CN::
FINANCE
COMMITTEE AGENDA
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Tuesday June 03,
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, Arrived @ 9:20 AM |
Council Auditor:
Kirk Sherman |
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Reggie Brown Richard Clark John Crescimbeni Johnny Gaffney Robin Lumb, Excused Late Arrival @ 9:45 AM |
Asst. Council
Auditor: Janice Billy Public Accts.
Auditor: Heather Reber Attorney: Peggy
Sidman Chief of Research:
Jeff Clements Administration:
Margo Klosterman |
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Matt
Schellenberg |
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Clay
Yarborough |
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Meeting
Convened 9:05 AM
Meeting Adjourned 10:57 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:
CM Lori Boyer: 2014-313
& 316
CM Jim Love: 2014-314
CM Ray Holt: 2014-257
& 334
CM Doyle Carter:
2014-331
C. Stephens Moore,
CFO, Vestcor Companies, Inc.: 2014-280
Michael Agliata,
General Counsel, Interline Brands: 2014-287
Aundra Wallace, CEO,
DIA: 2014-287
Paul Crawford, Deputy
Director, OED: 2014-280
Tim Horkan, OGC:
2014-331
Cindy Norman, NFES/
Horse Therapies: 2014-331
Gena Thornton, Senior
VP, Selene Finance: 2014-334
NOTE: The next regular meeting will be held Tuesday June 17, 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. 2014-64 |
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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4. 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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5. 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 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: Defer DEFER |
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6. 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. (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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Bill Summary Fact Sheet R: Sub/Rerefer SUBSTITUTE(R) /REREFER 8-0 |
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7. 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: Defer DEFER |
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8. 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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3.
5/13/2014 CO SUBSTITUTE/ Rerefer; R, F, RCD |
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Bill Summary Fact Sheet R: Defer DEFER |
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9. 2014-188 |
ORD
Approp $11,269.24 ($2,769.24 from FDOT & up to $8,500 from Jax Chamber of
Commerce) by Reallocating Unspent Funds from Contract Admin &
Engineer/Design Acct to Other Constrn Acct to align Funds with the
Appropriate Task, as Amended by FDOT in Local Agcy Prog Supplemental #3 to
West Central Civic Core Agreemt for Chamber's Landscape Proj; Auth Funds
Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to Fund said Proj. (BT
14-037) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F,RCD |
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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; F, RCD |
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Bill Summary Fact Sheet SUBSTITUTE/APPROVE 8-0 -Appropriate additional funding
of $19,322 from FDOT -Reallocates $2,703 of unspent
funds from Contract Admin. & Design accounts to construction accounts -Removes reference to Jax
Chamber funds of $8,500 -Changes total appropriation to
$22,091 -Updates the BT and CIP
information sheet and removes the White Paper |
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10. 2014-257 |
ORD
Auth Jax Children's Comm (JCC) to Submit a Medicaid Provider Enrollmt Appl to
Fla Agcy for Healthcare Administration, Subject to further Council Auth; Auth
JCC to Execute the Institutional Medicaid Provider Agreemt &
Certification; Requiring further Council Apv of JCC's Prog & Policies re
Medicaid Eligible Svcs Performed by JCC. (Hodges) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: PHS,F |
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4/14/2014 PHS Read 2nd & Rerefer |
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4/15/2014 F Read 2nd & Rerefer |
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2.
4/22/2014 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary PHS: Approve APPROVE 8-0 |
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11. 2014-280 |
ORD
Auth a 2nd Mortgage Modification Agreemt among City, VCP Roosevelt Building,
Ltd, & VCP-Roosevelt Garage, LLC, & a 2nd Note Modification Agreemt
bet City & VCP-Roosevelt Building, Ltd, to Suspend Monthly Principal
Pymts due to City for 3 Yrs beginning 10/1/13 & Provide for Interest Only
Pymts during Same Period at 1.4%/Annum without any Extension of Overall Loan
Period; Auth 2nd Mortgage Modification Agreemt & a 2nd Note Modification
Agreemt bet City & VCP-Lynch Building, Ltd to Suspend ½ of Monthly
Principal Pymts due City for 3 Yrs beginning 10/1/13 & for ½ Principal
& Regular Interest Pymts during same Period at Rate of 1.525%/Annum
without any Extension of Overall Loan Period; Requiring Acknowledgmt &
Consent of Guarantor by Vestcor Companies, Inc for each of foregoing Loan
Modification Agreemts as Condition of Closing; Designate Oversight by DIA.
(Hodges) (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: F,RCD, R |
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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; F, RCD, R |
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Bill Summary Fact Sheet R: Approve AMEND/APPROVE 8-0 -Attach amortization schedules |
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12. 2014-282 |
ORD
Auth 2nd Amend to Existing Agreemt with Advanced Disposal Services,
Jacksonville, LLC, to set Rates from 2013 Rate Review Commencing 10/1/13;
Setting Fuel Caps for FY 2013-2014, 2014-2015 & 2015-2016; Apv Premise
Count Conducted with Rate Review; Apv Compensation for Change of Disposal
Site. (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 9-0 |
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13. 2014-283 |
ORD
Auth 1st Amend to Existing Agreemt with Republic Services of Florida Limited
Partnership d/b/a Southland Waste Systems of Jacksonville, to set Rates from
2013 Rate Review Commencing 10/1/13; Setting Fuel Caps for FY 2013-2014,
2014-2015 & 2015-2016; Apv Premise Count Conducted with Rate Review; Apv
Compensation for Change of Disposal Site. (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 9-0 |
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14. 2014-284 |
ORD
Auth 1st Amend to Existing Agreemt with Waste Pro of Florida, Inc, to set
Rates from 2013 Rate Review Commencing 10/1/13; Setting Fuel Caps for FY
2013-2014, 2014-2015 & 2015-2016; Apv Premise Count Conducted with Rate
Review; Apv Compensation for Change of Disposal Site. (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 9-0 |
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15. 2014-287 |
ORD
Auth 3rd Amend to Dev Agreemt bet City, DIA & Interline Brands, Inc;
Designate Oversight by DIA. (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: F,RCD |
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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; F, RCD |
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Bill Summary Fact Sheet APPROVE 8-1 (Crescimbeni) |
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16. 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: Defer DEFER |
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17. 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 DEFER |
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18. 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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19. 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: Defer DEFER |
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20. 2014-298 |
ORD
Approp $15,000 from the DollarWi$e Campaign's Innovation Grant awarded by
U.S. Conference of Mayors to support the 3rd Annual MoneyWi$e Week May 11 -
17, 2014; Designate Oversight by Ofc of Grants & Contract Compliance. (BT
14-050) (McCain) (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: F,RCD |
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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 Fact Sheet APPROVE 8-0 |
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21. 2014-299 |
ORD
Approp $980,599.56 from Child Support Enforcemt Div of Fla Dept of Revenue
(DOR) to fund JSO for Service of Writs of Attachmt in Child Support Cases for
7/1/14 thru 6/30/19; Auth Funds Carryover to Subsequent FY's; Auth Contract
with DOR for said Service. (BT 14-055) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: PHS,F |
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|
5/19/2014 PHS 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; PHS, F |
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Bill Summary Fact Sheet PHS: Amend/App AMEND (PHS)/APPROVE 9-0 |
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22. 2014-300 |
ORD
Approp $25,000 Donation from Wayne Hogan of Terrell Hogan Law Firm for (1)
Full Prog of School Beats Academy at One Summer Night Lights (SNL) Site for 8
Weeks ($8,500) & (2) Free Swim Lessons for 600+ Youth whose Families
Demonstrate Financial Need as Part of the Waterproof Jacksonville Prog
($16,500); Auth Funds Carryover to FY 2014-2015; Designate Oversight by
Parks, Rec & Community Svcs Dept. (BT 14-056) (McCain) (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: F,RCD |
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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 Fact Sheet AMEND/APPROVE 9-0 -Delete BT & appropriate
acct is self-appropriating -Auth. exclusion of donation
from $25k per yr aggregate cap expenditures from Comm. Activities trust fund |
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23. 2014-301 |
ORD
Approp $50,000 Donation from Pajcic & Pajcic Law Firm for Summer 2014
Supervised Rec Progs in 8 City Parks (Woodstock, Panama, Scott, Guinyard,
Johnnie Walker, Carvill, Tallulah & Pine Forest); Auth Funds Carryover to
FY 2014-2015; Designate Oversight by Parks, Rec & Community Svcs. (BT
14-057) (McCain) (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: F,RCD |
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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 Fact Sheet AMEND/APPROVE 9-0 -Delete BT & appropriate
acct is self-appropriating -Auth. exclusion of donation
from $25k per yr aggregate cap expenditures from Comm. Activities trust fund |
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24. 2014-302 |
ORD
Auth a Cost Disbursemt Agreemt with the Beach Community Development District
for Reimbursemt up to $1,000,000 for Installation of a Pipeline to carry
Reclaimed Water from Kernan Blvd to Patton Park for Irrigation of Patton Park
& nearby Tamaya Developmt Proj. (Brooks) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: TEU,F,RCD |
|
|
5/19/2014 TEU Read 2nd & Rerefer |
|
|
5/20/2014 RCD Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
|
|
2.
5/27/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
|
Bill Summary TEU: Amend/App AMEND (TEU)/APPROVE 9-0 |
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25. 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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26. 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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27. 2014-313 |
ORD
Approp $9,950 from Art in Public Places Trust Fund - Rsvs Acct to fund (1)
the "No Couch Potatoes Here" Outdoor Installation Art at Ed Austin
Regional Park at 11751 McCormick Rd ($6,450) & (2) the Art in Public
Places Conservation Report Summary ($3,500); Require Cultural Council to
Comply with Chapt 126 (Procuremt Code), by requesting Proprietary Awards;
Auth Agreemt with Cultural Council to Procure the Study & to Repair the
Art Work. (Sidman) (Introduced by CM Boyer) 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 |
|
|
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 APPROVE 8-0 |
|
28. 2014-314 |
ORD
Approp $200,000 from Dist 14 Loblolly Rec/Parks Acct for "Memorial Park
- Fountain & Statue Restoration"; Auth a MOU with the Memorial Park
Assn; Designate Oversight by Parks, Rec & Community Svcs Dept; Provide
for Reverter; Amend Ord 2013-465-E (CIP) to Auth said Proj. (Sidman)
(Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
|
|
1.
5/13/2014 CO Introduced: F,RCD |
|
|
5/20/2014 RCD Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
|
|
2.
5/27/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary APPROVE 8-0 |
|
29. 2014-316 |
ORD
Auth License Agreemts with Jacksonville Youth Soccer Club, Inc to Utilize
Losco Regional Park at 10931 Hood Rd S. & Chuck Rogers Park at 11950 San
Jose Blvd. (Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
|
|
1.
5/13/2014 CO Introduced: F,RCD |
|
|
5/20/2014 RCD Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
|
|
2.
5/27/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary AMEND/APPROVE 8-0 -Place agreements On File |
|
30. 2014-331 |
ORD
Auth an Agreemt with Northeast Florida Equestrian Society/H.O.R.S.E.
Therapies, Inc to Operate & Manage the Equestrian Center. (Johnston)
(Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
|
|
1.
5/13/2014 CO Introduced: F,RCD |
|
|
5/20/2014 RCD Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
|
|
2.
5/27/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary AMEND/APPROVE 9-0 -See summary on pages 19 &
20 |
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31. 2014-334 |
RESO
Auth Economic Dev Agreemt with Selene Finance, LP to Support Expansion of
Company's Operations; Recommend Apv by Fla Dept of Economic Opportunity as a
QTI Business; Evidence City's Local Financial Support of $150,000 with State
Match of $420,000 for Total of $525,000 for 105 Jobs; Designate Oversight by
OED; Timeline for Execution of Agreemt by Company; Request Two Reading Apv.
(Sawyer) (Req of Mayor) |
|
|
1.
5/27/2014 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 -See attached on page 18 |
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32. 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 |
|
|
1.
5/27/2014 CO Introduced: PHS,F |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2ND &
Rerefer READ 2ND & REREFER |
|
34. 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 |
|
|
1.
5/27/2014 CO Introduced: F,RCD |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
35. 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 |
|
|
1.
5/27/2014 CO Introduced: PHS,F,RCD |
|
|
Bill Summary Fact Sheet PHS: 2ND &
Rerefer READ 2ND & REREFER |
|
36. 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 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd & Rerefer READ 2ND & REREFER |
|
37. 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 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND & REREFER |
|
38. 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 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND & REREFER |
|
39. 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 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND & REREFER |
|
40. 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 |
|
|
1.
5/27/2014 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND & REREFER |
|
41. 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 |
|
|
1.
5/27/2014 CO Introduced: R,TEU,F |
|
|
Bill Summary R: 2nd &
Rerefer TEU: 2nd
& Rerefer READ 2ND & REREFER |
|
42. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND & REREFER |
|
43. 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 |
|
|
Bill Summary TEU: 2nd &
Rerefer PHS: 2nd
& Rerefer READ 2ND & REREFER |
|
44. 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 |
|
|
Bill Summary R: 2nd &
Rerefer READ 2ND & REREFER |
|
45. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2ND & REREFER |
|
46. 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 Bill Summary R: 2nd &
Rerefer READ 2ND & REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |