CN::
FINANCE COMMITTEE
MEETING MINUTES
|
Wednesday
September 03, 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, Arrived @ 925 AM |
Administration:
Teresa Eichner |
|
John
Crescimbeni Kimberly
Daniels Bill
Gulliford |
Council
Secretary: Cheryl Brown |
|
Ray
Holt |
Meeting Convened 9:03 AM Meeting
Adjourned 11:10 AM
If a person decides
to appeal any decision made by the Council with respect to any matter
considered at such meeting, such person will need a record of the proceedings,
and for such purpose, such person may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
Attendance:
CM
Bill Bishop: 2014-566
CM
Robin Lumb: 2014-583, 2014-519
CM
Greg Anderson: 2014-555
Carla
Miller, Office of Ethics: 2014-519
Johnnetta
Moore, Chief of Social Services: 2014-525
Ted
Carter, Exec. Director OED: 2014-551
Jeff
Foster, Chief of Solid Waste: 2014-555
Karim
Kurji, Chief of Fleet Management: 2014-559
NOTE:
The next regular meeting will be held Tuesday September 16, 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. 2014-296 |
ORD Auth an Engagemt Ltr with Damian
Cook for Internship to provide Admin Svcs to the Task Force on Consolidated
Govt; Approp $16,400 for said Svcs; Provide for Reverter of Funds. (Johnston)
(Introduced by CP Gulliford) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/13/14 |
|
1. 4/22/2014 CO Introduced: R,F |
|
|
5/5/2014 R Read 2nd & Rerefer |
|
|
5/6/2014 F Read 2nd & Rerefer |
|
|
2. 5/13/2014 CO PH Read 2nd &
Rereferred; R, F |
|
|
Bill
Summary R: Sub/App Council Members Boyer and Gulliford
answered questions about Mr. Cook’s services provided to the Task Force on
Consolidated Government and about the sources of the private funding.
Questions were posed to the General Counsel’s office about the federal court
ruling that restricts how the City can utilize interns for academic credit or
for compensation. SUBSTITUTE
(R)/APPROVE 6-2 (Brown & Crescimbeni) |
|
|
5. 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 |
|
|
6. 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 |
|
|
7. 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 |
|
|
8. 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 |
|
|
9. 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 |
|
|
10. 2014-457 |
ORD-MC Amend Chapt 602 (Jax Ethics
Code), Ord Code, Part 4 (Conflicts of Interest); Part 7 (Gifts &
Honoraria); Part 8 (Lobbying) to Amend Sec 602.804 (Penalties) to add New
Subsec for a 1-Yr Lobbying Suspension for 2 or more Violations of Part 8;
Replace Part 11 (Reserved) with New Part 11 (Civil Penalties) for a Public
Reprimand or Civil Penalty up to $500 for violations of Chapt 602; Part 12
(Gen Provisions) to Delete all Classes of Offenses; Provide for Rescission or
Voidance of any Benefit or Development Gained from Violating Chapt 602;
Provide Oversight by Ethics & Compliance Ofc. (Shaw) (Req of Ethics Comm) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/22/14 |
|
1. 6/24/2014 CO Introduced: R,F |
|
|
7/14/2014 R Read 2nd & Rerefer |
|
|
7/15/2014 F Read 2nd & Rerefer |
|
|
2. 7/22/2014 CO PH Read 2nd & Rereferred;
R, F |
|
|
8/18/2014
R Amend/Approve 6-0 |
|
|
Bill
Summary Fact Sheet AMEND
(R)/APPROVE 8-0 |
|
|
11. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
12. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
13. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
14. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
15. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
16. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
17. 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 |
|
1. 7/22/2014 CO Introduced: F |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd &
Rereferred; F |
|
|
Bill
Summary DEFER |
|
|
18. 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 |
|
|
19. 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 |
|
|
20. 2014-478 |
ORD Approp $106,933.17 from Completed
CIP Projs to Complete Renovations to Fire Station #2; Amend Ord 2013-465-E to
Transfer Funding from the Projs for Fire Stations #4, #14, #24, #25, #26,
#27, #28, #31, #32, and "Fire Station #28 Mobile Home" and Fire
Station #41 Renovation. (BT 14-065) (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 |
|
|
8/19/2014
RCDPHS Amend/Approve 5-0 |
|
|
Bill
Summary Fact Sheet WITHDRAW
8-0 |
|
|
21. 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 |
|
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 |
|
|
22. 2014-488 |
ORD Auth Interlocal Agreemt with
Amelia Island Mosquito Control Dist of Nassau County, with Amends &
Renewals Thereto, for Cooperation in Providing Aviation Svcs in a Mosquito
Control Prog. (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 AMEND/APPROVE
8-0 Correct
the rate charged in the interlocal agreement (Exhibit 2) |
|
|
23. 2014-489 |
ORD Auth (a) an Agreemt with Shands Jacksonville
Medical Center, Inc & (b) a Letter of Agreemt with State of Fla thru its
Agcy for Health Care Admin, both re Pymt & Distribution of City's
Indigent Health Care Funds for FY 2014-2015. (Petrie) (Req of Mayor) (CPAC #6
Apv) 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 AMEND/APPROVE
8-0 Amend
bill and agreement to state amount for FY 2014-15 is $26,275,594 |
|
|
24. 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 |
|
|
Bill
Summary Kyle Billy of the Council Auditor’s
office described the office’s three recommended amendments on the bottom of
page 16 attached to the agenda. Ethics Officer Carla Miller answered
questions from the committee about the ability of the Inspector General to
have jurisdiction over the City’s independent authorities and constitutional
officers. Ms. Miller said that the proposed budget for the IG’s office would
be insufficient to provide the staff and resources necessary to take on the
considerable workload of reviewing the activities of and complaints about the
independent authorities; the Ethics Commission felt that expansion of
jurisdiction could take place at a later date. SUBSTITUTE/REREFER
9-0 See
Council Auditor’s attachment on pg. 16 |
|
|
25. 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 |
|
|
26. 2014-524 |
ORD-MC Amend Chapt 106 (Budget &
Accounting Code), Sec 106.1202 (Expenditures for Food & Beverages
Authorized), Ord Code, to Auth Expenditures for Food & Beverages to all
Events & Activities apvd by the Tourist Developmt Council. (McCain)
(Introduced by CM Gulliford) 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 R: App Council Members Gulliford and Clark
answered questions about the TDC’s practical dilemma resulting from the
City’s prohibition against using TDC funds for food and beverage purposes. APPROVE
9-0 |
|
|
27. 2014-525 |
ORD Approp $49,697.56 from Victim
Assistance Svcs Trust Fund to Zero Out any Deficits in certain Subobjects
& to Provide Immediate Financial Assistance to Crime Victims; Auth Funds
Carryover to FY 2014-2015. (BT 14-093) (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 Chairman Clark requested a report on
“all-years” funds that have a negative cash balance. APPROVE
9-0 |
|
|
28. 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 |
|
|
29. 2014-527 |
ORD Directing Extension of the Tax
Rolls for the 2014 Tax Year prior to Completion of the Value Adjustmt Bd
Hearings. (French) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: F |
|
|
8/19/2014 F Read 2nd & Rerefer |
|
|
2. 8/27/2014 CO PH Read 2nd &
Rereferred; F |
|
|
Bill
Summary Fact Sheet APPROVE
8-0 |
|
|
30. 2014-545 |
ORD Auth Lease Agreemt with U.S.A on
Behalf of U.S. Customs & Border Protection for Ofc Space at 6222-3 New
World Ave, Bldg 68B, Cecil Commerce Ctr for 5-Yr Term & 1 5-Yr Renewal
Option at $21,013.75/Mo for 1st Yr & a 3% Annual Rate Adjustmt; Designate
Oversight by Ofc of Economic Dev. (Stockwell) (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 APPROVE
9-0 |
|
|
31. 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: Defer DEFER |
|
|
32. 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) 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 |
|
|
33. 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 |
|
1. 8/12/2014 CO Introduced: F |
|
|
8/19/2014 F Read 2nd & Rerefer |
|
|
2. 8/27/2014 CO PH Read 2nd & Rereferred;
F |
|
|
Bill
Summary Fact Sheet DEFER |
|
|
34. 2014-551 |
RESO Auth Economic Dev Agreemt with
"Project Speed" supporting Estab of Manufacturing Operations;
Recommending Apv by Fla Dept of Economic Opportunity as a QTI Business with
High Impact Sector Bonus; Evidence $500,000 in City's Local Financial Support
with State Match of $2,000,000 for Total QTI Amt of $2,500,000 for 500 Jobs;
Auth Economic Dev Manufacturing Employer (EDME) Grant of $400/New Job Created
& Retained up to $200,000/Yr for Max of $3,000,000; Auth REV Grant of
$6,500,000; Designate Oversight by OED; Timeline for Execution of Agreemt by
Company; Waive Public Investment Policy of (1) Rev Grant Max of 50% for 10 Yrs
and auth 75% for 15 Yrs & (2) & auth EDME Grant not Auth by Public
Investment Policy. (Sawyer) (Req of Mayor) |
|
1. 8/12/2014 CO Introduced: F |
|
|
8/19/2014 F Read 2nd & Rerefer |
|
|
2. 8/27/2014 CO Read 2nd &
Rereferred; F |
|
|
Bill
Summary Fact Sheet Council Member Crescimbeni asked Ted
Carter, Executive Director of the Office of Economic Development, to
investigate whether the City had provided economic incentives to a local
company that was mentioned in a recent Florida
Trend magazine article as hiring many of its employees from overseas on
special work visas. AMEND/APPROVE
9-0 See
Council Auditor’s attachment on pages 17-18 |
|
|
35. 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
Yarbourgh) 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 |
|
|
Bill
Summary R: Amend/App TEU: Defer DEFER |
|
|
36. 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 |
|
|
37. 2014-555 |
ORD Approp $13,436,410 from Spec
Council Contingency - Capital Projs Acct to the Shipyard Proj - Environmental
Cleanup Acct to provide immediate Funding for the Environmental Cleanup
related to Shipyards Propty to allow Sale to a Developer; Auth Funds
Carryover to FY 2014-2015; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Clark) 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 Chief of Solid Waste Jeff Foster
answered questions from the committee about Shipyard contamination and
cleanup plans. The committee discussed whether the $13.4 million in
bankruptcy settlement revenue should be directed to environmental cleanup at
the site or if it could be directed to paying off the bond debt still
attached to the acquisition of that site. AMEND/APPROVE
7-0 ·
to allow the funds to be used for assessment and remediation; ·
to authorize the spending of up to $750,000 on an assessment and
assessment is to be completed within 12 months and require Council approval
for further spending ·
and to limit the transfer of the funds
appropriated (Funds can’t be used for any other project). |
|
|
38. 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 |
|
|
39. 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 |
|
|
40. 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 |
|
|
41. 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 |
|
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 Council Member Boyer suggested that
the proposed purchase of 6 vehicles be combined with the Finance Committee’s
work on the CIP plan. DEFER |
|
|
42. 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 |
|
|
43. 2014-561 |
ORD Auth an Amended & Restated
Naming Rights Agreemt among Everbank, Jacksonville Jaguars, LLC & City,
Amending Original Naming Rights Agreemt apvd by Ord 2010-644-E to Extend Term
of Agreemt 10 Yrs to 2/28/2025, to Extend City's Waiver of any Right to Rcv
any Portion of Naming Sponsor Fee to 2/28/2025 & Auth a new Sign Proj;
Amending the Amended & Restated 12th Amend to Lease by & bet City
& Jacksonville Jaguars, LLC to Auth New Sign Proj to Install Support
Structures & New Signs to be Located above the North & South End Zone
Video Boards at No Installation Cost to City; Designate Oversight by the
Sports & Entertainmt Ofc. (Sawyer) (Req of Mayor & Co-Sponsored by
C/M Clark) 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: Amend/App AMEND
(R)/APPROVE 9-0 |
|
|
44. 2014-565 |
RESO Urging City Administration to
Explore any State or Fed Funding Options to Assist City in Constrn &
Offering Ultra-High Speed Fiber Optic Internet Svc via a City-Owned ISP in
Jax. (Clements) (Introduced by CM Gulliford) |
|
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 Read 2nd &
Rereferred; R, F, TEU |
|
|
Bill
Summary Fact Sheet R: App TEU: App APPROVE
9-0 |
|
|
45. 2014-566 |
RESO Auth Ofc of Gen Counsel to
Commence Litigation to Foreclose on City Code Enforcemt Liens Associated with
Propty at 6200 Arlington Expressway. (Teal) (Introduced by CM Bishop) |
|
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 Read 2nd &
Rereferred; R, F |
|
|
Bill
Summary R: Amend/App AMEND
(R)/APPROVE 6-0 |
|
|
46. 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 |
|
1. 8/27/2014 CO Introduced: TEU,F,LUZ |
|
|
Bill
Summary TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
47. 2014-581 |
ORD Approp $33,901.96 from Trail
Ridge Landfill Mitigation Fund Retained Earnings to provide Baldwin
Middle-Senior H.S. Funding to Purchase a Stadium Scoreboard ($20,062), 4
Picnic Tables ($3,999.96), Protective Screen for Football Fence ($3,260), 1
Golf Cart ($3,640) & a Softball Screen & Cap ($2,940); Provide for
Disbursemt of Funds upon Invoices & Accounting/Reverter of Unspent Funds.
(Johnston) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/9/14 |
|
1. 8/27/2014 CO Introduced: F,RCDPHS |
|
|
Bill
Summary EMERGENCY/AMEND/APPROVE
9-0 Amend
to include emergency language |
|
|
48. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
49. 2014-583 |
ORD Auth Interlocal Agreemt with Ofc
of State Attorney, 4th Judicial Circuit, re Establishmt of Ofc of Inspector
General for the City; Req 1 Cycle Emerg Apv. (Shaw) (Introduced by CM Lumb) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/9/14 |
|
1. 8/27/2014 CO Introduced:
R,F,RCDPHS |
|
|
Bill
Summary R: Emerg/Amend/App EMERGENCY/AMEND
(R)/APPROVE 6-0 |
|
|
50. 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 |
|
|
Bill
Summary READ
2nd & REREFER |
|
|
51. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
52. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
53. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
54. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
55. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
56. 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 Bill
Summary Fact Sheet READ
2nd & REREFER *****NOTE:
Other items may be added at the discretion of the Chair.*****
|
Jeff Clements, Council Research Division
Posted 9.4.14 1:30 p.m.