CN::
RULES
COMMITTEE AGENDA
Monday February 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 |
Johnny Gaffney |
Deputy General
Counsel: Peggy Sidman |
Stephen Joost |
Chief of Research:
Jeff Clements |
Robin Lumb |
Administration:
Margo Klosterman |
Don Redman
Matt Schellenberg
Meeting Convened:
9:02 A.M. Meeting
Adjourned: 11:07 A.M.
if a person decides to appeal any decision made by the
Council with the respect to any matter considered at such meeting, such person
will need a record of the proceedings, and for such purpose, such person may
need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Attendance:
Jason Gabriel,
General Counsel (2014-723)
Scott Shine, School
Bd Member (2014-723)
Jason Fisher, School
Bd Member (2014-723)
Joe Whitaker, NWJEDF,
(2015-14)
Rick DuCharme (2015-14)
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) 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 |
|
|
|
Bill Summary Fact Sheet SUB/REREFER 7-0 |
2. 2014-560 |
ORD-MC
Approp $2,595,723 from Downtown Economic Dev Fund to fund Projs &
Activities in the "BID Plan"; Auth Funds Carryover from Yr to Yr;
Adopt DIA's BID Plan which includes an Update of CRA Plans for Downtown &
a Business Investmt Plan; Require all Dev & Redev in Downtown be
Compatible & Consistent with BID Plan; Amend: Chapt 28 (Parks, Rec &
Community Svcs), Sec 28.103 (Powers; Functions & Duties of Director);
Chapt 30 (Planning & Dev Dept), Sec 30.104 (Functions); Chapt 32 (Public
Works Dept), Sec 32.102 (Qualifications & Duties of Director); Chapt 55
(Economic Dev), Secs 55.201 (Economic Dev), 55.204 (Public Parking), 55.205
(Spec Events), 55.207 (Advisory Bds), 55.304 (Downtown Investmt Auth
Established), 55.306 (Definitions), 55.307 (Downtown Investmt Auth Bd),
55.308 (Powers & Duties), Create New Secs 55.310 (Downtown Dev Review Bd;
Design Guidelines), 55.311 (Intra-Dept'l Liaison Relationships Established),
55.312 (Proj Funding), 55.313 (Apv of Budget), 55.314 (Proj Agreemts; Redev
Agreemts) & 55.315 (Procedures for Acquisition & Disposition of
Downtown Property); Chapt 111 (Spec Rev & Trust Accts), Sec 111.640 (Redev
Spec Rev Fund & Downtown CRA Subfunds of the DIA); Chapt 122 (Public
Propty), Sec 122.202 (Parking Rates at Municipal Parking Lots); Chapt 656
(Zoning Code), Sec 656.133 (Waivers for Min Distance Requiremts for Liquor
License Locations; Min Street Frontage Requiremts; Sign; Downtown Proptys),
Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Secs 656.361.1,
656.361.3, 656.361.4, 656.361.5, 656.361.6, 656.361.7, 656.361.8, 656.361.9,
656.361.10, 656.361.15, 656.361.16, 656.361.17, 656.361.19, 656.361.20, 656.361.21,
656.361.22, 656.361.23, 656.361.24 & 656.361.25; Part 13 (Sign Regs),
Subpart B (Downtown Sign Overlay Zone), Secs 656.1331, 656.1332, 656.1335
& 656.1336; Chapt 802 (Public Parking), Secs 802.102 (Parking Meter Zone
Designation), 802.103 (Installation & Removal of Parking Meters &
Posts) & 802.107 (Rates & Charges Established for Specific Zones);
Adopt Business Investmt & Dev Plan Form Agreemts. (BT 14-097) (Grandin
& Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 & 1/27/15 |
|
1.
8/12/2014 CO Introduced: F,RCDPHS
(added to R, TEU, LUZ 1/13/15) |
|
8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
|
2.
8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
1/6/2015 RCDPHS Sub/Rerefer 4-0; 1/6/2015 F Sub/Rerefer 7-0 |
|
3.
1/13/2015 CO SUBSTITUTED/REREFERRED; R, TEU, RCDPHS, LUZ, F |
|
1/27/2015 CO PH Only |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Revised BT
& On File Doc and technical corrections) |
3. 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 |
4. 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 DEFER |
5. 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 |
6. 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 |
7. 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 |
8. 2014-723 |
ORD-MC
Repealing Chapt 1 (Gen Provisions) of Article 7 (Depts) of City Charter to
move said Provisions to Article 6 (Mayor); Amend Article 7 to Remove the
Selection Committee for the Gen Counsel, to Clarify Terms &
Qualifications of Gen Counsel & allow for Removal of Gen Counsel by the
City Council; Provide for Referendum Apv of this Ord; Provide fof Financial
Impact Statemt for the Ballot; Directing Supv of Elections to Place
Referendum Question on the 2015 2nd Gen Election Ballot of 5/19/15. (Sidman)
(Introduced by CM Boyer, Co-Sponsored by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14 |
|
1.
11/12/2014 CO Introduced: R |
|
11/17/2014 R Read 2nd & Rerefer |
|
2.
11/25/2014 CO PH Read 2nd & Rereferred; R |
|
3.
1/27/2015 CO Discharge; R/SUBSTITUTE/ Rerefer: R |
|
Bill Summary APPROVE 7-0 |
9. 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 |
10. 2014-775 |
RESO
Conf Appt of Sylvia Perry to the Jax Small & Emerging Business Monitoring
Committee, Replacing Vandaren C Gantt, as a Private Citizen, for a Partial
Term exp 4/30/15. (Sidman) (Req of Mayor) |
|
1.
12/9/2014 CO Introduced: R |
|
1/5/2015 R Read 2nd & Rerefer |
|
2.
1/13/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary Fact Sheet APPROVE 6-0 |
11. 2015-1 |
ORD-MC
Amend Chapt 20 (Executive Ofc of the Mayor), Ord Code, to add a new Subsec
(h) to Sec 20.110 (Mayoral Transition) to provide Training to Staff
Designated for Mgmt, Coordination &/or Oversight of Certain Interlocal
Agreemts following a Mayoral Transition. (Johnston) (Introduced by CM Boyer
& Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,F,RCDPHS |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
Bill Summary APPROVE 7-0 |
12. 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 |
13. 2015-3 |
ORD-MC
Amend Sec 95.103 (Membership; Terms; Composition), Chapt 95 (Jax Waterways
Comm), Ord Code, to Include 1 member of the Planning Comm & 1 member of
the Environmental Protection Bd as Ex Officio Members of the Jax Waterways
Comm. (Johnston) (Introduced by CM Boyer & Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,RCDPHS,JWW |
|
1/14/2015 JWW Approve 10-1 (Shine) |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 RCDPHS Read 2nd & Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R, RCDPHS |
|
Bill Summary APPROVE 7-0 |
14. 2015-4 |
ORD-MC
re Part 4 (Fiscal Mgmt), Chapt 106 (Budget & Acctg Code), Orde Code;
Acknowledging Sec 106.401 (Employee Authorizations); Amend Sec 106.422
(Financial Report to be Provided by City & Independent Agcys), to Require
the Mayor to Certify in each Qtly Financial Statemt that the Employee Caps
are Accurate & Comply with the Budgetary Allowance for each City Dept.
(Sidman) (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,F |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 F Read 2nd & Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary AMEND/APPROVE 7-0
(Certification to include all departments and clarify CAP requirements) |
15. 2015-5 |
ORD-MC
Amend Chapt 128 (Risk Mgmt), Ord Code, Sec 128.120 (Reports on Prog), to
Require the Director to submit to Council the Semi-Annual Risk Assessmt
Report & Annually Report to Council an Inventory of City Owned Proptys
maintained by Risk Mgmt. (Sidman) (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,F |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 F Read 2nd & Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F |
|
Bill Summary APPROVE 7-0 |
16. 2015-6 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.617 (Obstructing Visibility),
Providing that Obstruction of Visibility shall be a Non-Criminal Offense
Punishable by a Civil Penalty as a Class A Infraction Pursuant to Chapt 609;
Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts
& Parts), to Classify Offenses made with Respect to Obstructing
Visibility within the City's Existing Uniform Fine Schedule & to
Specifically Delineate the City's Enforcemt Authority of Chapt 804. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,F,RCDPHS |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 RCDPHS Read 2nd & Rerefer; 1/21/2015 F Read 2nd & Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
|
Bill Summary APPROVE 7-0 |
17. 2015-7 |
ORD
Amend Council Rule 2.102 (Standing Committee Duties), to provide for
Attendance of Dir of Dept of Health for Duval County (or Designee) to the
Standing Committee which addresses Issues of Health Dept, Human Svcs, Health,
Hospitals & Related Matters; Amend Rule 3.102 (Preparation of Bills) to
require Legislation Filed which Apvs or Auth a Contract or Agreemt for Execution
by City shall specify the Dept, Agcy, Comm or other Govt'l Entity which will
have Mgmt & Oversight Responsibility for the Contract or Agreemt.
(Johnston) (Introduced by CM Boyer & Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,RCDPHS |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 RCDPHS Read 2nd & Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R, RCDPHS |
|
Bill Summary AMEND/APPROVE 7-0 (Correct
Council Rule Reference) |
18. 2015-14 |
ORD
Approp $583,587 ($400,000 Loan, $183,587 Grant) from NW Jax Economic Dev Fund
to First Coast No More Homeless Pets, Inc for Acquisition & Renovation of
an Existing Propty into a new Veterinarian Clinic & Related Facilities at
464 Cassat Ave; Auth Funds Carryover to FY 2015-2016; Auth Redev Agreemt with
Developer; Waiving Certain Fund Proj Evaluation Criteria adopted by Ord
2007-281-E. (BT 15-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,F,RCDPHS |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Attach
Executed BT; Revised Agreemt |
19. 2015-15 |
ORD
Approp $58,220 from NW Jax Economic Dev Fund as a Grant to HDW Partners II,
Inc for Off-Site Infrastructure for Dev & Constrn of a new 1,850 Sq Ft
Church's Chicken Restaurant at 1855 Dunn Ave; Auth Funds Carryover to FY
2015-2016; Auth Redev Agreemt with HDW; Waiving Certain NWJEDF Proj Criteria
Adopted by Ord 2007-281-E. (BT 15-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,F,RCDPHS |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Attach
Executed BT; Revised Agreemt |
20. 2015-29 |
ORD
Renaming a Section of Taylor Field Rd (West from Longleaf Branch Rd to a Dead
End) to "Round House Road"; Waiving Sec 745.105(g), Ord Code, that
Requires a Name Change be for the Entire Length of the Street. (Dist 11-Holt)
(Shaw) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 2/2/15 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 7-0 (Correct
Exhibit labeling, & correct street name) |
21. 2015-39 |
RESO
Conf Appt of W. Marc Hardesty as Member of Jax Ethics Comm, Replacing L.E.
Hutton for 1st Full Term exp 12/31/18. (Shaw) (Req of State Atty, 4th
Judicial Circuit) |
|
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 WITHDRAW 7-0 |
22. 2015-40 |
RESO
Conf Appt of John D Hirabayashi to JEA, Replacing Michael R Hightower for
Partial Term exp 2/28/15 & a 1st Full Term exp 2/28/19. (McCain) (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 |
23. 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 DEFER |
24. 2015-42 |
RESO
Conf Reappt of Wesley Laine (Grissom) Gibbon to the Art in Public Places Comm
as an Art Professionals Rep for a 2nd Full Term exp 12/31/17. (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 |
25. 2015-43 |
RESO
Auth Ofc of Gen Counsel to Commence Litigation to Foreclose on City Code
Enforcement Liens associated with Propty at 1054 W 13th St. (Shaw)
(Introduced by CM Lee) |
|
1.
1/13/2015 CO Introduced: R,F |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 F Read 2nd & Rerefer |
|
2.
1/27/2015 CO Read 2nd & Rereferred; R, F |
|
Bill Summary AMEND/APPROVE 7-0 (Correct
Whereas clause to clarify as a single family property) |
26. 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) 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 |
27. 2015-51 |
ORD-MC
Amend Secs 6.07 (Mayor's Staff), City Charter, to Require the Mayor Appt a
Chief Admin Officer & 7.101 (Directors of Depts), to Require Hiring
Directors within 60 Days of Vacancy, outline Duties & Authority, Create
Qualifications for CAO & Dir of Finance; Provide for Referendum Apv of
this Ord; Provide for Financial Impact Statemt; Direct Supv of Elections to
place on May 19, 2015 2nd Gen Election Ballot. (Durden) (Introduced by CM
Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
|
1.
1/13/2015 CO Introduced: R,F |
|
1/20/2015 R Read 2nd & Rerefer |
|
1/21/2015 F Read 2nd & Rerefer |
|
2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F |
|
Bill Summary AMEND/APPROVE 7-0 (Include Sec
7.101 on pg 4 as being amended) |
28. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
|
1.
1/27/2015 CO Introduced: R,F,RCDPHS |
|
Bill Summary READ 2ND & REREFER |
29. 2015-54 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan [PFPP]), Ord Code;
Create Sec 121.101(f); Amend 121.107(d) (Credit for Broken Svc, Continuous
Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police
Officer or Fire Fighter); Amend Sec 121.102(e) (Police & Fire Pension
Plans) Create New Member Category of "Group II Member" based on
Date of Hire; Sec 121.113(a)(1), (a)(2), & (b) (Calculation of Pension
Contributions for Police & Fire Pension Fund [PFPF]) Revising
Contribution %'s of Existing PFPP Members; Create Secs 121.114 (Unfunded
Actuarial Liability; Mutual Contributions) re Mutual Obligations of City
& PFPF Bd of Trustees in Addressing the Liability, 121.115 (Supplemental
Share Plan), 121.116 (Bd of Trustees Investment Authority) to Outline the
Investment Authority of the PFPF Bd of Trustees; 121.117 (Exec Dir
Administrator) to Outline Qualifications for Future Exec Administrators of
PFPF, 121.118 (Use of Gen Counsel) to outline PFPF'S use of Gen Counsel;
Amend Secs 121.201 (Retiremt Benefits) to Create Sec, 121.201A for
"Group I Members" & Sec 121.201B for "Group II
Members" to outline Pension Benefits to each Group, 121.204 (Surviving
Spouse's Benefits), 121.206 (Children's Benefits) & 121.209 (Deferred
Retiremt Option Prog (DROP) FOR Group I Members; Create New Sec 121.211
(Backdrop for Group II Members) to Estab Backdrop Prog of Pension Benefits
for Group II Members; Create New Part 5 (Financial Investment & Advisory
Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities & Best
Practices); Amend Article 22 (Jax Police & Fire Pension Bd of Trustees,
City Charter; Attach Required Actuarial Impact Statemt; Provide Sunset
Provision; Provide Prospective Effective Date of Ord until Permanent Funding
Source is Provided by Mayor & Enacted by Ord by City Council. (Benson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
30. 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 |
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1.
1/27/2015 CO Introduced: R,LUZ |
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Bill Summary READ 2ND & REREFER |
31. 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 |
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1.
1/27/2015 CO Introduced: R,F |
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Bill Summary READ 2ND & REREFER |
32. 2015-73 |
ORD
Auth (1) Real Estate License Agreemt for Cecil Airport Fire Station bet City
& U.S.A., thru Dept of Navy & (2) Memo of Agreemt bet City,
Commander, Navy Region Southeast, & NAS Jax re Use of Fire Station;
Request 1-Cycle Emerg Apv. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet EMERGENCY/APPROVE 7-0 |
33. 2015-74 |
ORD
Apv Agreemt with Habitat for Humanity of Jacksonville, Inc Providing for
Habijax (1) to Refund to City the City's Costs in Acquiring & Donating to
Habijax Lands Described in the Agreemt & (2) Render Title to the Lands
Marketable where Possible; Waiving Sec 122.461, Ord Code. (Dists 7-Gaffney,
8-Lee & 9-Jones) (Stockwell) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015
CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
34. 2015-75 |
ORD
Auth an Exchange Agreemt with William G Wright of Proptys adjacent to Seaton
Creek Preserve, each approx 3.497 Acres, a Release by Wright of his Access
Easemt across Seaton Creek Preserve & the Planting by Wright of Long Leaf
Pine Seedlings on the Easemt Parcel, the Exchange to be at No Cost to City;
Waive Provisions of Sec 122.422 (Sale of Propty thru Real Estate Div;
Investigation of Need; Council Action), to Allow for Exchange; Waive Sec
122.424 (Appraisal/Assessed Value over $25,000) to allow Conveyance to Wright
without using Admin Processes; Designate Oversight by Parks, Rec &
Community Svcs Dept. (Stockwell) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
35. 2015-76 |
ORD
Declaring Surplus & Releasing City's Mineral Reservations & Utility
Easemt on 3 former R/W Parcels where Tradeport Circle E met Tradeport Dr,
Abandoned by Ord 2014-760-E at Req of the Haskew Co; Waive Sec 122.423, Ord
Code, to Auth Chief of Real Estate Div to Disclaim the Mineral Estates to the
Surface Owners & Quitclaim the Utility Easemt for No Addnl Consideration.
(Dist 11-Holt) (Stockwell) (Introduced by CM Holt) 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,TEU |
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Bill Summary READ 2ND & REREFER |
36. 2015-82 |
ORD
Auth (1) License Agreemt with Learn to Read, Inc (LTR) to allow LTR to use
Shared Space in the Center for Adult Learning on the Conference Fl of the
Main Library for 3 Yrs, with Two 3-Yr Extensions @ $350/Mo & a (2)
License Agreemt with LTR for use of 1,079 Sq Ft in Downstairs Portion of
Bradham Brooks Library for 2 Yrs with Two 3-Yr Extensions @ $1/Yr; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet EMERGENCY/APPROVE 7-0 |
37. 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) |
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1.
1/27/2015 CO EMERG/Failed 9-7;
1/27/2015 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
38. 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) |
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1.
1/27/2015
CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
39. 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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Bill Summary READ 2ND & REREFER |
40. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
41. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
42. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
43. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
44. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
45. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
46. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
47. 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) |
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1.
1/27/2015 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
48. 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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Bill Summary READ 2ND & REREFER ****NOTE: Other items may be
added at the discretion of the Chair.***** |