CN::
FINANCE
COMMITTEE AGENDA
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Tuesday April 21,
2015 9:00 AM |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris,
Chief of Legislative Services |
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Richard Clark,
Chair |
Asst.
Council Auditor: Kyle Billy |
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Matt Schellenberg,
Vice Chair |
Dep.
General Counsel: Peggy Sidman |
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Lori Boyer |
Chief
of Research: Jeff Clements |
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Reggie Brown |
Administration:
Teresa Eichner |
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Doyle Carter |
Legislative
Assistant: Jessica Morales |
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John Crescimbeni |
Philip Zamarron |
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Kimberly Daniels |
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Bill Gulliford |
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Ray Holt- Excused |
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Meeting Convened 9:00
A.M. Meeting
Adjourned 11:42 A.M.
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:
CM Bill Bishop (2015-55) CM
Warren Jones
Jerry Holland, Supv
of Elections Robert
Phillips, SOE Ofc
Ted Carter Randy
Wyse
Martin Senterfitt,
Dir, JFRD Steve
Woodard, JFRD Chief, Emerg Preparedness
Paul Crawford Ed
Randolph (2015-257)
Folks Huxford, A/Dir,
Plan & Dev Dept Kim
Scott, Dir, Regulatory Compliance
John Pappas, PW,
Operations Director Bill
Joyce, PW Chief, Engineering & Constrn Mgmt
Barbara Gubbin,
Library Director Bill
Clement, JSO Budget Officer
Tera Meeks, Parks
& Rec, Chief, Waterfront Prog Mgmt
Mike Sands, Plan
& Dev, Chief, Development Svcs
Bill McConnell, SMG (2015-55) Carolyn Woods,
Mayor, Atlantic Beach
Response to Audit
Questions: Ron Belton, CFO; Glenn Hansen, Budget Officer, Gerald Behrendt,
Comptroller, Joel Provenza, Financial & Admin Mgr
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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 |
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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 |
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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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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 |
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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. ( Public
Hearing Pursuant to Chapt |
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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 |
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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. 2015-55 |
ORD-MC
Amend Sec 656.1337 (Sports & Entertainmt Complex Sign Overlay Zone),
Pertaining to "Offsite Commercial Billboard" Signs Pursuant to
Naming Rights or Sponsorship Agreemt; Amend Sec 23.02 (Definition of Offsite
Commercial Billboard), City Charter, & Secs 614.142 (Unlawful Sign
Messages) & 656.1309 (Unlawful Sign Messages), to be Consistent with
Changes to Sec 656.1337. ( LUZ
PH - 3/3/15, 3/17/15, 4/7/15 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 2/24/15
& 3/10/15, 3/25/15, 4/14/15, 4/28/15 |
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1.
1/27/2015 CO Introduced: R,LUZ, F
(added 2/10/15) |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 LUZ Read 2nd & Rerefer |
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2.
2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ |
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3/16/2015 R Amend/Approve 6-0 |
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4/7/2015 LUZ PH Amend/Approve 5-0 |
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Bill Summary AMEND/APPROVE 7-1 (Crescimbeni)
(Limit sign size & Placement) |
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7. 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 |
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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 DEFER |
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8. 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 |
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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 DEFER |
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9. 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). ( Public
Hearing Pursuant to Chapt |
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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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10. 2015-106 |
ORD
Amend Ord 2014-481-E to Reallocate Funding Amounts for Partnering Agcys
providing Svcs thru the Cover Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: F |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet WITHDRAW 8-0 |
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11. 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 |
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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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12. 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 |
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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 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 3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary R: Defer TEU: Defer DEFER |
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13. 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 Public
Hearing Pursuant to Chapt |
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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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14. 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 |
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1.
2/24/2015 CO Introduced: TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer 3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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4/6/2015 TEU Approve6-0 |
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Bill Summary Fact Sheet DEFER |
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15. 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 |
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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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16. 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. ( Public
Hearing Pursuant to Chapt |
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1.
2/24/2015 CO Introduced: TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer 3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: defer DEFER |
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17. 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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Bill Summary Fact Sheet R: defer TEU: defer DEFER |
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18. 2015-151 |
ORD
Auth the Bond Interlocal Agreemt bet City & JEA. (Hodges) (Req of Mayor
& JEA) Public
Hearing Pursuant to Chapt 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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Bill Summary Fact Sheet TEU: defer DEFER |
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19. 2015-167 |
ORD
Apv Utilization of Fla Boater Improvemt Proj Fund Dollars to complete Constrn
of Oak Harbor Boat Ramp Replacemt for $166,700; Designate Oversight by Parks,
Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/10/2015 CO Introduced: F,RCDPHS,JWW |
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3/11/2015 JWW Approve 9-0 |
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3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Include
appropriation language for the $166,700 2. Attach BT 3. Include CIP amendment
4. Attach CIP information sheet |
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20. 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 |
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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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Bill Summary Fact Sheet TEU: Apv DEFER |
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21. 2015-173 |
ORD
Auth a Transfer & Maint Agreemt with FDOT for Constrn of a 4-Lane
Urban/Rural Arterial Typical Section (U.S. 301 Baldwin Bypass) from N of the
I-10 Interchange (Milepost 7.851) to North of Baldwin's City Limits (Milepost
11.659), Including Constrn of Bridges over Portions of CSX East/West RR,
Jax-Baldwin Rail Trail & the CSX North/South RR; Auth Acceptance by Map
Transfer. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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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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Bill Summary Fact Sheet TEU: Apv APPROVE 8-0 |
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22. 2015-186 |
ORD
Auth an Interlocal Svc Boundary Agreemt with Atlantic Beach Providing for
Annexation of Certain Lands from Jax to City of Atlantic Beach upon which the
Atlantic Beach Country Club (f/k/a Selva Marina Country Club) is being
Redeveloped by Atlantic Beach Partners, LLC. (Brooks) (Req of Mayor &
Co-sponsored by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
3/10/2015 CO Introduced: R,F,RCDPHS |
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3/16/2015 R Read 2nd & Rerefer |
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3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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4/6/2015 R Approve 7-0 |
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4/7/2015 F Deferred 5-4 (Boyer, Brown, Crescimbeni, Daniels, Holt) |
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Bill Summary Fact Sheet APPROVE 8-0 |
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23. 2015-196 |
ORD
Stormwater to be Approp in Subsequent Legislation; Auth Public Works Dept
& Finance Dept to close Certain Projs (2 Groups); Amend Ord 2014-467-E
(CIP) to Decrease Budget Auth for Designated Stormwater Svcs - Capital Projs
(Same 2 Groups); Amend Ord 2014-458-E (Banking Fund) to De-Auth $1,918,865
from Banking Fund Borrowing for Stormwater Capital Projs (1st Group); Approp
$2,589,648 (from 2nd Group) to Drainage System Rehab Projs & amend Ord
2014-467-E to reflect said Change. (Sidman) (Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: TEU,F |
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4/6/2015 TEU 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; TEU, F |
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Bill Summary TEU: Am/Apv AMEND (TEU)/APPROVE 8-0 |
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24. 2015-197 |
ORD
Approp $4,339,878 from Spec Council Rsv - Stormwater to Storm Water Svcs -
Capital Projs, to use Pay-Go instead of Banking Fund; Amend Ord 2014-467
(CIP) to sub Pay-Go for Banking Fund Sources for said Projs; Amend Ord
2014-468-E (Banking Fund) to De-Auth $4,339,878 from Banking Fund Borrowing;
Amend Ord 2014-467 (CIP) to sub Pay-Go for Banking Fund Sources for said
Projs; Auth Banking Fund Cash Reclassification. (Sidman) (Introduced by CM
Boyer, Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: TEU,F |
|
|
4/6/2015 TEU Read 2nd & Rerefer |
|
|
4/7/2015 F Read 2nd & Rerefer |
|
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2.
4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary TEU: Am/Apv AMEND (TEU)/APPROVE 8-0 |
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25. 2015-198 |
ORD
Approp $2,630,514 ($1,000,000 from Stormwater Master Plan/TMDL &
$1,630,514 from BMAP Credit Trading with JEA) to (1) $1,100,000 for
Noroad/Lambing Drainage Proj; (2) $350,000 for Mandarin Drainage (Orange
Pickers Area Phase I); (3) $990,000 for Crystal Springs Area Drainage; (4)
110,000 for Bulls Bay Drainage Improvemts & (5) $80,514 for Stormwater
Utility Funding Contingency; Amend Ord 2014-467-E (CIP) TO Increase said Proj
Budgets. (Sidman) (Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: TEU,F |
|
|
4/6/2015 TEU Read 2nd & Rerefer 4/7/2015 F Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
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Bill Summary TEU: Am/Apv AMEND (TEU)/APPROVE 8-0 |
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26. 2015-199 |
ORD
Approp $1,501,550 from Drainage System Rehab - Storm Water Svc - Capital
Projs for (1) 286,550 to Estab a Judgmt & Settlemt Line Item within the
Drainage System Rehab Proj; (2) $300,000 to Haldumar Terrace Rd Drainage
Improvemts; (3) $140,000 to Leonid Rd Drainage Improvemts; (4) $220,000 to
Margate Drive Drainage Improvemt & (5) $555,000 to Pennsylvania Ave
Drainage Improvemt; Amend 2015-2019 CIP to include said Projs. (Sidman)
(Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: TEU,F |
|
|
4/6/2015 TEU Read 2nd & Rerefer 4/7/2015 F Read 2nd & Rerefer |
|
|
2.
4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: Am/Apv AMEND(TEU)/APPROVE 8-0 |
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27. 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 |
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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 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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Bill Summary Fact Sheet R: Apv TEU: Apv DEFER |
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28. 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 |
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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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Bill Summary Fact Sheet DEFER |
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29. 2015-205 |
ORD
Approp $59,736 ($44,136 Library Svcs & Technology Act Grant
[14-LSTA-B-03] & $15,600 from Rsv for Fed Grants) for the Literacy Works
@ JPL Proj to fund over 900 "Literacy/English as a 2nd Language"
Classes for Low Income People; Auth Part-Time Hours. (BT 15-053) (RC 15-114)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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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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Bill Summary Fact Sheet APPROVE 8-0 |
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30. 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 |
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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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Bill Summary Fact Sheet DEFER |
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31. 2015-212 |
ORD-MC
Creating New Sec 111.550 (Sidewalk Constrn Spec Rev Fund), Ord Code, to
Estab a Spec Rev Fund for all
"Pymts in Lieu of Constrn" apvd Pursuant to Land Dev Procedures
Manual (LDPM) or Donations & any Fund Approp by Council for Capital Costs
of Sidewalk Constrn; Approp $133,735 ($21,075 from Public Works S & D
Capital Projs, $112,660 from Gen Fund) to said Rev Fund; Amend Sec 654.133
(Required Improvemts: Streets; Curbs & Gutters; Sidewalks; & Bikeway
Requiremts) to provide Reference to said Rev Fund; Provide Amend to LDPM
Consistent with these Changes. ( Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: R,F,TEU |
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4/6/2015 TEU Read 2nd & Rerefer; 4/6/2015 R Read 2nd & Rerefer 4/7/2015 F Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary R: Am/Apv TEU: Am/Apv AMEND (TEU)/APPROVE 8-0 |
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32. 2015-215 |
ORD
Approp $470,108.94 ($100,000 from Designated Contingency for Supv of
Elections & $370,108.94 from Gen Fund/Gen Svc Dist Fund Balance) to fund
Gen Election in May; Recognizing City Pursuing State Reimbursemts for Spec
Primary Election in Dec 2014 & Spec Gen Election in Feb 2015; Provide for
Reverter of Unused Funds to Gen Fund; Require Apv of 2/3 of Council Members
Present, Pursuant to Sec 106.215(b), Ord Code. ( Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: R,F |
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4/6/2015 R Read 2nd & Rerefer 4/7/2015 F Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Am/Apv AMEND (R) /APPROVE 8-0 |
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33. 2015-216 |
ORD
Approp $30,000 from Old Kings Rd Landfill Mitigation Acct to fund Park
Security Cameras for Johnnie Walker Community Ctr & Hammond Park;
Designate Oversight by Parks, Rec & Community Svcs Dept; Provide for
Reverter of Unused Funds. ( Public
Hearing Pursuant to Chapt |
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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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Bill Summary AMEND/APPROVE 8-0 Insert account names and
numbers |
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34. 2015-223 |
ORD
Approp $20,000 Grant from U.S. Tennis Assn for Reconstrn & Conversion of
6 Tennis Courts at Southside Tennis Complex; Auth Funds Carryover to FY
2015-2016; Amend Ord 2014-467-E (CIP) to Increase Proj Funding; Designate
Oversight by Parks, Rec & Community Svcs Dept. (BT 15-041) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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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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Bill Summary Fact Sheet AMEND/APPROVE 8-0 Attach revised BT |
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35. 2015-225 |
ORD
Approp $574,367 from U.S. Dept of Homeland Security, No Local Match, to JSO
thru Fla Div of Emerg Mgmt (FDEM) for 10/1/14 - 12/31/15 to Purchase Equipmt
that will (1) Strengthen Interoperable Operational Communications
Capabilities & Intelligence, Information Sharing & Operational
Coordination ($384,967) & (2) Provide Sustainmt, Critical Needs &
Specialty Team Training ($189,400); Auth Funds Carryover to FY 2015-2016;
Auth 2 Fed-Funded Subgrant Agreemts with FDEM. (BT 15-049) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt |
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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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|
Bill Summary Fact Sheet APPROVE 8-0 |
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36. 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 |
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1.
4/14/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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37. 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 |
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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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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38. 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 |
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1.
4/14/2015 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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39. 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 |
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1.
4/14/2015 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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40. 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 |
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1.
4/14/2015 CO Introduced: F,RCDPHS,JWW |
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|
4/15/2015 JWW Approve 10-0 |
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|
Bill Summary READ 2ND & REREFER |
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41. 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. ( Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: F |
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|
Bill Summary READ 2ND & REREFER |
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42. 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. ( Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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|
Bill Summary TEU: 2nd READ 2ND & REREFER |
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43. 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 |
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|
1.
4/14/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
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44. 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 Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: R,F |
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|
Bill Summary R: 2nd READ 2ND & REREFER |
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45. 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. ( Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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|
Bill Summary TEU: 2nd READ 2ND & REREFER |
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46. 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 |
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|
1.
4/14/2015 CO Introduced: F |
|
|
Bill Summary READ 2ND & REREFER |
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47. 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 |
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|
1.
4/14/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
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48. 2015-257 |
RESO
Auth Economic Dev Agreemt with Safariland, LLC re Expansion of Operations;
Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence
City's Local Support of $14,400 under QTI Tax Refund Prog with State Match of
$57,600, a Total of $72,000 for 24 Jobs; Auth City Training (CT) Grant of
$3,000/New Job for Max of 30 New Jobs, a Total Amt of $90,000; Auth Funds
Carryover from Yr to Yr; Designate Oversight by OED; Timeline for Execution
of Agreemt by Company; Waive Portion of Public Investmt Policy to Provide a
CT Grant & Waive Requiremt for a QTI Refund the New Jobs must pay 15%
above State or County Average Wage. (BT 15- ) (Sawyer) (Req of Mayor) |
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|
1.
4/14/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 8-0 See attached on page 16 |
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49. 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 |
|
|
1.
4/14/2015 CO Introduced Waive C.R.
AMEND(FL)/Refer; R,F |
|
|
Bill Summary R: 2nd READ 2ND & REREFER |
|
50. 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 |
|
|
1.
4/14/2015 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
|
51. 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 |
|
|
1.
4/14/2015 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
|
52. 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 |
|
|
1.
4/14/2015 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
|
53. 2015-224 |
ORD
Approp $238,909 from NW Jax Economic Dev Fund to provide Sea Breeze Food
Service, Inc a Grant for Infrastructure Improvemts needed for Constrn of new
16,311 Sq Ft Addn to Current Facility at 3807 Edgewood Dr; Auth Funds
Carryover to FY 2015-2016;
Auth Redev Agreemt with Sea Breeze. (BT 15-052) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
|
|
1.
3/25/2015 CO Introduced: F,RCDPHS |
|
|
4/7/2015 LUZ Read 2nd & Rerefer |
|
|
2.
4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 8-0 (Include
Waiver Info, Place Exhibits on File & change Requestor to “Mayor”) 1. Include
waiver section within the bill to waive the guidelines as enacted by ordinance
2007-281-E
2. Place exhibits on file 3. Requestor should be mayor NOTE: Other items may be added at the discretion
of the Chair. |