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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday March 16, 2015

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Bill Gulliford, Chair

Legislative Aide: Juliette Williams

Warren Jones, Vice Chair

Council Auditor: Heather Reber, Kyle Billy

Lori Boyer

Deputy General Counsel: Peggy Sidman

Stephen Joost

Chief of Research: Jeff Clements

Robin Lumb

Administration: Teresa Eichner

Don Redman

Matt Schellenberg

 

 

                               

 

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.

 

                             Meeting Convened 9:05 AM               Meeting Adjourned 11:07AM      

   

 

Attendance:

 

2015-55   CM: Jim Love

2015-55   CM: Bill Bishop

2015-159    James Richardson 

2015-54   Chris Hand – Mayor Office

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, April 6, 2015


 

 

Item/File No.

Title/History

 

 

1.  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

 

 

DEFER

 

 

 

 

 

 

2.  2014-704

RESO Encouraging Council President to consider Replacing Current City Council Appointees to the Police & Fire Pension Bd of Trustees with George Robbins & John Thompson. (Sidman) (Introduced by CM Schellenberg)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

DEFER

 

 

 

 

 

 

3.  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

 

 

 

 

DEFER

 

 

 

 

 

4.  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

 

 

DEFER

 

 

 

 

 

 

5.  2014-769

RESO Reaffirming & Reauthorizing General Counsel to Commence Litigation to Determine the Legal Validity of Establishmt of the Police & Fire Pension Fund Senior Staff Voluntary Retiremt Plan & Determine if the Bd of Trustees of the Fund Mismanaged or took Unauthorized Actions in Creating said Plan. (Johnston) (Introduced by CM Schellenberg)

 

1. 11/25/2014 CO  Introduced: R

 

    12/1/2014 R Emerg/Approve 7-0

 

2. 12/9/2014 CO REREFERRED; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

6.  2015-2

ORD-MC Amend Chapt 73 (Environmental Protection Bd) (EPB), Sec 73.102 (Powers & Duties), Ord Code, to add new Subsecs (o) & (p) to include Addnl Duties of EPB as Recommended by the Task Force on Consolidated Govt. (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,TEU

 

    1/20/2015 TEU Read 2nd & Rerefer;    1/20/2015 R Read 2nd & Rerefer

 

2. 1/27/2015 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary

 

 

AMEND/APPROVE 6-0

 

EPB to provide annual report on water quality within Duval County

EPB to provide data on incidents of spills, pollution, contamination etc. to the public in a timely manner

 

 

 

 

 

 

 

 

 

 

7.  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

 

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 (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)

 

    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)

 

3. 3/10/2015 CO Challenge on Rereferral Failed  7-11;  REREFERRED; R, F, RCDPHS

 

 

Bill Summary             Fact Sheet

 

AMEND/(2)APPROVE 3-4  (Failed)(Lumb, Redman, Jones, Joost)

 

1.       Attach revised Exhibit 1 to include the sunset date of 4/30/15

2.       Reduce the term to 3 years

3.       Strike references to SSVRP in bill and agreement

4.       Replace “all” with  “those certain” in bill and agreement

5.       Change sunset date to 4/20/16

 

 

 

8.  2015-55

ORD-MC Amend Sec 656.1337 (Sports & Entertainmt Complex Sign Overlay Zone), Pertaining to "Offsite Commercial Billboard" Signs Pursuant to Naming Rights or Sponsorship Agreemt; Amend Sec 23.02 (Definition of Offsite Commercial Billboard), City Charter, & Secs 614.142 (Unlawful Sign Messages) & 656.1309 (Unlawful Sign Messages), to be Consistent with Changes to Sec 656.1337. (Johnston) (Introduced by CM Bishop) (PD Apv, PC Deny)

LUZ PH - 3/3/15, 3/17/15

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 2/24/15 & 3/10/15, 3/25/15

 

1. 1/27/2015 CO  Introduced: R,LUZ, F (added 2/10/15)

 

    2/2/2015 R Read 2nd & Rerefer

 

    2/3/2015 LUZ Read 2nd & Rerefer

 

2. 2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ

 

3. 2/24/2015 CO PH Addnl 3/10/15

 

   3/10/2015 CO PH Contd 3/25/15

 

 

Bill Summary

 

AMEND/APPROVE 6 - 0

 

1.       Correct name of stadium in Section 656.1337(b)(1)

2.       Correct Section number on page 6, line 23

 

9.  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                    Fact Sheet

 

DEFER

 

 

10.  2015-85

RESO Conf Appt of William (Billy) Edward Hart as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Daniel E Blanchard for 1st Full Term exp 6/30/17. (Merritt) (Introduced by CM Yarborough)

 

1. 1/27/2015 CO  Introduced: R

 

    2/2/2015 R Read 2nd & Rerefer

 

2. 2/10/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

11.  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                    

 

AMEND/APPROVE (2)  6-0

 

1.       Remove emergency language

2.       Change funding source to: $10,000 from Council Contingency - $10,000 from Mayors Contingency – $23,011 from fuel savings within the Fire Department

 

12.  2015-98

ORD-MC Repealing Chapt 1 (Gen Provisions) of Article 7 (Departments), City Charter, & Move Chapter 1 Provisions to a New Article 24 (Departments). (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary                    

 

 

DEFER

 

 

 

 

 

13.  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

 

APPROVE 7 - 0

 

 

 

14.  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

 

DEFER

 

 

 

15.  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                   

 

 

DEFER

 

 

16.  2015-118

RESO Conf Appt of Curtis L Hart as a Member of the Context Sensitive Streets Standards Comm as a Land Developer Rep for 1st Full Term exp 7/31/18. (Sidman) (Req of Mayor)

 

1. 2/10/2015 CO  Introduced: R

 

    2/17/2015 R Read 2nd & Rerefer

 

2. 2/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                    Fact Sheet

 

APPROVE 7 – 0

 

 

17.  2015-120

RESO Conf Appt of Rebecca Erwin Steele to the Duval County Job Opportunity Bank Bd of Directors, Replacing Robert Baldwin for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 2/10/2015 CO  Introduced: R

 

    2/17/2015 R Read 2nd & Rerefer

 

2. 2/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                    Fact Sheet

 

 

 

DEFER

 

 

 

18.  2015-122

RESO Honoring & Commending Former JSO Director Jimmy Holderfield & Mr. Jose Cruz on their Bravery & Quick Action in Apprehending the Perpetrator of a Hit-and-Run Accident. (Clements) (Introduced by CM Daniels)

 

1. 2/10/2015 CO  Introduced: R

 

    2/17/2015 R Read 2nd & Rerefer

 

2. 2/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                    

 

 

 

 

DEFER

 

 

 

 

19.  2015-127

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

Bill Summary                    

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

20.  2015-128

ORD-MC Expressing Council Intent re Utilization of Revenues derived from Levy of Discretionary Sales Surtax; Levy & Impose a ½ Cent per Dollar on all Transactions in Duval County that are Subject to the State Tax on Sales, Use, Rentals, Admissions & Other Transactions imposed by Chapt 212, F.S.; Amend Ord Code by Creating New Chapt 776 (Discretionary Sales Surtax for Emerg Fire Rescue Svcs & Facilities); Provide for Referendum Apv; Direct Supv of Elections to place Referendum Question on the 5/19/2015 Ballot; Provide for Financial Impact State. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F

 

    2/17/2015 R Read 2nd & Rerefer;    2/17/2015 R Emerg/Approve 3-4 (Failed)

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F

 

    3/2/2015 R Amend/Approve 4-3 (Schellenberg, Lumb, Joost)

 

3. 3/10/2015 CO REREFERRED; R

 

 

Bill Summary                 

AMEND/APPROVE  6-1 (Joost)

 

1.       Page 3, line 30, strike “shall be”

2.       Page 6, line 1 after “the” insert “one-half cent”

3.       Page 6, line 2 after “against” insert “one-half cent”

4.       Include that the tax would not begin until January 1, 2016

5.       Correct ballot title to comply with 15 word limit

 

21.  2015-130

RESO Conf Appt of Tayloe Georgia McDonald as Member of Cultural Service Grant Comm, Replacing Abel Harding as a Cultural Council Rep for term Exp 12/31/17. (Merritt) (Cultural Council)

 

1. 2/24/2015 CO  Introduced: R

 

    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                    

 

APPROVE 7 - 0

 

22.  2015-131

RESO Conf Appt of Elizabeth Anne "Beth" Harvey as Member of Cultural Service Grant Comm, Replacing Juan M Diaz as a Community Rep for term Exp 12/31/17. (Merritt) (Cultural Council)

 

1. 2/24/2015 CO  Introduced: R

 

    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                   

 

APPROVE 7 - 0

 

23.  2015-132

RESO Conf Appt of Linda Marie Lanier as Member of Cultural Service Grant Comm, Replacing Elizabeth Augustus as a Community Rep for term Exp 12/31/17. (Merritt) (Cultural Council)

 

1. 2/24/2015 CO  Introduced: R

 

    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                    

 

APPROVE 7 - 0

 

24.  2015-133

RESO Conf Appt of Robert A Heekin to the JEA, Replacing Ronald Townsend for 1st Full Term exp 2/28/19. (Sidman) (Req of Mayor)

 

1. 2/24/2015 CO  Introduced: R

 

    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                    Fact Sheet

 

APPROVE 7 - 0

25.  2015-134

RESO Appt Jill Haskell as Member of Jax Waterways Comm, Replacing Scott Shine as a General Public Rep for a Partial Term exp 12/31/15. (Merritt) (Introduced by CM Yarborough)

 

1. 2/24/2015 CO  Introduced: R

 

    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                   

 

APPROVE 6 - 0

 

 

 

 

26.  2015-150

ORD-MC Auth Interlocal Agreemt bet City & JEA that provide $120,000,000 Pymt to City & City's Apv of the "JEA Interlocal Partnership Terms" as Defined in the Interlocal Agreemt; Amend Secs 21.04 & 21.07, Article 21 (JEA), City Charter, re Assessmt Calculation of JEA Annual Pymt to City; Designate Oversight by Finance Dept. (Hodges) (Req of Mayor & JEA)

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -

 

1. 2/24/2015 CO  Introduced: R,TEU,F

 

    3/2/2015 TEU Read 2nd & Rerefer;    3/2/2015 R Read 2nd & Rerefer

 

    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary                    Fact Sheet

 

 

DEFER

 

 

 

27.  2015-153

ORD Declaring Surplus a Tax Reverted Parcel at 6401 Terry Parker Dr N; Recognizing Disposition of Parcel Pursuant to Chapt 122 (Public Propty); Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales) to allow Net Proceeds from Sale to be Deposited in the SHIP & HOME Accounts. (Dist 7) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

 

1. 2/24/2015 CO  Introduced: R,TEU

 

    3/2/2015 TEU Read 2nd & Rerefer;    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary                    Fact Sheet

 

 

APPROVE 7 - 0

 

 

 

28.  2015-159

ORD Appt Dr. Roi Dagan as Member of Environmental Protection Bd, Replacing Gary John Bowers as a Medical Profession Rep for 1st Term exp 9/30/18; Waive Sec 50.102, Ord Code, Requiring Bd Members to be Duval County Residents. (Merritt) (Introduced by CP Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

 

1. 2/24/2015 CO  Introduced: R

 

    3/2/2015 R Read 2nd & Rerefer

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary                   

 

APPROVE 6 – 1 (Jones)

 

 

 

 

 

29.  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

 

WITHDRAW 7 - 0

 

 

30.  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

 

READ 2ND & REREFER

 

 

31.  2015-187

RESO Auth Ofc of Gen Counsel to Secure from a Court, Commission, or other Tribunal of Competent Jurisdiction a Determination as to the Legality & Enforceability of the 2001 Agreemt or any Portion thereof bet City & the Police & Fire Pension Fund Bd of Trustees & to Initiate or Renew Proceedings to Achieve such Determination, as the Ofc of Gen Counsel deems Appropriate. (Sidman) (Introduced by CM Bishop)

 

1. 3/10/2015 CO  Introduced: R,F

 

 

Bill Summary                   

 

READ 2ND & REREFER

 

 

 

32.  2015-188

RESO Declaring April 19-25, 2015 as Crime Victims' Rights Week in Jax with a Theme of "Engaging Communities/Empowering Victims". (Clements) (Introduced by CM Brown & Co-sponsored by CM Carter)

 

1. 3/10/2015 CO  Introduced: R

 

 

Bill Summary                    

 

 

APPROVE 7 - 0

 

33.  2015-189

RESO Honoring & Commending Rev Mark G Lemmenes for his Decades of Service in Ministry & in Civic Affairs. (Clements) (Introduced by CM Redman & Co-sponsored by CM Carter)

 

1. 3/10/2015 CO  Introduced: R

 

 

Bill Summary                    

 

APPROVE 7 - 0

 

34.  2015-190

RESO Conf Appt of Tony D Hansberry to Jax Children's Comm, School Bd Dist 4 Seat, Replacing Matthew Ryan Kane for Partial Term exp 7/15/15. (Sidman) (Req of Mayor)

 

1. 3/10/2015 CO  Introduced: R

 

 

Bill Summary                    Fact Sheet

 

READ 2ND & REREFER

 

 

 

35.  2015-191

RESO Conf Appt of Emilio Zeller to Jax Housing Authority, Replacing Geneva P Henderson for 1st Full Term exp 9/16/17. (Sidman) (Req of Mayor)

 

1. 3/10/2015 CO  Introduced: R

 

 

Bill Summary                    Fact Sheet

 

READ 2ND & REREFER

 

 

36.  2015-192

RESO Conf Appt of Mario J Payne to Library Bd of Trustees, At-Large Group 1 Rep, Replacing Rita B Cannon for Partial Term exp 7/30/16. (Sidman) (Req of Mayor)

 

1. 3/10/2015 CO  Introduced: R

 

 

Bill Summary                    Fact Sheet

 

READ 2ND & REREFER

 

 

37.  2015-200

ORD Approp $85,000 from Gen Fund for a Forensic Investigation of Jax Police & Fire Pension Fund; Auth an Engagemt Ltr with Benchmark Financial Services, Inc to Conduct the Investigation & Auth Gen Counsel to prepare an Agreemt in Compliance with the Engagemt Ltr; Designate Oversight by Council Auditor's Ofc; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procurement Code), Ord Code, for said Prof Svcs. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: R,F

 

 

Bill Summary  

                 

READ 2ND & REREFER

 

 

 

38.  2015-201

RESO Urging State Legislature to provide Remedy based on Unauthorized Establishmt of the Jax Police & Fire Pension Fund Senior Staff Voluntary Retiremt Plan; Directing Distribution of this Reso. (Sidman) (Introduced by CP Yarborough)

 

1. 3/10/2015 CO  Introduced: R,F

 

 

                               Bill Summary                    

 

                               READ 2ND & REREFER

 

 

 

 

 

 

 

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