CN::

RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday December 01, 2014

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Bill Gulliford, Chair

Legislative Aide: Juliette Williams

Warren Jones, Vice Chair

Council Auditor: Heather Reber, Kyle Billy

Johnny Gaffney

Deputy General Counsel: Peggy Sidman

Stephen Joost Excused

Chief of Research: Jeff Clements

Robin Lumb

Administration: Margo Klosterman

Don Redman

Matt Schellenberg

Bill Bishop Temp. Appointed

 

                   Meeting Convened   9:13 AM                                        

 

 

 

 

Meeting Adjourned 11:05 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: CW Lori Boyer

                    CM Doyle Carter

2014-386  Chris Hand - Office of the Mayor

                  Jason R. Gabriel – General Counsel

                  James W. Linn – Special Pension Counsel

                   Steve Diebenow – Attorney

 

2014-741   Joel Lamp – Sports & Entertainment Mgr.

 

2014-748 Alex Coley - Hallmark

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, January 5, 2015

 

 

Item/File No.

Title/History

 

 

1.  2013-493

ORD-MC Amend Chapt 656, Part 13 (Sign Regs), Ord Code; Amend Secs 656.1301 (Gen Provisions), 656.1302 (Definitions) to add new Definition for Replacemt of Off-Site Commercial Signs (OSCS), 656.1303 (Zoning Limitations on Signs) to allow Maint & Repair of OSCS, 656.1309 (Unlawful Sign Messages) for Exemption for Replacemt OSCS; Create New Sec 656.1322 (Replacement OSCS) to allow Replacemt OSCS in certain Zoning Dists when Existing OSCS Inventory is Further Reduced; Create New Sec 656.1323 (Appeals from Bldg Inspections Div [BID]) to Require Challenges by Aggrieved Parties of BID Final Actions to be Pursued thru Appeal to Planning Comm; Amend Article 23, City Charter, to Halt Proliferation of Off-Site Commercial Billboards (OSCB) by Capping Existing Inventory of OSCB & only Permitting Replacemt when Existing Inventory is Further Reduced & to Promote Public Safety & Aesthetics by allowing Repair & Maint of Existing OSCB as of Effective Date of this Ord; Amend Sec 614.142 (Unlawful Sign Messages), Chapt 614 (Public Order & Safety). (Sanders & Diebenow) (Introduced by CM Clark) (PD & PC Am/Apv) (Urban CPAC, NW CPAC, North CPAC, SE CPAC, GA/B CPAC & SW CPAC req Deny)

LUZ PH Pursuant to Sec 656.123 - 8/20/13, 10/1/13, 10/15/13, 11/5/13, 12/3/13 & 1/22/14, 2/19/14, 3/4/14, 3/18/14, 4/1/14, 5/6/14, 6/3/14, 6/17/14, 7/15/14, 8/19/14 & 9/16/14, 10/7/14, 10/21/14, 11/5/14, 12/2/14

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 & 8/27/13, 10/8/13, 10/22/13, 11/12/13, 12/10/13 & 1/14/14 & 1/28/14, 2/25/14, 3/11/14, 3/25/14, 4/8/14, 5/13/14, 6/10/14, 6/24/14, 7/22/14, 8/27/14 & 9/23/14, 10/14/14, 10/28/14, 11/12/14, 12/9/14

 

1. 7/23/2013 CO  Introduced: R,PHS,LUZ, RCDPHS (Per CP 6/25/14)

 

    8/5/2013 PHS Read 2nd & Rerefer;    8/5/2013 R Read 2nd & Rerefer

 

    8/6/2013 LUZ Read 2nd & Rerefer

 

2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ

 

3. 8/27/2013 CO PH Contd 10/8/13

 

   10/8/2013 CO PH Contd 10/22/13

 

   10/22/2013 CO PH Contd 11/12/13

 

   11/12/2013 CO PH Contd 12/10/13

 

    11/18/2013 PHS Sub/Rerefer 4-0;    11/18/2013 R Sub/Rerefer 7-0

 

    12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ 6-0

 

   12/10/2013 CO PH SUBSTITUTED/Rereferred; R, PHS, LUZ

 

   1/14/2014 CO PH Addnl 1/28/14

 

   1/28/2014 CO PH Contd 2/25/14

 

   2/25/2014 CO PH Contd 3/11/14

 

   3/11/2014 CO PH Contd 3/25/14

 

   3/25/2014 CO PH Contd 4/8/14

 

   4/8/2014 CO PH Contd 5/13/14

 

   5/13/2014 CO PH Contd 6/10/14

 

   6/10/2014 CO PH Contd 6/24/14

 

   6/24/2014 CO PH Contd 7/22/14

 

   7/22/2014 CO PH Contd 8/27/14

 

    8/19/2014 LUZ PH SUB/Rerefer 6-0;    8/19/2014 RCDPHS Sub/Rerefer 6-0

 

   8/27/2014 CO PH/Discharge;R/SUBSTITUTE/ Rerefer; R,RCDPHS,LUZ

 

   9/23/2014 CO PH Contd 10/14/14

 

   10/14/2014 CO PH Contd 10/28/14

 

   10/28/2014 CO PH Contd 11/12/14

 

   11/12/2014 CO PH Contd 12/9/14

 

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

 

 

2.  2014-306

ORD-MC Amend Chapt 126 (Procurement Code), Section 126.102 (Definitions); Creating the Jacksonville Procurement Awards Committee (JPAC); Reducing 3 Awards Committees to 1 Committee; Clarifying Language throughout the Chapter; Create Secs 126.219 (Public Private Partnerships) & 126.220 (Unsolicited Proposals); Create New Part 7 (Protest Procedures) & New Part 10 (Federal Affirmative Action Compliance); Reorganizing & Numbering Certain Parts. (Brooks) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: R,F

 

    5/19/2014 R Read 2nd & Rerefer

 

    5/20/2014 F Read 2nd & Rerefer

 

2. 5/27/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary             Fact Sheet

 

DEFER

 

 

 

3.  2014-386

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), by Amending & Creating Var Sections to Create a new Member Category known as "Group II Member" based on Date of Hire on or after 1/1/15; Revising Contribution Percentages of Existing Plan Members; Outlining Mutual Obligations of City & the Police & Fire Pension Fund Bd of Trustees; Outline Investment Authority of the Trustees, Outline Qualifications for future Executive Administrators of the Fund; Outline Fund's use of the Ofc of Gen Counsel; Outline Benefits to Group I and Group II Members; Estab Backdrop Prog of Benefits Extended to Group II Members; Create New Part 5 (Financial Investmt & Adv Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities & Best Practices); Amend Article 22 (Jacksonville Police & Fire Pension Bd of Trustees), City Charter; Apv the 2014 Retirement Reform Agreemt; Attach Required Actuarial Impact Statemt. (Laquidara) (Req of Mayor) (Sponsored by CM Holt & Co-Sponsored by C/M Brown,  Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14

 

1. 6/10/2014 CO  Introduced: R,F

 

    6/16/2014 R Read 2nd & Rerefer

 

    6/17/2014 F Read 2nd & Rerefer

 

2. 6/24/2014 CO PH Read 2nd & Rereferred; R, F

 

3. 10/22/2014 CO Comm of a Whole Mtg / Discharge  FAILED 12-3

 

    11/3/2014 R Sub/Rerefer 6-0

 

    11/4/2014 F Sub/Rerefer 9-0

 

   11/12/2014 CO SUBSTITUTED/REREFERRED; R, F 16-0

 

 

Bill Summary             Fact Sheet

 

SUB/APPROVE 7 - 0

 

See attached on page 11

 

4.  2014-427

ORD-MC Amend Sec 518.111 (Definitions) to add New Subsec (M) to add as an Unsafe Structure those Non-Historic Bldgs that have been Boarded Up, Have No Active Water or Electric Svc for a Period Exceeding 24 Months; Amend Sec 518.205 (Boarding of Vacant Bldgs or Dwellings) to Require that such Bldgs Exceeding the 24 Month period shall be Abated by the City in Accordance with Demo Procedures of Chapt 518, Part 3. (Shaw) (Introduced by CM Crescimbeni, Lee, Jones & Co-sponsored by CM Redman) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14

 

1. 6/24/2014 CO  Introduced: R,TEU, RCDPHS (Per CP 6/25/14)

 

    7/14/2014 R Read 2nd & Rerefer;    7/14/2014 TEU Read 2nd & Rerefer

 

    7/15/2014 RCDPHS Read 2nd & Rerefer

 

2. 7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS

 

 

Bill Summary

 

DEFER

 

 

 

 

5.  2014-471

ORD-MC Amend Chapt 35 (Regulatory Compliance Dept), Ord Code, Part 1 (General) to Create Ofc of Consumer Affairs; Amend Sec 35.103 (Rsvd) to add (Office of Consumer Affairs, Establishment; Function); Amend Chapt 250 (Misc Businesses), Sec 250.101 (Definitions) to add new Definitions for "Authority," Department" & "Director"; Amend Sec 250.102 (Admin of Chapt; Rules) to Provide that said Ofc shall be Responsible for Enforcemt of Chapt 250; Amend Chapt 696 (Deceptive & Unfair Trade Practices), Sec 696.109 (Enforcemt Responsibility) to change "Chief" to "Manager" Amend Chapt 804 (Traffic Code), Sec 804.806 (R/W Charitable Solicitations by Permit) to Provide for Enforcemt by said Ofc; Approp of Funds to Effectuate said Ofc. (Shaw) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14

 

1. 7/22/2014 CO  Introduced: R,RCDPHS

 

    8/4/2014 R Read 2nd & Rerefer

 

    8/5/2014 RCDPHS Read 2nd & Rerefer

 

2. 8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary             Fact Sheet

 

 

DEFER

 

 

 

6.  2014-523

ORD-MC Amend Chapt 51 (Jax Children's Comm), Secs 51.103 (Membership; Terms), 51.104 (Powers & Duties), 51.107 (Exec Director) & 51.108 (Rsvd), & 51.109 (Rsvd), Ord Code, to change Membership, Modify Provisions of Funding for Children Related Activities & Events, Eliminate Position of Exec Director & Create Position of Chief Executive Officer & Provide for Expenditure of Commission Funds & Provide for Transfer of Recipient Funds bet Prog Sites. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R,F,RCDPHS

 

    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 RCDPHS Read 2nd & Rerefer;    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

    11/17/2014 R Amend/Rerefer 7-0

 

    11/18/2014 RCDPHS Amend/Rerefer 4-0;    11/18/2014 F Amend/Rerefer 9-0

 

3. 11/25/2014 CO AMENDED/Rereferred; R, F, RCDPHS

 

 

Bill Summary             Fact Sheet

 

APPROVE 7 - 0

 

 

 

7.  2014-548

ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones, Brown, Daniels & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R,F

 

    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary             Fact Sheet

 

 

 

DEFER

 

 

 

 

 

 

8.  2014-653

RESO Urging Mayor to Continue Litigation styled Randall Wyse, et al, vs. City of Jacksonville, et al, Case No. 3:13-cv-121-J-34MCR to Completion to Determine the Validity of the "30 Yr Agreemt" bet City & Jax Police & Fire Pension Fund (PFPF) Bd of Trustees & the Appropriate Entity to Negotiate for Police & Fire Pension Benefits of the PFPF. (Johnston) (Introduced by CM Schellenberg)

 

1. 9/23/2014 CO  Introduced: R,F

 

    10/6/2014 R Read 2nd & Rerefer

 

    10/7/2014 F Read 2nd & Rerefer

 

2. 10/14/2014 CO Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

 

9.  2014-665

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F,RCDPHS

 

    10/20/2014 R Read 2nd & Rerefer

 

    10/21/2014 RCDPHS Read 2nd & Rerefer;    10/21/2014 F Read 2nd & Rerefer

 

2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary

 

 

DEFER

 

 

10.  2014-704

RESO Encouraging Council President to consider Replacing Current City Council Appointees to the Police & Fire Pension Bd of Trustees with George Robbins & John Thompson. (Sidman) (Introduced by CM Schellenberg)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

11.  2014-708

RESO Conf Appt of Alma Ferrante, a St Johns County Resident with a Duval County Based JSEB Non-Contractor Business to the Jax Small & Emerging Business Monitoring Committee, Replacing Lawrence Murr as a Non-JSEB Contractor for a Partial Term exp 4/30/15. (Sidman) (Req of Mayor)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

WITHDRAW 7 - 0

 

 

 

 

 

 

 

 

12.  2014-710

RESO Reappt Michael D Stewart as Member of JIA Area Redev Agency Bd as School Bd Dist 4 Rep, for 1st Term exp 6/30/18. (Merritt) (Introduced by CP Yarborough)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 7 - 0

Term should be for a second term

 

13.  2014-712

RESO Reappt Stephen T Lovett as Member of the Health Planning Council of Northeast Florida, Inc as a "Consumer" Rep for a 3rd 2-Yr Term exp 9/30/16. (Merritt) (Introduced by CP Yarborough)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

14.  2014-714

RESO Conf Appt of Andrea P Monroe to the Library Bd of Trustees as At-Large Group 1 Rep, Replacing Rita R Cannon for a Partial Term exp 7/15/16. (Sidman) (Req of Mayor)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary             Fact Sheet

 

WITHDRAW 7 - 0

 

15.  2014-721

ORD Invoking City's Right to Terminate the Restated Agreemt bet City & Jax Police & Fire Pension Bd of Trustees, dtd 3/5/01, as Amended, on Grounds that it is Illegal & Unenforceable; Auth OGC to take Action to Effectuate the Purpose of this Ord; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

Amend/Approve 6-1 (Jones)

 

DEFER  7 - 0

 

16.  2014-722

ORD Approp $1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative Counsel for the City Council on the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any Selection & Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

17.  2014-723

ORD-MC Repealing Chapt 1 (Gen Provisions) of Article 7 (Depts) of City Charter to move said Provisions to Article 6 (Mayor); Amend Article 7 to Remove the Selection Committee for the Gen Counsel, to Clarify Terms & Qualifications of Gen Counsel & allow for Removal of Gen Counsel by the City Council; Provide for Referendum Apv of this Ord; Provide fof Financial Impact Statemt for the Ballot; Directing Supv of Elections to Place Referendum Question on the 2015 2nd Gen Election Ballot of 5/19/15. (Sidman) (Introduced by CM Boyer, Co-Sponsored by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R

 

    11/17/2014 R Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

18.  2014-730

ORD-MC Amend Secs 126.901 (Definitions) & 126.906 (Art Selection Panels), Part 9 (Art in Public Places), Chapt 126 (Procurement Code), Ord Code, to Modify Definition of Public Facility & Define Urban Art & Streetscaping Areas; Provide for Expansion of Art Selection Panel. (Sidman) (Introduced by CM Gulliford & Co-Sponsored by CM Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

APPROVE 7- 0

 

 

19.  2014-739

ORD Estab a Festival Overlay Zone re 2015 One Spark Festival, & a Festival Activity Period; Allowing Addnl Uses in Portion of Downtown Overlay Zone during said Period; Waive Chapt 368 (Noise Control), EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord Code, to allow Outdoor Musical Entertainmt & allow Open Containers in Designated Zone. (Johnston) (Introduced by CM's Bishop & Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,RCDPHS

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 RCDPHS Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

Attach revised Exhibit 1 to correct changing boundaries. 

 

20.  2014-741

ORD Naming the Soccer Pitch at the Baseball Grounds of Jacksonville "___________ Park" only during Soccer Events at the Baseball Grounds. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -

 

1. 11/12/2014 CO  Introduced: R,RCDPHS

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 RCDPHS Read 2nd & Rerefer

 

2. 11/25/2014 CO Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary             Fact Sheet

 

AMEND/APPROVE 7 – 0

 

Include the name “Community First Park” as the soccer pitch

 

 

21.  2014-743

RESO Conf Reappt of Gaylord George Candler as Member of the Jacksonville Ethics Comm for 1st Full Term exp 12/31/17. (Merritt) (Introduced by CP Yarborough)

 

1. 11/12/2014 CO  Introduced: R

 

    11/17/2014 R Read 2nd & Rerefer

 

2. 11/25/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

22.  2014-744

RESO Reappt Jesse C Crimm as Member of the Jax Health Facilities Authority for 1st Full Term exp 12/15/18. (Merritt) (Introduced by CP Yarborough)

 

1. 11/12/2014 CO  Introduced: R

 

    11/17/2014 R Read 2nd & Rerefer

 

2. 11/25/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

23.  2014-745

RESO Honoring & Commending the Life & Noteworthy Achievemts of Alfred "Al" Austin, Athlete, Educator, Mentor & Community Legend. (Jackson) (Introduced by CM Lee & Co-sponsored by CM's Daniels, Brown & Gaffney)

 

1. 11/12/2014 CO  Introduced: R

 

    11/17/2014 R Read 2nd & Rerefer

 

2. 11/25/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

24.  2014-746

RESO Conf Appt of Antonio "Tony" Lopez as Dir of Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/12/2014 CO  Introduced: R

 

    11/17/2014 R Read 2nd & Rerefer

 

2. 11/25/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

25.  2014-747

ORD Creating New Part 2 (Inspector General), Article 5 (City Council), City Charter, to Estab Functions, Purpose, Duties, & Authority; Estab Position, Create Qualifications, Create Selection & Removal Protocol, Records Disclosure Protocol & Provide for Coordination with Council Auditor's Ofc; Provide for Referendum Apv of this Ord & Developmt of a Financial Impact Statemt; Direct Placemt of Referendum Question of the 3/24/15 Consolidated Govt Election Ballot. (Durden) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R

 

    11/17/2014 R Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

DEFER

 

 

 

26.  2014-748

RESO Auth Redev Agreemt with Hallmark Partners, Inc, Auth a REV Grant for 75% of the Annual Proj Revenues" for a 20-Yr Period of $7,000,000 to support Constrn of Approx 223 Residential Units, 18,000 Sq Ft of Retail Space & 318 New Structured Parking Spaces at 200 Riverside; Designate Oversight by DIA; Waiving Proj's Compliance with the Public Investment Policy. (Hodges) (Req of Mayor)

 

1. 11/12/2014 CO  Introduced: R,F,RCDPHS

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 RCDPHS Read 2nd & Rerefer;    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary             Fact Sheet

AMEND/APPROVE 7 - 0

a)       In Section 3.1 delete the phrase “Effective Date” and insert “the date a permit is issued to pour the foundation”

b)       In Section 4.3 correct the base year amount to $1,125,150

c)       In Section 9.6 remove “performance schedule (to the extent allowed in the Resolution)”

 

27.  2014-750

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Secs 120.202 & 120.502, to Provide that Apptd Employees hired on or after 10/14/14 in Ofc of Inspector General who choose to join a City-Sponsored Retiremt Prog shall only be Eligible to join the Gen Employees Defined Contribution Plan; Provide that Changes to Chapt 120 are Limited to those only in Managerial Roles hired under Sec 602.303(w), Ord Code, & Current Plan Participants hired under Sec 602.303(w), shall not Participate in the Plan. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14

 

1. 11/25/2014 CO  Introduced: R,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

28.  2014-760

ORD Closing & Abandoning &/or Disclaiming 3 Parcels A, B & C, Opened & Improved R/W, making up the Traffic Circle where Tradeport Circle East meets Tradeport Dr; Declaring said parcels Surplus; Waive Sec 122.423, Ord Code, to auth Conveyance to Neighboring Propty Owners for respective Appraised Values of $12,700, $8,650 & $4,400; Reserving an All Utilities Easement over said Propty in name of City & JEA. (Sidman) (Introducing CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14

 

1. 11/25/2014 CO  Introduced: R,TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

29.  2014-766

RESO Reappt Raymond S Pringle, Jr as Member of Jax Waterways Comm for 2nd Term exp 12/31/17. (Merritt) (Introduced by CP Yarborough)

 

1. 11/25/2014 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

30.  2014-767

RESO Honoring & Commending the Northeast Florida Chapter of the American Red Cross on its 100th Anniversary. (Clements) (Introduced by CM Jones)

 

1. 11/25/2014 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

31.  2014-768

RESO Honoring & Thanking Cleveland E Powell for his Contributions to Preservation of the History of the Arlington Community & Jacksonville Community. (Clements) (Introduced by CM Crescimbeni)

 

1. 11/25/2014 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 -0

 

 

32.  2014-769

RESO Reaffirming & Reauthorizing General Counsel to Commence Litigation to Determine the Legal Validity of Establishmt of the Police & Fire Pension Fund Senior Staff Voluntary Retiremt Plan & Determine if the Bd of Trustees of the Fund Mismanaged or took Unauthorized Actions in Creating said Plan. (Johnston) (Introduced by CM Schellenberg)

 

1. 11/25/2014 CO  Introduced: R

 

                                Bill Summary

 

                                EMERG/APPROVE 7 -0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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