CN:
FINANCE
COMMITTEE AGENDA
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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 |
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 |
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
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:
Council President
Jack Webb
Nathan Rezeau, 2010-455
Mickey Miller –
Quarterly Operating Portfolio Update
NOTE: The next regular meeting will be held on Tuesday, August 3, 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 ˝ 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 |
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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 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 |
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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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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 |
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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 RCD:
Approve APPROVE 7-0 |
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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 |
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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 DEFER |
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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 |
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1.
6/8/2010 CO Introduced: F,RCD |
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|
6/14/2010 F Read 2nd & Rerefer |
|
|
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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|
RCD:
Defer DEFER |
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23. 2010-494 |
ORD
re 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 |
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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 |
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1.
6/22/2010 CO Introduced: F,PHS |
|
|
Fact
Sheet READ 2ND & REREFER |
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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 |
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1.
6/22/2010 CO Introduced: F,PHS |
|
|
Fact
Sheet READ 2ND & REREFER |
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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 |
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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 |
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1.
6/22/2010 CO Introduced: F,RCD |
|
|
RCD:
Read 2nd & Rerefer READ 2ND & REREFER |
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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 |
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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 |
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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 |
|
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 |
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|
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 |
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|
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 |
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|
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 |
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|
R: Read 2nd & Rerefer RCD: Read 2nd & Rerefer READ 2ND &
REREFER |
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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 |
***Other items may be added to the agenda at the discretion of the Chair.***