CN:

FINANCE

COMMITTEE AGENDA

Tuesday, March 17, 2015	Tape No.________________________
9:00 AM
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Richard Clark, Chair
Matt Schellenberg, Vice Chair	Asst. Council Auditor: Kyle Billy
Lori Boyer	Deputy General Counsel: Peggy Sidman
Reggie Brown-Late arrival 9:04 AM	Chief of Research: Jeff Clements
Doyle Carter-Late arrival 9:06AM	Administration: Teresa Eichner
John Crescimbeni- Late arrival 9:10AM Kimberly Daniels Bill Gulliford Ray Holt	Legislative Assistant: Jessica Morales

Meeting Convened: 9:01 AM Meeting Adjourned: 12:34 PM

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:

Sheriff Rutherford spoke on bill 2015-139 &140

Judge Mark Mahon spoke on bill 2015-96

Bud Para, JEA representative spoke on bill 2015-105

Jim Robinson, Public Works spoke on bill 2015-105

Joey Grieve, Treasurer spoke on bill 2015-54

John Flowe, Environmental Quality Division spoke on bill 2015-105

Mark Merritt, Deputy Director spoke on bill 2015-53

Tera Meeks, Chief, Marine and Natural Resources Division, Parks, Recreation spoke on bill 2015-38

Jason Gabriel, Office of General Counsel- spoke on bill 2015-128

Steve Durbin Office of General Counsel -spoke on bill 2015-128

Jamie McPhilemy, Guardians of Ribbon Non-Profit Organization spoke on bill 2015-111

NOTE: The next regular meeting will be held Tuesday, April 7, 2015.

Item/File No.	Title/History
1. 2014-149	ORD-MC Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time & Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees can Work & Redefine Seasonal Work. (McCain) (Req of Mayor) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 & 8/12/14
	1. 2/25/2014 CO Introduced: R,F
	3/3/2014 R Read 2nd & Rerefer
	3/4/2014 F Read 2nd & Rerefer
	2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F
	6/2/2014 R Sub/Rerefer 5-0
	6/3/2014 F Sub/Rerefer 8-0
	3. 6/10/2014 CO SUBSTITUTE/ Rerefer; R, F
	6/16/2014 R Approve 7-0
	6/17/2014 F Approve 7-0
	6/24/2014 CO POSTPONED 7/22/14
	7/22/2014 CO REREFERRED; R, F
	8/4/2014 R Sub(2)/Approve 7-0
	8/12/2014 CO PH Only
	Bill Summary Fact Sheet WITHDRAW 7-0
2. 2014-548	ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14
	1. 8/12/2014 CO Introduced: R,F
	8/18/2014 R Read 2nd & Rerefer
	8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F
	2/2/2015 R Sub/Rerefer 7-0
	2/3/2015 F Sub/Rerefer 5-0
	3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F
	2/17/2015 R Approve 5-2 (Schellenberg, Joost)
	Bill Summary Fact Sheet DEFER
3. 2014-553	ORD-MC Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love, Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14
	1. 8/12/2014 CO Introduced: R, F,TEU
	8/18/2014 TEU Read 2nd & Rerefer; 8/18/2014 R Read 2nd & Rerefer
	8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU
	9/2/2014 R Amend/Approve 6-1 (Joost) Bill Summary Fact Sheet TEU: defer
	DEFER
4. 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)
	1. 9/23/2014 CO Introduced: R,F
	10/6/2014 R Read 2nd & Rerefer
	10/7/2014 F Read 2nd & Rerefer
	2. 10/14/2014 CO Read 2nd & Rereferred; R, F
	Bill Summary R: defer DEFER
5. 2014-665	ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14
	1. 10/14/2014 CO Introduced: R,F,RCDPHS
	10/20/2014 R Read 2nd & Rerefer
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)
	Bill Summary DEFER
6. 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
	1. 11/12/2014 CO Introduced: R,F
	11/17/2014 R Read 2nd & Rerefer
	11/18/2014 F Read 2nd & Rerefer
	2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R:defer DEFER
7. 2014-722	ORD Approp $1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative Counsel for the City Council on the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any Selection & Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14
	1. 11/12/2014 CO Introduced: R,F
	11/17/2014 R Read 2nd & Rerefer
	11/18/2014 F Read 2nd & Rerefer
	2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F Bill Summary R: defer DEFER
8. 2015-6	ORD-MC Amend Chapt 804 (Jax Traffic Code), Sec 804.617 (Obstructing Visibility), Providing that Obstruction of Visibility shall be a Non-Criminal Offense Punishable by a Civil Penalty as a Class A Infraction Pursuant to Chapt 609; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), to Classify Offenses made with Respect to Obstructing Visibility within the City's Existing Uniform Fine Schedule & to Specifically Delineate the City's Enforcemt Authority of Chapt 804. (Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15
	1. 1/13/2015 CO Introduced: R,F,RCDPHS
	1/20/2015 R Read 2nd & Rerefer
	1/21/2015 RCDPHS Read 2nd & Rerefer; 1/21/2015 F Read 2nd & Rerefer
	2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS
	2/2/2015 R Approve 7-0
	Bill Summary DEFER
9. 2015-38	RESO Auth Appl to Fla Inland Navigation Dist (FIND) for 2015-2016 Grants for Specified Waterways-Related Projs; Auth Execution of Grant Agreemts with FIND; Acknowledge Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)
	1. 1/13/2015 CO Introduced: F,RCDPHS,JWW
	1/14/2015 JWW Amend/Approve 11-0
	1/21/2015 RCDPHS Read 2nd & Rerefer; 1/21/2015 F Read 2nd & Rerefer
	2. 1/27/2015 CO Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 8-1(CLARK) Delete the proposed $165,000 increase in the Exchange Club Island project for construction of picnic shelters, and direct the Parks and Recreation Department not to make application for 3 projects beyond the funding cap.
10. 2015-53	ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, Creating New Sec 111.870 (Library Fines Spec Rev Trust Fund) to Create a Trust Fund to allow the Jax Library to retain Rev from Collection of Fines. (Sidman) (Introduced by CM Boyer & Gulliford, Co-Sponsored by CM Crescimbeni) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: R,F,RCDPHS
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	2/17/2015 R Approve 6-1 (Schellenberg) Bill Summary APPROVE 9-0
11. 2015-54	ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan [PFPP]), Ord Code; Create Sec 121.101(f); Amend 121.107(d) (Credit for Broken Svc, Continuous Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police Officer or Fire Fighter); Amend Sec 121.102(e) (Police & Fire Pension Plans) Create New Member Category of "Group II Member" based on Date of Hire; Sec 121.113(a)(1), (a)(2), & (b) (Calculation of Pension Contributions for Police & Fire Pension Fund [PFPF]) Revising Contribution %'s of Existing PFPP Members; Create Secs 121.114 (Unfunded Actuarial Liability; Mutual Contributions) re Mutual Obligations of City & PFPF Bd of Trustees in Addressing the Liability, 121.115 (Supplemental Share Plan), 121.116 (Bd of Trustees Investment Authority) to Outline the Investment Authority of the PFPF Bd of Trustees; 121.117 (Exec Dir Administrator) to Outline Qualifications for Future Exec Administrators of PFPF, 121.118 (Use of Gen Counsel) to outline PFPF'S use of Gen Counsel; Amend Secs 121.201 (Retiremt Benefits) to Create Sec, 121.201A for "Group I Members" & Sec 121.201B for "Group II Members" to outline Pension Benefits to each Group, 121.204 (Surviving Spouse's Benefits), 121.206 (Children's Benefits) & 121.209 (Deferred Retiremt Option Prog (DROP) FOR Group I Members; Create New Sec 121.211 (Backdrop for Group II Members) to Estab Backdrop Prog of Pension Benefits for Group II Members; Create New Part 5 (Financial Investment & Advisory Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities & Best Practices); Amend Article 22 (Jax Police & Fire Pension Bd of Trustees, City Charter; Attach Required Actuarial Impact Statemt; Provide Sunset Provision; Provide Prospective Effective Date of Ord until Permanent Funding Source is Provided by Mayor & Enacted by Ord by City Council. (Benson) (Req of Mayor & Co-sponsored by CM's Holt & Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: R,F,RCDPHS
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS (Rereferred to R & RCDPHS per CP 2/24/15)
	2/18/2015 RCDPHS Approve 5-1 (Bishop); 2/18/2015 F Approve 5-2 (Boyer, Gulliford)
	3/2/2015 R Amend(3)/Approve 4-3 (Lumb, Jones, Joost); 3/2/2015 R Amend(2)/Approve 5-2 (Jones, Joost); 3/2/2015 R Amend/Approve 4-3 (Lumb, Jones, Joost)
	3. 3/10/2015 CO Challenge on Rereferral Failed 7-11; REREFERRED; R, F, RCDPHS
	Bill Summary R: amend/failed (3-4) AMEND/APPROVE 5-4(Schellenberg, Carter, Gulliford, Boyer) Boyer amendment 1 – sets an ultimate sunset date of April 30, 2016 for the City Council to enact a permanent funding source to implement this agreement. Boyer amendment 2 – replaces DROP plan “actual net rate of return” with “actual market rate of return” and defines that term and its calculation. Boyer/Crescimbeni amendment 3 – provides a mechanism for the City Council to regain the power to unilaterally impose changes to pension benefits before the expiration of the 10-year moratorium on such unilateral changes in the event that the City’s annual required contributions (ARC) to the PFPF increase by more than 10% over the projected figures presented in the actuary’s calculations in any one year or cumulatively based on a rolling average; the projected figure tables shall include two charts, one showing the ARC based on the additional contribution of $40 million annually above the actuarially required ARC and the other based on the additional contribution of the net present value of $400 million over ten years (approximately $300 million) up-front.
12. 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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 2/24/15 & 3/10/15, 3/25/15
	1. 1/27/2015 CO Introduced: R,LUZ, F (added 2/10/15)
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 LUZ Read 2nd & Rerefer
	2. 2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ
	3. 2/24/2015 CO PH Addnl 3/10/15
	3/10/2015 CO PH Contd 3/25/15
	Bill Summary R: amend/approve DEFER
13. 2015-61	ORD Approp $65,000 from Gen Fund - GSD (Fire Operations) Acct to fund a 4th Neighborhood Accountability Bd Site in Arlington, to Increase the Number of 1st Time Non-Violent Offenders Able to Participate in the Teen Court; Auth Funds Carryover to FY 2015-2016; Designate Oversight by Court Administration. (BT 15-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet DEFER
14. 2015-67	ORD Approp $46,120.13 from Old Kings Rd Landfill Mitigation Acct to fund an Outdoor Fitness Ctr at the Lincoln Villa Senior Ctr; Designate Oversight by Parks, Rec & Community Svcs Dept. (Johnston) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary DEFER
15. 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
	1. 1/27/2015 CO Introduced: R,F,RCDPHS
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary Fact Sheet R: defer DEFER
16. 2015-96	ORD Approp $43,011 ($15,000 from Mayor's Exec Operating Contingency - Rsv Acct & $28,011 from Spec Council Operating Contingency) to the Circuit Court - Admin Judicial Support ($11,011 to the Capital Items Ofc Furniture & Equipmt including Fax Acct & $32,000 to the Specialized Equipmt Acct) to Restore Cuts to the Courts; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: R,F,RCDPHS
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary R: amend/approve AMEND (R) /APPROVE 6-0
17. 2015-98	ORD-MC Repealing Chapt 1 (Gen Provisions) of Article 7 (Departments), City Charter, & Move Chapter 1 Provisions to a New Article 24 (Departments). (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15
	1. 2/10/2015 CO Introduced: R,F
	2/17/2015 R Read 2nd & Rerefer
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R:defer DEFER
18. 2015-101	ORD Approp $98,000 from Environmental Protection Fund for a 4-Yr Study of Mercury in the Environment; Auth Funds Carryover to FY 2018-2019; Auth Agreemt with Jax Univ for the Study; Provide Oversight by Regulatory Compliance Dept; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for said Prof Svcs; Waive Conflicting Provisions of Sec 360.602 (Uses of Fund), Chapt 360 (Environmental Reg), to Auth EPB to Purchase Equipmt for Use in the Study. (BT 15-025) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15
	1. 2/10/2015 CO Introduced: R,F,RCDPHS
	2/11/2015 JWW Approve 8-0
	2/17/2015 R Read 2nd & Rerefer
	2/18/2015 RCDPHS Read 2nd & Rerefer; 2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary Fact Sheet R: approve APPROVE 9-0
19. 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
	1. 2/10/2015 CO Introduced: TEU,F,RCDPHS,JWW
	2/17/2015 TEU Read 2nd & Rerefer
	2/18/2015 RCDPHS Read 2nd & Rerefer; 2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS
	3/11/2015 JWW Amend/Approve 8-0 Bill Summary Fact Sheet TEU: amend/approve DEFER
20. 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
	1. 2/10/2015 CO Introduced: F
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; F Bill Summary Fact Sheet DEFER
21. 2015-107	ORD RE Propty Purchased by City as Recipient of Urban Area Security Initiative (UASI) Monies from a Dept of Homeland Security (DHS) Grant & as the Purchasing Entity for the 13 Counties of NE Fla; Declaring such UASI Propty to be Surplus & Auth the Dir of Fire & Rescue Dept to Transfer the UASI Propty to County Agcys or Governing Bodies Currently in Possession of such UASI Propty; Waive Sec 122.812, Ord Code, to allow for said Transfer. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15
	1. 2/10/2015 CO Introduced: R,F,RCDPHS
	2/17/2015 R Read 2nd & Rerefer
	2/18/2015 RCDPHS Read 2nd & Rerefer; 2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary Fact Sheet R: defer DEFER
22. 2015-111	ORD Declaring Surplus Fire Rescue 13 Freightliner/ American LaFrance valued at $9,450 & Auth Transfer to Guardians of the Ribbon - Jacksonville Chapter, Inc, at No Cost; Waive Sec 122.813, Ord Code, re Disposal of Fire Equipmt to allow said Donation; Provide for Reverter. (Johnston) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15
	1. 2/10/2015 CO Introduced: R,F,RCDPHS
	2/17/2015 R Read 2nd & Rerefer
	2/18/2015 RCDPHS Read 2nd & Rerefer; 2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary R: defer APPROVE 3-6 (FAILED-Schellenberg, Gulliford, Clark, Crescimbeni, Boyer, Brown)
23. 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
	1. 2/10/2015 CO Introduced: R,F,TEU
	2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU
	3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0
	3/3/2015 F Sub/Rerefer 7-0
	3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU Bill Summary R: defer DEFER
24. 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
	1. 2/10/2015 CO Introduced: R,F
	2/17/2015 R Read 2nd & Rerefer; 2/17/2015 R Emerg/Approve 3-4 (Failed)
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F
	3/2/2015 R Amend/Approve 4-3 (Schellenberg, Lumb, Joost)
	3. 3/10/2015 CO REREFERRED; R
	Bill Summary R: amend/approve DEFER
25. 2015-136	RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Mount Carmel Gardens) of $9,750,000 to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 2/17/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 Attach revised Exhibit 3(cost proforma)
26. 2015-137	RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Cathedral Terrace Apartments) of $16,000,000 to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 2/17/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet APPROVE 7-0
27. 2015-138	RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Caroline Oaks Apartments) of $6,000,000 to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 2/17/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet AMEND/APPROVE 8-0 Correct date on page 2, line 22
28. 2015-139	ORD Approp $451,562 from Spec Law Enforcemt Trust Fund to (1) Edward Waters College - $80,000; (2) First Coast Crime Stoppers, Inc - $50,000; (3) Hands on Jacksonville - $5,000; (4) I.M. Sulzbacher Ctr - $39,000; (5) Justice Coalition - $25,000; (6) Kingdom Fellowship, Inc - $12,500; (7) Lauren's Kids - $20,000; (8) Operation Save Our Sons - $15,000; (9) Pace Ctr for Girls - $12,562; (10) Police Athletic League - $165,000; (11) Bridge of Northeast Fla - $15,000 & (12) Police Explorers Trust Fund; Auth Funds Carryover to FY 2015-2016; Auth Misc Approp Agreemt bet City & said Agcys. (BT 15-033) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet APPROVE 7-0
29. 2015-140	ORD Reapprop $717,313.34 to Repair or Replace with Code Compliant Fire Alarm Systems the Failing or Inoperable Systems re the Pre-Trial Detention Ctr (PW0565-04), Police Memorial Bldg & the Community Transition Ctr Projs; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467 (CIP) to auth said Projs & Decrease Funding for Pretrial Detention Ctr (PW0564-01) & Ed Ball Bldg Projs; Designate Oversight by Public Works Dept. (BT 15-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet APPROVE 7-0
30. 2015-141	ORD Approp Addnl $180,000 to ITD for Internal Svcs for Ongoing Improvemts to Bldg Inspection Div's Electronic Bid System during FY 2014-2015; Designate Oversight by Bldg Inspection Div. (BT 15-035) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: TEU,F
	3/2/2015 TEU Read 2nd & Rerefer
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: defer DEFER
31. 2015-142	ORD Approp Addnl $119,126 ($89,344 from FEMA thru Fla Div of Emerg Mgmt & $29,782 City Match from Rsv for Fed Progs) for Hazard Mitigation Grant Prog to complete Group III Wind Retrofit for Fire Stations #10, #14, #18, #21, #22, #23, #24, #31 & #41; Auth Funds Carryover to FY 2015-2016; Auth Modification to Subgrant Agreemt bet Div of Emerg Mgmt & City; Designate Oversight by Fire & Rescue Dept. (BT 15-036) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet APPROVE 9-0
32. 2015-143	ORD Approp $225,000 Grant from Rockefeller Philanthropy Advisors, Inc for the 100 Resilient Cities Initiative Proj to Partially fund Salary & Benefits for a Chief Resilience Officer & Fully Fund Salary & Benefits for a Dep Chief Resilience Officer for 2 Yrs to Develop & Implemt a Resilience Strategy for Jax; Auth Funds Carryover to FY 2015-2016; Auth Grant Agreemt with RPA; Apv Position. (BT 15-037) (RC 15-103) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet DEFER
33. 2015-144	ORD Approp $73,146.58 from Litter Trust Fund, 70% for use by JTA & 30% Approp by City to cover Expenses for Hiring Temp Employees to Enforce Chapt 741 (Zero Tolerance for Litter), Ord Code; Auth Funds Carryover to FY 2015-2016; Designate Oversight by Municipal Code Compliance Div; Auth 2080 Part-Time Hours in the Litter Trust Fund for Public R/W Sign Enforcemt by Temp Employees. (BT 15-038) (RC 15-101) (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: TEU,F
	3/2/2015 TEU Read 2nd & Rerefer
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet DEFER
34. 2015-146	ORD Approp $2,400,000 from Gen Capital Projs - Investmt Pool Earnings Accts to Public Works var Capital Projs - Other Constrn - Old Fed Courthouse/State Atty Acct to Complete Renovation of Far East Area of the Bldg; Auth Funds Carryover to FY 2015-2016. (Johnston) (Introduced by CM Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: TEU,F
	3/2/2015 TEU Read 2nd & Rerefer
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU: defer DEFER
35. 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 -
	1. 2/24/2015 CO Introduced: R,TEU,F
	3/2/2015 TEU Read 2nd & Rerefer; 3/2/2015 R Read 2nd & Rerefer
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO Read 2nd & Rereferred; R, TEU, F Bill Summary Fact Sheet R: defer TEU: defer DEFER
36. 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
	1. 2/24/2015 CO Introduced: TEU,F
	3/2/2015 TEU Read 2nd & Rerefer
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:defer DEFER
37. 2015-154	ORD Auth Grant of Temp Constrn Easemt to FDOT within Newnan St R/W bet Orange & State Sts, Needed for Replacemt of Bridge #724171 at Newnan & Hubbard Sts & for Tying in, Harmonizing & Resurfacing Portions of Newnan St. (Dist 7) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: TEU,F
	3/2/2015 TEU Read 2nd & Rerefer
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: approve APPROVE 9-0
38. 2015-155	ORD Auth Lease Agreemt with Jax Housing Auth for 1,465 Sq Ft Ofc Space at 1605-8 N. Myrtle Ave @ $1,037/Mo & a Common Area Maint Charge of $244.16/mo for 5 Yrs to house Personnel for the Ash Remediation Outreach Prog. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: F
	3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet WITHDRAW 9-0
39. 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
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS
	Bill Summary DEFER
40. 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
	1. 3/10/2015 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet READ 2^ND AND REREFER
41. 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
	Bill Summary Fact Sheet READ 2^ND AND REREFER
42. 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
	Bill Summary Fact Sheet READ 2^ND AND REREFER
43. 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
	Bill Summary Fact Sheet READ 2^ND AND REREFER
44. 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
	Bill Summary Fact Sheet TEU:2ND READ 2^ND AND REREFER
45. 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
	Bill Summary Fact Sheet TEU: 2ND READ 2^ND AND REREFER
46. 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
	Bill Summary Fact Sheet TEU: 2ND READ 2^ND AND REREFER
47. 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
	Bill Summary Fact Sheet TEU:2ND READ 2^ND AND REREFER
48. 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
	Bill Summary Fact Sheet TEU:2ND READ 2^ND AND REREFER
49. 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
	Bill Summary Fact Sheet TEU:2ND READ 2^ND AND REREFER
50. 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
	Bill Summary Fact Sheet TEU: 2ND READ 2^ND AND REREFER
51. 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
	Bill Summary Fact Sheet TEU:2ND READ 2^ND AND REREFER
52. 2015-185	ORD Auth 2nd Amend to CDBG Grant Contract bet City & Emergency Services & Homeless Coalition, Inc to Extend Contract to 9/30/15, Replace a Prog Asst Position with a Bookkeeper Position, Create a Utility Budget Line Item & Make the Associated Line Item Budget Transfers; Request 1-Cycle Emerg Apv. (McCain) (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
	Bill Summary Fact Sheet R:withdraw WITHDRAW 9-0
53. 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
	Bill Summary Fact Sheet R: 2ND READ 2^ND AND REREFER
54. 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
	Bill Summary R:2ND READ 2^ND AND REREFER
55. 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 Bill Summary TEU: 2ND READ 2^ND AND REREFER
56. 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 Bill Summary TEU:2ND READ 2^ND AND REREFER
57. 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
	Bill Summary TEU:2ND READ 2^ND AND REREFER
58. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15
	1. 3/10/2015 CO Introduced: R,F
	Bill Summary R:2ND READ 2^ND AND REREFER
59. 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

Bill Summary R: 2ND

READ 2^ND AND REREFER

***Note: Other items may be added at the discretion of the chair. ***