CN::
FINANCE
COMMITTEE AGENDA
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Tuesday May 20,
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, Arrived @ 9:15 AM |
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 9:03 AM Meeting
Adjourned 10:07 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 Jim Love: 2014-118
CM Lori Boyer:
2014-309
Nathanial Ford, CEO
JTA: 2013-820
Steve Diebenow,
DMP&H: 2014-118
Paul Crawford, Deputy
Director OED: 2014-309
Ted Carter, Executive
Director OED: 2014-309
John Sawyer, OGC: 2014-309
NOTE: The next regular meeting will be held Tuesday June 3, 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. 2013-820 |
ORD-MC
Amend Sec 799.101 (Tax Imposed; Limitation), Chapt 799 (Local Option Gas
Tax), Ord Code, to Reissue the Local Option Gas Tax for 20 Yr Period of
9/1/16 - 8/31/2036; Auth Interlocal Agreemt with JTA; Provide 80% of City's 1
cent portion to Roadway Maint & 20% to Bicycle & Pedestrian
Improvemts; Auth Interlocal Agreemts with Cities of Jax Bch, Atlantic Bch,
Jax Bch & Town of Baldwin for Distribution Formula for dividing Proceeds
of said Tax. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 & 5/13/14,
5/27/14 |
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1.
12/10/2013 CO Introduction: R, TEU, F |
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1/6/2014 TEU Read 2nd & Rerefer; 1/6/2014 R Read 2nd & Rerefer |
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1/7/2014 F Read 2nd & Rerefer |
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2.
1/14/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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4/14/2014 TEU Sub/Rerefer 4-3 (Brown,
Daniels, Joost); 4/14/2014 R
Sub/Rerefer 6-0 |
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4/15/2014 F Sub/Rerefer 6-0 |
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4/22/2014 CO SUBSTITUTED/REREFERRED; R,
TEU, F 17-0 |
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5/13/2014 CO PH Contd 5/27/14 |
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Bill Summary R: Amend/App TEU: Amend/App AMEND/ APPROVE 7-0 See pg. 14 for full amendment |
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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. 2014-89 |
RESO
of Council Support for Local Bill J-4 that Creates the Duval County Library
District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad
Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees
Answerable to Governing Bd; Provide Membership & Powers; Require an
Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman)
(Introduced by CP Gulliford & CM Crescimbeni) |
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1.
1/28/2014 CO Introduced: R,F,RCD |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Withdraw WITHDRAW 7-0 |
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7. 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: Sub/Defer SUB/DEFER |
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8. 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: Defer DEFER |
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9. 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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10. 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 R: Defer DEFER |
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11. 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 DEFER |
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12. 2014-240 |
ORD
Auth Constrn & Maint Agreemt with FDOT for Timucuan Trail (SR A1A) from
Shad Creek Bridge to Ft George Trailhead Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: TEU,F |
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4/14/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: App APPROVE 8-0 |
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13. 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: Defer DEFER |
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14. 2014-271 |
ORD
Approp $200,000 from JTA to the Mayport Ferry Contractual Svcs Acct for
Operation of the St Johns River Ferry. (Johnston) (Introduced by CM
Crescimbeni) 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 TEU: App APPROVE 8-0 |
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15. 2014-273 |
ORD
Approp $13,800 from U.S. Dept of Homeland Security, No Local Match, to JSO to
cover Expenses for the Foundations of Intelligence Analysis Training 5-Day
Prog; Auth Funds Carryover to FY 2014-2015; Auth Subgrant Agreemt with Fla
Div of Emerg Mgmt. (BT 14-048) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: PHS,F |
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5/5/2014 PHS 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; PHS, F |
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Bill Summary Fact Sheet PHS: App APPROVE 8-0 |
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16. 2014-274 |
ORD
Approp $450,000 from FDOT Fed Lands Access Prog to the Mayport Ferry
Contractual Svcs & Fleet Part/Oil/Gas Accts for Operation of the St Johns
River Ferry; Auth Funds Carryover to FY 2014-2015; Auth a Public Transp Joint
Participation Agreemt with FDOT, Supplemental Joint Participation Agreemts
for Scope Changes &/or Funding Adjustmts &/or Contract Duration
Changes, as well as Execute Assurances, Certifications, & other Docs in
Support of Approp. (Sidman) (Introduced by CM Crescimbeni) 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,
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 TEU: App APPROVE 8-0 |
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17. 2014-275 |
ORD
Approp $15,900 in CDBG Prog Funds to Redirect Budgeted In Line Items to
Reflect Meals Pursuant to Ord 2007-1109-E Auth Funds Carryover from Yr to Yr.
(BT 14-046) (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 AMEND/APPROVE 8-0 Amend ref. M.C. sect. 106.1202
which gives auth. for food & beverage purchases |
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18. 2014-276 |
ORD
Approp $363,562 from Risk Mgmt to Fund, upon Conditions, Costs Associated
with Settlemt & Limited Release Agreemt bet Rea & Patricia Altwater,
Marie E Cook & Multiple other Propty Owners along Fishing Creek and City
of Jax, Sea Tech Marine Int'l, Inc, Dell Marine, LLC & Prosser Hallock,
Inc, Settling Dispute over Claims that a Dredging Proj caused an Inverse
Condemnation which deprived Owners of Access to Fishing Creek. (BT 14-051)
(Wedner) (Req of Gen Counsel) 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 AMEND/APPROVE 8-0 1.
Change payback term from 5 yrs to
original 10 yrs 2.
Reference original ordinances 3.
List name & require signatures of
all parties 4. Add provision to invoke the 126.106(g)
exception to contract with Brance Diversified Inc. |
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19. 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: Defer DEFER |
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20. 2014-281 |
ORD
Granting a Construction & Maintenance Easemt at S'ly Side of Oceanway Ave
bet Magnolia Ave & Palmetto St to Sharyn Ann Wood, Trustee. (Stockwell)
(Introduced by CM Holt) 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 TEU: App APPROVE 8-0 |
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21. 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: Defer DEFER |
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22. 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: Defer DEFER |
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23. 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: Defer DEFER |
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24. 2014-285 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2014/2015 Budget. (Johnston)
(Introduced by Council President per Ord 2010-725-E) 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 |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 8-0 |
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25. 2014-286 |
ORD
Apv Isle of Palms Spec Dist Proposed FY 2014/2015 Budget. (Grandin)
(Introduced by Council President per Ord 2011-724-E) 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 |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 8-0 Amend attach revised Exhibit 1
to include submittal memo |
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26. 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 |
|
|
2.
5/13/2014 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet DEFER |
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27. 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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28. 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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29. 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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30. 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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Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2nd &
REREFER |
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31. 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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Bill Summary Fact Sheet READ 2nd &
REREFER |
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32. 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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Bill Summary Fact Sheet PHS: 2nd &
Rerefer READ 2nd &
REREFER |
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33. 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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Bill Summary Fact Sheet READ 2nd &
REREFER |
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34. 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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Bill Summary Fact Sheet READ 2nd &
REREFER |
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35. 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 |
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Bill Summary TEU: 2nd &
Rerefer READ 2nd &
REREFER |
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36. 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 |
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Bill Summary READ 2nd &
REREFER |
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37. 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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Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2nd &
REREFER |
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38. 2014-309 |
ORD
Making Findings re a State Road Fund Grant to Assist in Constrn Cost of an
Intermodal Facility for Railex, LLC; Auth an Economic Dev Transp Proj Fund
Agreemt for the Grant to the City; Waive Chapt 126, Ord Code; Designate Ofc
of Economic Dev as Contract Monitor; Request 1-Cycle Emerg Apv. (Sawyer) (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,TEU,F,RCD |
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Bill Summary Fact Sheet R: Emerg/Amend/App TEU: Emerg/Amend/App EMERGENCY/AMEND/APPROVE 8-0 To require all locations other than
the location approved in 2013-246-E
to be approved by City Council. |
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39. 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 |
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Bill Summary READ 2nd &
REREFER |
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40. 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 |
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1.
5/13/2014 CO Introduced: F,RCD |
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Bill Summary READ 2nd &
REREFER |
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41. 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 |
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1.
5/13/2014 CO Introduced: F,RCD |
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Bill Summary READ 2nd &
REREFER |
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42. 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 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |