FINANCE
COMMITTEE AGENDA
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Tuesday June 16, 2015 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of Legislative Services |
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Richard Clark,
Chair Matt Schellenberg,
Vice Chair Lori Boyer Reggie Brown- Exc. Early
Departure Doyle Carter-Excused Late Arrival 9:07 am John Crescimbeni |
Legislative
Assistant: Jessica Morales Asst. Auditor: Kyle Billy Deputy General
Counsel: Peggy Sidman Chief of Research:
Jeff Clements Administration:
Teresa Eichner |
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Kimberly Daniels-Exc. Early Departure |
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Bill Gulliford |
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Ray Holt |
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Meeting
Convened 9:05 AM Meeting Adjourned 12:32 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:
Council President Yarborough
CM Jones
CM Redman
Speakers on bills :
2015-313: 2015-322:
Joe Namey,Real Estate Division Diedra Coles, Housing and Development Dept.
Elizabethe Demayo,JEA Rep. 2015-445:
Wayne Young,JEA Rep. Kevin
Hyde, Attorney,Eric Smith, Chris Hand, Darrell Joseph
2015-379: 2015-396:
Bill McConnell,SMG TR Hainline, Agent & Susan Grandin, OGC
John nSawyer, OGC 2015-397:
Paul Hardin, Agent Lashekia Hodges, OGC & heather Surface,
Lakeshore Marina
NOTE: The next regular meeting will be held on
Tuesday, July 21, 2015.
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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) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 1. 08/12/2014 CO Introduced : R,F
8/18/2014 R Read 2nd & Rerefer
8/19/2014 F Read 2nd & Rerefer 2. 08/27/2014 CO PH Read 2nd &
Rereferred: R, F
2/17/2015 R Approve 5-2 (Schellenberg) Bill
Summary Fact Sheet DEFER |
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2. 2014-553 |
ORD-MC Amend Sec 741.107 (Violation
of Zero-Tolerance for Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord
Code, to Increase the Fines for Snipe Sign Violations. (Sidman) (Introduced
by CM Lee, Crescimbeni, Gulliford, Love, Jones & Co-sponsored by CP
Yarborough) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14 1. 08/12/2014 CO Introduced : R,
F,TEU
8/18/2014 R Read 2nd & Rerefer
8/18/2014 TEU Read 2nd & Rerefer
8/19/2014 F Read 2nd & Rerefer 2. 08/27/2014 CO PH Read 2nd &
Rereferred: R, F, TEU
9/2/2014 R AMEND/Approve 6-1 (Joost)
4/6/2015 TEU AMEND/Approve 3-3 (Brown
4/20/2015 TEU AMEND/Approve 5-0 Bill
Summary DEFER |
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3. 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 F Read 2nd & Rerefer
10/21/2014 RCDPHS Read 2nd & Rerefer 2. 10/28/2014 CO PH Read 2nd &
Rereferred: R, F, RCDPHS Bill
Summary DEFER |
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4. 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 R: defer DEFER |
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5. 2015-127 |
ORD-MC Creating Chapt 222
(Transportation Network Companies), Ord Code, 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) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/24/15 1. 02/10/2015 CO Introduced : R,F,TEU
2/17/2015 R Read 2nd & Rerefer
2/17/2015 TEU Read 2nd & Rerefer
2/18/2015 F Read 2nd & Rerefer 2. 02/24/2015 CO PH Read 2nd &
Rereferred: R, F, TEU Bill
Summary R: defer TEU:defer DEFER |
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6. 2015-128 |
ORD-MC Expressing Council Intent re
Utilization of Revenues derived from Levy of Discretionary Sales Surtax; Levy
& Impose a ½ 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) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/24/15 1. 02/10/2015 CO Introduced : R,F
2/17/2015 R Read 2nd & Rerefer
2/18/2015 F Read 2nd & Rerefer 2. 02/24/2015 CO PH Read 2nd &
Rereferred: R, F
3/2/2015 R AMEND/Approve 4-3 (Schellenberg 3. 03/10/2015 CO REREFERRED: R
3/16/2015 R AMEND/Approve 6-1
(Joost) Bill
Summary DEFER |
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7. 2015-143 |
ORD Approp $225,000 Grant from
Rockefeller Philanthropy Advisors, Inc for the 100 Resilient Cities
Initiative Proj to Partially fund Salary & Benefits for a Chief
Resilience Officer & Fully Fund Salary & Benefits for a Dep Chief
Resilience Officer for 2 Yrs to Develop & Implemt a Resilience Strategy
for Jax; Auth Funds Carryover to FY 2015-2016; Auth Grant Agreemt with RPA;
Apv Position. (BT 15-037) (RC 15-103) (McCain) (Req of Mayor)(Exparte- Lee,
Crescimbeni, Schellenberg, Gaffney) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/10/15 1. 02/24/2015 CO Introduced :
F,RCDPHS
3/3/2015 F Read 2nd & Rerefer
3/3/2015 RCDPHS Read 2nd & Rerefer 2. 03/10/2015 CO PH Read 2nd &
Rereferred: F, RCDPHS Bill
Summary Fact Sheet DEFER |
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8. 2015-146 |
ORD Approp $2,400,000 from Gen
Capital Projs - Investmt Pool Earnings Accts to Public Works var Capital
Projs - Other Constrn - Old Fed Courthouse/State Atty Acct to Complete
Renovation of Far East Area of the Bldg; Auth Funds Carryover to FY 2015-2016. (Johnston) (Introduced
by CM Daniels) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/10/15 1. 02/24/2015 CO Introduced : TEU,F
3/2/2015 TEU Read 2nd & Rerefer
3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO PH Read 2nd &
Rereferred: TEU, F Bill
Summary TEU: defer DEFER |
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9. 2015-150 |
ORD-MC Auth Interlocal Agreemt bet
City & JEA that provide $120,000,000 Pymt to City & City's Apv of the
"JEA Interlocal Partnership Terms" as Defined in the Interlocal
Agreemt; Amend Secs 21.04 & 21.07, Article 21 (JEA), City Charter, re
Assessmt Calculation of JEA Annual Pymt to City; Designate Oversight by
Finance Dept. (Hodges) (Req of Mayor & JEA) Public Hearing Pursuant to Sec 21.11,
City Charter & CR 3.601 - 1. 02/24/2015 CO Introduced : R,TEU,F
3/2/2015 R Read 2nd & Rerefer
3/2/2015 TEU Read 2nd & Rerefer
3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO Read 2nd & Rereferred:
R, TEU, F 3. 04/14/2015 CO PH Only |
Bill Summary
Fact Sheet R:
defer TEU: defer
DEFER
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10. 2015-151 |
ORD Auth the Bond Interlocal Agreemt
bet City & JEA. (Hodges) (Req of Mayor & JEA) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/10/15 1. 02/24/2015 CO Introduced : TEU,F
3/2/2015 TEU Read 2nd & Rerefer
3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO PH Read 2nd &
Rereferred: TEU, F 3. 04/14/2015 CO PH Only Bill
Summary Fact Sheet TEU: defer DEFER |
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11. 2015-172 |
ORD Auth a Transfer & Maint
Agreemt with FDOT for a new Full Interchange at I-10 & Hammond Blvd; Auth
Acceptance by Map Transfer Portions of Improvemts as Detailed in said
Agreemt. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/15 1. 03/10/2015 CO Introduced : TEU,F
3/16/2015 TEU Read 2nd & Rerefer
3/17/2015 F Read 2nd & Rerefer 2. 03/25/2015 CO PH Read 2nd &
Rereferred: TEU, F
4/20/2015 TEU Approve 5-0
5/19/2015 F Approve 6-0 3. 05/26/2015 CO REREFERRED: TEU, F Bill
Summary Fact Sheet TEU: defer DEFER |
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12. 2015-202 |
ORD-MC Amend Chapt 111 (Spec Rev
& Trust Accts), Ord Code, Sec 111.465 (Zoning Code Enforcemt Spec Rev
Fund), to Transfer the Zoning Code Enforcemt Revolving Fund from the Plan
& Dev Dept to the Regulatory Compliance Dept. (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/14/15 1. 03/25/2015 CO Introduced : R,TEU,F
4/6/2015 R Read 2nd & Rerefer
4/6/2015 TEU Read 2nd & Rerefer
4/7/2015 F Read 2nd & Rerefer 2. 04/14/2015 CO PH Read 2nd &
Rereferred: R, TEU, F
4/20/2015 R Approve 5-0
4/20/2015 TEU Approve 5-0 Bill
Summary Fact Sheet DEFER |
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13. 2015-230 |
ORD Auth a Sovereignty Submerged
Lands Fee Waived Lease Renewal BOT File No 160336982) with Fla Internal
Improvemt Trust Fund Bd of Trustees for Operating a 6-Slip Docking Facility
in Conjunction with Upland Palms Fish Camp for 10-Yr Term at No Cost.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/28/15 1. 04/14/2015 CO Introduced :
TEU,F,RCDPHS,JWW
4/15/2015 JWW Approve 10-0
4/20/2015 TEU Read 2nd & Rerefer
4/21/2015 RCDPHS Read 2nd & Rerefer
4/21/2015 F Read 2nd & Rerefer 2. 04/28/2015 CO PH Read 2nd &
Rereferred: TEU, F, RCDPHS Bill
Summary Fact Sheet TEU: defer DEFER |
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14. 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) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/28/15 1. 04/14/2015 CO Introduced : R,F
4/20/2015 R Read 2nd & Rerefer
4/21/2015 F Read 2nd & Rerefer 2. 04/28/2015 CO PH Read 2nd &
Rereferred: R, F |
Bill
Summary R: defer
DEFER
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15. 2015-286 |
ORD Auth City to Apply to U.S. HUD
for a Sec 108 Loan, under CDBG Prog Regs, of $6,000,000; Designate Oversight
by Plan & Dev Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/12/15 1. 04/28/2015 CO Introduced :
F,RCDPHS
5/5/2015 F Read 2nd & Rerefer
5/5/2015 RCDPHS Read 2nd & Rerefer 2. 05/12/2015 CO PH Read 2nd &
Rereferred: F, RCDPHS Bill
Summary Fact Sheet DEFER |
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16. 2015-309 |
ORD Apv 5th Amend to Fair Share
Assessmt Contract with Signature Land, Inc, assigned to Signature Parkway,
LLP, re Roadway Credit of Roadway Builder for Improvemt of Duval Rd bet Main
St & Airport Ctr Dr; Provide for Approp Allocation of $1,200,000 from
JIA/CRA Tax Incremt Funds for Repaymt of Roadway Credits. (Johnston)
(Introduced by CM Clark) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 6/1/15 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 -- 5/26/15 1. 05/12/2015 CO Introduced : TEU,F
5/18/2015 TEU Read 2nd & Rerefer
5/19/2015 F Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd &
Rereferred: TEU, F
6/1/2015 TEU Read 2nd & Rerefer Bill
Summary TEU: defer DEFER |
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17. 2015-313 |
ORD Auth (1) a Non-Exclusive Grant of
Easemt conveying to JEA a Utility Easemt & (2) Two Temp Constrn Easemts,
all in, over & under Portions of Metro Park & Everbank Field Parking
Lot "J" & needed to Support the JEA 42" Force Main River
Crossing. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced : TEU,F
5/18/2015 TEU Read 2nd & Rerefer
5/19/2015 F Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd &
Rereferred: TEU, F
6/1/2015 TEU Read 2nd & Rerefer Bill
Summary Fact Sheet TEU: defer DEFER |
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18. 2015-322 |
ORD Apv Jax/Duval County Affordable
Housing Assistance Prog Local Housing Assistance Plan for FY's 2015-2016,
2016-2017 & 2017-2018. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced :
F,RCDPHS
5/19/2015 F Read 2nd & Rerefer
5/19/2015 RCDPHS Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd &
Rereferred: F, RCDPHS
6/2/2015 RCDPHS Amend/Rerefer 7-0
6/2/2015 F Amend/Rerefer 9-0 3. 06/09/2015 CO AMEND/REREFER F,
RCDPHS Bill
Summary Fact Sheet DEFER |
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19. 2015-324 |
ORD Approp $460,625 ($356,695 + a 10%
Clause, Grant from Corp for National & Community Service, Local City
Match of $81,046 & Local In-Kind Match of $22,884) for the Foster
Grandparent Prog - Volunteer Opportunities for 100+ Low-Income Elderly
Persons to render Emotional & Developmental Support to Special Needs
Children for 7/1/15 - 6/30/16; Auth Funds Carryover to FY 2015-2016; Designate Oversight by
Community Svcs/Senior Svc Div. (BT 15-066) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced :
F,RCDPHS
5/19/2015 F Read 2nd & Rerefer
5/19/2015 RCDPHS Read 2nd
& Rerefer 2. 05/26/2015 CO PH Read 2nd &
Rereferred: F, RCDPHS |
Bill Summary
Fact Sheet
DEFER
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20. 2015-335 |
ORD Approp $170,000 from Northbank
Artist Walk Extension Proj to Arts in Public Places - Stockton Overpass Art
& Lighting for a Mosaic/Mural & Maint Costs; Auth Carryover of Funds
to Subsequent Yrs; Amend Ord 2014-467-E (CIP) to reflect Addnl Funding for
Proj. (Sidman) (Introduced by CM Lumb) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced : F
5/19/2015 F Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd &
Rereferred: F Bill
Summary WITHDRAW
8-0 |
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21. 2015-342 |
ORD Auth a Purchase & Sale
Agreemt with LaVilla Partners, LLP, Described as Phase III in Redev Agreemt
dtd 4/12/01, as Amended, Block 17 & Part of Block 18 within McIntosh
& Reeds Addition to LaVilla; Sale to be "As Is, Where Is & with
All Faults", Relieving Buyer of Time Constraints & Restrictions on
Assignmt in Redev Agreemt & Releasing City's Right to Repurchase the
Propty. (Stockwell) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced :
F,RCDPHS
5/19/2015 F Read 2nd & Rerefer
5/19/2015 RCDPHS Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd &
Rereferred: F, RCDPHS Bill
Summary AMEND/APPROVE 8-0 1.To
correct sale price of $330,000 2. Include account where funds should be
deposited- LaVilla projects DIA |
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22. 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 1. 05/26/2015 CO Introduced : R,TEU,F
6/1/2015 R Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary R: defer TEU: defer DEFER |
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23. 2015-362 |
ORD Approp $65,000 from Gen Fund -
GSD Acct to the Teen Court Progs Trust Fund for a 4th Neighborhood
Accountability Bd Site in Arlington, Increasing the number of 1st-Time
Nonviolent Offenders able to Participate in Teen Court; Auth Funds Carryover
to FY 2015-2016; Designate Oversight by Court Admin. (BT 15-032) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet AMEND/APPROVE
8-0 1.
Amend apporpiation amount to $62,300 2. Change funding source to JAx Journey
Out of School Suspension 3. Attached revised BT to reflect changes |
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24. 2015-363 |
ORD Approp $90,725 from Spec Law
Enforcemt Trust Fund for (1) $20,000 to Youth Quake Live; (2) $10,000 to
Metro Kids Konnection; (3) $20,725 to Women's Center of Jax & (4) $40,000
to Fresh Ministries. (BT 15-073) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet AMEND/APPROVE
8-0 Place
arrangements on file |
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25. 2015-364 |
ORD Approp $12,454.64 from Community
Svc Grants, No Local Match, to Increase the Respite for Elders Living in
Everyday Families Prog, Providing 1,661 Addnl hrs of Respite Care &
Companionship Svcs for Seniors; Auth Funds Carryover to FY 2015-2016;
Designate Oversight by Parks, Rec & Community Svcs. (BT 15-075) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet AMEND/APPROVE
8-0 1.
Attach award letter to the bill 2. Correct in title of the bill that grant is
from the Department of Elder Affairs 3. |
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26. 2015-365 |
ORD Transferring $2,655,223 from
Public Bldg Allocation Subfund (5A1) Rev from Collected Bldg Maint Fee to the
Gen Fund to Reimburse Gen Fund (011) for Pymts made to Banking Fund Loans
from Gen Fund on Behalf of the Public Bldg Allocation Sub-Fund. (BT 15-072)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : F
6/2/2015 F Read 2nd & Rerefer
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Bill Summary
Fact Sheet
APPROVE 8-0
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27. 2015-366 |
ORD Auth Increase in Employee Cap of
Bldg Inspection Div from 89 to 91 to allow Addn of 2 Prof Engineer Positions.
(BT 15-165) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : TEU,F,
RCDPHS
6/1/2015 TEU Withdraw 6-0
6/2/2015 RCDPHS Read 2nd & Rerefer
6/2/2015 F Withdraw 9-0
6/9/2015 CO Rerefer TEU, F Bill
Summary Fact Sheet TEU: app APPROVE
8-0 |
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28. 2015-375 |
ORD Auth 1st Amend to Joint Use
Agreemt apvd by Ord 2012-260-E with Clara White
Mission, Inc for use of North Riverside Community Ctr to amend Effective Date
of Agreemt; Request Administration Pursue Default Remedies should 1st Amend
not be Executed by Clara White Mission within 30 Days of Effective Date.
(Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill Summary APPROVE
8-0 |
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29. 2015-376 |
ORD-MC Amend Sec 123.102 (Fees
Established), Chapt 123 (Public Fees), Ord Code, to amend Existing & to
Estab new Fees to be Charged by Duval County Health Dept. (Sidman)
(Introduced by CM Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary APPROVE
8-0 |
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30. 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 &
Co-sponsored by CM Yarborough) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary AMEND/APPROVE
8-0 (Jones) provides for an effective
date of October 1, 2015 for the revised regulation and requests a public
information campaign prior to implementation |
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31. 2015-379 |
ORD Auth Amend #13 to Lease with Jacksonville
Jaguars, LLC (JJL), to permit Naming of East & West Clubs for remaining
Term of Lease, Auth JJL to hose Events at EverBank Field using the Stadium
Bowl, provides Agreemts re use of Electronic Signage & Clarifies
Obligations in Connection with Temp Seating installed on North End Zone
Platform. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet AMEND/APPROVE
8-0 Boyer
Amendment- explicitely
state and have SMG sign off that no
additional costs will be incurred by the City in relation to this amendment
number 13. |
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32. 2015-380 |
ORD Auth Issuance of Healthcare Facilities
Rev Bonds (UF Health Jacksonville Proj) of $20,000,000 to Finance, Refinance
or Reimburse Shands Jacksonville Medical Center, Inc (SJMC) FOR Capital
Improvemts to their Health Care Facilities & Related Financing Costs;
Auth Delegated Negotiated Sale & Private Placemt of such Bonds; Auth
Financing Agreemt among City, SJMC & Compass Mortgage Corp. (Stokes) (Req
of Mayor) Public Hearing Pursuant to Sec
147(f), Internal Rev Svc held by OED - Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet AMEND/APPROVE
8-0 Place
Bond documents on file |
|
33. 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 1. 05/26/2015 CO Introduced : R,F
6/1/2015 R Read 2nd & Rerefer
6/2/2015 F Read 2nd & Rerefer Bill
Summary R: defer DEFER |
|
34. 2015-382 |
ORD Apv Assignmt & Assumption of
the City's Sports Facility Lease Agreemt with Baseball Jax, Inc dtd 4/1/2003
to Jacksonville Baseball, LLC. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet APPROVE
8-0 |
|
35. 2015-393 |
ORD Auth Issuance of Health Care
Facilities Rev Bonds (Brooks Rehabilitation), Series 2015 not exceeding
$130,000,000; Obtaining Funds for purpose of obtaining funds to loan to
Genesis Health, Inc. D/B/A Brooks Rehabilitation, a FL not for profit
corporation, to finance, reimburse or refinance all or a part of the costs of
the Acquisition, Constrn, Equipping,
Installation, Renovation & Expansion of Certain Capital Projs described
herein; auth Loan Agreemt and an Interlocal Agreemt with Town of Orange Park,
FL, the City of Palatka, FL and any other governmental entity with
jurisdiction. (Foley & Lardner LLP & Assistant General Counsel)
(Introduced by CP Redman) Public Hearing Pursuant to Sec
147(f), Internal Rev Code by Dir of Economic Dev - Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : F
6/2/2015 F Read 2nd & Rerefer Bill
Summary AMEND/APPROVE
8-0 Place
Bond documents on file |
|
36. 2015-396 |
ORD Pertaining to the JIA Comm Redev
Area ("JIA/CRA") estab by ORD 93-159-57, finding that slum and
blighted conditions exist and a necessity exists for the rehab, conservation,
or redev of areas known as the Thomas Creek Parcel within the city; adding
the Thomas Creek Parcel consisting of approx 1,108 acres into the JIA/CRA;
dir Community Redev Agency actions. (Wyman Duggan/Susan Grandin) (CM Lee) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15, 6/23/15 1. 05/26/2015 CO Introduced : RCDPHS,
TEU, F (added 6/2/2015)
6/2/2015 RCDPHS Read 2nd & Rerefer
6/1/2015 TEU Read 2nd & Rerefer Bill
Summary TEU: defer DEFER |
|
37. 2015-397 |
ORD Approp $240,000.00 to fund a
marketing and River taxi sponsorship agreemt for the City of Jax River Taxi
Svc, as initiated by Revised B.T. 15-_____; providing carryover funds from yr
to yr until such funds are expended in accordance with marketing and River
Taxi Sponsorship Agreement; Apv and Auth Mayor and Corp Sec to execute The
Marketing and River Taxi Sponsorship Agreemt btwn City of Jax and Lakeshore
Marine Svcs, LLC. (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced :
F,RCDPHS
6/2/2015 F Read 2nd & Rerefer
6/2/2015 RCDPHS Read 2nd & Rerefer Bill
Summary Fact Sheet DEFER |
|
38. 2015-404 |
ORD Conf Appt of Thomas Cline Jr. as
Inspector General pursuant to 602.304, Ord Code for a Term of 4 yrs expiring
July 6, 2019. Requesting One-Cycle Emerg Apv. (Sidman) (Introduced by CP
Yarborough) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO Introduced : R,,F Bill
Summary R: emerg/amend/app EMERG/AMEND/APPROVE
8-0 (Yarborough included in vote) 1.
Attach copy of meeting minutes 2. Label
curricula vitae as Exhibit 2 |
|
39. 2015-405 |
ORD Apv Certain Fees of Medical
Examiner in the "Fee Schedule for Medical Examiner Svcs &
Records". (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced :
F,,RCDPHS Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
40. 2015-407 |
ORD Approp $6,000 Paul Coverdell
Forensic Sciences Improvemt Grant Awarded by Dept of Justice for Funding of
Part-Time hours for Autopsy Technicians & Investigators; Designate
Oversight by Ofc of Grants & Contract Compliance. (BT 15-077) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced :
F,RCDPHS Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
41. 2015-408 |
ORD Transferring $34,348.95 from
Insurance Claims for equip and supplies damaged by flooding in the Toxicology
Lab to operating supplies to purchase equip and supplies the Medical Examiner
was not able to purchase with FY15 funds because such funds were used to pay
for the flood damages. (BT 15-076) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced :
F,RCDPHS |
Bill Summary Fact
Sheet
READ 2ND AND REREFER
|
42. 2015-410 |
ORD Auth Constrn & Maint Agreemt
with FDOT; FDOT will undertake at no cost to the City, Proj SR 152
(Baymeadows) from Freedom Commerce Pkway to Country Day School Dr in Council
Dists 5 & 13.(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced : TEU,F Bill
Summary Fact Sheet TEU: 2nd READ
2ND AND REREFER |
|
43. 2015-411 |
ORD Auth Constrn & Maint Agreemt
with FDOT; FDOT will undertake at no cost to the City, Proj SR 13 (Acosta
Bridge); Bicycle Improvemts in Council
Dists 4 & 9.(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced : TEU,F Bill
Summary Fact Sheet READ
2ND AND REREFER |
|
44. 2015-413 |
ORD Approp $315,000 from North Fla
TPO for the Landfill Acquisition – Compressed Natural Gas conversion proj
currently underway, as initiated by BT 15-078; Auth Funds Carryover to FY
2015-2016. Amend 2015-2019 Five-Year Capital Improvemt Prog to provide
additional funding to Proj entitled “Landfill ACQ – Compressed Natural Gas
Conversion; Providing for Oversight by the Solid Waste Div of Dept of Public
Works. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced : TEU,F Bill
Summary Fact Sheet TEU: 2nd READ
2ND AND REREFER |
|
45. 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 1. 06/09/2015 CO Introduced : R,F Bill
Summary Fact Sheet R: 2nd READ
2ND AND REREFER |
|
46. 2015-423 |
ORD Approp $108,102.18 from Moncrief
Creek Flood Control to Riverview Area Drainage to provide additional funding
for Riverview Drainage Improvemt Projs located in Dist 8; Providing for
Carryover from FY to FY; Amend 2015-2019 CIP apv by ORD
2014-467-E to increase funding for Proj “Riverview Area Drainage”; Req 1
Cycle Emerg (Johnston)(Introduced by CM Lee) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced : R,TEU,F Bill
Summary Fact Sheet R:
emerg/amend/app TEU:
emerg/amend/app EMERG/AMEND/APPROVE
7-0 1.
To appropiate to Riverview Area Drainage ($22,868.40 from VC Johnson Road
Drainage; $300,000 from Myrtle Ave; $35,127 from Lake Forest Elementary) 2.
Appropiate to Simonds-Johnson Park Parking Lot ($27,472.58 from
Simonds-Johnson Park;$2,348 from Emmet Reed Tennis Court; $2,348 from Emmet
Reed Tennis Court;$2,854.57 from Pocket Parks Ribault Circle; $747.02 from
Fire Station 24; $302.34 from Carville Park Pool;$110.67 from Carville park
Community Center) 3. Attach revised CIP sheets |
|
47. 2015-425 |
ORD-MC Amend Sec 655.304 (Deposit of
Fair Share Assessmts; Approp of Funds), Chapt 655 (Concurrency & Mobility
Mgmt Syst), Ord Code to require Dir of Planning & Dev Dept to Provide by
1/31 & 6/30 of each year a Report to City Council & Council Auditors
the Current Balances of each Fair Share Sector Area Transp Improvemt Spec Rev
Fund & each Fair Share Specific Proj Special Rev Fund; Amend Sec 655.505
(Deposit of Mobility Fees; Mobility Zones & Approp of Mobility Fees) to
require Dir of Planning & Dev Dept to Provide by 1/31 & 6/30 of each
year a Report to City Council & Council Auditors the Current Balances in
the Mobility Fee Spec Rev Fund applicable to each Mobility Zone, any Projs
Funded to Date in such Zone, & their Status & Cost of the Priority
Proj for each Mode in such Zone as Identified in the Mobility Plan. (Sidman)
(Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford &
Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO Introduced :
F,RCDPHS Bill
Summary READ
2ND AND REREFER |
|
48. 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 1. 06/09/2015 CO Introduced : R,F Bill
Summary R: 2nd READ
2ND AND REREFER |
|
49. 2015-427 |
ORD-MC Amend Chapt 117 (Grants), Sec
117.107 (Availability of Approps under Grant Progs), Ord Code, so that Grant
Funds may not be Approp prior to Receipt of the Grant, Except for Reimbursemt
Grants & Reimbursemt Grant Funds may not be Included in any Approp Bill
until a Grant Award Ltr has been Rcvd. (Sidman) (Introduced by CM Boyer,
Anderson, Love, Crescimbeni, Gulliford & Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO Introduced : R,F |
Bill Summary R: 2nd
READ 2ND AND REREFER
|
50. 2015-428 |
ORD-MC Amend Chapt 106 (Budget &
Acctg Code), Secs 106.106 (Balanced Budget & Budget Stabilization Rsv),
Ord Code, to Create New Subsec (n) re Review & Reconciliation of Prior
Yrs Forecasted Funds; 106.201 (Final Annual Budget; time of Submission), to
include Addnl Documts to be Submitted with Mayor’s Annual Budget including
Debt Svc Schedule, Projected Rev & Expenses & Unappropriated Rev;
Provide for Council Intent for Sec 106.201; Create New Sec 106.219 (Recurring
Capital Maint Perameters), Ord Code, re Recurring Capital Maint Perameters;
Amend Part 3 (Appropriations), Secs 106.303 (Format & Determination of
Amounts Appropriated) & 106.309 (Capital Improvemt Approps Carried Over),
to Modify the Required Info in Legislation for Approps & to Require Addnl
Details for Capital Improvemt Approps that Carry Over; Adopt the “Approp of
Funds” Form. (Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO Introduced :
F,RCDPHS Bill
Summary READ
2ND AND REREFER |
|
51. 2015-441 |
ORD Approp $541,125 in Increased
Funding for 2015 Summer Camps in order to address Potential Gang Violence
& Provide an Addnl 1,443 Children with 5 Weeks of Summer Camp; Request
1-Cycle Emerg Apv. (BT 15-081) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO Introduced :
R,F,RCDPHS Bill
Summary Fact Sheet R: emerg/app EMERGENCY/APPROVE
8-0 |
|
|
|
|
53. 2015-445 |
ORD Auth a Services Agreemt,
Including a License Agreemt with the Justice Coalition, Inc to Operate the
Jax Victim Svcs Ctr at 403 W 10th St; Auth Sublicense Agreemts; Designate
Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv.
(Hodges) (Introduced by CM Redman) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO Introduced :
F,RCDPHS |
|
|
Bill
Summary |
DEFER
***Note: Other items may be added to the
agenda at the discretion of the Chair.****