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FINANCE

COMMITTEE AGENDA

Wednesday, February 18, 2015	Tape No.________________________
9:00 AM
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Richard Clark, Chair	Legislative Assistant: Jessica B. Morales
Matt Schellenberg, Vice Chair-Excused Absence	Asst. Council Auditor: Kyle Billy
Lori Boyer	Deputy General Counsel: Peggy Sidman
Reggie Brown	Chief of Research: Jeff Clements
Doyle Carter	Administration: Teresa Eichner
John Crescimbeni-Excused late arrival 9:16 a.m. Kimberly Daniels-Excused Absence Bill Gulliford Excused late arrival 9:38 a.m. Ray Holt
Meeting Convened: 9:04 a.m.	Meeting Adjourned: 11:14 a.m.

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 for bill 2014-665:

CM Joost

CM Anderson

Jason Teal, Office of General Counsel

Steve Diebenow, Agent

Leonard Proper, Special Events of Sheriffs Office

Speakers on bill 2015-54

CM Anderson

CM Jones

Joey Grieve, Treasurer

Jim Linn, Attorney

NOTE: The next regular meeting will be held Tuesday, March 3, 2015.

Item/File No.	Title/History
1. 2014-149	ORD-MC Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time & Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees can Work & Redefine Seasonal Work. (McCain) (Req of Mayor) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 & 8/12/14
	1. 2/25/2014 CO Introduced: R,F
	3/3/2014 R Read 2nd & Rerefer
	3/4/2014 F Read 2nd & Rerefer
	2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F
	6/2/2014 R Sub/Rerefer 5-0
	6/3/2014 F Sub/Rerefer 8-0
	3. 6/10/2014 CO SUBSTITUTE/ Rerefer; R, F
	6/16/2014 R Approve 7-0
	6/17/2014 F Approve 7-0
	6/24/2014 CO POSTPONED 7/22/14
	7/22/2014 CO REREFERRED; R, F
	8/4/2014 R Sub(2)/Approve 7-0
	8/12/2014 CO PH Only
	Bill Summary Fact Sheet DEFER
2. 2014-548	ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14
	1. 8/12/2014 CO Introduced: R,F
	8/18/2014 R Read 2nd & Rerefer
	8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F
	2/2/2015 R Sub/Rerefer 7-0
	2/3/2015 F Sub/Rerefer 5-0
	3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F Bill Summary Fact Sheet R: App DEFER
3. 2014-553	ORD-MC Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love, Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14
	1. 8/12/2014 CO Introduced: R, F,TEU
	8/18/2014 TEU Read 2nd & Rerefer; 8/18/2014 R Read 2nd & Rerefer
	8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU
	9/2/2014 R Amend/Approve 6-1 (Joost) Bill Summary Fact Sheet TEU: defer DEFER
4. 2014-653	RESO Urging Mayor to Continue Litigation styled Randall Wyse, et al, vs. City of Jacksonville, et al, Case No. 3:13-cv-121-J-34MCR to Completion to Determine the Validity of the "30 Yr Agreemt" bet City & Jax Police & Fire Pension Fund (PFPF) Bd of Trustees & the Appropriate Entity to Negotiate for Police & Fire Pension Benefits of the PFPF. (Johnston) (Introduced by CM Schellenberg)
	1. 9/23/2014 CO Introduced: R,F
	10/6/2014 R Read 2nd & Rerefer
	10/7/2014 F Read 2nd & Rerefer
	2. 10/14/2014 CO Read 2nd & Rereferred; R, F
	Bill Summary R: defer DEFER
5. 2014-665	ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14
	1. 10/14/2014 CO Introduced: R,F,RCDPHS
	10/20/2014 R Read 2nd & Rerefer
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary R: Sub/App DEFER
6. 2014-721	ORD Invoking City's Right to Terminate the Restated Agreemt bet City & Jax Police & Fire Pension Bd of Trustees, dtd 3/5/01, as Amended, on Grounds that it is Illegal & Unenforceable; Auth OGC to take Action to Effectuate the Purpose of this Ord; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Crescimbeni, Gulliford & Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14
	1. 11/12/2014 CO Introduced: R,F
	11/17/2014 R Read 2nd & Rerefer
	11/18/2014 F Read 2nd & Rerefer
	2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R: defer DEFER
7. 2014-722	ORD Approp $1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative Counsel for the City Council on the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any Selection & Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14
	1. 11/12/2014 CO Introduced: R,F
	11/17/2014 R Read 2nd & Rerefer
	11/18/2014 F Read 2nd & Rerefer
	2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R: defer DEFER
8. 2014-750	ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Secs 120.202 & 120.502, to Provide that Apptd Employees hired on or after 10/14/14 in Ofc of Inspector General who choose to join a City-Sponsored Retiremt Prog shall only be Eligible to join the Gen Employees Defined Contribution Plan; Provide that Changes to Chapt 120 are Limited to those only in Managerial Roles hired under Sec 602.303(w), Ord Code, & Current Plan Participants hired under Sec 602.303(w), shall not Participate in the Plan. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14
	1. 11/25/2014 CO Introduced: R,F
	12/1/2014 R Read 2nd & Rerefer
	12/2/2014 F Read 2nd & Rerefer
	2. 12/9/2014 CO PH Read 2nd & Rereferred; R, F
	1/5/2015 R Defer 6-0
	1/20/2015 R Approve 5-0 Bill Summary WITHDRAWAL- 7-0
9. 2014-771	ORD Apv Conveyance of a Perpetual Easemt (S'ly R/W of Losco Rd near Peppermill Ln) to FDOT to allow Access to a Retention Pond that is Part of an FDOT Roadway Constrn Proj on I-295 from the Buckman Bridge to I-95. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/15
	1. 12/9/2014 CO Introduced: TEU,F
	1/5/2015 TEU Read 2nd & Rerefer
	1/6/2015 F Read 2nd & Rerefer
	2. 1/13/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Approve APPROVE 7-0
10. 2015-6	ORD-MC Amend Chapt 804 (Jax Traffic Code), Sec 804.617 (Obstructing Visibility), Providing that Obstruction of Visibility shall be a Non-Criminal Offense Punishable by a Civil Penalty as a Class A Infraction Pursuant to Chapt 609; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), to Classify Offenses made with Respect to Obstructing Visibility within the City's Existing Uniform Fine Schedule & to Specifically Delineate the City's Enforcemt Authority of Chapt 804. (Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15
	1. 1/13/2015 CO Introduced: R,F,RCDPHS
	1/20/2015 R Read 2nd & Rerefer
	1/21/2015 RCDPHS Read 2nd & Rerefer; 1/21/2015 F Read 2nd & Rerefer
	2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS
	2/2/2015 R Approve 7-0 Bill Summary Fact Sheet DEFER
11. 2015-33	ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No 160344942) with Bd of Trustees, Internal Improvemt Trust Fund, State of Fla for Operation of a 1-Slip Docking Facility, without Fueling Facilities, to use Exclusively for Mooring of a Tour Vessel in Conjunction with an Upland Public River Taxi Svc in Ft George Inlet for a 5-Yr Term. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15
	1. 1/13/2015 CO Introduced: F,RCDPHS,JWW
	1/21/2015 RCDPHS Read 2nd & Rerefer; 1/21/2015 F Read 2nd & Rerefer
	2. 1/27/2015 CO PH Read 2nd & Rereferred; F,RCDPHS
	2/11/2015 JWW Approve 9-0 Bill Summary Fact Sheet APPROVE 6-0
12. 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)
	1. 1/13/2015 CO Introduced: F
	1/21/2015 F Read 2nd & Rerefer
	2. 1/27/2015 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
13. 2015-38	RESO Auth Appl to Fla Inland Navigation Dist (FIND) for 2015-2016 Grants for Specified Waterways-Related Projs; Auth Execution of Grant Agreemts with FIND; Acknowledge Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)
	1. 1/13/2015 CO Introduced: F,RCDPHS,JWW
	1/14/2015 JWW Amend/Approve 11-0
	1/21/2015 RCDPHS Read 2nd & Rerefer; 1/21/2015 F Read 2nd & Rerefer
	2. 1/27/2015 CO Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet DEFER
14. 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
	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: App DEFER
15. 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) 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 until Special Rules Committee Meeting on 2/20/15 at 9am · Finance Amendment 3-4(Failed)- Scriveners ( 1. Page 1, line 26-correct the spelling of "Liability 2. Page 26, line 12-correct "10" to "5" or more years) · Approve 5-2 (Boyer, Gulliford)
16. 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) 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
	1. 1/27/2015 CO Introduced: R,LUZ, F (added 2/10/15)
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 LUZ Read 2nd & Rerefer
	2. 2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ
	Bill Summary R: defer DEFER
17. 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
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet DEFER
18. 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
	1. 1/27/2015 CO Introduced: F,RCDPHS,JWW
	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
	2/11/2015 JWW Amend/Approve 9-0
	Bill Summary Fact Sheet DEFER
19. 2015-58	ORD Approp $142,500 from Handicapped Parking Fines & Forfeits Trust Fund to the Disabled Svcs Div of Parks & Rec, to Improve Accessibility Awareness & Quality of Life for Persons with Disabilities; Auth Funds Carryover to FY 2015-2016; Require Report to Council Auditors. (BT 15-023) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Attach revised Exhibit 1 to include detailed explanation of expenditures 2. Remove years in Section 4 of the bill
20. 2015-59	ORD Approp $188,560 from U.S. Dept of Justice's State Criminal Alien Assistance Prog, No Local Match, to fund said Prog. (BT 15-024) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Attach revised BT
21. 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
	1. 1/27/2015 CO Introduced: TEU,F,RCDPHS
	2/2/2015 TEU 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; TEU, F, RCDPHS Bill Summary Fact Sheet TEU: defer DEFER
22. 2015-61	ORD Approp $65,000 from Gen Fund - GSD (Fire Operations) Acct to fund a 4th Neighborhood Accountability Bd Site in Arlington, to Increase the Number of 1st Time Non-Violent Offenders Able to Participate in the Teen Court; Auth Funds Carryover to FY 2015-2016; Designate Oversight by Court Administration. (BT 15-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet DEFER
23. 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
24. 2015-68	ORD Approp $6,000 from Spec Council Operating Contingency to Supv of Elections - Advertising & Promotion Acct for Advertising of Proposed Referendums Apvd by 2014-747-E & 2014-681-E. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: R,F
	2/2/2015 R Read 2nd & Rerefer
	2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R: App APPROVE 7-0
25. 2015-69	ORD Auth Revisions to FY 2015 Vehicle Replacemt Schedule; Jax Fire & Rescue will remove Vehicle 4104-20 & Add Vehicle 4117-20; Public Works Dept will Remove Vehicle 8926-10 & Add Vehicle 3262-20. (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
	2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet APPROVE 7-0
26. 2015-71	ORD Amend Ord 2012-452-E by Extending Period of Performance to Town of Baldwin Community Ctr/Post Disaster Shelter Proj to 4/1/15 to allow for Proj Completion. (McCain) (Req of Mayor & Co-sponsored by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet AMEND/APPROVE 7-0 Correct ordinance reference on pg.2, line 7
27. 2015-72	ORD Apv Amend to Interlocal Agreemt bet Jax & City of Atlantic Beach as Settlemt of Dispute over Solid Waste Processing & Disposal Fees & Auth the Release & Settlemt Agreemt; Designate Contract Oversight. (French) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: F,RCDPHS
	2/3/2015 RCDPHS Read 2nd & Rerefer; 2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1.Attach revised settlement agreement to clarify responsibility for disposal invoices 2. Attach schedule clarifying the calculation of the settlement amount 3. Attach schedule calculating the amount needed to make the Enterprise Fund whole 4. Appropriate $607,138.78 from General Fund, fund balance to reimburse the solid waste Enterprise Fund for unpaid Atlantic Bach tipping fees. 5. Appropriate the $322,709 from Atlantic Beach within the Enterprise Fund 6. Amend bill pg. 2, line 2 to clarify whereas clause 7. Attach BT
28. 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
29. 2015-75	ORD Auth an Exchange Agreemt with William G Wright of Proptys adjacent to Seaton Creek Preserve, each approx 3.497 Acres, a Release by Wright of his Access Easemt across Seaton Creek Preserve & the Planting by Wright of Long Leaf Pine Seedlings on the Easemt Parcel, the Exchange to be at No Cost to City; Waive Provisions of Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), to Allow for Exchange; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000) to allow Conveyance to Wright without using Admin Processes; Designate Oversight by Parks, Rec & Community Svcs Dept. (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: amend/approve AMEND (R)/APPROVE 7-0
30. 2015-77	ORD Apv Conveyance of Parcel 801.1, a Perpetual Easemt in a large Drainage R/W which crosses Univ Blvd in Vicinity of Intersec with Barnes Rd, to FDOT for Cleaning, Reconstrn & Reinforcemt of Drainage Ditch in R/W. (Dist 4-Redman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: TEU,F
	2/2/2015 TEU Read 2nd & Rerefer
	2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: app APPROVE 7-0
31. 2015-78	ORD Auth a Subordination of City Utility Interests for Easemts in Parcel 102.3 along Atlantic Blvd to the Interest of FDOT to Complete Roadway Constrn on Atlantic Blvd which will include Safety, Drainage, Transit & Signalization Improvemts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: TEU,F
	2/2/2015 TEU Read 2nd & Rerefer
	2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: app APPROVE 7-0
32. 2015-79	ORD Apv Conveyance of Parcel 800.1, a Perpetual Easemt within R/W of Mt Pleasant Rd & Pleasantview Dr E to FDOT to allow Constrn & Maintain Stormwater Drainage Piping associated with Constrn by FDOT. (Dists 1-Yarborough & 2-Bishop) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: TEU,F
	2/2/2015 TEU Read 2nd & Rerefer
	2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: app APPROVE 7-0
33. 2015-80	ORD Apv Subordination of City Utility Interests for 3 Permanent Drainage Easemts (Parcels 102, 803 & 805) to FDOT to make Improvemts to Baymeadows Rd at its Intersecs with Freedom Commerce Parkway, Old Baymeadows Rd & Southside Blvd. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15
	1. 1/27/2015 CO Introduced: TEU,F
	2/2/2015 TEU Read 2nd & Rerefer
	2/3/2015 F Read 2nd & Rerefer
	2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: app APPROVE 7-0
34. 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
35. 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
	Bill Summary R: 2nd READ 2ND AND REREFER
36. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
37. 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
	Bill Summary Fact Sheet R: 2nd READ 2ND AND REREFER
38. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
39. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
40. 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 Bill Summary Fact Sheet R: 2nd READ 2ND AND REREFER
41. 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
	Bill Summary Fact Sheet TEU: 2nd READ 2ND AND REREFER
42. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
43. 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
	Bill Summary Fact Sheet R: 2nd READ 2ND AND REREFER
44. 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
	Bill Summary Fact Sheet TEU: 2nd READ 2ND AND REREFER
45. 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
	Bill Summary R: 2nd READ 2ND AND REREFER
46. 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
	Bill Summary R: 2nd READ 2ND AND REREFER
47. 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
	Bill Summary TEU: 2nd READ 2ND AND REREFER
48. 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
	Bill Summary READ 2ND AND REREFER
49. 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 - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
	1. 2/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2nd READ 2ND AND REREFER
50. 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 Bill Summary R: 2nd READ 2ND AND REREFER
51. 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

Bill Summary R: 2nd

READ 2ND AND REREFER

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