FINANCE
COMMITTEE AGENDA
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Wednesday January 22, 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 |
Council Auditor: Kirk Sherman |
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Reggie Brown, Excused |
Asst. Council Auditor: Janice Billy |
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Richard Clark, Excused |
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: 9:05a Meeting Adjourned: 11:06a
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.
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Attendance: Council Members - Anderson, Joost, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, |
Kirk Sherman and Janice Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Teresa Eichner – Mayor’s Office; Carol Owens – Legislative Services; Yvonne Mitchell – Council Research
2013-699, 2013-815 CM Gulliford
2013-806 CM Jones; Joe Namey, Land Acquisition and Disposition Manager, Public Works
2013-767 Kelley Borree, Director, Parks and Recreation; John Moscarillo, Urban Forester; Dave McDaniel, Senior Project Manager, Public Works
2013-820 Kim Scott, Chief, Municipal Code Compliance Division
NOTE: The next regular meeting will be held Tuesday
February 4, 2014
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 166, F.S. & CR 3.601 - 4/9/13 |
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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 |
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Bill Summary Fact Sheet R: DEFERRED |
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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 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 DEFERRED |
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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 166, F.S. & CR 3.601 - 8/27/13 |
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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 |
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Bill Summary DEFERRED FOR TWO
CYCLES |
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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 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: DEFERRED – Pension
Committee reviewing investment policy |
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5. 2013-699 |
ORD re Chapt 118 (City Grants), Sec 118.805 (Eligibility Qualifications for Public Svc Grants), Ord Code, Establishing the 2013-2014 Priority Populations for Public Svc Grant Appropriations. (Rowland) (Introduced by Council President pursuant to Sec 118.805, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/13 |
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1. 10/22/2013 CO Introduced: PHS,F, R (Assigned to Rules by C/P 12/5/13) |
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11/4/2013 PHS Read 2nd & Rerefer |
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11/5/2013 F Read 2nd & Rerefer |
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2. 11/12/2013 CO PH Read 2nd & Rereferred; PHS, F |
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11/18/2013 PHS Amend/Approve 4-0 |
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11/19/2013 F Amend/Approve 5-2 (Clark, Schellenberg) |
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11/26/2013 CO REREFERRED; PHS, F, R |
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Bill Summary R: PHS: Janice Billy
explained the amendment. PASSED 5-1
(Schellenberg) |
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6. 2013-762 |
ORD Approp $138,268 from ITD's Retained Earnings Acct to buy a Mosquito Control System. (BT 14-007) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1. 11/26/2013 CO Introduced: PHS,F,RCD |
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12/2/2013 PHS 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,F,RCD |
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Bill Summary Fact Sheet PHS: Janice Billy
explained the amendment. PASSED 7-0 |
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7. 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 |
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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 |
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Bill Summary Fact Sheet DEFERRED |
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8. 2013-767 |
ORD Approp $10,010 from Tree Protection & Related Expenses Trust Fund to Plant 26 Trees on City Propty at 4511 Portsmouth Ave, the Lewis-Cobb Community Ctr; Designate Oversight by Public Works Dept; Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc. (Dist 10-Brown) (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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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 |
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Bill Summary Kelley Boree
expressed her concerns about the right-of-way visibility at this location
with the type of tree (Crepe Myrtles) being planted. She has requested Public
Works to consider changing the type of tree because of growth potential and
upkeep cost as it relates to the neighboring park and wants to minimize
activity which may cause safety concerns.
Ms. Boree requested modification of bill to ensure that Public Works
would be responsible for upkeep of trees and maintain them at a 6 ft height
for visibility. Dave McDaniel
stated that the trees being purchased were 10 ft in height. The area where
the trees are being planted is covered by contracts with the development of
new divisions that call for tree trimming across the entire park; any issues
would be resolved in the winter per the contract. John Moscarillo
commented that his belief was the Crepe Myrtles were the best choice because
when properly planted they usually require less maintenance and this prevents
weakening the tree. Additionally, he
stated trees were drought resistant, fairly pest resistant, and adds color in
the fall which is missing in the area. Bill Summary AMENDED 7-0 (Amendment states Public
Works would maintain trees and ensure that visibility be maintained at 6
foot) |
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9. 2013-768 |
ORD Approp $57,955 from Tree Protection & Related Expenses Trust Fund to Plant 167 Trees on City Propty on Firestone Rd bet Melvin Rd & Wilson Blvd; Designate Oversight by Public Works Dept; Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc. (Dist 10-Brown) (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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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 |
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Bill Summary Janice Billy
explained amendment and stated that there was $5.3 million in the account for
planting trees and other related expenses of which 25% could be used for tree
maintenance. CM Schellenberg requested that the amount in account be tracked for
past two years. CM Gaffney requested tracking of tree mitigation of the funds
spent according to districts. CM Anderson suggested that both requests be
provided to all committee members. PASSED 7-0 |
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10. 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 166, F.S. & CR 3.601 - 12/10/13 |
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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 |
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Bill Summary CM Schellenberg
requested information about the logistics of the fund prior to next meeting. Margaret
Sidman explained this was a fund inside of the Trust Fund with policies
developed by the Jacksonville Children’s Commission. It is funded by Council
appropriations. No more than 25% of the total travel cost can be applied for
through JCC. DEFERRED |
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11. 2013-797 |
ORD Transferring from ITD to the Tax Collector's Ofc Money planned for a Maint Contract on Tax Collector's High Speed Mail Processor by Eliminating Maint Expense of $51,500 by Contracting with Intuition to Open, Image, Process & Deposit all Machinable Mail Transactions; Auth Funds Carryover to FY 2014-2015. (BT 14-017) (McCain) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1. 12/10/2013 CO Introduced: F |
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1/7/2014 F Read 2nd & Rerefer |
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2. 1/14/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet PASSED 7-0 |
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12. 2013-798 |
ORD Auth (1) Conveying City Deed for Rights, Title & Interest in Fee Parcel 112.1 to FDOT & (2) Grant 3 Temp Constrn Easemts over Parcels 704A, 704B & 704C to FDOT to Construct a new Road to be Designated SR 243, near JIA, to relieve Traffic on Airport Rd. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1. 12/10/2013 CO Introduced: TEU,F |
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1/6/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: PASSED 7-0 |
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13. 2013-799 |
ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Modification with the Fla Bd of Trustees of the Internal Improvemt Trust Fund, which Modifies Existing Lease Auth by Ord 2012-597-E, to Increase the Square Footage & Reflect As-Built Surveys for the Fire Station at 9350 Heckscher Dr. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1. 12/10/2013 CO Introduced: TEU,PHS,F |
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1/6/2014 PHS Read 2nd & Rerefer; 1/6/2014 TEU 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; TEU, PHS, F |
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Bill Summary Fact Sheet TEU: PHS: PASSED 7-0 |
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14. 2013-800 |
ORD Approp $535,787 from Spec Council Contingency - Propty Blight, which Originated from the Nuisance Abatemt Lien Spec Rev Fund, to the Municipal Code Compliance Div for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2014-2015. (Johnston) (Introduced by CM Jones) (Sponsored by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1. 12/10/2013 CO Introduced: F,RCD |
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1/7/2014 RCD Read 2nd & Rerefer; 1/7/2014 F Read 2nd & Rerefer |
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2. 1/14/2014 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Kim Scott explained
that the second half of the fiscal year is generally the busiest although the
current budget ($1,036,000) will not cover the remainder of the year because
of big projects such as Operation Urban Blight and additional blight projects
(dead tree removals, board ups and demolitions). CM Schellenberg, Anderson
and Crescimbeni referenced support of bill and need to figure out how to provide
additional resources in order for MCC to continue the necessary work. PASSED 7-0 |
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15. 2013-806 |
ORD Declaring 1416 Laura St as Surplus Propty; Recognizing Direct Sale to William Flinn Hoff & Jennifer Ramsey Hoff, the Abutting Landowners, for Appraised Value of $9,500; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), Ord Code, to allow Net Proceeds from Sale of Propty to be Returned to the CDBG Fund. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1. 12/10/2013 CO Introduced: 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 Fact Sheet R: TEU: Margaret Sidman
explained the action taken in Rules Committee meeting. Rules Committee waived the amount used to
purchase the land and allowed the remaining amount to go into the land
acquisition trust fund. A question was raised whether CDBG would refund the value
of the property or amount put in if it wasn’t used for its intended purpose. Ms. Sidman received an email from LaCree
Carswell stating that according to the Code of Federal Regulations the
reimbursement has to be at the fair market value price. Therefore, the Rules
amendment would not be in order. CM Lumb questioned the purpose of purchase
which was explained to be used for affordable housing. Joe Namey stated he was contacted by the abutting
owner about purchasing property and no notice was sent out about availability
of the lot. CM Lumb had concerns about
the policy and how it pertains to informing potential buyers of available
property. CM Jones commented that he was in Ms. Sidman referenced policy had
been codified in Ordinance Code Section 122.423 and would forward to CM Lumb.
Teresa Eichner stated that she would circulate the Mayor’s opinion. Amendment Withdrawn PASSED 7-0 |
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16. 2013-815 |
ORD Amend Loan Terms in the Local Govt Support Revolving Fund Policy & JHFA's Loan Trust Fund Policy Established by Ord 2008-497-E thru Amend of Exhibit 7 to Ord 2005-197-E; Request Emerg 1-Cycle Apv. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1. 12/10/2013 CO Introduced: F,RCD |
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1/7/2014 RCD Read 2nd & Rerefer; 1/7/2014 F Read 2nd & Rerefer |
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2. 1/14/2014 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Janice Billy
explained the amendment and clarified that the emergency was deleted. Extensive
discussion about the possibility of losing oversight responsibility and
capping the amount that JHFA would be able to accommodate applicants. The
bill is not proposing funding any particular project but approving the waiver
to loan any amount of the current $4.1 million as they so desire. The current
rules cap at $75,000. PASSED 6-2
(Crescimbeni and Yarborough) |
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17. 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: TEU: DEFERRED |
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18. 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 |
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1. 1/14/2014 CO Introduced: R,PHS,F |
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Bill Summary R: PHS: 2nd READ |
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19. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: R,F |
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Bill Summary R: 2nd READ |
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20. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: F,LUZ |
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Bill Summary 2nd READ |
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21. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: F,RCD |
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Bill Summary Fact Sheet 2nd READ |
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22. 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 |
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1. 1/14/2014 CO Introduced: F,RCD |
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Bill Summary Fact Sheet 2nd READ |
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23. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ |
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24. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ |
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25. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ |
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26. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ |
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27. 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 2,080 PT Hours in the Litter Trust Fund for Public R/W Sign Enforcemt by Temp Employees. (BT 14-024) (RC 14-052) (Shaw) (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,RCD |
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Bill Summary Fact Sheet TEU: 2nd READ |
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28. 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. (Johnston) (Introduced by CM Holt) 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,RCD |
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Bill Summary TEU: 2nd READ |
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29. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: R,F,RCD |
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Bill Summary R: 2nd READ |
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30. 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 166, F.S. & CR 3.601 - 1/28/14 |
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1. 1/14/2014 CO Introduced: TEU,F,PHS |
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Bill Summary Fact Sheet TEU: PHS: 2nd READ |
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31. 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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Bill Summary Fact Sheet TEU: 2nd READ |
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32. 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 Bill Summary Fact Sheet JWW: 2nd READ *****NOTE: Other
items may be added at the discretion of the Chair.***** Announcements: CM Anderson
announced there would be a 10 – 15 minute presentation at the next meeting of
the City’s fiscal position at this point. |
Yvonne P. Mitchell, City Council Research
Posted 1.23.14 3:00 p.m.