FINANCE COMMITTEE

 

MEETING MINUTES

 

 

Tuesday, March 4, 2014

9:00 AM

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Assistant: Carol Owens

Stephen Joost, Vice Chair, Excused

Council Auditor: Kirk Sherman

Reggie Brown

Asst. Council Auditor: Janice Billy

Richard Clark

Attorney: Peggy Sidman

John Crescimbeni

Chief of Research: Jeff Clements

Johnny Gaffney

Administration: Margo Klosterman

Robin Lumb, Excused

 

Matt Schellenberg

 

Clay Yarborough, Excused

 

 

Meeting Convened: 9:05 AM                                     Meeting Adjourned: 9:50 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:

 

2013-763 – Tom Goldsbury (Public Works)

                    Luis Flores (Public Works)

 

2014-95 -  Ginger Preston (JCC)

                  Cynthia Nixon (JCC)

 

 

 

 

 

 

 

 

Item/File No.

Title/History

 

 

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

 

1. 6/25/2013 CO  Introduced: F,RCD

 

    7/16/2013 RCD Read 2nd & Rerefer;    7/16/2013 F Read 2nd & Rerefer

 

2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary

 

 

DEFER

 

 

 

 

2.  2013-523

ORD-MC Amend Chapt 106 (Budget & Acctg Code), Part 3 (Appropriations), Sec 106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer Power to $100,000 Annually into or out of any Agency, Nondepartmt or Dept Existing Object Line Item without Council Apv. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13

 

1. 8/13/2013 CO  Introduced: R,F

 

    8/19/2013 R Read 2nd & Rerefer

 

    8/20/2013 F Read 2nd & Rerefer

 

2. 8/27/2013 CO PH Read 2nd & Rereferred; R, F

 

    10/14/2013 R Withdraw 6-0

 

Bill Summary                                                 R:  Withdraw 6-0 (10/14/13)

 

 

DEFER

 

 

 

3.  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

 

1. 9/24/2013 CO  Introduced: R,TEU,F

 

    9/30/2013 TEU Read 2nd & Rerefer;    9/30/2013 R Read 2nd & Rerefer

 

    10/1/2013 F Read 2nd & Rerefer

 

2. 10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

    1/6/2014 R Sub/Amend/Approve

 

Bill Summary                R:  Sub/Amend/Approve (10/14/13)          TEU: Defer

 

 

 

DEFER

 

 

 

4.  2013-763

ORD Approp $998,469.62 by Reallocating Grant Funds Prev Approp by Ords 2010-438-E & 2012-89-E to Match the Revised Grant Agreemt with Fla Dept of Economic Opportunity for Disaster Recovery; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465 (CIP) to Reduce Budgets for "Public Bldgs - Disaster Repairs", "McCoy's Creek Pond D" & City of Atlantic Bch Projs & Increase Budgets for "Bradham Brooks Lib Disaster RPR", Emerg OPS Ctr", "Robert Kennedy PK - Disaster Recovery & "Emmett Reed Community Ctr Projs. (BT 14-010) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13

 

1. 11/26/2013 CO  Introduced: PHS,TEU,F,RCD

 

    12/2/2013 PHS Read 2nd & Rerefer;    12/2/2013 TEU Read 2nd & Rerefer

 

    12/3/2013 RCD Read 2nd & Rerefer;    12/3/2013 F Read 2nd & Rerefer

 

2. 12/10/2013 CO PH Read 2nd & Rereferred; PHS,TEU,F,RCD

 

    1/6/2014 PHS Amend/Approve 5-0;    1/6/2014 TEU Amend/Approve 5-0

 

Bill Summary         Fact Sheet       TEU: Amend/Approve 5-0       PHS: Amend/Approve 5-0                                                                             (1/6/14)                                   (1/6/14)

 

Assistant Council Auditor Janice Billy explained the transfer of funds among projects to utilize excess state grant funds for other approved projects, which in turn frees up City General Fund dollars for other uses. Luis Flores, Chief of Public Buildings, discussed the City’s deferred maintenance project list. Council Member Crescimbeni requested an update on the Main Library water intrusion remediation project.  Council Member Schellenberg offered an amendment to use $225,000 of the $5 million the City recently appropriated to remediate ADA accessibility issues under the terms of a settlement agreement with the federal government to pay half the cost of the City Hall entryway accessibility project.

 

AMEND/APPROVE 6-0 (Attach additional CIP & BT and add list of all projects in bill as spreadsheet; Money for St. James Bldg ADA Improvement will be taken from the ADA Acct.)

 

 

 

5.  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

 

1. 12/10/2013 CO Introduction: R, TEU, F

 

    1/6/2014 TEU Read 2nd & Rerefer;    1/6/2014 R Read 2nd & Rerefer

 

    1/7/2014 F Read 2nd & Rerefer

 

2. 1/14/2014 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary               R: Defer             TEU: Defer

 

 

DEFER

 

 

 

6.  2014-2

ORD-MC Repealing Sec 116.910 (Residence within City Required; Exception), Chapt 116 (Personnel Regs), Ord Code. (Sidman) (Introduced by CM Crescimbeni, Clark & Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14

 

1. 1/14/2014 CO  Introduced: R,PHS,F

 

    1/21/2014 R Read 2nd & Rerefer

 

    1/22/2014 F Read 2nd & Rerefer

 

2. 1/28/2014 CO PH Read 2nd & Rereferred; R, PHS, F

 

Bill Summary                R: Defer                PHS: Defer

 

 

DEFER

 

 

 

 

 

7.  2014-6

ORD Approp $1,200,000 of HOME Investmt Partnership Prog Income for Admin ($60,000) & CHDO Dev Prog ($1,140,000) to Leverage Completion of Ongoing Projs ($727,436.33 - 1st St Proj & $412,563.67 for 8th St Proj); Auth Funds Carryover from Yr to Yr. (BT 14-015) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14

 

1. 1/14/2014 CO  Introduced: F,RCD

 

    1/22/2014 RCD Read 2nd & Rerefer;    1/22/2014 F Read 2nd & Rerefer

 

2. 1/28/2014 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

8.  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

 

1. 1/14/2014 CO  Introduced: TEU,F

 

    1/21/2014 TEU Read 2nd & Rerefer

 

    1/22/2014 F Read 2nd & Rerefer

 

2. 1/28/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                Fact Sheet                TEU: Defer

 

DEFER

 

 

 

9.  2014-43

ORD Apv Certain Fees of Medical Examiner in the "Fee Schedule for Medical Examiner Svcs & Records". (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14

 

1. 1/28/2014 CO  Introduced: PHS,F

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; PHS, F

 

    2/18/2014 PHS Approve 4-0

 

    2/19/2014 F Approve 8-0

 

3. 2/25/2014 CO REREFERRED; F, PHS

 

Bill Summary                 Fact Sheet                PHS: Amend/Approve 4-0

 

 

AMEND(PHS)/APPROVE 6-0

 

 

 

10.  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

 

1. 1/28/2014 CO  Introduced: TEU,F

 

    2/3/2014 TEU Read 2nd & Rerefer

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                 Fact Sheet                TEU: Defer

 

 

DEFER

 

 

 

11.  2014-69

ORD Apv 1st Amend to Fair Share Assessmt Contract with Greenland Road Investments, LLC, Successor to Greenland Crossing, LLC (CCAS# 48930) for "Shoppes at Greenland Crossing" Proj, 9.83± Acres at 6466 Greenland Rd, to extend Duration 5 Yrs. (Dist 5-Boyer) (Johnston) (TEU)

TEU PH - 2/18/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14

 

1. 1/28/2014 CO  Introduced: TEU,F

 

    2/3/2014 TEU Read 2nd & Rerefer

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                 Fact Sheet                TEU: Defer

 

DEFER

 

 

 

12.  2014-79

RESO Encouraging the Mayor to Resolve the Solid Waste Tipping Fee Issue bet City & Cities of Atlantic Bch & Neptune Bch. (Johnston) (Introduced by CM Daniels)

 

1. 1/28/2014 CO  Introduced: R,F

 

    2/3/2014 R Read 2nd & Rerefer

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO Read 2nd & Rereferred; R, F

 

Bill Summary                 R: Defer

 

DEFER

 

 

 

13.  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

 

1. 1/28/2014 CO  Introduced: PHS,F

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; PHS, F

 

    2/18/2014 PHS Approve 4-0

 

Bill Summary                 Fact Sheet                PHS: Approve 4-0 (2/18/14)

 

DEFER

 

 

 

14.  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)

 

1. 1/28/2014 CO  Introduced: R,F,RCD

 

    2/3/2014 R Read 2nd & Rerefer

 

    2/4/2014 RCD Read 2nd & Rerefer;    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO Read 2nd & Rereferred; R, F, RCD

 

Bill Summary                 R: Defer

 

DEFER

 

 

 

 

 

15.  2014-92

ORD Approp $101,840 From & To Accts to be Determined to Repair 4th & 5th Floor of Fla Theatre Bldg to Rent to a 3rd Party; Designating Standard Lease Agreemts for such Ofc Space & Auth Future Use of said Agreemts with no further Council Action; Create New Sec 111.550 (Fla Theatre Maint Trust Fund), Part 5 (Public Works, Utilities & Infrastructure), Chapt 111 (Spec Rev & Trust Accts), Ord Code. (Sidman) (Introduced by CP Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14

 

1. 1/28/2014 CO  Introduced: R,TEU,F

 

    2/3/2014 TEU Read 2nd & Rerefer;    2/3/2014 R Read 2nd & Rerefer

 

    2/4/2014 F Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                 R: Amend/Approve 5-0                         TEU: Defer            

 

DEFER

 

 

 

16.  2014-93

ORD Approp $30,000 from the Air Pollution Tag Fee to allow Environmental Quality Div to maintain the Ambient Air Monitoring Network for FY 2014 & Comply with Fed Natl Ambient Air Quality Standards. (BT 14-019) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: PHS,F

 

    2/18/2014 PHS Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                               Fact Sheet                            PHS: Approve 4-0

 

APPROVE 6-0

 

 

 

 

17.  2014-94

ORD Approp $174,940 in Mosquito Control State I Funds from FY 2013 & Allocating for Insecticides, Parts & Svcs for FY 2014. (BT 14-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: PHS,F,RCD

 

    2/18/2014 PHS Read 2nd & Rerefer

 

    2/19/2014 RCD Read 2nd & Rerefer;    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD

 

Bill Summary                               Fact Sheet                            PHS: Approve 4-0

 

APPROVE 6-0

 

 

 

 

18.  2014-95

ORD Approp $20,000 from Early Learning Coalition of Duval to the Jax Childrens Comm thru a Memo of Agreemt to Enable JCC Early Learning/Guiding Stars of Duval Staff to attend the Natl Assn for the Education of Young Children Professional Dev Institute in Minneapolis, Minnesota. (BT 14-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: PHS,F

 

    2/18/2014 PHS Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                               Fact Sheet                            PHS: Approve 4-0

 

Ginger Peacock-Preston and Cynthia Nixon of the Children’s Commission answered questions about the proposed travel and the source of the funding via the Early Learning Coalition.

 

APPROVE 6-0

 

 

19.  2014-96

ORD Apv Conveyance of a Perpetual Easemt to FDOT to Construct & Maintain a Storm Water Drainage System for State Rd 9B. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                               Fact Sheet                            TEU: Approve 5-0

 

 

APPROVE 6-0

 

 

 

 

 

 

20.  2014-97

ORD Auth a Constrn & Maint Agreemt with FDOT so FDOT will undertake a Bridge Replacemt on Dillon Road/Tributary to Brandy Branch Bridge #724049 Proj; City will Own, Operate, Maintain & Repair Improvemt after Completion. (Dist 11-Holt)(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                               Fact Sheet                            TEU: Approve 5-0

 

 

APPROVE 6-0

 

 

 

 

 

21.  2014-105

ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Suemac Rd Warehouse: Tract V- Light Industrial" Proj (CCAS/CRC No. 78756) 515,000 Sq Ft General Light Industrial Uses on 30.78± Acres on Suemac Rd bet Clayton Rd & I-295 with 10-Yr Term & Assessmt of $24,734 in Sec 5.2, Pursuant to Sec 163.3180, F.S. & Chapt 655, Ord Code. (Dist 10-Brown) (Johnston) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F,LUZ

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 LUZ Read 2nd & Rerefer;    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F, LUZ

 

Bill Summary                                            TEU: Defer

 

 

DEFER

 

 

 

 

 

 

22.  2014-106

ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Bulls Bay Industrial Park: Multi Phased" Proj (CCAS/CRC No. 78755) 2,200,000 Sq Ft General Light Industrial Uses on 195.90± Acres on bet Die Hard Ln & Pritchard Rd with 10-Yr Term & Assessmt of $218,936 in Sec 5.1, Pursuant to Sec 163.3180, F.S. & Chapt 655, Ord Code. (Dist 10-Brown) (Johnston) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F,LUZ

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 LUZ Read 2nd & Rerefer;    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F, LUZ

 

Bill Summary                                TEU: Defer

 

DEFER

 

 

 

 

 

23.  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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                      TEU:  Defer

 

DEFER

 

 

 

 

24.  2014-119

ORD Apv Fair Share Assessmt with Olsen Farms of Jacksonville, LLC, for "Olsen Farms" Proj (Amended Contract) (CCAS/CRC No. 50206) 150,000 Sq Ft Shopping Ctr Uses on 43.73± Acres N of Collins Rd bet I-295 & Rampart Rd with 10-Yr Term; Waive Provision of Sec 655.301, Ord Code. (Dist 12-Carter) (Diebenow) (CM Love)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14

 

1. 2/11/2014 CO  Introduced: TEU,F

 

    2/18/2014 TEU Read 2nd & Rerefer

 

    2/19/2014 F Read 2nd & Rerefer

 

2. 2/25/2014 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                      TEU: Defer

 

 

DEFER

 

 

 

25.  2014-148

ORD-MC Amend Chapt 33 (Employee Svcs Dept), Part 1 (Dept Established), Sec 33.103 (Agreemts for Volunteer Workers Authorized), Ord Code, to allow Longer Terms for Volunteer Svcs Agreemts; Create a new Sec 33.104 (Agreemts with Colleges, Universities & Vocational Training Schools for Student Workers (Paid or Unpaid) Authorized) to allow Agreemts with Schools for Student Workers. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: R,F

 

Bill Summary                               Fact Sheet                            R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

26.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: R,F

 

Bill Summary                               Fact Sheet                            R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

27.  2014-150

ORD Approp $50,000 from Spec Law Enforcemt Trust Fund for Operation Homeward Bound. (BT 14-33) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: PHS,F

 

Bill Summary                               Fact Sheet                            PHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

28.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: R,F

 

Bill Summary                                R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

29.  2014-153

ORD Auth the Collateral Assignmt of Economic Dev Agreemt (EDA) & Waiver of Clawback Conditions in Connection with Foreclosure or Related Sale in Prev Executed EDA with Parador Partners, LLC, dtd 11/21/11 & Auth by Ord 2011-366-E; Designate Oversight by Ofc of Economic Dev. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: R,F,RCD

 

Bill Summary                               Fact Sheet                            R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

30.  2014-154

ORD Auth Amend #2 to Chilled Water Agreemt with JEA (COJ Contract No 7670-6). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14

 

1. 2/25/2014 CO  Introduced: TEU,F

 

Bill Summary                               Fact Sheet                            TEU: Read 2nd & Rerefer

 

 

 

                                   READ 2ND & REREFER

At the conclusion of the agenda, Steve Diebenow, representing the fair share contract applicants in ordinances 2014-118 and 2014-119, stated that he is working with the Office of General Counsel and the Council Auditor’s Office to address concerns that have been raised about the two proposed projects. He is also scheduling meetings with the members of the Finance Committee to explain the projects.

 

 

 

Jeff Clements, City Council Research

Posted 3.5.14   9:00 a.m.