Approp by City Council. (Johnston) (Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
|
|
1.
8/27/2014 CO Introduced: F,RCDPHS,JWW |
|
|
9/3/2014 RCDPHS Read 2nd &
Rerefer; 9/3/2014 F Read 2nd &
Rerefer |
|
|
2.
9/9/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
9/10/2014
JWW Approve 12-0 |
|
|
Bill Summary APPROVE 6-0 |
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35. 2014-585 |
ORD
Auth (1) 2nd Amend to Ground Lease Agreemt with Edward Waters College (EWC)
auth Lease to EWC of a Portion of the Community Resource Center for use as a
Medical Clinic & (2) the 1st Amend to Sublease Agreemt which expands
Leased Premises by Addnl 4,000 Sq Ft to Total of 11,300 Sq Ft (Entire Center)
& auth Mayor to Consent to Future Subleases by EWC upon Apv by the
Oversight Bd. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
|
|
1.
8/27/2014 CO Introduced: F,RCDPHS |
|
|
9/3/2014 RCDPHS Read 2nd &
Rerefer; 9/3/2014 F Read 2nd &
Rerefer |
|
|
2.
9/9/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 Attach revised Exhibit 2 to
include insurance provisions |
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36. 2014-586 |
ORD
Auth Constrn & Maint Agreemt with FDOT; FDOT will undertake "Bridge
Replacemt on Howell Dr/Ribault River, Bridge #724147" Proj at No Cost to
City, & upon Completion the City will Own, Operate, Maintain & Repair
the Improvemt. (McCain) (Req of Mayor) 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 |
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37. 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: Defer DEFER |
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38. 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 |
|
|
Bill Summary Fact Sheet TEU: App DEFER |
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39. 2014-589 |
ORD
Auth a Subordination of Easemt, a Permanent Drainage Easemt within RE#
005339-0000 to FDOT to enable FDOT to Construct Drainage Infrastructure at
Intersec of I-10 & Cassat Ave. (McCain) (Req of Mayor) 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 7-0 |
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40. 2014-590 |
ORD
Auth a Memo of Agreemt with U.S. Navy for use of Cecil Field Gym by Select
Navy Personnel working on NAS Jax Runway Constrn Proj from March 2015 thru
April 2016; Designate Oversight by Parks & Rec. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
|
|
1.
8/27/2014 CO Introduced: F,RCDPHS |
|
|
9/3/2014 RCDPHS Read 2nd &
Rerefer; 9/3/2014 F Read 2nd &
Rerefer |
|
|
2.
9/9/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
41. 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 |
|
|
Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2nd &
REREFER |
|
42. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
|
|
1.
9/9/2014 CO Introduced: F,RCDPHS |
|
|
Bill Summary READ 2nd &
REREFER |
|
43. 2014-634 |
ORD-MC
Amend Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, Creating New Sec
754.111, to provide that no further Stormwater Proj Funding for Capital Projs
shall be from Borrowed Monies or from Banking Fund, but must be Funded with
Rev from the Stormwater Utility Sub Fund or thru Pay as you Go Projs; Request
1-Cycle Emerg Apv. (Johnston) (F) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
|
|
1.
9/9/2014 CO Introduced: F |
|
|
Bill Summary EMERGENCY/ APPROVE 7-0 |
|
44. 2014-635 |
ORD
Auth a Use License Agreemt with Sunshine Soccer Group, LLC to auth Team to
Play its Home Schedule North American Soccer League Games at the Baseball
Grounds of Jacksonville; Approp $1,000; Auth Funds Carryover from Yr to Yr
until Expended or Lapse according to the Agreemt; Waive Sec 191.104(c), Spec
Events Permit Appl Fee in Connection with Team Sponsored Events at Baseball
Grounds of Jacksonville; Designate Oversight by Sports & Entertainmt Ofc;
Request 1-Cycle Emerg Apv. (Sawyer) (Req of Mayor) (Co-Sponsored by CM Brown,
Carter, Holt & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
|
|
1.
9/9/2014 CO Introduced: R,F,RCDPHS |
|
|
Bill Summary Fact Sheet R: Emergency/Amend/App DEFER |
|
45. 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 Revent 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 |
|
|
Bill Summary TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
46. 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 Revent
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 |
|
|
Bill Summary TEU: 2nd & Rerefer READ 2nd & REREFER |
|
47. 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 Revent 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 Bill Summary TEU: 2nd & Rerefer READ 2nd & REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |