CN::
FINANCE
COMMITTEE AGENDA
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Tuesday May 06,
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 |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown, Left @ 10:45 AM |
Attorney: Peggy
Sidman |
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Richard Clark, Left @ 10:15 AM |
Chief of Research:
Jeff Clements |
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John Crescimbeni |
Administration:
Margo Klosterman |
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Johnny Gaffney, Arrived @ 9:10 AM |
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Robin Lumb |
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Matt Schellenberg, Early Excusal @ 10:45 AM
Clay Yarborough
Meeting Convened 9:05 AM
Meeting Adjourned 11:13 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.
Presentation:
Jim Robinson,
Director of Public Works: Property Assessment Management Plan
Attendance:
CM Lori Boyer: 2014-177
and 2014-258
Derrel Chatmon, Chief
Deputy General Counsel: 2014-238
Angela Corey, State
Attorney: 2014-177
Matt Shirk, Public
Defender: 2014-177
Cindy Laquidara, General
Counsel: 2014-295
Lawsikia Hodges, OGC:
2014-185
and 2014-256
Greg Burton, Chief of
Support Services: 2014-235
Jack Shad, Public
Parking Officer: 2014-251
Megan Atkinson, CSX
Manager of Environment & Sustainability: 2014-251
Fred McKinnies,
President of Jacksonville Housing Authority: 2014-256
NOTE: The next regular meeting will be held Tuesday May 20, 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. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 & 5/13/14 |
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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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3.
4/22/2014 CO SUBSTITUTED/REREFERRED; R, TEU, F 17-0 |
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Bill Summary R: Defer TEU: Defer DEFER |
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4. 2014-15 |
ORD
Auth a Transfer & Maint Agreemt with FDOT; Auth to Accept a Transfer of
Roadway to the City by FDOT by Means of a FDOT R/W Map which Transfers to the
City Responsibility for the Road R/W & Operation, Maint & Repair for
Portions of New State Rd 23 from Clay County Line to I-10; Provide for
Recording of Existing R/W Maps. (Dists 11 & 12-Holt & Carter)
(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: TEU,F |
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1/21/2014 TEU Read 2nd & Rerefer |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 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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5. 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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6. 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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7. 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: Defer DEFER |
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8. 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 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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9. 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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10. 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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11. 2014-177 |
RESO
Declaring that a Need Exists for more Efficient use of the Civil Citation
Process for Eligible 1st Time Misdemeanor Offenders. (Clements) (Introduced
by CM Yarborough, Schellenberg, Clark, Lumb & Jones & Co-Sponsored by
CM's Carter & Daniels) |
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1.
3/11/2014 CO Introduced: R,PHS, F |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 F Read 2nd & Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; R, PHS, F |
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3/31/2014 PHS Approve 4-0; 3/31/2014 R Approve 5-0 |
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4/1/2014 F Approve 6-0 |
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3.
4/8/2014 CO POSTPONED 4/22/14 |
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4/22/2014 CO REREFERRED; R, F, PHS 10-7 |
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Bill Summary R: Amend/App PHS: Defer AMEND/ APPROVE 8-0 1. Replace “citation program is” with “civil citation and any other
smart justice methods including non arrest diversion tools are” |
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12. 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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Bill Summary Fact Sheet R: Sub/Rerefer SUBSTITUTE (R)/REREFER 7-0 |
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13. 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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14. 2014-234 |
ORD
Approp $1,403 Paul Coverdell Forensic Sciences Improvemt Grant Awarded by
Dept of Justice for Purchase of a Variable Speed Rotator, a Blood Test Tube
Holder & a Floating Tissue Bath to replaced Outdated Equipmt; Designate
Oversight by Ofc of Grants & Contract Compliance. (BT 14-040) (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: 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 Fact Sheet PHS: App APPROVE 7-0 |
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15. 2014-235 |
ORD
Approp $189,050 from Fed Forfeitures Trust Fund to Purchase 190 Automatic
Electronic Defibrillators; Auth Funds Carryover to FY 2014-2015. (BT 14-042)
(Req of Sheriff) 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 Fact Sheet PHS: App APPROVE 6-0 |
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16. 2014-236 |
ORD
Approp $11,523.89 in Interest Earned on the Emerg Med Svcs County Award to
Purchase Supplies that Enhance & Improve Rescue Svcs. (BT 14-043)
(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: 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 Fact Sheet PHS: App APPROVE 6-0 |
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17. 2014-237 |
ORD
Approp $40,768 from FDOT, No Local Match, to fund FDOT Pedestrian &
Bicycle Safety Enforcemt Campaign; Auth Funds Carryover to FY 2014-2015; Auth
Ltr of Agreemt & Contract bet JSO & Univ of South Fla (USF) Bd of
Trustees for USF's Center for Urban Transp Research. (BT 14-045) (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: PHS,TEU,F |
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4/14/2014 PHS Read 2nd &
Rerefer; 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; PHS, TEU,F |
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Bill Summary Fact Sheet TEU: App PHS: App APPROVE 6-0 |
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18. 2014-238 |
ORD
for Supplemental Funds for City's Litigation, Expert Witness & Spec
Counsel Costs in OGC's Ancillary Legal Accts; Approp $400,000 from OGC
Retained Earnings. (BT 14-047) (McCain) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: F |
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4/15/2014 F Read 2nd & Rerefer |
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2.
4/22/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-1 (Crescimbeni) 1.
Attach executed BT |
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19. 2014-239 |
ORD
Auth Constrn & Maint Agreemt with FDOT for Turn Lane Improvemts on Argyle
Forest Blvd at SR 21 (Blanding Blvd) 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 6-0 |
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20. 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: Defer DEFER |
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21. 2014-251 |
ORD
Auth Agreemt with CSX Transportation, Inc for Electric Vehicle Charging
Stations at Water Street Garage. (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 6-0 |
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22. 2014-252 |
ORD
Auth 1st Amend to Revocable Permit & Hold Harmless Agreemt with River
Cruises, Inc, Reducing its Monthly Rent from $750 to $585 during time it will
have to Dock on the Northbank River Walk while the Southbank River Walk is
being Reconstructed & Exercising the 1st & Only 5-Yr Renewal Option
Extending Term to 12/1/18; Designate Oversight by Parks, Rec & Community
Svcs Dept. (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: F,RCD |
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|
4/15/2014 RCD Read 2nd &
Rerefer; 4/15/2014 F Read 2nd &
Rerefer |
|
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2.
4/22/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
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Bill Summary Fact Sheet APPROVE 7-0 |
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23. 2014-256 |
ORD
Auth Jax Housing Auth to Enter into Inter-Local Agreemts with Counties,
Public Housing Authorities & Other Govt Entities in Fla to Administer
Assisted Housing Progs & Perform Contract Propty Mgmt Svcs for Public
& Affordable Housing Progs for U.S. HUD in the areas of Operation of said
Entities; Provide for Apv of Agreemts by HUD & Compliance with Applicable
HUD Regs, Subject to Mutual Agreemt of JHA & Applicable Entity re Agreemt
Terms. (Hodges) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
|
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1.
4/8/2014 CO Introduced: F,RCD |
|
|
4/15/2014 RCD Read 2nd &
Rerefer; 4/15/2014 F Read 2nd &
Rerefer |
|
|
2.
4/22/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary APPROVE 6-0 |
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24. 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 |
|
|
1.
4/8/2014 CO Introduced: PHS,F |
|
|
4/14/2014 PHS Read 2nd & Rerefer |
|
|
4/15/2014 F Read 2nd & Rerefer |
|
|
2.
4/22/2014 CO PH Read 2nd & Rereferred; PHS, F |
|
|
Bill Summary PHS: Defer DEFER |
|
25. 2014-258 |
ORD
Approp $75,000 from Dist 5 Loblolly Rec/Parks Acct to Jacksonville Youth
Soccer Club, Inc ("Club") to Assist Funding Constrn of "Earl Johnson
Park - Soccer Field" Proj; Provide Reverter; Auth Agreemt with &
Invoke Exception of 126.107(g), Ord Code, to award the Prof Svcs to the Club
for Prog Mgmt Svcs & Oversight in Creating the new Soccer Fields; Provide
for Oversight by Parks, Rec & Community Svcs Dept. (Johnston) (Introduced
by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
|
|
1.
4/8/2014 CO Introduced: F,RCD |
|
|
4/15/2014 RCD Read 2nd &
Rerefer; 4/15/2014 F Read 2nd &
Rerefer |
|
|
2.
4/22/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary AMEND/APPROVE 7-0 1.
Attach Program Mgmt agreement 2.
Authorize Approval of Lease agreement 3.
Attach License agreement |
|
26. 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 |
|
|
1.
4/22/2014 CO Introduced: TEU,F |
|
|
Bill Summary TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
27. 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 |
|
|
1.
4/22/2014 CO Introduced: PHS,F |
|
|
Bill Summary Fact Sheet PHS: 2nd &
Rerefer READ 2nd &
REREFER |
|
28. 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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|
Bill Summary TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
29. 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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Bill Summary Fact Sheet READ 2nd &
REREFER |
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30. 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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|
Bill Summary Fact Sheet READ 2nd &
REREFER |
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31. 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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|
Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2nd &
REREFER |
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32. 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 |
|
|
Bill Summary TEU: 2nd &
Rerefer READ 2nd &
REREFER |
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33. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
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34. 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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Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
35. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
36. 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 |
|
|
Bill Summary READ 2nd &
REREFER |
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37. 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 |
|
|
Bill Summary READ 2nd &
REREFER |
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38. 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 |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
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39. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
|
40. 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 |
|
|
Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2nd &
REREFER |
|
41. 2014-295 |
ORD
Auth Acceptance of Pymt of City's Pro Rata Portion of Trustee's Recapture of
Funds for Pymt of City's Unsecured Claim in Pending Bankruptcy Case in re
Crescent Resources, LLC, et al, Case No. 09-11507 (U.S. Bankruptcy Court,
Western Dist of Texas, Austin Div); Auth Execution of Documents Required for
such Settlemt; Acknowledging that Expenditure of such Recovered Funds
required further Approp & an Opinion from Bond Counsel; Request Emerg Apv
on Introduction. (Sidman & Laquidara) (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: R,F |
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|
Bill Summary Fact Sheet R: Emerg/Amend/App EMERGENCY/AMEND (R)/APPROVE 8-0 |
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42. 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 |
|
|
1.
4/22/2014 CO Introduced: R,F Bill Summary R: 2nd & Rerefer READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |