JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE MEETING
March 17. 2015
2:00 P.M.
City Council Chamber
City Hall
117 W. Duval Street
Attendance: Council Members Don Redman (Chair), Doyle Carter, Warren Jones, William Bishop, John Crescimbeni, Greg Anderson, E. Denise Lee; Council Member Stephen Joost was in attendance; Paige Johnston, Office of General Counsel; Kirk Sherman, Kyle Billy, Brian Park, Council Auditor’s Office; Teresa Eichner, Mayor’s Office; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 2:05 P.M.
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Item/File
No. |
Title/History |
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1.
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 |
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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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1/21/2015 F Amend/Approve 7-0 Bill
Summary
Fact Sheet |
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DEFER |
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2.
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 |
|
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/21/2015 F Amend/Approve 7-0 Bill
Summary Fact
Sheet DEFER |
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3.
2014-665 |
ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part
5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies)
& 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new
Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO
to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220.
(Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: R,F,RCDPHS |
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10/20/2014 R
Read 2nd & Rerefer |
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10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F,
RCDPHS |
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2/17/2015 R Sub/Amend/Approve 6-1
(Schellenberg) Bill
Summary
F: Defer DEFER |
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4.
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 |
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|
1. 10/14/2014 CO
Introduced: F,RCDPHS |
|
|
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; F, RCDPHS |
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1/21/2015 F Approve 7-0 Bill
Summary
Fact Sheet |
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DEFER |
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5.
2015-6 |
ORD-MC Amend Chapt 804 (Jax Traffic Code), Sec 804.617
(Obstructing Visibility), Providing that Obstruction of Visibility shall be a
Non-Criminal Offense Punishable by a Civil Penalty as a Class A Infraction
Pursuant to Chapt 609; Amend Chapt 609 (Code Enforcemt Citations), Sec
609.109 (Applicable Chapts & Parts), to Classify Offenses made with
Respect to Obstructing Visibility within the City's Existing Uniform Fine
Schedule & to Specifically Delineate the City's Enforcemt Authority of
Chapt 804. (Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
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1. 1/13/2015 CO
Introduced: R,F,RCDPHS |
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1/20/2015 R Read
2nd & Rerefer |
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1/21/2015 RCDPHS
Read 2nd & Rerefer; 1/21/2015 F
Read 2nd & Rerefer |
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2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
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2/2/2015 R Approve 7-0 Bill
Summary
F: Defer DEFER |
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6.
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) (CPAC 36 Deny) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
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1. 1/13/2015 CO
Introduced: R,F,RCDPHS |
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1/20/2015 R Read
2nd & Rerefer |
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|
1/21/2015 RCDPHS
Read 2nd & Rerefer; 1/21/2015 F
Read 2nd & Rerefer |
|
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2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
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2/2/2015 R Amend/Approve 7-0 |
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2/3/2015 F Amend/Approve 7-1 (Clark) |
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Bill Summary
Fact Sheet Amend(R)/Approve
5-0 Assistant Council Auditor Kyle Billy explained the
amendment. Council Member Warren Jones asked Teresa Eichner if the
questions and concerns that Council Member E. Denise Lee had raised about
this proposed legislation had been addressed or resolved. Ms Eichner indicated that it was her
understanding that Laura Stagner was supposed to have discussed the issues
with the Council Member. |
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7.
2015-38 |
RESO Auth Appl to Fla Inland Navigation Dist (FIND) for
2015-2016 Grants for Specified Waterways-Related Projs; Auth Execution of
Grant Agreemts with FIND; Acknowledge Funding Requiremts; Designate Oversight
by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) |
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1. 1/13/2015 CO
Introduced: F,RCDPHS,JWW |
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1/14/2015 JWW
Amend/Approve 11-0 |
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1/21/2015 RCDPHS
Read 2nd & Rerefer; 1/21/2015 F
Read 2nd & Rerefer |
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2. 1/27/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet F:
AMEND/APPROVE Amend(F)/Approve
6-0 Assistant Council Auditor Kyle Billy explained the
amendment, particularly the third component that removes funding for Exchange
Club Island shelters and component four stipulating that staffs shall not
apply for grants beyond cap – Wayne B. Stevens, Lions Club, Reed Island. Council Members John Crescimbeni and William Bishop had
questions for Tera Meeks, Chief, Natural and Marine Resources, Parks,
Recreation and Community Services. |
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8.
2015-53 |
ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord
Code, Creating New Sec 111.870 (Library Fines Spec Rev Trust Fund) to Create
a Trust Fund to allow the Jax Library to retain Rev from Collection of Fines.
(Sidman) (Introduced by CM Boyer & Gulliford, Co-Sponsored by CM
Crescimbeni) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/10/15 |
|
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1. 1/27/2015 CO
Introduced: R,F,RCDPHS |
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2/2/2015 R Read
2nd & Rerefer |
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2/3/2015 RCDPHS
Read 2nd & Rerefer; 2/3/2015 F
Read 2nd & Rerefer |
|
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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2/17/2015 R
Approve 6-1 (Schellenberg) Bill
Summary
F: APPROVE |
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Approve 6-0 |
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9.
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 & Co-sponsored by CM's Holt & Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/10/15 |
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1. 1/27/2015 CO
Introduced: R,F,RCDPHS |
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2/2/2015 R Read
2nd & Rerefer |
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2/3/2015 RCDPHS
Read 2nd & Rerefer; 2/3/2015 F
Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS
(Rereferred to R & RCDPHS per CP 2/24/15) |
|
|
2/18/2015 RCDPHS
Approve 5-1 (Bishop); 2/18/2015 F
Approve 5-2 (Boyer, Gulliford) |
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3/2/2015 R
Amend(3)/Approve 4-3 (Lumb, Jones, Joost);
3/2/2015 R
Amend(2)/Approve 5-2 (Jones, Joost); 3/2/2015 R
Amend/Approve 4-3 (Lumb, Jones, Joost) |
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3. 3/10/2015 CO Challenge on Rereferral Failed 7-11;
REREFERRED; R, F, RCDPHS Bill
Summary Fact Sheet R: AMEND/FAILED (3-4) F: AMEND/APPROVE Amend(F)/Approve
3-2 Failed (Lee, Bishop) There was a lengthy discussion on this proposed
legislation. The panel voted on the Finance Committee’s amendment that
consisted of five components. On
Component 5, Assumptions contingency with aggregate 10% deviation for ARC and
$120M UAAL deviation limited which would reduce the term for benefits, the
Committee approved 5-2 (Lee & Jones). General Counsel Jason Gabriel, Assistant General Counsel
Stephen Durden, Mayoral Chief of Staff Chris Hand,, City Treasurer Joey
Grieve and Actuary Consultant Robert Dezube all fielded questions on the
proposed legislation, as well as Council Member Stephen Joost.. |
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10.
2015-61 |
ORD Approp $65,000 from Gen Fund - GSD (Fire Operations)
Acct to fund a 4th Neighborhood Accountability Bd Site in Arlington, to
Increase the Number of 1st Time Non-Violent Offenders Able to Participate in
the Teen Court; Auth Funds Carryover to FY 2015-2016; Designate Oversight by
Court Administration. (BT 15-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/10/15 |
|
|
1. 1/27/2015 CO
Introduced: F,RCDPHS |
|
|
2/3/2015 RCDPHS
Read 2nd & Rerefer; 2/3/2015 F
Read 2nd & Rerefer |
|
|
2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet F:
Defer DEFER |
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11.
2015-67 |
ORD Approp $46,120.13 from Old Kings Rd Landfill Mitigation
Acct to fund an Outdoor Fitness Ctr at the Lincoln Villa Senior Ctr;
Designate Oversight by Parks, Rec & Community Svcs Dept. (Johnston)
(Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/10/15 |
|
|
1. 1/27/2015 CO
Introduced: F,RCDPHS |
|
|
2/3/2015 RCDPHS
Read 2nd & Rerefer; 2/3/2015 F
Read 2nd & Rerefer |
|
|
2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary F:
Defer DEFER |
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12.
2015-74 |
ORD Apv Agreemt with Habitat for Humanity of Jacksonville,
Inc Providing for Habijax (1) to Refund to City the City's Costs in Acquiring
& Donating to Habijax Lands Described in the Agreemt & (2) Render
Title to the Lands Marketable where Possible; Waiving Sec 122.461, Ord Code. (Dists
7-Gaffney, 8-Lee & 9-Jones) (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/10/15 |
|
|
1. 1/27/2015 CO
Introduced: R,F,RCDPHS |
|
|
2/2/2015 R Read
2nd & Rerefer |
|
|
2/3/2015 RCDPHS
Read 2nd & Rerefer; 2/3/2015 F
Read 2nd & Rerefer |
|
|
2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill
Summary
R: Defer F:
Defer DEFER |
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13.
2015-96 |
ORD Approp $43,011 ($15,000 from Mayor's Exec Operating
Contingency - Rsv Acct & $28,011 from Spec Council Operating Contingency)
to the Circuit Court - Admin Judicial Support ($11,011 to the Capital Items
Ofc Furniture & Equipmt including Fax Acct & $32,000 to the
Specialized Equipmt Acct) to Restore Cuts to the Courts; Request 1-Cycle
Emerg Apv. (Sidman) (Introduced by CM Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/10/15 |
|
|
1. 1/27/2015 CO
Introduced: R,F,RCDPHS |
|
|
2/2/2015 R Read
2nd & Rerefer |
|
|
2/3/2015 RCDPHS
Read 2nd & Rerefer; 2/3/2015 F
Read 2nd & Rerefer |
|
|
2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill
Summary
R: Amend/Approve F: Amend/Approve DEFER Before the item was deferred, there was a lengthy
discussion. Council Member John
Crescimbeni was troubled by the bill and indicated that he would not be
voting to recommend approval. He was
particularly perplexed as to why funds were taken from the Fire & Rescue
Department’s savings and allotted to the Court to restore funds that had been
deleted from the Court’s budget during last summer’s budget
deliberations. Mr. Crescimbeni noted
that at those deliberations, no funding was found to provide Fire &
Rescue vehicles that the department had requested. He further noted that the proposed
legislation would not only restore funds to the Court, but would add
additional funding, as well. Council Member E. Denise Lee suggested that the item be
deferred until a different funding source could be found for the Court other than
Fire & Rescue. |
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14.
2015-101 |
ORD Approp $98,000 from Environmental Protection Fund for
a 4-Yr Study of Mercury in the Environment; Auth Funds Carryover to FY
2018-2019; Auth Agreemt with Jax Univ for the Study; Provide Oversight by
Regulatory Compliance Dept; Invoke Exception of 126.107(g) (Exemptions),
Chapt 126 (Procuremt Code), Ord Code, for said Prof Svcs; Waive Conflicting
Provisions of Sec 360.602 (Uses of Fund), Chapt 360 (Environmental Reg), to
Auth EPB to Purchase Equipmt for Use in the Study. (BT 15-025) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
|
|
1. 2/10/2015 CO
Introduced: R,F,RCDPHS |
|
|
2/11/2015 JWW
Approve 8-0 |
|
|
2/17/2015 R Read
2nd & Rerefer |
|
|
2/18/2015 RCDPHS
Read 2nd & Rerefer; 2/18/2015 F
Read 2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill
Summary Fact
Sheet R:
Approve F:
Approve APPROVE 7-0 |
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15.
2015-105 |
ORD Approp $869,486 from 2014/2015 Stormwater Utility
Budget; Auth Agreemt bet City & JEA re Transfer of Water Quality Credits
in Compliance with FDEP's Basin Mgmt Action Plan; Apv Agreemt with FDOT for
Trade of Total Nitrogen Credits in the Marine Section of Lower St Johns River
Basin. (Brooks) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
|
|
1. 2/10/2015 CO
Introduced: TEU,F,RCDPHS,JWW |
|
|
2/17/2015 TEU
Read 2nd & Rerefer |
|
|
2/18/2015 RCDPHS
Read 2nd & Rerefer; 2/18/2015 F
Read 2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; TEU, F,
RCDPHS |
|
|
3/11/2015 JWW
Amend/Approve 8-0 Bill
Summary Fact Sheet TEU:
Amend/Approve F: Defer
DEFER |
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16.
2015-107 |
ORD RE Propty Purchased by City as Recipient of Urban Area
Security Initiative (UASI) Monies from a Dept of Homeland Security (DHS)
Grant & as the Purchasing Entity for the 13 Counties of NE Fla; Declaring
such UASI Propty to be Surplus & Auth the Dir of Fire & Rescue Dept
to Transfer the UASI Propty to County Agcys or Governing Bodies Currently in
Possession of such UASI Propty; Waive Sec 122.812, Ord Code, to allow for
said Transfer. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
|
|
1. 2/10/2015 CO
Introduced: R,F,RCDPHS |
|
|
2/17/2015 R Read
2nd & Rerefer |
|
|
2/18/2015 RCDPHS
Read 2nd & Rerefer; 2/18/2015 F
Read 2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill Summary Fact Sheet R: Defer F: Defer |
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DEFER |
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17.
2015-111 |
ORD Declaring Surplus Fire Rescue 13 Freightliner/
American LaFrance valued at $9,450 & Auth Transfer to Guardians of the
Ribbon - Jacksonville Chapter, Inc, at No Cost; Waive Sec 122.813, Ord Code,
re Disposal of Fire Equipmt to allow said Donation; Provide for Reverter.
(Johnston) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
|
|
1. 2/10/2015 CO
Introduced: R,F,RCDPHS |
|
|
2/17/2015 R Read
2nd & Rerefer |
|
|
2/18/2015 RCDPHS
Read 2nd & Rerefer; 2/18/2015 F
Read 2nd & Rerefer |
|
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill
Summary
R: Defer
F: FAILED (3-6) FAILED 1-6
(Redman, Crescimbeni, Anderson, Jones, Bishop, Carter) Council Member John Crescimbeni explained why the proposed
ordinance had failed in the Finance Committee earlier in the day. He said that the panel felt that the funds
derived from the sale of the surplused vehicle should be put into the General
Fund. Council Member Warren Jones
indicated that at a time of financial restraints, the City was not in a position
to give anything away. |
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18.
2015-136 |
RESO Auth Issuance by Jax Housing Finance Authority of its
Multifamily Housing Rev Bonds (Mount Carmel Gardens) of $9,750,000 to
Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of
Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code -
Held by JHFA on 2/17/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet F:
AMEND/APPROVE AMEND(F)/APPROVE
7-0 |
|
|
|
|
19.
2015-137 |
RESO Auth Issuance by Jax Housing Finance Authority of its
Multifamily Housing Rev Bonds (Cathedral Terrace Apartments) of $16,000,000
to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of
Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code -
Held by JHFA on 2/17/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill Summary
Fact Sheet F:
Approve |
|
|
APPROVE 6-1
(Carter) |
|
20.
2015-138 |
RESO Auth Issuance by Jax Housing Finance Authority of its
Multifamily Housing Rev Bonds (Caroline Oaks Apartments) of $6,000,000 to
Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of
Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code -
Held by JHFA on 2/17/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet
F: Amend/Approve AMEND(F)/APPROVE
7-0 |
|
|
|
|
21.
2015-139 |
ORD Approp $451,562 from Spec Law Enforcemt Trust Fund to
(1) Edward Waters College - $80,000; (2) First Coast Crime Stoppers, Inc -
$50,000; (3) Hands on Jacksonville - $5,000; (4) I.M. Sulzbacher Ctr -
$39,000; (5) Justice Coalition - $25,000; (6) Kingdom Fellowship, Inc -
$12,500; (7) Lauren's Kids - $20,000; (8) Operation Save Our Sons - $15,000;
(9) Pace Ctr for Girls - $12,562; (10) Police Athletic League - $165,000;
(11) Bridge of Northeast Fla - $15,000 & (12) Police Explorers Trust
Fund; Auth Funds Carryover to FY 2015-2016; Auth Misc Approp Agreemt bet City
& said Agcys. (BT 15-033) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/10/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet
F: Approve APPROVE 6-0 |
|
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22.
2015-140 |
ORD Reapprop $717,313.34 to Repair or Replace with Code
Compliant Fire Alarm Systems the Failing or Inoperable Systems re the
Pre-Trial Detention Ctr (PW0565-04), Police Memorial Bldg & the Community
Transition Ctr Projs; Auth Funds Carryover to FY 2015-2016; Amend Ord
2014-467 (CIP) to auth said Projs & Decrease Funding for Pretrial
Detention Ctr (PW0564-01) & Ed Ball Bldg Projs; Designate Oversight by
Public Works Dept. (BT 15-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/10/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet
F: Approve APPROVE 7-0 |
|
|
|
|
23.
2015-142 |
ORD Approp Addnl $119,126 ($89,344 from FEMA thru Fla Div
of Emerg Mgmt & $29,782 City Match from Rsv for Fed Progs) for Hazard
Mitigation Grant Prog to complete Group III Wind Retrofit for Fire Stations
#10, #14, #18, #21, #22, #23, #24, #31 & #41; Auth Funds Carryover to FY
2015-2016; Auth Modification to Subgrant Agreemt bet Div of Emerg Mgmt &
City; Designate Oversight by Fire & Rescue Dept. (BT 15-036) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/10/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet F:
Approve APPROVE 7-0 |
|
|
|
|
24.
2015-143 |
ORD Approp $225,000 Grant from Rockefeller Philanthropy
Advisors, Inc for the 100 Resilient Cities Initiative Proj to Partially fund
Salary & Benefits for a Chief Resilience Officer & Fully Fund Salary
& Benefits for a Dep Chief Resilience Officer for 2 Yrs to Develop &
Implemt a Resilience Strategy for Jax; Auth Funds Carryover to FY 2015-2016;
Auth Grant Agreemt with RPA; Apv Position. (BT 15-037) (RC 15-103) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/10/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary
Fact Sheet F:
Defer DEFER |
|
|
|
|
25.
2015-156 |
ORD re Contract bet City & I3-Jax, Inc d/b/a Friends
of Hemming Park (FOHP) for Operation & Mgmt of Hemming Park; Acknowledgmt
that FOHP has Complied with Requiremts of Contract Performance Standard
requiring FOHP to raise $25,000 NLT 3 mos from Effective Date of Contract;
Require FOHP to File a Qtly Report to Council Finance Comm. (Sawyer)
(Introduced by CM Lee, Gulliford, Redman & Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 2/24/2015 CO
Introduced: F,RCDPHS |
|
|
3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer |
|
|
2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS Bill
Summary
F: Defer DEFER |
|
|
|
|
26.
2015-164 |
ORD Approp $4,000 from Nat'l Rec & Park Assn (NRPA),
in Partnership with Nat'l Assn of Chronic Diseases Directors & the
Centers for Disease Control & Prevention, to Implement the "Walk
with Ease" Prog; Auth Agreemt NRPA; Designate Oversight by Parks, Rec
& Community Svcs Dept. (BT 15-040) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 3/10/2015 CO
Introduced: F,RCDPHS Bill
Summary
Fact Sheet F: 2nd READ 2ND
& REREFER |
|
|
|
|
27.
2015-165 |
ORD Approp $147,787.52 from FEMA thru Fla Div of Emerg
Mgmt (FDEM) for Severe Repetitive Loss Flood Mitigation Prog, No Local Match,
to fund Acquisition & Demo of Propty at 4604 Fremont St; Auth Funds
Carryover to FY 2015-2016; Auth Fed-Funded Subgrant Agreemt with FDEM; Designate
Oversight by Fire & Rescue Dept. (BT 15-042) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 3/10/2015 CO
Introduced: F,RCDPHS Bill
Summary
Fact Sheet F: 2nd READ 2ND
AND REREFER |
|
|
|
|
28.
2015-166 |
ORD Approp $365,000 from FEMA thru Fla Div of Emerg Mgmt
(FDEM) for Severe Repetitive Loss Flood Mitigation Prog, No Local Match, to
fund Acquisition & Demo of Propty at 3804/3806 Boone Park Ave; Auth Funds
Carryover to FY 2015-2016; Auth Fed-Funded Subgrant Agreemt with FDEM;
Designate Oversight by Fire & Rescue Dept. (BT 15-043) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 3/10/2015 CO Introduced: F,RCDPHS Bill
Summary
Fact Sheet F:
2nd |
|
|
READ 2ND
AND REREFER |
|
29.
2015-167 |
ORD Apv Utilization of Fla Boater Improvemt Proj Fund
Dollars to complete Constrn of Oak Harbor Boat Ramp Replacemt for $166,700;
Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 3/10/2015 CO
Introduced: F,RCDPHS,JWW |
|
|
3/11/2015 JWW
Approve 9-0 Bill
Summary
Fact Sheet F:
2nd READ 2ND
AND REREFER |
|
|
|
|
30.
2015-185 |
ORD Auth 2nd Amend to CDBG Grant Contract bet City &
Emergency Services & Homeless Coalition, Inc to Extend Contract to
9/30/15, Replace a Prog Asst Position with a Bookkeeper Position, Create a
Utility Budget Line Item & Make the Associated Line Item Budget
Transfers; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 3/10/2015 CO
Introduced: R,F,RCDPHS Bill
Summary Fact
Sheet R:
Withdraw F:
Withdraw WITHDRAW 6-0 |
|
|
|
|
31.
2015-186 |
ORD Auth an Interlocal Svc Boundary Agreemt with Atlantic
Beach Providing for Annexation of Certain Lands from Jax to City of Atlantic
Beach upon which the Atlantic Beach Country Club (f/k/a Selva Marina Country
Club) is being Redeveloped by Atlantic Beach Partners, LLC. (Brooks) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
|
|
1. 3/10/2015 CO
Introduced: R,F,RCDPHS Bill
Summary Fact
Sheet R:
2nd F:
2nd |
READ 2ND & REREFER
There being no further business, the
meeting was adjourned at
5:05 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
03.19.15
Posted: 12:00 P.M.