CN::
FINANCE COMMITTEE
MEETING MINUTES -
AMENDED
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Tuesday
February 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 |
Legislative
Assistant: Jessica Morales |
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Matt
Schellenberg, Vice Chair |
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 9:30
AM |
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Kimberly
Daniels-Excused Absence |
Bill
Gulliford
Ray
Holt
Meeting Convened: 9:03
AM Meeting Adjourned: 10:28 AM
If a person decides
to appeal any decision made by the Council with respect to any matter
considered at such meeting, such person will need a record of the proceedings,
and for such purpose, such person may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
Attendance:
CM
Redman-Bill 2014-700
Speakers:
- Joe
Whitaker, Northwest Jacksonville Economic Development-spoke on bill 2015-14
& 15
- Aundra
Wallace, Downtown Investment Authority CEO -spoke on bill 2015-37
- Tera
Meeks, Chief of Waterfront Mgmt Programming-
spoke on bill 2015-38
- Jim
Kowalski,Jacksonville Legal Aide-spoke on bill
2014-613
- Twayne
Duckworth,Risk Manager-spoke about
Self-insurance & workers compensation issues
NOTE:
The next regular meeting will be held Wednesday, February 18, 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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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) 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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Bill
Summary Fact Sheet R: Sub/Re-refer SUB/REREFER
5-0 Substitute
adds a “Whereas” clause referencing Council’s intent to allocate $236,000 to
Jacksonville Area Legal Aid in FY15 as a public service grant; requires JALA
to annually submit a copy of its OMB A-133 audit for the previous year;
requires the Mayor to include an appropriation to JALA based on the specified
formulas in the annual budget proposal to Council; adds the City’s
Foreclosure Registry Fund as a potential source for JALA funding by the City. |
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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) |
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Bill
Summary TEU: defer DEFER |
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4. 2014-560 |
ORD-MC Approp
$2,595,723 from Downtown Economic Dev Fund to fund Projs
& Activities in the "BID Plan"; Auth
Funds Carryover from Yr to Yr;
Adopt DIA's BID Plan which includes an Update of CRA Plans for Downtown &
a Business Investmt Plan; Require all Dev & Redev in Downtown be Compatible & Consistent with BID
Plan; Amend: Chapt 28 (Parks, Rec & Community Svcs), Sec 28.103 (Powers; Functions & Duties of
Director); Chapt 30 (Planning & Dev Dept), Sec 30.104 (Functions); Chapt
32 (Public Works Dept), Sec 32.102 (Qualifications
& Duties of Director); Chapt 55 (Economic Dev),
Secs 55.201 (Economic Dev), 55.204 (Public
Parking), 55.205 (Spec Events), 55.207 (Advisory Bds),
55.304 (Downtown Investmt Auth
Established), 55.306 (Definitions), 55.307 (Downtown Investmt
Auth Bd), 55.308 (Powers
& Duties), Create New Secs 55.310 (Downtown Dev
Review Bd; Design Guidelines), 55.311 (Intra-Dept'l Liaison Relationships Established), 55.312 (Proj Funding), 55.313 (Apv of
Budget), 55.314 (Proj Agreemts;
Redev Agreemts) &
55.315 (Procedures for Acquisition & Disposition of Downtown Property); Chapt 111 (Spec Rev & Trust Accts), Sec 111.640 (Redev Spec Rev Fund & Downtown CRA Subfunds of the DIA); Chapt 122
(Public Propty), Sec 122.202 (Parking Rates at
Municipal Parking Lots); Chapt 656 (Zoning Code),
Sec 656.133 (Waivers for Min Distance Requiremts
for Liquor License Locations; Min Street Frontage Requiremts;
Sign; Downtown Proptys), Subpart H (Downtown
Overlay Zone & Downtown Dist Regs), Secs 656.361.1,
656.361.3, 656.361.4, 656.361.5, 656.361.6, 656.361.7, 656.361.8, 656.361.9,
656.361.10, 656.361.15, 656.361.16, 656.361.17, 656.361.19, 656.361.20,
656.361.21, 656.361.22, 656.361.23, 656.361.24 & 656.361.25; Part 13
(Sign Regs), Subpart B (Downtown Sign Overlay
Zone), Secs 656.1331, 656.1332, 656.1335 &
656.1336; Chapt 802 (Public Parking), Secs 802.102 (Parking Meter Zone Designation), 802.103
(Installation & Removal of Parking Meters & Posts) & 802.107
(Rates & Charges Established for Specific Zones); Adopt Business Investmt & Dev Plan Form Agreemts.
(BT 14-097) (Grandin & Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 & 1/27/15 |
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1. 8/12/2014 CO Introduced: F,RCDPHS
(added to R, TEU, LUZ 1/13/15) |
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8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/6/2015 RCDPHS Sub/Rerefer 4-0; 1/6/2015 F Sub/Rerefer
7-0 |
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3. 1/13/2015 CO
SUBSTITUTED/REREFERRED; R, TEU, RCDPHS, LUZ, F |
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1/27/2015 CO PH Only Bill
Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve AMEND/APPROVE
7-0 Amendment
incorporates Rules amendments plus
adds a definition of “other agreements” to include use rights
(easements, leases, licenses), grant agreements and incentive agreements; and
clarifies CRA trust fund language to state that the trust funds specifically
include the tax increment funds from Southbank, Downtown East and Northside
West CRAs, and to provide that if a tax increment district (not the DIA)
ceases to exist, the trust fund will be dissolved and all funds will be
returned to the appropriate City account;
provides that DIA
shall negotiate economic incentive packages for Downtown pursuant to the
Public Investment Policy regarding programs #1-27 in the BID Strategy
document which may require Council approval pursuing to the PIP; incorporates
the 2006 JEDC Public Investment Policy Manual into the CRA plan by reference;
provides that the DIA may negotiate “New DIA Incentives” as contained in the BID document without
Council approval if sufficient funding is available; requires DIA to report
to Council annually before budget submission on progress toward meeting
benchmarks; adds a liaison relationship for DIA to the Jacksonville Waterways
Commission; requires the DIA CEO to make an annual presentation to the Rules
Committee regarding effectiveness of inter-governmental liaison
relationships; defines “properties managed by the Authority” as those listed
On File with the Legislative Services Division; repeals the Downtown Master
Plan and provides that the Design Guidelines are found in CCRA Plan Appendix
C; requires the DIA to provide copies of all executed agreements (leases,
grants, etc.) to the Council Auditor; amends the BID plan with a new cover
page indicating that the BID Plan contains the CRA Plan and BID Strategy;
clarifies that the trust funds for both Northbank
CRAs were combined and provides for continued separate accounting for base
year values and tax increments for both funds; removes language regarding
specific Southbank CRA district buildings potentially eligible for historic
designation; provides for a revised Performance Measures table that includes
annual and multi-year performance goals. |
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5. 2014-588 |
ORD Closing & Abandoning &/or
Disclaiming a Portion of Yulee St, a 40' Platted, Unopened & Unimproved
R/W bet Canal & Orchard Sts, Requested by
Wealth Watchers, Inc, Subject to Reservation unto
City & JEA of Easemts over Closed R/W for
Ingress & Egress & for All Utilities. (Dist
9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. -
9/15/14 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
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1. 8/27/2014 CO Introduced: TEU,F |
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9/2/2014 TEU Read 2nd & Rerefer |
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9/3/2014 F Read 2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F |
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9/15/2014
TEU Approve 7-0 |
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Bill
Summary Fact Sheet APPROVE
7-0 |
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6. 2014-613 |
ORD Approp
$200,000 from Ofc of Director - Foreclosure
Registry - Contributions from Private Sources Acct to Ofc
of Director - Foreclosure Registry - Other Grants & Aids Acct to fund
Jacksonville Area Legal Aid, Inc (JALA) to Assist
with a Foreclosure Prevention Prog. (Johnston)
(Introduced by CM Jones & Co-sponsored by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
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1. 9/9/2014 CO Introduced: F,RCDPHS |
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9/16/2014 RCDPHS Read 2nd & Rerefer; 9/16/2014 F Read 2nd & Rerefer |
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2. 9/23/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Jim Kowalski of Jacksonville Area
Legal Aid explained the allowable uses of different funding sources and said
that Vacant Property Registry funds cannot be used for foreclosure defense
actions. AMEND/APPROVE
7-0 1.
Change
amount to $120,615 2.Change use to housing counseling 3. Authorize Mayor to
execute form agreement 4. Designate Housing & Community Development
Division as oversight |
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7. 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 Bill
Summary R: defer DEFER |
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8. 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 Bill
Summary R: defer DEFER |
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9. 2014-700 |
ORD Adopt a Charter for the
"Millers Creek Special District" to Maintain Portion of Millers
Creek Adjacent to Proptys within Dist's Boundaries to Enable Access to St Johns River; Estab 5-Member Bd of Supv, Initial Appt by Council
& Exp 11/20/16 & then Elected in 2016 Gen
Election; Bd of Supv
Authorized to Impose Non-Ad Valorem Assessmt up to
$3,000/Yr on said Properties & Approp Funds to Maintain Canal System. (Johnston)
(Introduced by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1. 10/28/2014 CO Introduced:
F,RCDPHS,JWW |
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11/4/2014 RCDPHS Read 2nd & Rerefer; 11/4/2014 F Read 2nd & Rerefer |
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2. 11/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS; 11/12/2014 JWW Approve 11-0 |
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Bill
Summary AMEND/APPROVE
5-0 1.Attach revised Exhibit 1 & 2 2. Correct addresses listed
within the bill 3. Correct Florida Statue references 4. Pg. 4, lines 9 &
10 correct spelling |
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10. 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 Bill
Summary R: defer DEFER |
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11. 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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12. 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 |
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Bill
Summary DEFER |
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13. 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: defer DEFER |
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14. 2015-1 |
ORD-MC Amend Chapt
20 (Executive Ofc of the Mayor), Ord Code, to add a new Subsec
(h) to Sec 20.110 (Mayoral Transition) to provide Training to Staff
Designated for Mgmt, Coordination &/or
Oversight of Certain Interlocal Agreemts
following a Mayoral Transition. (Johnston) (Introduced by CM Boyer &
Gulliford) 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 Bill
Summary R: approve APPROVE
7-0 |
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15. 2015-4 |
ORD-MC re Part 4 (Fiscal Mgmt), Chapt 106 (Budget & Acctg Code), Orde Code;
Acknowledging Sec 106.401 (Employee Authorizations); Amend Sec 106.422
(Financial Report to be Provided by City & Independent Agcys), to Require the Mayor to Certify in each Qtly
Financial Statemt that the Employee Caps are
Accurate & Comply with the Budgetary Allowance for each City Dept.
(Sidman) (Introduced by CM Boyer & Gulliford) 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 |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 F Read 2nd & Rerefer |
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2. 1/27/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R: amend/approve AMEND/APPROVE
(R) 7-0 |
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16. 2015-5 |
ORD-MC Amend Chapt
128 (Risk Mgmt), Ord
Code, Sec 128.120 (Reports on Prog), to Require the
Director to submit to Council the Semi-Annual Risk Assessmt
Report & Annually Report to Council an Inventory of City Owned Proptys maintained by Risk Mgmt. (Sidman) (Introduced by
CM Boyer & Gulliford) 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 |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 F Read 2nd & Rerefer |
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2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary R: approve APPROVE
7-0 |
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17. 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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Bill
Summary R: approve DEFER |
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18. 2015-8 |
ORD Approp
$750,000 in Fla Dept of Economic Opportunity (DEO)
Disaster Recovery Initiative (DRI) Funds to Sub-Recipient Jax Housing Authority
(JHA) for Roofing Proj at Southwind
Villas Multi-Family Housing Facility; Auth Funds
Carryover to FY 2015-2016; Auth Letter of
Understanding with JHA; Auth the Fed-Funded Subgrant Agreemt for the DRI
Supplemental Funds with DEO. (BT 15-013) (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 |
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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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Bill
Summary Fact Sheet APPROVE
7-0 Scriveners
Pg 1., line 22 insert "and" |
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19. 2015-9 |
ORD Approp
$16,464 from FDOT, No Local Match, for FDOT Pedestrian & Bicycle Safety Enforcemt Campaign for 10/8/14 thru 5/31/15; Auth Funds Carryover to FY 2015-2016; Auth
Letter of Agreemt & Contract bet JSO & Univ of South Florida's Ctr for
Urban Transp Research. (BT 15-017) (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: TEU,F |
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1/20/2015 TEU Read 2nd & Rerefer |
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1/21/2015 F Read 2nd & Rerefer |
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2. 1/27/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: approve APPROVE
7-0 |
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20. 2015-10 |
ORD Approp
$510,000 ($382,500 from U.S. Dept of Homeland
Security & Local Match of $127,500 from Fed Forfeitures Trust Fund) for
U.S. Dept of Homeland Security Port Security Grant Prog for 9/1/14 thru 8/31/16; Auth
Funds Carryover to FY 2015-2016. (BT 15-018) (McCain) (Req
of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1. 1/13/2015 CO Introduced:
TEU,F,RCDPHS |
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1/20/2015 TEU 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; TEU,F,RCDPHS |
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Bill
Summary Fact Sheet TEU:approve APPROVE
7-0 |
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21. 2015-11 |
ORD Approp
$24,956 U.S. Dept of Justice Grant to the Edward
Byrne Memorial Justice Assistance Grant Prog, No
Local Match, for the Jacksonville Re-Entry Center Job Developer; Auth Funds Carryover to FY 2015-2016; Auth
Position. (BT 15-019) (McCain) (Req of Sheriff) 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 |
|
|
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 |
|
|
Bill
Summary Fact Sheet APPROVE
7-0 |
|
|
22. 2015-12 |
ORD Approp
$53,650 U.S. Dept of Justice Grant to the Edward
Byrne Memorial Justice Assistance Grant Prog, No
Local Match, for the Fusion Center Analyst; Auth
Funds Carryover to FY 2015-2016; Auth Position. (BT
15-020) (RC 15-039) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1. 1/13/2015 CO Introduced: F,RCDPHS |
|
|
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 |
|
|
Bill
Summary Fact Sheet APPROVE
7-0 |
|
|
23. 2015-13 |
ORD Approp
$936,158.51 to Replace Double Box Culvert at Egrets Nest Dr
near Flagler Center Industrial Park, S of Old St Augustine, E of I-95; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467-E (CIP) to Transfer Funding from Mandarin
Area Drainage" Proj to "Egrets Nest Dr Culvert Repair"; Designate Oversight by Public
Works Dept. (BT 15-022) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1. 1/13/2015 CO Introduced: TEU,F |
|
|
1/20/2015 TEU Read 2nd & Rerefer |
|
|
1/21/2015 F Read 2nd & Rerefer |
|
|
2. 1/27/2015 CO PH Read 2nd & Rereferred; TEU,F |
|
|
Bill
Summary Fact Sheet TEU: amend/approve AMEND/APPROVE
(TEU)7-0 |
|
|
24. 2015-14 |
ORD Approp
$583,587 ($400,000 Loan, $183,587 Grant) from NW Jax Economic Dev Fund to
First Coast No More Homeless Pets, Inc for
Acquisition & Renovation of an Existing Propty
into a new Veterinarian Clinic & Related Facilities at 464 Cassat Ave; Auth Funds
Carryover to FY 2015-2016; Auth Redev
Agreemt with Developer; Waiving Certain Fund Proj Evaluation Criteria adopted by Ord
2007-281-E. (BT 15-026) (McCain) (Req of Mayor) 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 |
|
|
Bill
Summary Fact Sheet R: amend/approve AMEND/APPROVE
(R) 7-0 |
|
|
25. 2015-15 |
ORD Approp
$58,220 from NW Jax Economic Dev Fund as a Grant to HDW Partners II, Inc for Off-Site Infrastructure for Dev & Constrn of a new 1,850 Sq Ft
Church's Chicken Restaurant at 1855 Dunn Ave; Auth
Funds Carryover to FY 2015-2016; Auth Redev Agreemt with HDW; Waiving
Certain NWJEDF Proj Criteria Adopted by Ord 2007-281-E. (BT 15-028) (McCain) (Req
of Mayor) 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 |
|
|
Bill
Summary Fact Sheet R: amend/approve Joe Whitaker representing the
Northwest Jacksonville Economic Development Fund discussed the proposed
infrastructure improvements and the 3 proposed waivers of the Public
Investment Policy. AMEND/APPROVE
(R) 7-1 (Clark) |
|
|
26. 2015-28 |
ORD Approp
$74,413 from Old Kings Rd Landfill Mitigation Acct to fund Park Lights,
Playground Equipmt & Mulch for James Fields
Park ($47,418) & Batting Cage for J. Gardner Nip Sams
Memorial Park ($26,995); Designate Oversight by Parks, Rec & Community Svcs Dept. (Johnston) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1. 1/13/2015 CO Introduced: F,RCDPHS |
|
|
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 Bill
Summary APPROVE
8-0 |
|
|
27. 2015-31 |
ORD Granting to FDOT a Temp Constrn Easemt in, over &
under Parcel 700 on Dillon Rd bet Otis & Motes Rds
needed for Replacemt of Bridge #724049 at Dillon Rd
over Brandy Branch. (Dist 11-Holt) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1. 1/13/2015 CO Introduced: TEU,F |
|
|
1/20/2015 TEU Read 2nd & Rerefer |
|
|
1/21/2015 F Read 2nd & Rerefer |
|
|
2. 1/27/2015 CO PH Read 2nd & Rereferred; TEU,F |
|
|
Bill
Summary Fact Sheet TEU: approve APPROVE
8-0 |
|
|
28. 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 Bill
Summary Fact Sheet DEFER |
|
|
29. 2015-34 |
ORD re Chapt
118 (City Grants), Sec 118.805 (Eligibility Qualifications for Public Svc
Grants), Ord Code, Estab
the 2015-2016 Priority Populations for Public Svc Grant Appropriations; Apv & Auth the 2016 Public
Svc Grant Appl. (Stockwell) (Introduced by Council
President pursuant to Sec 118.805, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1. 1/13/2015 CO Introduced: F |
|
|
1/21/2015 F Read 2nd & Rerefer |
|
|
2. 1/27/2015 CO PH Read 2nd & Rereferred; F Bill
Summary APPROVE
8-0 |
|
|
30. 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 |
|
|
31. 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 Council Member Boyer noted that the
City has not allocated funding for last year’s FIND construction commitments
and cautioned against committing to another $1.1 million in future
construction costs that the City may not have to spend. Council Member Crescimbeni
stated that FIND grant funds are the result of an ad valorem millage on City
taxpayers and the City would be remiss in not making application for the
return of all the funding to which it is entitled. He felt that FIND matching
funds should be a CIP top priority since it recoups our own tax dollars. Tera Meeks of the Parks, Recreation and Community
Services Department answered questions about the FIND application process. DEFER |
|
|
32. 2015-43 |
RESO Auth Ofc of Gen Counsel to Commence Litigation to Foreclose on
City Code Enforcement Liens associated with Propty
at 1054 W 13th St. (Shaw) (Introduced by CM Lee) |
|
1. 1/13/2015 CO Introduced: R,F |
|
|
1/20/2015 R Read 2nd & Rerefer |
|
|
1/21/2015 F Read 2nd & Rerefer |
|
|
2. 1/27/2015 CO Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R: amend/approve AMEND/APPROVE
(R) 7-0 |
|
|
33. 2015-51 |
ORD-MC Amend Secs
6.07 (Mayor's Staff), City Charter, to Require the Mayor Appt
a Chief Admin Officer & 7.101 (Directors of Depts),
to Require Hiring Directors within 60 Days of Vacancy, outline Duties &
Authority, Create Qualifications for CAO & Dir
of Finance; Provide for Referendum Apv of this Ord; Provide for Financial Impact Statemt;
Direct Supv of Elections to place on May 19, 2015
2nd Gen Election Ballot. (Durden) (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 |
|
|
1/20/2015 R Read 2nd & Rerefer |
|
|
1/21/2015 F Read 2nd & Rerefer |
|
|
2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F |
|
|
Bill
Summary R: amend/approve AMEND/APPROVE
(R) 8-0 |
|
|
34. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
|
1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
|
|
Bill
Summary R: 2nd READ
2ND AND RE-REFER |
|
|
35. 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 |
|
|
Bill
Summary Fact Sheet R:2nd READ
2ND AND RE-REFER |
|
|
36. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
37. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
38. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
39. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
40. 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 |
|
|
Bill
Summary Fact Sheet TEU:2nd READ
2ND AND RE-REFER |
|
|
41. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
42. 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 |
|
|
Bill
Summary READ
2ND AND RE-REFER |
|
|
43. 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 |
|
|
Bill
Summary R: 2nd READ
2ND AND RE-REFER |
|
|
44. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
45. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
|
1. 1/27/2015 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
46. 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 |
|
|
Bill
Summary Fact Sheet READ
2ND AND RE-REFER |
|
|
47. 2015-73 |
ORD Auth
(1) Real Estate License Agreemt for Cecil Airport
Fire Station bet City & U.S.A., thru Dept of
Navy & (2) Memo of Agreemt bet City, Commander,
Navy Region Southeast, & NAS Jax re Use of Fire Station; Request 1-Cycle Emerg Apv. (Sawyer) (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 |
|
|
Bill
Summary Fact Sheet R: emerg/approve EMERGENCY/APPROVE
(R) 8-0 |
|
|
48. 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 |
|
|
Bill
Summary Fact Sheet R: 2nd READ
2ND AND RE-REFER |
|
|
49. 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 |
|
|
Bill
Summary Fact Sheet R: 2nd READ
2ND AND RE-REFER |
|
|
50. 2015-76 |
ORD Declaring Surplus & Releasing
City's Mineral Reservations & Utility Easemt on
3 former R/W Parcels where Tradeport Circle E met Tradeport Dr, Abandoned by Ord 2014-760-E at Req of the Haskew Co; Waive Sec 122.423, Ord
Code, to Auth Chief of Real Estate Div to Disclaim the Mineral Estates to the Surface Owners
& Quitclaim the Utility Easemt for No Addnl Consideration. (Dist
11-Holt) (Stockwell) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
|
1. 1/27/2015 CO Introduced: R,F,TEU |
|
|
Bill
Summary Fact Sheet R: 2nd TEU:2nd READ
2ND AND RE-REFER |
|
|
51. 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 |
|
|
Bill
Summary Fact Sheet TEU: 2nd READ
2ND AND RE-REFER |
|
|
52. 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 |
|
|
Bill
Summary Fact Sheet TEU:2nd READ
2ND AND RE-REFER |
|
|
53. 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 |
|
|
Bill
Summary Fact Sheet TEU:2nd READ
2ND AND RE-REFER |
|
|
54. 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 |
|
|
Bill
Summary Fact Sheet TEU:2nd READ
2ND AND RE-REFER |
|
|
55. 2015-82 |
ORD Auth
(1) License Agreemt with Learn to Read, Inc (LTR) to allow LTR to use Shared Space in the Center
for Adult Learning on the Conference Fl of the Main
Library for 3 Yrs, with Two 3-Yr Extensions @
$350/Mo & a (2) License Agreemt with LTR for
use of 1,079 Sq Ft in Downstairs Portion of Bradham Brooks Library for 2 Yrs
with Two 3-Yr Extensions @ $1/Yr; Request 1-Cycle Emerg Apv. (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:
R,F,RCDPHS |
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Bill
Summary Fact Sheet R: emerg/approve EMERGENCY/APPROVE
(R) 8-0 |
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56. 2015-96 |
ORD Approp
$43,011 ($15,000 from Mayor's Exec Operating Contingency - Rsv Acct & $28,011 from Spec Council Operating
Contingency) to the Circuit Court - Admin Judicial Support ($11,011 to the
Capital Items Ofc Furniture & Equipmt including Fax Acct & $32,000 to the
Specialized Equipmt Acct) to Restore Cuts to the
Courts; Request 1-Cycle Emerg Apv.
(Sidman) (Introduced by CM Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
Bill Summary R: 2nd
Council Member Clark explained the
nature of the emergency request as described to him by Court Administration and
Chief Judge Mahon. Council Member Crescimbeni requested additional information
on the court administration budget and the budget reductions imposed on the
courts when the FY14-15 budget was adopted.
READ
2ND AND RE-REFER
At the conclusion of the agenda, Council
Member Gulliford urged the Public Works Department and the Florida Department
of Transportation to make an immediate and thorough examination of the
structures supporting Liberty Street, Coastline Drive and the old courthouse
parking lot to determine their condition, determine the cause of the recent
street collapse, and to ensure public safety in the area.
Council Member Schellenberg reported
that the City’s contract with the private operator of the water taxi service
expires in the next few days and no agreement has been reached between the City
and the operator on a contract extension. The service may be shut down by the
end of the week if no agreement is reached.
Council Auditor Kirk Sherman reported
that the Risk Management Division has identified a $3.7 million excess charge
for self-insurance that was not budgeted for in FY13-14 that needs to be
covered from the year-end recapture process. Risk Manager Twane Duckworth
explained the division’s process for anticipating and budgeting for liability
charges and stated that the shortage occurred due to excess worker’s
compensation claims. In response to a question from Council Member Boyer, Mr.
Duckworth explained the division of responsibilities between Risk Management
and the City’s operating departments for safety training and assurance and for
loss prevention.
Council Member Boyer gave the committee
an update on the work of the Special CIP Committee, which has identified
approximately $12 million available for reprogramming and allocation in the
5-year road program. The general capital projects subfund has approximately $10
million allocated to projects and some additional interest earnings that remain
to be allocated for use. The committee should be making recommendations within
the next month on how to prioritize and allocate the available funding for
projects in the current fiscal year.
Jeff Clements, Council Research Division
Posted 2.6.15 5:00 p.m.