CN::
FINANCE COMMITTEE
MEETING MINUTES
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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.
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Attendance:
Speakers
on bill 2015-37:
Speakers
on bill 2015-60:
Speakers
on bill 2015-60:
Speakers
on bill 2015-115:
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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 Council Member Boyer expressed opposition to the bill
because the project was not considered in the context of the DIA’s new
downtown redevelopment plan, which prioritizes increased residential and
retail development, not a new hotel, and because of the waiver to grant a
larger REV grant over a longer time period than the Public Investment Policy
normally provides. Committee members debated the need for additional hotel
rooms downtown amontg themselves and with Alex Coley of Hallmark Partners and
his representative, Steve Diebenow. Aundra Wallace, CEO of the DIA, said that
the market study the DIA reviewed showed that the downtown area would not
support another full service hotel, but this project proposes a limited
service hotel, and he believes the downtown could use additional quality room
inventory. Council Auditor Kirk Sherman discussed the City’s potential
General Fund tax receipts from the project and the percentage that would go
to the CRA and to the School Board and other taxing entities. 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 |
|
|
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 Laura Stagner of the Housing and Community Development
Division answered questions about whether the rental rehab funds can be used
city-wide or are geographically limited. 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 |
|
|
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 |
|
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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 |
|
|
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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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 |
|
|
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 |
|
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 |
|
|
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: defer DEFER |
|
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 |
|
|
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 |
|
|
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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 |
|
|
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: Jack Shad of the Public Parking Division and Beth Meyer of
the Disabled Services Division discussed how ticket dismissal fees are
currently collected and transferred to the Disabled Services Trust Fund. 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 |
|
|
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: defer DEFER |
|
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 |
|
|
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 |
|
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 |
|
|
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 |
|
|
|
|
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 |
|
|
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 Fact Sheet: R: amend/approve AMEND
(R)/APPROVE 7-0 |
|
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 |
|
|
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 |
|
|
Bill
Summary Fact Sheet: TEU: defer DEFER |
|
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 |
|
|
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 |
|
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 |
|
|
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 |
|
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 |
|
|
1. 2/10/2015 CO
Introduced: TEU,F |
|
|
2/17/2015 TEU
Read 2nd & Rerefer |
|
|
2/18/2015 F Read
2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet: TEU: approve APPROVE 7-0 |
|
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 |
|
|
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 DEFER |
|
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 |
|
|
1. 2/10/2015 CO
Introduced: R,TEU,F |
|
|
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, TEU, F |
|
|
Bill
Summary R: amend/approve TEU: amend/approve AMEND
(R)/APPROVE 7-0 |
|
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 |
|
|
1. 2/10/2015 CO
Introduced: TEU,F |
|
|
2/17/2015 TEU
Read 2nd & Rerefer |
|
|
2/18/2015 F Read
2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary TEU: amend/approve AMEND (TEU)/APPROVE
7-0 |
|
|
|
|
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 |
|
|
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 AMEND/APPROVE
7-0 To clarify
language and to add subordination language |
|
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 |
|
|
1. 2/10/2015 CO
Introduced: TEU,F |
|
|
2/17/2015 TEU
Read 2nd & Rerefer |
|
|
2/18/2015 F Read
2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet TEU: amend/approve Council Member Boyer pointed out that the transportation
project consists of 2 phases, one already constructed and another proposed,
and explained the need for the two waivers – one to provide credits for a
road already constructed and the other to convey credits before the entire
(2-phase) project is complete. Ms. Boyer proposed an amendment to provide
that should Phase 2 of the project never be built, the developer would only
be eligible for credits for the completed Phase 1. Ms. Boyer suggested that
consideration should be given to possibly amending the Code to provide that
if credit is being provided for a road already constructed, the credit amount
should be based on the actual construction cost, not on the FDOT construction
cost table. AMEND/APPROVE
7-0 |
|
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 |
|
|
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 |
|
|
Bill
Summary R:
sub/re-refer TEU:
sub/re-refer SUB (R)/RE-REFER
7-0 |
|
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 |
|
|
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 |
|
|
DEFER |
|
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 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ 2ND AND
RE-REFER |
|
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 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS Bill
Summary Fact Sheet READ 2ND AND
RE-REFER |
|
|
|
|
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 |
|
|
|
|
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
Jeff Clements, Council Research Division
Posted 3.5.15 10:00 a.m.
***Note:
Other items may be added at the discretion of the Chair.***