CN
FINANCE
COMMITTEE AGENDA
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Monday May 17, 2010 |
Tape
No.________________________ |
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2:00 p.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Stephen Joost,
Chair |
Legislative Aide:
Sharonda Davis |
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William Bishop,
Vice Chair |
Council Auditor:
Kirk |
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John Crescimbeni |
Council Auditor:
Janice Billy |
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Johnny Gaffney,
left at 4:42pm |
Attorney: Peggy
Sidman |
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Ray Holt |
Attorney: Steve
Rohan |
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E. Denise Lee |
Chief of Research:
Jeff Clements |
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Don Redman |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Meeting Convened 2:04
pm Meeting Adjourned 4:45 pm
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:
Mickey Miller, Finance Dept - (2010-153)
Kevin Stork, COJ Comptroller - (2010-153)
John Keane, Police & Fire Pension - (2010-218)
Mr. Barcellow -
C/M Corrigan - (2010-330)
Ron Barton, Exec. Dir. JEDC - (2010-330)
Tony Sleiman,
Jason Teal, Office of General Counsel - (2010-284)
Kim Scott, Municipal Code Comp. Div - (2010-284)
April Mitchell, Fire & Resuce Dept - Special Committee
Report
Quarterly Finance
Committee Report (as of March 31, 2010), received from the Finance Department -
DEFER
NOTE: The next regular meeting will
be held Tuesday, June 1, 2010, due to the Memorial Day Holiday .
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Item/File No. |
Title/History |
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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) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL
SUMMARY R:defer DEFER |
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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) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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R:
defer DEFER |
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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 |
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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 DEFER |
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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 |
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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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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 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET DEFER |
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6. 2010-153 |
ORD
Auth Dir of Finance to Delete certain items of Missing or Stolen City
Tangible Personal Propty from the Tangible Personal Propty Records of Jax;
Finance Dept to Provide Annual Report to Council Auditors. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F |
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3/1/2010 F Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 Attach
revised exhibit 1 (deleting found property) In section 2 delete “on an annual
basis” and insert “at the same time as it is reported to the office of the
sheriff as required by M.C. section 102.104 and replace “Dept of Fin” with “property
custodian.” |
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7. 2010-182 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs Acct to the
Second Chance Help Center, Inc for Capital Improvemts to the Joe James
Community Ctr at 1631 Hurst Place; Auth Funds Carryover to FY 2010-2011; Auth
a License Agreemt with Second Chance to Manage & Operate the Ctr to
Provide Education Programming & Rec Activities for 10 Yrs with 3 Renewal
Options of 3 Yrs Each @ $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Proj;
Designate Oversight by Rec & Community Svcs Dept. (BT 10-091) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
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1.
3/9/2010 CO Introduced: F,RCD |
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3/15/2010 F Read 2nd & Rerefer |
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3/16/2010 RCD Read 2nd & Rerefer |
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2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET DEFER |
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8. 2010-218 |
ORD
Granting Exception to Requiremt in Sec 106.108(b), Ord Code, that Annual
Funding for City's Pension Plan be Based upon Annual Actuarial Reports so as
to Continue the Pension Contribution Rate for FY 2010, as Estab in Ord
2009-512-E, into FY 2011; Requiring 2/3 Vote for Adoption Pursuant to Sec
106.108(d). (McCain) (Req of Mayor) 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 |
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4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; R, F |
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BILL
SUMMARY FACT SHEET R: approve FAILED 3-6 (Bishop,
Crescimbeni, Redman, Gaffney, Lee, Yarborough) |
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9. 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 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 DEFER |
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10. 2010-266 |
ORD
Approp $323,660 ($291,294 U.S. Dept of Homeland Security Grant & $32,366
Match from Propty Owners for Acquisition & Demolition of a Repeatedly
Flooded & Damaged Property at 6814 Bakersfield Dr as Part of the Severe
Repetitive Loss Mitigation Grant Prog; Auth Funds Carryover to FY 2010-2011.
(BT 10-112) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS,TEU |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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11. 2010-284 |
ORD
Auth a Municipal Code Enforcemt Bd (MCEB) Lien Waiver Amnesty Period &
Auth Permanent Streamlined MCEB/Spec Master Lien Waiver Procedures. (Teal)
(C/M Lee & Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,TEU (Added
to PHS as per C/P 5/4/10) |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY APPROVE 9-0 |
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12. 2010-301 |
ORD
Approp $7,500 from Courts Innovations/Judicial Support Misc Svcs &
Charges to cover 625 Part-Time Hrs for Court Employees to Assist Judges &
Provide Other Svcs to Judiciary. (BT 10-113) (RC 10-169) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,PHS |
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5/3/2010 PHS Read 2nd & Rerefer; 5/3/2010 F Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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13. 2010-302 |
ORD
Approp $1,000,000 from FDOT for Addnl Funding of Timucuan National Preserve
Bicycle Route Proj; Auth Funds Carryover to FY 2010-2011; Auth a Local Agcy
Prog Supplemental Agreemt #6 with FDOT; Amend Ord 2009-513-E (CIP) to auth
Proj. (BT 10-114) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,TEU |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 TEU Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, TEU |
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APPROVE 9-0 |
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14. 2010-303 |
ORD
Approp $4,394.64 in 2009 Paul Coverdell Forensic Sciences Improvemt Grant
Funds Awarded to Dist 4 Med Examiner's Ofc by National Institute of Justice
for 2 Fisher Benchtop Centrifuges; Designate Oversight by Med Examiner's Ofc.
(BT 10-115) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,PHS |
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5/3/2010 PHS Read 2nd & Rerefer; 5/3/2010 F Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY APPROVE 9-0 |
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15. 2010-304 |
ORD
Approp $9,937 from E911 Emerg Wireless User Fees Acct for Calltaker Training,
Certification Requiremts & Travel Necessary for var Requiremts of 911
System Operations. (BT 10-117) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,PHS |
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5/3/2010 PHS Read 2nd & Rerefer; 5/3/2010 F Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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16. 2010-308 |
RESO
Apv Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing
Rev Bonds (Hollybrook Homes Apts), Series 2010 of $10,000,000 to Acquire,
Rehab & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA) |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY APPROVE 8-1 (Yarborough) |
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17. 2010-309 |
RESO
Apv Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing
Rev Bonds (The Arlington Multifamily Housing Portfolio), Series 2010, of
$27,500,000 to Acquire, Rehab & Equip 8 Multifamily Rental Housing Dev:
Colony; Forest Park; Georgetown; Greenbriar; Matanzas; Monterey Manor;
Sweetbriar I & II; & Villa Capri I & II. (Chastain) (Req of JHFA) |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY APPROVE 7-2 (Joost, Yarborough) |
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18. 2010-319 |
ORD
Approp $60,000 from CSX RR/Grand Park Community Rsv to Buy & Install 6
Aerators in 4 Ponds on City Propty at W 23rd, W 28th, Vernon & 10th Sts;
Designate Oversight by Public Works Dept. (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,TEU |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 TEU Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY AMEND/APPROVE 9-0 Project
detail should be 02 |
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19. 2010-321 |
ORD
Amend Ord 2009-839-E re 2009-2010 Weed & Seed Grant from Dept of Justice
to Correct the Stated Purpose by Amending BT 10-023 to Designate Fresh
Ministries, Inc as the Funding Recipient. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,PHS |
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5/3/2010 PHS Read 2nd & Rerefer; 5/3/2010 F Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY APPROVE 9-0 |
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20. 2010-322 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F |
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5/3/2010 F Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY AMEND/APPROVE 9-0 Attach
revised Exhibit 1 |
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21. 2010-327 |
ORD-MC
Estab New Chapt 179 (Mortgage Foreclosure Regulation), Ord Code; Provide
Purpose, Intent, Definitions & Applicability of the Ord; Require
Mortgagee Registration re Real Propty Mortgages in Default; Provide for
Registration, Fees & Approp of Fees for Implementation of the Ord;
Require Maintenance by Mortgagees; Provide Supplemental Authority, Penalties
& Enforcemt. (Rohan) (C/M Hyde & Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,PHS,RCD |
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5/3/2010 PHS Read 2nd & Rerefer; 5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL
SUMMARY AMEND/APPROVE 9-0 Delete
section 179.107(d) which requires a security guard |
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22. 2010-330 |
ORD
Auth (1) 7th Amend to Disposition, Dev & Lease Agreemt bet City, JEDC
& Jacksonville Landing Investments, LLC (JLI) re Land under the Landing's
Buildings & (2) Restrictive Covenant including Dev of the Hogan Lot &
East Parcel; Approp $3,500,000 from Downtown Historic Preservation & Revitalization
to fund Grant of $3,500,000 to JLI to Purchase a 300 Space Surface Parking
Lot at SW Corner of Hogan & Bay Sts; Auth a Hogan St Curb Cut for that
Parking & Restrict Vertical Dev of said Lots until Requiremt is met to
Repay Grant or JLI Obtains Alternative Parking Nearby to Replace Lost Spaces;
Auth Funds Carryover to FY 2010-2011; Designate JEDC as Contract Monitor.
(Rohan) (C/P Clark & CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, RCD |
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AMEND/APPROVE 8-1 (Crescimbeni) 1. Change “to” account name to id
landing 2. Delete “infrastructure”
and “schedule performance from technical amendments 3.
Clarify validation program starts in yr 6
4. Attach Exh A - not
currently attached 5. Define
clauback in restriction covenant section
6. reduce funding to $3 M from
Metro Park Approp, appropriate $500,000 from Riverwalk utilities
appropriation 7. Require Council
approval prior to any sell of property
8. Make disbursement
contingent upon the City receiving the Landing’s required annual audited
financial statements and upon receipt by the city of any payments due from
the landing |
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23. 2010-331 |
RESO
re Tentative Proposed Annual Budget, a Tentative Annual Operating Budget,
Preliminary Estimated Rolled-Back Millage Rate, a Tentative Proposed Ad
Valorem Tax Millage Rate for 2010 Tax Yr, & a Tentative Proposed Capital
Budget. (McCain) (Req of Mayor) |
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1.
5/11/2010 CO Introduced: F |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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24. 2010-334 |
ORD
Approp $672,272 Continuation Grant from U.S. Dept of Justice, No Local Match,
for Comprehensive Case Mgmt & Re-Entry Svcs for Inmates being Released
from Baker & Lowell Correctional Institutions & Returning to 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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25. 2010-335 |
ORD
Approp $59,501 from U.S. Dept of Justice, No Local Match, for JSO to Purchase
Bar Coding Equipmt for Inmate Wristbands for Instant Identification &
Location in Jail Facility. (BT 10-119) (McCain) (Req of Sheriff) 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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26. 2010-336 |
ORD
Approp $109,725.51 ($95,413.49 in Help Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: R,F |
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BILL
SUMMARY R: read 2nd &
rerefer READ 2ND &
REREFER |
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27. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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28. 2010-338 |
ORD
Apv Settlemt of Fair Labor Standards Act Claim re Lance Reynolds, Dennis
Higgs, Robert Bullock & Kevin Jones vs City of Jax, Case No.
03:08-CV-388, in U.S. Middle Dist Court for Sum of $171,199.20, plus Atty
Fees & Costs to be set by Court, not to Exceed $183,900. (Chatmon) (Req
of Gen Counsel) 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 |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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29. 2010-339 |
ORD
auth Agreemt with Amelia Island Mosquito Control Dist of Nassau Co, for
Cooperation in Providing Aviation Svcs for their Mosquito Control Prog.
(McArthur) (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 |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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30. 2010-349 |
ORD
Auth (1) 2nd Amend to Redev Agreemt apvd by Ord 2003-582-E bet City, JEDC
& Fidelity National Financial, Inc (FNF); (2) 1st Amend to Redev Agreemt
apvd by Ord 2005-857-E bet City, JEDC & Fidelity National Information
Services, Inc (FNIS) & (3) Assignmt of an Economic Dev Agreemt apvd by
Ord 2008-288-E bet City, JEDC & FNIS to Lender Processing Services, Inc
(LPS); All to Reflect Current Distribution of Jobs Created under the
Agreemts, Increase Transparency & Aid in Compliance Monitoring; Designate
Oversight by JEDC; Provide Timeline for Execution of Agreemts by FNF, FNIS
& LPS. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
|
|
1.
5/11/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
31. 2010-350 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Xorail, Inc to Support
Expansion of Developer's Existing HQ in Jax; Recommend Apvl by Fla Ofc of
Tourism, Trade & Economic Dev as a QTI Business; Evidencing Commitment of
$33,000 Local Support with State Match of $132,000 for Total of $165,000 for
55 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by
Developer. (Rowland) (Req of JEDC) 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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BILL
SUMMARY FACT SHEET APPROVE 8-1 (Yarborough) |
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32. 2010-351 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Aviation Systems Engineering
Co, Inc to Support Expansion of Developer's Existing Ofc in Jax; Recommend
Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business;
Evidencing Commitment of $10,000 Local Support with State Match of $40,000
for Total of $50,000 for 10 Jobs; Designate Oversight by JEDC; Timeline for
Execution of Agreemt by Developer. (Rowland) (Req of JEDC) 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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BILL
SUMMARY FACT SHEET APPOROVE 8-1 (Yarborough) |
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33. 2010-352 |
ORD
Apv Jacksonville/Cecil Commerce Center LLC, a Perot Co, as Master Developer
of Cecil Commerce Ctr Pursuant to Master Disposition & Dev Agreemt
Granting Developer Exclusive Right, but not Obligation, to Develop & then
Sell or Lease Majority of City's Propty, Approx 4,499 Acres, with Term of 10
Yrs & Potential Term up to 25 Yrs based on Performance Benchmarks; No
Further Council Action necessary for Future Propty Dispositions under Terms
of Agreemt; Designate Oversight by JEDC. ( 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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34. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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35. 2010-354 |
ORD-MC
Amend Chapt 104 (Bonds), Part 3 (Industrial Dev Rev Bonds), Sec 104.305 (Appl
for Issuance of Bonds; Fee), Ord Code, to Limit Issuance Fee Payable by a
Not-for-Profit Organization Described in Sec 501(c)(3), Internal Rev Code.
(Rohan) (C/M Hyde & Joost) 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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BILL
SUMMARY READ 2ND &
REREFER |
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36. 2010-356 |
ORD
re Recovery Zones; Amend Title to Ord 2009-711-E to Clarify Scope of Ord.
(Rohan) (C/M Johnson) 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 |
BILL SUMMARY
READ 2ND
& REREFER
**Other items may be added to the agenda at the discretion
of the Chair.**