OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Finance Committee Meeting Minutes
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Tuesday, October
19, 2010 |
Tape
No.________________________ |
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10:00 AM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative
Assistant: Jessica Stephens |
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Ray Holt, Vice
Chair |
Council Auditor:
Kirk |
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Michael Corrigan |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Attorney: Peggy
Sidman |
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Kevin Hyde, Departed 10:43 AM |
Attorney: Steve
Rohan |
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E. Denise Lee, Arrived 10:49 AM |
Chief of Research:
Jeff Clements |
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Administration:
Sherry Hall |
Meeting Convened 10:03 AM Meeting Adjourned 12:22 PM
Attendance:
2010-326: 2010-616:
T.R. Hainline Carla
Miller
Suzanne Jenkins Wyman
Dugan
Kelly Mathis Tony
Bates
Melissa Gross-Arnold Robert
Flowers
Shawn Arnold Kathy
Carithers
Kathy Rosenquist Joanelle
Mulrain
Kirby
Oberdorfer
Conrad Markle
John Nooney
Nancy
Kilgo
Jim
Catlett
Eunice
Barnum
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Item/File No. |
Title/History |
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1. 2009-499 |
ORD
Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding
Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for
Pymt of Bonds from ½ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase
Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. &
Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary TEU:
Defer DEFER |
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2. 2010-226 |
ORD
Closing & Abandoning &/or Disclaiming Portion of 7th St W, an Opened
& Improved R/W bet Powhattan & Hiram Sts, at Req of Edward Waters
College, Subject to Reservation of Easemt over closed R/W for Ingress &
Egress & for all Utilities; Waive Processing Fee of Sec 123.102(b)(2)(i),
Ord Code, Because of Applicant's Work in Concert with CDBG Proj of the
Housing & Neighborhoods Dept, Community Dev Div & for Improvemt of
Pedestrian Safety. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 4/20/10, 5/18/10, 6/2/10, 6/15/10,
7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10, 10/4/10, 10/18/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
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1.
3/23/2010 CO Introduced: R,F,TEU |
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4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer |
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4/6/2010 TEU Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill
Summary
Fact Sheet R:
Amend/Approve
TEU:
Amend/ Approve AMEND(R)/APPROVE 4-0 |
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3. 2010-326 |
ORD
Estab New Chapts 155 (Adult Arcade Amusemt Ctrs), Ord Code, to Regulate
Operation of Adult Arcade Amusemt Ctrs & 156 (Electronic Game Promotions)
to Regulate Technology in Admin of Game Promotions & Drawings by Chance;
Providing Covered Area to be all of Duval County, Regulations for Permitting
& Fees, Inspections, Signage Requiremts, Limitations on Operations,
Safety & Security, Violations & Penalties; Amend Zoning Code Secs
656.313 (CGC Category) to add Adult Arcade Amusemt Ctrs & Game Promotions
Utilizing Electronic Equipmt to List of Permitted Uses in CCG-1 & CCG-2
Zoning Dists, Subject to other Portions of Ord Code; Sec 656.322 (LI
Category) to add same to List of Permissible Uses by Exception in the IL
Zoning Dist, Subject to other Portions of Ord Code; Add new Secs 656.401(kk)
(Game Promotions Utilizing Electronic Equipmt Operated by a Licensed
Permitholder) to add Supplementary Regulations; 656.726 (Nonconforming Game
Promotions Utilizing Electronic Equipmt Operated by a Licensed Permitholder)
to Estab that all such uses Existing on 4/21/10 are considered Legal
Non-Conforming Uses, Subject to other Portions of Ord Code; Create New Sec
772.340 (Adult Arcade Amusemt Ctrs) to Provide a $40/Day Municipal
Occupational License Tax on said Business. (Rohan) (Introduced by C/M Hyde,
Redman, Holt, Yarborough, LUZ
PH Pursuant to Sec 656.123, Ord Code - 11/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 10/26/10 & 11/9/10 |
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4/27/2010
CO Introduced: R,PHS(Added to RCD as
per C/P 5/11/2010) (Added to F per C/P 1. 6/1/10)(Added to LUZ per C/P
10/12/10) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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10/4/2010 RCD Sub/Rerefer 5-0; 10/4/2010 R Sub/Rerefer 6-0 |
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10/5/2010 PHS Sub/Rerefer 5-0; 10/5/2010 F Sub/Rerefer 5-0 |
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3.
10/12/2010 CO SUBSTITUTE/ Rerefer; R, RCD, F, PHS, LUZ |
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Bill
Summary R:
Amend/Approve
RCD:
Amend/Approve AMEND/APPROVE 5-0 1. Limit adult arcade games in
pari-mutuel facilities to 2 in 2. Sect. 155.109 change second
(f) to (h). The
committee engaged in extensive discussion and heard from numerous speakers
(see attendance report above). Several
speakers referenced the differing effects the proposed regulations would have
on the various types of establishments that currently have or could have
adult arcade machines, including for-profits, not-for-profits, large
establishments (10+ machines), small establishments (2 or 3 machines), and
establishments that are licensed to sell alcohol. Council
Members Hyde and Jones indicated they will continue to meet with interested
parties to consider possible additional amendments regarding a small business
exemption from some portion of the regulations. |
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4. 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 |
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1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
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7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
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9/8/2010 PHS Amend/Approve 5-0; 9/8/2010 F Amend/Approve 6-0 |
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3.
9/14/2010 CO REREFERRED F, RCD |
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Fact
Sheet RCD:
Defer DEFER |
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5. 2010-616 |
ORD-MC
Amend Article 1, City Charter, to Add Chapt 2 (Ethics) to Estab Ethics
Policy, to Authorize Estabmt of Ethics Code & Ethics Commission &
Provide that COJ's Constitutional Officers Shall be Subject to Ethics Code;
Repealing Sec 18.10 of Charter. (Rohan) (Introduced by C/M Johnson &
substitued by Rules Committee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: R (Added to F
as per C/P 10/12/10) |
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8/2/2010 R Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; R |
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10/4/2010 R Sub/Approve 6-0 |
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3.
10/12/2010 CO SUBSTITUTED/REREFERRED; R, F |
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Bill
Summary R:
Approve The
committee engaged in considerable discussion and heard from numerous speakers
(see attendance report above), particularly regarding the issues of whether
or not the Ethics Commission should have its own power to compel the
production of testimony and documents during the course of its
investigations, and whether or not the commission should have the power to
levy civil penalties. Wyman Duggan,
former Chair of the Charter Revision Commission, spoke about the Commission’s
consideration of several of the issues that have been discussed by the
Council committees this week and explained the Commission’s rationale for the
recommendations it made or did not make with regard to these issues. DEFER |
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6. 2010-679 |
ORD-MC
Amend Sec 126.111(b) (Certification of Pymt by Contractor), Ord Code, to
Correct the Dept Name; Amend Sec 126.111(c) (Pymt of City Contracts) to
Require Joint Pymt of Contractors & Subcontractors when Provisions of Sec
18.11 of City Charter are Waived. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,F |
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9/7/2010 R Read 2nd & Rerefer |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary
Fact Sheet R:
Defer DEFER |
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7. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,TEU,F |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R:
Defer TEU:
Defer DEFER |
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8. 2010-722 |
ORD
Approp $49,500 from Tree Protection & Related Expenses Trust Fund ($7,500
for Oversight Mgmt & $42,000 for Tree Planting & Related Expenses) to
Plant 3,500 Trees along Jax-Baldwin Trail; Invoke Exception of 126.107(g),
Ord Code, to Award the Oversight & Mgmt of Contract to Greenscape of Jax,
Inc; Designate Oversight by Public Works Dept. (Sidman) (Introduced by C/M
Lee & Sponsored by C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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10/4/2010 R Amend/Approve 6-0 |
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Bill
Summary RCD:
Amend/Approve AMEND(RCD)/APPROVE 4-0 |
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9. 2010-742 |
ORD
Approp $100,000 from Environmental Protection Fund to the Planning & Dev
Dept to Create a Low Impact Dev Design Manual; Waive Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code;
Designate Oversight by Plan & Dev Dept. (BT 10-134) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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10/4/2010 TEU Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R:
Defer TEU:
Defer DEFER |
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10. 2010-748 |
ORD
Approp $254,055 ($190,541.25 FEMA Grant & $63,513.75 Match from
Homeowners [The Shellys]) for Time Extension & Addnl Funding for
Elevation Proj at 4260 Yacht Club Rd due to Sustained Severe Repetitive
Flooding; Auth Funds Carryover to FY 2010-2011; Auth Modification #4 with
FEMA; Designate Oversight by Fire & Rescue Dept. (BT 10-168) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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Bill
Summary
Fact Sheet R:
Approve APPROVE 4-0 |
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11. 2010-749 |
ORD
Approp $180,890 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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Bill
Summary
Fact Sheet R:
Approve APPROVE 4-0 |
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12. 2010-750 |
ORD
Approp $1,706,647.33 Continuation Grant to Allocate $800,000 from Loan
Repymts to fund Addnl Downpymt Assistance & Reallocate $906,647.33 Prog
Funds Previously Designated to that Activity to now fund the NorthPointe
Villages Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-171) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,RCD,R |
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10/4/2010 RCD Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, RCD, R |
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Bill
Summary
Fact Sheet R:
Defer RCD:
Approve APPROVE 5-0 |
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13. 2010-752 |
ORD
Approp $5,000 from Environmental Protection Fund for Scholarships to Citizens
unable to afford to attend the Fla Coastal School of Law/Jax Univ 2010 NE Fla
Environmental Summit; Waive conflicting Provisions of Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT
10-175) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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10/4/2010 TEU Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary Fact Sheet R:
Amend/Approve TEU:
Amend/Approve AMEND(R)/APPROVE 5-0 |
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14. 2010-753 |
ORD
Declaring Surplus Propty at 825 Dixon St & auth Conveyance at No Cost to Northwest
Jacksonville Community Development Corp for Continued Use as Single-Family
Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt
122 (Public Property), Ord Code. (Dist 9 - Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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|
10/4/2010 TEU Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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|
Bill
Summary
Fact Sheet R:
Approve TEU:
Approve APPROVE 5-0 |
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15. 2010-754 |
ORD
Declaring Surplus Propty at 2030 Talladega Rd & auth Conveyance at No
Cost to Northwest Jacksonville Community Development Corp for Continued Use
as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over
$25,000), of Chapt 122 (Public Property), Ord Code. (Dist 8 - Lee) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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|
10/4/2010 TEU Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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|
10/5/2010 F Read 2nd & Rerefer |
|
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2.
10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill
Summary
Fact Sheet R:
Approve TEU:
Approve APPROVE 5-0 |
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16. 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 |
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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 |
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17. 2010-768 |
ORD
auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC
& Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown;
Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: RCD,F,R |
|
|
10/4/2010 RCD Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
|
|
10/5/2010 F Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
|
|
Bill
Summary R:
Defer RCD:
Defer DEFER |
|
18. 2010-769 |
ORD
Apv Sale of $10,000,000 of Jax Housing Finance Auth's (JHFA) Homeowner Mtg
Rev Bonds Series 2009B for a Single Family Mtg Loan Prog for Qualified
Participants re HFA's Initiative/New Issue Bond Prog Purchase auth by Housing
& Economic Recovery Act of 2008; Approp $1,227,450 ($627,450 for Issuance
Costs & $600,000 to fund 4% Subsidy Subordinate Loans for said Bond
Series to Facilitate Homeowner Mtg Loans Origination); Auth Funds Carryover
to Subsequent FY's. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: RCD,F |
|
|
10/4/2010 RCD Read 2nd & Rerefer |
|
|
10/5/2010 F Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F |
|
|
Bill
Summary RCD:
Approve APPROVE 5-0 |
|
19. 2010-779 |
ORD-MC
Amend Secs 320.408 (Permits) & 320.409 (Schedule of Permit Fees), Ord
Code, to Correct Inequities in Fee Permit Changes created by Ord 2010-216-E.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,F,PHS |
|
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
20. 2010-780 |
ORD
Auth Economic Dev Agreemt with MPS Group, Inc to Support Expansion of
Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic
Dev as a QTI Business; Commit $60,000 Local Financial Support under QTI Tax
Refund Prog with State Match of $240,000, a Total of $300,000 for 100 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by MPS.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,F,RCD |
|
|
R:
Read 2nd & Rerefer RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
21. 2010-794 |
ORD
Approp $1,200,000 in U.S. Dept of Energy's Energy Efficiency Conservation
Block Grant Funds to Assist JEA in Implementing Energy Efficiency &
Conservation Strategies in Residential & Commercial Sectors to Reduce
Fossil Fuel Emissions & Total Energy Use of Eligible Entities for 7/13/10
- 6/2/13; Auth Funds Carryover to FY 2011-2012; Designate Oversight by
Environmental & Compliance Dept. (BT 10-174) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: F,TEU |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
22. 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 |
|
|
R:
Read 2nd & Rerefer RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
23. 2010-799 |
ORD
Auth a Subordination of Maintenance Easemt to a Declaration of Restrictive
Covenant bet Atlantic Land & Improvemt Co (Company) & the Fla DEP for
Propty at 500 Water St to meet Requiremts of DEP & Ensure Proper Handling
of Groundwater & Soil Contamination that Remains at Propty; Auth Agreemt
with Company to provide Protections to the City due to Remaining
Contamination. (Dist 4 - Redman) (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
24. 2010-800 |
ORD
Auth a Subordination of Maintenance Easemt to a Declaration of Restrictive
Covenant bet M&M Enterprise Group of Jacksonville, Inc (Company) &
the Fla DEP for Propty at 3736 St Augustine Rd to meet Requiremts of DEP
& Ensure Proper Handling of Groundwater & Soil Contamination that
Remains at Propty; Auth Agreemt with Company to provide Protections to the
City due to Remaining Contamination. (Dist 5 - Shad) (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: TEU,F |
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TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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25. 2010-801 |
ORD
Approp $156,300 Reimbursemt from Fla Div of Emerg Mgmt for City Deploying its
Mobile Incident Mgmt Unit & Team Members as part of the State's Response
to the Deepwater Horizon Oil Spill Incident. (BT 10-173) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: F,PHS |
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Fact
Sheet READ 2ND &
REREFER |
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26. 2010-802 |
ORD
Approp $800,000 to Restore Funding to the Jax Commitmt Scholarship Prog which
was placed Below the Line in a Contingency Acct during FY 2011 Budget Apv
Process in Ord 2010-557-E. (BT 11-010) (McCain) (Introduced by C/M Corrigan,
Sponsored by C/M Hyde, Shad, Fussell, R. Brown, Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,F |
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R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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27. 2010-803 |
ORD
Apv Eminent Domain Settlemt of $315,000 Owners Damages, $57,375.64
Recoverable Costs & $98,537.50 Atty Fees, a Total of $470,913.14, which
is $406,513.14 over Prev Deposited Amt, for Parcels 102, 103 & 730 re Ft
Caroline Rd Proj in City of Jax v. Arlington American Legion Post 283, Inc,
et al, Case No. 2008-CA-005194. (Dist 1 - Yarborough) (Duckworth) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: TEU,F |
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TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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28. 2010-804 |
ORD
Approp $990,000 from Contingency Funding to Retain or Rehire Firefighters
that lost their Jobs due to Budgetary Constraints. (Rohan) (Introduced by C/M
Lee and Co-Sponsored by C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,F |
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R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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29. 2010-808 |
ORD
Approp $1,250,000 from U.S. Dept of Justice to fund 8 Elementary & 1
Middle School Jax Journey Team-Up Progs for 10/1/10 - 9/30/11; Auth Funds
Carryover to FY 2011-2012; Designate Oversight by Mayor's Ofc & Jax
Children's Comm; Request Emerg Apv. (BT 11-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: RCD,F |
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RCD:
Emergency/Approve EMERGENCY/AMEND/APPROVE 5-0 1. Attach executed BT. 2. Attach budget |
At the conclusion of the
agenda, Chief Financial Officer Mickey Miller explained the need for Ordinance
2009-499 (authorization for issuance of Better Jacksonville Plan sales tax
bonds to refund outstanding BJP special revenue bonds). The bill would authorize the administration
to issue the refunding bonds when the conditions are favorable in the bond
market, which will be determined by the CFO.
Minutes: Jeff Clements, Council Research
10.19.10 Posted 12:00 p.m.
Tapes: Finance meeting– LSD
10.19.10
Materials: Finance agenda and various handouts
10.19.10