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
May 4, 2010
5:00 PM
Finance Committee Meeting Minutes
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Monday May 3, 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, arrived at 2:06 |
Council Auditor:
Janice Billy |
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Johnny Gaffney, arrived at 2:05, excused at 3:08 |
Attorney: Peggy
Sidman |
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Ray Holt |
Attorney: Steve
Rohan |
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E. Denise Lee, Excused |
Chief of Research:
Jeff Clements |
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Don Redman, arrived at 2:05 |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Meeting Convened 2:00 p.m. Meeting Adjourned 3:18 p.m.
Attendance:
Laura D’Alisera, Fire & Rescue Department - (2010-266)
Mayor of
Jason Teal, Office of General Counsel - (2010-284)
Kim Scott, Code Enforcement - (2010-284)
Steve Moore, Vestcor - (2010-285)
Paul Crawford, JEDC - (2010-285)
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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 DEFER Council
Member Yarborough requested additional information about the value of the
property and inventory controls, which the administration will provide. |
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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. 2010-184 |
ORD
Approp $2,213,722 ($1,500,000 Prev Designated for Demolition of Parkview Inn
by Ord 2009-450-E, to the Finance & Mechanisms Activity to Provide
Homebuyer Assistance on NSP Created Homes; $400,000 from NSP Multi-Family
Rehab & Resale Activity to the Finance & Mechanisms Activity for
Homebuyer Assist on NSP Created Homes; & $313,722 from Multi-Family Rehab
& Resale Activity to the Land Banking Activity for Financing to Acquired
Proptys for Future Dev); Auth Funds Carryover to FY 2010-2011. (BT 10-097)
(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 APPROVE 5-1 (Yarborough) |
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9. 2010-199 |
ORD
Auth a Note & Mortgage Extension & Modification Agreemt to Evidence
Agreemt with Fam-Co Enterprises, Inc to Extend to 12/1/12 the Term of Mtg
Note from Fam-Co to JEDC & Assigned to City; Designate Oversight by JEDC.
(Rowland) (Req of JEDC) 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 AMEND/APPROVE 6-1 (Yarborough) |
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10. 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: defer DEFER |
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11. 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 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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12. 2010-234 |
ORD
Amend Ord 2009-211-E (re Creation of Chapt 327, Ord Code & Estab a
Sustainable Bldg Prog for City) by Amending Effective Date Provision of Sec
(D), of Exhibit 2. (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,TEU |
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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 FACT SHEET APPROVE 7-0 |
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13. 2010-235 |
ORD
Approp $94,868 from FDOT for Amend to FDOT's Participation in Design &
Constrn of Turn Lane at Intersec of Argyle Forest Blvd & Cheswick Oaks;
Auth Funds Carryover to FY 2010-2011; Auth Amend to Local Agcy Prog Agreemt
with FDOT; Amend Ord 2009-513-E (CIP) to auth Proj. (BT 10-103) (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,TEU |
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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 FACT SHEET APPROVE 7-0 |
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14. 2010-236 |
ORD
Approp $3,371 in Lapsed Continuation Grant Funds from Housing &
Neighborhoods Rsv Acct for Admin Costs of 2009-2010 Emerg Shelter Grant
Funding; Auth Funds Carryover to FY 2010-2011. (BT 10-105) (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 |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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15. 2010-237 |
ORD
Approp $887,364 Dept of Health Continuation Grant Funds ($295,788/Yr for
10/1/2009 - 9/30/2012) for Substance Abuse Progs Provided by River Region
Human Svcs, Inc for Countywide 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 |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Attach
agreement as Exhibit 3 |
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16. 2010-238 |
ORD
Approp $675,000 ($540,000 Dept of Homeland Security Grant & $135,000 from
Rsv for Fed Progs) to Purchase Portable Communications Equipmt for Use of
Firefighters during Emerg Responses. (BT 10-109) (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 |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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17. 2010-239 |
ORD
Approp $5,564.15 from Judicial Courts/Courts Technology Acct to Replace
Courtsmart Hearing Room Equipmt & 3 Dell Optiplex 745 PCs Damaged by
Courthouse Flooding on 11/28/09. (BT 10-110) (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 |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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18. 2010-240 |
ORD
Approp $6,270.33 from Judicial Courts/Judicial Support Acct to Replace a
U-Shaped Desk, Bookcase, 5-Drawer Filing Cabinet & Fax Machine Damaged by
Courthouse Flooding on 11/28/09. (BT 10-111) (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 |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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19. 2010-243 |
ORD
Auth Sovereignty Submerged Lands Fee Waived Lease with Bd of Trustees of the
Internal Improvemts Trust Fund for Operation of a 1-Slip Docking Facility
Exclusively for Mooring of a Tour Vessel in Conjunction with an Upland Public
River Taxi Svc, without Fueling Facilities, in Ft George Inlet. (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,RCD,JWW |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 RCD Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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20. 2010-265 |
ORD
Repealing Ord 2009-65-E to Allow & Auth Complete Versions of (1)
Participation Agreemt re Drainage with Springhill Missionary Baptist Church
of NE Florida, Inc & (2) Grant Springhill a Drainage Easemt, at No Cost,
for Stormwater Runoff into a Hart's Rd Reconstrn Proj Drainage Pond Site.
(Dist 7 - Gaffney) (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,TEU |
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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 FACT SHEET APPROVE 8-0 |
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21. 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 DEFER Council
Member Bishop questioned the amount of the appropriation given the appraised
value of the house and the cost of demolition of a single family house. The Emergency Preparedness Division will
seek clarification from FEMA about the methodology of the calculations. |
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22. 2010-267 |
ORD
Auth a Funding Agreemt (Including Leasehold Improvemts Agreemt re a Sublease
bet Univ of Fla & Shands Jax Med Ctr, Inc, dtd 12/15/87, as Amended) re
UF's Subleased Propty at 2052 N Jefferson St for UF's Renovating Bldg for Dormitory
Facilities for Med Students & Residents to further an Academic Health
Ctr; Approp $3,287,330.25 (for Pymt of Invoices for Bond Counsel Opinions not
to Exceed $5,000 & the Balance for the Bldg Renovation) from Public Works
Dept's UF Land Acquisition & Bldg Renovation - Other Constrn Acct; Amend
Ord 2009-513-E (CIP) to auth said Proj; Designate Oversight by Public Works
Dept. (BT - 104) (Chastain) (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 |
|
|
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 7-1 (Yarborough) |
|
23. 2010-274 |
ORD
Repealing Ord 2010-10-E, re a Roadway Transfer with FDOT; Auth new Roadway
Transfer Agreemt with FDOT Transferring to City Responsibility for Road R/W
& Operation & Maint for Portion of SR 228 (Riverside Ave, Water St,
Ocean St, W Bay St & Jefferson St) & Portion of SR5 (W. Bay St, Broad
St & Water St); Provide for Recording of Existing R/W Maps. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F,TEU |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
4/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Attach
revised agreement |
|
24. 2010-275 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $324,599.75 re Condemnation of Parcels 109, 109A & 743 re
Ricker Rd Proj, in "City of Jax v. Richard G Oldham, et al, Case No.
2008-CA-010359. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Correct
statutory attorney’s fees to $70,827.24 and total settlement to $348,298.99 |
|
25. 2010-276 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $473,340.75 re Condemnation of Parcels 104 & 704 re New
Kings Rd Overpass Proj, in "City of Jax v. Clear Channel, et al, Case
No. 2006-CA-001111. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Correct
statutory attorney’s fees to $108,406.25 and total settlement to $622,740.75 |
|
26. 2010-277 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $62,565.45 re Condemnation of Parcels 114, 714.1, 714.2, 714.3
& 714.4 re Greenland Rd Proj, in "City of Jax v. Franklin D.
Chapman, et al, Case No. 2007-CA-000951. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Correct
total monetary settlement to $330,010.45 |
|
27. 2010-278 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $52,169.75 re Condemnation of Parcel 110 re Old Middleburg Rd
Proj, in "City of Jax v. Patricia Ann Black, et al, Case No.
2007-CA-012174. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 8-0 |
|
28. 2010-279 |
ORD
Approp $40,000 from Facilities Mitigation - Class 1 Funds for Repairs to
Sleeping Quarters for Firefighters, Firefighting Equipmt, Air Compressor,
Lawn Svc Equipmt & Fitness Equipmt for Fire Stations #43 & #46.
(Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F,PHS |
|
|
4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY AMEND/APPROVE 8-0 1.
Correct locations of fire stations 2.
Correct account names and project numbers |
|
29. 2010-280 |
ORD
Approp $25,000 from Facilities Mitigation - Class I for "Baldwin to the
Beaches Bike Ride" Celebration on 7/3/10 at Baldwin Town Ctr at 850
Center St, Baldwin; Designate Oversight by Rec & Community Svcs Dept.
(Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F,RCD |
|
|
4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 RCD Read 2nd & Rerefer |
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|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY AMEND/APPROVE 8-0 1.
Require funds to be a one-time reimbursement after event with invoices and
paid checks 2.
Require a full accounting of the use of City dollars and of the dollars
distributed to charities Baldwin
Mayor Stan Totman described the |
|
30. 2010-281 |
ORD
Apv Expenditures from Public Records Modernization Trust Fund for var Costs
of Upgrading, Maintaining & Repairing the Clerk's Computer Tech System.
(French) (Req of Clerk of Courts) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F,PHS |
|
|
4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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31. 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 |
|
|
1.
4/13/2010 CO Introduced: F,TEU |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
4/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY DEFER Jason
Teal of the General Counsel’s Office and Kim Scott of the Code Enforcement
Division explained the intent of the bill and answered questions about the
proposed amnesty program. Committee
members suggested various possible amendments to tighten the conditions of
the amnesty and to prevent scofflaws from taking advantage of the City’s
offer and failing to correct all violations. |
|
32. 2010-285 |
ORD
Auth Note & Mtg Modification Agreemt bet City of Jax, VCP-Roosevelt
Building, Ltd & VCP-Roosevelt Garage, LLC to Suspend Monthly Principal
Pymts due City under Loan for 3 Yrs beginning 3/1/10 & Provide for
Interest Only Pymts due those 3 Yrs at Regular Loan Interest Rate of 1.4% per
annum without Extension of Overall Loan Period; Auth Note & Mtg
Modification Agreemt bet City of Jax & VCP-Lynch Building, Ltd, same
Terms as above except Interest Rate is $1.525%; Require Acknowledgmt &
Consent of Guarantor, Vestcor Companies, Inc for each of the Foregoing
Modifications; Designate Oversight by JEDC. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
|
|
1.
4/13/2010 CO Introduced: F,RCD |
|
|
4/19/2010 F Read 2nd & Rerefer |
|
|
4/20/2010 RCD Read 2nd & Rerefer |
|
|
2.
4/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY APPROVE 5-2 (Crescimbeni,
Yarborough) Paul
Crawford of the JEDC explained the need for the bill and answered numerous
questions about the proposed principal suspension. |
|
33. 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 |
|
|
1.
4/27/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
34. 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 |
|
|
1.
4/27/2010 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
4/27/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
4/27/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
37. 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) |
|
|
1.
4/27/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
38. 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) |
|
|
1.
4/27/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
39. 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 |
|
|
1.
4/27/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
4/27/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
41. 2010-322 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
|
|
1.
4/27/2010 CO Introduced: F |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
42. 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 |
|
|
1.
4/27/2010 CO Introduced: F,PHS,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
43. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
|
|
1.
4/27/2010 CO Introduced: F,RCD |
READ 2ND & REREFER
Minutes: Jeff Clements, Council Research
5.4.10
Tapes: Finance agenda meeting– LSD
5.3.10
Materials: Finance agenda
5.3.10