FINANCE
COMMITTEE AGENDA
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Tuesday February 4,
2014 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative
Assistant: Carol Owens |
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Stephen Joost, Vice
Chair, Excused |
Council Auditor:
Kirk |
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Reggie Brown, Excused |
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:
Teresa Eichner |
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Robin Lumb |
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Matt Schellenberg |
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Clay Yarborough |
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Meeting Convened: 9:05 am Meeting
Adjourned: 10:20 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:
Presentation –
Council Auditors Office & Finance Dept (Year End Financial Summary)
- Kirk Sherman
(Council Auditor)
- Ronnie Belton (Director
of Finance)
- Angela Moyer (Budget
Manager)
- Ronnie Fussell
(Clerk of Court)
2014-8 –
Dave Roman (Mayors Office)
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Item/File No. |
Title/History |
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1. 2013-209 |
ORD-MC
Amend Var Chapts & Secs of Ord Code by Reorganizing & Renaming var
Depts & Divisions, including Chapt 28 (Parks & Rec), Chapt 30
(Planning & Dev Dept), Chapt 32 (Public Works Dept), Chapt 35
(Neighborhoods Dept), Chapt 55 (Economic Dev), Chapt 23 (Intra-Govt'l Svcs
Dept), by moving Divisions to other Depts or Consolidating Divisions; Provide
Effective Date of 10/1/13. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/26/2013 CO Introduced: R,F |
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4/1/2013 R Read 2nd & Rerefer |
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4/2/2013 F Read 2nd & Rerefer |
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2.
4/9/2013 CO PH Read 2nd & Rereferred; R, F |
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11/25/2013 SRRC Sub/Amend/Approve 7-0 Bill Summary Fact Sheet R: Defer DEFER |
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2. 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 |
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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 Bill Summary DEFER |
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3. 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 |
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1.
8/13/2013 CO Introduced: R,F |
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8/19/2013 R Read 2nd & Rerefer |
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8/20/2013 F Read 2nd & Rerefer |
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2.
8/27/2013 CO PH Read 2nd & Rereferred; R, F |
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10/14/2013 R Withdraw 6-0 Bill Summary R: Withdraw 6-0 (10/14/13) DEFER |
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4. 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 |
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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 Bill Summary R: Sub/Amend/Approve (10/14/13) TEU: Defer DEFER |
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5. 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 |
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1.
11/26/2013 CO Introduced:
PHS,TEU,F,RCD |
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12/2/2013 PHS Read 2nd &
Rerefer; 12/2/2013 TEU Read 2nd
& Rerefer |
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12/3/2013 RCD Read 2nd &
Rerefer; 12/3/2013 F Read 2nd &
Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; PHS,TEU,F,RCD |
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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) DEFER |
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6. 2013-769 |
ORD
Approp $33,850 from the Youth Travel Trust Fund to Fund Youth Travel.
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
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1.
11/26/2013 CO Introduced: F,RCD |
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12/3/2013 RCD Read 2nd &
Rerefer; 12/3/2013 F Read 2nd &
Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; F,RCD Bill Summary DEFER |
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7. 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 |
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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 Bill Summary R: Defer TEU: Defer DEFER |
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8. 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 |
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1.
1/14/2014 CO Introduced: R,PHS,F |
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1/21/2014 R 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; R, PHS, F Bill Summary R: Defer PHS: No Meeting Held DEFER |
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9. 2014-3 |
ORD-MC
Amend Chapt 602 (Jax Ethics Code), Part 10 (Ethics Education), Ord Code, to
add new Sec 602.1002 (Annual Ethics Training for City Council Members)
Requiring all Council Members to Complete 4 Hrs of Ethics Training, Annually;
Chapt 15 Sunshine Compliance Law Training shall Count toward the 4 Hrs.
(Shaw) (Req of Jax Ethics Comm) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: R,F |
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1/21/2014 R 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; R, F Bill Summary Fact Sheet R: Approve 6-1( APPROVE 6-1 ( |
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10. 2014-4 |
ORD-MC
Amend Part 4 (Amends to Comp Plan), Chapt 650 (Comp Planning for Future Dev),
Sec 650.413 (Schedule of Fees). (Gabriel) (LUZ) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: F,LUZ |
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1/22/2014 LUZ Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, LUZ Bill Summary APPROVE 7-0 |
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11. 2014-5 |
ORD
Approp $600,000 of "SHIP" Prog Income for Admin ($30,000) &
Homeowner Rehab Activities ($570,000); Auth Funds Carryover from Yr to Yr.
(BT 14-014) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: F,RCD |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Attach
certified board minutes) |
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12. 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 Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: F,RCD |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet DEFER |
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13. 2014-7 |
ORD
Approp $10,000 Grant from U.S. Dept of Labor to fund Critical Social
Supports, Meals, Clothing, Medical Care & Job Assistance for Homeless
Veterans. (BT 14-018) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: PHS,F |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet PHS: No Meeting Held AMEND/APPROVE 7-0 (Attach new
Exhibit 3 “Budget”) |
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14. 2014-8 |
ORD
Approp $55,568 from Jax Journey to Increase Number of First-Time Juvenile
Offenders able to Participate in Teen Court & Neighborhood Accountability
Bd Diversion Progs by Hiring 2 Part-Time Contracted Employees to assist in
Assessing, Monitoring & Documenting Referred Cases. (BT 14-020) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: PHS,F |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet PHS: No Meeting Held AMEND/APPROVE 7-0 (Clarify that
an Admin Asst will also be funded) |
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15. 2014-9 |
ORD
Approp $210,500 from Spec Law Enforcemt Trust Fund (in Accordance with Sec
932.7055, F.S.) & $12,500 from Police Explorers Trust Fund (in Accordance
with Sec 111.340, Ord Code) to provide (1) $25,000 - First Coast Crime
Stoppers, Inc; (2) $10,000 - Campus Crusade for Christ, Inc; (3) $30,000 - Guardian
Catholic Schools, Inc; (4) $40,000 to Family Farms of Northeast Florida, Inc;
(5) $25,000 to Jacksonville Historic Naval Ship Assn, Inc; (6) $10,000 -
Shannon Miller Foundation, Inc; (7) $5,000 - Firehouse Subs Public Safety
Foundation, Inc; (8) $5,500 - M.A.D. D.A.D.S., Jacksonville Chapter, Inc; (9)
$10,000 - Community Connections of Jacksonville, Inc (10) $50,000 - Florida
State College Jacksonville & (11) $12,500 to the Police Explorers Trust
Fund. (BT 14-021) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: PHS,F |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet PHS: No Meeting Held DEFER |
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16. 2014-10 |
ORD
Approp $27,500 from Natl League of Cities for the "Cities Expanding
Health Access for Children & Families" Initiative to help Develop
Formal Business Plans for City-Led Health Benefit Outreach Campaigns aimed at
Enrolling Eligible Children & Families in Medicaid & the Children's
Health Insurance Prog. (BT 14-022) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: PHS,F |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet PHS: No Meeting Held APPROVE 7-0 |
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17. 2014-11 |
ORD
Approp $136,136 from the Litter Trust Fund, Placing 70% in a Line Item for
use by JTA & 30% to be Approp by City to cover Expenses for Hiring Temp
Employees to Enforce Chapt 741, Ord Code (Zero Tolerance for Litter, Part
III); Auth Funds Carryover to FY 2014-2015; Designate Oversight by
Neighborhoods Dept, Municipal Code Compliance Div; Auth Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: TEU,F,RCD |
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1/21/2014 TEU Read 2nd & Rerefer |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD Bill Summary Fact Sheet TEU: Approve 4-0 APPROVE 7-0 |
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18. 2014-12 |
ORD
Approp $867,139 from Fair Share Sector Areas, North Planning Dist Sector 6-1,
to Fair Share Sector Transp Improvemts, Duval Rd (Bet Airport Center Rd &
Main St) as Contribution toward Constrn & Completion of Duval Rd; Amend
Fair Share Contract with Signature Parkway, LLP; Amend Ord 2013-465-E (CIP)
to increase Funding for said Proj. ( Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: TEU,F,RCD |
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1/21/2014 TEU Read 2nd & Rerefer |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD Bill Summary TEU: Defer DEFER |
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19. 2014-13 |
ORD
Approp $60,000 from Executive Operating Rsv - Joint Acct to Update the 2007
Feasibility Study for an Expanded/New Convention Ctr in Jax; Invoking
Exception of 126.107(g), Ord Code, to Contract with Conventions, Sports &
Leisure International, LLC, to Perform the Update. (Sidman) (Introduced by CM
Clark) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: R,F,RCD |
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1/21/2014 R Read 2nd & Rerefer |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; R, F, RCD Bill Summary R: Approve 3-4 (Failed) APPROVE 5-2 (Yarborough,
Schellenberg) |
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20. 2014-14 |
ORD
Auth Transfer from North Florida Waste Management, LLC to Patmos AD, LLC
d/b/a North Florida Waste Management of its Non-Residential Solid Waste
Collection & Transp Franchise Pursuant to Sec 380.609, Ord Code; Provide
Conditions for Transfer of Franchise. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: TEU,F,PHS |
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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, PHS Bill Summary Fact Sheet TEU: Defer PHS: No Meeting Held DEFER |
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21. 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 |
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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 Bill Summary Fact Sheet TEU: Defer DEFER |
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22. 2014-22 |
RESO
Auth Appl to FIND for 2014-2015 Grants for Specified Waterways-Related Projs;
Auth Grant Agreemts with FIND; Acknowledge Willingness to meet Funding
Requiremts; Designate Oversight by Parks & Rec Dept. (McCain) (Req of
Mayor) |
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1.
1/14/2014 CO Introduced: F,RCD,JWW |
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|
1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO Read 2nd & Rereferred; F, RCD |
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1/29/2014 JWW Amend/Approve 9-2 (Fleming,
Swann) Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Revised
project list as approved by JWW and attach docs) |
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23. 2014-39 |
ORD-MC
Amend Sec 804.1012 (Unauthorized Parking in Disabled Parking Space
Prohibited), Chapt 804 (Jax Traffic Code), Ord Code, to Modify Subsec (d) to
allow Fines Collected from Violations of Subsec (b) to be Distributed.
(Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt |
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1.
1/28/2014 CO Introduced: R,F,TEU Bill Summary R: Read 2nd &
Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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24. 2014-40 |
ORD
Approp $50,000 from Public Bldg Facilities Capital Maint Fund as Addnl
Funding for Repairs to HVAC System at Emerg Operations Ctr; Auth Funds
Carryover into Subsequent FY's; Amend Ord 2013-465 (CIP) to auth Proj. (BT
14-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/28/2014 CO Introduced: TEU,F,PHS Bill Summary Fact Sheet TEU: Read 2nd & Rerefer PHS: Read 2nd &
Rerefer READ 2ND &
REREFER |
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25. 2014-41 |
ORD
Approp $53,000 in Interest Earnings from Tree Protection & Related
Expenses Trust Fund to Increase the Annual Amount Budgeted in the Trust Fund
to equal 25% of Amount Budgeted in Current FY for Tree Maint Activities by
the Mowing & Landscape Maint Div of the Public Works Dept. (BT 14-027)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: TEU,F,RCD Bill Summary Fact Sheet TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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26. 2014-42 |
ORD
Amend Ord 2013-683-E re new Mowing & Landscape Maint Div by Correcting
Funding Source Acct #'s to Transfer $44,800 from Hanna Park & Restore
same to Playgrounds & Centers. (BT 14-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
1.
1/28/2014 CO Introduced: TEU,F,RCD Bill Summary Fact Sheet TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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27. 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 |
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1.
1/28/2014 CO Introduced: PHS,F Bill Summary Fact Sheet PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
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28. 2014-44 |
ORD
Auth a Special Svcs Temp Employmt Agreemt with Bradley J Elias, M.D. as the
Assistant Medical Director & Disaster Preparedness Consultant with Jax
Fire & Rescue Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: PHS,F Bill Summary Fact Sheet PHS: Read 2nd &
Rerefer READ 2ND &
REREFER |
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29. 2014-63 |
ORD
Auth 4th Amend to License Agreemt with MaliVai Washington Kids Foundation,
Inc for use of Rooms 100 & 101 at the Emmett Reed Community Ctr to Extend
Term of License to 6/30/22; Designate Oversight by Parks & Rec Dept.
(Dist 8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: TEU,F,RCD Bill Summary Fact Sheet TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
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30. 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 |
|
|
1.
1/28/2014 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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31. 2014-65 |
ORD
Auth Lease Agreemt with Mandarin-Loretto Volunteer Fire Dept, Inc (Landlord)
for Fire Station #42 at 2948 Delor Dr, for 3 Yrs with 4 1-Yr Renewal Options
at $38,200/Yr & No Rent Increases. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: TEU,PHS,F Bill Summary Fact Sheet TEU: Read 2nd &
Rerefer PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
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32. 2014-66 |
ORD
Auth Lease Agreemt with Fort George Island Volunteer Fire Department, Inc
(Landlord) for Fire Station #40 at 9363 Heckscher Dr for 3 Yrs with 4 1-Yr
Renewal Options at $7,400/Yr & No Rent Increases. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: TEU,PHS,F Bill Summary Fact Sheet TEU: Read 2nd Rerefer PHS: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
|
|
|
33. 2014-67 |
ORD
Granting an All Utilities Easemt to JEA at No Cost to allow JEA to supply
Utilities to Fire Station 62. (Dist 6-Schellenberg) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: TEU,F Bill Summary TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
|
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34. 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 |
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1.
1/28/2014 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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35. 2014-79 |
RESO
Encouraging the Mayor to Resolve the Solid Waste Tipping Fee Issue bet City
& Cities of Atlantic Bch & Neptune Bch. ( |
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1.
1/28/2014 CO Introduced: R,F Bill Summary R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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36. 2014-86 |
ORD
Auth (1) City Deed Conveying to FDOT a Fee Simple Parcel, Parcel 104; (2)
Granting to FDOT a Perpetual Drainage Easemt in, over & under 2 Parcels
of Real Propty, Parcels 800A & 800B & (3) Granting FDOT a Temp
Constrn Easemt in, over, & under 3 Parcels of Real Propty, Parcels 700A,
700B & Public
Hearing Pursuant to Chapt |
|
|
1.
1/28/2014 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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37. 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 |
|
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1.
1/28/2014 CO Introduced: PHS,F Bill Summary Fact Sheet PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
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38. 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 Bill Summary R: Read 2nd & Rerefer READ 2ND &
REREFER |
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39. 2014-91 |
ORD
Approp $5,945,513 from U.S. Dept of Homeland Security to pay Salaries of 67
Addnl Full-Time Firefighters for 2 Yrs; Auth Positions; Req 1-Cycle Emerg
Apv) (McCain) (BT 14-029) (RC 14-077) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/28/2014 CO Introduced: R,PHS,F Bill Summary Fact Sheet R: Emerg/Apv 6-0 PHS: Read 2nd & Rerefer EMERGENCY/APPROVE 6-1
(Schellenberg) |
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40. 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 |
|
|
1.
1/28/2014 CO Introduced: R,TEU,F Bill Summary R: Read 2nd &
Rerefer TEU: Read 2nd & Rerefer |
READ 2ND & REREFER
*****NOTE:
Other items may be added at the discretion of the Chair*****