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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, May 05, 2015

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair-Late Arrival 9:38 AM

Asst. Council Auditor: Kyle Billy

Matt Schellenberg, Vice Chair

Deputy General Counsel: Peggy Sidman

Lori Boyer-Excused Absence

Chief of Research: Jeff Clements

Reggie Brown-Late Arrival 9:07 AM

Administration: Teresa Eichner

Doyle Carter

Legislative Assistant: Jessica Morales

John Crescimbeni

Kimberly Daniels-Excused Absence

Bill Gulliford

Ray Holt

 

 

 

 

 

Meeting Convened:  9:00 AM               Meeting Adjourned:  10:08 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:

 

Steve Woodard, Director, Fire and Rescue spoke on bill 2015-143

Folks Huxford, Acting Director, Planning Dept. spoke on bill 2015-254

Bill Joyce, Chief, Public Works spoke on bill 2015-259 & 2015-265

Tom Fallin, Project Manager, Public Works Dept. spoke on bill 2015-266

Paul Hardin, Agent spoke on bill 2015-254

Paul Crawford, Deputy Director, Office of Economic Development spoke on bill 2015-256

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, May 19, 2015.


 

 

Item/File No.

Title/History

 

 

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

 

1. 8/12/2014 CO  Introduced: R,F

 

    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F

 

    2/2/2015 R Sub/Rerefer 7-0

 

    2/3/2015 F Sub/Rerefer 5-0

 

3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F

 

    2/17/2015 R Approve 5-2 (Schellenberg, Joost)

 

 

Bill Summary       Fact Sheet

 

DEFER

 

 

 

 

 

2.  2014-553

ORD-MC Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love, Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R, F,TEU

 

    8/18/2014 TEU Read 2nd & Rerefer;    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU

 

    9/2/2014 R Amend/Approve 6-1 (Joost)

 

    4/6/2015 TEU Amend/Approve 3-3 (Brown, Anderson, Schellenberg) (Failed)

 

    4/20/2015 TEU Amend/Approve 5-0

 

 

Bill Summary     

 

DEFER

 

 

 

3.  2014-665

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F,RCDPHS

 

    10/20/2014 R Read 2nd & Rerefer

 

    10/21/2014 RCDPHS Read 2nd & Rerefer;    10/21/2014 F Read 2nd & Rerefer

 

2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

    2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)

 

Bill Summary      

 

 

DEFER

 

 

 

 

 

 

4.  2014-722

ORD Approp $1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative Counsel for the City Council on the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any Selection & Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary      

 

DEFER

 

 

 

 

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

 

1. 1/13/2015 CO  Introduced: R,F,RCDPHS

 

    1/20/2015 R Read 2nd & Rerefer

 

    1/21/2015 RCDPHS Read 2nd & Rerefer;    1/21/2015 F Read 2nd & Rerefer

 

2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS

 

    2/2/2015 R Approve 7-0

 

 

Bill Summary      

 

DEFER

 

 

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

 

1. 1/27/2015 CO  Introduced: F,RCDPHS

 

    2/3/2015 RCDPHS Read 2nd & Rerefer;    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet

 

DEFER

 

 

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

 

1. 1/27/2015 CO  Introduced: F,RCDPHS

 

    2/3/2015 RCDPHS Read 2nd & Rerefer;    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary      

 

 

DEFER

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

 

1. 2/10/2015 CO  Introduced: R,F

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary       R: defer

 

 

DEFER

 

 

 

 

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

 

1. 2/10/2015 CO  Introduced: R,F,RCDPHS

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 RCDPHS Read 2nd & Rerefer;    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary       Fact Sheet    R: defer

 

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

Bill Summary       R:  defer      TEU: defer

 

 

DEFER

                           

Vehicles for Hire Special Committee Meeting on May 13, 2015 at 10:30am.

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

 

1. 2/10/2015 CO  Introduced: R,F

 

    2/17/2015 R Read 2nd & Rerefer;    2/17/2015 R Emerg/Approve 3-4 (Failed)

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F

 

    3/2/2015 R Amend/Approve 4-3 (Schellenberg, Lumb, Joost)

 

3. 3/10/2015 CO REREFERRED; R

 

    3/16/2015 R Amend/Approve 6-1 (Joost)

 

 

Bill Summary      

 

DEFER

 

 

 

 

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

 

1. 2/24/2015 CO  Introduced: TEU,F

 

    3/2/2015 TEU Read 2nd & Rerefer

 

    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

    4/6/2015 TEU Approve 6-0

 

 

Bill Summary       Fact Sheet

 

 

DEFER

 

 

 

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

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

    3/3/2015 RCDPHS Read 2nd & Rerefer;    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet

 

 

DEFER

 

 

 

 

 

 

 

 

 

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

 

1. 2/24/2015 CO  Introduced: TEU,F

 

    3/2/2015 TEU Read 2nd & Rerefer

 

    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary       TEU:  defer

 

DEFER

 

 

 

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

 

    3/2/2015 TEU Read 2nd & Rerefer;    3/2/2015 R Read 2nd & Rerefer

 

    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R, TEU, F

 

3. 4/14/2015 CO PH Only

 

 

Bill Summary       Fact Sheet       R:  defer                TEU:  defer

 

DEFER

 

 

 

 

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

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

3. 4/14/2015 CO PH Only

 

 

Bill Summary       Fact Sheet               TEU:  defer

 

 

DEFER

 

 

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

 

    3/16/2015 TEU Read 2nd & Rerefer

 

    3/17/2015 F Read 2nd & Rerefer

 

2. 3/25/2015 CO PH Read 2nd & Rereferred; TEU, F

 

    4/20/2015 TEU Approve 5-0

 

Bill Summary       Fact Sheet              

 

DEFER

 

 

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

 

    4/6/2015 TEU Read 2nd & Rerefer;    4/6/2015 R Read 2nd & Rerefer

 

    4/7/2015 F Read 2nd & Rerefer

 

2. 4/14/2015 CO PH Read 2nd & Rereferred; R, TEU, F

 

    4/20/2015 TEU Approve 5-0;    4/20/2015 R Approve 5-0

 

Bill Summary       Fact Sheet              

 

DEFER

 

 

 

 

19.  2015-204

ORD Approp $160,125 from Fund Balance to Increase Funding for 2015 Summer Camps & Create Addnl 427 Sears for Needy Children. (BT 15-051) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15

 

1. 3/25/2015 CO  Introduced: F,RCDPHS

 

    4/7/2015 F Read 2nd & Rerefer;    4/7/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet              

 

APPROVE 6-0

 

 

 

20.  2015-206

ORD Approp $124,673.94 from "Facilities Capital Maint - Govt" Acct for Final Settlemt Amt from Turner Construction for the Jax Vets Memorial Arena 2012 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. (BT 15-054) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15

 

1. 3/25/2015 CO  Introduced: F,RCDPHS

 

    4/7/2015 F Read 2nd & Rerefer;    4/7/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet              

 

SUB/REREFER  6-0

 

We will need to re- advertise

 

 

21.  2015-229

ORD Revising Schedule A-2, Apvd by Ord 2014-466-E (Budget) Transferring Funds from 1 Agcy Providing Children's Progs to another Such Agcy to allow for Solicitation of Competitive RFP from Agencies to better align Svcs to Children's Needs. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: F,RCDPHS

 

    4/21/2015 F Read 2nd & Rerefer;    4/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet               

 

APPROVE 6-0

 

 

 

 

 

22.  2015-230

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal BOT File No 160336982) with Fla Internal Improvemt Trust Fund Bd of Trustees for Operating a 6-Slip Docking Facility in Conjunction with Upland Palms Fish Camp for 10-Yr Term at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: TEU,F,RCDPHS,JWW

 

    4/15/2015 JWW Approve 10-0

 

    4/20/2015 TEU Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer;    4/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

 

Bill Summary       Fact Sheet               TEU:    defer

 

DEFER

 

 

23.  2015-231

ORD Apv Subordination of Parcel 800.2, a Perpetual Easemt over a large Drainage R/W which crosses Univ Blvd in Vicinity of Intersec with Barnes Rd, to FDOT to allow FDOT to correct Erosion & Soil Failure & Improve Maint Access. (Dist 4-Redman) (McCain) (Req of Mayor)

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       Fact Sheet               TEU: Amend/App

 

AMEND(TEU)/APPROVE 6-0

 

 

 

24.  2015-232

ORD Auth a Constrn & Maint Agreemt for Replacemt of the Bessent Rd West Branch Bridge #724177, near Intersec of Lem Turner Rd. (Dist 8-Lee) (McCain) (Req of Mayor)

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       Fact Sheet           TEU: App

   

APPROVE 6-0

 

 

 

 

25.  2015-233

ORD Amend Ord 2010-725-E that Established & Empowered the Harbour Waterway Spec Dist, by Amending the Stated Purpose; Provide for Adoption of Dist Rules. (Brooks) (Introduced by CP Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: F,RCDPHS,JWW

 

    4/15/2015 JWW Approve 10-0

 

    4/21/2015 F Read 2nd & Rerefer;    4/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary      

 

APPROVE 6-0

 

 

 

 

 

26.  2015-248

ORD Deauthorizing $47,473,445.66 from certain BJP Projs & Transferring the Budgetary Authorization to a BJP Council Rsvs Acct; Amend Ord 2014-467-E (CIP) to Auth said Change; Directing Finance Dept to reflect Change in Funding Source from BJP to Local Option Gas Tax. (Johnston) (Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: F

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary      

 

AMEND/APPROVE 6-0

 

CORRECT APPROPIATION EXHIBIT TO INCLUDE “TO” ACCOUNT

 

 

 

 

 

27.  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: defer

 

DEFER

 

 

 

 

 

 

28.  2015-252

ORD Approp $200,000 Grant from Fla DEP for Expansion of Paved Trail System at Lonnie C Miller, Sr Regional Park; Auth Fla DEP Rec Trails Prog FY 2014-2015 Proj Agreemt; Amend Ord 2014-467-E (CIP) to Auth "Lonnie Miller Rec Trails" Proj; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 15-058) (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: F,RCDPHS

 

    4/21/2015 F Read 2nd & Rerefer;    4/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet          

 

AMEND/APPROVE 6-0

 

1.       CORRECT APPROPIATION AMOUNT TO LONNIE MILLER PARK SHOULD BE $400,000.

 

2.        CLARIFY WITHIN TITLE AND BILL THAT $200,000 MATCH AMOUNT IS FROM BOB HAYES/NORTHWEST COMMUNITY CENTER PROJECT.

 

3.        ATTACH NEW CIP INFO SHEET TO SHOW REDUCTION TO BOB HAYES PROJECT.

 

 

 

 

 

29.  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

 

DEFER

 

 

 

 

 

 

30.  2015-254

ORD-MC Approp $3,367,780.72 ($1,079,748 from Duval Station Ofc Park-Improvemts, $1,410,556.23 from Yellow Bluff Rd Improvemts & $877,476.49 from Main St 4th to 12th Improvemts) to a New Design, Permitting & Phase I of "Imeson Park Blvd from Busch to Heckscher" Constrn Proj in Fair Share Sector 6.1; Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, Sec 111.535 (Fair Share Specific Projs Spec Rev Fund) to Eliminate the Duval Station Ofc Park Acct & Amend Sunset Provisions to allow for Transfer of Funds from Proj not Commenced; Auth Carryover to 2015-2016 Budget Yr; Designate Oversight by Public Works Dept; Amend Ord 2014-467-E to add said Proj. (Johnston) (Introduced by CM Holt)

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/app

 

AMEND (TEU)/APPROVE 7-0

 

 

 

 

 

 

 

31.  2015-255

ORD Apv an Addnl Engagemt Ltr with McGladrey, LLP for Addnl Procedure outside of Current Contract's Scope of Svcs for FY 2014, apvd by Ord 2012-737-E; Apv Prof Fees; Designate Oversight by Council Auditor's Ofc. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: F

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary      

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

32.  2015-256

ORD Auth the Amend & Reissuance of JEDC Rev & Rev Refunding Bonds (The Bolles School Proj) of $10,000,000, Proceeds which were used to Finance, Refinance, or Refund Costs of Education Facilities Capital Projs owned by Bolles & Related Expenses & Costs; Designate Oversight by OED; Waive Sec 104.305, Ord Code, to waive Appl Requiremts & a Partial Waiver of Sec 104.306, re Appl Review. (Olive & Sawyer) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by OED - Held 3/10/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: F,RCDPHS

 

    4/21/2015 F Read 2nd & Rerefer;    4/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary       Fact Sheet          

 

AMEND/APPROVE 6-0

 

1.       INSERT ST.JOHNS COUNTY TEFRA HEARING DATES WITHIN THE BILL

2.        PLACE THE ST. JOHNS COUNTY REPORT OF HEARING OFFICER ON FILE

 

33.  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

 

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

 

 

Bill Summary       R: defer

 

DEFER

 

34.  2015-259

ORD Approp $75,000 as Local Match Portion of a Grant Rcvd by the Florida Theatre Performing Arts Center, Inc for Façade Improvemts to the Bldg; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467-E to reflect Change to "Florida Theatre Façade Improvement Grant Match" Proj; Designate Oversight by Public Works Dept. (BT 15-059) (McCain) (Req of Mayor)

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       Fact Sheet           TEU: amend/app

 

AMEND/APPROVE 6-0

 

35.  2015-265

ORD Transferring $1,346,316.35 in Grant Funds Prev Approp from Fla Dept of Economic Disaster Recovery Initiative from the Lower Eastside Proj & Town of Baldwin to Sub-Recipient JHA for Improvemts at var Multi-Family Housing Facilities to meet the Revised Grant Deadline; Auth Funds Carryover to FY 2015-2016; Auth 1st Amend to Ltr of Understanding bet City & JHA; Amend Ord 2014-467-E (CIP) to Decrease Funding for said Drainage Proj; Designate Oversight by Public Works Dept. (BT 15-065) (McCain) (Req of Mayor)

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       Fact Sheet           TEU: app

 

APPROVE 7-0

 

 

 

 

36.  2015-266

ORD Approp $250,000 from 2013 Authorized Capital Projs Fund to fund Partial Demolition of Collapsed Sec of Liberty St Bridge; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467-E (CIP) to Increase "Liberty St/Demo & Debris Removal" Proj & Decrease "Liberty St/Berkman Bridge Repair: Proj; Designate Oversight by Public Works Dept. (BT 15-064) (McCain) (Req of Mayor)

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       Fact Sheet           TEU: app

 

 

APPROVE 6-1 (CLARK)

 

 

 

37.  2015-267

RESO Auth Economic Dev Agreemt with Fanatics, Inc to support Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence City Local Financial Support of $48,800 under QTI Tax Refund Prog & State Match of $192,000 for total of $240,000 for 80 Jobs; Auth REV Grant of $300,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Waive Portion of Public Investmt Policy that requires a Proj that would rcv a 50% Rev Grant for a 7-Yr Period, the Proj must achieve certain Min Scores on OED's Proj Evaluation Matrix; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 4/28/2015 CO  Introduced: F

 

 

Bill Summary       Fact Sheet   

 

AMEND/APPROVE 6-0

 

SEE ATTACHMENT ON PAGE 18

      

 

 

38.  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

 

 

Bill Summary       Fact Sheet          

 

READ 2ND AND REREFER

 

 

 

 

 

 

39.  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

 

 

Bill Summary       Fact Sheet           TEU:2ND

 

READ 2ND AND REREFER

 

 

40.  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

 

 

Bill Summary       R: 2ND

                     

 

READ 2ND AND REREFER

 

 

 

 

41.  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

 

 

Bill Summary       Fact Sheet           TEU: 2ND

 

 

READ 2ND AND REREFER

 

 

 

 

42.  2015-273

ORD Approp $45,000 in Misc Rev related to Expired U.S. Hud Progs to the Emerg Svcs Homeless Coalition for Addnl Operations Funding for the Jax Homeless Day Ctr that will enable Operation thru End of Current FY; Auth Funds Carryover to FY 2015-2016; Request 1-Cycle Emerg Apv. (BT 15-070) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15

 

1. 4/28/2015 CO  Introduced: R,F,RCDPHS

 

Bill Summary       Fact Sheet          R: emerg/amend/app

 

EMERGENCY (R)/AMEND/APPROVE 7-0

 

 

 

 

 

43.  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

 

 

Bill Summary      

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

44.  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

 

 

Bill Summary      

 

READ 2ND AND REREFER

 

 

45.  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

 

 

Bill Summary                

 

 

READ 2ND AND REREFER

 

 

46.  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

 

 

Bill Summary       Fact Sheet          

 

READ 2ND AND REREFER

 

 

47.  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

 

 

Bill Summary       Fact Sheet          

 

READ 2ND AND REREFER

 

 

 

 

48.  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

 

 

Bill Summary       Fact Sheet          

 

 

READ 2ND AND REREFER

 

 

 

 

 

49.  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

 

 

Bill Summary       Fact Sheet           TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

50.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15

 

1. 4/28/2015 CO  Introduced: TEU,F

 

 

Bill Summary       TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

51.  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

 

 

Bill Summary      

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

52.  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

 

 

Bill Summary       R: 2ND

 

 

READ 2ND AND REREFER

 

 

 

53.  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

 

 

Bill Summary       TEU: 2ND

 

 

 READ 2ND AND REREFER

 

 

54.  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

 

 

Bill Summary      

 

READ 2ND AND REREFER

 

 

 

 

55.  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

 

                               Bill Summary       TEU: 2ND

 

 

                               READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

***Note: Other items may be added to the agenda at the discretion of the Chair.****