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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 03, 2015

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair

Legislative Assistant: Jessica Morales

Matt Schellenberg, Vice Chair

Asst. Council Auditor: Kyle Billy

Lori Boyer

Deputy General Counsel: Peggy Sidman

Reggie Brown

Chief of Research: Jeff Clements

Doyle Carter

Administration: Teresa Eichner

John Crescimbeni-Excused Late Arrival 9:30 AM

 

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:

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, February 18, 2015.

 

 

Item/File No.

Title/History

 

 

1.  2014-149

ORD-MC Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time & Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees can Work & Redefine Seasonal Work. (McCain) (Req of Mayor) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 & 8/12/14

 

1. 2/25/2014 CO  Introduced: R,F

 

   3/3/2014 R Read 2nd & Rerefer

 

   3/4/2014 F Read 2nd & Rerefer

 

.2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

     6/2/2014 R Sub/Rerefer 5-0

 

     6/3/2014 F Sub/Rerefer 8-0

 

3. 6/10/2014 CO SUBSTITUTE/ Rerefer; R, F

 

    6/16/2014 R Approve 7-0

 

    6/17/2014 F Approve 7-0

 

    6/24/2014 CO POSTPONED 7/22/14

 

    7/22/2014 CO REREFERRED; R, F

 

    8/4/2014 R Sub(2)/Approve 7-0

 

   Bill Summary              Fact Sheet                 

 

 

DEFER

 

 

 

2.  2014-548

ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones, Brown, Daniels & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R,F

 

8/18/2014 R Read 2nd & Rerefer

 

8/19/2014 F Read 2nd & Rerefer

 

 2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary      Fact Sheet      R: Sub/Re-refer

 

 

SUB/REREFER 5-0

 

 

3.  2014-553

 

ORD-MC Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love, Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R, F,TEU

 

8/18/2014 TEU Read 2nd & Rerefer;    8/18/2014 R Read 2nd & Rerefer

 

8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU

 

9/2/2014 R Amend/Approve 6-1 (Joost)

 

Bill Summary      TEU: defer

 

DEFER

 

 

 

 

 

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

 

1. 8/12/2014 CO  Introduced: F,RCDPHS (added to R, TEU, LUZ 1/13/15)

 

    8/19/2014 RCDPHS Read 2nd & Rerefer;    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

    1/6/2015 RCDPHS Sub/Rerefer 4-0;    1/6/2015 F Sub/Rerefer 7-0

 

3. 1/13/2015 CO SUBSTITUTED/REREFERRED; R, TEU, RCDPHS, LUZ, F

 

   1/27/2015 CO PH Only

Bill Summary      Fact Sheet      R:  Amend/Approve      TEU: Amend/Approve     

 

AMEND/APPROVE (R) 7-0

 

 

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

 

1. 8/27/2014 CO  Introduced: TEU,F

 

    9/2/2014 TEU Read 2nd & Rerefer

 

    9/3/2014 F Read 2nd & Rerefer

 

2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F

 

    9/15/2014 TEU Approve 7-0

 

Bill Summary      Fact Sheet     

 

APPROVE 7-0

 

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

 

1. 9/9/2014 CO  Introduced: F,RCDPHS

 

    9/16/2014 RCDPHS Read 2nd & Rerefer;    9/16/2014 F Read 2nd & Rerefer

 

2. 9/23/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

Bill Summary

 

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

 

 

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)

 

1. 9/23/2014 CO  Introduced: R,F

 

    10/6/2014 R Read 2nd & Rerefer

 

    10/7/2014 F Read 2nd & Rerefer

 

2. 10/14/2014 CO Read 2nd & Rereferred; R, F

 

Bill Summary            R: defer

 

 

DEFER

 

 

 

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

 

1. 10/14/2014 CO  Introduced: R,F,RCDPHS

 

    10/20/2014 R Read 2nd & Rerefer

 

    10/21/2014 RCDPHS Read 2nd & Rerefer;    10/21/2014 F Read 2nd & Rerefer

 

2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary            R: defer

 

DEFER

 

 

 

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

 

1. 10/28/2014 CO  Introduced: F,RCDPHS,JWW

 

    11/4/2014 RCDPHS Read 2nd & Rerefer;    11/4/2014 F Read 2nd & Rerefer

 

2. 11/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS;    11/12/2014 JWW Approve 11-0

 

 

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

 

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

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary            R: defer

 

DEFER

 

 

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

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary            R: defer

 

DEFER

 

 

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

 

1. 11/25/2014 CO  Introduced: R,F

 

    12/1/2014 R Read 2nd & Rerefer

 

    12/2/2014 F Read 2nd & Rerefer

 

2. 12/9/2014 CO PH Read 2nd & Rereferred; R, F

 

    1/5/2015 R Defer 6-0

 

    1/20/2015 R Approve 5-0

 

 

Bill Summary           

 

DEFER

 

 

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

 

1. 12/9/2014 CO  Introduced: TEU,F

 

    1/5/2015 TEU Read 2nd & Rerefer

 

    1/6/2015 F Read 2nd & Rerefer

 

2. 1/13/2015 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary         Fact Sheet             TEU:   defer

 

DEFER

 

 

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

 

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         R: approve

 

APPROVE 7-0

 

 

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

 

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)  7-0

 

 

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

 

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:   approve  

 

APPROVE  7-0

 

 

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

 

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         R:   approve  

 

DEFER

 

 

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

 

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    

 

Scriveners  Pg 1., line 22 insert "and"

 

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

 

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 7-0

 

 

 

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

 

1. 1/13/2015 CO  Introduced: TEU,F,RCDPHS

 

    1/20/2015 TEU 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; TEU,F,RCDPHS

 

 

Bill Summary         Fact Sheet          TEU:approve

 

APPROVE 7-0

 

 

 

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

 

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

 

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

 

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

 

1. 1/27/2015 CO  Introduced: R,F,RCDPHS

 

 

Bill Summary         Fact Sheet      R: emerg/approve

 

EMERGENCY/APPROVE  (R) 8-0

 

 

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

 

1. 1/27/2015 CO  Introduced: R,F,RCDPHS

Bill Summary              R: 2nd

 

 

                                READ 2ND AND RE-REFER

 

 

 

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