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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday, June 16, 2014

Tape No.________________________

9:00 AM

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Marilyn Allen

Doyle Carter, Vice Chair

Administration: Teresa Eichner

William Bishop

Asst. Council Auditor: Janice Billy

Lori Boyer

Asst. Council Auditor: Heather Reber

Richard Clark, Early Excusal 10:00

Attorney: Peggy Sidman

E. Denise Lee, Arrived 10:00

Chief of Research: Jeff Clements

Don Redman

 

 

 

                        Meeting Convened                 9:05 AM                      Meeting Adjourned    12:40 PM

 

 

 

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/M Gulliford (2014-409)

Paul Harden

C/M Daniels (2014-413)

Kelli O’Leary (2014-149)

Lawsikia Hodges (2014-185 & 2014-392)

Chris Hand (2014-289)

Paul Crawford (2014-289)

John Jones (2014-362)

T R Hainline (2014-362)

Robert Pardo (2014-380)

Kimberly Scott (2014-380)

Jim Robinson (2014-380 & 2014-408)

Jon Heymann (2014-413)

 

NOTE:  The next regular meeting will be held Monday, July 14, 2014.

 

 

Item/File No.

Title/History

 

 

1.  2012-732

RESO Urging Mayor, as Apvd by the Hemming Plaza Subcommittee, to Immediately Remove Tables & Chairs from Hemming Plaza. (Johnston) (Introduced by CM Redman)

 

1. 12/11/2012 CO  Introduced: R,RCD

 

    1/2/2013 R Read 2nd & Rerefer

 

    1/3/2013 RCD Read 2nd & Rerefer

 

2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD

 

 

Bill Summary

 

 

WITHDRAW 7-0

 

 

 

2.  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 Arbitration Proceedings with BCAB; Create New Sec 656.1324 (Noise Attenuation Barrier Blocking View of OSCS) to require City to allow (1) an Increase in Height, (2) Relocation or Reconstrn at another Location if Owner Agrees, or (3) Pymt of Fair Market Value of Sign if any Govt Entity Permits or Erects a Noise-Attenuation Barrier that Blocks a Sign; Repeal Sec 656.719 (Nonconforming Signs) in its Entirety; 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; Repeal Sec 320.414 (Nonconforming Signs); Amend Sec 614.142 (Unlawful Sign Messages), Chapt 614 (Public Order & Safety). (Sanders & Diebenow) (Introduced by CM Clark) (PD 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

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

 

1. 7/23/2013 CO  Introduced: R,PHS,LUZ

 

    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

 

 

Bill Summary

 

DEFER

 

3.  2014-149

ORD-MC Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time & Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees can Work & Redefine Seasonal Work. (McCain) (Req of Mayor) (CPAC #6 Apv)

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

 

1. 2/25/2014 CO  Introduced: R,F

 

    3/3/2014 R Read 2nd & Rerefer

 

    3/4/2014 F Read 2nd & Rerefer

 

2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

    6/2/2014 R Sub/Rerefer 5-0

 

    6/3/2014 F Sub/Rerefer 8-0

 

3. 6/10/2014 CO SUBSTITUTE/ Rerefer; R, F

 

 

Bill Summary                Fact Sheet

 

APPROVE 7-0

 

 

 

 

4.  2014-151

ORD Providing for a Public "Straw Ballot" for Citizen Input on Requiremt of City Employees, Appointees, Employees of Independent Agcys (Excluding Duval County School Bd), & Employees of Constitutional Officers to Reside in Duval County; Direct Supv of Elections to place Referendum Question on 2014 Gen Election Ballot on 11/4/14; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Brown) (CPAC #6 Apv)

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

 

1. 2/25/2014 CO  Introduced: R,F

 

    3/4/2014 F Read 2nd & Rerefer

 

2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

 

 

5.  2014-185

ORD-MC Repealing Sec 30.704 (JHFA), Ord Code; Create New Chapt 52 (Jax Housing Finance Auth); Repeal Local Govt Support Revolving Trust Fund & Policy Estab by Ord 2008-497-E;  Repeal JHFA Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E; Appropriation; Repeal Sec 111.610 (JHFA Loan Trust Fund); Auth Current JHFA Members to Continue Terms Unchanged; Provide for JHFA to Continue without Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: R,F,RCD

 

    3/31/2014 R Read 2nd & Rerefer

 

    4/1/2014 F Read 2nd & Rerefer;    4/1/2014 RCD Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; R, F, RCD

 

    5/5/2014 R Sub/Rerefer 6-0

 

    5/6/2014 RCD Sub/Rerefer 5-0;    5/6/2014 F Sub/Rerefer 7-0

 

3. 5/13/2014 CO SUBSTITUTE/ Rerefer; R, F, RCD

 

 

Bill Summary                Fact Sheet

 

SUB(2)/REREFER 6-0

 

 

 

 

 

 

 

 

6.  2014-289

ORD-MC Repealing Chapt 96 (Sports & Entertainmt Bd, Ord Code; Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund); Amend Chapt 55 (Economic Dev), Part 2 (Functions & Activities), Repealing Sec 55.205 (Special Events) & Transferring to newly Created Chapt 54 (Ofc of Sports & Entertainmt), Sec 54.104 (Special Events); Repealing Sec 55.206 (Ofc of Public-Private Partnerships) & Transferring to Chapt 20 (Executive Ofc of Mayor), Part 4 (Ofc of Public-Private Partnerships); Repealing Secs 55.202 (Powers; Functions & Duties of the Economic Dev Officer re Sports Complex & Other Designated Facilities) & 55.203 (Rsvd); Creating New Secs 55.202 (Ofc of Small Business & Entrepreneurships) & 55.203 (Ofc of Internatl Trade); Approp $23,389,456.69; Auth 18 Positions & 3,611 Part-Time Hrs. (BT 14-053) (RC 14-145) (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14

 

1. 4/22/2014 CO  Introduced: R,F,RCD

 

    5/5/2014 R Read 2nd & Rerefer

 

    5/6/2014 RCD Read 2nd & Rerefer;    5/6/2014 F Read 2nd & Rerefer

 

2. 5/13/2014 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

 

7.  2014-296

ORD Auth an Engagemt Ltr with Damian Cook for Internship to provide Admin Svcs to the Task Force on Consolidated Govt; Approp $16,400 for said Svcs; Provide for Reverter of Funds. (Johnston) (Introduced by CP Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14

 

1. 4/22/2014 CO  Introduced: R,F

 

    5/5/2014 R Read 2nd & Rerefer

 

    5/6/2014 F Read 2nd & Rerefer

 

2. 5/13/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary              

 

DEFER

 

 

 

 

8.  2014-297

ORD-MC Amend Chapt 602, Ord Code (Jax Ethics Code), Part 8 (Lobbying), Sec 602.804 (Penalties) Providing a 1-Year Lobbying Suspension for 2 or more Violations of Part 8; Amend Part 11 (Reserved) with New Part 11 (Civil Fines); Provide for Public Reprimand or Civil Fine up to $500 for Violations of Chapt 602; Provide for Rescission or Voidance of any Benefit Gained from Act of Violating Chapt 602; Provide for Discretionary Referral of Violations of Chapt 602 to the State Attorney; Designate Oversight by the Ethics & Compliance Ofc. (Shaw) (Req of Jax Ethics Commission)

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

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

 

9.  2014-303

ORD Naming the new State Attorney's Ofc at 311 W. Monroe St as the "T. Edward Austin State Attorney's Office". (Sidman) (Introduced by CM Carter)

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

 

1. 5/13/2014 CO  Introduced: R,PHS

 

    5/19/2014 PHS Read 2nd & Rerefer;    5/19/2014 R Read 2nd & Rerefer

 

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

 

    6/2/2014 PHS Amend/Approve 4-0

 

 

Bill Summary     

 

DEFER

 

 

 

 

10.  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

 

 

 

 

11.  2014-329

RESO Honoring & Commending the City's Employees Retiremt System on being Ranked the Top Performing Pension Fund in the Country as a Result of its Best-In-The-Nation Investmt Returns. (Clements) (Introduced by CM Jones & Co-sponsored by CM Carter)

 

1. 5/13/2014 CO  Introduced: R

 

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

 

 

Bill Summary              

 

DEFER

 

 

12.  2014-362

ORD Closing & Abandoning &/or Disclaiming Grimm Lane an Unopened & Unimproved 15' R/W at Request of Genesis Health, Inc to Develop Adjacent Propty (RE# 136042-0000); Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), Ord Code to Convey at Less than Appraised Value. (Dist 4-Redman) (Johnston) (Introduced by CM Redman)

TEU PH Pursuant to Sec 336.10, F.S. - 6/16/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14

 

1. 5/27/2014 CO  Introduced: R,TEU,F

 

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

 

    6/3/2014 F Read 2nd & Rerefer

 

2. 6/10/2014 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary              

 

AMEND/APPROVE 6-0

1. Declare property as surplus to the needs of the City

2. Attach Real Estate Officer Certificate

3. Correct appraised value amount to $82,000 in Sec. 3

 

 

 

13.  2014-365

RESO Conf Appt of Melissa M Long as Chief of the Environmental Quality Div of the Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary              

 

DEFER

 

 

 

 

14.  2014-366

RESO Conf Appt of Roslyn Mixon-Phillips to the Jax Housing Authority, Replacing Matthew C Kampfe for Unexp Term exp 9/16/14 & a 1st Full Term exp 9/16/18. (Sidman) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary       

 

DEFER

 

 

 

 

15.  2014-367

RESO Appt Kirit Patidar as Member of the Duval County Tourist Dev Council, Replacing Henry B Fonde, Jr as a Tourist Accommodation Industry Rep for 1st Term exp 6/30/17. (Merritt) (Introduced by CP Gulliford)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

16.  2014-369

RESO Conf Reappt of Dr Michael A Rutledge as a Union Member Rep to the Civil Svc Bd for 2nd Full Term exp 6/30/17. (Sidman) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

17.  2014-370

RESO Conf Reappt of Lee Harris to Jax Children's Comm as School Bd Dist 5 Rep for 2nd Full Term exp 7/15/18. (Sidman) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary              

 

APPROVE 6-0

18.  2014-371

RESO Conf Reappt of Rafael E Caldera to Downtown Dev Review Bd as a Contractor/Developer/Realtor Rep for 2nd Full Term exp 6/30/16. (Sidman) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

19.  2014-372

RESO Conf Reappt of William Marc Hardesty to Library Board of Trustees as At-Large Group 1 Rep for 1st Full Term exp 7/15/18. (Sidman) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary              

 

DEFER

 

 

 

 

20.  2014-375

ORD-MC Amend Sec 120.102 (Administration of the Retirement System), Chapt 120 (Gen Employees & Corrections Officers Pension Plans), Ord Code, to Redefine the Selection Process for the General Employees Plan Adv Committee. (Johnston) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14

 

1. 5/27/2014 CO  Introduced: R,F

 

    6/2/2014 R Read 2nd & Rerefer

 

    6/3/2014 F Read 2nd & Rerefer

 

2. 6/10/2014 CO PH Read 2nd & Rereferred; R, F

 

 

DEFER

 

 

 

 

21.  2014-377

ORD-MC Amend Sec 22.02 (Membership) of Article 22 (Jacksonville Police & Fire Pension Bd of Trustees), City Charter, to Provide that 1 Member be Apptd by Mayor & Confirmed by Council, thereby Eliminating the Trustee Elected Bd Member; Provide for Referendum Apv of this Ord; Provide for Financial Impact Statemt; Direct Supv of Elections to place Referendum Question on 2014 Gen Election Ballot on 11/4/14. (Durden) (Introduced by CM Crescimbeni & Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14

 

1. 5/27/2014 CO  Introduced: R,F

 

    6/2/2014 R Read 2nd & Rerefer

 

    6/3/2014 F Read 2nd & Rerefer

 

2. 6/10/2014 CO PH Read 2nd & Rereferred; R, F

 

 

DEFER

 

 

 

22.  2014-378

RESO Conf Appt of Jason R Gabriel as Acting General Counsel. (Sidman) (Req of Mayor)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

 

APPROVE 6-0

23.  2014-380

ORD Approp $1,060,040.10 ($699,757.72 from Nuisance Abatemt Liens, $123,581.63 from Interest Sanitary Assessmt, $80,556.33 from Demo Assessmt & $156,144.42 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting to remove Propty Code Violations City-Wide; Auth Funds Carryover to FY 2014-2015; Request 1-Cycle Emerg Apv. (BT 14-66) (Shaw) (Req of Mayor)

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

 

1. 6/10/2014 CO  Introduced: R,TEU,F

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

24.  2014-381

ORD-MC Amend Chapt 95 (Jax Waterways Comm), Secs 95.105 (Purposes) & 95.106 (Duties), Ord Code, to insert Reference to Waterways Commission's Review of Land Use Amends affecting Wetlands. (Johnston) (Introduced by CM Boyer)

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

 

1. 6/10/2014 CO  Introduced: R,RCD,JWW

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

25.  2014-385

ORD Approp $413,000 from Stormwater Svcs Fund to Northeast Florida Builders Assn Builders Care Inc (Builders) to Install Water Lines in R/W to Larsen Acres Community; Invoking Exception of 126.107(g), Ord Code, to Award the Professional Svcs to Builders; Designate Oversight by Public Works Dept; Auth a Proj Agreemt with Builders for said Proj; Amend Ord 2013-465-E (CIP) to Auth "Larsen Acres Community - Water Lines". (Dist 5-Boyer) (BT 14-062) (Sidman) (Req of Mayor) (Sponsored by CM Boyer)

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

 

1. 6/10/2014 CO  Introduced: R,TEU,F

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

26.  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 10/1/14; 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; 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)

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

 

1. 6/10/2014 CO  Introduced: R,F

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

 

27.  2014-387

ORD Approp $107,399.09 ($93,390.51 in Help America Vote Act (HAVA) Funds rcvd from Fla Div of Elections as Election Reform Pymt & a City Match of $14,008.58 from Rsv for Red Projs) for Voter Education; Auth Funds Carryover to FY 2014-2015. (BT 14-067) (McCain) (Req of Supv of Elections)

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

 

1. 6/10/2014 CO  Introduced: R,F

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

28.  2014-392

ORD Approp $20,460 to be Rcvd from Lutheran Services Florida, Inc from 7/1/14 thru 9/30/14 for Rental of the Don Brewer Center; Auth Lease Agreemt with Same to occupy the Center to Operate a Children's Head Start Prog; Initial Term of 5 Yrs & 1 Option for Addnl 5 Yrs at $6,280/Yr; Auth 1 Position; Request 1-Cycle Emerg Apv. (BT 14-077) (RC 14-183) (McCain) (Req of Mayor)

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

 

1. 6/10/2014 CO  Introduced: R,PHS,F

 

 

EMERG/APPROVE 6-0

 

 

 

 

29.  2014-397

RESO Electing Reps from City Council to Serve on 2014 Value Adjustment Bd for Terms Concluding with Final Board Hearing for the Tax Year. (Merritt) (Introduced by VP Yarborough)

 

1. 6/10/2014 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

30.  2014-398

RESO Reappt Kristanna B "Kris" Barnes as Member of Value Adjustment Bd as Citizen Member for Term concluding with Final Board Hearing for 2014 Tax Year. (Merritt) (Introduced by VP Yarborough)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

31.  2014-399

RESO Reappt Elaine E Brown as Member of St Johns River Ferry Comm for 1st Full Term exp 6/30/17. (Merritt) (Introduced by VP Yarborough)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

32.  2014-400

RESO Honoring & Commending the Jacksonville Zoo & Gardens on its 100th Anniversary. (Clements) (Introduced by CM Jones & Co-Sponsored by CVP Yarborough)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

33.  2014-401

RESO Thanking & Congratulating the Members of the Task Force on Consolidated Govt for their Work & Recommendations. (Clements) (Introduced by CP Gulliford & Co-Sponsored by CVP Yarborough)

 

1. 6/10/2014 CO  Introduced: R

 

 

AMEND/APPROVE 6-0

Include Paul Tutwiler as a member of the Task Force

 

 

 

34.  2014-402

RESO Honoring & Commending Frankie Beverly for his Outstanding Career as Singer, Musician, Songwriter & Producer. (Jackson) (Introduced by CM Lee)

 

1. 6/10/2014 CO  Introduced: R

 

 

WITHDRAW 5-0

 

 

 

 

35.  2014-403

RESO Conf Appt of Gloria D Crawford as Chief of the Senior Services Div in the Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

 

36.  2014-404

RESO Conf Appt of Steven D Long, Jr as Chief of Right-of-Way & Stormwater Maintenance Div of the Public Works Dept. (McCain) (Req of Mayor)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

 

37.  2014-405

RESO Conf Appt of Austin P Chapman, P.E., P.T.O.E., as Member of the Technical Advisory Comm to the Concurrency & Mobility Mgmt Systems Ofc for 1st Term exp 6/30/16. (Merritt) (Introduced by CP Gulliford)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

AMEND/ READ 2ND & REREFER 5-1 (REDMAN)

Adds a description of the appointee’s “substantial business interest” in Jacksonville

 

 

 

38.  2014-406

RESO Appt Arthur A Costa, Sr. as Member of the Jax-Duval County Council on Elder Affairs as Dist 6 Rep, Filling Seat formerly Vacated, for Remainder of a 2nd Full Term exp 6/30/15. (Merritt) (Introduced by CM Schellenberg)

 

1. 6/10/2014 CO  Introduced: R

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

39.  2014-407

RESO Honoring & Commending Marcedes Lewis for his charitable work in the community through the Marcedes Lewis Foundation to encourage inner city youth to achieve on and off the field. (Mitchell) (Introduced by CM Love)

 

1. 6/10/2014 CO  Introduced: R

 

 

APPROVE 6-0

 

 

 

 

40.  2014-408

ORD Approp $1,200,000 from Duval County Unified Courthouse Prog/Long Term Debt Acct to Courthouse - Old Fed Courthouse/State Atty Acct for Build-Out of State Atty's Ofc in the Old Fed Courthouse; Auth Funds Carryover to FY 2014-2015; Request 1-Cycle Emerg Apv. (BT 14-081) (Sidman) (Req of Mayor)

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

 

1. 6/10/2014 CO  Introduced: R,F,PHS

 

 

EMERG/APPROVE 5-0

 

 

 

 

41.  2014-409

ORD Approp $13,000,000 from the Shipyard/Landmar/TriLegacy Settlemt Acct to Spec Council Operating Contingency for Future Approp by Council; Request Emerg Apv upon Introduction. (Johnston) (Introduced by CP Gulliford)

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

 

1. 6/10/2014 CO  Introduced: R,F

 

 

EMERG/AMEND/APPROVE 6-0

1. Change amount to $13,436,410

2. Change account to “Special Council Cont. – Capital Projects”

3. Appropriate funds from Misc. Rev.

4. Delete reference to Shipyards

5. Reference previous ordinance 2014-295 and attach letter from bond counsel regarding

    appropriate use of funds.

 

 

42.  2014-410

ORD-MC Amend Sec 10.105(c) (Postage & Communication Expenses of Council Members), Chapt 10 (Organization of the Council), Ord Code, to Clarify the Allowance Allocation for Emergency, Mobile or Converged Data Devices. (Sidman) (Introduced by CP Gulliford)

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

 

1. 6/10/2014 CO  Introduced: R,F

 

 

READ 2ND & REREFER

 

 

43.  2014-411

ORD Rescheduling Council Mtg of 8/26/14 to 8/27/14; LUZ Mtg of 11/4/14 to 11/5/14; Council Mtg of 11/11/14 to 11/12/14; Council Mtg of 3/24/15 to 3/25/15; LUZ Mtg of 5/19/15 to 5/20/15. (Sidman) (Introduced by CM Yarborough)

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

 

1. 6/10/2014 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

44.  2014-412

ORD Approp $338,500 from City Banking Fund for Purchase of 2 Replacemt Water Taxis; Request Emerg Apv upon Introduction. (Sidman) (Req of Mayor)

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

 

1. 6/10/2014 CO  Introduced: R,F

 

 

READ 2ND & REREFER

 

 

45.  2014-413

ORD Approp $500,000 from Shipyard/Landmar/TriLegacy Settlemt Acct to Jax Children's Comm (JCC) for Summer Progs; Provide for Reverter of Funds; Invoke Exception of 126.107(g), Ord Code, to Award $16,427 to Operation Save Our sons, Inc for their Annual Summit on 6/14/14; Invoke Exception of 126.107(g), for Svcs Provided by AMIkids Jacksonville, Inc; Auth Contracts for Svcs with said Entities; Designate Oversight by JCC; Waive Sec 106.1202 (Expenditures for Food & Beverages Authorized), to allow Funding for Food for Save our Sons Annual Summit; Request Emerg Apv upon Introduction. (Sidman) (Introduced by CM Daniels)

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

 

1. 6/10/2014 CO  Introduced: R,F,PHS

 

 

READ 2ND & REREFER

 

 

 

 

 

 

46.  2014-414

RESO Conf Appt of Doris Sussman Goldstein as Member of the Downtown Investment Authority Bd, Replacing Michael J Saylor as an Urban Planner, for 1st Term exp 6/30/18. (Merritt) (Introduced by CP Gulliford)

 

1. 6/10/2014 CO  Introduced: R

 

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

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