FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 22, 2014

Tape No.________________________

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

Council Auditor: Kirk Sherman

Reggie Brown, Excused

Asst. Council Auditor: Janice Billy

Richard Clark, Excused

Attorney: Peggy Sidman

John Crescimbeni

Chief of Research: Jeff Clements

Johnny Gaffney

Administration: Teresa Eichner

Robin Lumb

 

Matt Schellenberg

 

Clay Yarborough

 

 

 

Meeting Convened: 9:05 am                                       Meeting Adjourned: 11:06 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:

C/P Gulliford – 2013-699 & 2013-815

2013-767 – Kelley Boree – Director of Parks and Rec

                    Dave McDaniel – Public Works

 

2013-800 - Kimberly Scott – Municipal Code Compliance Division

 

2013-806 – Joe Namey – Public Works

                    Kenny Logsdon - Neighborhoods

 

2013-815 – Wight Greger - JHFA

                    Lawsikia Hodges - OGC

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday February 4, 2014


 

 

Item/File No.

Title/History

 

 

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

 

1. 3/26/2013 CO  Introduced: R,F

 

    4/1/2013 R Read 2nd & Rerefer

 

    4/2/2013 F Read 2nd & Rerefer

 

2. 4/9/2013 CO PH Read 2nd & Rereferred; R, F

 

    11/25/2013 SRRC Sub/Amend/Approve 7-0

 

 

 

Bill Summary               Fact Sheet              R: Defer

 

 

 

DEFER

 

 

 

 

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

 

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

 

 

 

 

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

 

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 (2 CYCLES PER SPONSOR)

 

 

 

 

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

 

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(1/6/14)       TEU: Defer

 

 

 

DEFER

 

 

 

 

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

 

1. 10/22/2013 CO  Introduced: PHS,F, R (Assigned to Rules by C/P 12/5/13)

 

    11/4/2013 PHS Read 2nd & Rerefer

 

    11/5/2013 F Read 2nd & Rerefer

 

2. 11/12/2013 CO PH Read 2nd & Rereferred; PHS, F

 

    11/18/2013 PHS Amend/Approve 4-0

 

    11/19/2013 F Amend/Approve 5-2 (Clark, Schellenberg)

 

    11/26/2013 CO REREFERRED; PHS, F, R

 

 

Bill Summary               R: Amend/Apv 3-2 (Failed)             PHS: No Meeting Held

 

 

 

AMEND(R)/APPROVE 5-1 (Schellenberg)

 

 

 

 

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

 

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

 

    12/2/2013 PHS 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,F,RCD

 

 

Bill Summary               Fact Sheet               PHS: No Meeting Held

 

 

 

AMEND/APPROVE 7-0 (Clarify in bill IT transfer from fund balance to provide for Mosquito Control System)

 

 

 

 

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

 

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 (1/6/14)             PHS:  Amend/Approve 5-0 (1/6/14)

 

DEFER

 

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

 

1. 11/26/2013 CO  Introduced: F,RCD

 

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

 

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

 

 

Bill Summary

 

 

AMEND/APPROVE 7-0 (Correct project name and acct number; Trees planted visibility of 6 feet; Trees maintained by Public Works)

 

 

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

 

1. 11/26/2013 CO  Introduced: F,RCD

 

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

 

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

 

 

Bill Summary

 

 

AMEND/APPROVE 7-0 (Correct acct numbers)

 

 

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

 

1. 11/26/2013 CO  Introduced: F,RCD

 

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

 

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

 

 

Bill Summary

 

DEFER

 

 

 

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

 

1. 12/10/2013 CO  Introduced: F

 

    1/7/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary               Fact Sheet

 

 

APPROVE 7-0

 

 

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

 

1. 12/10/2013 CO  Introduced: TEU,F

 

    1/6/2014 TEU Read 2nd & Rerefer

 

    1/7/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary               Fact Sheet               TEU: Approve 4-0

 

 

APPROVE 7-0

 

 

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

 

1. 12/10/2013 CO  Introduced: TEU,PHS,F

 

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

 

    1/7/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary               Fact Sheet               TEU: Approve 4-0              PHS: No Meeting Held

 

 

APPROVE 7-0

 

 

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

 

1. 12/10/2013 CO  Introduced: F,RCD

 

    1/7/2014 RCD Read 2nd & Rerefer;    1/7/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

APPROVE 7-0

 

 

 

 

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

 

1. 12/10/2013 CO  Introduced: 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                Fact Sheet               R: Amend/Apv 5-0              TEU: Amend/Approve 4-0

 

 

 

APPROVE 7-0

 

 

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

 

1. 12/10/2013 CO  Introduced: F,RCD

 

    1/7/2014 RCD Read 2nd & Rerefer;    1/7/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary          

 

 

AMEND/APPROVE 6-2 (Crescimbeni, Yarborough) (Correct ordinance and section reference; Delete reference to Emergency Language)

 

 

 

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

 

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

 

 

 

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

 

1. 1/14/2014 CO  Introduced: R,PHS,F

 

 

Bill Summary                R: Read 2nd & Rerefer               PHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: R,F

 

 

Bill Summary               R: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: F,LUZ

 

 

Bill Summary

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: F,RCD

 

 

Bill Summary               Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: F,RCD

 

 

Bill Summary                Fact Sheet

 

 

READ 2ND & REREFER

 

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

 

1. 1/14/2014 CO  Introduced: PHS,F

 

 

Bill Summary               Fact Sheet               PHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

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

 

1. 1/14/2014 CO  Introduced: PHS,F

 

 

Bill Summary                 Fact Sheet               PHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: PHS,F

 

 

Bill Summary                Fact Sheet                PHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: PHS,F

 

 

Bill Summary                Fact Sheet                PHS: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/14/2014 CO  Introduced: TEU,F,RCD

 

 

Bill Summary                Fact Sheet                TEU:  Read 2nd & Rerefer    

 

 

READ 2ND & REREFER

 

 

 

 

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

 

1. 1/14/2014 CO  Introduced: TEU,F,RCD

 

 

Bill Summary                TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

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

 

1. 1/14/2014 CO  Introduced: R,F,RCD

 

 

Bill Summary                R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

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

 

1. 1/14/2014 CO  Introduced: TEU,F,PHS

 

 

Bill Summary        Fact Sheet         TEU: Read 2nd & Rerefer        PHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

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

 

1. 1/14/2014 CO  Introduced: TEU,F

 

 

Bill Summary                Fact Sheet                TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

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)

 

1. 1/14/2014 CO  Introduced: F,RCD,JWW

 

Bill Summary                 Fact Sheet              

 

READ 2ND & REREFER

 

 

*****NOTE: Other items may be added at the discretion of the Chair.*****