CN::
FINANCE
COMMITTEE AGENDA
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Tuesday June 17,
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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Greg Anderson,
Chair |
Legislative
Assistant: Paula Shoup |
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Stephen Joost, Vice
Chair, Excused |
Council Auditor:
Kirk Sherman |
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Reggie Brown |
Asst. Council
Auditor: Janice Billy |
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Richard Clark |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Johnny Gaffney |
Administration:
Margo Klosterman |
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Robin Lumb |
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Matt Schellenberg
Clay Yarborough
Meeting
Convened 9:05 AM
Meeting Adjourned 11:56 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 Bill Gulliford: 2014-409 David D’Agata, OGC: 2014-408
CM Jim Love: 2014-118 Paul Crawford, Deputy Dir. OED: 2014-409
CM Kimberly Daniels:
2014-413 Cynthia Nixon, Finance Dir. JCC:
2014-413
Elaine Spencer, Chief
of HUD: 2014-6 Mathew Nemeth, Lt. JSO, Exec. Dir.
PAL: 2014-413
Steve Woodard, Dir. Emergency
Preparedness: 2014-87 Ronnie Belton, CFO: Jaguars Presentation
Steve Diebenow, DMP&H:
2014-118 Paul Harden, Lobbyist: Jaguars
Presentation
Kelli O’Leary, A/C
Dir. Employee Services: 2014-149
Diane Moser, Chief of
Talent Management: 2014-149
Chris Hand, Chief of
Staff: Jaguars Presentation, 2014-289
Alan Verlander, Exec.
Dir. of Gator Bowl Sports: 2014-289
Rick Catlett, CEO Gator
Bowl Association: 2014-289
Ted Carter, Exec. Dir.
OED: 2014-289
Jon Heymann, Exec. Dir.
JCC: 2014-354,
392, 413
Angela Corey, State
Attorney: 2014-408
NOTE: The next regular meeting will be held Tuesday July 15, 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 RCD 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 RCD 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 RCD Amend/Approve 6-0 |
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3.
6/10/2014 CO REREFERRED; F, RCD |
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Bill Summary Fact Sheet DEFER |
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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 DEFER |
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6. 2014-118 |
ORD
Apv Fair Share Assessmt with Harmony Farms of Jacksonville, LLC, for
"Harmony Farms" Proj (Amended Contract) (CCAS/CRC No. 50205)
285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295
& Rampart Rd with 10-Yr Term & & Setting Forth Requiremt to
Refund $325,000 Prev Paid for Collins Rd Improvemts for funding Extension of
Parramore Rd; Waive Provision of Sec 655.301, Ord Code; Designate Oversight
by Public Works Dept. (Dist 14-Love) (Diebenow) (CM Love) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14, 3/17/14,
3/31/14,4/14/14,5/5/14,5/19/14,6/2/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14 |
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1.
2/11/2014 CO Introduced: TEU,F |
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2/18/2014 TEU Read 2nd & Rerefer |
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2/19/2014 F Read 2nd & Rerefer |
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2.
2/25/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: Sub/App SUBSTITUTE/APPROVE 7-0 |
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7. 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 |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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6/2/2014 R Sub/Rerefer 5-0 |
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6/3/2014 F Sub/Rerefer 8-0 |
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6/10/2014 CO SUBSTITUTE/ Rerefer; R, F |
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Bill Summary Fact Sheet R: App APPROVE 7-0 |
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8. 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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Bill Summary R: W/D DEFER |
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9. 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 RCD 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 RCD 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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Bill Summary Fact Sheet R: 2nd Sub/Rerefer 2nd SUBSTITUTE/REREFER
8-0 |
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10. 2014-288 |
ORD
Apv Purchase of Real Propty at 2072 Ryar Rd (0.86 Acres) from Estelle
Properties, LLC for $120,000 for Constrn of a Retention Pond for Storm Water
Drainage for the San Souci Drainage Proj. (Dist 4-Redman) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: TEU,F |
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5/5/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/ APPROVE 8-0 |
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11. 2014-289 |
ORD-MC
Repealing Chapt 96 (Sports & Entertainmt Bd, Ord Code; Amend Sec 111.155
(Sports & Entertainmt Bd Trust Fund); Amend Chapt 55 (Economic Dev), Part
2 (Functions & Activities), Repealing Sec 55.205 (Special Events) &
Transferring to newly Created Chapt 54 (Ofc of Sports & Entertainmt), Sec
54.104 (Special Events); Repealing Sec 55.206 (Ofc of Public-Private
Partnerships) & Transferring to Chapt 20 (Executive Ofc of Mayor), Part 4
(Ofc of Public-Private Partnerships); Repealing Secs 55.202 (Powers;
Functions & Duties of the Economic Dev Officer re Sports Complex &
Other Designated Facilities) & 55.203 (Rsvd); Creating New Secs 55.202
(Ofc of Small Business & Entrepreneurships) & 55.203 (Ofc of
Internatl Trade); Approp $23,389,456.69; Auth 18 Positions & 3,611
Part-Time Hrs. (BT 14-053) (RC 14-145) (Sidman) (Req of Mayor) 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,RCD |
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5/5/2014 R Read 2nd & Rerefer |
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5/6/2014 RCD 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, RCD |
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Bill Summary Fact Sheet R: Defer AMEND/APPROVE 8-0 1.
Remove references to the approp.
language (remove BT) 2.
Removes references to authorizing
positions and part time hours (removes RC) 3.
Make this new structure effective
Oct. 1st 4.
Page 11, line 15 remove “Sports
Complex” and replace with “City Owned” and add Ritz Theatre to list of
facilities 5.
Page 3, lines 24 and 29 remove “Mayor
or his or her designee” and add “Chief Admin. Officer” |
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12. 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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13. 2014-297 |
ORD-MC
Amend Chapt 602, Ord Code (Jax Ethics Code), Part 8 (Lobbying), Sec 602.804
(Penalties) Providing a 1-Year Lobbying Suspension for 2 or more Violations
of Part 8; Amend Part 11 (Reserved) with New Part 11 (Civil Fines); Provide
for Public Reprimand or Civil Fine up to $500 for Violations of Chapt 602;
Provide for Rescission or Voidance of any Benefit Gained from Act of
Violating Chapt 602; Provide for Discretionary Referral of Violations of
Chapt 602 to the State Attorney; Designate Oversight by the Ethics &
Compliance Ofc. (Shaw) (Req of Jax Ethics Commission) 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: W/D WITHDRAW 8-0 |
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14. 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 RCD 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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15. 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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16. 2014-335 |
ORD
Approp $100,000 from U.S. EPA to enable Environmental Quality Div to Replace
Aging Ambient Air Monitoring Equipmt & Obtain Repair Parts when needed
for Collection of Air Sampling Data to meet National Quality Standards. (BT
14-049) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: PHS,F |
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6/2/2014 PHS 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; PHS, F |
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Bill Summary Fact Sheet PHS: App APPROVE 8-0 |
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17. 2014-336 |
ORD
Approp $220,000 from Federal Highway Admin (FHWA) to Reimburse City for Costs
& Expenses Incurred as Result of Tropical Storm Debby; Auth Funds
Carryover to FY 2014-2015; Auth an Emerg Local Govt Emerg Relief Reimbursemt
Agreemt upon Receipt from FHWA. (BT 14-052) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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6/2/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: App APPROVE 8-0 |
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18. 2014-353 |
ORD
Approp $555,233.55 Continuation Grant to extend the 21st Century Community
Learning Center Team Up After School Progs at North Shore Elementary School
& Northwestern Middle School thru 9/30/15; Auth Funds Carryover to FY
2014-2015. (BT 14-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: F,RCD |
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6/3/2014 RCD Read 2nd & Rerefer; 6/3/2014 F Read 2nd & Rerefer |
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2.
6/10/2014 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet APPROVE 8-0 |
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19. 2014-354 |
ORD
Amend Ord 2013-464-E (City Budget) by Apv Revised "2nd Revised Schedule
A-2" to Reduce Funds initially awarded to Communities in Schools - James
Weldon Johnson Academy by $30,000 due to low Enrollment & Allocate said
Funds to Summer Camp Progs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: PHS,F,RCD |
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6/2/2014 PHS Read 2nd & Rerefer |
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6/3/2014 RCD Read 2nd & Rerefer; 6/3/2014 F Read 2nd & Rerefer |
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2.
6/10/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD |
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Bill Summary Fact Sheet PHS: Amend/App AMEND (PHS)/ APPROVE 7-0 |
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20. 2014-355 |
ORD
Auth Lease Agreemt with Fla Dept of Highway Safety & Motor Vehicles
(Tenant) for Propty at 7439 Wilson Fla for 5 Yrs Exp 6/15/18. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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6/2/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/ APPROVE 7-0 |
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21. 2014-356 |
ORD
Granting FDOT Temp Constrn Easemts in, over & under Parcels 702A &
702B at Intersec of Arlington X-Way & Monument Rd/Live Oak Dr. (Dists
1-Yarborough & 2-Bishop) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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6/2/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: App APPROVE 7-0 |
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22. 2014-357 |
ORD
Conveying to FDOT (1) a Warranty Deed for Parcels 102A & 102B & (2)
Granting Temp Constrn Easemts in, over & under Parcels 701A, 701B &
701C on or near Intersec of JTB Blvd & Salisbury Rd for the I-95 JTB
Interchange Proj. (Dist 4-Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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6/2/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: App APPROVE 7-0 |
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23. 2014-358 |
ORD
Declaring Surplus a Tax Reverted Propty at 2141 Camden Ave; Auth Conveyance
in Accordance with Chapt 122 (Public Propty). (Dist 4-Redman) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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6/2/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/ APPROVE 7-0 |
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24. 2014-359 |
ORD
Declaring Surplus a Tax Reverted Propty at 914 Scriven St; Auth Conveyance in
Accordance with Chapt 122 (Public Propty). (Dist 7-Gaffney) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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|
6/2/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/ APPROVE 7-0 |
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25. 2014-362 |
ORD
Closing & Abandoning &/or Disclaiming Grimm Lane an Unopened &
Unimproved 15' R/W at Request of Genesis Health, Inc to Develop Adjacent
Propty (RE# 136042-0000); Waive Sec 122.424 (Appraisal/Assessed Value over
$25,000), Ord Code to Convey at Less than Appraised Value. (Dist 4-Redman)
(Johnston) (Introduced by CM Redman) TEU
PH Pursuant to Sec 336.10, F.S. - 6/16/14 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,TEU,F |
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6/2/2014 TEU Read 2nd & Rerefer; 6/2/2014 R Read 2nd & Rerefer |
|
|
6/3/2014 F Read 2nd & Rerefer |
|
|
2.
6/10/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary R: Amend/App TEU: Amend/App AMEND (R)/APPROVE 7-0 |
|
26. 2014-363 |
ORD
Auth Lease Agreemt with Ultimatum Hair Design, LLC (Tenant) for 343 Sq Ft at
Rear of Ed Ball Bldg for Initial Term of 10 Yrs & 1 Renewal Option for
5-Yrs at Initial Rental Rate of $15/Sq Ft + $1.50/Sq Ft for Tenant's Share of
Common Area Costs & Expenses & a 3% Annual Escalation Rate. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
6/2/2014 TEU Read 2nd & Rerefer |
|
|
6/3/2014 F Read 2nd & Rerefer |
|
|
2.
6/10/2014 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: App APPROVE 8-0 |
|
27. 2014-364 |
ORD
Auth Lease Agreemt with Northwest Jacksonville Community Development
Corporation, Inc (Landlord) for a Dental Clinic for use by Duval County
Health Dept at 3416 Moncrief Rd, Suite 100 for 5-Yr Term at $1,166.67/Mo
& Assign Lease to Fla Dept of Health. (Stockwell) (Introduced by CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
|
|
1.
5/27/2014 CO Introduced: TEU,PHS,F |
|
|
6/2/2014 PHS Read 2nd & Rerefer; 6/2/2014 TEU Read 2nd & Rerefer |
|
|
6/3/2014 F Read 2nd & Rerefer |
|
|
2.
6/10/2014 CO PH Read 2nd & Rereferred; TEU, PHS, F |
|
|
Bill Summary TEU: App PHS: App APPROVE 8-0 |
|
28. 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 |
|
|
1.
5/27/2014 CO Introduced: R,F |
|
|
6/2/2014 R Read 2nd & Rerefer |
|
|
6/3/2014 F Read 2nd & Rerefer |
|
|
2.
6/10/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Defer DEFER |
|
29. 2014-376 |
ORD
Approp $280,000 from Risk Mgmt re Settlemt among City, JEA & Bartram
Park, Ltd re Constrn of an Underground Sewer Force Main along Bartram Park
Blvd; Auth Settlemt & Release Agreemt & other Docs. (BT 14-059)
(Wedner) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
6/2/2014 TEU Read 2nd & Rerefer |
|
|
6/3/2014 F Read 2nd & Rerefer |
|
|
2.
6/10/2014 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: Amend/App AMEND (TEU)/ APPROVE 8-0 |
|
30. 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 |
|
|
1.
5/27/2014 CO Introduced: R,F |
|
|
6/2/2014 R Read 2nd & Rerefer |
|
|
6/3/2014 F Read 2nd & Rerefer |
|
|
2.
6/10/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Defer DEFER |
|
31. 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 |
|
|
1.
6/10/2014 CO Introduced: R,TEU,F |
|
|
Bill Summary Fact Sheet R: Defer TEU: Defer DEFER |
|
32. 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 |
|
|
1.
6/10/2014 CO Introduced: F,RCD,JWW |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
33. 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 |
|
|
1.
6/10/2014 CO Introduced: R,TEU,F |
|
|
Bill Summary Fact Sheet R: 2nd &
Rerefer TEU: 2nd
& Rerefer READ 2nd &
REREFER |
|
34. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
|
|
1.
6/10/2014 CO Introduced: R,F |
|
|
Bill Summary Fact Sheet R: 2nd & Rerefer READ 2nd &
REREFER |
|
35. 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 Red 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 |
|
|
1.
6/10/2014 CO Introduced: R,F |
|
|
Bill Summary Fact Sheet R: 2nd & Rerefer READ 2nd &
REREFER |
|
36. 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 |
|
|
1.
6/10/2014 CO Introduced: PHS,F |
|
|
Bill Summary Fact Sheet PHS: 2nd & Rerefer READ 2nd &
REREFER |
|
37. 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 |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
38. 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 |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
39. 2014-392 |
ORD
Approp $20,460 to be Rcvd from Lutheran Services Florida, Inc from 7/1/14
thru 9/30/14 for Rental of the Don Brewer Center; Auth Lease Agreemt with
Same to occupy the Center to Operate a Children's Head Start Prog; Initial
Term of 5 Yrs & 1 Option for Addnl 5 Yrs at $6,280/Yr; Auth 1 Position;
Request 1-Cycle Emerg Apv. (BT 14-077) (RC 14-183) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
|
|
1.
6/10/2014 CO Introduced: R,PHS,F |
|
|
Bill Summary Fact Sheet R: Emerg/App PHS: Emerg/App EMERGENCY/ APPROVE 8-0 |
|
40. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
41. 2014-408 |
ORD
Approp $1,200,000 from Duval County Unified Courthouse Prog/Long Term Debt
Acct to Courthouse - Old Fed Courthouse/State Atty Acct for Build-Out of
State Atty's Ofc in the Old Fed Courthouse; Auth Funds Carryover to FY
2014-2015; Request 1-Cycle Emerg Apv. (BT 14-081) (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,PHS |
|
|
Bill Summary Fact Sheet R: Emerg/App PHS: Emerg/App EMERGENCY/APPROVE 8-0 |
|
42. 2014-409 |
ORD
Approp $13,000,000 from the Shipyard/Landmar/TriLegacy Settlemt Acct to Spec
Council Operating Contingency for Future Approp by Council; Request Emerg Apv
upon Introduction. (Johnston) (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 |
|
|
Bill Summary R: Emerg/Amend/App EMERGENCY/ AMEND(R)/ APPROVE
9-0 |
|
43. 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 |
|
|
Bill Summary R: 2nd &
Rerefer READ 2nd &
REREFER |
|
44. 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 |
|
|
Bill Summary Fact Sheet R: 2nd & Rerefer READ 2nd &
REREFER |
|
45. 2014-413 |
ORD
Approp $500,000 from Shipyard/Landmar/TriLegacy Settlemt Acct to Jax Children's
Comm (JCC) for Summer Progs; Provide for Reverter of Funds; Invoke Exception
of 126.107(g), Ord Code, to Award $16,427 to Operation Save Our sons, Inc for
their Annual Summit on 6/14/14; Invoke Exception of 126.107(g), for Svcs
Provided by AMIkids Jacksonville, Inc; Auth Contracts for Svcs with said
Entities; Designate Oversight by JCC; Waive Sec 106.1202 (Expenditures for
Food & Beverages Authorized), to allow Funding for Food for Save our Sons
Annual Summit; Request Emerg Apv upon Introduction. (Sidman) (Introduced by
CM Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
|
|
1.
6/10/2014 CO Introduced: R,F,PHS Bill Summary R: 2nd &
Rerefer PHS:
Emerg/Sub/App EMERGENCY/SUBSTITUTE/APPROVE
8-0 *****NOTE: Other items may be
added at the discretion of the Chair.***** |