CN::
FINANCE
COMMITTEE AGENDA
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Tuesday, March 03,
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- Early Excusal |
Asst. Council Auditor:
Kyle Billy |
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Matt Schellenberg,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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Reggie Brown |
Administration:
Teresa Eichner |
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Doyle Carter-Late Arrival 9:18 AM |
Legislative
Assistant: Jessica Morales |
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John Crescimbeni-Excused Absence Kimberly Daniels Bill Gulliford Ray Holt |
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Meeting Convened: 9:00
AM Meeting Adjourned: 10:34
AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Speakers on bill 2015-37:
- Alex Coley, Hallmark
Representative
- Aundra Wallace, CEO Downtown
Investment Authority
- Tom Daly, Downtown Investment
Authority
- Steve Diebenow, Agent
Speakers on bill 2015-60:
- Laura Stagner, Housing and
Development
Speakers on bill 2015-60:
- Mr. Shad, Office of Public Parking
- Beth Meyer, Disabled Services
Division
Speakers on bill 2015-115:
- Mike Hertzberg, Agent
- Mike Sands, Planning Department
NOTE: The next regular meeting will be held Tuesday, March 17th, 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 DEFER |
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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) 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 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 |
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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 Bill Summary DEFER |
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9. 2015-37 |
RESO
Auth Execution of Redev Agreemt with Parkview Plaza Partners, LLC, Granting
Parkview a REV Grant for 75% of the "Annual Proj Rev" for a 20 Yr
Period, not to exceed $3,700,000 to support Constrn of a 150 Room Hotel at
Corner of Forest Ave & Magnolia St; Auth Tech Amends by DIA Exec Dir;
Designate Oversight by DIA; Waive Proj Compliance with Public Investmt
Policy. (Hodges) (Req of Mayor) |
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1.
1/13/2015 CO Introduced: F |
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1/21/2015 F Read 2nd & Rerefer |
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2.
1/27/2015 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-2( Boyer, Holt) Place revised project sheet on
file |
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10. 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 DEFER |
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11. 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) 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) Bill Summary DEFER |
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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) LUZ
PH - 3/3/15 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 2/24/15
& 3/10/15 |
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1.
1/27/2015 CO Introduced: R,LUZ, F
(added 2/10/15) |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 LUZ Read 2nd & Rerefer |
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2.
2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ |
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3.
2/24/2015 CO PH Addnl 3/10/15 |
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Bill Summary R: defer DEFER |
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13. 2015-56 |
ORD
Approp $55,568 from Jax Journey to Increase the Number of 1st time Juvenile
Offenders able to Participate in the Teen Court & Neighborhood
Accountability Bd Diversion Progs by Hiring 2 Part-Time Contracted Employees
to assist in Assessing, Monitoring & Documenting Cases referred to Teen
Court. (BT 15-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet: AMEND/APPROVE 7-0 Clarify that appropriation will
also include an administrative aide for a total of 3 employees |
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14. 2015-57 |
ORD
Approp $639,130 ($290,650 from Fla Inland Navigation Dist [FIND] &
$348,480 from Grant Capital Projs - Investmt Pool Earnings) for FIND Grant
Projs for Arlington Lions Club Boat Ramp Boardwalk Extension, Constrn of
Exchange Island Floating Dock, Replacemt of Northbank Riverwalk Pedestrian
Bridge; Auth Funds Carryover to Subsequent FY's; Amend Ord 2014-467 (CIP) to
auth said Projs; Designate Oversight by Parks, Rec & Community Svcs Dept.
(BT 15-021) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS,JWW |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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2/11/2015
JWW Amend/Approve 9-0 Bill Summary Fact Sheet: APPROVE 7-0 |
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15. 2015-60 |
ORD
Approp $7,097,018 (Aggregate of $4,697,018 in Accumulated Rehab Loan Prog,
HOPE III Prog, Urban Dev Action Grant (UDAG) Prog & Rental Rehab Prog
Misc Rev (RRPMR) & $1,700,000 in CDBG Funds) to provide $1,054,969 in
RRPMR for (1) U.S. 1 Infrastructure Improvemts ($1,022,000) & (2) The
Logan's Hideaway Single-Family New Constrn Proj (Logan's) to be Developed by
Wealth Watchers, Inc ($32,969); $1,064,031 from HOPE III Prog Misc Rev for
(3) Logan's Proj ($57,031), (4) Riverview Area Infrastructure Improvemts
($625,000 & (5) The Phelps & Spearing Area Redev of Affordable
Housing to be Developed by Operation New Hope ($382,000); $940,000 in UDAG
Prog Misc Rev to Logan's Proj; $1,638,018 from RRPMR to Payne St Redev Proj
to be Developed by Northwest Jacksonville Community Development Corp;
$1,700,000 in CDBG Funds for (6) Infrastructure Improvemts in the Robinson's
Addition, New Town, Paxon/Woodstock, North Riverside, Lackawanna & Gran
Park Neighborhoods within Dist 9 ($850,000) & (7) Infrastructure
Improvemts within Dist 10 ($850,000); Auth Funds Carryover to FY 2015-2016;
Auth 3rd Party Contracts in Accordance with Respective Prog Requiremts; Amend
Ord 2014-467 (CIP) to Reduce Funding of "New Kings (US 1) Trout River
Blvd to Borden" to provide Funding for "New Kings Rd (US 1) I-295
to Garnette St"; Designate Oversight by Public Works Dept. (BT 15-027)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: TEU,F,RCDPHS |
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2/2/2015 TEU 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; TEU, F, RCDPHS |
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Bill Summary Fact Sheet: TEU: amend/approve AMEND (TEU)/APPROVE 7-0 |
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16. 2015-61 |
ORD
Approp $65,000 from Gen Fund - GSD (Fire Operations) Acct to fund a 4th
Neighborhood Accountability Bd Site in Arlington, to Increase the Number of
1st Time Non-Violent Offenders Able to Participate in the Teen Court; Auth
Funds Carryover to FY 2015-2016; Designate Oversight by Court Administration.
(BT 15-032) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet: DEFER |
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17. 2015-67 |
ORD
Approp $46,120.13 from Old Kings Rd Landfill Mitigation Acct to fund an
Outdoor Fitness Ctr at the Lincoln Villa Senior Ctr; Designate Oversight by
Parks, Rec & Community Svcs Dept. (Johnston) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary DEFER |
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18. 2015-74 |
ORD
Apv Agreemt with Habitat for Humanity of Jacksonville, Inc Providing for
Habijax (1) to Refund to City the City's Costs in Acquiring & Donating to
Habijax Lands Described in the Agreemt & (2) Render Title to the Lands
Marketable where Possible; Waiving Sec 122.461, Ord Code. (Dists 7-Gaffney,
8-Lee & 9-Jones) (Stockwell) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet: R: defer DEFER |
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19. 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 |
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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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Bill Summary R: defer DEFER |
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20. 2015-98 |
ORD-MC
Repealing Chapt 1 (Gen Provisions) of Article 7 (Departments), City Charter,
& Move Chapter 1 Provisions to a New Article 24 (Departments). (Johnston)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F Bill Summary R: defer DEFER |
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21. 2015-99 |
ORD-MC
Amend Chapt 636 (Traffic & Parking), Sec 636.104 (Pymt of Parking
Citations & Parking Facility Fees; Late Charges; Final Notice) &
Chapt 804 (Jax Traffic Code), Sec 804.1012 (Unauth Parking in Disabled
Parking Space Prohibited), Ord Code, to Auth Current & Future Transfers
by the Ofc of Public Parking of All Dismissal Fees Collected or to be
Collected Pursuant to Sec 318.18(6), F.S., to the Handicapped Parking Trust
Fund; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: F,RCDPHS |
|
|
2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
|
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2.
2/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet: APPROVE 7-0 |
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22. 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 |
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1.
2/10/2015 CO Introduced: R,F,RCDPHS |
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2/11/2015
JWW Approve 8-0 |
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2/17/2015 R Read 2nd & Rerefer |
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|
2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
|
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary Fact Sheet: R: defer DEFER |
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23. 2015-102 |
ORD
Approp $309,037 from Inmate Welfare Trust Fund to Sheriff's Capital Projs for
Costs Associated with Montgomery Correctional Clinic Constrn; Auth Funds
Carryover to Subsequent FY's; Amend Ord 2014-467 (CIP) to auth said Proj. (BT
15-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: F,RCDPHS |
|
|
2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
|
|
2.
2/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet: APPROVE 7-0 |
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24. 2015-103 |
ORD
Approp $209,433 from Mosquito Control State I Funds, FY 2014 Carryover, for
Supplies & Svcs for Routine Mosquito Control Operations during FY 2015 in
Accordance with Fla Dept of Agr & Consumer Svcs Contract 020287 (City
Contract #8694-13). (BT 15-030) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: F,RCDPHS |
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|
2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet: APPROVE 7-0 |
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25. 2015-104 |
ORD
Approp $642.65 to var Sub-Object Codes for Ofc of Inspector General (OIG) to
allow OIG to Operate within Required Budget Codes of City & to Purchase
Computers, Telephones & IT Operations Support. (BT 15-031) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet: R: amend/approve AMEND (R)/APPROVE 7-0 |
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26. 2015-105 |
ORD
Approp $869,486 from 2014/2015 Stormwater Utility Budget; Auth Agreemt bet
City & JEA re Transfer of Water Quality Credits in Compliance with FDEP's
Basin Mgmt Action Plan; Apv Agreemt with FDOT for Trade of Total Nitrogen
Credits in the Marine Section of Lower St Johns River Basin. (Brooks) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced:
TEU,F,RCDPHS,JWW |
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2/17/2015 TEU Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill Summary Fact Sheet: TEU: defer DEFER |
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27. 2015-106 |
ORD
Amend Ord 2014-481-E to Reallocate Funding Amounts for Partnering Agcys
providing Svcs thru the Cover Jacksonville Grant. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: F |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet: DEFER |
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28. 2015-107 |
ORD
RE Propty Purchased by City as Recipient of Urban Area Security Initiative
(UASI) Monies from a Dept of Homeland Security (DHS) Grant & as the
Purchasing Entity for the 13 Counties of NE Fla; Declaring such UASI Propty
to be Surplus & Auth the Dir of Fire & Rescue Dept to Transfer the
UASI Propty to County Agcys or Governing Bodies Currently in Possession of
such UASI Propty; Waive Sec 122.812, Ord Code, to allow for said Transfer.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,RCDPHS |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd & Rerefer; 2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet: R: defer DEFER |
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29. 2015-109 |
ORD
Auth (1) City Deed Conveying to FDOT Parcel 108.1, a Fee Parcel & (2)
Grant Temp Constrn Easemt to FDOT, in, over & Under Parcel 701.1, a Fee
Parcel, both at I-95 & I-295 Interchange N, for Interchange Improvemts by
FDOT & for Improvemts to Cole Rd where it crosses under I-95. (Dist
11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: TEU,F |
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2/17/2015 TEU Read 2nd & Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet: TEU: approve APPROVE 7-0 |
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30. 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 |
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1.
2/10/2015 CO Introduced: R,F,RCDPHS |
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2/17/2015 R Read 2nd & Rerefer |
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|
2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary R: defer DEFER |
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31. 2015-112 |
ORD
Declaring Surplus a Propty on 4th St (RE# 070930-0000); Auth Conveyance;
Waive Subpart B (Real Propty Dispositions), Part 4 (Real Propty), Chapt 122
(Public Property), Ord Code. (Dist 7-Gaffney) (Stockwell) (Introduced by CM
Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,TEU,F |
|
|
2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: amend/approve TEU: amend/approve AMEND (R)/APPROVE 7-0 |
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32. 2015-113 |
ORD
Closing out Completed Better Jax Transp Projs; Acknowledging No Waiver of
Provision of Sec 8.2 of the 2014-2015 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 - 2/24/15 |
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1.
2/10/2015 CO Introduced: TEU,F |
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2/17/2015 TEU Read 2nd & Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; TEU, F Bill Summary TEU: amend/approve AMEND (TEU)/APPROVE 7-0 |
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33. 2015-114 |
ORD
Auth a Modification to the Home Loan Agreemts with the Towers of
Jacksonville, Inc to Shorten the Period of Affordability from 10 Yrs to 7 Yrs
so said Entity & its Partners may obtain Rehab Financing that will lower
Resident Income Levels to better serve Low Income Residents. (Stockwell)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
|
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1.
2/10/2015 CO Introduced: F,RCDPHS |
|
|
2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
|
|
2.
2/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary AMEND/APPROVE 7-0 To clarify language and to add
subordination language |
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34. 2015-115 |
ORD
Apv a Mobility Fee Contract bet City, Atlantic North, LLC & Atlantic
North Land Trust for Constrn of an Applicable Transp Improvemt Proj to be
known as "Abess Boulevard Extension" in Exchange for $11,187,833 of
Mobility Fee Credits; Waive Sec 655.507, Ord Code, to allow Mobility Fee
Credit to be Given for an Existing Roadway. (Dist 2-Bishop) (Grandin) (Req of
Mayor) TEU
PH - 3/2/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: TEU,F |
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2/17/2015 TEU Read 2nd & Rerefer |
|
|
2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; TEU, F |
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|
Bill Summary Fact Sheet TEU: amend/approve AMEND/APPROVE 7-0 (Provides that if the developer
does not construct Phase 2 of the project, then credit will only be given for
Phase 1 already constructed.) |
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35. 2015-127 |
ORD-MC
Creating Chapt 222 (Transportation Network Companies), Ord Code, Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
|
|
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 |
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|
Bill Summary R: sub/re-refer TEU: sub/re-refer SUB (R)/RE-REFER 7-0 |
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36. 2015-128 |
ORD-MC
Expressing Council Intent re Utilization of Revenues derived from Levy of
Discretionary Sales Surtax; Levy & Impose a ½ Cent per Dollar on all
Transactions in Duval County that are Subject to the State Tax on Sales, Use,
Rentals, Admissions & Other Transactions imposed by Chapt 212, F.S.;
Amend Ord Code by Creating New Chapt 776 (Discretionary Sales Surtax for
Emerg Fire Rescue Svcs & Facilities); Provide for Referendum Apv; Direct
Supv of Elections to place Referendum Question on the 5/19/2015 Ballot;
Provide for Financial Impact State. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F |
|
|
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 Bill Summary R: amend/approve |
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|
DEFER |
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37. 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 |
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|
1.
2/24/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact
Sheet READ 2ND AND RE-REFER |
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38. 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 |
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1.
2/24/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet READ 2ND AND RE-REFER |
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39. 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 Bill Summary Fact Sheet
READ 2ND AND RE-REFER |
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40. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND RE-REFER |
|
41. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND RE-REFER |
|
42. 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 |
|
|
Bill Summary Fact Sheet TEU: 2ND
READ 2ND AND RE-REFER |
|
43. 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 |
|
|
Bill Summary Fact
Sheet READ 2ND AND RE-REFER |
|
44. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND RE-REFER |
|
45. 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 |
|
|
Bill Summary Fact Sheet TEU:
2ND READ 2ND AND RE-REFER |
|
46. 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 Bill Summary TEU:
2ND READ 2ND AND RE-REFER |
|
|
|
|
47. 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 |
|
|
Bill Summary Fact Sheet R:
2ND TEU: 2ND
READ 2ND AND RE-REFER |
|
48. 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 |
|
|
Bill Summary Fact Sheet TEU:
2ND READ 2ND AND RE-REFER |
|
49. 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 |
|
|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND RE-REFER |
|
50. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND RE-REFER |
|
51. 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) |
|
|
1.
2/24/2015 CO Introduced: F,RCDPHS |
Bill
Summary
READ 2ND AND
RE-REFER
***Note: Other
items may be added at the discretion of the Chair.***