JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MINUTES
August 5, 2014
9:00 AM
CITY COUNCIL CHAMBER
In attendance: Council Members Richard Clark (Chair), Matt
Schellenberg (Vice Chair), Lori Boyer, Reggie Brown, Doyle Carter, John Crescimbeni,
Kimberly Daniels, Bill Gulliford, Ray Holt; Council Members Stephen Joost, Jim
Love, Greg Anderson were in attendance; Assistant Council Auditor Kyle Billy;
Deputy General Counsel Peggy Sidman; Teresa Eichner, Administration; Paula
Shoup, Legislative Assistant; John J. Jackson, Council Research Division.
The meeting was called to
order at 9:04 A.M.
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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.
2014-64 |
ORD Auth Lease Agreemt with Teach for America, Inc for
5,394 Sq Ft on 6th Floor of Ed Ball Bldg for Initial Term of 5 Yrs with 1
5-Yr Renewal Option at Initial Rate of $10/Sq Ft + Addnl $1.75/Sq Ft for Tenant's
Share of Common Area Costs & Expenses, & Annual 3% Rent Increase.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/11/14 |
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1. 1/28/2014 CO
Introduced: TEU,F |
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2/3/2014 TEU
Read 2nd & Rerefer |
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2/4/2014 F Read
2nd & Rerefer |
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2. 2/11/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: Amend/App AMEND
(TEU)/APPROVE 8-0 |
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4.
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 |
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1. 2/25/2014 CO
Introduced: R,F |
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3/3/2014 R Read
2nd & Rerefer 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 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 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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Bill
Summary Fact Sheet R: Sub/App DEFER |
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5. 2014-151 |
ORD Providing for a Public "Straw Ballot" for
Citizen Input on Requiremt of City Employees, Appointees, Employees of
Independent Agcys (Excluding Duval County School Bd), & Employees of
Constitutional Officers to Reside in Duval County; Direct Supv of Elections
to place Referendum Question on 2014 Gen Election Ballot on 11/4/14; Request
1-Cycle Emerg Apv. (Johnston) (Introduced by CM Brown) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/11/14 |
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1. 2/25/2014 CO
Introduced: R,F |
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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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6/16/2014 R Withdraw 7-0 |
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Bill Summary AMEND/APPROVE
5-3 (Clark, Gulliford, Schellenberg) Delete 1-cycle
emergency Council Member Lori Boyer was concerned that there would
be too many questions on the ballot. Council Member John Crescimbeni spoke in favor of the
measure noting that a straw ballot was not binding. He offered an amendment to have the
question on the 1st City election ballot in the Spring. |
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6. 2014-185 |
ORD-MC Repealing Sec 30.704 (JHFA), Ord Code; Create New
Chapt 52 (Jax Housing Finance Auth); Repeal Local Govt Support Revolving
Trust Fund & Policy Estab by Ord 2008-497-E; Repeal JHFA Loan Trust Fund Policy Estab by
Ord 2008-497-E & 2005-197-E; Appropriation; Repeal Sec 111.610 (JHFA Loan
Trust Fund); Auth Current JHFA Members to Continue Terms Unchanged; Provide
for JHFA to Continue without Lapse prior to Enactmt of new Chapt 52. (Hodges)
(Req of JHFA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/14 |
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1. 3/25/2014 CO
Introduced: R,F,RCD |
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3/31/2014 R Read
2nd & Rerefer |
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4/1/2014 F Read
2nd & Rerefer; 4/1/2014 RCDPHS
Read 2nd & Rerefer |
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2. 4/8/2014 CO PH Read 2nd & Rereferred; R, F, RCD |
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5/5/2014 R
Sub/Rerefer 6-0 |
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5/6/2014 RCDPHS
Sub/Rerefer 5-0; 5/6/2014 F
Sub/Rerefer 7-0 |
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3. 5/13/2014 CO SUBSTITUTE/ Rerefer; R, F, RCD |
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6/16/2014 R
Sub(2)/Rerefer 6-0 |
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6/17/2014 RCDPHS
Sub/Rerefer 5-0; 6/17/2014 F Sub(2)/Rerefer 8-0 |
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6/24/2014 CO
SUBSTITUTE/ Rerefer; R, F, RCDPHS (Per CP 6/25/14) |
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Bill
Summary Fact Sheet R: Sub/App SUBSTITUTE
(R)/APPROVE 8-0 |
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7.
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 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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8.
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 There was a lengthy discussion of this item; Tera Meeks,
Chief, Nature and Marine Resources, explained what the change of docking time
entailed and fielded numerous questions.
Council Member Lori Boyer reported on the concerns raised when the
Jacksonville Waterways Commission deliberated on the matter. Council Member Richard Clark was concerned
that we were changing the Ordinance Code merely because one party had a
problem with docking; he prefers to defer the measure. The measure’s sponsor, Council Member Jim Love,
opposed deferring and wanted to act on the item. Council Member Reggie Brown suggested that
the item be deferred and that a noticed meeting he held to resolve all of the
concerns that had been raised. After a
lengthy discussion, the panel voted to defer the measure. |
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9.
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 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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10.
2014-377 |
ORD-MC Amend Sec 22.02 (Membership) of Article 22
(Jacksonville Police & Fire Pension Bd of Trustees), City Charter, to
Provide that 1 Member be Apptd by Mayor & Confirmed by Council, thereby
Eliminating the Trustee Elected Bd Member; Provide for Referendum Apv of this
Ord; Provide for Financial Impact Statemt; Direct Supv of Elections to place
Referendum Question on 2014 Gen Election Ballot on 11/4/14. (Durden)
(Introduced by CM Crescimbeni & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/10/14 & 6/24/14, 7/22/14 |
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1. 5/27/2014 CO
Introduced: R,F |
|
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6/2/2014 R Read
2nd & Rerefer 6/3/2014 F Read
2nd & Rerefer |
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2. 6/10/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R: Amend/App AMEND
(R)/APPROVE 8-0 Council Member John Crescimbeni provided background on
previous J-bills brought to Tallahassee to address and resolve this issue. |
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11.
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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12.
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 |
|
|
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) |
|
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Bill
Summary Fact Sheet DEFER |
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13.
2014-396 |
ORD Auth a Cell Tower Lease Agreemt with NexTower, LLC for
Adolph Wurn Park at 2115 Dean Rd. (Dist 4-Redman) (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,TEU |
|
|
6/16/2014 TEU
Read 2nd & Rerefer |
|
|
6/17/2014 RCDPHS
Read 2nd & Rerefer; 6/17/2014 F
Read 2nd & Rerefer |
|
|
2. 6/24/2014 CO PH Read 2nd & Rereferred; F, TEU,
RCDPHS (Per CP 6/25/14) |
|
|
Bill
Summary Fact Sheet TEU: App APPROVE 8-0 |
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14.
2014-410 |
ORD-MC Amend Sec 10.105(c) (Postage & Communication
Expenses of Council Members), Chapt 10 (Organization of the Council), Ord
Code, to Clarify the Allowance Allocation for Emergency, Mobile or Converged
Data Devices. (Sidman) (Introduced by CP Gulliford) 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 |
|
|
7/14/2014 R
Approve 3-2 (Crescimbeni, Lumb) (Failed) |
|
|
Bill
Summary R: Amend/App AMEND
(R)/APPROVE 8-0 Council Secretary/Director Cheryl Brown explained what the
proposed legislation entailed and fielded questions. |
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15.
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: Defer DEFER |
|
16.
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) 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 |
|
|
Bill Summary DEFER |
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17.
2014-428 |
ORD Approp Addnl $121,632 ($109,468.90 FEMA Grant thru Fla
Div of Emerg Mgmt for Severe Repetitive Loss (SRL) Flood Mitigation Prog
& $12,163.10 Match Funds from Gus & Sabrina Roberts, Owners of Home
at 5156 Martha Ann Dr) to fund FEMA SRL Proj to Elevate the Home; Auth Funds
Carryover to FY 2014-2015; Auth Modification to Subgrant Agreemt with Fla Div
of Emerg Mgmt. (BT 14-061) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/22/14 |
|
|
1. 6/24/2014 CO
Introduced: RCDPHS (Per CP 6/25/14), F |
|
|
7/15/2014 RCDPHS
Read 2nd & Rerefer; 7/15/2014 F
Read 2nd & Rerefer |
|
|
2. 7/22/2014 CO PH Read 2nd & Rereferred; RCDPHS, F |
|
|
Bill
Summary Fact Sheet APPROVE 8-0 |
|
18.
2014-429 |
ORD Approp $150,000 from Excise Taxes Rev Bonds 2002B Acct
for Addnl Constrn Costs associated with "Willow Branch Library Water
Intrusion Repair" Proj; Auth Funds Carryover to FY 2014-2015; Amend Ord
2013-465-E (CIP) to Reduce "Facilities Capital Maint" Proj &
Increase the Repair Proj. (BT 14-070) (McCain) (Req of Mayor) 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 |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
8-0 Amend change
“From acct.” to “Facilities Capital Maintenance” account |
|
19.
2014-430 |
ORD Approp $113,320 from FDLE for Advanced &
Specialized Training for Law Enforcemt & Correctional Officers & for
Admin Costs apvd by Criminal Justice Standards & Training Commission;
Adopt Budget for 2014-2015 FY (7/1/14 - 6/30/15) for the Criminal Justice
Training Trust Fund; Auth Funds Carryover to FY 2014-2015. (BT 14-073)
(McCain) (Req of Sheriff) 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 |
|
|
Bill Summary AMEND/APPROVE
8-0 1.
Increase appropriation amount to
$189,811 2.
Attach revised BT 3.
Attach revised Exhibit 2 (Operating
Budget) |
|
20.
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: Defer DEFER |
|
21.
2014-432 |
ORD Approp $70,000 from U.S. Dept of Homeland Security (No
Local Match) to Jax Fire & Rescue Dept, Emerg Preparedness Div to
Purchase Equipmt & Provide Repairs & Maint of Previously Grant-Funded
Equipmt & Training for the USAR & HAZMAT Teams; Auth Funds Carryover
to FY 2014-2015. (BT 14-079) (McCain) (Req of Mayor) 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 |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
8-0 Place revised
Grant Agreement on file to correct numerical error |
|
22.
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: Defer DEFER |
|
23.
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 |
|
|
Bill
Summary Fact Sheet R: Amend/App AMEND
(R)/APPROVE 4-4 FAILED (Brown, Crescimbeni, Daniels, Schellenberg) There was a lengthy discussion of this item. Aundra Wallace, DIA, and Tim Horkan, OGC,
fielded numerous questions regarding the proposed license agreement. Wayne Woods and Bill Prescott of the
Friends of Hemming Plaza implored the panel to move the legislation
forward. Council Member John Crescimbeni wanted to know what were the precise responsibilities of the City in the License
Agreement. He felt that the DIA
should administer the contract and manage the park operations,
that it was under the DIA’s purview.
Council Member Crescimbeni wanted to amend language in the License
Agreement to wit the City “shall” instead of “may” withhold funds if the
Friends of Hemming Plaza did not meet its contractual obligations as
stipulated in the Agreement. |
|
24.
2014-435 |
ORD Approp $75,000 from Gen Fund/GSD to the First Tee of
North Florida, Inc to match Funds Donated by PGA Tour, Inc to Purchase Golf
Equipmt; Auth Agreemt with First Tee to Purchase said Equipmt & Invoke
Exception of 126.107, Ord Code, to Auth their Prof Svcs; Designate Oversight
by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CM Joost
& Lee) 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) |
|
|
7/14/2014 R 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 |
|
|
Bill
Summary R: Amend/App AMEND
(R)/APPROVE 7-1 (Clark) |
|
25.
2014-436 |
ORD Amend Ord 2012-452-E by Extending Period of
Performance to Town of Baldwin Community Ctr/Post Disaster Shelter Proj to
1/1/15 to allow for Proj Completion. (McCain) (Req of Mayor &
Co-Sponsored by C/M Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/22/14 |
|
|
1. 6/24/2014 CO
Introduced: PHS, 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 |
|
|
Bill
Summary Fact Sheet APPROVE 8-0 |
|
26.
2014-437 |
ORD Auth a Parking Rights Agreemt with Jessie Ball DuPont
Fund for Rent Free Use of Parking Spaces (up to 200) for 5 Yrs at the Yates
Bldg Parking Garage; Designate Oversight by Ofc of Public Parking. (Sawyer)
(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 8-0 Jack Shad, Chief, Public Parking, and Attorney Paul
Harden, agent for the du Pont Foundation, explained what the proposed legislation
entailed and fielded questions. |
|
27.
2014-438 |
ORD-MC Enacting new Sub-Paragraph (c) to Sec 122.202
(Parking Rates at Municipal Parking Lots) to Provide a Discount Rate to City
Employees Parking in City Owned Parking Facilities. (Sawyer) (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 8-0 |
|
28.
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: Defer DEFER |
|
29.
2014-460 |
ORD Auth a 4-Party Agreemt bet FDOT, Fed Hwy Admin, JTA
& City to Administer the Grant Awarded under the Federal Lands Access
Prog, Appropriated by Ord 2014-274; Auth Execution of Documents Required in
Support of the Award. (Johnston) (Introduced by CM Crescimbeni) 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 TEU: Amend/App AMEND
(TEU)/APPROVE 8-0 |
|
30.
2014-461 |
ORD Auth Provisional Approp on a Qtly Basis up to Total of
$3,100,000, Contingent on Availability of Funds & MBRC Apv from Funds
Deposited into Mobility Zone 4 Spec Rev Fund to Proj# PW0685-01 for
Reimbursemt to Signature Parkway, LLP as Roadway Builder for Fair Share
Sector Transp Improvemts already Constructed on Duval Rd (bet Airport Ctr Rd
& Main St); Provide Purpose & Admin of Funding; Direct Planning Dept
to Present said Request to MBRC on a Qtly Basis until Reimbursemt is
Complete. (Grandin) (Introduced by CM Holt) 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 TEU: Sub/App SUBSTITUTE
(FIN)/APPROVE 8-0 |
|
31.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
32.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
33.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
34.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
35.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
36.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
37.
2014-469 |
ORD Adopt FY's 2015-2019 Inclusive IT System Dev Prog (The
"ITECH Projs"). Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
|
|
1. 7/22/2014 CO
Introduced: F |
|
|
Bill Summary READ 2nd
& REREFER |
|
38.
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 |
|
|
Bill
Summary R: 2nd
& Rerefer TEU: 2nd & Rerefer READ 2nd
& REREFER |
|
39.
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 |
|
|
Bill
Summary R: 2nd
& Rerefer READ 2nd
& REREFER |
|
40.
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 |
|
|
Bill
Summary Fact Sheet R: 2nd &
Rerefer READ 2nd
& REREFER |
|
41.
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 |
|
|
Bill
Summary Fact Sheet R: 2nd &
Rerefer READ 2nd
& REREFER |
|
42.
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 |
|
|
Bill
Summary Fact Sheet READ 2nd
& REREFER |
|
43.
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 |
|
|
Bill
Summary Fact Sheet READ 2nd
& REREFER |
|
44.
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 |
|
|
Bill
Summary Fact Sheet READ 2nd
& REREFER |
|
45.
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 |
|
|
Bill
Summary Fact Sheet READ 2nd
& REREFER |
|
46.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
47.
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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd
& REREFER |
|
48.
2014-481 |
ORD Approp $512,224 ($259,995 from Natl League of Cities,
$39,030 from JCC-COJ Sources & $213,199 In-Kind Contributions) to Fund
the Cover Jacksonville Grant, an 18-Month Grant in Partnership with the
Player's Center at Wolfson's Children's Hospital, United Way, the Health
Planning Council & Duval County Public Schools to Create a Campaign to
Increase the Number of Children Enrolled in Affordable Healthcare Coverage;
Auth Position; Request 1-Cycle Emerg Apv. (BT 14-089) (RC 14-213) (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 |
|
|
Bill
Summary Fact Sheet R: Emerg/Amend/App EMERGENCY/AMEND
(R)/APPROVE 8-0 |
|
49.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
50.
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 |
|
|
Bill
Summary Fact Sheet R: 2nd &
Rerefer READ 2nd
& REREFER |
|
51.
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 |
|
|
Bill
Summary TEU: 2nd
& Rerefer READ 2nd
& REREFER |
|
52.
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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd
& REREFER |
|
53.
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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd
& REREFER |
|
54.
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 |
|
|
Bill
Summary Fact Sheet READ 2nd
& REREFER |
|
55.
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 |
|
|
Bill
Summary Fact Sheet READ 2nd
& REREFER |
|
56.
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 |
|
|
Bill Summary READ 2nd
& REREFER |
|
57.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
|
|
1. 7/22/2014 CO
Introduced: R,F |
|
|
Bill
Summary R: 2nd
& Rerefer READ 2nd
& REREFER |
|
58.
2014-520 |
ORD Approp $327,151 from Misc Intradepartmental Acct to
the Interfund Svc Charges Acct to Provide a More Transparent Accounting of
the Mayor's Security Expenses. (Sidman) (Introduced by CP Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
|
|
1. 7/22/2014 CO
Introduced: R,F |
|
|
Bill
Summary R: 2nd
& Rerefer READ 2nd
& REREFER |
|
59.
2014-521 |
ORD Auth a Donation Agreemt with Preferred Roofing, Inc
for Replacemt of the Roof at Jax Beach Pier at No Charge at 503 1st St N.
(Dist 13-Gulliford) (Sidman) (Introduced by CP Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
|
|
1. 7/22/2014 CO Introduced:
R,F Bill
Summary R: Emerg/Amend/App EMERGENCY/AMEND
(R)/APPROVE 8-0 |
There being no further business, the meeting was adjourned
at 12:02 P.M.
John J. Jackson, Council Research Division (904) 630-1729
08.07.14
Posted: 4:00 PM