CN::
FINANCE
COMMITTEE AGENDA
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Tuesday, June 02,
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, Left 11:40 |
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Matt Schellenberg,
Vice Chair |
Asst. Council
Auditor: Kyle Billy |
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Lori Boyer |
Deputy General
Counsel: Peggy Sidman |
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Reggie Brown |
Chief of Research:
Jeff Clements |
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Doyle Carter |
Administration:
Teresa Eichner |
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John Crescimbeni Kimberly Daniels Bill Gulliford Ray Holt, Excused Late Arr. 9:13 am |
Legislative
Assistant: Jessica Morales |
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Meeting Convened:
9:00 AM Meeting Adjourned: 11:44
AM
If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
Attendance:
2015-304
Stephen Durden, OGC
Joey Greive, Treasurer
2015-322
Laura Stagner, Dayatra Coles Housing and Community Development Div.
2015-336
Kenny Logsdon Planning and Development Department
Kay Ehas, RAP
Stephen Tocknell
2015-340
Caleena Shirley, Housing and Community Development Div.
2015-397
Lawsikia Hodges, OGC
Daryl Joseph, Parks and Recreation Dept.
Paul Martinez, Intragovernmental Services
Dept.
Jim Bailey, Downtown Investment Authority board
Heather Surface, Lakeshore Marine
2015-400
Sam Mousa, Mayor-elect Curry transition team
NOTE: The next regular meeting will be held Tuesday,
June 16, 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 & 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. 2014-553 |
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 |
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1.
8/12/2014 CO Introduced: R, F,TEU |
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8/18/2014 TEU Read 2nd &
Rerefer; 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, TEU |
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9/2/2014
R Amend/Approve 6-1 (Joost) |
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4/6/2015 TEU Amend/Approve 3-3 (Brown,
Anderson, Schellenberg) (Failed) |
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4/20/2015
TEU Amend/Approve 5-0 |
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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 |
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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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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 |
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1.
11/12/2014 CO Introduced: R,F |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 F Read 2nd & Rerefer |
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2.
11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Defer DEFER |
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5. 2015-6 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.617 (Obstructing Visibility),
Providing that Obstruction of Visibility shall be a Non-Criminal Offense
Punishable by a Civil Penalty as a Class A Infraction Pursuant to Chapt 609;
Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts
& Parts), to Classify Offenses made with Respect to Obstructing
Visibility within the City's Existing Uniform Fine Schedule & to
Specifically Delineate the City's Enforcemt Authority of Chapt 804. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,F,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
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2/2/2015
R Approve 7-0 |
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Bill Summary R: Approve 7-0 WITHDRAW 7-0 |
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6. 2015-61 |
ORD
Approp $65,000 from Gen Fund - GSD (Fire Operations) Acct to fund a 4th
Neighborhood Accountability Bd Site in Arlington, to Increase the Number of
1st Time Non-Violent Offenders Able to Participate in the Teen Court; Auth
Funds Carryover to FY 2015-2016; Designate Oversight by Court Administration.
(BT 15-032) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet WITHDRAW 8-0 |
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7. 2015-98 |
ORD-MC
Repealing Chapt 1 (Gen Provisions) of Article 7 (Departments), City Charter,
& Move Chapter 1 Provisions to a New Article 24 (Departments). (Johnston)
(Introduced by CM Boyer) 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 |
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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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Bill Summary R: Approve 7-0 APPROVE 8-0 |
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8. 2015-107 |
ORD
RE Propty Purchased by City as Recipient of Urban Area Security Initiative
(UASI) Monies from a Dept of Homeland Security (DHS) Grant & as the
Purchasing Entity for the 13 Counties of NE Fla; Declaring such UASI Propty
to be Surplus & Auth the Dir of Fire & Rescue Dept to Transfer the
UASI Propty to County Agcys or Governing Bodies Currently in Possession of
such UASI Propty; Waive Sec 122.812, Ord Code, to allow for said Transfer.
(McCain) (Req of Mayor) 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,RCDPHS |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet R: Withdraw 7-0 WITHDRAW 8-0 |
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9. 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 R: Defer TEU: Defer DEFER |
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10. 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)
(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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11. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15 |
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1.
2/24/2015 CO Introduced: F,RCDPHS |
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3/3/2015 RCDPHS Read 2nd &
Rerefer; 3/3/2015 F Read 2nd &
Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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12. 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 |
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1.
2/24/2015 CO Introduced: TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: Defer DEFER |
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13. 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 - 4/14/15 |
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1.
2/24/2015 CO Introduced: R,TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer; 3/2/2015 R Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO Read 2nd & Rereferred; R, TEU, F |
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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet R: Defer TEU: Defer DEFER |
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14. 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 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15 |
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1.
2/24/2015 CO Introduced: TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet TEU:
Defer DEFER |
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15. 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 |
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1.
3/10/2015 CO Introduced: TEU,F |
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3/16/2015 TEU Read 2nd & Rerefer |
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3/17/2015 F Read 2nd & Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; TEU, F |
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4/20/2015 TEU Approve 5-0 |
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5/19/2015 F Approve 6-0 |
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3.
5/26/2015 CO REREFERRED; TEU, F |
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Bill Summary Fact Sheet TEU: Defer DEFER |
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16. 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 |
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1.
3/25/2015 CO Introduced: R,TEU,F |
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4/6/2015 TEU Read 2nd & Rerefer; 4/6/2015 R Read 2nd & Rerefer |
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4/7/2015 F Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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4/20/2015
TEU Approve 5-0; 4/20/2015 R Approve
5-0 |
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Bill Summary Fact Sheet DEFER |
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17. 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 |
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1.
4/14/2015 CO Introduced:
TEU,F,RCDPHS,JWW |
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4/15/2015 JWW Approve 10-0 |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill Summary Fact Sheet TEU: Defer DEFER |
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18. 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)
(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 Bill Summary R: Defer DEFER |
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19. 2015-258 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Amend
Secs 121.102(e) & 121.113; Create New Secs 121.211 thru 121.214 for
"Group II Members; Attach Actuarial Impact Statemt. (Sidman) (Introduced
by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 & 5/12/15,
5/26/15 |
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1.
4/14/2015 CO Waive C.R. AMEND(FL)/Refer; R,F; 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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3.
5/12/2015 CO Ph-Dischg; R,F-Amend-Rerefer; R, F |
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Bill Summary R: Amend (2) Approve 6-0 AMEND/APPROVE 8-0 1. Council Auditor technical
amendments 2. Utilize the money-weighted rate of return for calculating
account earnings for backdrop members 3. This bill will be effective only if 2015-304
is effective on if 2015-304 isn't fully implemented. |
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20. 2015-270 |
ORD
Approp $833,534.81 from Nuisance Abatemt Spec Lien Rev Fund ($408,432.06 to
Municipal Code Compliance for Nuisance Abatemt Contracting to Remove Propty
Code Violations City-Wide & $425,102.75 to Public Works Mowing &
Maint for Mowing & Tree Removal Svcs); Auth Funds Carryover to FY
2015-2016. (BT 15-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: TEU,F |
|
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5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
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2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: Approve 5-0 APPROVE 8-0 |
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21. 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 |
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|
1.
4/28/2015 CO Introduced: F,RCDPHS |
|
|
5/5/2015 RCDPHS Read 2nd &
Rerefer; 5/5/2015 F Read 2nd &
Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet DEFER |
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22. 2015-288 |
ORD
Auth Increase in Employee Cap of Environmental Quality Div of 1 Position thru
Deletion of Environmental Enforcemt Administrator Position & Creation of
2 Environmental Quality Technician Positions. (RC 15-135) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
|
1.
4/28/2015 CO Introduced: F,RCDPHS |
|
|
5/5/2015 RCDPHS Read 2nd &
Rerefer; 5/5/2015 F Read 2nd &
Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet WITHDRAW 8-0 |
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23. 2015-304 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan[PFPP]), Ord Code;
Create Sec 121.101(F); Amend 121.107(D) (Credit for Broken Svc, Continuous
Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police
Officer or Fire Fighter); Amend Sec 121.102(E) (PFPP's) Create New
"Group II Member" Category based on Date of Hire on or After
Effective Date of this Ord & Sec 121.113(A)(1), 121.113(A)(2), & (B)
(Calculation of Pension Contributions for Police & Fire Pension Fund
[PFPF]) Revising the Contribution Percentages of Existing PFPP Members;
Create Secs: 121.114 (Unfunded Actuarial Liability; Mutual Contributions) to Outline
the Mutual Obligations of the City & the PFPF Bd of Trustees in
Addressing the Unfunded Liability; 121.115 (Supplemental Share Plan); 121.116
(Bd of Trustees Investmt Authority) to Outline the Board's Investmt
Authority; 121.117 (Exec Dir Administrator) to Outline Qualifications for
Future Exec Administrators of PFPF; 121.118 (Use of Gen Counsel) to Outline
PFPF's use of Gen Counsel; 121.201A to create "Group I Members";
121.201B for "Group II Members" to Outline Pension Benefits Extended
to each Group; Amend Secs 121.204 (Surving Spouse's Benefits), 121.206
(Children's Benefits);121.209 ("DROP" for Group I Members; Create
121.211 (BACKdrop FOR Group II Members; Create New Part 5 (Financial Investmt
& Adv Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities &
Best Practices); Amend Article 22 (Jax Police & Fire Pension Bd of
Trustees), City Charter; Attach Actuarial Impact Statemt; Provide Sunset
Provision; Provide Effective Date of Ord until Permanent Funding Source has
been Provided by Mayor & Enacted Ord by Council. (Benson) (Introduced by
CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
|
1.
4/28/2015 CO Introduced: R,F |
|
|
5/4/2015 R Deferred/Read 2nd &
Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO Ph-Dischg; R,F-Amend-Rerefer; R,F |
|
|
Bill Summary R: Amend(3)/Approve (Schellenberg, Boyer) AMEND/APPROVE 6-3
(SCHELLENBERG, CRESCIMBENI, BOYER) 1. Utilize the money weighted
rate of return for calculating account earnings for backdrop members and for
drop members with less than 20 yrs of service. 2. utilize revised schedule of
UAAL payments by City and PFPF 3. Leave $5M in stabilization account 4. Pg.
59, line 22-23 insert bill number. |
|
24. 2015-308 |
ORD
Reconciling Accts & Performing Gen Financial Cleanup; Approp $589,722,522
from var Subfund Accts: 114 - Fair Share Sector Transp Improvemts (Sec
111.530, Ord Code); 1D9 - Park Maint & Improvemts; 31D - 1996B Excise Tax
Rev Bonds; 31J 1995 Sunshine State Constrn Bonds; 64P Balis Estate Trust Fund;
363 - 2004 Excise Tax Rev Bonds (Autumn); 414 - 1998 Excise Tax Rev Bonds -
Parking; 44F Solid Waste Pollution Remediation; 115 Gate Parkway Extension;
310 2001B Excise Tax Rev Bonds; 31P 2002 Guarantee Entitlemt Constrn Bonds;
331 Grant Capital Improvemt Projs; 325 - St Andrews Church Renovation; 322
Gen Capital Projs; 321 River City Renaissance Pay-as-you-Go; 31L Capital Proj
Rev Bond for Admin Costs of Bond Issuance; 141 Streets & Highways 5-Yr Rd
Prog; AFT0001-01 Capital Projs - Subfund Level; Activity PW0001-01 Streets
& Highways 5-Yr Rd Prog Subfund Level; 143 Local Option Gas Tax; Amend
2014-468-E (Banking Fund) to De-Auth Borrowing. (Sidman) (Introduced by CM
Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
|
1.
4/28/2015 CO Introduced: TEU,F,RCDPHS |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 RCDPHS Read 2nd &
Rerefer; 5/5/2015 F Read 2nd &
Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
|
|
Bill Summary TEU:
Amend/Approve 5-0 AMEND(TEU)/APPROVE 8-0 |
|
25. 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.
5/12/2015 CO Introduced: TEU,F |
|
|
5/18/2015 TEU Read 2nd & Rerefer |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary TEU: PH-Defer DEFER |
|
26. 2015-311 |
ORD-MC
Repealing Ord 2013-167 in its Entirety; Amend Chapt 120 (Gen Employees &
Corrections Officers Retiremt Plans), Secs 120.202 & 120.502 to Remove
Provisions re Appt Employees Hired on or after 7/1/13 within Ofc of Ethics,
Compliance & Oversight. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: R,F |
|
|
5/18/2015 R Read 2nd & Rerefer |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Approve 6-0 APPROVE 8-0 |
|
27. 2015-312 |
ORD
Approp $6,500 from Environmental Protection Fund to allow 10 Members of EQD
Staff & Personnel from Jax Sheriff's Ofc to receive on-site Training in
Noise Measuremt Procedures from Rutgers Univ; Waive Sec 360.602, Ord Code, to
allow Monies from Environmental Protection Fund to be used for Training;
Designate Oversight by Regulatory Compliance Dept. (BT 15-069) (McCain) (Req
of Mayor & CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: R,TEU,F |
|
|
5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary Fact Sheet R:
Approve 7-0 TEU: Approve
5-0 APPROVE 8-0 |
|
28. 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.
5/12/2015 CO Introduced: TEU,F |
|
|
5/18/2015 TEU Read 2nd & Rerefer |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: Defer DEFER |
|
29. 2015-321 |
ORD
Closing & Abandoning &/or Disclaiming Portion of an Opened &
Improved R/W (RE #168368-0500) on Mayport Crossing Blvd at Req of Naval
Continuing Care Retirement Foundation, d/b/a Fleet Landing; Declaring Parcel
Surplus; Waive Sec 122.424, Ord Code, to Convey Parcel to Applicant at
Appraised Value of $132,300; Rsving All Utilities Easemt over Parcel in Name
of City & JEA. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S - 6/1/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: R,TEU,F |
|
|
5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary Fact Sheet R: Approve 7-0 TEU: PH-Amend/Approve 6-0 AMEND(TEU)/APPROVE 8-0 |
|
30. 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.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet AMEND/REREFER 9-0 Place the revised LHAP on file
to reflect the States comments |
|
31. 2015-323 |
ORD
Waiving Portion of Sec 106.201(a) (Final Annual Budget; Time of Submission),
Chapt 106 (Budget & Acctg Code), Ord Code, to allow Mayor to Deliver his
Budget Message on 7/20/15 at 9 AM prior to the Rules Comm Mtg. (Sidman)
(Introduced by CP Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: R,F |
|
|
5/18/2015 R Read 2nd & Rerefer |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Approve 7-0 APPROVE 9-0 |
|
32. 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.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet DEFER |
|
33. 2015-325 |
ORD
Amend Ord 2014-481-E to Reallocate Funds & Change Funding Amts for
Partnering Agcys providing Svcs thru the Cover Jacksonville Grant; Auth
Flexibility in Reallocating Funding; Provide for Retroactive Appl. (BT
15-068) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 9-0 1. correct in bill that United
Way will only increase to $33,000 with an additional $20,000 going to JCC
Professional Services 2. Attach revised BT |
|
34. 2015-330 |
ORD
Apv Isle of Palms Spec Dist Proposed FY 2015/2016 Budget. (Johnston)
(Introduced by Council President, per Ord 2011-724-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 9-0 |
|
35. 2015-331 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2015/2016 Budget. (Johnston)
(Introduced by Council President, per Ord 2010-725-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 9-0 |
|
36. 2015-333 |
ORD-MC
Repealing Ord 2007-167-E & Amend Sec 92.22 (Existing Community Dev
Dists), Ord Code, to remove Avenues Walk Community Dev Dist. (Sidman)
(Introduced by CP Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 9-0 |
|
37. 2015-334 |
ORD
Engaging an Independent Auditor to provide an Annual Audit of City &
Certain other Funded Progs for 3 Yrs, for yrs ending Sept 30, 2015, 2016
& 2017 under the Single Audit Approach; Apv Independent Auditor Agreemt
with Carr, Riggs & Ingram, LLC; Apv Prof Fees. (Sidman) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 9-0 |
|
38. 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.
5/12/2015 CO Introduced: F |
|
|
5/19/2015 F Read 2nd & Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
39. 2015-336 |
ORD
Approp $50,676.50 from Economic Dev Capital Projs - Other Constrn Costs Town
Ctr - Planning Dist 5 to the Corresponding Planning Dist 1 Acct for Constrn
Drawing for Five Points Town Ctr Concept Plan, at Total of $90,000; Auth
Funds Carryover to Subsequent FY's. (Sidman) (Introduced by CM Lumb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F,RCDPHS, TEU
(added 5/26/15 per CP) |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary APPROVE 9-0 |
|
40. 2015-340 |
ORD-MC
Amend Chapt 179 (Mortgage Foreclosure Reg), Ord Code, Amend Secs 179.102
(Definitions), 179.104 (Inspection & Registration of Vacant Real Propty
by Mortgage Holding Mortgages in Default) & 179.106 (Security
Requiremts); Increasing Registration Fee from $150 to $250; Requiring an
Annual Renewal Fee; Provide a Fine of $500 for those Mortgagees who do not
Register per Chapt 179; Create New Secs 179.110 re Adoption of Policy by the
Housing & Community Dev Div for Authorized Use of Funds in Registry &
Declaring a Public Purpose for Expenditure of Funds; 179.111 for Expenditure
of Funds & Provide for Internal Tracking & Compliance; 179.112 for
Auditing Rights, Inspection of Books & Records & Monthly & Annual
Reports; Provide for Adoption by Council of Policy for Expenditure of Funds;
Review of Registration Fee & Other Fees Annually following 1st 2 Yrs of
Enactmt. (Johnston) (Introduced by CM Lee, Jones, Gulliford, Crescimbeni,
Anderson, Love & Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary AMEND/APPROVE 9-0 Include language in section
179.104 as amended by Ord. 2011-371-E
and include additional language that expands the uses that are within the
policy. |
|
41. 2015-341 |
ORD
Approp $1,329,439.48 ($1,188,253.56 from Flood Mitigation Assistance Prog
& $141,185.92 from 6 Local Propty Owners) to Acquire 6 Repeatedly Flooded
& Damaged Proptys) thru the Severe Repetitive Loss & FEMA Flood
Mitigation Assist Prog to continue Restoration of Health of the Floodplain in
the Wills Branch Creek Repetitive Loss Area in Vicinity of Bakersfield Dr
& Navaho Ave; Auth Funds Carryover to Subsequent FY's; Auth Fed-Funded
Subgrant Agreemt with Fla Div of Emerg Mgmt to rcv Grant Funds; Auth Div of
Emerg Preparedness to enter Agreemts with Owners of the Proptys for the
Expenses to Acquire Proptys, Demolish Structures & Slabs & Remove
Debris; Auth a Declaration of Restrictive Covenant with FEMA for the Proptys
upon Acquisition of Proptys by City; Auth Part-Time Hrs; Designate Oversight
by Div of Emerg Preparedness. (BT 15-055) (RC 15-145) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 9-0 1.Correct position name in
section 7 of the bill to Part-Time Program Coordinator 2.Attach revised
Exhibit 2 |
|
42. 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.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary DEFER |
|
43. 2015-358 |
ORD
Approp $75,000 from Gen Fund/Gen Svcs Dist - Transfer Fund Balance Acct to
First Tee of North Florida, Inc, to match PGA Tour's Donation to Purchase
Capital Items; Auth Agreemt with First Tee to Purchase Capital Items;
Designate Oversight by Parks, Rec & Community Svcs; Invoke Exception of
126.107(g), Ord Code, for the Prof Svcs of First Tee to purchase said Items.
(Sidman) (Introduced by CM Lee & Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
|
1.
5/12/2015 CO Introduced: R,F,RCDPHS |
|
|
5/18/2015 R Read 2nd & Rerefer |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
|
2.
5/26/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary R:
Defer DEFER |
|
44. 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 |
|
|
1.5/26/2015
CO Introduced: R,TEU,F Bill Summary R:
2ND
TEU: 2ND |
|
|
READ 2ND & REREFER |
|
45. 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.
5/26/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
46. 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.
5/26/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
47. 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.
5/26/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
48. 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.
5/26/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
49. 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.
5/26/2015 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU:
Withdraw 6-0 WITHDRAW 9-0 |
|
50. 2015-367 |
ORD
Auth the Traffic Signal Maint & Compensation Agreemt with FDOT, Including
Exhibit A to Agreemt; Designate Oversight by Public Works Dept; Req 1-Cycle
Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
|
|
1.
5/26/2015 CO Introduced: R,TEU,F |
|
|
Bill Summary Fact Sheet R: Emerg/Approve 6-0 TEU:
Emerg/Amend/Approve 6-0 EMERG/AMEND(TEU)/APPROVE 9-0 |
|
51. 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.
5/26/2015 CO Introduced: F,RCDPHS Bill Summary READ 2ND & REREFER |
|
|
|
|
52. 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.
5/26/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary READ 2ND & REREFER |
|
53. 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 |
|
|
1.
5/26/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary READ 2ND & REREFER |
|
54. 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.
5/26/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact
Sheet READ 2ND & REREFER |
|
55. 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 |
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1.
5/26/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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56. 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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Bill Summary R:2ND READ 2ND & REREFER |
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57. 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 |
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1.
5/26/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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58. 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 |
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1.
5/26/2015 CO Introduced: F |
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Bill Summary READ 2ND & REREFER |
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59. 2015-395 |
RESO
Auth Economic Dev Agreemt with Metal Container Corp to support Expansion of
Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI
Business; Evidence City Local Financial Support of $45,000 under QTI Tax
Refund Prog & State Match of $180,000 for total of $225,000 for 75 Jobs;
Auth REV Grant of $12,000,000; Designate Oversight by OED; Timeline for
Execution of Agreemt by Company; Request 2-Reading Apv. (Sawyer) (Req of
Mayor) |
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1.
5/26/2015 CO Introduced: F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Amendment-See attachment on pg
19 |
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60. 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 |
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1.
5/26/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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61. 2015-399 |
ORD
Approp $67,000 from General Fund Debt Svc interest to the Annual Independent
Audit Acct for 2014 External Auditor Contract with McGladrey, LLP to complete
the City's 2014 Single Audit; Ovesight by Council Auditor's Ofc; Request One
Cycle Emerg (Sidman) (CM Clark) 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 |
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Bill Summary EMERG/AMEND/APPROVE 8-0 1. Insert language that allows
new auditors access to workpapers and reasonable copying at no additional
cost to the City or CRI 2. Attach amendment to Engagement letter identifying
this additional payment. |
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62. 2015-400 |
ORD
Approp $483,519 from Spec Council Contingency Banking Fund for a 90 day audit
of the City of Jax Finances; Auth Mayor or his designee to execute and
deliver for and on behalf of the city an engagement ltr with Ernst and Young,
LLP ("EY") to conduct a Financial Audit of the City of Jax
Finances, Auth OGC to prepare an Agreemt in compliance with the Engagemt Ltr;
Requesting One Cycle Emerg Apv. (Sidman) (CM Clark) 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 Bill Summary EMERG/AMEND/APPROVE 6-3
(SCHELLENBERG, CRESCIMBENI, BROWN) 1.Reduce the appropriation to
$415,000 2. Include language that
states, "The consultant will perform an independent assessment of the
City of Jacksonville's current
financial condition and medium-term financial outlook. The assessment will include an analysis of the historical
& projected financial performance of the
general fund & other major funds & liquidity position of the
City. |
***Note: Other
items may be added at the discretion of the Chair.***