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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 21, 2015

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair

Legislative Assistant: Carol Owens

Matt Schellenberg, Vice Chair

Asst. Council Auditor: Kyle Billy

Lori Boyer

Deputy General Counsel: Peggy Sidman

Reggie Brown, Excused

Chief of Research: Jeff Clements

Doyle Carter, Excused

Administration: Margo Klosterman

John Crescimbeni

 

Kimberly Daniels

Bill Gulliford

Ray Holt

 

 

 

Meeting Convened:  9:04                                   Meeting Adjourned:  9:12

 

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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held February 3, 2015

 

 

Item/File No.

Title/History

 

 

1.  2013-420

ORD Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E (CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec Dept. (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13

 

1. 6/25/2013 CO  Introduced: F, RCDPHS (Per CP 6/25/14)

 

    7/16/2013 RCDPHS Read 2nd & Rerefer;    7/16/2013 F Read 2nd & Rerefer

 

2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

 

Bill Summary

 

WITHDRAW  6-0

 

 

2.  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                  R: 8/4/2014 R Sub(2)/Approve 7-0

 

DEFER

 

 

 

3.  2014-306

ORD-MC Amend Chapt 126 (Procurement Code), Section 126.102 (Definitions); Creating the Jacksonville Procurement Awards Committee (JPAC); Reducing 3 Awards Committees to 1 Committee; Clarifying Language throughout the Chapter; Create Secs 126.219 (Public Private Partnerships) & 126.220 (Unsolicited Proposals); Create New Part 7 (Protest Procedures) & New Part 10 (Federal Affirmative Action Compliance); Reorganizing & Numbering Certain Parts. (Brooks) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: R,F

 

    5/19/2014 R Read 2nd & Rerefer

 

    5/20/2014 F Read 2nd & Rerefer

 

2. 5/27/2014 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary              Fact Sheet              R:  Withdraw 5-0

 

 

WITHDRAW 6-0

 

 

 

4.  2014-526

ORD Approp $1,250,000 by (1) Transfer ($750,000) from "Northbank Riverwalk Bulkhead" Proj to the "Liberty St Bridge Repair" Proj to repair Damage from a Crane & (2) Transfer ($500,000) from "St Johns River Bulkhead Assess/Restore" Proj to the "Bert Maxwell Bulkhead Improvements" Proj to place new Steel Sheetpile Wall in front of failing Bulkhead; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to Reflect said Proj changes; Designate Oversight by Public Works Dept. (BT 14-094) (McCain) (Req of Mayor) (CPAC #6 Am/Apv)

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

 

1. 8/12/2014 CO  Introduced: TEU,F

 

    8/18/2014 TEU Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

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

 

Bill Summary               Fact Sheet               TEU: Amend/Approve 5-0

 

 

AMEND/APPROVE 7-0 (1. CORRECT CIP SHEETS FOR FUNDING SOURCES AND PROJECT DESCRIPTION  2. UPDATE FISCAL YEARS 3. AMEND BT TO USE FUNDS PREVIOUSLY APPROP FOR BERT MAXWELL AND REDUCE TRANSFER BY $150,461.37)

 

 

5.  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: Defer

 

DEFER

 

 

 

6.  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            R: 9/2/2014 R Amend/Approve 6-1 (Joost)       TEU: Defer

 

 

DEFER

 

 

7.  2014-554

ORD re Continuation Grant, Apv Funding of $510,000 for the Campus Towers Proj under the Rental Rehab Loan Prog for FY 2013-2014, such Finding Prev Approp by Ord 2011-372-E for Rental Rehab Projs. (McCain) (Req of Mayor)

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

 

1. 8/12/2014 CO  Introduced: F,RCDPHS

 

    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

 

Bill Summary               Fact Sheet

 

AMEND/APPROVE 7-0 (CORRECT FISCAL YEAR REFERENCE FROM 13/14 TO 14/15)

 

 

8.  2014-557

ORD re Continuation Grant; Approp $316,670.91 ($314,807.81 in Accumulated Prog Income & Reallocating $1,863.10 from Concluded Demolition Proj) to City's NSP1 (Neighborhood Stabilization Prog 1) Redev & Admin Strategies; Auth Funds Carryover from Yr to Yr. (BT 14-091) (McCain) (Req of Mayor)

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

 

1. 8/12/2014 CO  Introduced: F,RCDPHS

 

    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

 

Bill Summary              Fact Sheet

 

AMEND/APPROVE 7-0 (CORRECT FISCAL YEAR REFERENCE FROM 13/14 TO 14/15; AMEND BILL AND NSP1 TO ALLOW SELF-APPROPRIATION OF PROGRAM INCOME IN ACCORDANCE WITH FEDERAL REGULATIONS.)

 

 

9.  2014-558

ORD re Continuation Grant; Approp $553,050.51 in Accumulated Prog Income to City's NSP3 (Neighborhood Stabilization Prog 3) Redev & Admin Strategies; Auth Funds Carryover from Yr to Yr. (BT 14-092) (McCain) (Req of Mayor)

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

 

1. 8/12/2014 CO  Introduced: F,RCDPHS

 

    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

 

Bill Summary              Fact Sheet

 

AMEND/APPROVE 7-0 (CORRECT FISCAL YEAR REFERENCE FROM 13/14 TO 14/15; AMEND BILL AND NSP3 TO ALLOW SELF-APPROPRIATION OF PROGRAM INCOME IN ACCORDANCE WITH FEDERAL REGULATIONS.)

 

 

10.  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

 

Bill Summary              Fact Sheet                R: Defer                     TEU: Defer

 

 

DEFER

 

 

 

11.  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              TEU: 9/15/2014 TEU Approve 7-0

 

DEFER

 

 

12.  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

 

DEFER

 

 

13.  2014-636

ORD Apv a Mobility Fee Contract with CTB3, LLC, for Donation of Eligible Land for an Applicable Transp Improvemt Proj (New World Ave Extension) in Exchange for Mobility Credits in Mobility Zone 6, Provided that if New World Ave not Constructed within 2 Yrs, the Donated Land will Revert to the Owners. (Grandin) (Introduced by CM Carter)

TEU PH - 10/6/14,10/20/14, 11/3/14, 11/17/14, 1/5/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14

 

1. 9/9/2014 CO  Introduced: TEU,F

 

    9/15/2014 TEU Read 2nd & Rerefer

 

    9/16/2014 F Read 2nd & Rerefer

 

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

 

Bill Summary               TEU: Amend/Approve 5-0

 

 

AMEND(TEU)/APPROVE 7-0

 

 

 

14.  2014-637

ORD Apv a Mobility Fee Contract with Great Meadows I, LLC, for Donation of Eligible Land for an Applicable Transp Improvemt Proj (New World Ave Extension) in Exchange for Mobility Credits in Mobility Zone 6, Provided that if New World Ave not Constructed within 2 Yrs, the Donated Land will Revert to the Owners. (Grandin) (Introduced by CM Carter)

TEU PH - 10/6/14,10/20/14, 11/3/14, 11/17/14, 1/5/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14

 

1. 9/9/2014 CO  Introduced: TEU,F

 

    9/15/2014 TEU Read 2nd & Rerefer

 

    9/16/2014 F Read 2nd & Rerefer

 

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

 

 

 

Bill Summary               TEU: Amend/Approve 5-0

 

 

AMEND(TEU)/APPROVE 7-0

 

15.  2014-638

ORD Apv a Mobility Fee Contract with Boyd Timber, Inc, for Donation of Eligible Land for an Applicable Transp Improvemt Proj (New World Ave Extension) in Exchange for Mobility Credits in Mobility Zone 6, Provided that if New World Ave not Constructed within 2 Yrs, the Donated Land will Revert to the Owners. (Grandin) (Introduced by CM Carter)

TEU PH - 10/6/14,10/20/14, 11/3/14, 11/17/14, 1/5/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14

 

1. 9/9/2014 CO  Introduced: TEU,F

 

    9/15/2014 TEU Read 2nd & Rerefer

 

    9/16/2014 F Read 2nd & Rerefer

 

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

 

 

 

Bill Summary               TEU: Amend/Approve 5-0

 

AMEND(TEU)/APPROVE 7-0

 

 

 

16.  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

 

 

 

17.  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

 

 

 

18.  2014-671

ORD Approp $5,474,285 CDBG Funding for Activities that Develop Viable Urban Communities; Auth Funds Carryover from Yr to Yr; Auth Positions. (BT 15-001) (RC-15-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

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

 

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

 

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

 

Bill Summary              Fact Sheet

 

 

AMEND/APPROVE 7-0 (ATTACH REVISED BT TO INCLUDE ALL SCHEDULES)

 

 

 

 

 

 

 

 

19.  2014-672

ORD Approp $4,015,023 in SHIP Funding for Admin Costs, Activities for Rehab & Dev of Owner-Occupied Homes, Housing Counseling & Downpymt Assist for Homebuyers & Substantial Rehab for Disabled Persons; Auth Funds Carryover from Yr to Yr. (BT 15-002( (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

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

 

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

 

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

 

Bill Summary              Fact Sheet

 

APPROVE 7-0

 

 

 

20.  2014-674

ORD Approp $2,256,024 in HOME Investmt Partnership Prog Funding to provide Activities that Build, Buy &/or Rehab Affordable Housing for Rent or Homeownership & Provide Direct Rental Assist to Low-Income Persons; Auth Funds Carryover from Yr to Yr; Auth Positions. (BT 15-004) (RC 15-003) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

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

 

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

 

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

 

Bill Summary              Fact Sheet

 

APPROVE 7-0

 

 

 

21.  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

 

DEFER

 

 

 

22.  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

23.  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

 

 

 

24.  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

 

Bill Summary             R: Approve 5-0             

 

DEFER

 

 

 

25.  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

 

 

 

26.  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

 

Bill Summary                    R: Read 2nd & Rerefer

 

 

                                  READ 2nd & REREFER

27.  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

 

Bill Summary                    R: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

28.  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

 

Bill Summary                    R: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

29.  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

 

Bill Summary                    R: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

30.  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

 

Bill Summary                    Fact Sheet

 

READ 2ND & REREFER

 

 

 

31.  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

 

Bill Summary                    Fact Sheet                 TEU: Read 2nd & Rerefe

 

 

READ 2nd & REREFER

32.  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

 

Bill Summary                    Fact Sheet                 TEU: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

33.  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

 

Bill Summary                    Fact Sheet                

 

READ 2nd & REREFER

 

 

 

34.  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

 

Bill Summary                    Fact Sheet                

 

READ 2nd & REREFER

 

 

 

35.  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

 

Bill Summary                    Fact Sheet                 TEU: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

36.  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

 

Bill Summary                    Fact Sheet                 R: Read 2nd & Rerefer

 

 

READ 2nd & REREFER

 

37.  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

 

Bill Summary                    Fact Sheet                 R: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

38.  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

 

Bill Summary

 

READ 2nd & REREFER

 

 

 

 

39.  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

 

Bill Summary                    Fact Sheet                 TEU: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

40.  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

 

Bill Summary                    Fact Sheet                

 

READ 2nd & REREFER

 

 

 

 

41.  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

 

Bill Summary                   

 

 

 

                                  READ 2nd & REREFER

 

42.  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

 

Bill Summary                    Fact Sheet                

 

READ 2nd & REREFER

 

 

 

 

43.  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

 

Bill Summary                    Fact Sheet                

 

READ 2nd & REREFER

 

 

 

 

44.  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

 

Bill Summary                    R: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

45.  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

 

Bill Summary                    R: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

          *****NOTE:  Other items may be added at the discretion of the Chair.*****