CN:
FINANCE
COMMITTEE AGENDA
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Wednesday,
September 8, 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 |
Attorney: Steve
Rohan |
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E. Denise Lee (Arrived 11:04 am) |
Chief of Research:
Jeff Clements |
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Ray Holt |
Administration:
Sherry Hall / Lisa Rinaman |
Meeting Convened 10:01
AM Meeting
Adjourned 11:17 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:
CM Glorious Johnson (2009-549)
Devin Reed, Director
of Central Operations
John Pappas, Public
Works
Jeff Beck, Deputy
Director Public Works
Joe Stelma
Jason Teal, General
Counsel
Cindy Laquidara,
General Counsel
Kent Olson, Budget
Office
Presentation:
Wyman Duggan – “Worksite Clinics”
NOTE: The next regular meeting will be held Tuesday, September 21, 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. 2009-549 |
ORD-MC
Amend Chapt 116 (Employees & Employee Benefits), Create new Sec 116.901
(Asst Mgmt Improvement Officers); AMIOs to be Apptd by Mayor & Confirmed
by Council; Limit Number to 20;
Addressing Qualifications, Job Descriptions, Salary Ranges; Create
Reporting Requirement; Protect Existing Employees. (Rohan) (Introduced by C/M
Johnson & Co-Sponsored by Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Substitute/Approve SUBSTITUTE(R)/APPROVE 6-0 |
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3. 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 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 R:
Defer
TEU: Defer DEFER |
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4. 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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5. 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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Fact
Sheet RCD:
Defer AMEND/APPROVE 6-0 1.
Extend Maturity of loan 5 years to July 26, 2019. 2.
Provide explanation of |
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6. 2010-527 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts) Ord Code, Secs 111.450 (Spay
& Neuter Rebate Trust Fund) & 111.455 (Animal Care and Control
Training & Veterinary Svcs Trust Fund for Disposition of License Fees
& Create new Sec 111.456 (Animal Care & Protective Svcs Training
& Cruelty Prevention Trust Fund) to Fund said Svcs; Amend Chapt 462
(Animals) by making Vast Amends to all existing 12 Parts of Chapt &
Creating new Part 13 (Excessive Intact Animal Permits), Part 14 (Grant Funds
& Similar Rev Streams), Part 15 (Permanent Pet Identification Requiremt)
& Part 16 (Importation of Animals, Quarantine, Vaccination Requiremts).
(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,TEU (CP
added to R & PHS 7/27/10) |
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7/19/2010 TEU Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Fact
Sheet TEU:
Substitute/Approve SUBSTITUTE(R)/APPROVE 4-2
(Davis, Fussell) |
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7. 2010-554 |
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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Bill
Summary TENTATIVE APPROVE 7-0 |
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8. 2010-555 |
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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Bill
Summary TENTATIVE APPROVE 7-0 |
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9. 2010-556 |
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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Bill
Summary TENTATIVE APPROVE 7-0 |
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10. 2010-557 |
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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Bill
Summary TENTATIVE/SUBSTITUTE/APPROVE 7-0 |
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11. 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 DEFER |
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12. 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 DEFER |
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13. 2010-607 |
ORD
Auth Lease Agreemt with Southgate Shopping Center, LLC for 10,000 Sq Ft of
Ofc Space for Court Facilities & Offices at 3490 Beach Blvd at Initial
Rate of $15.20/Sq Ft for 5 Yrs beginning 10/1/10 & a 5-Yr Renewal Option.
(McCain) (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: TEU,F |
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8/2/2010 TEU Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU:
Approve APPROVE 5-0 |
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14. 2010-612 |
ORD
Approp $7,181,834 in CDBG Prog Funds for Prog Costs for 2010-2011 FY; Auth
Fed Prog Contracts; Auth Funds Carryover to FY 2011-2012; Apv Positions. (BT
11-004) (RC 11-003) (McCain) (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: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary RCD:
Defer AMEND/APPROVE 5-0 Attach
revised exhibit 2. |
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15. 2010-647 |
ORD
Approp $1,320,000 ($660,000 U.S. Dept of Commerce, Economic Dev Admin (EDA)
Grant & $660,000 City Match) to Expand Existing Storm Water Pond at Cecil
Commerce Ctr as Requiremt of current St Johns River Water Mgmt Dist
Conceptual Environmental Resource Permit; Auth Contract with EDA for said
Proj; Designate Oversight by JEDC. (BT 10-143) (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: TEU,RCD,F
(C/P added to R 8/16/10) |
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8/16/2010 RCD Read 2nd &
Rerefer; 8/16/2010 TEU 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; TEU, RCD, F, R |
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Bill
Summary R:
Amend/Approve TEU: Amend/Approve RCD:
Amend/Approve AMEND(R)/APPROVE 5-0 |
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16. 2010-648 |
ORD
Approp $95,000 from Handicapped Parking Fines Trust Fund for ongoing Misc
& Emerg Client Assistance to the Disabled & Related Activities; Auth
Funds Carryover to FY 2010-2011. (BT 10-152) (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: F,PHS |
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|
8/17/2010 PHS Read 2nd &
Rerefer; 8/17/2010 F Read 2nd &
Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary APPROVE 5-0 |
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17. 2010-649 |
ORD
Approp $63,000 from Handicapped Parking Fines Trust Fund for Accessible Venue
Sidewalks, Parking, Beach Scoot & Mobi Chairs at Hanna & Huguenot
Parks. (BT 10-153) (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,PHS |
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8/16/2010 RCD Read 2nd & Rerefer |
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8/17/2010 PHS Read 2nd &
Rerefer; 8/17/2010 F Read 2nd &
Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS |
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Bill
Summary RCD:
Approve APPROVE 6-0 |
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18. 2010-650 |
ORD
Approp $47,563 from Handicapped Parking Fines Trust Fund for Lights &
Bleachers at the Wheelchair Accessible Field at McGirts Park for use in Jax
Miracle League to Facilitate Participation by Individuals with var
Disabilities; Auth Funds Carryover to FY 2010-2011. (BT 10-154) (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,PHS |
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|
8/16/2010 RCD Read 2nd & Rerefer |
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|
8/17/2010 PHS Read 2nd &
Rerefer; 8/17/2010 F Read 2nd &
Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS |
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|
Bill
Summary RCD:
Approve APPROVE 6-0 |
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19. 2010-651 |
ORD
Approp $20,000 from Environmental Protection Fund to enable EPB to Sponsor
& Contribute $20,000 to St Johns River Alliance River Summit 9/15/10 -
9/16/10; Waive Conflicting Provisions of Secs 111.755 (Environmental
Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 10-155) (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: R,TEU,F |
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8/16/2010 R Read 2nd & Rerefer; 8/16/2010 TEU 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; R, TEU, F |
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Bill
Summary R:
Approve
TEU: Approve APPROVE 6-0 |
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20. 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 |
|
|
8/17/2010 F Read 2nd & Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
|
|
Bill
Summary R:
Defer RCD: Defer DEFER |
|
21. 2010-653 |
ORD
Approp $12,450 in Help America Vote Act Funds to Implement the Military &
Overseas Voter Empowermt Act, Educate Voters & Improve Admin of other Fed
Election Activities; Auth Funds Carryover to FY 2010-2011. (BT 10-160)
(McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: R,F |
|
|
8/16/2010 R Read 2nd & Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
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2.
8/24/2010 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 6-0 |
|
22. 2010-654 |
ORD
Approp $124,037.53 ($95,413.49 in Help Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: R,F |
|
|
8/16/2010 R Read 2nd & Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 6-0 |
|
23. 2010-660 |
ORD
Auth Agreemt with Shands Jacksonville Medical Center, Inc & a Ltr of
Agreemt with Florida Health Care Admin, both re Pymt of City's $23,775,591
Indigent Health Care Contract Obligation for FY 2010-2011. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: F,PHS (C/P
added to R 8/16/10) |
|
|
8/17/2010 PHS Read 2nd &
Rerefer; 8/17/2010 F Read 2nd &
Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
|
|
Bill
Summary R:
Approve APPROVE 6-0 |
|
24. 2010-662 |
ORD
Amend 2009-512-E (City Budget) by Amending JEA Budget Schedule C. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: F |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary APPROVE 6-0 |
|
25. 2010-671 |
ORD
Auth an Amended & Restated Easemt Agreemt with the School Bd (Grantor) to
allow JSO, Fire & Rescue Dept & ITD to use a Replacemt Radio Tower at
Lake Shore School. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: TEU,F (C/P
added to R 8/16/10) |
|
|
8/16/2010 TEU Read 2nd & Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; TEU, F, R |
|
|
Bill
Summary R:
Approve TEU: Approve APPROVE 6-0 |
|
26. 2010-672 |
ORD
Conf Initial Assessmt for Stormwater Svc Assessmts; Auth Imposition &
Collection of Stormwater Svc Assessmts, Excluding Urban Svcs Dists 2, 3, 4
& 5; Provide Procedures for Collection. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: TEU,F (C/P
added to R 8/16/10) |
|
|
8/16/2010 TEU Read 2nd & Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; TEU, F, R |
|
|
Bill
Summary R:
Approve
TEU: Approve APPROVE 6-0 |
|
27. 2010-673 |
ORD
Conf Initial Assessmt for Solid Waste Svc Assessmts; Auth Imposition &
Collection of Solid Waste Assessmts, Excluding Urban Svcs Dists 2, 3, 4 &
5; Provide Procedures for Collection. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: TEU,F (C/P
added to R 8/16/10) |
|
|
8/16/2010 TEU Read 2nd & Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; TEU, F, R |
|
|
Bill
Summary R:
Approve
TEU: Approve APPROVE 6-0 |
|
28. 2010-674 |
ORD
Recognizing the Assessmt & Recommendations of the Jax Foreclosure Task
Force; Request Dir of Housing & Neighborhoods to estab a Working Group to
Implement Recommendations; Sunsetting the Task Force on 8/31/10; Expressing
Thanks & Appreciation for Work Done by Work Force & its Staff. (Clements
& Rohan) (Introduced by CM Hyde & Co-Sponsored by CM W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
|
|
1.
8/10/2010 CO Introduced: R,RCD,F |
|
|
8/16/2010 RCD Read 2nd &
Rerefer; 8/16/2010 R Read 2nd &
Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
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2.
8/24/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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|
Bill
Summary R:
Approve RCD:
Approve APPROVE 6-0 |
|
29. 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 |
|
|
1.
8/10/2010 CO Introduced: RCD,F,JWW
(C/P added to R 8/16/10) |
|
|
8/16/2010 RCD Read 2nd & Rerefer |
|
|
8/17/2010 F Read 2nd & Rerefer |
|
|
2.
8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
|
|
Bill
Summary R:
RCD: DEFER |
|
30. 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 |
|
|
1.
8/24/2010 CO Introduced: R,F |
|
|
Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
31. 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 |
|
|
1.
8/24/2010 CO Introduced: F,PHS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
32. 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 |
|
|
1.
8/24/2010 CO Introduced: F,PHS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
8/24/2010 CO Introduced: F,RCD |
|
|
Bill
Summary RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
34. 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 |
|
|
1.
8/24/2010 CO Introduced: F |
|
|
Bill
Summary READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
8/24/2010 CO Introduced: R,TEU,RCD,F |
|
|
Bill
Summary R:
Read 2nd & Rerefer TEU: Read 2nd & Rerefer RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
8/24/2010 CO Introduced: F |
|
|
Bill
Summary READ 2ND &
REREFER |
|
37. 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 |
|
|
1.
8/24/2010 CO Introduced: TEU,F |
|
|
Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND & REREFER |
|
38. 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 |
|
|
1.
8/24/2010 CO Introduced: R,TEU,F |
|
|
Bill
Summary R:
Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
39. 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 |
|
|
1.
8/24/2010 CO Introduced: F,PHS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
8/24/2010 CO Introduced: F,PHS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
41. 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 |
|
|
1.
8/24/2010 CO Introduced: TEU,F |
|
|
Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
42. 2010-703 |
ORD
Mandating the Propty Appraiser to Annotate Propty Record Cards of all Proptys
Located within the Site Boundaries (Brown's Dump; Lonnie C. Miller, Sr. Park;
Forest Street Incinerator Site; & Fifth & Cleveland Sts Incinerator
Site) in Accordance with Consent Decree Entered by U.S. Dist Court for Middle
Dist of Fla, the Comprehensive Environmental Response, Compensation &
Liability Act & ORD 2007-832-E. (Teal) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
|
|
1.
8/24/2010 CO Introduced: R,TEU,F,PHS |
|
|
Bill
Summary R: Read 2nd & Rerefer TEU: Read 2nd & Rerefer WITHDRAW 6-0 |
|
43. 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 |
|
|
1.
8/24/2010 CO Introduced: R,F |
|
|
READ 2ND &
REREFER |
|
44. 2010-713 |
ORD
Auth Agreemt & Approp $5,000 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
|
|
1.
8/24/2010 CO Introduced: R,RCD,F,JWW |
|
|
R:
Emergency/Approve
RCD: Emergency/Approve EMERGENCY/APPROVE 6-0 |
***Other items may be added to the agenda at the discretion of the Chair.***