CN::
FINANCE
COMMITTEE AGENDA
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Tuesday April 15,
2014 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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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, Arrived @ 9:15 AM |
Asst. Council
Auditor: Janice Billy |
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Richard Clark, Excused |
Attorney: Peggy
Sidman/ Jason Gabriel |
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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, Early excusal @ 10:53 AM |
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Matt Schellenberg
Clay Yarborough, Early excusal @ 11:01 AM
Meeting Convened 9:03 AM Meeting
Adjourned 11:10 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CP Bill Gulliford: 2013-820
CM Lori Boyer:
2014-190
CM Don Redman: 2014-190
CM Kimberly Daniels:
2014-190
CM Denise Lee: 2014-190
Stephen Durden, OGC:
2014-190
Jim Robinson,
Director of Public Works: 2014-190
Charlie Rocheleau, Haskell
Company: 2014-190
James Richardson, Human
Services, Environmental Protection Board: 2014-200
Kim Bynum, Medical
Examiner’s Office: 2014-200, 201, 202, 203, 204 & 205
Kelley Boree,
Director of Parks & Recreation: 2014-206
John Jones, A/Chief
of Real Estate: 2014-208
Babette Ashley,
Smith, Gambrell & Russell: 2014-208
NOTE: The next regular meeting will be held Tuesday May 6, 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 |
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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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Bill Summary R: Sub/Rerefer TEU: Sub/Rerefer SUBSTITUTE (R)/ REREFER 6-0 |
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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: Defer DEFER |
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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 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. 2014-185 |
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: Defer DEFER |
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12. 2014-187 |
ORD
Approp $165,426.79 by (1) Approp to City of Atlantic Bch $649.79 in CDBG Prog
Income from Sale of 45 Robert St Rehabed under Atlantic Bch Prog for Area
Neighborhood Infrastructure Projs; (2) Approp $164,777 in CDBG Funds to
Community Rehab Ctr at 623 Beechwood St Improvemts to HVAC, Kitchen, Front
Entrance & Svc Area to serve certain Clients with Mental Health,
Substance Abuse & HIV/AIDS Issues; Auth Funds Carryover from Yr to Yr.
(BT 14-009 & BT 14-036)(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: PHS,F,RCD |
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3/31/2014 PHS 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; PHS, F, RCD |
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Bill Summary Fact Sheet PHS: App APPROVE 5-0-1 (Gaffney) |
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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. 2014-190 |
ORD
Approp $2,000,000 from Riverwalk Dev Proj as Addnl Fund for Southbank
Riverwalk Improvemts; Amend Ord 2013-465 (CIP) to reflect Proj Changes;
Request Emerg Apv on Introduction. (Johnston) (Introduced by CM Lee)
(Co-Sponsored by CM's Redman, Boyer, Crescimbeni, Jones, Daniels &
Carter) 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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 8-0 1. Delete emergency language 2. Attach CIP & account info 3. Appropriate remaining residual
Riverwalk Dev. Amount of $112,243 and place in reserve acct. for this project |
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15. 2014-200 |
ORD
Amend Ord 2009-211-E by Extending the Carryover Period for the Sustainable
Bldg Prog thru FY 2016-2017; Provide Oversight by Regulatory Compliance Dept.
(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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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16. 2014-201 |
ORD
Auth Cooperative Agreemt with Nassau County for Reimbursemt of Svcs Performed
for Nassau County by the Dist IV Medical Examiner. (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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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17. 2014-202 |
ORD
Auth Cooperative Agreemt with Columbia County for Reimbursemt of Svcs
Performed for Columbia County by the Dist IV Medical Examiner. (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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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18. 2014-203 |
ORD
Auth Cooperative Agreemt with Hamilton County for Reimbursemt of Svcs
Performed for Hamilton County by the Dist IV Medical Examiner. (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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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19. 2014-204 |
ORD
Auth Cooperative Agreemt with Corizon, Inc for Reimbursemt of Svcs Performed
for Fla Dept of Corrections at Facilities in Region 2 for which the Dist 4
Medical Examiner's Ofc has Jurisdiction. (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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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20. 2014-205 |
ORD
Auth Cooperative Agreemt with Clay County for Reimbursemt of Svcs Performed
for Clay County by the Dist IV Medical Examiner. (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 |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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21. 2014-206 |
ORD
Auth a License Agreemt with Ft Caroline Athletic Assn (FCAA) for FCAA's
Purchasing & Installing Field Lights & a new Fence at Ed Austin
Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept.
(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 AMEND/APPROVE 7-0 Attach
revised On File document to include entire Exhibit A |
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22. 2014-208 |
ORD
Declaring Surplus Propty a Portion of RE# 004864-0000 (2.74 Acres) SW of
Commonwealth Ave, W'ly & near Intersec of Imeson Rd; Auth Conveyance in
Accordance with Chapt 122, Part 4, Subpart B (Real Propty Dispositions), Ord
Code; Waive Sec 122.423 (Appraisal at or Below $25,000), to allow Conveyance
to N.G. Wade Investment Co., Inc at No Cost. (Dist 10-Brown) (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: R,F,TEU |
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3/31/2014 TEU Read 2nd &
Rerefer; 3/31/2014 R Read 2nd &
Rerefer |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary Fact Sheet R: Amend/App TEU: Amend/App AMEND (R)/APPROVE 6-0 |
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23. 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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Bill Summary Fact Sheet PHS: 2nd &
Rerefer READ 2nd &
REREFER |
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24. 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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Bill Summary Fact Sheet PHS: 2nd &
Rerefer READ 2nd &
REREFER |
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25. 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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Bill Summary Fact Sheet PHS: 2nd &
Rerefer READ 2nd &
REREFER |
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26. 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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Bill Summary Fact Sheet TEU: 2nd &
Rerefer PHS: 2nd
& Rerefer READ 2nd &
REREFER |
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27. 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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Bill Summary Fact Sheet READ 2nd &
REREFER |
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28. 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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Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
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29. 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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Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
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30. 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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Bill Summary Fact Sheet TEU: 2nd &
Rerefer READ 2nd &
REREFER |
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31. 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 |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
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32. 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 |
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Bill Summary READ 2nd &
REREFER |
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33. 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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Bill Summary PHS: 2nd &
Rerefer READ 2nd &
REREFER |
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34. 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 |
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1.
4/8/2014 CO Introduced: F,RCD Bill Summary READ 2nd &
REREFER *****Other items may be added
at the discretion of the Chair.***** |