CN::
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 |
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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 |
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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
Item/File No. |
Title/History |
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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) |
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1.
9/23/2014 CO Introduced: R,F |
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10/6/2014 R Read 2nd & Rerefer |
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10/7/2014 F Read 2nd & Rerefer |
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2.
10/14/2014 CO Read 2nd & Rereferred; R, F |
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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 |
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11/3/2014 R Read 2nd & Rerefer |
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2.
11/12/2014 CO Read 2nd & Rereferred; R |
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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 |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 F Read 2nd & Rerefer |
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2.
11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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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 |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 F Read 2nd & Rerefer |
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2.
11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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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 |
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12/1/2014 R Emerg/Approve 7-0 |
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2.
12/9/2014 CO REREFERRED; R |
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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 |
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1.
1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd & Rerefer; 1/20/2015 R Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R, TEU |
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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 |
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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) |
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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 |
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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 |
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1.
1/27/2015 CO Introduced: R,LUZ, F
(added 2/10/15) |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 LUZ Read 2nd & Rerefer |
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2.
2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ |
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3.
2/24/2015 CO PH Addnl 3/10/15 |
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3/10/2015 CO PH Contd 3/25/15 |
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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 |
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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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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) |
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1.
1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2.
2/10/2015 CO Read 2nd & Rereferred; R |
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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 |
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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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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 |
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1.
2/10/2015 CO Introduced: R,F |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F |
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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 |
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1.
2/10/2015 CO Introduced: R,F,RCDPHS |
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2/11/2015 JWW Approve 8-0 |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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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) |
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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) |
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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 |
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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.*****