CN:
FINANCE
COMMITTEE AGENDA
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Tuesday, September
21, 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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Daniel Davis, Chair |
Legislative
Assistant: Jessica Stephens |
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Warren Jones, Vice
Chair |
Council Auditor:
Kirk |
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Ronnie Fussell |
Asst. Council
Auditor: Janice Billy |
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Michael Corrigan |
Attorney: Peggy
Sidman |
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Kevin Hyde (Arrived 10:25 AM) |
Attorney: Steve
Rohan |
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E. Denise Lee (Arrived 10:21 AM) |
Chief of Research:
Jeff Clements |
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Ray Holt (Arrived 10:31 AM) |
Administration:
Sherry Hall |
Meeting Convened 10:01 AM Meeting Adjourned 11:46 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:
CP Jack Webb
CM Bill Bishop (2010-675)
CM Don Redman
CM Dick Brown
CM John Crescimbeni
Former CM Doyle
Carter (2010-695)
Cindy Laquidara,
General Counsel
NOTE: The next regular meeting will be held on Tuesday, October 5, 2010.
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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 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:
Defer TEU: Defer DEFER |
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3. 2010-326 |
ORD-MC
Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning
Reels, Video Displays or Similar Technology to Display the Results of a
Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business,
Trades & Occupations), Ord Code; Provide for Civil Penalties &
Injunctive Relief; Estab Exemptions. (Rohan) (Introduced by C/M Hyde &
Co-Sponsored by Redman, Holt, Yarborough, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: R,PHS(Added
to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10) |
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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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Bill
Summary R:
Defer
RCD: Defer DEFER |
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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. 2010-558 |
ORD
Adopt FY's 2011-2015 Inclusive Capital Improvemt Prog; Direct Revisions &
Updating of Capital Improvemts Element of 2011 Comp Plan. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: F |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; F |
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Bill
Summary AMEND/APPROVE 4-0 Attach revised schedule
reflecting amendment made during the budget process. |
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6. 2010-559 |
ORD
Auth Increasing Principal Amt of Banking Funds Bonds to be Issued up to
$66,180,696 Net Proj Funds; Supplementing Proj List to Revise Items of
Capital Equipmt & Improvemts as Authorized by var Ords; Declaring Intent
to Reimburse. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: F |
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8/17/2010 F Read 2nd & Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; F |
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Bill
Summary AMEND/APPROVE 4-0 1. Attach revised schedule. 2. Change amount in bill to reflect
amendments made during budget process. |
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7. 2010-652 |
ORD
Approp $642,610 for Supervision Allocation throughout Housing &
Neighborhoods Dept in Conjunction with FY 2009-2010 Allocation ($425,117 CDBG
Prog - Ord 2009-634-E; $6,452 Housing Opportunities for Persons with Aids
(HOPWA) - Ord 2009-635-E; $76,874 Home Investmt Partnership - Ord 2009-637-E
& $134,167 for Jax Housing Finance Auth - Ord 2009-512-E; Auth Funds
Carryover to FY 2010-2011. (BT 10-159) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F (C/P
added to R 8/16/10) |
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8/16/2010 RCD Read 2nd & Rerefer |
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8/17/2010 F Read 2nd & Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
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Bill
Summary Fact Sheet R:
Approve
RCD: Approve APPROVE 4-0 |
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8. 2010-675 |
ORD
Providing City's Formal Support to Efforts of Jax Historic Naval Ship Assn to
Coordinate Local, State & Fed Authorities to bring the Retired Naval
Vessel USS Charles F Adams (DDG-2) to Downtown Jax Southbank as a Floating
Museum, E of the Acosta Bridge. (Rohan) (Introduced by C/M Bishop &
Sponsored by CM Redman, Johnson, Yarborough, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F,JWW
(C/P added to R 8/16/10) |
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8/16/2010 RCD Read 2nd & Rerefer |
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8/17/2010 F Read 2nd & Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
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Bill
Summary R:
Approve
RCD: Approve DEFER |
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9. 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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10. 2010-681 |
ORD
Approp $265,965 ($239,368.50 Grant from, FEMA & $25,596.50 Match from Propty
Owner) to Acquire & Demolish a Repeatedly Flooded & Damaged Propty at
6864 Bakersfield Dr (re Severe Repetitive Loss Mitigation Grant Prog); Auth
Funds Carryover to FY 2010-2011; Auth a Fed-Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt; Designate Oversight by Fire & Rescue Dept. (BT 10-156)
(McCain) (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: F,PHS |
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9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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11. 2010-682 |
ORD
Approp $5,381.11 ($4,843 from FEMA & $538.11 Match from Propty Owners at
2811 W 4th St) of addnl Funds for Unanticipated Constrn Overages Incurred to
Address the Flooding Hazard at said Propty; Auth Funds Carryover to FY
2010-2011; Designate Oversight by Fire & Rescue Dept. (BT 10-162)
(McCain) (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: F,PHS |
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9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4-0 Include ref. to previous Ord.
in bill. |
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12. 2010-683 |
ORD
Approp $75,329 from Gen Fund - Rec & Community Svcs/Playgrounds &
Ctrs Acct for Part-Time Salary Shortages at Cecil field Commerce Ctr for FY
2009-2010; Apv Addnl Hrs. (BT 10-163) (RC 10-259) (McCain) (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: F,RCD |
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9/7/2010 RCD 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; F, RCD |
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Bill
Summary Fact Sheet RCD:
Approve APPROVE 4-0 |
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13. 2010-686 |
ORD
Directing Extension of Tax Rolls for 2010 Tax Yr Prior to Completion of Value
Adjustmt Bd Hearings. (French) (Req of Tax Collector) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: F |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; F |
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Bill
Summary APPROVE 4-0 |
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14. 2010-687 |
ORD
Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT. No. 161272789)
with Fla Bd of Trustees, Internal Improvemt Trust Fund to Operate an Existing
78-Slip Public Marina, with Spec Events, for Mooring of Rec Vessels in
Conjunction with an Upland Park & Sports Complex & Extend Lease Term
thru 3/13/15. (McCain) (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,TEU,RCD,F |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer; 9/7/2010 RCD 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,RCD, F |
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Bill
Summary
Fact Sheet R:
Amend/Approve
TEU: Amend/Approve
RCD: Amend/Approve AMEND(R)/APPROVE 4-0 |
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15. 2010-688 |
ORD
Apv Collective Bargaining Agreemt with Jacksonville Supervisors Assn, Inc for
Supervisory Bargaining Units 130 & 131 for 10/1/09 thru 9/30/12. (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: F |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; F |
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Bill
Summary APPROVE 4-0 |
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16. 2010-689 |
ORD
Auth a RR Crossing Closure Agreemt bet City, Talleyrand Terminal Railroad Co,
Inc & FDOT to Close a Public Highway-Rail Grade Crossing at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: TEU,F |
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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; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 4-0 |
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17. 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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18. 2010-700 |
ORD
Auth a Traffic Control Agreemt bet City, JSO & Il Villagio Community
Association, Inc, Pursuant to Sec 316.006, F.S. (Sidman) (Introduced by C/M
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: F,PHS |
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9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary APPROVE 5-0 |
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19. 2010-701 |
ORD
Auth a Traffic Control Agreemt bet City, JSO & Point Meadows Place
Condominium Assn, Inc, Pursuant to Sec 316.006, F.S. (Sidman) (Introduced by
C/M Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: F,PHS |
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9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary APPROVE 5-0 |
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20. 2010-702 |
ORD
Apv Settlemt in Eminent Domain of Owners Damages of $125,598 plus Recoverable
Costs of $28,434.79 & Atty's Fees of $32,831.96, for Total Settlemt of
$186,864.75, Resulting from Condemnation of Parcels 112, 712.1 & 712.2 re
Greenland Rd Proj, in Proceeding of Jacksonville v. Franklin D. Chapman, et
al, Case No. 2007-CA-000951. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: TEU,F |
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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; TEU, F |
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Bill
Summary TEU:
Approve APPROVE 5-0 |
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21. 2010-712 |
ORD
Amend Sec 126.104 (Integrity of Public Contracting & Purchasing Process),
Ord Code, to Require Certification of Legal Workers. (Sidman) (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,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 R:
Approve APPROVE 5-0 |
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22. 2010-715 |
ORD
Approp $82,058.70 Continuation Grant from "HOPWA" 2008-2009 Lapse
Funds to Catholic Charities Bureau for Short-Term Rental Assistance to
Low-Income Persons with HIV/AIDS & their Families; Auth Funds Carryover
to FY 2010-2011. (BT 10-165) (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: F,PHS |
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Fact
Sheet READ 2ND &
REREFER |
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23. 2010-716 |
ORD
Approp $644,278.35 from Parks/Rec/Enter Capital Projs (F5750) Rsvs First
Coast Swimming Complex to Plan & Design Swimming Pool at 590 Duval
Station Rd; Designate Oversight by Rec & Community Svcs Dept. (Dist
11-Holt) (Sidman) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: F,RCD |
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|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
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24. 2010-717 |
ORD
Apv Eminent Domain Settlemt of $209,413.40 ($134,538.90 Owner's Damages,
$32,266.91 Recoverable Costs & $42,607.59 Atty's Fees), which is
$200,713.40 over Deposited Amt re Condemnation of Parcels 710 & 807 for
St Augustine Rd Proj in City of Jax v. Scott K. Perry, et al, Case No.
2006-CA-003443. (Dist 6 - Webb) (Duckworth) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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25. 2010-718 |
ORD
Apv Eminent Domain Settlemt of $682,106.60 ($525,000 Owner's Damages,
$53,856.60 Recoverable Costs & $103,250 Atty's Fees), which is
$470,106.60 over Deposited Amt re Condemnation of Parcel 122 re Crystal
Springs Proj in City of Jax v. Edward S Elias, et al, Case No.
2007-CA-009812. (Dist 12 - Davis) (Duckworth) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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26. 2010-719 |
ORD
Auth Renewal Agreemt #3 of Amended & Restated Agreemt with Jax Symphony
Assn, Inc, Leasing Jacoby Hall of the Jax Performing Arts Ctr for 7/1/10 - 6/30/13; Designate Oversight
by JEDC. (McCain) (Req of Mayor) 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 |
|
|
Fact
Sheet R:
Read 2nd & Rerefer RCD: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
27. 2010-721 |
ORD
Amend Sec 4 of Ord 2009-938-E to allow Self-Approp of Private Instruction Rev
rcvd by Rec & Community Svcs Dept & for Carryover to Subsequent FY's.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
|
|
1.
9/14/2010 CO Introduced: R,RCD,F |
|
|
Fact
Sheet R:
read 2nd & Rerefer RCD: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
28. 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 |
|
|
R:
read 2nd & Rerefer RCD: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
29. 2010-725 |
ORD
re Establishmt of the Harbour Waterway Spec Dist; Adopt Charter for said Dist
to Maintain Canal System in the Harbour, Harbour North, Harbour Cay &
Harbour Island Neighborhoods; Estab 5-member Bd with Initial Terms exp
11/20/12 & to be Elected beginning with 2012 Gen Election; Bd of Supv
shall have Authority to Impose a Non-Ad Valorem Assessmt up to $2,000
Annually per Residential Unit & each Parcel with Canal Access Easemt and
$4,000 Annually for each Parcel used for a Marina within said Dist.
(Reingold) (Introduced by C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
|
|
1.
9/14/2010 CO Introduced: RCD,F,JWW |
|
|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
30. 2010-728 |
ORD
Approp $5,000 from Environmental Protection Fund to the Tree Hill Nature Ctr
for a Proj Engineering Design Audit of a Geothermal Heating & Cooling
System & a Feasibility Study of using a Hawthorn Well rather than the
Floridan Aquifer; Auth Funds Carryover to FY 2010-2011; Designate Oversight
by Environmental & Compliance Dept. (BT 10-170) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
|
|
1.
9/14/2010 CO Introduced: TEU,F |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
31. 2010-729 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $40,000,000 to Purchase Mortgage Loans Originated by Participating Local
Lending Institutions to Purchase or Rehab New or Existing Owner-Occupied
Single Family Residences or Purchasing Securities with Interest in such
Loans, Including Securities Guaranteed by Fed Govt; Require Addnl Council
Apvl Prior to Sale. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/7/10 |
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1.
9/14/2010 CO Introduced: RCD,F |
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RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
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32. 2010-741 |
ORD
Repealing Ord 2007-820-E; Declaring Surplus a 1970 65' Eugene Johnson Boat
(MP #3178); Auth Sale & for Proceeds to go in Spec Council Contingency -
F&R Boat Proceeds Acct; Auth Funds Carryover to FY 2010-2011; Request
Emerg Apv. (McCain) (Req of Mayor) 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,F,PHS |
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R:
Emergency/Approve EMERGENCY/APPROVE 5-0 |
** Other items may be added to the agenda at the discretion
of the Chair. **
For Discussion Only (No Finance
Action)
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ORD
Levying Annual Taxes for 2010 Calendar Yr on Real & Personal Propty in
Gen Svcs Dist, Not Including Urban Svc Dists 2, 3, 4 or 5 (Atlantic Bch,
Neptune Bch, Jax Bch & Baldwin); Stating Percentage Increase over 2010
Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/14/10 |
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1.
7/27/2010 CO Introduced: F |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; F |
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9/8/2010 F Tentatively Approve 7-0 |
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9/14/2010 CO PH/Tentatively
Approved/Postponed to 9/28/10 13-5
(Bishop, Clark, Crescimbeni, Johnson, 3. Yarborough) |
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Bill
Summary |
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ORD
Levying Annual Taxes for 2010 Calendar Yr on Real & Personal Propty
Including only Urban Svc Dists 2, 3 & 4, Atlantic Bch, Public
Hearing Pursuant to Sec 200.065, F.S. - 9/14/10 |
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1.
7/27/2010 CO Introduced: F |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; F |
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9/8/2010 F Tentatively Approve 7-0 |
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9/14/2010 CO PH/Tentatively
Approved/Postponed to 9/28/10 13-5
(Bishop, Clark, Crescimbeni, Johnson, 3. Yarborough) |
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Bill
Summary |
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ORD
Levying Annual Taxes for 2010 Calendar Yr on Real & Personal Propty
Including Only Urban Svc Dist 5, Town of Baldwin; Stating Percentage Increase
over 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/14/10 |
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1.
7/27/2010 CO Introduced: F |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; F |
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9/8/2010 F Tentatively Approve 7-0 |
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9/14/2010 CO Ph/Tentatively
Approved/Postponed to 9/28/10 13-5
(Bishop, Clark, Crescimbeni, Johnson, 3. Yarborough) |
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Bill
Summary |
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ORD
Approp Funds & Estab City of Jax, JEA, Water & Sewer Expansion Auth,
Jax Aviation Auth, JPA, JTA, Police & Fire Pension Fund & Downtown
Vision Business Improvemt Dist Budgets for 2010 - 2011 FY, Capital Improvemt
Budget for 2010-2011 FY, Public Svc Grants, Capital Outlays, Employee Cap;
Provide for Fed Public Svc Grants, State & Fed Grant Progs, Position Allocations
& Temp Hrs, Forecasted Gen Fund Rev & Expenditures, All Years Budget
City Banking Fund, Septic Tank Failure Schedule, Capital Projs, Auto
Allowance Restrictions, Pension Contributions; Waive Sec 51.102, Ord Code, to
fund Jax Children's Comm (JCC) as Provided herein; Waive 106.216(h) Cash
Funding Provisions; Waive Sec 106.219 Requiring Unit Cost & Svc Quality
Measures; Waive Chapt 126 as to SMG Procurement Policies; Waive Sec
106.203(a) to Auth Codifications; Provide for JCC Comprehensive Budget Transfer
Powers; Provide for Public Works Charge Back Limitations; Estab Municipal
Purpose in Compliance with Sec 106.203(b), re Food & Beverage Purchasing;
Amend Sec 51.104 (Powers & Duties) to allow JCC Provider to Provide Light
Snacks & Beverages as Part of their Progs; Provide for Operations,
Functions & Regulation of Jax Journey & its Oversight Comm;
Incorporating Schedules. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/14/10 |
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1.
7/27/2010 CO Introduced: F |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; F |
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9/8/2010 F Sub/Tentatively Approve 7-0 |
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9/14/2010 CO PH/
SUBSTITUTED/Tentatively Approved/Postponed to 9/28/10 13-5 (Bishop, Clark, 3. Crescimbeni,
Johnson, Yarborough) |
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Bill
Summary |