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
|
Monday,
June 14, 2010 |
Tape
No.________________________ |
|
12:00 p.m. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Stephen Joost,
Chair |
Legislative Aide:
Sharonda Davis |
|
William Bishop,
Vice Chair |
Council Auditor:
Kirk |
|
John Crescimbeni |
Council Auditor:
Janice Billy |
|
Johnny Gaffney Left at 1:47p.m. |
Attorney: Peggy Sidman |
|
Ray Holt |
Attorney: Steve
Rohan |
|
E. Denise Lee |
Chief of Research:
Jeff Clements |
|
Don Redman |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Meeting Convened 12:04
p.m. Meeting Adjourned 1:55 p.m.
Meeting Reconvened 1:56 p.m. Meeting Adjourned 1:57 p.m.
Attendance:
Billy Estep, Fire & Rescue Dept - (2009-877)
Pam Wilson, Recreation & Community Services Dept - (2010-337)
Delphia Williams, Recreation & Community Services Dept -
(2010-253)
Joey Duncan, Public Works Dept - (2010-423)
Kelley Boree, Recreation & Community Services Dept - (2010-424
Twane Duckworth, Office of General Counsel - (2010-425 426,
427& 428)
John Germany, Office of General Counsel - (2010-430)
Lindsey Ballas, JEDC - (2010-431)
Bruce Blake, Brooks Health Facility - (2010-431)
John Pappas, Public Works Dept - (2010-436)
|
Item/File No. |
Title/History |
|
|
|
|
1. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
|
|
1.
2/24/2009 CO Introduced: R,F,TEU |
|
|
3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
|
|
3/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
|
|
|
|
|
BILL
SUMMARY R: withdraw WITHDRAW 9-0 |
|
2. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
|
|
1.
2/24/2009 CO Introduced: R,F,TEU |
|
|
3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
|
|
3/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
|
|
R:
withdraw WITHDRAW 9-0 |
|
3. 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 |
|
|
1.
6/23/2009 CO Introduced: F,TEU |
|
|
7/20/2009 F Read 2nd & Rerefer |
|
|
7/21/2009 TEU Read 2nd & Rerefer |
|
|
2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY DEFER |
|
4. 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 |
|
|
1.
7/28/2009 CO Introduced: R,F |
|
|
8/3/2009 F Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
|
|
2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F |
|
|
BILL
SUMMARY R: defer DEFER |
|
5. 2009-877 |
ORD
Approp $210,000 ($168,000 Homeland Security & FEMA Grant - Assist to
Firefighters - Fire Prevention & Safety, $42,000 Rsv for Fed Progs) to
Purchase Communications Equipmt for Duval, Baker, Clay, Nassau & St Johns
Counties. (BT 10-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
|
|
1.
11/10/2009 CO Introduced: F,PHS |
|
|
11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
|
|
2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY FACT SHEET SUB/APPROVE 8-0 |
|
6. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: R,F,TEU |
|
|
4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer |
|
|
4/6/2010 TEU Read 2nd & Rerefer |
|
|
2.
4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
|
|
BILL
SUMMARY FACT SHEET R: defer DEFER |
|
7. 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 |
|
|
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) |
|
|
5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
|
|
2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
|
|
BILL
SUMMARY R: defer DEFER |
|
8. 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 |
|
|
1.
5/11/2010 CO Introduced: F,RCD |
|
|
5/17/2010 F Read 2nd & Rerefer |
|
|
5/18/2010 RCD Read 2nd & Rerefer |
|
|
2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET DEFER Pam
Wilson of the Recreation and Community Services Department explained that the
purpose of the new trust fund was to establish a mechanism by which funding
entities could make donations for the benefit of City parks that would not
involve funds being deposited in the General Fund. The committee discussed whether the fund
should be self-appropriating or not. |
|
9. 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 |
|
|
1.
5/11/2010 CO Introduced: F,PHS |
|
|
5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 F Read 2nd &
Rerefer |
|
|
2.
5/25/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY FACT SHEET DEFER The
committee continued its discussion of the proliferation of trust funds and
whether or not they should be self-appropriating. Council Member Webb requested the Council
Auditor’s Office to provide the committee with a list of all
self-appropriating trust funds currently on the books. |
|
10. 2010-365 |
ORD
Approp $145,000 in Capital Improvemt Funds from New Fire Station #47 Proj to
the Station #14 Apparatus Bay Addition Proj ($45,000) & to Station #25
Renovation Proj ($100,000); Amend Ord 2009-513-E (CIP) to auth Proj Changes.
(BT 10-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,PHS |
|
|
6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Correct
CIP sheet for Fire Station #47 |
|
11. 2010-366 |
ORD
Approp $8,540,836.68 from Finance Dept Insured Progs Acct to Return Excess
Loss Provision Contributions to JEA ($3,187,790.26), JPA ($85,900.60), Jax
Housing Auth ($151,038.58), JAA $229,945.23 & City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 9-0 |
|
12. 2010-367 |
ORD
Approp $492,265 from NW Jax Economic Dev Trust Fund (NWJEDF) ($392,265 Loan
& $100,000 Grant) to Fresh Ministries/Beaver Street Enterprise Ctr to
Renovate a 7,000 sq ft Warehouse Facility; Auth Funds Carryover to FY 2010-2011;
Auth Redev Agreemt with said Business. (BT 10-120) (Dist 9 - Jones) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 7-1 (Yarborough) Attach
revised redevelopment agreement to correct performance schedule, % of final
project costs, appraisal requirement, and remove HAND’s ability to modify
performance schedule |
|
13. 2010-368 |
ORD
Auth Agreemt with Duval County School Bd Conveying to City a Roadway Parcel
to provide Access to William Sheffield Regional Park & Addnl Parking for
New Berlin Elementary School; Designate Oversight by Rec & Community Svcs
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 1. Replace on file documents with revised
agreement (regarding inspectori period) and add construction cost estimate |
|
14. 2010-369 |
ORD
Auth Council Pres & Finance Chair to Execute Agreemt bet City &
McGladrey & Pullen, LLP, an Independent Auditor, to Provide Annual Audit
of City & Other Funded Progs for 3 Yrs. (Sidman) (C/M Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY APPROVE 8-0 |
|
15. 2010-404 |
RESO
Making Findings re Interlocal Agreemts with Town of Baldwin, & Cities of
Jax Bch, Atlantic Bch & Neptune Bch; Directing Council Auditor, in
Coordination with OGC, Council Research & Others to Research, Analyze
& Make a Report & Recommendation on all Facts & Circumstances re
Relative Taxing of & Provision of Svcs to Citizens in said Town &
Cities. (Rohan) (C/M Brown) |
|
|
1.
5/25/2010 CO Introduced: F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FAILED 3-6 (Crescimbeni, Joost,
Lee, Redman, Webb, Yarborough) Amend
to change date of report to March 2011 The
committee discussed at length whether adopting the resolution would send any
kind of message to the Beaches and |
|
16. 2010-421 |
ORD
Auth Mayor & Sheriff to enter a Traffic Control Agreemt with James Island
Home Owners Assn, Inc. (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,PHS |
|
|
6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY APPROVE 8-0 |
|
17. 2010-422 |
ORD
Declaring Surplus a 1997 E1 Pumper Valued at $4,550 & a 2003 Rescue
Valued at $4,000 & Auth Transfer to Duval County School Bd for use at A.
Philip Randolph Academies of Technology at No Cost; Waive Sec 122.812(c), Ord
Code, to allow Disposition at other than Fair Market Value; Designate Fleet
Mgmt Div to Monitor Actual Use of Propty. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: R,F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F ,RCD |
|
|
BILL
SUMMARY R: approve APPROVE 8-0 |
|
18. 2010-423 |
ORD
Apv Settlemt of Dispute with AECOM Technical Services, Inc, f/k/a/ Earth
Tech, Inc, d/b/a/ Earth Tech Consulting, Inc re an Improvemt to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Include
amount of settlement in title |
|
19. 2010-424 |
ORD
Transferring $130,806 to appropriate Subobjects to cover Yr-to-Date &
Anticipated Expenditures for Balance of FY 2009-2010 for Jax Journey School
Rec Leagues. (BT 10-123) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET APPROVE 6-2 (Redman,
Yarborough) |
|
20. 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 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY DEFER |
|
21. 2010-426 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $179,675.73 from Condemnation of Parcels 704, 704A, 704B for
St Augustine Rd Proj, owned by First Conservative Baptist Church re City of
Jax v. Scott Perry, et al, Case No. 2006-CA-003443. (Rohan) (Req of Gen
Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY APPROVE 9-0 |
|
22. 2010-427 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $124,824.00 from Condemnation of Parcel 101 for Touchton Rd
Proj re City of Jax v. James Rotti, et al, Case No. 2008-CA-12272. (Rohan)
(Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY APPROVE 9-0 |
|
23. 2010-428 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $205,806.25 from Condemnation of Parcels 101/701 for Rampart
Rd Proj re City of Jax v. Mini Isabel Ortiz, et al, Case No. 2007-CA-001922.
(Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY APPROVE 9-0 |
|
24. 2010-429 |
ORD
Auth Release of Covenants in var Official Records of Duval County. (Sidman) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY APPROVE 9-0 |
|
25. 2010-430 |
ORD
Auth an Assignmt Agreemt bet City, Landmar Group, LLC & North Bank
Developers, LLC of Certain Contracts to City in Connection with City Obtaining
Title to Shipyards Propty in a Foreclosure or via a Deed-in-Lieu of
Foreclosure; Designate Oversight by JEDC. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 1.
Replace on file documents with same documents plus all contracts referenced
in the assignment agreement 2.
Amend whereas clause to state that approx $50,000/yr will be an obligation to
the City until the property is developed, then it would become an obligation
to the landowner |
|
26. 2010-431 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst Proj) by
JEDC of $65,000,000 for a Capital Proj to be Owned and/or Operated by Genesis
Health, Inc, d/b/a/ Brooks Health System and/or its Affiliates; Apv Interlocal
Agreemt bet JEDC & City of St Augustine; Designate Oversight by JEDC.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 6/10/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,PHS,RCD |
|
|
6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS, RCD |
|
|
BILL
SUMMARY APPROVE 8-0 |
|
27. 2010-432 |
ORD
Apv Issuance by Jax Health Facilities Authority (JHFA) of $4,400,000 Health
Facilities Rev Bonds, Series 2010A (River Garden/The Coves Refunding) &
$10,600,000 Health Facilities Rev Bonds, Series 2010B (River Garden Refunding
& Proj), for Loan to River Garden Holding Co, Inc & River Garden
Hebrew Home for the Aged to Finance or Refinance Capital Projs & Equipmt
at Health Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code.
(Petrie) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/22/10 |
|
|
1.
5/25/2010 CO Introduced: R,F,PHS |
|
|
6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
|
|
BILL
SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 8-0 Identify
accredited investor as outlined in Regulatoin D of U.S. Securities and
Exchange Commission |
|
28. 2010-433 |
ORD
Apv Issuance by Jax Health Facilities Authority (JHFA) of its Hospital Rev
Bonds in 3 Series, Total of $75,000,000 for Loan to Southern Baptist Hospital
of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health
Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie)
(Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/22/10 |
|
|
1.
5/25/2010 CO Introduced: R,F,PHS |
|
|
6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
|
|
BILL
SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 8-0 Identify
accredited investor as outlined in Regulation D of U.S. Securities and
Exchange Commission |
|
29. 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 |
|
|
1.
5/25/2010 CO Introduced: R,F,RCD |
|
|
6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
|
|
6/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
R:
defer DEFER |
|
30. 2010-436 |
ORD
to Accept all Existing Fee or Easemt Interests in Certain Propty from FDOT
including Easemt in Propty Adjacent to Riverside Ave, Existing Fee &
Easemt Interest in Propty including Forest St, Riverside Ave, 2 Stormwater
Retention Ponds & the Cul-de-Sacs Adjacent to Forest St; and the Service
Rds, Access Rds & Other parcels Arising from SR 9A Constrn from I-95 on
the North, to I-95 on the South. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
|
|
1.
5/25/2010 CO Introduced: F,TEU |
|
|
6/1/2010 F Read 2nd & Rerefer |
|
|
6/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
AMEND/APPROVE 8-0 1.
Attach revised “on file” documents 2.
Provide for termination of easement adjacent to |
|
31. 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 |
|
|
1.
6/8/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
32. 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 |
|
|
1.
6/8/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
6/8/2010 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
34. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
6/8/2010 CO Introduced: R,F,RCD,JWW |
|
|
BILL
SUMMARY FACT SHEET R: READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
37. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
38. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
39. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
6/8/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
41. 2010-452 |
ORD
Auth License Agreemt with Kirby-Smith Camp #1209, Sons of the Confederate
Veterans to Hold an Event Honoring Veterans of Armed Svcs at the Confederate
Park on 11/6/10 & 11/7/10; Designate Oversight by Rec & Community
Svcs Dept; Request Emerg Apv. (Sidman) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: R,F,RCD |
|
|
R:
emergency/approve EMERGENCY/APPROVE 8-0 |
|
42. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
43. 2010-456 |
ORD
Auth a License Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
44. 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 |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
45. 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 |
READ 2ND
& REREFER
Minutes: Jeff Clements, Council Research
6.15.10
Tapes: Finance agenda meeting– LSD
6.14.10
Materials: Finance agenda
6.14.10