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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday February
03, 2015 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Don Redman, Chair |
Asst. Council
Auditor: Kyle Billy |
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Doyle Carter, Vice
Chair |
Legislative
Assistant: Jenna Bruzual |
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Greg Anderson |
Research Asst.:
John Jackson |
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William Bishop |
Attorney: Paige
Johnston |
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John Crescimbeni |
Administration:
Margo Klosterman |
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Warren Jones |
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E. Denise Lee |
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Meeting Convened 2:05 PM Meeting
Adjourned 3:05 PM
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:
2014-560
Aundra Wallace, CEO, Downtown Development Authority
2014-613
Jim Kowalski, Jacksonville Area Legal Aid
Lawsikia Hodges, Assistant General Counsel
2014-700
Council Member Lori Boyer
2015-15
Joe Whitaker, NW Jax Economic Dev Fund
Laura Stagner-Crites, Housing & Community Development Division
NOTE: The next regular meeting will be held February 18, 2015.
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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 |
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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 |
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Bill Summary Fact Sheet F: amend/approve 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 |
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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 |
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Bill Summary Fact Sheet F: amend/approve DEFER |
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3. 2014-560 |
ORD-MC
Approp $2,595,723 from Downtown Economic Dev Fund to fund Projs &
Activities in the "BID Plan"; Auth Funds Carryover from Yr to Yr;
Adopt DIA's BID Plan which includes an Update of CRA Plans for Downtown &
a Business Investmt Plan; Require all Dev & Redev in Downtown be
Compatible & Consistent with BID Plan; Amend: Chapt 28 (Parks, Rec &
Community Svcs), Sec 28.103 (Powers; Functions & Duties of Director);
Chapt 30 (Planning & Dev Dept), Sec 30.104 (Functions); Chapt 32 (Public
Works Dept), Sec 32.102 (Qualifications & Duties of Director); Chapt 55
(Economic Dev), Secs 55.201 (Economic Dev), 55.204 (Public Parking), 55.205
(Spec Events), 55.207 (Advisory Bds), 55.304 (Downtown Investmt Auth
Established), 55.306 (Definitions), 55.307 (Downtown Investmt Auth Bd),
55.308 (Powers & Duties), Create New Secs 55.310 (Downtown Dev Review Bd;
Design Guidelines), 55.311 (Intra-Dept'l Liaison Relationships Established),
55.312 (Proj Funding), 55.313 (Apv of Budget), 55.314 (Proj Agreemts; Redev
Agreemts) & 55.315 (Procedures for Acquisition & Disposition of
Downtown Property); Chapt 111 (Spec Rev & Trust Accts), Sec 111.640
(Redev Spec Rev Fund & Downtown CRA Subfunds of the DIA); Chapt 122
(Public Propty), Sec 122.202 (Parking Rates at Municipal Parking Lots); Chapt
656 (Zoning Code), Sec 656.133 (Waivers for Min Distance Requiremts for
Liquor License Locations; Min Street Frontage Requiremts; Sign; Downtown
Proptys), Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Secs 656.361.1,
656.361.3, 656.361.4, 656.361.5, 656.361.6, 656.361.7, 656.361.8, 656.361.9,
656.361.10, 656.361.15, 656.361.16, 656.361.17, 656.361.19, 656.361.20,
656.361.21, 656.361.22, 656.361.23, 656.361.24 & 656.361.25; Part 13
(Sign Regs), Subpart B (Downtown Sign Overlay Zone), Secs 656.1331, 656.1332,
656.1335 & 656.1336; Chapt 802 (Public Parking), Secs 802.102 (Parking
Meter Zone Designation), 802.103 (Installation & Removal of Parking
Meters & Posts) & 802.107 (Rates & Charges Established for
Specific Zones); Adopt Business Investmt & Dev Plan Form Agreemts. (BT
14-097) (Grandin & Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 & 1/27/15 |
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1.
8/12/2014 CO Introduced: F,RCDPHS
(added to R, TEU, LUZ 1/13/15) |
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8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/6/2015 RCDPHS Sub/Rerefer 4-0; 1/6/2015 F Sub/Rerefer 7-0 |
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3.
1/13/2015 CO SUBSTITUTED/REREFERRED; R, TEU, RCDPHS, LUZ, F |
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1/27/2015 CO PH Only |
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Bill Summary Fact Sheet R:
amend/app TEU: amend/app
F: amend/app Amend/Approve
7-0 RCDPHS Amendment, see auditor
& CM Boyer amendments on pgs.14-16 |
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4. 2014-613 |
ORD
Approp $200,000 from Ofc of Director - Foreclosure Registry - Contributions
from Private Sources Acct to Ofc of Director - Foreclosure Registry - Other
Grants & Aids Acct to fund Jacksonville Area Legal Aid, Inc (JALA) to
Assist with a Foreclosure Prevention Prog. (Johnston) (Introduced by CM Jones
& Co-sponsored by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
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1.
9/9/2014 CO Introduced: F,RCDPHS |
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9/16/2014 RCDPHS Read 2nd &
Rerefer; 9/16/2014 F Read 2nd &
Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary F: amend/approve AMEND/APPROVE (F) 7-0 |
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5. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: R,F,RCDPHS |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill Summary R: defer F: defer DEFER |
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6. 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 |
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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; F, RCDPHS |
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1/21/2015
F Approve 7-0 Bill Summary Fact Sheet F: approve DEFER |
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7. 2014-700 |
ORD
Adopt a Charter for the "Millers Creek Special District" to
Maintain Portion of Millers Creek Adjacent to Proptys within Dist's
Boundaries to Enable Access to St Johns River; Estab 5-Member Bd of Supv,
Initial Appt by Council & Exp 11/20/16 & then Elected in 2016 Gen
Election; Bd of Supv Authorized to Impose Non-Ad Valorem Assessmt up to
$3,000/Yr on said Properties & Approp Funds to Maintain Canal System.
(Johnston) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1.
10/28/2014 CO Introduced: F,RCDPHS,JWW |
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11/4/2014 RCDPHS Read 2nd &
Rerefer; 11/4/2014 F Read 2nd &
Rerefer |
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2.
11/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS; 11/12/2014
JWW Approve 11-0 Bill Summary F: amend/approve AMEND/APPROVE (F) 7-0 |
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8. 2015-1 |
ORD-MC
Amend Chapt 20 (Executive Ofc of the Mayor), Ord Code, to add a new Subsec
(h) to Sec 20.110 (Mayoral Transition) to provide Training to Staff
Designated for Mgmt, Coordination &/or Oversight of Certain Interlocal
Agreemts following a Mayoral Transition. (Johnston) (Introduced by CM Boyer
& Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,F,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill Summary R: approve F: approve APPROVE 6-0 |
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9. 2015-3 |
ORD-MC
Amend Sec 95.103 (Membership; Terms; Composition), Chapt 95 (Jax Waterways
Comm), Ord Code, to Include 1 member of the Planning Comm & 1 member of
the Environmental Protection Bd as Ex Officio Members of the Jax Waterways
Comm. (Johnston) (Introduced by CM Boyer & Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,RCDPHS,JWW |
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1/14/2015 JWW Approve 10-1 (Shine) |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R, RCDPHS Bill Summary R: approve APPROVE 7-0 |
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10. 2015-6 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.617 (Obstructing Visibility),
Providing that Obstruction of Visibility shall be a Non-Criminal Offense
Punishable by a Civil Penalty as a Class A Infraction Pursuant to Chapt 609;
Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts
& Parts), to Classify Offenses made with Respect to Obstructing
Visibility within the City's Existing Uniform Fine Schedule & to
Specifically Delineate the City's Enforcemt Authority of Chapt 804. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,F,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS Bill Summary R: approve F: defer DEFER |
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11. 2015-7 |
ORD
Amend Council Rule 2.102 (Standing Committee Duties), to provide for
Attendance of Dir of Dept of Health for Duval County (or Designee) to the
Standing Committee which addresses Issues of Health Dept, Human Svcs, Health,
Hospitals & Related Matters; Amend Rule 3.102 (Preparation of Bills) to
require Legislation Filed which Apvs or Auth a Contract or Agreemt for
Execution by City shall specify the Dept, Agcy, Comm or other Govt'l Entity
which will have Mgmt & Oversight Responsibility for the Contract or Agreemt.
(Johnston) (Introduced by CM Boyer & Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R, RCDPHS Bill Summary R: amend/approve |
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AMEND/APPROVE (R)7-0 |
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12. 2015-8 |
ORD
Approp $750,000 in Fla Dept of Economic Opportunity (DEO) Disaster Recovery
Initiative (DRI) Funds to Sub-Recipient Jax Housing Authority (JHA) for
Roofing Proj at Southwind Villas Multi-Family Housing Facility; Auth Funds
Carryover to FY 2015-2016; Auth Letter of Understanding with JHA; Auth the
Fed-Funded Subgrant Agreemt for the DRI Supplemental Funds with DEO. (BT
15-013) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: F,RCDPHS |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: approve APPROVE 7-0 Scriveners-pg.1,line 22 insert
“and” |
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13. 2015-10 |
ORD
Approp $510,000 ($382,500 from U.S. Dept of Homeland Security & Local
Match of $127,500 from Fed Forfeitures Trust Fund) for U.S. Dept of Homeland
Security Port Security Grant Prog for 9/1/14 thru 8/31/16; Auth Funds
Carryover to FY 2015-2016. (BT 15-018) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU,F,RCDPHS |
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1/20/2015 TEU Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU,F,RCDPHS Bill Summary Fact Sheet TEU: approve F: approve APPROVE 7-0 |
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14. 2015-11 |
ORD
Approp $24,956 U.S. Dept of Justice Grant to the Edward Byrne Memorial
Justice Assistance Grant Prog, No Local Match, for the Jacksonville Re-Entry
Center Job Developer; Auth Funds Carryover to FY 2015-2016; Auth Position.
(BT 15-019) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: F,RCDPHS |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; F,RCDPHS Bill Summary Fact Sheet F: approve APPROVE 7-0 |
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15. 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 |
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1.
1/13/2015 CO Introduced: F,RCDPHS |
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|
1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; F,RCDPHS Bill Summary Fact Sheet F: approve APPROVE 7-0 |
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16. 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 |
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1.
1/13/2015 CO Introduced: R,F,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS Bill Summary Fact Sheet R: amend/approve F:
amend/approve |
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AMEND/APPROVE (R)7-0 |
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17. 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 |
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1.
1/13/2015 CO Introduced: R,F,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS Bill Summary Fact Sheet R: amend/approve F: amend/approve DEFER |
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18. 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 |
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1.
1/13/2015 CO Introduced: F,RCDPHS |
|
|
1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
|
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2.
1/27/2015 CO PH Read 2nd & Rereferred; F,RCDPHS Bill Summary F: approve APPROVE 7-0 |
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19. 2015-33 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No
160344942) with Bd of Trustees, Internal Improvemt Trust Fund, State of Fla
for Operation of a 1-Slip Docking Facility, without Fueling Facilities, to
use Exclusively for Mooring of a Tour Vessel in Conjunction with an Upland
Public River Taxi Svc in Ft George Inlet for a 5-Yr Term. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: F,RCDPHS,JWW |
|
|
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: F: defer DEFER |
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20. 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 |
|
|
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 F: defer DEFER |
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21. 2015-53 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, Creating New Sec
111.870 (Library Fines Spec Rev Trust Fund) to Create a Trust Fund to allow
the Jax Library to retain Rev from Collection of Fines. (Sidman) (Introduced
by CM Boyer & Gulliford, Co-Sponsored by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary R: 2nd F: 2nd READ 2ND AND
RE-REFER |
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22. 2015-54 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan [PFPP]), Ord Code;
Create Sec 121.101(f); Amend 121.107(d) (Credit for Broken Svc, Continuous
Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police
Officer or Fire Fighter); Amend Sec 121.102(e) (Police & Fire Pension
Plans) Create New Member Category of "Group II Member" based on
Date of Hire; Sec 121.113(a)(1), (a)(2), & (b) (Calculation of Pension
Contributions for Police & Fire Pension Fund [PFPF]) Revising
Contribution %'s of Existing PFPP Members; Create Secs 121.114 (Unfunded
Actuarial Liability; Mutual Contributions) re Mutual Obligations of City
& PFPF Bd of Trustees in Addressing the Liability, 121.115 (Supplemental
Share Plan), 121.116 (Bd of Trustees Investment Authority) to Outline the
Investment Authority of the PFPF Bd of Trustees; 121.117 (Exec Dir
Administrator) to Outline Qualifications for Future Exec Administrators of
PFPF, 121.118 (Use of Gen Counsel) to outline PFPF'S use of Gen Counsel;
Amend Secs 121.201 (Retiremt Benefits) to Create Sec, 121.201A for
"Group I Members" & Sec 121.201B for "Group II
Members" to outline Pension Benefits to each Group, 121.204 (Surviving
Spouse's Benefits), 121.206 (Children's Benefits) & 121.209 (Deferred
Retiremt Option Prog (DROP) FOR Group I Members; Create New Sec 121.211
(Backdrop for Group II Members) to Estab Backdrop Prog of Pension Benefits
for Group II Members; Create New Part 5 (Financial Investment & Advisory
Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities & Best
Practices); Amend Article 22 (Jax Police & Fire Pension Bd of Trustees,
City Charter; Attach Required Actuarial Impact Statemt; Provide Sunset
Provision; Provide Prospective Effective Date of Ord until Permanent Funding
Source is Provided by Mayor & Enacted by Ord by City Council. (Benson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary Fact Sheet R: 2nd F: 2nd READ 2ND AND
RE-REFER |
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23. 2015-56 |
ORD
Approp $55,568 from Jax Journey to Increase the Number of 1st time Juvenile
Offenders able to Participate in the Teen Court & Neighborhood
Accountability Bd Diversion Progs by Hiring 2 Part-Time Contracted Employees
to assist in Assessing, Monitoring & Documenting Cases referred to Teen
Court. (BT 15-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2nd READ 2ND AND
RE-REFER |
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24. 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 |
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1. 1/27/2015 CO Introduced: F,RCDPHS,JWW Bill Summary Fact Sheet F: 2nd READ 2ND AND
RE-REFER |
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25. 2015-58 |
ORD
Approp $142,500 from Handicapped Parking Fines & Forfeits Trust Fund to
the Disabled Svcs Div of Parks & Rec, to Improve Accessibility Awareness
& Quality of Life for Persons with Disabilities; Auth Funds Carryover to
FY 2015-2016; Require Report to Council Auditors. (BT 15-023) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2nd READ 2ND AND
RE-REFER |
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26. 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 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2nd READ 2ND AND
RE-REFER |
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27. 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 |
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1. 1/27/2015 CO Introduced: TEU,F,RCDPHS Bill Summary Fact Sheet TEU: 2nd F: 2nd READ 2ND AND
RE-REFER |
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28. 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 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2nd READ 2ND AND
RE-REFER |
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29. 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 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary F:2nd READ 2ND AND
RE-REFER |
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30. 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 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary Fact
Sheet F: 2nd READ 2ND AND
RE-REFER |
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31. 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 |
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1. 1/27/2015 CO Introduced: F,RCDPHS Bill Summary Fact
Sheet F: 2nd READ 2ND AND
RE-REFER |
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32. 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 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary Fact Sheet R: emerg/approve F: emerg/approve EMERGENCY/APPROVE (R) 7-0 |
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33. 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 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary Fact Sheet R:2nd F: 2nd READ 2ND AND
RE-REFER |
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34. 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 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary Fact Sheet R: 2nd F: 2nd READ 2ND AND
RE-REFER |
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35. 2015-82 |
ORD
Auth (1) License Agreemt with Learn to Read, Inc (LTR) to allow LTR to use
Shared Space in the Center for Adult Learning on the Conference Fl of the
Main Library for 3 Yrs, with Two 3-Yr Extensions @ $350/Mo & a (2)
License Agreemt with LTR for use of 1,079 Sq Ft in Downstairs Portion of
Bradham Brooks Library for 2 Yrs with Two 3-Yr Extensions @ $1/Yr; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary Fact Sheet R: emerg/approve F: emerg/approve EMERGENCY/APPROVE (R) 7-0 |
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36. 2015-96 |
ORD
Approp $43,011 ($15,000 from Mayor's Exec Operating Contingency - Rsv Acct
& $28,011 from Spec Council Operating Contingency) to the Circuit Court -
Admin Judicial Support ($11,011 to the Capital Items Ofc Furniture &
Equipmt including Fax Acct & $32,000 to the Specialized Equipmt Acct) to
Restore Cuts to the Courts; Request 1-Cycle Emerg Apv. (Sidman) (Introduced
by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: R,F,RCDPHS Bill Summary R: 2nd F: 2nd |
READ 2ND AND RE-REFER
***Note: Other
items may be added at the discretion of the Chair.***