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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

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

 

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       

 

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

 

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

 

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

 

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

 

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

 

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.*****