CN::
FINANCE
COMMITTEE AGENDA
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Tuesday, April 07, 2015 |
Tape No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of Legislative Services |
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Richard Clark, Chair –Excused Early Departure 11:00 AM |
Asst. Council Auditor: Kyle Billy |
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Matt Schellenberg, Vice Chair |
Deputy General Counsel: Peggy Sidman |
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Lori Boyer-Excused Late Arrival 9:46 AM |
Chief of Research: Jeff Clements |
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Reggie Brown-Late Arr. 9:09 AM & Early Dep. |
Administration: Teresa Eichner |
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Doyle Carter-Excused Late Arrival 9:11 AM |
Legislative Assistant: Jessica
Morales |
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John Crescimbeni Kimberly Daniels Bill Gulliford Ray Holt-Excused Late Arrival 9:06 AM |
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Meeting
Convened: 9:02AM Meeting Adjourned: 11:50
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:
CM Jones
CM Lee
Speakers:
Bud Para, JEA
Representative spoke on bill 2015-105
Jim Robinson, Public
Works spoke on bill 2015-105
Jody Brooks, OGC spoke
on bill 2015-186
Melissa Long, Chief
of Environmental Quality spoke on bill 2015-105
Jeff Zeichner,
McGladrey Auditor-spoke on Audit update reports
Ronnie Belton,Director
of Finance/Chief Financial Officer-spoke on Audit update reports
Martin Senterfitt,Director
of Fire and Rescue spoke on bill 2015-186
Matt Carlucci spoke
on bill 2015-150
NOTE:
The next regular meeting will be held Tuesday, April 21st,
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) BILL SUMMARY FACT SHEET |
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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) BILL SUMMARY FACT SHEET TEU: (3-3 Vote) Defer DEFER |
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3. 2014-653 |
RESO
Urging Mayor to Continue Litigation styled Randall Wyse, et al, vs. City of
Jacksonville, et al, Case No. 3:13-cv-121-J-34MCR to Completion to Determine
the Validity of the "30 Yr Agreemt" bet City & Jax Police &
Fire Pension Fund (PFPF) Bd of Trustees & the Appropriate Entity to
Negotiate for Police & Fire Pension Benefits of the PFPF. (Johnston)
(Introduced by CM Schellenberg) |
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1.
9/23/2014 CO Introduced: R,F |
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10/6/2014 R Read 2nd & Rerefer |
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10/7/2014 F Read 2nd & Rerefer |
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2.
10/14/2014 CO Read 2nd & Rereferred; R, F BILL SUMMARY R: Withdraw WITHDRAW 5-0 |
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4. 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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5. 2014-721 |
ORD
Invoking City's Right to Terminate the Restated Agreemt bet City & Jax
Police & Fire Pension Bd of Trustees, dtd 3/5/01, as Amended, on Grounds
that it is Illegal & Unenforceable; Auth OGC to take Action to Effectuate
the Purpose of this Ord; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by
CM Crescimbeni, Gulliford & 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 BILL SUMMARY R: Withdraw WITHDRAW 4-1 (Daniels) |
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6. 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 BILL SUMMARY R: defer DEFER |
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7. 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 BILL SUMMARY DEFER |
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8. 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. (Johnston) (Introduced by CM Bishop) (PD Apv, PC Deny) 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 |
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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.
2/24/2015 CO PH Addnl 3/10/15 |
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3/10/2015 CO PH Contd 3/25/15 |
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3/16/2015
R Amend/Approve 6-0 |
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3/25/2015 CO PH Contd 4/14/15 BILL SUMMARY DEFER |
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9. 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 BILL SUMMARY FACT SHEET DEFER |
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10. 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 DEFER |
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11. 2015-74 |
ORD
Apv Agreemt with Habitat for Humanity of Jacksonville, Inc Providing for
Habijax (1) to Refund to City the City's Costs in Acquiring & Donating to
Habijax Lands Described in the Agreemt & (2) Render Title to the Lands
Marketable where Possible; Waiving Sec 122.461, Ord Code. (Dists 7-Gaffney,
8-Lee & 9-Jones) (Stockwell) (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: R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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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; R, F, RCDPHS BILL SUMMARY FACT SHEET R: Amend/Approve AMEND (R) /APPROVE 5-0 |
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12. 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 BILL SUMMARY FACT SHEET DEFER |
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13. 2015-105 |
ORD
Approp $869,486 from 2014/2015 Stormwater Utility Budget; Auth Agreemt bet
City & JEA re Transfer of Water Quality Credits in Compliance with FDEP's
Basin Mgmt Action Plan; Apv Agreemt with FDOT for Trade of Total Nitrogen
Credits in the Marine Section of Lower St Johns River Basin. (Brooks) (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:
TEU,F,RCDPHS,JWW |
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2/17/2015 TEU 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; TEU, F, RCDPHS |
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3/11/2015 JWW Amend/Approve 8-0 |
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3/16/2015 TEU Amend/Approve 5-0 BILL SUMMARY FACT SHEET |
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AMEND/APPROVE 4-5
(FAILS-Crescimbeni, Boyer, Brown, Clark, Daniels) |
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14. 2015-106 |
ORD
Amend Ord 2014-481-E to Reallocate Funding Amounts for Partnering Agcys
providing Svcs thru the Cover Jacksonville Grant. (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: 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 DEFER |
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15. 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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16. 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) 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 BILL SUMMARY R: defer DEFER |
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17. 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) 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) BILL SUMMARY R: defer DEFER |
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18. 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 BILL SUMMARY FACT SHEET TEU: Approve DEFER |
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19. 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 BILL SUMMARY FACT SHEET DEFER |
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20. 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 BILL SUMMARY TEU: Defer |
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DEFER |
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21. 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 - |
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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 BILL SUMMARY FACT SHEET R:
Defer TEU: Defer DEFER |
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22. 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 |
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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 BILL SUMMARY FACT SHEET TEU: Defer DEFER |
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23. 2015-156 |
ORD
re Contract bet City & I3-Jax, Inc d/b/a Friends of Hemming Park (FOHP)
for Operation & Mgmt of Hemming Park; Acknowledgmt that FOHP has Complied
with Requiremts of Contract Performance Standard requiring FOHP to raise
$25,000 NLT 3 mos from Effective Date of Contract; Require FOHP to File a
Qtly Report to Council Finance Comm. (Sawyer) (Introduced by CM Lee,
Gulliford, Redman & Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15 |
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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 Read 2nd & Rereferred; F, RCDPHS |
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3.
3/25/2015 CO PH Only BILL SUMMARY APPROVE 9-0 |
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24. 2015-164 |
ORD
Approp $4,000 from Nat'l Rec & Park Assn (NRPA), in Partnership with
Nat'l Assn of Chronic Diseases Directors & the Centers for Disease Control
& Prevention, to Implement the "Walk with Ease" Prog; Auth
Agreemt NRPA; Designate Oversight by Parks, Rec & Community Svcs Dept.
(BT 15-040) (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: F,RCDPHS |
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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 APPROVE 8-0 |
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25. 2015-165 |
ORD
Approp $147,787.52 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Severe
Repetitive Loss Flood Mitigation Prog, No Local Match, to fund Acquisition
& Demo of Propty at 4604 Fremont St; Auth Funds Carryover to FY
2015-2016; Auth Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by
Fire & Rescue Dept. (BT 15-042) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: F,RCDPHS |
|
|
3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
|
|
2.
3/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
BILL SUMMARY FACT SHEET APPROVE 8-0 |
|
26. 2015-166 |
ORD
Approp $365,000 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Severe
Repetitive Loss Flood Mitigation Prog, No Local Match, to fund Acquisition
& Demo of Propty at 3804/3806 Boone Park Ave; Auth Funds Carryover to FY
2015-2016; Auth Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by
Fire & Rescue Dept. (BT 15-043) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: F,RCDPHS |
|
|
3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
|
|
2.
3/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS BILL SUMMARY FACT SHEET AMEND/APPROVE 8-0 ATTACH REVISED BT TO CORRECT
GRANT DETAIL NUMBER |
|
|
|
|
27. 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 166, F.S. & CR 3.601 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: F,RCDPHS,JWW |
|
|
3/11/2015
JWW Approve 9-0 |
|
|
3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
|
|
2.
3/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS BILL SUMMARY FACT SHEET DEFER |
|
|
|
|
28. 2015-171 |
ORD
Auth Conveyance to FDOT of Temp Constrn Easemts in, over & under 6
Parcels Needed by FDOT for Resurfacing & Drainage Improvemts to
Baymeadows Rd at Intersecs of Freedom Commerce Parkway, Western Way,
Princeton Square Blvd & Old Baymeadows Rd & to be used in R/W
Improvemt Proj to tie-in the City Streets to Baymeadows Rd. (Dist 5-Boyer
& Dist 13-Gulliford) (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 BILL SUMMARY FACT SHEET TEU: Approve APPROVE 9-0 |
|
|
|
|
29. 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 BILL SUMMARY FACT SHEET TEU: Defer DEFER |
|
|
|
|
30. 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 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 BILL SUMMARY FACT SHEET TEU: Defer DEFER |
|
|
|
|
31. 2015-174 |
ORD
Auth Conveyance to FDOT of Parcels 152A at New Brandy Branch Rd, 152B at
Canal St & 152C at Railroad Ave for Constrn of a Baldwin Bypass. (Dist
11-Holt) (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 BILL SUMMARY FACT SHEET TEU: Approve (4-1) APPROVE 9-0 |
|
|
|
|
32. 2015-175 |
ORD
Auth Conveyance to FDOT of Parcels 106, 803 & 804 for Widening from 4
Lanes to 8 Lanes of a Portion of I-295 from Dames Point Bridge to North of
Pulaski Rd & Addnl Drainage Infrastructures to I-295; Auth Documents
Necessary or Appropriate for said Conveyance. (Dist 11-Holt) (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 |
|
|
BILL SUMMARY FACT SHEET TEU: Approve (4-1) APPROVE 9-0 |
|
33. 2015-176 |
ORD
Auth Release to FDOT of a Small Portion of a Conservation Easemt over Parcel
which FDOT is Acquiring from a Private Owner for Replacemt of Bridge #724049
at Dillon Rd over Brandy Branch; Auth Quitclaim Deed. (Dist 11-Holt) (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 |
|
|
BILL SUMMARY FACT SHEET TEU: Approve (4-1) APPROVE 9-0 |
|
34. 2015-177 |
ORD
Auth a Sovereignty Submerged Land Easemt Renewal (BOT File # 160771382) with
Fla Internal Improvemt Trust Fund Bd of Trustees for Sole Purpose of a Storm
Water Outfall Structure at the River End bet 3255 & 3265 Front Rd for
50-Yr Term at No Cost. (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 BILL SUMMARY FACT SHEET TEU: Approve APPROVE 9-0 |
|
|
|
|
35. 2015-178 |
ORD
Auth a Sovereignty Submerged Land Easemt Renewal (BOT File # 160604822) with
Fla Internal Improvemt Trust Fund Bd of Trustees for Sole Purpose of a Storm
Water Drainage System Outfall along the River Bulkhead South of the WJCT
Southeast Propty Corner for 50-Yr Term at No Cost. (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 |
|
|
BILL SUMMARY FACT SHEET TEU: Approve APPROVE 9-0 |
|
36. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: R,F,RCDPHS |
|
|
3/16/2015 R Read 2nd & Rerefer |
|
|
3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
|
|
2.
3/25/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
BILL SUMMARY FACT SHEET R: Approve DEFER |
|
37. 2015-187 |
RESO
Auth Ofc of Gen Counsel to Secure from a Court, Commission, or other Tribunal
of Competent Jurisdiction a Determination as to the Legality &
Enforceability of the 2001 Agreemt or any Portion thereof bet City & the
Police & Fire Pension Fund Bd of Trustees & to Initiate or Renew
Proceedings to Achieve such Determination, as the Ofc of Gen Counsel deems
Appropriate. (Sidman) (Introduced by CM Bishop) |
|
|
1.
3/10/2015 CO Introduced: R,F |
|
|
3/16/2015 R Read 2nd & Rerefer |
|
|
3/17/2015 F Read 2nd & Rerefer |
|
|
2.
3/25/2015 CO Read 2nd & Rereferred; R,F BILL SUMMARY R: withdraw WITHDRAW 7-0 |
|
|
|
|
38. 2015-193 |
ORD
Approp $18,064,668.26 from Better Jax Plan Budgetary Auth & Transfer that
Auth to Council Rsv; Close out Completed BJP Projs; Amend Ord 2014-467-E
(CIP) to Decrease Budget Auth for Designated BJP Projs; Acknowledge No Waiver
of Sec 8.2 of Budget Ord 2014-466-E 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 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: TEU,F, RCDPHS
( per CP 3/17/15) |
|
|
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, RCDPHS BILL SUMMARY TEU: Amend/Approve AMEND (TEU)/APPROVE 7-0 |
|
|
|
|
39. 2015-194 |
ORD
Closing out Completed Dist Council Capital BJP Bond Projs & Returning
$257,716.92 in Budget Auth &/or Funds to Acct of Origin; Amend Ord
2014-467-E (CIP) to Decrease Budget Auth for Designated BJP Projs. (Sidman)
(Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford &
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: TEU,F, RCDPHS
(per CP 3/17/15) |
|
|
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, RCDPHS |
|
|
BILL SUMMARY TEU: Approve APPROVE 7-0 |
|
40. 2015-195 |
ORD
Closing out Completed Dist Council Capital Projs with no Residual Funding;
Acknowledge No Waiver of Sec 8.2 of Budget Ord 2014-466-E 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 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: TEU,F, RCDPHS
(per CP 3/17/15) |
|
|
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, RCDPHS BILL SUMMARY TEU: Amend/approve AMEND(TEU)/ APPROVE 7-0 |
|
|
|
|
41. 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,
Anderson, Love, Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: TEU,F |
|
|
BILL SUMMARY TEU: 2ND READ 2ND AND REREFER |
|
42. 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, Anderson, Love, Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: TEU,F |
|
|
BILL SUMMARY TEU: 2ND READ 2ND AND REREFER |
|
43. 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, Anderson, Love, Crescimbeni,
Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: TEU,F |
|
|
BILL SUMMARY TEU: 2ND READ 2ND AND REREFER |
|
44. 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, Anderson, Love, Crescimbeni, Gulliford &
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: TEU,F |
|
|
BILL SUMMARY TEU: 2ND READ 2ND AND REREFER |
|
45. 2015-200 |
ORD
Approp $85,000 from Gen Fund for a Forensic Investigation of Jax Police &
Fire Pension Fund; Auth an Engagemt Ltr with Benchmark Financial Services,
Inc to Conduct the Investigation & Auth Gen Counsel to prepare an Agreemt
in Compliance with the Engagemt Ltr; Designate Oversight by Council Auditor's
Ofc; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procurement
Code), Ord Code, for said Prof Svcs. (Sidman) (Introduced by CM Gulliford)
(Co-sponsored by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15 |
|
|
1.
3/10/2015 CO Introduced: R,F |
|
|
3/16/2015 R Read 2nd & Rerefer |
|
|
3/17/2015 F Read 2nd & Rerefer |
|
|
2.
3/25/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
BILL SUMMARY R: Amend/Approve AMEND (R)/APPROVE 5-1 (Daniels) |
|
46. 2015-201 |
RESO
Urging State Legislature to provide Remedy based on Unauthorized Establishmt
of the Jax Police & Fire Pension Fund Senior Staff Voluntary Retiremt
Plan; Directing Distribution of this Reso. (Sidman) (Introduced by CP
Yarborough) |
|
|
1.
3/10/2015 CO Introduced: R,F |
|
|
3/16/2015 R Read 2nd & Rerefer |
|
|
3/17/2015 F Read 2nd & Rerefer |
|
|
2.
3/25/2015 CO Read 2nd & Rereferred; R, F BILL SUMMARY R: Approve APPROVE 6-0 |
|
|
|
|
47. 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 |
|
|
BILL SUMMARY FACT SHEET R: 2nd TEU: 2nd READ 2ND AND REREFER |
|
48. 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 |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
49. 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 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
50. 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 |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
51. 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. (Johnston) (Introduced by CM Boyer, Gulliford,
Crescimbeni & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: R,F,TEU |
|
|
BILL SUMMARY R:
2nd TEU: 2nd READ 2ND AND REREFER |
|
52. 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 Reimburfsemts 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. (Johnston) (Introduced by CP
Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: R,F BILL SUMMARY R:2nd READ 2ND AND REREFER |
|
|
|
|
53. 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. (Johnston) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
54. 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 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
55. 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)
(Introduced by the Mayor at the Request of the Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: F,RCDPHS BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
|
|
|
56. 2015-226 |
ORD
Approp $294,550 from "Drainage System Rehab - Storm Water Svcs - Capital
Projs" to "Drainage System Rehab - Judgmts, Claims &
Settlemts" for Settlemt of an Inverse Condemnation Lawsuit of $294,550
($144,550 for Plaintiff Propty Owners' Damages, Costs, Interest & Atty's
Fees & $150,000 for Purchase of Owners Propty) in "Fleet v. City of
Jax, Case No. 16-2011-CA-003966"; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
|
|
1.
3/25/2015 CO Introduced: R,F |
BILL SUMMARY R: Emergency/approve
EMERGENCY (R)/
APPROVE 6-0
***Note: Other items may be added at the discretion of the
chair. ***