CN

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday December 07, 2010

Tape No.________________________

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Assistant: Jessica Stephens

Ray Holt, Vice Chair (Excused)

Council Auditor: Kirk Sherman

Michael Corrigan

Asst. Council Auditor: Janice Billy

Ronnie Fussell (Excused)

Attorney: Peggy Sidman

Kevin Hyde (Excused)

Attorney: Steve Rohan

E. Denise Lee

Chief of Research: Jeff Clements

Dick Brown (Appointed for 12/7/10)

Administration: Sherry Hall

 

 

                        Meeting Convened 10:23 AM                          Meeting Adjourned 10:50 AM

 

 

 

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.

 

 

 


Attendance:

 

Mike Givens, 2010-852

Maxine Person, 2010-853

Linda Lanier, 2010-888

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Tuesday, January 4, 2011.


 

 

Item/File No.

Title/History

 

 

1.  2010-517

ORD Restructuring Mortgage & Note in Current Principal Amt of $135,250.15 with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS, RCD (Added to RCD per CP 8/2/10)

 

    7/20/2010 PHS Read 2nd & Rerefer;    7/20/2010 F Read 2nd & Rerefer

 

2. 7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP 8/2/10)

 

    9/8/2010 PHS Amend/Approve 5-0;    9/8/2010 F Amend/Approve 6-0

 

3. 9/14/2010 CO REREFERRED F, RCD, PHS

 

Fact Sheet

RCD: Withdraw

 

 

 

WITHDRAW 4-0

 

 

 

2.  2010-695

ORD-MC Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin Approval Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308 (Alternative Formula Fair Share Assessmt Contracts) to set an Alternative Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for use of Alternative Formula. (Reingold) (Introduced by C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO  Introduced: R,TEU,F

 

    9/7/2010 R Read 2nd & Rerefer;    9/7/2010 TEU Read 2nd & Rerefer

 

    9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary

R: Sub/Rerefer

TEU: Sub/Rerefer

 

 

SUBSTITUTE(R)/REREFER 4-0

 

 

 

3.  2010-766

ORD-MC Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies, Misdemeanors & Criminal Traffic Infractions to fund Elements of State Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education, Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on 12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.) to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40 Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs. (Rohan) (Introduced by C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 PHS Read 2nd & Rerefer;    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

Bill Summary

R: Defer

 

 

 

DEFER

 

 

4.  2010-795

ORD Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,RCD,F

 

    10/18/2010 RCD Read 2nd & Rerefer;    10/18/2010 R Read 2nd & Rerefer

 

    10/19/2010 F Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

Bill Summary

R: Defer

RCD: Defer

 

 

DEFER

 

5.  2010-814

RESO re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy, Addressing Votes Required to Waive Ord Code, Require Written Contracts before Recommendation or Passage by Council; Setting Types of Contracts that must have Council Apv, Require Addnl PH's for Certain Matters before Council, Limit Manner to Amend Legislation & Require Recordation of Votes at Council Mtg. (Rohan) (Introduced by C/M Johnson)

 

1. 10/26/2010 CO  Introduced: R, F  ( Added to F 11-9-10)

 

    11/1/2010 R Read 2nd & Rerefer

 

2. 11/9/2010 CO Read 2nd & Rereferred; R, F

 

Bill Summary

R: Defer

 

 

DEFER

 

 

6.  2010-822

ORD Transferring from $500,000 Ft Caroline Rd (Townsend to McCormick) BJP Proj to St Johns Bluff Rd (Alt 9A to Ft Caroline Rd) BJP Proj for Final Constrn Change Order & Addnl Landscaping to meet Tree Mitigation Permit; Amend Ord 2009-513-E (CIP) to auth Changes. (BT 10-167) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: TEU,F

 

    11/1/2010 TEU Read 2nd & Rerefer

 

    11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                 Fact Sheet

TEU: Approve

 

 

APPROVE 4-0

 

 

7.  2010-836

ORD-MC Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation), Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101, 685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual Offenders & Sexual Predators around Children During Holidays; Prohibit their Participation in Holiday Activities that would Present Increased Opportunities to Gain & Violate Trust of Children; Provide for Residential Signage & other Responsibilities for Sexual Offenders & Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: R,F,PHS

 

    11/1/2010 R Read 2nd & Rerefer

 

    11/2/2010 PHS Read 2nd & Rerefer;    11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

Bill Summary

R: Defer

 

DEFER

 

 

8.  2010-837

ORD Approp $50,710 ($29,000 from Corp for National & Community Services & In-Kind Contribution of $21,710) for Youthbuild USA AmeriCorps Prog for Youthful Offenders, Ages 16-24, to Earn Educational Credits after Incarceration, for 10/1/10 - 8/15/11; Apv Part-Time Hrs in Rec & Community Svcs Dept (RCD); Designate Oversight by RCD. (BT 11-011) (RC 11-027) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: RCD,F,PHS

 

    11/15/2010 RCD Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS

 

Bill Summary                                   Fact Sheet

RCD: Amend/Approve

 

 

AMEND(RCD)/APPROVE 4-0

 

 

 

9.  2010-838

ORD Approp $36,153.44 from Fla Dept of Health to Reimburse City for Deploying Resources & Employees to Assist in State of Fla's Response to the H1N1 Flu Incident. (BT 11-013) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,F,PHS

 

    11/15/2010 R Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

Bill Summary                                   Fact Sheet

R: Approve

 

 

APPROVE 4-0

 

 

 

10.  2010-841

ORD Auth a 1st Amend to Agreemt with Learn to Read, Inc to extend Duration of Agreemt 1 Yr & Auth Library Director to Extend Agreemt an Addnl Yr. (Reingold) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,RCD,F

 

    11/15/2010 RCD Read 2nd & Rerefer;    11/15/2010 R Read 2nd & Rerefer

 

    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

Bill Summary

R: Amend/Approve

RCD: Amend/Approve

 

 

AMEND(R)/APPROVE 4-0

 

 

11.  2010-845

ORD Auth a Memo of Agreemt with the Dept of Interior's Minerals Mgmt Svc & the Army Corps of Engineers (ACOE) to allow ACOE to bid out work to Renourish Jacksonville's Beaches in 2011. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,TEU,F

 

    11/15/2010 R Read 2nd & Rerefer;    11/15/2010 TEU Read 2nd & Rerefer

 

    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                   Fact Sheet

R: Amend/Approve

TEU: Amend/Approve

 

AMEND(R)/APPROVE 4-0

 

 

12.  2010-846

ORD Granting a Conservation Easemt on a Portion of JSO's Target Range to the St Johns River Water Mgmt Dist as Condition of Permit Issued to City to offset Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland Functions, & Prevent any use that will Impair or Interfere with Environmental Value of Propty. (Dist 11-Holt) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: TEU,F,PHS

 

    11/15/2010 TEU Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; TEU, F, PHS

 

Bill Summary                                   Fact Sheet

TEU: Approve

 

 

 

APPROVE 4-0

 

 

 

 

 

13.  2010-850

ORD Approp $45,100 ($11,935.30 from U.S. Dept of Homeland Security [the Difference bet FY 2011 Grant Award & Amt Prev Approp by T.D. 10-315] & Realigning $33,164.70 Prev Approp by T.D. 10-315) to Purchase 2 Equinox All Wheel Drive Vehicles & for Repair, Maint, Parts & Gas for 7/1/10 - 6/30/11. (BT 11-008) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: F,PHS

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                   Fact Sheet

 

 

 

 

 

 

APPROVE 4-0

 

 

 

 

14.  2010-852

ORD-MC Amend Sec 106.107 (Emerg Rsv Policy & Fund), Ord Code, to Estab Purpose of Emerg Rsv to address Unanticipated Non-Reimbursed Expenditures due to Major Weather Related Events &/or other Massive Infrastructure Failures or other Disasters; Provide that under Normal Circumstances, City to Utilize the Operating Rsv before use of Emerg Rsv; Require Reimbursemts to City for funds Expended from Emerg Rsv are deemed Approp back into Emerg Rsv. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,F,PHS

 

    11/15/2010 R Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R,F, PHS

 

Bill Summary                                   Fact Sheet

R: Approve

 

 

 

 

APPROVE 4-0

 

 

 

 

 

15.  2010-853

ORD Approp $150,500 from Spec Law Enforcemt Trust Fund to Police Athletic League of Jacksonville, Inc ($65,000), Hubbard House, Inc ($10,000), Character Counts! In Jacksonville, Inc ($7,500), Metro Kids Konnection, Inc ($10,000), The Masonic Charities of Florida, Inc ($10,000), M.A.D  D.A.D.S., Jacksonville Chapter, Inc ($10,000), Project S.O.S., Inc ($10,000) & First Coast Crime Stoppers, Inc ($28,000). (BT 11-014) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,F,PHS

 

    11/15/2010 R Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

Bill Summary

R: Amend/Approve

 

 

AMEND(R)/APPROVE 4-0

 

16.  2010-855

ORD Auth Amend #1 to Interlocal Agreemt with Town of Baldwin for Life Support & Fire Svcs. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,RCD,F,PHS

 

    11/15/2010 RCD Read 2nd & Rerefer;    11/15/2010 R Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS

 

Bill Summary

R: Defer

RCD: Defer

 

DEFER

 

17.  2010-857

RESO re a 100% Ad Valorem Tax Exemption of Value of Restoration, Renovation & Rehab of a Springfield Historic Dist Contributing Structure at 1331 N Laura St, owned by Robby L & Shannon L Palmer for 1/1/11 - 12/31/20. (Shaw) (RCD)

 

1. 11/9/2010 CO  Introduced: RCD,F

 

    11/15/2010 RCD Read 2nd & Rerefer

 

    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO Read 2nd & Rereferred; RCD, F

 

Bill Summary

RCD: Approve

 

APPROVE 4-0

 

 

18.  2010-865

ORD Estab 2011-2012 Priority Populations for Public Svc Grant Approp, Pursuant to Sec 118.805 (Eligibility Qualifications for Public Svc Grants), Ord Code. (Hodges) (Introduced by C/P Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,F

 

Bill Summary

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

19.  2010-866

ORD Approp $200,000 ($100,000 from Fla DCA, Residential Constrn Mitigation Prog & $100,000 Match from CDBG Prog) for Retrofitting to Strengthen 7 Homes of Low/Moderate-Income Residents to Lessen Potential Damages from High-Wind Storms; Auth Funds Carryover to Future FY's. (BT 11-006) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F,PHS

 

Bill Summary

RCD: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

20.  2010-867

ORD Approp $200,000 from & Auth Agreemt with Enterprise Florida, Inc to Target Willing Sellers of Land-Use Easemts within the AICUZ of Outlying Field Whitehouse; Auth Funds Carryover to Future FY's. (BT 11-016) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,RCD,F,LUZ

 

Bill Summary                                 Fact Sheet

R: Read 2nd & Rerefer

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

21.  2010-868

ORD Approp $133,000 ($100,000 from Enterprise Florida, Inc & $33,000 In-Kind Contribution) for Military Base & Mission Advocacy Svcs Rendered thru Consultants; Auth a Defense Reinvestmt Grant Agreemt with said Entity; Auth Funds Carryover to FY 2011-2012. (BT 11-017) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F

 

Bill Summary                                Fact Sheet

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

22.  2010-869

ORD Approp $200,000 from & Auth an Infrastructure Grant Agreemt with Enterprise Florida, Inc for Costs related to Somers Rd Repair Proj; Auth Funds Carryover to Future FY's. (BT 11-018) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F

 

Bill Summary                                Fact Sheet

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

23.  2010-870

ORD Approp $3,841.62 from Cecil Gym Capital Improvemt Trust Fund for New Photo ID System for Cecil Gym & Fitness Ctr. (BT 11-020) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F

 

Bill Summary                                Fact Sheet

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

24.  2010-871

ORD Approp $87,500 ($50,000 Artificial Reef Grant Funds from Fla Fish & Wildlife Conservation Comm & $37,500 from Rsvs) to Construct an Artificial Reef off the Coast; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Planning & Dev Dept. (BT 11-022) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F

 

Bill Summary                                Fact Sheet

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

25.  2010-872

ORD Approp $27,543.07 ($16,306 from Dinsmore Park & $11,237.42 from Old Kings Rd Landfill Class III Mitigation) for Improvemts at Dinsmore Museum for Furniture & Equipmt; Appt Rec & Community Svc Dept to Oversee Proj; Auth Agreemt with Dinsmore Civic Assn for the Purchases. (Sidman) (Introduced by C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F

 

Bill Summary                               

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

26.  2010-873

ORD Revising the Carryover Language in var Dept of Housing & Neighborhoods Approp Ord from 2004 thru 2010 to Prevent Lapse of Funding due to Language that does Not Provide Yr to Yr Carryovers. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,RCD,F

 

Bill Summary                                   Fact Sheet

R: Read 2nd & Rerefer

RCD: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

27.  2010-875

ORD Approp $2,000 from Jax Univ for Cleaning & Maintenance of a Public Art Piece in the Times-Union Ctr for the Performing Arts; Auth Funds Carryover to FY 2011-2012. (BT 11-024) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: RCD,F

 

Bill Summary                                Fact Sheet

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

28.  2010-878

ORD Apv Reconveyance of Approx 1.18 Acres as Part of Eminent Domain Settlemt of Owner's (Bahri Industries, Inc) Propty re Parcel 106 for Ft Caroline Rd Proj, in Proceeding of City of Jax v. Arlington American Legion Post 283, Inc, et al, Case No. 2008-CA-005194. (Dist 1-Yarborough) (Duckett) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: TEU,F

 

Bill Summary

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

29.  2010-884

ORD Approp $40,000 from Environmental Protection Fund (EPF) for Environmental Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 - 2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate Competition, $10,000 for Award Ceremony & $10,000 for Publicity of Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602 (Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,TEU,F

 

Bill Summary

R: Read 2nd & Rerefer

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

30.  2010-888

ORD Approp $1,375,184 ($1,000,000 from U.S. Dept of Health & Human Svcs, $200,000 from Family Support Svcs & $30,000 from Early Learning Coalition of Duval County) for Fostering Children's Mental Health Initiative Prog, a Substance Abuse & Mental Health Svcs Admin Grant to Build a Network of Community Resources into a Youth & Family Driven Care System; Auth Funds Carryover to Subsequent FY's; Apv Temp Hrs; Request Emerg Apv. (BT 11-019) (RC 11-048) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,F,PHS

 

Bill Summary

R: Read 2nd & Rerefer

 

 

EMERGENCY/AMEND/APPROVE 4-0

 

1.  Add in-kind contribution from Managed Access to Child Health Inc. to the bill

2.  Attach revised BT to correct the in-kind amount to $210,357

3.  Attach budget justification and commitment letters

4.  Attach JCC board meeting minutes reflecting that the JCC board approved the grants to the bill.

 

 

 

 

** Other items may be added to the agenda at the discretion of the Chair. **