CN:
FINANCE COMMITTEE
MEETING MINUTES
|
Tuesday,
March 17, 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 |
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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 |
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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.
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Item/File No. |
Title/History |
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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 |
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1. 2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2. 3/11/2014 CO PH Read 2nd &
Rereferred; R, F |
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6/2/2014 R Sub/Rerefer 5-0 |
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6/3/2014 F Sub/Rerefer 8-0 |
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3. 6/10/2014 CO SUBSTITUTE/ Rerefer;
R, F |
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6/16/2014 R Approve 7-0 |
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6/17/2014 F Approve 7-0 |
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6/24/2014 CO POSTPONED 7/22/14 |
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7/22/2014 CO REREFERRED; R, F |
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8/4/2014 R Sub(2)/Approve 7-0 |
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8/12/2014 CO PH Only |
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Bill
Summary Fact Sheet WITHDRAW
7-0 |
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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 |
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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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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 |
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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: defer |
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DEFER |
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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) |
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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 |
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Bill
Summary R: defer DEFER |
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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 |
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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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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 |
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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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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 |
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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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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 |
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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 Council Member Boyer said that she
had recently learned that the Building Inspection Division also has citation
authority over this type of violation along with the Sheriff’s Office. She
will look into whether that division or the Code Enforcement Division is
better suited to be the enforcement agency. DEFER |
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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) |
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1. 1/13/2015 CO Introduced: F,RCDPHS,JWW |
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1/14/2015 JWW Amend/Approve 11-0 |
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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 Read 2nd &
Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet Council Member Boyer questioned the
proposed amounts for several listed projects and asked whether Waterways
Commission and/or City Council specific funding caps on projects are being
accurately captured in project descriptions and exhibits. She also questioned
why projects abandoned by the Council have reappeared on the FIND list. Tera
Meeks, Chief of Waterfront Management, answered questions and described the
department’s rationale in revising the scope of several projects. Several
amendments were offered to adjust the proposed project list. 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. |
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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 |
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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 |
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2/17/2015
R Approve 6-1 (Schellenberg) Council Member Schellenberg expressed
opposition on the grounds that it would likely lead the administration to
reduce the library’s budget by the amount of the projected fine revenue,
thereby producing no gain for the library. Council Member Gulliford advocated
for allocating the fine revenues specifically to capital improvements and
repairs. Mark Merritt, Deputy Director of the library, said that was the
library system’s intent in using the funds. Council Member Crescimbeni asked
Mayor’s Chief of Staff Chris Hand for an administrative policy decision on
how they would treat this fine revenue in next year’s budget planning
process, should the bill be enacted. Bill
Summary APPROVE 9-0 |
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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 |
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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 (Rereferred to R & RCDPHS per CP 2/24/15) |
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2/18/2015 RCDPHS Approve 5-1 (Bishop);
2/18/2015 F Approve 5-2 (Boyer, Gulliford) |
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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) |
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3. 3/10/2015 CO Challenge on
Rereferral Failed 7-11; REREFERRED; R, F, RCDPHS |
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Bill
Summary R: amend/failed (3-4) The committee engaged in extensive
discussion with Mayor’s Chief of Staff Chris Hand, City Treasurer Joey
Greive, and actuary Robert Dezube of Milliman Associates about the expedited
pay-down of the unfunded pension liability and the value of City Council
having an opportunity to re-open the issue of unilateral changes to pension
benefits should the financial scenarios being anticipated not play out as
expected. The committee discussed the merits of a 3-year versus 6-year versus
10-year waiver of the Council’s right to unilaterally impose pension benefit
changes. Mr. Hand noted that the Council retains the right to unilaterally
impose at the end of an impasse process in every other area (salary,
vacations, step raises, etc.). The committee also discussed the relative
merits of approving a perhaps less than ideal agreement as a means of
achieving some progress toward solving the pension funding problem versus
abandoning this agreement and pursuing legal action to have the so-called
“30-year agreement” declared invalid and reopening negotiations with the
police and fire unions from a new legal position. 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. |
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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) |
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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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Bill
Summary R: amend/approve DEFER |
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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 |
|
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2. 2/10/2015 CO PH Read 2nd &
Rereferred; F, RCDPHS Bill
Summary Fact Sheet DEFER |
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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 |
|
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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 In response to a question, Kyle Billy
reported that the estimated fuel cost savings for the Fire and Rescue
Department could be as much as $2 million by year-end if the price of fuel
continues to be $1 per gallon below the projected price. 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 Public Works Director Jim Robinson
explained the impending July 31, 2015 compliance deadline and the need for
JEA to modify its DEP discharge permit to reflect this transaction, a process
that will take some time. Mr. Robinson answered questions from the committee
about the department’s ultimate plans to achieve permit compliance through
City nutrient reductions rather than purchase of credits from other agencies.
Bud Para of the JEA described how the utility has met and exceeded its
discharge targets and generated excess mitigation credits. Council Member
Crescimbeni questioned why the City would be paying the JEA for mitigation
credits when no other municipal utility in Florida pays its utility for such
credit transfers. John Flowe of the Environmental Quality Division answered
questions about the enforcement of the City’s fertilizer ordinance. 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 Kareem Kurji, Chief of Fleet
Management, reported that the estimated surplus value of the vehicle is
$9450. Chief of Procurement Greg Pease stated that the City has been selling
it surplus vehicles through a government surplus web site rather than at
periodic auctions and has been generating higher prices for surplus vehicles
as a result. The committee discussed previous donations of vehicles to
not-for-profit agencies at no cost. 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 Assistant Council Auditor Kyle Billy
suggested the need to amend a date in the Finance Committee’s previous
amendment from 2016 to 2017 and to change the date of the proposed
referendum. Council Members Gulliford and Crescimbeni advocated for a method
to ensure that all of the General Fund dollars supplanted by the revenue from
the new sales tax for fire and rescue services be dedicated to pension
liability pay-down. Assistant General Counsel Steve Durden noted that state
law requires a dollar-for-dollar reduction in ad valorem millage revenue to
offset the new revenue generated by the sales tax, and did not know if the
required reduction and a simultaneous millage increase could take place in
the same tax year. This is a new local option sales tax with no history or
case precedent and therefore little guidance as to how it will actually work.
If the City wants an advisory opinion from the Florida Attorney General as to
what is actually possible, that needs to be done in the form of a referendum
by the City Council posing the questions. Council Member Brown questioned
which upcoming election would likely produce the largest voter turnout to
gauge public sentiment on this issue. 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 2ND 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 |
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1. 3/10/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU:2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU:2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced:
R,F,RCDPHS |
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Bill
Summary Fact Sheet R:withdraw WITHDRAW 9-0 |
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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 |
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1. 3/10/2015 CO Introduced:
R,F,RCDPHS |
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Bill
Summary Fact Sheet R: 2ND READ 2ND AND REREFER |
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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) |
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1. 3/10/2015 CO Introduced: R,F |
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Bill
Summary R:2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced: TEU,F Bill
Summary TEU: 2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced: TEU,F Bill
Summary TEU:2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced: TEU,F |
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Bill
Summary TEU:2ND READ 2ND AND REREFER |
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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 |
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1. 3/10/2015 CO Introduced: R,F |
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Bill
Summary R:2ND READ 2ND AND REREFER |
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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) |
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1. 3/10/2015 CO Introduced: R,F |
Bill
Summary R: 2ND
READ 2ND AND REREFER
Council Member Schellenberg said that
he would be scheduling a noticed meeting with Fire Chief Martin Senterfitt to
discuss recent employee position reclassifications in the Fire and Rescue
Department.
Jeff Clements, Council Research
Division
Posted 3.18.15 10:00 a.m.