FINANCE
COMMITTEE AGENDA
|
Tuesday,
May 19, 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 |
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Matt
Schellenberg, Vice Chair |
Asst.
Council Auditor: Kyle Billy |
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Lori
Boyer |
Deputy
General Counsel: Peggy Sidman |
|
Reggie
Brown – Excused Absence |
Chief
of Research: Jeff Clements |
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Doyle
Carter – Excused Absence |
Administration:
Teresa Eichner |
|
John
Crescimbeni Kimberly
Daniels – Excused Absence Bill
Gulliford Ray
Holt – Late Arrival 9:21 AM |
Legislative
Assistant: Jessica Morales |
Meeting
Convened: 9:00 AM Meeting Adjourned: 10:28 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:
2014 Audit Discussion
Chairman
Clark encouraged committee members to review the letter from McGladrey requesting additional $67,000 to complete the
audit. The increase is based on unexpected conditions that require additional
time and expense. McGladrey wants resolution prior to
releasing the audit. Committee members were encouraged to contact the agency to
speak directly to auditors about concerns.
Mr.
Sherman will contact Jeff Zeichner and request the
listing of information needed to complete the process. The list should be
distributed to the committee and administration. In response to Council Member
Schellenberg’s request, Mr. Sherman and/or Teresa Eichner will submit a daily
status report to him beginning Tuesday, May 26th.
NOTE:
The next regular meeting will be held Tuesday, June 2, 2015.
|
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 |
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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 Defer CM
Boyer reported bill will be ready for action at the next meeting. She
requested Mr. Ferguson engage in discussion prior to the next meeting. |
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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 CM
Schellenberg requested details on how funds have been spent and amount
remaining. Amend/Denied
2-4 (Boyer, Clark, Gulliford, Schellenberg) The
committee approved the amendment but bill remains in committee. The amendment
will not be drafted and filed by OGC. |
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7. 2015-67 |
ORD Approp
$46,120.13 from Old Kings Rd Landfill Mitigation Acct to fund an Outdoor
Fitness Ctr at the Lincoln Villa Senior Ctr; Designate Oversight by Parks, Rec & Community Svcs Dept. (Johnston) (Introduced by CM Brown) 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 Bill
Summary Approve
(6-0) |
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8. 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: Defer |
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9. 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: Defer |
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10. 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 Fact Sheet R: TEU: Defer |
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11. 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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12. 2015-141 |
ORD Approp Addnl $180,000 to ITD for Internal Svcs
for Ongoing Improvemts to Bldg
Inspection Div's Electronic Bid System during FY
2014-2015; Designate Oversight by Bldg Inspection
Div. (BT 15-035) (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: 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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4/6/2015
TEU Approve6-0 |
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Bill
Summary Fact Sheet Approve
to withdraw (5-0) |
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13. 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 The
amendment passed in committee; however, bill was deferred. The
amendment will not be drafted and filed by OGC. |
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14. 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 |
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15. 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 |
|
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: TEU: Defer |
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16. 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 |
|
1. 2/24/2015 CO Introduced: TEU,F |
|
|
3/2/2015 TEU Read 2nd & Rerefer |
|
|
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 |
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17. 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. 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 |
|
|
Bill
Summary Fact Sheet Approve
(6-0) |
|
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18. 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. 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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19. 2015-206 |
ORD Approp
$124,673.94 from "Facilities Capital Maint - Govt" Acct for Final Settlemt
Amt from the Construction Mgr
for the Jax Vets Memorial Arena 2001 Exterior & Structural Repair Proj; Auth Funds Carryover to
FY 2015-2016; Amend Ord 2014-467-E (CIP) to
increase Funding for said Proj; Designate Oversight
by Public Works Dept; Auth
Settlemt Agreemt &
Limited Mutual Release bet City & Turner/Perry-McCall/Northside Partners
Joint Venture re Constrn of Veterans Memorial
Arena. (BT 15-054) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15, 5/26/15 |
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1. 3/25/2015 CO Introduced: F,RCDPHS |
|
|
4/7/2015 F Read 2nd & Rerefer;
4/7/2015 RCDPHS Read 2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
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5/5/2015 RCDPHS Sub/Rerefer 6-0;
5/5/2015 F Sub/Rerefer 6-0 |
|
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3. 5/12/2015 CO SUBSTITUTE/ Rerefer;
F, RCDPHS |
|
|
Bill
Summary Fact Sheet Amend/Approve
(6-0) |
|
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20. 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 |
|
|
Bill
Summary Fact Sheet TEU: Defer |
|
|
21. 2015-249 |
ORD-MC Amend Chapt
655 (Concurrency & Mobility Mgmt Syst), Part 2 (Jax Dev Agreemt Regs) & Part 3 (Fair Share Assessmt
Procedures), Ord Code, to provide that Certain
Annual Maint & Extension Fees are Deposited
into the Fair Share Sector Areas Transp Improvemts Spec Rev Fund created under Sec 111.530.
(Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
|
1. 4/14/2015 CO Introduced: TEU,F |
|
|
4/20/2015 TEU Read 2nd & Rerefer |
|
|
4/21/2015 F Read 2nd & Rerefer |
|
|
2. 4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary TEU: Amend/Approve
(6-0) |
|
|
22. 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. 4/14/2015 CO Introduced: R,F |
|
|
4/20/2015 R Read 2nd & Rerefer |
|
|
4/21/2015 F Read 2nd & Rerefer |
|
|
2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R: Defer |
|
|
23. 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 |
|
1. 4/14/2015 CO Waive C.R.
AMEND(FL)/Refer; R,F; 4/14/2015 CO Introduced: R,F |
|
|
4/20/2015 R Read 2nd & Rerefer |
|
|
4/21/2015 F Read 2nd & Rerefer |
|
|
2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
3. 5/12/2015 CO Ph-Dischg;
R,F-Amend-Rerefer; R, F |
|
|
Bill
Summary R: Defer |
|
|
24. 2015-269 |
ORD Approp
$1,400,000 of Accumulated Fund Balance; Auth
Transfer to JHFA Loan Fund. (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 Approve
(6-0) |
|
|
25. 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 |
|
1. 4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet TEU: Defer |
|
|
26. 2015-271 |
ORD Approp
$78,590 from Old Kings Rd Landfill Mitigation Fund to Marietta Athletic Assn
for Wireless Scoreboard ($12,190), Parking Lot/Driveway ($32,730), Tree
Removal ($1,650), Install Pitching Mounds ($1,880), Install Fence ($26,400),
2 Roll-Up Doors ($1,400) & Benches/Trash Cans ($2,340); Designate
Oversight by Parks, Rec & Community Svcs Dept; Provide for Reverter of
Funds; Auth Funds Carryover to FY 2015-2016;
Invoking Exception of 126.107(g), Exemptions), Chapt
126 (Procuremt Code), Ord
Code, for Prof Svcs of K&J Lawn Care, LLC.
(Johnston) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
1. 4/28/2015 CO Introduced:
R,F,RCDPHS |
|
|
5/4/2015 R 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; R, F, RCDPHS |
|
|
Bill
Summary R: Amend/Approve
(6-0) |
|
|
27. 2015-272 |
ORD Approp
$1,859,000 of Addnl Grant Rev from FDOT for the
"NBRW-Artist Walk Extension" Proj &
"College St Improvemts" Proj & Reappropriate
Existing Funds from Artist Walk Extension Proj to
fund "Main St Bridge Riverwalk Improvemts" Proj; Auth Funds Carryover to FY 2015-2016; Auth
(1) Constrn & Maint Agreemt Addendum; (2) Supplemental Agreemt
#1 & (3) Supplemental Agreemt #2; Amend Ord 2014-467-E (CIP) to reflect said Changes. (BT 15-060)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
1. 4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet TEU: Amend/Approve
(6-0) |
|
|
28. 2015-274 |
ORD Approp
$205,000 ($35,456 from Old Jones Rd Landfill Collections & $169,544 from
Cisco Gardens Improvemts) to fund Improvemts at Cisco Gardens Park at 4238 Jones Rd; Auth Funds Carryover from FY to FY; Amend Ord 2014-467-E (CIP) to Reflect said Change. (Sidman)
(Introduced by CM Lee) 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 Amend/Approve
(6-0) |
|
|
29. 2015-275 |
ORD Approp
$3,787,435.55 from Downtown Historic Preservation Revitalization ($2,321,350
from Interest Earnings on Downtown Historic Preservation; $1,050,000 from
Laura St Trio & $400,000 from the Kimmik Corp)
to Downtown Historic Preservation & Revitalization Trust Fund. (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: 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 Amend/Approve
(6-0) |
|
|
30. 2015-276 |
ORD Closing out Completed Dist Capital Projs &
Returning the $8,513,614.56 Budget Auth &/or
Funds to Acct of Origin; Amend Ord 2014-467-E to
Decrease Budget Auth for Designated Projs; Acknowledging No Waiver of Provision of Sec 8.2 of
Ord 2014-466-E (Budget) is Required due to Council
Action. (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 Waive C.R.
3.302/AMENDED(FL)/Rereferred; RCDPHS, F; 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 Amend/Approve
(6-0) |
|
|
31. 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. 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 The
amendment was approved by the committee; however, the bill was deferred.
Committee members were asked to send all questions to Ms. Spencer to address
concerns. The
amendment will not be drafted or filed by OGC. |
|
|
32. 2015-287 |
ORD Making Further Revisions to
Schedule A-2, Ord 2014-466-E (Budget) to reflect
Restructuring of the Healthy Families Jacksonville Prog.
(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 |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary Fact Sheet Approve
(6-0) |
|
|
33. 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 Defer |
|
|
34. 2015-289 |
ORD Apv
Subordination of Parcel 811.2, a Drainage Easemt in
Baldwin bet U.S. 301 & Rails to Trails to FDOT to allow FDOT to Construct
a Bypass around City of Baldwin; Auth a
Subordination Agreemt. (Dist
11-Holt) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
1. 4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet TEU: Approve
(6-0) |
|
|
35. 2015-294 |
ORD Amend Ord
2013-820-E to Replace the JTA Proj List Attached to
Interlocal Agreemt with a
Revised JTA Proj List; Providing Council Apv for Proj Cost Changes in
Excess of 20% of Cost Estimated in Original Cost Allocation of Proj List. (Johnston) (Introduced by CP Yarborough &
Co-sponsored by CM's Love & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
|
1. 4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary TEU: Amend/Approve
(6-0) |
|
|
36. 2015-303 |
ORD Approp
$1,729,565.59 ($143,066.54 Treaty Oak Park Master Plan & Treaty Oak Improvemts Parks & Rec to DIA Treaty Oak Area Improvemts; $419,568.21 from Baystreet
Town Center Phase I & II Public Works to DIA Bay Street Area Improvemts; $421,051.11 from LaVilla
Redev & LaVilla Proj Public Works to DIA LaVilla; $500,000 from Urban
Core Retail & Housing Dev Public Works to DIA Retail Enhancemt
& Housing Enhancemt Progs;
$67,900 Countywide Economic Dev - II to DIA Downtown Economic Dev Fund; &
$177,979.73 Countywide Greening/Hardscape to DIA Downtown Economic Dev Fund).
(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: 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 Amend/Approve
(6-0) |
|
|
37. 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: Defer There
is a notice meeting for Wednesday, May 20th at 12:15p.m. Suite 425
Conference Room A. |
|
|
38. 2015-305 |
ORD Approp
$4,442,312.07 from Streets & Drainage 5-Yr Prog
Capital Proj; Approp
$1,512,967.07 ($962,053.92 from Gate Parkway West; $211,102.47 from Brick Sts - Rehab & Reconstrn;
$339,810.68 from Countywide Access Way Constrn) to
Streets & Drainage 5-Yr Prog Capital Proj ($962,053.92 to Roadway Resurfacing; $300,000 to
Roadway Sign Stripe & Signal; & $250,913.15 to Sidewalk Curb Constrn & Repair); Approp
$1,900,000 from Periodic Maint as Follows:
$1,100,000 to Moncrief - Dinsmore Rd Bridge Replacemt, $700,000 to Lakeside Dr
Bridge Replacemt & $100,000 to Old Kings Rd
Bridge Replacemt (Design); Approp
$1,029,345 from Roadway Safety Proj as Follows -
$150,000 to Traffic St Lights, $102,100 to Traffic Calming Constrn, $577,245 to Sidewalk/Curb Constrn
& Repair & $200,000 to Sidewalk/Curb Constrn
New; Directing Public Works & Finance Depts to
close Projs Entitled Gate Parkway West & Brick Sts - Rehab & Reconstrn Proj; Amend Ord 2014-467-E to
Decrease/Increase Budget Auth for Referenced Projs. (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 |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary TEU: Amend/Approve
(6-0) |
|
|
39. 2015-307 |
ORD Approp
$105,695 from Neighborhood Enhancemt Trust Fund for
Reconstrn of Athletic Fields at Ed Austin Regional
Park at 11751 McCormick Rd; Auth Funds Carryover to
Subsequent FY's; Designate Oversight by Parks, Rec & Community Svcs Dept; Amend Ord 2014-467-E (CIP) to reflect Proj
Funding. (Sidman) (Introduced by CP Yarborough & Co-sponsored by CM
Bishop) 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 Amend/Approve
(6-0) |
|
|
40. 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: Defer |
|
|
41. 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 |
|
|
Bill
Summary TEU: READ 2ND AND REREFER |
|
|
42. 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 |
|
|
Bill
Summary R: READ 2ND AND REREFER |
|
|
43. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
|
1. 5/12/2015 CO Introduced: R,TEU,F |
|
|
Bill
Summary R: TEU: READ 2ND AND REREFER |
|
|
44. 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 |
|
|
Bill
Summary TEU: READ 2ND AND REREFER |
|
|
45. 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 |
|
|
Bill
Summary R: TEU: READ 2ND AND REREFER |
|
|
46. 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 |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
|
47. 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 |
|
|
Bill
Summary R: READ 2ND AND REREFER |
|
|
48. 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 |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
|
49. 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 |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
|
50. 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 |
|
|
Bill
Summary READ 2ND AND REREFER |
|
|
51. 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 |
|
|
Bill
Summary READ 2ND AND REREFER |
|
|
52. 2015-332 |
RESO Auth
Economic Dev Agreemt with Johnson & Johnson
Vision Care, Inc for Expansion of Operations; Auth REV Grant of $7,100,000; 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. 5/12/2015 CO Introduced: F |
|
|
Bill
Summary Fact Sheet Amend/Approve
(6-0) |
|
|
53. 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 |
|
|
Bill
Summary READ 2ND AND REREFER |
|
|
54. 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 |
|
|
Bill
Summary READ 2ND AND REREFER |
|
|
55. 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 |
|
|
Bill
Summary READ 2ND AND REREFER |
|
|
56. 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 |
|
|
Bill
Summary READ 2ND AND REREFER |
|
|
57. 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 |
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1. 5/12/2015 CO Introduced: F,RCDPHS |
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Bill
Summary READ 2ND AND REREFER |
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58. 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 |
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1. 5/12/2015 CO Introduced: F,RCDPHS |
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Bill
Summary Fact Sheet READ 2ND AND REREFER |
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59. 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 |
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1. 5/12/2015 CO Introduced: F,RCDPHS |
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Bill
Summary READ 2ND AND REREFER |
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60. 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 |
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1. 5/12/2015 CO Introduced:
R,F,RCDPHS |
Bill
Summary R:
READ 2ND AND
REREFER
***Note: Other items may be added to
the agenda at the discretion of the Chair.****
Yvonne P. Mitchell, Council Research Division
Posted 05.19.15 5:00p.m.