CN::
FINANCE COMMITTEE
MEETING MINUTES
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Tuesday
August 19, 2014 |
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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 |
Legislative
Assistant: Paula Shoup |
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Matt
Schellenberg, Vice Chair Lori
Boyer |
Council
Auditor: Kirk Sherman Asst.
Council Auditor: Kyle Billy |
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Reggie
Brown, Arrived @ 9:15 AM |
Attorney:
Paige Johnston |
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Doyle
Carter, Late Arrival Excusal @ 10:25
AM |
Chief
of Research: Jeff Clements |
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John
Crescimbeni |
Administration:
Teresa Eichner |
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Kimberly
Daniels, Arrived @ 10:15 AM |
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Bill
Gulliford Ray
Holt |
Meeting Convened 9:05 AM Meeting Adjourned 11:25 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:
Joe
Whitaker, OED: 2014-550
Barry
Dixon, VP Jax Apex Technology Inc: 2014-550
Twane
Duckworth, Risk Management: 2014-431, 2014-473
Bill
Joyce, Chief of Engineering: 2014-433
Tim
Horkan, OGC: 2014-434
Daryl
Joseph, Manager of Park Services: 2014-434
Aundra
Wallace, CEO DIA: 2014-434
Bill
Prescott, Downtown Vision: 2014-434, 2014-466
Terry
Lorince, Exec. Director Downtown Vision: 2014-466
Tonisha Gaines, Special Events Manager:
2014-473
Jason
Gabriel, A/General Counsel: 2014-483
NOTE:
The next regular meeting will be held Wednesday September 3, 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. 2014-296 |
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 |
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1. 4/22/2014 CO Introduced: R,F |
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5/5/2014 R Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2. 5/13/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R: Defer DEFER |
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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 |
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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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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 |
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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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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 |
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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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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 |
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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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9. 2014-412 |
ORD Approp
$338,500 from City Banking Fund for Purchase of 2 Replacemt
Water Taxis; Request Emerg Apv
upon Introduction. (Sidman) (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: 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 Fact Sheet R: Withdraw WITHDRAW
7-0 |
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10. 2014-426 |
ORD Auth
CEO of DIA to Execute a Dev Agreemt with
Jacksonville Historic Naval Ship Assn, Inc (JHNSA)
for Relocation of Retired Naval Vessel USS Charles F. Adams (DDG-2) to the
former Jax Shipyard Site on the Northbank as a
Floating Museum; Agreemt for 3 Yrs
& Contingent upon certain conditions precedent being met by JHNSA prior
to entering a 10-Yr License Agreemt with two 5-Yr
License Renewal Options, Subject to Mutual Agreemt,
for JHNSA to Construct, Operate & Maintain the Ship Museum; Designate
Oversight by DIA. (Hodges) (Introduced by CM Bishop & Co-sponsored by CM
Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1. 6/24/2014 CO Introduced: F, RCDPHS
(Per CP 6/25/14) |
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7/15/2014 RCDPHS Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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7/23/2014
JWW Approve 8-0 |
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8/5/2014
RCDPHS Amend/Approve 7-0 |
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Bill
Summary DEFER |
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11. 2014-431 |
ORD Approp
$2,398,348.96 to Return Excess FY 2013 Loss Provision Contributions to JEA
($1,393,976.29), to JEA - Water & Sewer Utility ($656,324.15), to JPA
($143,922.36), to Jax Housing Auth ($72,132.17)
& JAA ($131,993.99). (BT 14-078) (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,
RCDPHS (Per CP 6/25/14) |
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7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill
Summary Fact Sheet TEU: Amend/App Council Auditor Kirk Sherman reviewed
several years of trends in revenues and claims in the worker’s compensation
fund, which has run a deficit for the last 2 years, requiring a General Fund
subsidy to keep the account solvent. Risk Manager Twane Duckworth stated that
premiums have been increased to the departments to produce greater revenue,
and noted that 87% of worker’s compensation claims are attributable to the
Sheriff’s Office and Fire and Rescue Department personnel. Council Member
Schellenberg requested additional information on the numbers of worker’s comp
claims by department and, if possible, how close those claimants are to being
eligible for participation in the City’s DROP program. AMEND
(TEU)/APPROVE 7-0 |
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12. 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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Bill
Summary Fact Sheet TEU: Amend/App Council Member Boyer expressed
concerns about the way these funds are proposed to be transferred and
described a larger issue that she has identified with the way the City funds
and tracks its CIP projects and with the way that funds are shifted among
projects. She noted the difference between projects the City Council has
authorized and the amount of borrowing authorization that has actually been
issued as debt to produce revenue for project construction. She suggested
that no further transfers of funds among CIP projects should take place until
such time as the Council has a firm grasp on project authorization lists,
actual borrowing, actual funds on hand in project accounts, project
completion percentages, etc. Upon a motion by Council Member
Gulliford, the committee instructed Paige Johnston of the General Counsel’s
Office to draft a Finance Committee ordinance for introduction and potential
emergency action next Tuesday to impose a moratorium on transfers of funds
among CIP projects until such time as the City Council receives additional
information from the administration and has a better grasp on project
authorizations, actual borrowing for projects, and the funding status of CIP
project accounts. DEFER |
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13. 2014-434 |
ORD Approp
$800,000 from Downtown Dev Fund & $200,000 from Gen Fund for Mgmt of Hemming Plaza; Auth
Funds Carryover to FY's 2014-2015 & 2015-2016; Auth
Agreemt with I3-Jax, Inc
for said Mgmt; Auth Agreemt with I3 Jax, Inc to use
Space in Main Library in Connection with Mgmt Agreemt; Waive Secs 191.103
thru 191.111 of Chapt 191 (Spec Events & Entertainmt Dist), Ord Code; Waive Chapt 250 (Misc Business Regs), Part 5
(Downtown Sidewalk Vendors & Open Air Markets); Waive Chapt
656 (Zoning Code), Part 8 (Alcoholic Beverages); Designate Oversight by
Parks, Rec & Community Svcs Dept. (BT 14-086) (Horkan) (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: R, F,
RCDPHS, (Per CP 6/25/14), LUZ |
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7/14/2014 R Read 2nd & Rerefer |
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7/15/2014 LUZ Read 2nd & Rerefer; 7/15/2014 RCDPHS Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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8/4/2014
R Amend/Approve 6-1 (Schellenberg) |
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8/5/2014
RCDPHS Amend/Approve 6-0; 8/5/2014 LUZ Approve 7-0; 8/5/2014 F Amend/Approve
4-4 (Failed) |
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Bill
Summary Fact Sheet Tim Horkan of the General Counsel’s
Office answered questions about the agreement with Friends of Hemming Plaza
and Daryl Joseph, Acting Director of the Department of Parks, Recreation and
Community Services, answered questions about his department’s current and
responsibilities and funding for maintenance of Hemming Plaza. Committee
members proposed several amendments. AMEND
(F)/APPROVE 8-1 (Schellenberg) 1.
Contributions
to FOHP pursuant to performance standard #1 shall not include in-kind
contributions 2.
Adds
a provision that any current and valid vending permits for Hemming Plaza may
be renewed in the future 3.
Adds
a provision for 2 non-voting liaison members to the FOHP board, one appointed
by the City Council and one appointed by the DIA |
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14. 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 |
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1. 6/24/2014 CO Introduced: R,F |
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7/14/2014 R 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; R, F |
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Bill
Summary Fact Sheet R: Amend/App DEFER |
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15. 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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Bill
Summary DEFER |
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16. 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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Bill
Summary DEFER |
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17. 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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Bill
Summary DEFER |
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18. 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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Bill
Summary The committee held the public hearing
on the Downtown Vision Inc. budget. Terri Lorrince,
Executive Director of DVI, and DVI Treasurer Bill Prescott answered questions
from committee members about DVI’s budget and operations and about the
potential for getting downtown not-for-profit property owners (federal and
state government, churches, social service agencies, etc.) to contribute
funding toward DVI’s budget as the City and JEA are currently doing. PH-DEFER |
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19. 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 DEFER |
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20. 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 DEFER |
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21. 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 DEFER |
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22. 2014-470 |
ORD-MC Amend Sec 380.405 (Host Fee;
Distribution Formula; Late Charge for Delinquent Pymt),
Chapt 380 (Solid Waste Mgmt),
Ord Code, to Delete Subsec
(f) which allows a Solid Waste C & D Disposal Facility that Recycles
Material & Disposed of Residual Materials out of the County, to Receive
Credit for the Host Fees. (Johnston) (Introduced by CM Crescimbeni &
Co-sponsored by CM Carter) 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,TEU,F |
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8/4/2014 TEU Read 2nd & Rerefer; 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, TEU, F |
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|
Bill
Summary R: Defer TEU: Defer AMEND
(F)/ APPROVE 7-0 -
Retain first sentence of Sec. 380.405(f) to continue specifically exempting
facilities recycling or recovering construction and demolition debris and
disposing of the residual materials out of county from paying solid waste
host fee |
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|
23. 2014-472 |
ORD-MC Amend Chapt
250, Sec 250.101 (Definitions) to replace "Neighborhoods" with
"Regulatory Compliance"; Add new Definition for "Mobile Food
Dispensing Vendor"; Create New Part 12 (Mobile Food Dispensing Vendor)
and Subsecs regarding Licenses & Permits;
Vendor Areas; Bathroom Facilities; Display of Permits; Hours of Operation;
Self-Containment; Requiremts to Operate in Downtown
Jax; Requiremts to Operate in City Parks; Waste Mgmt; Violations & Enforcemt.
(Shaw) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced:
R,F,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill
Summary R: Amend/App AMEND
(R)/APPROVE 7-0 |
|
|
24. 2014-473 |
ORD-MC Amend Chapt
191 (Spec Events & A Philip Randolph Entertainmt
Dist), Secs 191.104
(Permit Appl) & 191.106 (Insurance) to allow
Chief of Spec Events to Utilize Discretion in Reviewing Appls
to Reduce Amt of Insurance Coverage for Products
& Completed Operations Aggregate & to Correct a Scrivener's Error.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced:
R,F,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill
Summary Fact Sheet R: App APPROVE
9-0 |
|
|
25. 2014-474 |
ORD-MC Amend Chapt
111 (Spec Rev & Trust Accts, Sec 111.830 (Library Conference Facilities
Spec Rev Fund), Ord Code, to Auth
Jax Public Library Bd of Trustees to Determine what
Spaces Constitute the Conference Facilities. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced:
R,F,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill
Summary Fact Sheet R: App APPROVE
8-0 |
|
|
26. 2014-475 |
ORD Amend Ord
2013-676-E (Metro Park Noise Provisions & Modified License Agreemt) by Amending said Agreemt
to strike Secs 8 & 9, & Insert new Secs 8 & 9, which Inserts Indemnification &
Insurance Language as Apvd by 2013-695-E.
(Johnston) (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 APPROVE
8-0 |
|
|
27. 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 |
|
|
28. 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 |
|
|
29. 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 |
|
|
Bill
Summary Fact Sheet The committee requested staff to add
this bill to the meeting notice for the Friday, August 22 Finance budget
hearing so it can be discussed then in conjunction with the CIP discussion. DEFER |
|
|
30. 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 |
|
|
31. 2014-480 |
ORD Approp
$96,749 from Gen Fund Debt Svc Interest to Provide Pymt
to the Northeast Fla Regional Transp Commission.
(BT 14-083) (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,TEU |
|
|
8/4/2014 TEU Read 2nd & Rerefer |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill
Summary Fact Sheet TEU: App APPROVE
8-0 |
|
|
32. 2014-482 |
ORD Amend & Supplementing Ord 2013-700 which Auth
Issuance by City of its IDRB (YMCA of Florida's First Coast Proj, Series 2013A & Series 2013B, in Aggregate of
$40,400,000; For Purpose of Substituting Fifth Third Bank in lieu of STI
Institutional & Government, Inc as Lender for
the Bond Financing. (Edwards Cohen & Petrie) (Introduced by CM Jones) 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 APPROVE
9-0 |
|
|
33. 2014-483 |
ORD Apv an Engagemt Agreemt with Akerman, LLP to Serve as Spec Counsel to provide for
Continuation of Counsel with Regard to Key Cases & Matters in Varying
Degrees of Completion; Provide Max Indebtedness of $150,000 unless Increased
in Subsequent Legislation; Auth Funds Carryover to
FY 2014-2015; Provide for Reverter of Funds;
Request Emerg Apv upon
Introduction. (Sidman) (Req of Gen Counsel) 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 |
|
|
Bill
Summary Fact Sheet R: Amend/App General Counsel Jason Gabriel
answered questions about the OGC’s contract for Cindy Laquidara’s
services as special counsel and explained the status of the cases on which
she is working and the status of the transition of those cases to in-house
counsel. AMEND
(F)/APPROVE 9-0 Adds
a provision that Cindy Laquidara’s participation in
future action on the Wyse lawsuit shall be limited to questions posed to her
by or assistance requested by the Council President |
|
|
34. 2014-484 |
ORD Approp
$198,000 ($184,150 from Senior Citizen Ctr's
Expansion & Land Acquisition & $13,850 from Council Dist 6 Loblolly Rec/Parks Acct) to the Mandarin Senior
Center for Parking Lot & Drainage Improvemts at
3848 Hartley Rd; Designate Oversight by Public Works Dept;
Amend Ord 2013-465-E (CIP) to Increase Funding for
"Hartley Rd Mandarin Senior Center - Expansion" Proj;
Auth Funds Carryover to Subsequent FY's. (Dist 6-Schellenberg) (Sidman) (Introduced by CM
Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced: TEU,F |
|
|
8/4/2014 TEU Read 2nd & Rerefer |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary TEU: App APPROVE
9-0 |
|
|
35. 2014-485 |
ORD Auth Constrn & Maint Agreemt with FDOT for a Bridge Replacemt
at Newnan St/Hubbard St over Hogan Creek, Bridge #724171 at No Cost to City,
with City Owning, Operating, Maintaining & Repairing the Improvemt upon Completion of the Proj.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced: TEU,F |
|
|
8/4/2014 TEU Read 2nd & Rerefer |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet TEU: App APPROVE
9-0 |
|
|
36. 2014-486 |
ORD Auth
the Traffic Signal Maint & Compensation Agreemt with FDOT; Auth Mayor
to date the Agreemt 7/1/14 to Coincide with FDOT's
FY to avoid a Gap Period where Svcs Provided by
City would not be Reimbursed; Designate Oversight by Public Works Dept.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced: TEU,F |
|
|
8/4/2014 TEU Read 2nd & Rerefer |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet TEU: App APPROVE
9-0 |
|
|
37. 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 DEFER |
|
|
38. 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) 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 |
|
|
39. 2014-495 |
RESO Designating the First Coast
Crime Stoppers, Inc as Duval County's Agent to
Apply for & Rcv Money from the Florida Crime
Stoppers Trust Fund for 3 Yrs to Expire 2017;
Directing Distribution of Reso. (Sidman)
(Introduced by CM Carter & Joost) |
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary APPROVE
9-0 |
|
|
40. 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) 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 |
|
|
Bill
Summary R: Amend/App DEFER |
|
|
41. 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 |
|
|
Bill
Summary Fact Sheet R: 2nd & Rerefer READ
2nd & REREFER |
|
|
42. 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 |
|
|
Bill
Summary R: 2nd & Rerefer READ
2nd & REREFER |
|
|
43. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
44. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd & Rerefer READ
2nd & REREFER |
|
|
45. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
46. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
47. 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 |
|
|
Bill
Summary Fact Sheet R: 2nd & Rerefer READ
2nd & REREFER |
|
|
48. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: R,F |
|
|
Bill
Summary Fact Sheet R: 2nd & Rerefer READ
2nd & REREFER |
|
|
49. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
50. 2014-550 |
RESO Auth
Economic Dev Agreemt with Belit,
Inc & its Affiliates Jax Apex Technology, Inc & True Design Studios, LLC to support Expansion
of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence
$36,000 in City's Local Financial Support with State Match of $144,000 for
Total QTI of $180,000 for 60 Jobs; Designate Oversight by OED; Timeline for
Execution of Agreemt by Company; Request 2-Reading
Passage. (Sawyer) (Req of Mayor) |
|
1. 8/12/2014 CO Introduced: F |
|
|
Bill
Summary Fact Sheet Joe Whitaker of the Office of
Economic Development described the company and the proposed incentive
package. Barry Dixon of Belit/Apex Technology
responded to questions about the company and its interest in partnering with
high schools and colleges to promote a skilled workforce. APPROVE
7-0 |
|
|
51. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
52. 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 |
|
|
Bill
Summary R: 2nd & Rerefer TEU: 2nd
& Rerefer READ
2nd & REREFER |
|
|
53. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
54. 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 |
|
|
Bill
Summary READ
2nd & REREFER |
|
|
55. 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 |
|
|
Bill
Summary Fact Sheet READ
2nd & REREFER |
|
|
56. 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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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57. 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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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58. 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 |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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59. 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 |
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1. 8/12/2014 CO Introduced: F,RCDPHS |
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Bill
Summary Fact Sheet READ
2nd & REREFER |
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60. 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) 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 |
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Bill
Summary Fact Sheet R: 2nd & Rerefer READ
2nd & REREFER |
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61. 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) |
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1. 8/12/2014 CO Introduced: R,F,TEU |
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Bill
Summary Fact Sheet R: 2nd & Rerefer
TEU: 2nd & Rerefer READ
2nd & REREFER |
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62. 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) |
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1. 8/12/2014 CO Introduced: R,F Bill
Summary R: 2nd & Rerefer READ
2nd & REREFER *****NOTE:
Other items may be added at the discretion of the Chair.***** |
Jeff Clements, Council Research Division
Posted 8.20.14 12:00 p.m.