CN::
FINANCE
COMMITTEE AGENDA
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Tuesday July 15,
2014 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Richard
Clark, Chair, Excused Matthew
Schellenberg, Vice Chair Lori
Boyer Reginald
Brown, Excused Doyle
Carter John
Crescimbeni Kimberly
Daniels, Excused William
Gulliford Ray
Holt |
Legislative
Assistant: Paula Shoup Council
Auditor: Kirk Sherman Asst.
Council Auditor: Kyle Billy Deputy
General Counsel: Peggy Sidman Chief
of Research: Jeff Clements Administration:
Teresa Eichner |
Meeting Convened 9:00 AM Meeting Adjourned 10:18 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:
CP Clay Yarborough
CM Greg Anderson
Joe Whitaker, Office
of Economic Dev.: 2014-425
Joe Waryold, Plant
Manager, Maxwell House Coffee: 2014-425
Elaine Spencer, Chief
of Housing & Comm. Dev.: 2014-6
Stever Woodard,
Director of Emerg. Management: 2014-87
Robert Prado, Chief
of Municipal Code Comp.: 2014-380
Jody McDaniel,
Planning Department: 2014-382
Taurean Sinclair, Jax
Journey Coordinator: 2014-388
Henry Li, CFO, JTA: 2014-390
NOTE: The next regular meeting will be held Tuesday August 5, 2014
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Item/File No. |
Title/History |
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1. 2013-420 |
ORD
Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends
Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E
(CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec
Dept. (Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
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1.
6/25/2013 CO Introduced: F,RCD |
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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, RCD |
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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. 2014-6 |
ORD
Approp $1,200,000 of HOME Investmt Partnership Prog Income for Admin
($60,000) & CHDO Dev Prog ($1,140,000) to Leverage Completion of Ongoing
Projs ($727,436.33 - 1st St Proj & $412,563.67 for 8th St Proj); Auth
Funds Carryover from Yr to Yr. (BT 14-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: F,RCD |
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1/22/2014 RCDPHS Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, RCD |
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4/1/2014 F Amend/Approve 5-0 |
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6/3/2014 RCDPHS Amend/Approve 6-0 |
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3.
6/10/2014 CO REREFERRED; F, RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Attach corrected BT 2.
Correct amounts in bill 3.
Correct name of program 4.
Technical corrections |
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4. 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: Defer DEFER |
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5. 2014-87 |
ORD
Approp $1,000,000 ($750,000 in 2013 Port Security Grant Funds from Dept of
Homeland Security (DHS) & $250,000 from City Rsv for Fed Progs Fund) to
Harden a Warehouse at 909 Haines St to Store & Secure DHS Procured
Disaster & Mass Casualty Response Equipmt for the Duval County Emerg Preparedness
Div, Jax Fire & Rescue, Duval County Dept of Health & JPA; Amend Ord
2013-465 (CIP) to Auth Proj. (BT 14-030) (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: PHS,F |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; PHS, F |
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2/18/2014
PHS Approve 4-0 |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Correct project account & name 2.
Attach CIP form |
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6. 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 DEFER |
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7. 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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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,
RCD |
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Bill Summary Fact Sheet R: Defer DEFER |
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8. 2014-296 |
ORD
Auth an Engagemt Ltr with Damian Cook for Internship to provide Admin Svcs to
the Task Force on Consolidated Govt; Approp $16,400 for said Svcs; Provide
for Reverter of Funds. (Johnston) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: R,F |
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5/5/2014 R Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Defer DEFER |
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9. 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, RCD |
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Bill Summary DEFER |
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10. 2014-306 |
ORD-MC
Amend Chapt 126 (Procurement Code), Section 126.102 (Definitions); Creating
the Jacksonville Procurement Awards Committee (JPAC); Reducing 3 Awards
Committees to 1 Committee; Clarifying Language throughout the Chapter; Create
Secs 126.219 (Public Private Partnerships) & 126.220 (Unsolicited
Proposals); Create New Part 7 (Protest Procedures) & New Part 10 (Federal
Affirmative Action Compliance); Reorganizing & Numbering Certain Parts.
(Brooks) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: R,F |
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5/19/2014 R Read 2nd & Rerefer |
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5/20/2014 F Read 2nd & Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet R: Defer DEFER |
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11. 2014-375 |
ORD-MC
Amend Sec 120.102 (Administration of the Retirement System), Chapt 120 (Gen
Employees & Corrections Officers Pension Plans), Ord Code, to Redefine
the Selection Process for the General Employees Plan Adv Committee.
(Johnston) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: R,F |
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6/2/2014 R Read 2nd & Rerefer |
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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: Sub/Approve SUBSTITUTE/APPROVE 6-0 |
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12. 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 |
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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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6/24/2014 CO PH Contd 7/22/14 |
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Bill Summary R: Defer DEFER |
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13. 2014-380 |
ORD
Approp $1,060,040.10 ($699,757.72 from Nuisance Abatemt Liens, $123,581.63
from Interest Sanitary Assessmt, $80,556.33 from Demo Assessmt &
$156,144.42 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting to remove Propty Code Violations
City-Wide; Auth Funds Carryover to FY 2014-2015; Request 1-Cycle Emerg Apv.
(BT 14-66) (Shaw) (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,TEU,F |
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|
6/16/2014 TEU Read 2nd &
Rerefer; 6/16/2014 R Read 2nd &
Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Amend/App TEU: Amend/App AMEND (TEU)/APPROVE 5-0 |
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14. 2014-382 |
ORD
Approp $60,000 ($30,000 in Artificial Reef Grant Funds from Fla Fish &
Wildlife Conservation Comm (FWC) & $30,000 Donation from Coastal
Conservation Assn Fla for FWC Required Grant Match) for Deploymt of Concrete
Materials for the 2014 St Johns River Inshore Reefs Reef Constrn Proj; Auth
Funds Carryover to FY 2014-2015; Auth Agreemt #13241 with FWC; Amend Ord
2013-465-E (CIP) to auth "2014 Artificial Reef" Proj; Designate
Oversight by Planning & Dev Dept. (BT 14-064) (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,JWW |
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6/11/2014 JWW Approve 10-0 |
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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, RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 1.
Correct project name & number 2.
Direct City Accounting to delete PW0549-05 3.
Place the Revised Grant Agreement on
file |
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15. 2014-385 |
ORD
Approp $413,000 from Stormwater Svcs Fund to Northeast Florida Builders Assn
Builders Care Inc (Builders) to Install Water Lines in R/W to Larsen Acres
Community; Invoking Exception of 126.107(g), Ord Code, to Award the
Professional Svcs to Builders; Designate Oversight by Public Works Dept; Auth
a Proj Agreemt with Builders for said Proj; Amend Ord 2013-465-E (CIP) to
Auth "Larsen Acres Community - Water Lines". (Dist 5-Boyer) (BT
14-062) (Sidman) (Req of Mayor) (Sponsored by CM Boyer) 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,TEU,F |
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6/16/2014 TEU Read 2nd &
Rerefer; 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, TEU, F |
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Bill Summary Fact Sheet R: App TEU: App APPROVE 5-0 |
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16. 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) 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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17. 2014-387 |
ORD
Approp $107,399.09 ($93,390.51 in Help America Vote Act (HAVA) Funds rcvd
from Fla Div of Elections as Election Reform Pymt & a City Match of
$14,008.58 from Rsv for Fed Projs) for Voter Education; Auth Funds Carryover
to FY 2014-2015. (BT 14-067) (McCain) (Req of Supv of Elections) 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: App APPROVE 6-0 |
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18. 2014-388 |
ORD
Approp $800,000 Criminal Justice Reinvestment Grant ($400,000 from Dept of
Children & Families, $40,000 from Rsvs - Fed Progs, & $360,000
In-Kind Svcs Match from Community Partners) to Implement a 3-Yr Criminal
Justice Mental Health & Substance Abuse Reinvestmt Grant Prog; Auth Funds
Carryover from Yr to Yr; Auth Part-Time Hrs. (BT 14-075) (RC 14-182) (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: PHS,F |
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|
6/16/2014 PHS 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; PHS, F |
|
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Bill Summary Fact Sheet APPROVE 6-0 |
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19. 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, RCD |
|
|
Bill Summary Fact Sheet DEFER |
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20. 2014-390 |
ORD
Amend Ord 2012-433-E (City Budget) by Amending the JTA Budget Schedule O
& Revised Schedule P & Schedule Q & Revised Schedule R. (Sidman)
(Req of JTA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
|
|
1.
6/10/2014 CO Introduced: F |
|
|
6/17/2014 F Read 2nd & Rerefer |
|
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Correct schedule titles and fiscal
year in bill 2.
Attach revised exhibit 2 |
|
21. 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, RCD, TEU |
|
|
Bill Summary Fact Sheet TEU: Defer DEFER |
|
22. 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 |
|
|
Bill Summary R: Defer DEFER |
|
23. 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 |
|
24. 2014-425 |
RESO
Auth Economic Dev Agreemt with Kraft Foods Group, Inc supporting Expansion of
Operations; Auth a REV Grant of $425,000; Designate Oversight by OED;
Timeline for Execution of Agreemt by Company; Affirm Proj's Compliance with
Public Investmt Policy; Request 2-Reading Passage. (Sawyer) (Req of Mayor) |
|
|
1.
6/24/2014 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 See attachment on pg. 13 |
|
25. 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,RCD |
|
|
Bill Summary READ 2ND &
REREFER |
|
26. 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: PHS,F |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
|
27. 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,RCD |
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|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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28. 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 |
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1.
6/24/2014 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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29. 2014-431 |
ORD
Approp $2,398,348.96 to Return Excess FY 2013 Loss Provision Contributions to
JEA ($1,393,976.29), to JEA - Water & Sewer Utility ($656,324.15), to JPA
($143,922.36), to Jax Housing Auth ($72,132.17) & JAA ($131,993.99). (BT
14-078) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: PHS,TEU,F,RCD |
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Bill Summary Fact Sheet TEU: 2nd & Rerefer READ 2ND &
REREFER |
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30. 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 |
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1.
6/24/2014 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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31. 2014-433 |
ORD
Approp $709,841.91 from Generic Countywide Intersec Improvemt & Bridge
Rehab Proj Acct & the Gate Parkway/Blue Cross Blue Shield Intersec Proj
Acct into Proj Specific Accts (Gate Parkway/Deerwood Park Blvd Intersec; San
Pablo Bridge Repair; Magnolia St Bridge Repair; Wells Rd Bridge Repair) for
Maint Improvemts to prevent further Deterioration of Roadways & Bridges;
Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP), to Reflect
Proj Changes. (BT 14-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: 2ND & Rerefer READ 2ND &
REREFER |
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32. 2014-434 |
ORD
Approp $800,000 from Downtown Dev Fund & $200,000 from Gen Fund for Mgmt
of Hemming Plaza; Auth Funds Carryover to FY's 2014-2015 & 2015-2016;
Auth Agreemt with I3-Jax, Inc for said Mgmt; Auth Agreemt with I3 Jax, Inc to
use Space in Main Library in Connection with Mgmt Agreemt; Waive Secs 191.103
thru 191.111 of Chapt 191 (Spec Events & Entertainmt Dist), Ord Code;
Waive Chapt 250 (Misc Business Regs), Part 5 (Downtown Sidewalk Vendors &
Open Air Markets); Waive Chapt 656 (Zoning Code), Part 8 (Alcoholic
Beverages); Designate Oversight by Parks, Rec & Community Svcs Dept. (BT
14-086) (Horkan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: R,F,RCD,LUZ |
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Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2ND &
REREFER |
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33. 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 |
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1.
6/24/2014 CO Introduced: R,F,RCD |
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|
Bill Summary R: 2nd &
Rerefer READ 2ND & REREFER |
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34. 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 |
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1.
6/24/2014 CO Introduced: PHS,F,RCD |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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35. 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 |
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1.
6/24/2014 CO Introduced: TEU,F,RCD |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND &
REREFER |
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36. 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 |
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|
1.
6/24/2014 CO Introduced: TEU,F,RCD |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND &
REREFER |
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37. 2014-457 |
ORD-MC
Amend Chapt 602 (Jax Ethics Code), Ord Code, Part 4 (Conflicts of Interest);
Part 7 (Gifts & Honoraria); Part 8 (Lobbying) to Amend Sec 602.804
(Penalties) to add New Subsec for a 1-Yr Lobbying Suspension for 2 or more
Violations of Part 8; Replace Part 11 (Reserved) with New Part 11 (Civil
Penalties) for a Public Reprimand or Civil Penalty up to $500 for violations
of Chapt 602; Part 12 (Gen Provisions) to Delete all Classes of Offenses;
Provide for Rescission or Voidance of any Benefit or Development Gained from
Violating Chapt 602; Provide Oversight by Ethics & Compliance Ofc. (Shaw)
(Req of Ethics Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: R,F |
|
|
Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2ND &
REREFER |
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38. 2014-459 |
ORD
Auth License Agreemts with var Youth Athletic Assns to allow Continued Use,
Managemt & Maint of their Respective City Parks until 3/31/15; Designate
Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv.
(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: R,F,RCD |
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|
Bill Summary Fact Sheet R: Emerg/App EMERGENCY/APPROVE 6-0 |
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39. 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 |
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1.
6/24/2014 CO Introduced: TEU,F |
|
|
Bill Summary TEU: 2nd &
Rerefer READ 2ND & REREFER |
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40. 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 |
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|
1.
6/24/2014 CO Introduced: TEU,F Bill Summary TEU: 2nd &
Rerefer READ 2ND & REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |