CN::
FINANCE
COMMITTEE AGENDA
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Tuesday August 5,
2014 |
Tape
No.________________________ |
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9:00 A.M. |
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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 |
Asst.
Council Auditor: Kyle Billy |
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Lori Boyer |
Dep
General Counsel: Peggy Sidman |
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Reggie Brown |
Chief
of Research: John Jackson |
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Doyle Carter, Early Excusal @ 9:30 AM |
Administration:
Teresa Eichner |
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John Crescimbeni |
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Kimberly Daniels, Arrived @ 9:25 AM |
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Bill Gulliford
Ray Holt
Meeting Convened 9:04 AM Meeting Adjourned 12:03
PM
If a person decides to appeal any
decision made by the Council with respect to any matter considered at such
meeting, such person will need a record of the proceedings, and for such
purpose, such person may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
Attendance:
CM Stephen Joost: 2014-435
CM Jim Love: 2014-305
CM Greg Anderson
John Jones, A/Chief
Real Estate Division: 2014-64
Tera Meeks, Chief of
Waterfront Management: 2014-305
Cheryl Brown, Council
Director: 2014-410
Tim Horkan, OGC:
2014-434
Aundra Wallace, CEO
DIA: 2014-434
Bill Prescott, Board Member
Downtown Vision: 2014-434
Wayne Wood, Friends
of Hemming Plaza: 2014-434
Jack Shad, Public
Parking Officer: 2014-437
Paul Harden, Lobbyist
Rep. Dupont Fund: 2014-437
Paul Crawford, Deputy
Director OED: 2014-438
T.R. Hainline,
Lobbyist Rep. Signature Parkway: 2014-461
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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 |
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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 |
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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 |
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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 |
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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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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 |
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1.
6/10/2014 CO Introduced: F,RCD,TEU |
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6/16/2014 TEU Read 2nd & Rerefer |
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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, TEU, RCDPHS (Per CP 6/25/14) |
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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 |
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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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7/14/2014 R Approve 3-2 (Crescimbeni,
Lumb) (Failed) |
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Bill Summary R: Amend/App AMEND (R)/APPROVE 8-0 |
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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 |
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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: Defer DEFER |
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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 |
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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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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 |
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1.
6/24/2014 CO Introduced: RCDPHS (Per
CP 6/25/14), F |
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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; RCDPHS, F |
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Bill Summary Fact Sheet APPROVE 8-0 |
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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 |
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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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Bill Summary Fact Sheet AMEND/APPROVE 8-0 Amend change “From acct.” to
“Facilities Capital Maintenance” account |
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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 |
|
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2.
7/22/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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|
Bill Summary AMEND/APPROVE 8-0 1.
Increase appropriation amount to
$189,811 2.
Attach revised BT 3.
Attach revised Exhibit 2 (Operating
Budget) |
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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) |
|
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 |
|
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 *****NOTE: Other items may be added at the discretion
of the Chair. ***** |