CN::
FINANCE COMMITTEE
MEETING MINUTES
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Monday
November 16, 2015 |
Tape
No.________________________ |
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9:30
a.m. |
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Council
Chambers 1st Floor, City
Hall |
Dana
M. Farris, Chief
of Legislative Services |
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Bill Gulliford, Chair |
Legislative
Assistant: Jessica Morales |
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Anna
Lopez Brosche, Vice Chair |
Asst.
Council Auditor: Kyle Billy |
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Danny
Becton |
Chief
of Research: Jeff Clements |
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Aaron
Bowman |
Administration:
Allison Korman Shelton |
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Lori
Boyer |
Administration:
Jessica Baker |
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John
Crescimbeni-Excused Late Arrival at
9:34 a.m. |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Gaffney-Excused Absent |
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Meeting Convened 9:30 a.m. Meeting Adjourned 11:02 a.m.
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 Schellenberg
Presentation-
Art in Public Places,
Speaker
Christie Holecheck, Director of Art in Public Places
Program
Speakers:
- Devin
Carter, Police and Fire Pension Fund
- Steve
Durden, Office of General Counsel
- Sam
Mousa- CAO, Mayors Office- bill 2015-422,692
- John
Pappas-Director, Public Works-bill 2015-692
- Kurtis
Wilson-bills 2015-732,733,741
- Ed
Randolph-bill 2015-723
- Karen
Nasrallah-bill 2015-738
Public
Comments- Joseph Strasser
NOTE: The next regular meeting will be held Monday,
November 30, 2015.
Prior to the regular agenda Christie Holochek of the Art in Public Places Commission gave a
brief presentation on the City’s Art in Public Places program, gave an overview
of the collection, and described how the 0.75% allocation of capital building
costs is allocated to the purchase and maintenance of public art and the
administration of the program. She briefly reviewed the projects covered by
pending Ordinance 2015-763.
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Item/File No. |
Title/History |
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1. 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
& Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1. 8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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2/2/2015 R Sub/Rerefer 7-0 |
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2/3/2015 F Sub/Rerefer 5-0 |
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3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F |
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2/17/2015 R Approve 5-2
(Schellenberg, Joost) |
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Bill
Summary Fact Sheet DEFER |
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2. 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 |
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1. 10/14/2014 CO Introduced: R,F,RCDPHS |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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2/17/2015 R Sub/Amend/Approve
6-1 (Schellenberg) |
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Bill
Summary DEFER |
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3. 2015-127 |
ORD-MC Amend Chapt
220 (Vehicles for Hire), Ord Code; Updating Regs
re: Licensing, Background Checks, Min Standards for Vehicle Inspections &
Insurance Requiremts; Creating Chapt
222 (Transportation Network Companies), Creating Regs
for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts,
Records Retention & Confidentiality; Creating Code Enforcemt,
Civil Remedies, Violations, Seizure, Impoundmt
& Forfeiture Regs & Provide Authority to
JSO, City Parking Div & Jax Airport Authority
to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg)
(CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer
6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill
Summary DEFER |
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4. 2015-128 |
ORD-MC Expressing Council Intent re
Utilization of Revenues derived from Levy of Discretionary Sales Surtax; Levy
& Impose a ˝ Cent per Dollar on all Transactions in Duval County that are
Subject to the State Tax on Sales, Use, Rentals, Admissions & Other
Transactions imposed by Chapt 212, F.S.; Amend Ord
Code by Creating New Chapt 776 (Discretionary Sales
Surtax for Emerg Fire Rescue Svcs
& Facilities); Provide for Referendum Apv;
Direct Supv of Elections to place Referendum
Question on the 5/19/2015 Ballot; Provide for Financial Impact State.
(Sidman) (Introduced by CM Gulliford) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced: R,F |
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2/17/2015 R Read 2nd & Rerefer; 2/17/2015 R Emerg/Approve
3-4 (Failed) |
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2/18/2015 F Read 2nd & Rerefer |
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2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F |
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3/2/2015 R Amend/Approve 4-3 (Schellenberg, Lumb, Joost) |
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3. 3/10/2015 CO REREFERRED; R |
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3/16/2015 R Amend/Approve 6-1
(Joost) |
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Bill
Summary DEFER |
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5. 2015-253 |
ORD-MC Repealing Sec 116.910
(Residence within City Preferred), Chapt 116
(Employees & Employee Benefits), Ord Code & Creating New Sec 116.910
(Residence within City Required), Requiring New Employees of the City to live
within Duval County beginning 1/1/16. (Johnston) (Introduced by CM
Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1. 4/14/2015 CO Introduced: R,F |
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4/20/2015 R Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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6. 2015-361 |
ORD-MC Amend Chapt
804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License Plates,
Citations, Mobile Home Stickers, or Validation Stickers; Penalty), Ord Code;
Amend Subsec (b) to auth
Public Parking Officer to issue a Warning or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw)
(Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
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1. 5/26/2015 CO Introduced: R,TEU,F |
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6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2. 6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary DEFER |
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7. 2015-377 |
ORD-MC Amend Chapt
518 (Jax Propty Safety & Maint
Code), Part 2 (Improved or Unimproved Lots & Exterior Conditions of
Residential & Commercial Proptys), Sec 518.203
(Junk & Abandoned Vehicle Parking or Storage Prohibited), Ord Code, to
Re-Name the Sec as "Prohibited Outdoor Storage"; Strike Existing
Language & Insert New Language to Prohibit Outdoor Storage of Certain
Items Including but Not Limited to Abandoned, Inoperative, Motor Vehicles,
Freezers, Refrigerators, Junk, Rubbish & Garbage; Require that License
Tag be Clearly Visible on Covered Vehicles. (Shaw) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
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1. 5/26/2015 CO Introduced: F,RCDPHS, NICE (6/23/15 per CP) |
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6/2/2015 RCDPHS Read 2nd & Rerefer; 6/2/2015 F Read 2nd & Rerefer |
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2. 6/9/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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6/16/2015 RCDPHS Amend/Approve 7-0;
6/16/2015 F Amend/Approve 8-0 |
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3. 6/23/2015 CO AMENDED(2)/Rereferred; F, RCDPHS |
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Bill
Summary Council Member Boyer stated that the
NICE Committee was unable to reach consensus on several items in this bill
and that it was unlikely that re-referral to that committee to address
problem areas would produce a different result. Council Members Brosche and
Crescimbeni expressed concerns about several provisions that will be
problematic to enforce or that will likely have unintended consequences. APPROVE
(FAILED) 0-6 |
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8. 2015-381 |
ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring
Employees Residing within the Enterprise Zone; Direct OED to include Changes
in all future Codified Policies. (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
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1. 5/26/2015 CO Introduced: R,F |
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6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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9. 2015-396 |
ORD Pertaining to JIA Comm Redev Area (JIA/CRA) estab by Ord 93-159-57, finding that slum and blighted
conditions exist & a necessity exists for rehab, conservation, or redev of areas known as the Thomas Creek Parcel; Adding
said Parcel (1,108 acres) into the JIA/CRA; Directing Community Redev Agcy actions. (Wyman
Duggan/Susan Grandin) (Introduced by CM Lee) (CPAC #6 Deny) (TRUE Comm- Defer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15,
7/28/15, 8/11/15, 8/25/15, 9/8/15, 9/21/15, 10/13/15, 10/27/15, 11/10/15,
11/24/15 |
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1. 5/26/2015 CO Introduced: RCDPHS, TEU, F (added per CP
6-2-15) |
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6/1/2015 TEU Read 2nd & Rerefer |
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6/2/2015 RCDPHS Read 2nd & Rerefer |
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2. 6/9/2015 CO PH Contd
6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F |
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6/15/2015 TEU Approve 5-0 |
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3. 6/23/2015 CO PH Contd 7/28/15 |
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7/28/2015 CO PH Contd 8/11/15 |
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8/11/2015 CO PH Contd 8/25/15 |
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8/25/2015 CO PH Contd 9/8/15 |
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9/8/2015 CO PH Contd 9/21/15 |
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9/21/2015 CO PH Contd 10/13/15 |
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10/13/2015 CO PH Contd 10/27/15 |
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10/27/2015 CO PH Contd 11/10/15 |
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11/10/2015 CO PH Contd 11/24/15 |
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Bill
Summary DEFER |
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10. 2015-422 |
ORD-MC Amend Chapt
120 (Gen Employees & Corrections Officers Retiremt
Plans), Part II (The Gen Employees Retiremt Plan),
Sec 120.201 (Definitions), to include as Eligible for Membership within the
Gen Employees Retiremt Pension Plan those Employees
of the Jax Police & Fire Pension Fund Bd of
Trustees.(French) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15 |
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1. 6/9/2015 CO Introduced: R, F |
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6/15/2015 R Read 2nd & Rerefer |
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6/16/2015 F Read 2nd & Rerefer |
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2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Deputy General Counsel Peggy Sidman
stated, in relation to a question posed at the committee‘s last meeting, that
the General Counsel’s Office cannot guarantee that an aggrieved party won’t
attempt to utilize this ordinance or Ordinance 2015-683 as part of a lawsuit
regarding eligibility of PFPF employees to be members of the General Employees Pension Plan, although the intent of the
ordinances is only to clarify that such eligibility has always existed. CAO
Sam Mousa stated that he and Finance Director Mike Weinstein have
met twice with the PFPF in an attempt to reach a settlement on the issue of
former Executive Director John Keane’s pension and the fund has been given a
deadline of Friday, November 20th to agree to a settlement or
General Counsel Jason Gabriel is prepared to initiate legal action against
the fund. Peggy Sidman was asked to report to the committee on the General
Counsel’s timeline for initiating legal proceedings should the PFPF board not
respond in an acceptable manner by the Friday deadline. DEFER |
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11. 2015-426 |
ORD-MC Amend Sec 754.111 (Stormwater Proj Funding from
Cash or Pay as you Go Projs Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that Stormwater
Utilities Fees shall not be used to pay Debt Svcs;
Create New Sec 754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget for Stormwater User Fees. (Sidman)
(Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford &
Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15 |
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1. 6/9/2015 CO Introduced: R,F |
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6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
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2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER
until February |
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12. 2015-457 |
RESO Urging Mayor-Elect to Include
Salary Increases for Employees who rcvd a Salary Decrease that has not yet
been Restored & Increasing All Employee Salaries by 3% to Reflect a COLA
in the Proposed 2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA
for Employees unless otherwise Justified. (Johnston) (Introduced by CM Brown) |
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1. 6/23/2015 CO Introduced: R,F |
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7/20/2015 F Read 2nd & Rerefer |
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7/21/2015 R Read 2nd & Rerefer |
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2. 7/28/2015 CO Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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13. 2015-483 |
ORD-MC Deauth
$55,000,000 from var Banking Fund Projs Budgetary Authorization & Reducing the Banking
Fund Authorization Accordingly; Amend Part 5 (City Banking Fund), Chapt 110 (City Treasury), Ord Code, to Repeal & Rsv all of Part 5. (Sidman) (F)(Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15 |
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1. 6/23/2015 CO Introduced: F |
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7/20/2015 F Read 2nd & Rerefer |
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2. 7/28/2015 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet DEFER
until 2016 |
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14. 2015-516 |
ORD Approp
$550,598 ($500,000 from Fla Dept of Education &
$50,598 from JCC Fund Balance) for 1st Yr of a 5-Yr
21st Century Community Learning Ctr Grant for
Afterschool Progs at Hyde Park & San Jose
Elementary Schools; Auth Funds Carryover to FY
2015-2016; Auth Positions; Request 1-Cycle Emerg Apv. (BT 15-094) (RC
15-206) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
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1. 7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill
Summary Fact Sheet DEFER
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15. 2015-519 |
ORD-MC Amend Chapt
122 (Public Propty), Sec 122.461 (Donation for
Residential Housing), Ord Code, to Increase Value of Propty
City may Donate from $25,000 to $50,000 & Provide Addnl
Criteria for Entities Accepting said Donation; Adopt Policy created by
Housing & Community Dev Div to Evaluate & Apv Entities Eligible for said Donation. (Johnston)
(Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love &
Anderson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
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1. 7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill
Summary DEFER
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16. 2015-550 |
ORD Amend Ord 2013-464-E (FY
2013-2014 City Budget) by Amending JTA Budget Revised Schedules O, P, Q &
R. (Sidman) (Req of JTA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
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1. 7/28/2015 CO Introduced: F |
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8/3/2015 F Read 2nd & Rerefer |
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2. 8/11/2015 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet DEFER
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17. 2015-654 |
ORD Creating new Sec 106.506
(Automobile Allowance - Supv of Elections) to allow
a Vehicle Allowance for Supv of Elections. (Sidman)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15 |
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1. 9/8/2015 CO Introduced: F,R |
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9/14/2015 F Read 2nd & Rerefer |
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9/15/2015 R Read 2nd & Rerefer |
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2. 9/21/2015 CO PH Read 2nd & Rereferred; F, R |
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10/5/2015 F Read 2nd & Rerefer |
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Bill
Summary DEFER
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18. 2015-683 |
ORD-MC Amend Charter to Create New
Section 22.12 (Retiremt for employees of Police
& Fire Pension Board of Trustees);
Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension
Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan
or Administering any Pension Plan other than the Police and Fire Pension
Plan; Prohibiting PFPF Bd of Trustees from Offering
as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees'
Pension Plan or a Defined Contribution Plan; Permitting employees of Police
& Fire Pension Bd of Trustees to join General
Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization) to provide that Board Employees shall be mbrs of the City's Retiremt
& Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15 |
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1. 9/21/2015 CO Introduced: F,R |
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10/5/2015 F Read 2nd & Rerefer |
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10/6/2015 R Read 2nd & Rerefer |
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2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R |
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Bill
Summary DEFER
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19. 2015-692 |
ORD-MC Amend Sec 380.405 (Host Fee;
Distribution Formula; Late Charge for Delinquent Pymt),
Chapt 380 (Solid Waste Mgmt),
Ord Code, to add New Subsec (f), to allow a Solid
Waste C & D Disposal Facility, which Recycles Material & Disposed of
Residual Materials out of the County, to receive Credit for the Host Fees).
(Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15 |
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1. 10/13/2015 CO Introduced: F,TEU |
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10/19/2015 TEU Read 2nd & Rerefer; 10/19/2015 F Read 2nd & Rerefer |
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2. 10/27/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary Chairman Gulliford posed questions
about construction and demolition debris recycling facilities and host fees
to Public Works Director John Pappas and pointed out that only one company
operating in the county is subject to the host fee to which this ordinance
applies. Sam Mousa stated that the administration accepts whatever policy
decision the Council may make regarding the applicability of this host fee
but cautioned that the ultimate fiscal impact may change substantially if the
Old Kings Road Landfill were to change its current operating procedures and
begin shipping more non-recyclable remainders out of the county. APPROVE
6-0 |
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20. 2015-702 |
ORD-MC Amend Sec 5.041 of Article 5,
City Charter, to Increase Max # of Consecutive Terms of Incumbent &
Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the
2016 Presidential Preference Primary Election Ballot on 3/15/16. (Johnston)
(Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15 |
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1. 10/13/2015 CO Introduced: R (Per C/P 10/27/15 add to TEU,
RCDPHS, F) |
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10/20/2015 R Read 2nd & Rerefer |
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2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F |
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Bill
Summary DEFER
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21. 2015-704 |
ORD Approp
$25,037 ($2,593 from Spec Council Contingency - Non-Collective Bargaining
& $22,444 from Executive Operating Contingency - Council) to Restore the
2% Cut to 19 Council Members ($900 in Salary for 18 Council Members &
$1200 in Salary for Council President + Benefits); Amend 2015-504-E to attach
new 2nd Revised Attachmt B. (Sidman) (Introduced by
CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15 |
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1. 10/13/2015 CO Introduced: F |
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10/19/2015 F Read 2nd & Rerefer |
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2. 10/27/2015 CO PH Read 2nd & Rereferred; F |
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11/2/2015 F Amend/Approve 6-1 (Becton) |
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3. 11/10/2015 CO REREFERRED; F |
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Bill
Summary DEFER
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22. 2015-721 |
ORD Approp
$610 in Residual Paul Coverdell Forensic Sciences Improvemt
Grant Fund Awarded by Dept of Justice , to Purchase
Wheels for Autopsy Carts; Designate Oversight by Ofc
of Grants & Contract Compliance. (BT 16-004) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
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1. 10/27/2015 CO Introduced: F,RCDPHS |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 RCDPHS Read 2nd & Rerefer |
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2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet APPROVE
6-0 |
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23. 2015-722 |
ORD Apv
Subordination of Portion of Drainage Easemt (at NW
Quadrant of Pecan Park & Tison Rds) to FDOT for
Reconstrn of an Existing Storm Water Pond Outfall,
Ditch Constrn & Tie-In to an Offsite Drainage
System as part of State Rd 243 Proj for Commercial
Traffic Relief at JIA on Airport Rd. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
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1. 10/27/2015 CO Introduced: F,TEU |
|
|
11/2/2015 TEU Read 2nd & Rerefer; 11/2/2015 F Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
|
24. 2015-723 |
ORD Auth
Lease Agreemt with CDI Corp (Tenant) for Building
900 at Cecil Commerce Ctr, 12,474 Sq Ft at 6017 New World Ave for 12 Mos
& Options for 2 12 Month Renewals at $9,875.25/Mo; Designate Oversight by
OED. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 Place
revised agreement on file to: 1.
Correct where payments are to be sent 2.
Delete section 12.2 (c) since it is duplicative 3.
Include a revised Exhibit A-1 and relabel as Exhibit A 4.
Remove Exhibit A-2 since it is not referenced in the agreement |
|
25. 2015-724 |
ORD Adopt 2015 Duval County Local
Mitigation Strategy Update; Assign Review, Maint
& Coordination Responsibilities; Provide for Periodic Review &
Re-Adoption; Designate Oversight by JFRD's Emerg
Preparedness Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
|
26. 2015-732 |
ORD-MC Auth
JFRD to Sponsor a Fire Explorer Post & to Allocate $3,000 from its Gen
Fund Operating Budget to the Fire Explorer Post to Defray cost of the Post's
Uniforms, Supplies & Appl Fees; Amend Chapt 111 (Spec Rev & Trust Accts), Part 3 (Public
Safety & Courts), Ord Code, to Create New Sec 111.350 to Establish Fire
Explorer Trust Fund. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet Fire Chief Kurt Wilson answered
questions from Council Member Crescimbeni about the two current fire explorer
posts, neither of which is operated by the Fire and Rescue Department and
both of which are experiencing operational difficulties and are in danger of
ceasing operations. He expressed his support for expansion of the Fire
Explorer program beyond the current 36 participants if additional funding can
be found. AMEND/APPROVE
6-0 1.
Attach transfer of funds form 2.
Add associated language for transfer of funds |
|
27. 2015-733 |
ORD Amend Ord 2010-890-E by
Substituting "Shallow Water Boat" for "Airboat" to allow
Purchase of Shallow Water Boat for Shallow Water Rescues. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
|
28. 2015-734 |
ORD Approp
$2,667,673 from Banking Fund Debt Svc to Transfer Estimated Budget for
Banking Fund Debt Svc Transfers to Actual FY Debt Svc Pymts
for FY 2015. (BT 15-111) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 1.
Correct fiscal year to 2014-2015 2.
Attach revised BT to correct account numbers |
|
29. 2015-735 |
ORD Approp
$2,173,162 to align Budgeted Gen Fund Debt Svc Transfers to actual FY Debt
Svc Pymts for FY 2015. (BT 15-112) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 1.
Correct fiscal year to 2014-2015 2.
Attach revised BT to correct account numbers |
|
30. 2015-736 |
ORD Approp
$332,666 for State of the River Reports for the Lower St Johns Basin
($118,597 for 9th Report, $107,748 for 10th Report & $106,321 for 11th
Report) from Environmental Protection Fund to Continue 3 Addnl
Yrs a Joint Proj by JU
& UNF to Produce said Comprehensive Reports; Auth
Funds Carryover to Subsequent FY's; Waive Conflicting Provisions of Secs
111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund); Provide
Exemptions from City's Procuremt Code Pursuant to Subsec 126.107(f) & (g); Auth
3rd Amend to UNF Research Agreemt; Designate
Oversight by Regulatory Compliance Dept. (BT 16-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS,JWW, R (Added per CP
11/4/15) |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
|
11/12/2015 JWW Approve 12-0 |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 Place
Revised document on file to correct delivery dates of State of the River
reports |
|
31. 2015-738 |
ORD-MC Apv
a Community Redev Plan for the Renew Arlington
Community Redev Area; Estab
City Council as the Renew Arlington CRA; Amend Chapt
55 (Economic Dev), Part 2 (Functions & Activities), Ord Code, to correct
Scriveners Errors re Establishmt of the JIA/CRA
& the Soutel/Moncrief CRA, & Create New Subsec 55.205(e) and new Sec 55.206; Amend Chapt 500 (Community Redev -
Policies & Procedures), Sec 500.115 (Legal Descriptions for Existing
Community Redev Areas), to Add the Renew Arlington
CRA; Amend Chapt 111 (Spec Rev & Trust Accts),
to add Sec 111.645 (Renew Arlington CRA Trust Fund; Direct Tax Collector to Estab the 2015 Tax Assessmt as
the Base for the Increment as Required by Sec 163.387, F.S. (Nasrallah &
Grandin) (Req of Mayor) (PD & PC Apv) Finance PH - 11/16/15 RCDPHS PH - 11/17/15 Public Hearing Pursuant to Chapt 166 & Secs 163.358 & 163.360(5)(a), F.S. & CR 3.601 -
11/24/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet The Chairman read into the record a
letter of support for the ordinance from Council Member Morgan who represents
the area but could not attend the meeting. Karen Nasrallah of the Office of
Economic Development answered questions about several membership criteria for
the CRA Advisory Board and Council Member Crescimbeni offered several
amendments to the criteria. SUBSTITUTE/APPROVE
6-0 As
Substituted: -
CRA follows the standard template on how Boards are set up within the City. -
Creates a new Chapter 53 in the Ordinance Code, rather than outlining the
Board structure in Chapter 55. -
Attaches revised exhibit 1 so that the exhibit may be printed in black and
white. -
Adds “insurance” to “banking or finance profession” for one of the board
positions. -
Reduces the radius distance for the residence of the two discrete citizens
representing the general public from within 2 miles to within 1 mile of the
CRA boundary, and add “east and” to the existing “south of the river.” -
Adds language prohibiting the board member
representing the public policy/economic development profession from being a lobbyist
registered with the City. |
|
32. 2015-740 |
ORD Approp
$4,529,468 in SHIP Prog Funding from Fla Housing
Finance Corp ($4,277,004 for 2015-2016 Grant Period & $252,464 in Addnl 2014-2015 Funding) for a Range of Affordable
Housing Activities for Low-, Moderate-, & Middle-Income Residents; Auth Funds Carryover from Yr to
Yr. (BT 15-109) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet DEFER |
|
33. 2015-741 |
ORD Approp
$16,853.42 in Proceeds from Wells Fargo Land Donation at 1450 Hickman Rd
behind Fire Station #20 at 1443 Huggingham Lane to
Clear the Bldgs, Grade Propty,
& Install Fencing to provide Addnl Parking
& Storage at the Station; Amend Ord 2015-505-E (CIP) to fund said Proj. (BT 15-110) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet Council Member Boyer cautioned Fire
Chief Wilson that the property in question is zoned CRO which prohibits
outdoor storage or parking of vehicles, if that was what the Fire Department
intended to do with the fenced lot. Rezoning of the lot may be necessary if
that is the intention. AMEND/APPROVE
6-0 1.
Attach revised BT to correct project name and number 2.
Attach revised CIP information sheet to correct project name and number 3.Correct
project name to "Fire Station #20 parking and storage" within title
and bill |
|
34. 2015-743 |
ORD Approp Addnl $14,500 ($10,875 from FEMA thru Fla Div of Emerg Mgmt [FDEM] & $3,625 Local Match from Rsv for Fed Progs) for Hazard
Mitigation Grant Prog Proj,
to Harden 5 Public Works Bldgs by Installing
Accordion Style, Roll Up Covers or Impact Resistant Screens on all Remaining Bldg Openings to withstand Wind speeds of 120 MPH; Auth Funds Carryover to FY 2016-2017; Auth
Modification to Subgrant Agreemt
with FDEM; Amend Ord 2015-505-E (CIP) to auth
Funding for said Proj; Designate Oversight by
Public Works Dept. (BT 16-001) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
|
35. 2015-745 |
ORD Amend Chapt
2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to
provide that City's Annual Budget Bills be considered by Committee of the
Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: R,F |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 R Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary DEFER |
|
36. 2015-748 |
RESO Designating Propty
at 590 Beautyrest Ave as a Brownfield Area for
Environmental Rehab & Economic Dev. (Dist 10-R.
Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Secs
166.041(3)(c)(2) & 376.80 F.S. -
11/24/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
|
37. 2015-749 |
RESO Auth
Issuance by Jax Housing Finance Auth (JHFA) of its
Homeowner Mtg Rev Bonds of $50,000,000 to fund
Purchase of Mtg Loans Originated by Participating
Local Lending Institutions to finance Purchase or Rehab of New or Existing
Owner-Occupied Single Family Residences, or Purchasing Securities Evidencing
Interests in or Backed by a Pool of such Mtg Loans,
Including Securities Guaranteed by Fed Govt or Agcys for Refunding Outstanding Bonds of the Authority Prev Issued for such Purpose; Auth
Appl for Private Activity Bond Volume Cap
Allocation from the Regional Pool for Duval County; Require Addnl Council Apv Prior to
Sale. (Hodges) (Req of JHFA) Public Hearing Pursuant to Sec
147(f), Internal Rev Code - Held by JHFA - 10/8/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
|
38. 2015-763 |
ORD Approp
$100,332.17 from var Projs
(Constrn of Fire Stations 26, 28 & 62;
Renovations to Ed Ball Bldg; NW Community Ctr [AKA Legends Ctr];
Montgomery Correctional Clinic & Water Streeet
Garage) to Art in Public Places Trust Fund for Public Art, its Admin & Maint; Waive Sec 126.904 (Funding), Ord Code, as Related
to Funding Amts for Admin & Maint
Costs; Waive Sec 111.300 (Inmate Welfare Trust Fund), to allow Art in Public
Places to use these Funds. (Sidman) (Introduced by CM Crescimbeni &
Co-sponsored by CM Hazouri) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1. 10/27/2015 CO Introduced: F,RCDPHS,R |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 R Read 2nd & Rerefer; 11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
|
Bill
Summary AMEND/APPROVE
6-0 1.
Attach revised BT to remove funding from Montgomery Correctional Clinic 2.
Remove waiver for Inmate Welfare Trust Fund use 3.
Clarify funding projects vs. projects for which funding is being received by
APP |
|
39. 2015-764 |
ORD Amend Article 21 (JEA), City
Charter, Sec 21.07 (Fiscal & Budgetary Functions), re Assessmt
Calculation for JEA's Annual Contribution Pymt; Addnl Provision for Financial Responsibility for the
Basin Mgmt Action Map Credits. (Sidman) (Introduced
by CP Anderson) Public Hearing Pursuant to Sec 21.11,
City Charter & CR 3.601 - 12/8/15,
2/9/16 |
|
|
1. 10/27/2015 CO Introduced: F |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
2. 11/10/2015 CO Read 2nd & Rereferred; F |
|
|
Bill
Summary DEFER |
|
40. 2015-766 |
ORD Approp
$51,402 in Fed Pass-Thru Funds with In-Kind Match of $12,851 to fund 1
Full-Time SPE Victim Advocate Position to provide Svcs
to Crime Victims; Auth Funds Carryover to FY
2016-2017; Auth 2015/2016 Agreemt
bet State of Fla, Ofc of Atty
General & JSO; Apv Position; Designate
Oversight by Investigations Div of JSO. (BT 16-005)
(RC 16-011) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
41. 2015-767 |
ORD Approp
$265,628 in Addnl Rev from FDOT due to Increase in
# of FDOT sites to be Maintained by City & City's Providing a Higher
Level of Svc to certain Sites for a more Attractive Roadside Landscape; Auth Maint Agreemt
Amend with FDOT Modifying List of Cites to be Maintained by City & Amt of Reimbursemt; Auth Future Reimbursemt Agreemts & Future Maint Agreemts with FDOT; Designate Oversight by Public Works
Dept. (BT 15-006) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
42. 2015-768 |
ORD Auth a
Local Agcy Prog (LAP) Agreemt with FDOT Supporting Replacemt
of Coastline Drive Bridge & a LAP Agreemt with
FDOT Supporting Replacemt of the Liberty St Bridge,
Both Agreemts being Necessary for City to rcv Fed Hwy Admin Funding thru FDOT of $7.5 Million in FY
2021; Designate Oversight by Public Works Dept. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F,TEU |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
43. 2015-775 |
ORD Auth
1st Amend to Economic Dev Agreemt with Medtronic Xomed, Inc to Include Addnl Propty into the
Definition of Project Parcel & Increase the 2010 Base Yr
Assessed Value from $15,207,796 to $15,930,972. (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
44. 2015-776 |
ORD Auth
1st Amend to Economic Dev Agreemt with Ja-Ru, Inc to Extend Completion of Constrn
Date by 60 days to 3/1/16 & Extend Final Yr of
REV Grant Payout from 2026 to 2027. (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
45. 2015-779 |
RESO Auth
Economic Dev Agreemt with Fidelity Global Brokerage
Group, Inc for Expansion of Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence City
Local Financial Support of $360,000 & State Match of $1,440,000 to Total
of $1,800,000 for 300 Jobs; Auth REV Grant of
$128,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Waiver of Public Investmt
Policy that requires Certain Min Scores on OED'S Proj
Evaluation Matrix to Rcv a 50% Rev Grant for 10-Yr
Period; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
|
|
1. 11/10/2015 CO Introduced: F |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 See
Finance agenda page 18 |
|
46. 2015-780 |
RESO Auth
Economic Dev Agreemt with "Project
Revere" for Expansion of Operations; Recommend Apv
by Fla Dept of Economic Opportunity as a QTI
Business; Evidence City Local Financial Support of $250,000 & State Match
of $1,250,000 for 250 Jobs; Auth REV Grant of
$80,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj's
Compliance with Public Investmt Policy; Request
2-Reading Apv. (Sawyer) (Req
of Mayor) |
|
|
1. 11/10/2015 CO Introduced: F |
|
|
Bill
Summary Fact Sheet Ed Randolph of the Office of Economic
Development confirmed for Council Member Crescimbeni that the economic
development agreements for 2015-779 and -780 still contain the prohibition
against companies moving employees from one affiliated company to another and
counting that movement as new job creation. AMEND/APPROVE
6-0 See
Finance agenda page 19 |
|
47. 2015-781 |
ORD-MC Auth
(1) Amend #14 to Lease with Jacksonville Jaguars, LLC (JJL), Providing for
Design, Constrn, Ownership, Use, Mgmt, Operations, Costs & Financing of the East &
West Club Deck Installation & Club Suite Improvemts;
(2) Dev Agreemt with JJL for Constrn
of a Covered Field Football Practice Facility, Including a Related Lease Agreemt with JJL for Use of Covered Field & (3) a Dev
Agreemt with American Thunder, LLC for Constrn of an Outdoor Amphitheater & Sign Marquees,
to Include a Lease Agreemt with American Thunder
for Use of the Amphitheater; Auth Borrowing & Approp of $45,000,000 in Funding from City's Commercial
Paper Facillity for a Portion of the Proj; Waive Waive Chapt 126, Ord Code, to allow City to Directly Purchase
Certain Items Specified in Amend #14 & the Dev Agreemts;
Waive Sec 122.811(a), to allow JJL & American Thunder to Dispose of &
Sell Surplus Tangible Propty as it Constructs the Proj; Estab Requiremts
for Items to be Purchased; Waive Certain Provisions of Sec 320.409 for Constrn Related Permit Fees; Amend Chapt
111 (Spec Rev & Trust Accts), Creating New Sec 111.137 (Everbank Field Amphitheater & Covered Field Maint & Improvemts Fund),
to Deposit Ticket & Parking Surcharges Collected at Amphitheater &
Covered Field, to be used Exclusively to Improve, Repair & Maintain the
Amphitheater & Covered Field & Sign Marquees; Amend Certain
Provisions of Sec 656.1337 Relating to the Sports & Entertainmt
Complex Sign Overlay Zone; Provide Statemt of
Intent to Comply with Treasury Regs; Increasing
Principal Amt of Banking Funds Bonds Authorized by
an Amt Necessary to Provide $45,000,000 Net Proj Funds; Amend Ord 2015-505-E (CIP) to Fund said Proj; Designate Oversight by Ofc
of Sports & Entertainment. (Sawyer) (Req of
Mayor) LUZ PH Pursuant to Sec 656.123, Ord Code
- Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS,R,LUZ |
|
|
Bill
Summary Fact Sheet SUB/REREFER
6-0 |
|
48. 2015-783 |
ORD Approp
$330,799 from Drainage System Rehab to Restore the Salaries for the Safety
Officers in the Fire Rescue Dept. (Sidman) (Req of
Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
49. 2015-784 |
RESO re Ad Valorem Tax Exemption for
the Rehab of the Riverside Avondale Historic Dist
Contributing Structure at 3404 St Johns Ave owned by Nicholas A Narducci & Jessica R Narducci;
Exemption is for 100% of the Value of Rehab for 10 Yrs
(1/1/16 - 12/31/25). (Grandin) (RCDPHS) |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
50. 2015-785 |
RESO re Ad Valorem Tax Exemption for
the Rehab of the Springfield Historic Dist
Contributing Structure at 152 East 4th St owned by Hailing Zhong; Exemption is for 100% of the Value of Rehab for 10
Yrs (1/1/16 - 12/31/25). (Grandin) (RCDPHS) |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
51. 2015-798 |
ORD Auth
4th Amend to Mgmt Svc Agreemt
with Cecil Field Golf Course, LLC, (CFGC) to Eliminate the Base Fee &
Percent of Gross Revenues Payable to City in 2015 & Revise Pymt Schedule going Forward, Incorporate Lake Newman Ctr into Definition of Facility under the Agreemt & Auth CFGC to make
Appl for Funds from Sec 111.145, (Fiddlers Green
Golf Course Spec Rev Fund), Ord Code. (Sawyer) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1. 11/10/2015 CO Introduced: F,RCDPHS |
Bill Summary
READ 2ND AND
REREFER
Chairman Gulliford requested Mr. Mousa
to check on the progress of the renovation of two floors of the office portion
of the Florida Theater building, which seems to be taking excessively long to
complete. He believes there is great potential to use that office space to house
not-for-profit social service and arts agencies to add to downtown’s employment
base and lively ambiance.
Public Comment
Joe Strasser
recounted his experience in the Fire Department and City Budget Office in the
1960s and 1970s and recommended “redlining” the fire safety officer positions
to be eliminated as they are vacated over time so as not to impact the
incumbent officers who took those positions in good faith.
Devin Carter representing the Police
and Fire Pension Fund delivered a box of materials to the committee in response
to its subpoena for fund documents issued several weeks ago. The committee will
review the documentation and will pose any questions that arise to the PFPF at
a later date.
Jeff Clements,
Council Research Division
Posted
11.16.15 5:00 p.m.