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RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 17, 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 Auditors: Heather Reber, Kyle Billy

Johnny Gaffney

Deputy General Counsel: Peggy Sidman

Stephen Joost

Robin Lumb Arr. 10:21AM

Chief of Research: Jeff Clements 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: 12:17 PM

 

 


Attendance:

 

 

CM: Greg Anderson

CM: Jim Love

CM: Lori Boyer

CM: John Crescimbeni

CM: Clay Yarborough

2014-665 Twane Duckworth, Jack Shad, Steve Diebenow

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, March 2, 2015

 

 

Item/File No.

Title/History

 

 

1.  2014-548

ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R,F

 

    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F

 

    2/2/2015 R Sub/Rerefer 7-0

 

    2/3/2015 F Sub/Rerefer 5-0

 

3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F

 

 

 

Bill Summary                Fact Sheet

 

APPROVE 5-2 (Joost, Schellenberg)

 

 

 

2.  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

 

 

3.  2014-665

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F,RCDPHS

 

    10/20/2014 R Read 2nd & Rerefer

 

    10/21/2014 RCDPHS Read 2nd & Rerefer;    10/21/2014 F Read 2nd & Rerefer

 

2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary                 

 

SUB/AMEND/APPROVE 6-1 (Schellenberg)

 

1.       Expands the definition of vehicle for hire

2.       Amends City insurance requirements to conform with the State’s requirements and clarifies such insurance covers times while vehicles for hire are operating without an active passenger

3.       Allows the City Parking Division and Jacksonville Airport Authority to seize, impound, or immobilize for hire vehicles used in violation of Chapter 220

  

 

 

 

 

 

4.  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

 

 

 

5.  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

 

 

6.  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

 

 

7.  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

 

 

 

 

 

8.  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

 

 

 

 

9.  2015-41

RESO Conf Appt of Christopher D Flagg to the Art in Public Places Comm, Replacing Brandon Choy, as a Cultural Council Rep for an Unexp Term exp 12/31/15. (Sidman) (Req of Mayor)

 

1. 1/13/2015 CO  Introduced: R

 

    1/20/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

10.  2015-50

ORD Estab an Honorary Street Designation on Monument Rd from McCormick Rd to Ft Caroline Rd; Provide for Installation of 2 Honorary Roadway Markers; Honoring the Legacy of David Boynton & Recognizing his Achievemts; Waive Sec 745.105(e)(2), Ord Code, re Persons after whom such Designation may be named. (Shaw) (Introduced by CP Yarborough & Co-sponsored by CM Crescimbeni)

TEU PH - 2/17/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 & 2/24/15

 

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 8-0 (YARBOROUGH voting)

 

Waive code section 745.206(h)(8) requiring 100% of abutting property owners signatures

 

 

11.  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

 

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                

 

 

APPROVE 6-1 (Schellenberg)

 

 

 

 

12.  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

 

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 (Special Meeting on Friday February 20, 2015 @ 9:00 in Council Chambers)

 

 

 

 

13.  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)

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

 

 

Bill Summary               

 

DEFER

 

 

14.  2015-68

ORD Approp $6,000 from Spec Council Operating Contingency to Supv of Elections - Advertising & Promotion Acct for Advertising of Proposed Referendums Apvd by 2014-747-E & 2014-681-E. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: R,F

 

    2/2/2015 R Read 2nd & Rerefer

 

    2/3/2015 F Read 2nd & Rerefer

 

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

 

 

Bill Summary               

 

APPROVE 7 - 0

 

15.  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

 

 

 

16.  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

 

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

 

AMEND/APPROVE 7-0

 

1.       Attach revised Exhibit 2 to the bill

2.       Clarify within the bill who owns the parcels depicted on Exhibits 1 and 2

 

17.  2015-83

RESO Urging Gov Rick Scott to Direct the Chief Inspector General & FDLE to provide an Audit, Investigation & Review of the Jax Police & Fire Pension Fund Senior Pension Plan; Directing Distribution of Legislation. (Sidman) (Introduced by CM Crescimbeni & Co-sponsored by CM's Yarborough & Bishop)

 

1. 1/27/2015 CO EMERG/Failed 9-7;    1/27/2015 CO  Introduced: R

 

    2/2/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                

 

AMEND/APPROVE 8 – 0  (Yarborough) Voting         

 

Pg. 1, line 9 remove “Senior Pension Plan”

 

18.  2015-84

RESO Expressing City's Support for Appl by Empowerment Academy, Inc to Participate in the Fla Community Contribution Tax Credit Prog for Purposes of Revitalizing & Strengthening the Urban Core & North Jax Areas by Providing Low to Moderate Income Families with Home Ownership Assistance; Provide for Compliance with Comp Plan. (Clements) (Introduced by CM Brown)

 

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                 

 

APPROVE 7 - 0

 

 

19.  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

 

 

 

20.  2015-86

RESO Conf Appt of Joseph P Loretta, RLA, LEED AP to Downtown Dev Review Bd, Replacing Christopher D Flagg, as a Landscape Architect Rep for 1st Full Term exp 6/30/16. (Sidman) (Req of Mayor)

 

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                Fact Sheet

 

APPROVE 6 - 0

 

 

 

21.  2015-87

RESO Conf Appt of David Wakefield as a Member of the Jax Housing & Community Dev Comm as a Banking Industry Rep, Replacing Daniel F Albert for a Partial Term exp 11/30/16. (Sidman) (Req of Mayor)

 

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                Fact Sheet

 

APPROVE 6 - 0

 

 

 

22.  2015-88

RESO Conf Appt of Richard Weber to the Jax Housing Authority, Replacing Michelle B Barnett, for 1st Full Term exp 9/16/18. (Sidman) (Req of Mayor)

 

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                Fact Sheet

 

APPROVE 6 - 0

 

 

 

23.  2015-89

RESO Conf Appt of Search Dannheim to the Historic Preservation Comm, Replacing Richard Moore for 1st Full Term exp 3/4/17. (Sidman) (Req of Mayor)

 

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                Fact Sheet

 

APPROVE 6 - 0

 

 

 

24.  2015-90

RESO Conf Appt of Leed Silverfield to the Subdivision Standard & Policy Advisory Comm as a Land Developer Rep, Replacing Christopher D Jones for 1st Full Term exp 11/30/17. (Sidman) (Req of Mayor)

 

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                Fact Sheet

 

APPROVE 6 - 0

 

 

25.  2015-91

RESO Conf Appt of Daniel Blanchard to the Planning Comm, Dist 3, Replacing Dow W Peters, III for a 1st Full Term exp 9/30/17. (Sidman) (Req of Mayor)

 

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                Fact Sheet

 

APPROVE 6 - 0

 

 

26.  2015-93

RESO Honoring & Commending Karen Bowling for her Dedication & Performance in the Position of City Chief Administrative Officer. (Clements) (Introduced by CM Gulliford & Co-sponsored by CM's Yarborough & Carter)

 

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               

 

APPROVE 7 - 0

 

 

27.  2015-94

RESO Honoring & Congratulating Adam Resch upon reach the Rank of Eagle Scout & Commending him for his "Fallen Officers Memorial" Eagle Project. (Clements) (Introduced by CM Lumb & Co-sponsored by CM's Yarborough & Carter)

 

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                 

 

APPROVE 7 - 0

 

 

28.  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

 

 

 

29.  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

 

 

Bill Summary                

 

READ 2ND & REREFER

 

 

 

30.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

 

31.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

 

32.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

 

33.  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

 

 

Bill Summary               

 

READ 2ND & REREFER

 

 

 

34.  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

 

 

Bill Summary                

 

READ 2ND & REREFER

 

35.  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

 

 

Bill Summary                 

 

READ 2ND & REREFER

 

 

36.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

37.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

 

38.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

39.  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

 

 

 Bill Summary                Fact Sheet

 

READ 2ND & REREFER

 

40.  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

 

 

Bill Summary                

 

READ 2ND & REREFER

 

 

41.  2015-123

RESO Honoring & Commending Timucuan Ecological & Historic Preserve Superintendent Barbara Goodman on Occasion of her Retirement from the National Park Service. (Clements) (Introduced by CM Gulliford)

 

1. 2/10/2015 CO  Introduced: R

 

 

Bill Summary                 

 

APPROVE 7-0

 

 

42.  2015-124

RESO Honoring & Commending J & D Maintenance & Services for Achieving Successing & thereby Graduating from JSEB, Providing Quality Svc, Mentoring Small Businesses & Giving Back to the Community. (Mitchell) (Introduced by CM Gulliford)

 

1. 2/10/2015 CO  Introduced: R

 

 

Bill Summary                

 

APPROVE 7-0

 

 

 

 

43.  2015-125

RESO Honoring & Commending Greenscape of Jacksonville, Inc on its 40th Anniversary. (Clements) (Introduced by CM Boyer)

 

1. 2/10/2015 CO  Introduced: R

 

 

Bill Summary                

 

APPROVE 7-0

 

 

 

 

44.  2015-126

RESO Conf Appt of Charles E Kleeman as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Joseph E Andrews for 1st Term exp 6/30/17. (Merritt) (Introduced by CM Yarborough)

 

1. 2/10/2015 CO  Introduced: R

 

 

Bill Summary                

 

APPROVE 6 - 0

 

 

 

45.  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

 

 

Bill Summary                 

 

 

READ 2ND & REREFER

 

 

 

 

 

 

46.  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

 

                             Bill Summary                

                                      

                               READ 2ND & REREFER

 

                               EMERG-APPROVE 3 – 4 (Shellenberg, Gaffney, Joost, Lumb) FAILED

 

 

 

 

 

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