CN::
FINANCE
COMMITTEE AGENDA
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Tuesday, May 19,
2015 |
Tape
No.________________________ |
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2:00 PM |
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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 |
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Reggie Brown-Excused Absence |
Chief of Research:
Jeff Clements |
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Doyle Carter-Excused Absence |
Administration:
Teresa Eichner |
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John Crescimbeni Kimberly Daniels-Excused Absence Bill Gulliford Ray Holt-Late Arrival 9:20 AM |
Legislative
Assistant: Jessica Morales |
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Meeting Convened:
9:04 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.
Speakers:
CM Anderson spoke on
bill 2015-61
Joey Grieve, Treasurer
spoke on bill 2015-61
Bill Joyce, Chief of
engineering & Construction Management-spoke on bill 2015-272
Tom Goldsbury, Chief
building Inspection-spoke on bill 2015-206
Laura Stager-Crites,
Director Finance-Housing & Neighborhoods Dept.- spoke on bill 2015-269
Tom Fallin, Public
Works Project Manager -spoke on bill 2015-286
Elaine Spencer, Chief
of Housing & Community Development- spoke on bill 2015-286
*** Discussion of additonal compensation for the 2014 Audit
of the City of Jacksonville requested by McGladrey. See attached email on pages
19-20.***
NOTE: The next regular meeting will be held Tuesday, June 2, 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 DEFER |
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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 AMENDMENT (Failed) 2-4 (Schellenberg, Clark,
Gulliford, Boyer) DEFER |
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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 |
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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 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 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: defer TEU: defer 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 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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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 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 DEFER |
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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
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 |
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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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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 |
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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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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 |
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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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Bill Summary Fact
Sheet APPROVE 6-0 Scriveners 1.pg. 1,
line 29 correct spelling of Marietta 2. Pg. 2, line 1 correct name of SR 9
(A) |
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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 |
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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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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 |
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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 |
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Bill Summary Fact
Sheet AMEND/ APPROVE 6-0 1. PG 1, LINE 12, AFTER
"PROJECT" INSERT "CREATING A BUDGET TO REIMBURSE ACCOUNT" 2.PG 3, LINE 30, STRIKE "
IS TO PROVIDE" AND INSERT " IS TO
CREATE A BUDGET ACKNOWLEDGING RECEIPT OF THE FUNDS AND TO REIMBURSE
THE APPROPIATE CITY ACCOUNT FROM WHICH FUNDS WERE EXPENDED, AS IMPLEMENTED
BY." 3. PG 1, LINE 1 AMEND THE
INTRODUCTORY SENTENCE TO ADD THAT THE BILL WAS AMENDED AS REFLECTED HEREIN. |
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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 |
|
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Bill Summary Fact
Sheet TEU: defer DEFER |
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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 |
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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 AMEND/APPROVE 6-0 Annual extension fees in excess
of $500 will go to Fair Share account:$500 or less for operating expenses. |
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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 |
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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 DEFER |
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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 |
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|
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 DEFER |
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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 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/app AMEND/APPROVE 6-0 1. Insert the "to"
account a. reference Thomas Jefferson Park as the
site of the improvements |
|
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/app AMEND/APPROVE 6-0 1. Transfer $1M to special
council contingency for Main St. Bridge Riverwalk improvements with scope to
be approved at a later date by Council |
|
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 1. Correct the "to"
account and add project number 2. Attach revised CIP sheet |
|
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 Decrease total apropiation by
$11,973.44 for additional inerest earnings and revenue clean up within
projects |
|
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 Attach revised project list and
correct appropriation amount in bill accordingly |
|
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 DEFER |
|
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: defer 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:
app AMEND/APPROVE 6-0 1. pg 1, line 12,after
"project" insert "creating a budget to reimburse account" 2. pg 3, line 30, strike
"is to provide" and insert " is to create budget acknowledging
receipt of the funds and to reimburse the appropriate City account(s) from
which funds were expanded, as implemented by" 3. pg 1, line 1, amend the
introductory sentence to add that the bill was amended as reflected herein. |
|
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 Insert account information and
correct "to: accounts Transfers the following
projects to DIA projects -Treaty Oak Park Master Plan,
and Improvements -Bay Street Town Center, Phase 1, and Phase II -LaVilla Project, and
Redevelopment -Urban Core Retail and Housing -Countywide Economic
Development -Countywide Greening/Hardscape |
|
|
|
|
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 DEFER |
|
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/app AMEND/APPROVE 6-0 1. Correct appropriation amount
off by $.012 2. Replace BT and summary sheets for
appropriation. |
|
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 1. Correct appropriation amount
to $ 105,595 2. Attach revised exhibit 1 to
correct amount. |
|
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 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: 2nd 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: 2nd 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:
2nd TEU: 2nd 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: 2nd 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: 2nd TEU: 2nd 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:
2nd 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 See attachment on page 22 |
|
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 |
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1.
5/12/2015 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
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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 |
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1.
5/12/2015 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
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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 |
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1.
5/12/2015 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
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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 |
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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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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: 2nd
READ 2ND AND
REREFER
***Note: Other
items may be added to the agenda at the discretion of the Chair.****