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FINANCE

COMMITTEE AGENDA

Tuesday August 19, 2014	Tape No.________________________
9:00 AM
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Richard Clark, Chair	Legislative Assistant: Paula Shoup
Matt Schellenberg, Vice Chair Lori Boyer	Council Auditor: Kirk Sherman Asst. Council Auditor: Kyle Billy
Reggie Brown, Arrived @ 9:15 AM	Attorney: Paige Johnston
Doyle Carter, Late Arrival Excusal @ 10:25 AM	Chief of Research: Jeff Clements
John Crescimbeni	Administration: Teresa Eichner
Kimberly Daniels, Arrived @ 10:15 AM
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

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: Defer DEFER
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. 2014-412	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
	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 Fact Sheet R: Withdraw WITHDRAW 7-0
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
	1. 6/24/2014 CO Introduced: F, RCDPHS (Per CP 6/25/14)
	7/15/2014 RCDPHS Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer
	2. 7/22/2014 CO PH Read 2nd & Rereferred; F, RCDPHS
	7/23/2014 JWW Approve 8-0
	8/5/2014 RCDPHS Amend/Approve 7-0
	Bill Summary DEFER
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
	1. 6/24/2014 CO Introduced: TEU, F, RCDPHS (Per CP 6/25/14)
	7/14/2014 TEU Read 2nd & Rerefer
	7/15/2014 RCDPHS Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer
	2. 7/22/2014 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS
	Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/APPROVE 7-0
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
	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
	Bill Summary Fact Sheet TEU: Amend/App DEFER
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
	1. 6/24/2014 CO Introduced: R, F, RCDPHS, (Per CP 6/25/14), LUZ
	7/14/2014 R Read 2nd & Rerefer
	7/15/2014 LUZ Read 2nd & Rerefer; 7/15/2014 RCDPHS Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer
	2. 7/22/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	8/4/2014 R Amend/Approve 6-1 (Schellenberg)
	8/5/2014 RCDPHS Amend/Approve 6-0; 8/5/2014 LUZ Approve 7-0; 8/5/2014 F Amend/Approve 4-4 (Failed)
	Bill Summary Fact Sheet 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
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
	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
	Bill Summary Fact Sheet R: Amend/App DEFER
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
	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
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
	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
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
	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
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
	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 PH-DEFER
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
	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
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
	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
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
	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
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
	1. 7/22/2014 CO Introduced: R,TEU,F
	8/4/2014 TEU Read 2nd & Rerefer; 8/4/2014 R Read 2nd & Rerefer
	8/5/2014 F Read 2nd & Rerefer
	2. 8/12/2014 CO PH Read 2nd & Rereferred; R, TEU, F
	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
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 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 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: 2^nd & Rerefer READ 2^nd & 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: 2^nd & Rerefer READ 2^nd & 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 2^nd & 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: 2^nd & Rerefer READ 2^nd & 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 2^nd & 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 2^nd & 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: 2^nd & Rerefer READ 2^nd & 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: 2^nd & Rerefer READ 2^nd & 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 2^nd & 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 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 2^nd & 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: 2^nd & Rerefer TEU: 2^nd & Rerefer READ 2^nd & 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 2^nd & 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 2^nd & 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 2^nd & 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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet READ 2^nd & REREFER
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet READ 2^nd & REREFER
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet READ 2^nd & REREFER
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet READ 2^nd & REREFER
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
	1. 8/12/2014 CO Introduced: R, F, RCDPHS
	Bill Summary Fact Sheet R: 2^nd & Rerefer READ 2^nd & REREFER
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)
	1. 8/12/2014 CO Introduced: R,F,TEU
	Bill Summary Fact Sheet R: 2^nd & Rerefer TEU: 2^nd & Rerefer READ 2^nd & REREFER
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)
	1. 8/12/2014 CO Introduced: R,F Bill Summary R: 2^nd & Rerefer READ 2^nd & REREFER *****NOTE: Other items may be added at the discretion of the Chair.*****