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, July 20,
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 |
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Ronnie Fussell |
Asst. Council
Auditor: Janice Billy |
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Michael Corrigan |
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Kevin Hyde |
Attorney: Steve
Rohan |
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E. Denise Lee |
Chief of Research:
Jeff Clements |
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Ray Holt (Arrived 10:08 AM) |
Administration:
Sherry Hall |
Meeting Convened 10:00 AM Meeting Adjourned 10:20 AM
Attendance:
Council President
Jack Webb
Nathan Rezeau, 2010-455
Mickey Miller –
Quarterly Operating Portfolio Update
Council President
Webb greeted the committee, thanked the members for their willingness to serve
in what seems likely to be a difficult budget adoption year and encouraged them
to tackle the tough issues that need to be addressed.
Chairman Davis looks
forward to a challenging but good committee year.
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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 ˝ 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) (C/M Johnson &
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:
Defer DEFER |
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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, 5/18/10,6/2/10,6/15/10,7/20/10 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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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) (C/M Hyde, 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. 2010-337 |
ORD
Auth Agreemt with Community Foundation, Inc to Estab the JaxParks Prog
Enhancemt Fund, a Non-Endowed Fund to allow JaxParks to Receive Private &
Corporate Foundation Donations; Auth Funds Carryover to Subsequent FY's;
Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary Fact Sheet RCD:
Defer DEFER |
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6. 2010-353 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating New Sec
111.226 (Victim Assistance Advisory Council Trust Fund) to Receive Gifts,
Donations, Contributions, Grants, etc to Fund the Annual Luncheon & Other
Activities for said Council. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,PHS |
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5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 F Read 2nd &
Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1. Remove “grants” from allowable source of
revenue for the fund. 2. The fund is self-appropriating up to a
maximum of $10,000; any amount over $10,000 requires Council approval. |
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7. 2010-425 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $141,158.50 from Condemnation of Parcel 805 owned by Edward
& Elma Hand for Broward Rd Proj re City of Jax v. Phoenix Products Real
Estate Holdings, et al, Case No. 2008-CA-002604. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,TEU |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 TEU Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary TEU:
Defer DEFER |
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8. 2010-435 |
ORD
Waiving Chapt 126 (Procuremt Code), Pt 3 (Prof Svcs Contracts) to allow City,
thru TDC, to Extend its Contract Agreemt with Visit Jacksonville for 24 Mos
after Exp Date of 9/30/10. (McCain) (Req of TDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
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6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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R:
Defer
RCD: Defer APPROVE 5-1 (Lee) |
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9. 2010-437 |
ORD
Approp $219,368 ($200,000 from Cities of Svc Fund & $19,368 from Rsv for
Fed Progs) for Jax Cities of Svc Initiative & Hiring a Chief Svc Officer
to Develop & Implement a City-Wide Plan to Increase Volunteerism, for
Grant Period 7/1/10 - 6/30/12; Auth Funds Carryover to Subsequent FY's; Apv
Position. (BT 10-124) (RC 10-201) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,RCD |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 RCD Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary
Fact Sheet RCD:
Withdraw WITHDRAW 6-0 |
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10. 2010-438 |
ORD
Approp $504,116 ($378,087 from FEMA & $126,029 from Rsv for Fed Progs)
for a Hazard Mitigation Grant Prog to Retrofit 5 Public Works Bldgs with
Accordion Window Shutters & Garage Door Braces to Withstand 120 MPH
Winds; Approp a 2008 Disaster Recovery Dev Block Grant Prog Award of
$4,276,399 to Repair Damages to 18 Projs Incurred in Tropical Storm Fay;
Provide Carryover of Block Grant Award to FY 2010-2011; Auth Subgrant Agreemt
with Fla Div of Emerg Mgmt & the 2008 Disaster Recovery Prog Agreemt with
Fla DCA; Apv Position. (BT 10-127 & 129) (RC 10-213) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,PHS |
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6/14/2010 PHS Read 2nd &
Rerefer; 6/14/2010 F Read 2nd &
Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1. Attach correct BT’s 2. Include grant amount by $851,218.45 to
$5,127,617.45 and attach doc. |
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11. 2010-439 |
ORD
Approp $191,218 Continuation Grant from FDLE as use for Advanced &
Specialized Training for Law Enforcemt & Correctional Officers &
Admin Costs; Auth Funds Carryover to FY 2010-2011; Adopt Budget for FY 7/1/10
- 6/3/11. (BT 10-128) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,PHS |
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6/14/2010 PHS Read 2nd &
Rerefer; 6/14/2010 F Read 2nd &
Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary APPROVE 7-0 |
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12. 2010-440 |
ORD
Approp $7,762,362 Continuation Grant from U.S. Dept of Energy, Energy
Efficiency Conservation Block Grant ($7,641,500 from Remaining Balance of
Grant & $120,862 Re-Allocation of Prev Approp by Ord 2009-720-E Completed
Proj) to Assist Eligible Entities in Implementing Energy Efficiency &
Conservation Strategies for 7/27/09 - 7/26/12; Auth Funds Carryover to FY's
2010-2011 & 2011-2012; Apv Positions; Designate Oversight by Dept of
Environmental & Compliance. (BT 10-125) (RC 10-199) (Rowland) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary
Fact Sheet TEU:
Defer AMEND/APPROVE 7-0 Attach
revised BT & RC |
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13. 2010-441 |
ORD
Approp $90,088 to use in Joint Proj by UNF & JU to Produce a Report on
Health & State of St Johns River; Waive Conflicting Provisions of Secs
111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord
Code & Provide Exemptions from City's Procuremt Code Pursuant to Subsecs
126.107 (f) & (g); Request Emerg Apv. (BT 10-137) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: R,F,RCD,JWW |
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6/10/2010 JWW Approve 9-0 |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 RCD Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary
Fact Sheet R:
Defer
RCD: Defer AMEND/APPROVE 7-0 1. Attach BT and legislative fact sheet as exh
1. 2. Correctly id board minutes as exh 2. 3. Authorize amendment to contract; attach
amended agreement as exh 3. 4. Place on file original agreement 5. Remove emergency request. |
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14. 2010-442 |
ORD
Approp $96,394 from Tree Protection & Related Expenses Trust Fund for
Planting 250 Trees along Oak St (Margaret to Challen); Riverside Ave (I-95 to
Van Wert); Park St (Margaret to FSCJ); Herschel St (Boone Park); Myra St
(Stockton to King); Remington St (Cherry to McDuff); Roselle St (Goodwin to
Copeland); Edgewood Ave (Rt 17 Flyover & Rt 17 to Herschel); Dancy St (Rt
17 to St Johns Ave); Belvedere (Rt 17 to Remington St); Wolfe St (Rt 17 to
Park St); Forbes St (Willowbranch to Kings); McDuff St (Oak to St Johns);
Willowbranch St (Post to Remington) & Rabdall St (Talbot to Belvedere);
Provide for Procuremt Directive & for Oversight by Public Works Dept.
(Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary TEU:
Amend/Approve AMEND/APPROVE 7-0 2. Include account name (“Riverside Avondale
Reforestation”) and number in bill |
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15. 2010-444 |
ORD-MC
Creating New Chapt 715 (Service Assessments), Ord Code, re Provision of
Public Svcs & Facilities in City; Auth Imposition & Collection of Svc
Assessmts against Propty & Estab Procedures therefore & Provide that
they Constitute a Lien. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 7-0 |
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16. 2010-445 |
ORD
Estimating Cost of Stormwater Mgmt Svc Provided by City's Stormwater Utility;
Estab Method of Assessing said Svc Against Real Propty Benefited thereby;
Direct Preparation of Tentative Stormwater Svc Assessmt Roll; Estab a Public
Hearing for Proposed Stormwater Svc Assessmts & Direct Provision of
Notice. ( Public
Hearing Pursuant to Chapt 166, F.S., Sec 715.204, Ord Code & CR 3.601-
7/27/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO Read 2nd & Rereferred; F, TEU |
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Bill
Summary
Fact Sheet TEU:
Defer DEFER |
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17. 2010-446 |
ORD
re Collection of Solid Waste in all of Duval County, except Jax Bch, Atlantic
Bch, Neptune Bch & Baldwin; Describing Method of Assessing Solid Waste
Costs against Assessed Propty; Determining Solid Waste Cost & Initial
Solid Waste Svc Assessmts; Direct Preparation of an Assessmt Roll; Auth
Public Hearing & Directing Provision of a Notice. ( Public
Hearing Pursuant to Chapt 166, F.S., Sec 715.204, Ord Code & CR 3.601 -
7/27/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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|
6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO Read 2nd & Rereferred; F, TEU |
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Bill
Summary
Fact Sheet TEU:
Defer DEFER |
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18. 2010-451 |
ORD
Auth Execution of Access Agreemts on City's Behalf to Perform Assessmt &
Remediation Activities at Former Dump Sites; Auth an Access Agreemt with
Imeson Investments, Inc for Assessmt & Remediation Activities at 0 Imeson
Park Blvd & 0 Gun Club Rd. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,PHS |
|
|
6/14/2010 PHS Read 2nd &
Rerefer; 6/14/2010 F Read 2nd &
Rerefer |
|
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
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19. 2010-455 |
ORD
Auth (1) Agreemt granting Restrictive Easemt over City Proptys near Outlying
Landing Field Whitehouse to U.S. Dept of Navy & (2) Donation Agreemt to
Navy the Appraised Value of Restrictive Easemt to Limit Developmt that is
Incompatible with Mission & Operations of OLF Whitehouse. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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|
6/14/2010 F Read 2nd & Rerefer |
|
|
6/15/2010 TEU Read 2nd & Rerefer |
|
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill
Summary
Fact Sheet TEU:
Approve APPROVE 7-0 |
|
20. 2010-456 |
ORD
Auth a License Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,RCD |
|
|
6/14/2010 F Read 2nd & Rerefer |
|
|
6/15/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/22/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill
Summary RCD:
Approve APPROVE 7-0 |
|
21. 2010-457 |
ORD
Auth Granting to JEA an Easemt to Operate & Maintain Water Svcs Outside
of Public R/W that is Touchton Rd (W of Southside Blvd). (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
6/14/2010 F Read 2nd & Rerefer |
|
|
6/15/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/22/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill
Summary Fact Sheet TEU:
Defer DEFER |
|
22. 2010-493 |
ORD
Auth a Memorandum of Understanding with Jacksonville Jaguars, Ltd, for
Distribution of Convention Developmt Tax Funds Imposed & Collected in
Accordance with Chapt 764, Ord Code. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: F,RCD |
|
|
6/14/2010 F Read 2nd & Rerefer |
|
|
6/15/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/22/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
RCD:
Defer DEFER |
|
23. 2010-494 |
ORD
re Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,RCD |
|
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
24. 2010-503 |
ORD
Approp $2,007,228 ($707,200 from State of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,PHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
25. 2010-504 |
ORD
Approp $90,000 from Spec Law Enforcemt Trust Fund to fund Hubbard House, Inc
($5,000), Murray Hill Ministries, Inc ($10,000), the Police Athletic League
of Jacksonville, Inc ($65,000) & Guardian Catholic Schools, Inc
($10,000). (BT 10-136) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,PHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
26. 2010-505 |
ORD
Approp $2,747,954 to Reclassify Workers' Comp IBNR Rsv Budget of $1,763,140,
Gen Liability IBNR Rsv Budget of $584,414 & Workers' Comp Case Rsv Budget
of $400,000 to Workers' Comp Paid Loss of $2,747,954. (BT 10-140) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
27. 2010-508 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Savannah Springs Apts II), Series 2010, of $6,669,000 to Acquire,
Construct & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of
JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 6/10/10 |
|
|
1.
6/22/2010 CO Introduced: F,RCD |
|
|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
28. 2010-516 |
ORD
Apv Restructuring a $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt
Proj) to Accept a Prepymt of $100,000 from Borrower, Increase Interest Rate
from 2.5% to 3.5%, Extend Maturity Date to be Coterminous with new Senior
Loan & make Pymts Subject to Available Cash Flow. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,RCD |
|
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
29. 2010-517 |
ORD
Restructuring Mortgage & Note in Current Principal Amt of $135,250.15
with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to
Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts
under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for
Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,PHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
30. 2010-518 |
ORD
Approp $156,500, a Reallocation from Kernan Blvd (JTB to McCormick) BJP Proj
to the Hodges Blvd (Beach to Atlantic) Proj for Final Change Order Issuance
& Proj Close Out; Amend Ord 2009-513-E (CIP) to auth Proj changes. (BT
10-131) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,TEU |
|
|
Fact
Sheet TEU:
Amend/Read 2nd & Rerefer AMEND/READ 2ND &
REREFER |
|
31. 2010-519 |
ORD
Approp $400,000 from CDBG Lapsed Funding from FY 2006-2007 & 2007-2008 to
provide $100,000 each to (1) Clara White Mission to Purchase Bldg for
Training & Affordable Housing for Low-Income & Homeless Veterans; (2)
First Tee of Jax for Renovations to Brentwood Golf Course; (3) Mt Carmel
Gardens to Replace Water Pipes & (4) Northwest Jax CDC for 2nd Phase of
North Point Town Ctr Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-135)
(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,RCD |
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|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
32. 2010-521 |
ORD
Auth a Dock Constrn & Maint Agreemt by which LPS Mortgage Processing
Solutions, Inc, Grants said Authorization to City to allow Boating Access to
Riverside Arts Market & the Northbank Riverwalk; Designate Oversight by
JEDC. (Dist 9-Jones) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,RCD |
|
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
33. 2010-522 |
ORD
Auth Agreemt with FDEP for Petroleum Cleanup Participation Prog re Cleanup of
Contamination at Police Memorial Bldg. (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,TEU |
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|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
34. 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 |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND & REREFER |
|
35. 2010-528 |
ORD
Apv Expenditure from Public Records Modernization Trust Fund for Maintenance
of Clerk's Computer Recording Software. (French) (Req of Clerk of Circuit
& County Courts) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
36. 2010-529 |
ORD
Apv Settlemt ($181,022.81) of Eminent Domain of Owner's (Dixon Family Trust)
Damages of $105,149 + Recoverable Costs of $41,273.14 & Atty's Fees of
$34,600.67 re Condemnation of Parcel 101 of Cahoon/Fouraker Rd Proj, re City
of Jacksonville v. P.A. Howard, et al, Case No. 2006-CA-000377. (Dist
12-Davis) (Duckworth) (Req of Gen Counsel) 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 |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
37. 2010-530 |
ORD
Apv Settlemt ($283,792.25) of Eminent Domain of Owner's (Bahri Industries,
Inc) Damages of $155,000 + Recoverable Costs of $33,792.25 & Atty's Fees
of $95,000 re Condemnation of Parcel 106 of Ft Caroline Rd Proj, re City of
Jacksonville v. Arlington American Legion Post 283, Inc, Case No.
2008-CA-005194. (Dist 1-Yarborough) (Duckworth) (Req of Gen Counsel) 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 |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
38. 2010-537 |
ORD
Approp $100,000 from Rec & Community Svcs (RCS)/Adult Svcs for Grant thru
Community Foundation, Inc to the Community Safety Net Fund, for Food,
Clothing, Shelter, Utility Assistance & Emerg Assistance due to Economic
Conditions; Auth Agreemt with Community Foundation, Inc; Waive Chapt 118
(Public Svc Grant Approp) to Allow all Funds for said Use & Require Final
Financial & Programmatic Report to Council Auditors within 30 Days of
Proj Completion; Designate Oversight by RCS Dept. (BT 10-145) (McCain) (Req
of Mayor & C/M Clark & Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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|
1.
6/22/2010 CO Introduced: R,F,RCD |
|
|
R: Read 2nd & Rerefer RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
39. 2010-553 |
RESO re Proposed Ad Valorem Tax Millage Rates for 2010 Tax
Yr; Advising Propty Appraiser of "Rolled-Back Rate" & Proposed
Millage Rates for the Gen Svcs Dist, for Urban Svc Dists 2, 3 & 4 (The
Beaches) & Dist 5 (Baldwin); Setting Public Hearing for Proposed Millage
Rates & Tentative Consolidated Govt Budget; Request Emerg Apv. (Sidman)
(Req of Mayor) |
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|
1.
7/27/2010 CO Introduced: F |
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|
EMERGENCY/APPROVE 7-0 |
At the conclusion of the
agenda, Chief Financial Officer Mickey Miller presented the mandatory quarterly
operating portfolio investment update.
In response to a question he stated that the fund is in a fairly
aggressive posture compared to other local governments and will probably
continue to be so positioned. He noted
that the City is in the process of replacing one of its funds managers through
a competitive process.
Chairman Davis stated that he
intends to have a public comment period at one of the upcoming Finance
Committee budget hearings. A date will
be determined and publicized later.
Minutes: Jeff Clements, Council Research
7.20.10
Tapes: Finance meeting– LSD
7.20.10
Materials: Finance agenda
7.20.10