CN::
FINANCE COMMITTEE
MEETING MINUTES
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Wednesday,
February 18, 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 |
Legislative
Assistant: Jessica B. Morales |
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Matt
Schellenberg, Vice Chair-Excused
Absence |
Asst.
Council Auditor: Kyle Billy |
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Lori
Boyer |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown |
Chief
of Research: Jeff Clements |
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Doyle
Carter |
Administration:
Teresa Eichner |
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John
Crescimbeni-Excused late arrival 9:16
a.m. Kimberly
Daniels-Excused Absence Bill
Gulliford Excused late arrival 9:38
a.m. Ray
Holt |
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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.
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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 Bill
Summary Fact Sheet R: App In response to a question from
Council Member Boyer, Managing Deputy General Counsel Peggy Sidman explained
to what degree the substitute committed the City to matching funding raised
by JALA. 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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Bill
Summary R: Sub/App Assistant General Counsel Jason Teal
explained how the substitute expanded the definition of “vehicle for hire” to
include companies like Uber and Lyft. Committee members debated the merits of
different regulatory schemes for app-dispatched vehicles. Steve Diebenow
representing the Transportation Network Companies industry reported that
Council Member Anderson is crafting an amendment to this bill. Officer
Leonard Propper of the Sheriff’s Office discussed
the department’s difficulties in enforcing the regulations on unmarked
vehicles. Council Member Crescimbeni moved that the ordinance be amended to
completely repeal previous ordinance 2013-554-E regarding “pre-arranged
contractual carriers” and to request the Council President to appoint a
public/private task force to develop a comprehensive and fair regulatory
system. A motion by Council Member Boyer to
defer the bill was approved 5-2. 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 |
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Bill
Summary R: defer DEFER |
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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 |
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1. 11/25/2014 CO Introduced: R,F |
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12/1/2014 R Read 2nd & Rerefer |
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12/2/2014 F Read 2nd & Rerefer |
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2. 12/9/2014 CO PH Read 2nd & Rereferred; R, F |
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1/5/2015 R Defer 6-0 |
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1/20/2015
R Approve 5-0 Bill
Summary WITHDRAWAL-
7-0 |
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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 |
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1. 12/9/2014 CO Introduced: TEU,F |
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1/5/2015 TEU Read 2nd & Rerefer |
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1/6/2015 F Read 2nd & Rerefer |
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2. 1/13/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: Approve APPROVE
7-0 |
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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 |
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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 Fact Sheet DEFER |
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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 |
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1. 1/13/2015 CO Introduced:
F,RCDPHS,JWW |
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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; F,RCDPHS |
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2/11/2015
JWW Approve 9-0 Bill
Summary Fact Sheet APPROVE
6-0 |
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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) |
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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 DEFER |
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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) |
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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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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 |
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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 Bill
Summary R: App DEFER |
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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 |
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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 until Special Rules Committee Meeting on 2/20/15
at 9am
Council Member Gulliford proposed an
amendment to return the “waiver of right to unilaterally impose pension
benefit changes after impasse” period from 10 years back to 3 years. ·
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) |
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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 |
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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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Bill
Summary R: defer DEFER |
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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 |
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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 DEFER |
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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 |
|
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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 |
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Bill
Summary Fact Sheet DEFER |
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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 |
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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 AMEND/APPROVE
7-0 1.
Attach revised Exhibit 1 to include detailed explanation of expenditures 2.
Remove years in Section 4 of the bill |
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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 |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet AMEND/APPROVE
7-0 1.
Attach revised BT |
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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 |
|
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2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS Bill
Summary Fact Sheet TEU: defer DEFER |
|
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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 |
|
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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
At the conclusion of
the agenda Chairman Clark announced that the Rules Committee will be holding a
special meeting on 2015-54 on Friday morning at 9:00 a.m.
Jeff Clements, City
Council Research
Posted
2.18.15 5:00 p.m.