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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday March 02, 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 Excused

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:  9:08 AM                 Meeting Adjourned 12:46 PM

 

__________________________________________________________________________________

 

Attendance:

 

CM: Jim Love

CM: Clay Yarborough

CM: John Crescimbeni

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, March 16, 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

 

DEFER

 

 

 

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 Daniels, 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)

 

 

Bill Summary                Fact Sheet

 

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

1.       Attach revised Exhibit 1 to fill in the sunset date of 4/30/2015

2.       Reduce the term to 3 years

3.       Strike references to SSVRP and  restate a whereas clause

 

 

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

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

 

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

 

 

Bill Summary

 

DEFER

 

 

 

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      

 

DEFER

 

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

 

 

DEFER

 

 

14.  2015-104

ORD Approp $642.65 to var Sub-Object Codes for Ofc of Inspector General (OIG) to allow OIG to Operate within Required Budget Codes of City & to Purchase Computers, Telephones & IT Operations Support. (BT 15-031) (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

 

    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            Fact Sheet

 

AMEND/APPROVE 6-0

1.       Attach correct BT

2.       Correct BT language within the bill

 

 

15.  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

 

16.  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

 

 

 

17.  2015-112

ORD Declaring Surplus a Propty on 4th St (RE# 070930-0000); Auth Conveyance; Waive Subpart B (Real Propty Dispositions), Part 4 (Real Propty), Chapt 122 (Public Property), Ord Code. (Dist 7-Gaffney) (Stockwell) (Introduced by CM Gaffney)

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

 

1. 2/10/2015 CO  Introduced: R,TEU,F

 

    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, TEU, F

 

 

Bill Summary            

 

 

AMEND/APPROVE 6-0

 

Correct whereas clause regarding sale of subject property as part of adjacent property.

 

 

18.  2015-117

RESO Conf Appt of Curtis W Hartin, R.Ph. as Member of the Health & Life Insurance Procuremt Comm, Replacing Kevin L Southerland. (Merritt) (Introduced by CP Yarborough)

 

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            

 

APPROVE 6-0

 

 

 

 

 

19.  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

 

 

DEFER

 

 

 

 

 

 

20.  2015-119

RESO Conf Appt of Dr. Stephanie James to the Duval County Job Opportunity Bank Bd of Directors replacing Cherron C Newby 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

 

 

APPROVE 6-0

 

 

 

 

21.  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

 

 

 

 

22.  2015-121

RESO Conf Appt of Rhonda Peoples-Waters as a Member of Jax Ethics Comm, Replacing Ywana M Allen, for Partial Term of 2/1/15 thru 12/31/16. (Shaw) (Req of Jax Ethics Comm)

 

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             

 

APPROVE 6-0

 

 

 

 

23.  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

 

 

 

 

 

 

 

 

 

 

24.  2015-127

ORD-MC Creating Chapt 222 (Transportation Network Companies), Ord Code, 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

 

 

Bill Summary            

 

SUB/REREFER 6 - 0

 

 

25.  2015-128

ORD-MC Expressing Council Intent re Utilization of Revenues derived from Levy of Discretionary Sales Surtax; Levy & Impose a ˝ 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

 

 

Bill Summary            

 

AMEND/APPROVE 4-3 (Schellenberg, Lumb, Joost)

1.       Page 3, Line 30, strike “but” and insert “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

 

26.  2015-129

RESO Honoring & Commending Dr. Barbara Darby Upon Her Retirement as President of the North Campus and Nassau Ctr of Fla State College at Jax. (Introduced by CM Brown & Co-Sponsored by CM Jones)

 

1. 2/24/2015 CO  Introduced: R

 

 

Bill Summary            

 

APPROVE 5-0

 

27.  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

 

 

Bill Summary            

 

READ 2ND & REREFER

 

28.  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

 

 

Bill Summary            

 

READ 2ND & REREFER

29.  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

 

 

Bill Summary            

 

READ 2ND & REREFER

 

 

30.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

31.  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

 

 

Bill Summary            

 

READ 2ND & REREFER

 

 

 

32.  2015-135

RESO Declaring Week of 3/15/15 - 3/21/15 as Children's Week in Jax & 3/19/15 as Parents & Children's Day in Jax. (Clements) (Introduced by CM Holt)

 

1. 2/24/2015 CO  Introduced: R

 

 

Bill Summary            

 

APPROVE 5-0

 

 

33.  2015-147

ORD Waiving Sec 260.201 (License), Chapt 260 (Disposal of Waste Tires), Ord Code, from 3/19/15 thru 3/28/15 to allow for Transp of more than 8 Tires for the 2015 Waste Tire & Sign Buyback Event. (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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

34.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

35.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

36.  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

 

                               Bill Summary            

 

 

                               READ 2ND & REREFER

 

 

 

 

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