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
April 6, 2010
5:00 PM
Finance Committee Meeting Minutes
|
Monday April 5,
2010 |
Tape
No.________________________ |
|
2:00 p.m. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Stephen Joost,
Chair, Excused |
Legislative Aide:
Sharonda Davis |
|
William Bishop,
Vice Chair |
Council Auditor:
Kirk |
|
John Crescimbeni |
Council Auditor:
Janice Billy |
|
Johnny Gaffney |
Attorney: Peggy
Sidman |
|
Ray Holt |
Attorney: Steve
Rohan |
|
E. Denise Lee |
Chief of Research:
Jeff Clements |
|
Don Redman |
Administration:
Sherry Hall |
Jack Webb, Excused
Clay Yarborough
Meeting Convened 2:02
p.m. Meeting Adjourned 4:08 p.m.
Attendance:
C/M Glorious Johnson - (2010-116
& 2010-173)
Tom Garwood, Recreation & Community Srvcs Dept - (2010-144)
Cindy Laquadara, Office of General Counsel - (2010-174)
Martin Senterfitt, Fire & Rescue - (2010-181)
Wight Greger, Housing & Neighborhoods Dept - (2010-184)
Mike Weener, Holland & Knight - (2010-200)
Mark Stefanson, Goodwill of
Joe Whitaker, JEDC - (2010-220)
Carl Sanders,
Mike Herschberg - (2010-233)
Bill Killingsworth, Director Planning & Dev Dept - (2010-233)
Michael Figgins, Legal Aid - (2010-173)
James Lard, Legal Aid - (2010-173)
|
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: defer DEFER |
|
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:
defer DEFER |
|
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 DEFER |
|
6. 2009-940 |
ORD
Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax
for 5-Yr Period. (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
|
|
1.
12/8/2009 CO Introduced: R,F,RCD |
|
|
1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
|
|
1/5/2010 RCD Read 2nd & Rerefer |
|
|
2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
BILL
SUMMARY R: defer DEFER |
|
7. 2010-116 |
ORD
Approp $17,749 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts Fla Blvd from Windward Ln to Bay Rd in City R/W;
Designate Oversight by Public Works Dept. (Sidman) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
2/1/2010 F Read 2nd & Rerefer |
|
|
2/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
2/9/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY DEFER pending a report by the Subcommittee
on the Tree Protection Trust Fund |
|
8. 2010-125 |
ORD
Approp $96,958 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along Avenue B bet RR Tracks & Moncrief Rd; Moncrief
Rd bet US 1 & Avenue B; & 45th St bet US 1 & Ave B; Provide
Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M
Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
|
|
1.
2/9/2010 CO Introduced: R,F,TEU |
|
|
2/16/2010 F Read 2nd & Rerefer; 2/16/2010 R Read 2nd & Rerefer |
|
|
2/17/2010 TEU Read 2nd & Rerefer |
|
|
2.
2/23/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
|
|
3/15/2010 R Amend/Approve 5-2 (Bishop,
Crescimbeni) |
|
|
BILL
SUMMARY R: amend/approve DEFER pending a report by the Subcommittee
on the Tree Protection Trust Fund |
|
9. 2010-138 |
ORD
Approp $249,500 from Tree Protection & Related Expenses Trust Fund
($225,000 to Davey Tree Co for Tree Planting & Irrigation Installation
& $24,500 for Landscape Design) at Jax Arboretum & Gardens at 1445
Millcoe Rd; Invoke Exception of 126.107(g), Ord Code, to Direct Contract with
Davey Tree Co; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight
by Public Works Dept. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
|
|
1.
2/9/2010 CO Introduced: R,F,RCD |
|
|
2/16/2010 F Read 2nd & Rerefer; 2/16/2010 R Read 2nd & Rerefer |
|
|
2/17/2010 RCD Read 2nd & Rerefer |
|
|
2.
2/23/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
3/15/2010 R Amend/Approve 6-1 (Bishop) |
|
|
BILL
SUMMARY R: amend/approve DEFER pending a report by the Subcommittee
on the Tree Protection Trust Fund |
|
10. 2010-144 |
ORD
Transferring $89,974.40 in Grant Funds for Domestic Violence, Prev Approp by
Ord 2009-311-E & Erroneously Applied to var Salary, Benefit & Travel
Accts, to the Subsidies & Contributions to Private Organizations Acct;
Auth Funds Carryover to FY 2010-2011; Designate Oversight by Rec &
Community Svcs Dept thru State Atty's Ofc. (BT 10-089) (McCain) (Req of State
Atty's Ofc) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,PHS |
|
|
3/1/2010 PHS Read 2nd & Rerefer; 3/1/2010 F Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY APPROVE 7-0 |
|
11. 2010-146 |
ORD-MC
Amend Sec 37.101 (Sheriff's Powers & Duties), Ord Code, to add new Subsec
(m) to auth Sheriff to Enter into Cooperative Law Enforcemt Interagcy
Agreemts with Fed, State, Dist & other Local Agcys to Promote Health
& Gen Welfare of Persons in Jax, Fla, without Further Council Auth,
Provided that Agreemts (1) Don't require City Funding; (2) Don't require City
to Indemnify or Hold Harmless a 3rd Party; (3) Are Reviewed by Gen Counsel;
(4) Contain, near Signature Block, Ref to this Subsec as Authority for
Sheriff to Make & Execute Same & (5) Sheriff Maintains a Depository,
Log & Record of said Agreemts. (Rohan) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,PHS |
|
|
3/1/2010 PHS Read 2nd & Rerefer; 3/1/2010 F Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY DEFER |
|
12. 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 |
|
|
1.
2/23/2010 CO Introduced: F |
|
|
3/1/2010 F Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET DEFER |
|
13. 2010-173 |
ORD
Approp $112,500 from Spec Council Operating Contingency Fund for Jax Area
Legal Aid to Assist with Foreclosures & Represent Clients in those
Actions; Auth Funds Carryover to FY 2010-2011; Auth Amend to Contract for
Proj; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (C/M
Johnson & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
|
|
3/1/2010 F Read 2nd & Rerefer |
|
|
3/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY AMEND/APPROVE 6-1 (Yarborough) 1) Attach revised contract 2) Clarify that the appropriation will
provide for 80% of the funding for 2 attorneys; require that Legal Aid
provide a report on the uses of the funds to Council after the funds are
expended. The
committee discussed the funding and operation of the foreclosure prevention
clinic, which was shut down earlier this year due to lack of funding. This bill will allow the clinic to reopen
with 2 attorneys, who will provide direct legal services (filing pleadings,
providing representation in court) to persons facing foreclosure whose income
is 200% or less of the poverty level. |
|
14. 2010-174 |
ORD
Apv Settlemt Agreemt & Complete Release bet City & Jones Lang
LaSalle; Auth Counsel to Execute Settlemt Documts. (Sidman) (Req of Gen
Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: R,F |
|
|
3/1/2010 F Read 2nd & Rerefer; 3/1/2010 R Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; R, F |
|
|
BILL
SUMMARY FACT SHEET R: amend/approve AMEND(R)/APPROVE 6-0 |
|
15. 2010-181 |
ORD
Deleting Position Apvd by Ord 2009-5-E due to Grant Termination; Apv Increase
in Employee Cap of Fire & Rescue Dept for: UASI Grant of 1 Prog
Coordinator/SPE Position; Severe Loss Repetitive Prog Grant of 1 Prog
Coordinator/SPE Position; & UASI Grant of 2 Emerg Preparedness Planner
SPE Positions. (RC 10-097) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,PHS |
|
|
3/15/2010 PHS Read 2nd &
Rerefer; 3/15/2010 F Read 2nd &
Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 7-0 1.
Delete reference to “grant terminating” in bill & RC 2.
Attach revised RC & legislative fact sheet |
|
16. 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 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET DEFER |
|
17. 2010-183 |
ORD
Auth Reclassification of $781,717 in Debt Svc by Moving Budgeted Debt Repaymt
for Capital Bldg Improvemts at Ed Ball Bldg for Building Inspection Div from
Interfund Transfers to Internal Svc Banking Fund Loan Repaymt. (BT 10-096)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,TEU |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 TEU Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET APPROVE 7-0 |
|
18. 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 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET DEFER The
committee engaged in extensive discussion of the allowable uses of the funds
and the eligibility or non-eligibility of the Park View Inn property for use
of funds for demolition of the structure.
The portfolio of properties to be acquired for land banking activity
consists of 79 duplex and quadruplex units currently in foreclosure; the
Northwest Jacksonville Community Development Corporation will rehabilitate
the units and rent them as affordable housing. |
|
19. 2010-188 |
ORD
Auth an Emerg Local Govt Emerg Relief Reimbursemt Agreemt with FDOT.
(McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,PHS |
|
|
3/15/2010 PHS Read 2nd &
Rerefer; 3/15/2010 F Read 2nd &
Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred;
F, PHS |
|
|
BILL
SUMMARY FACT SHEET APPROVE 7-0 |
|
20. 2010-190 |
ORD
Granting a Conservation Easemt over Portion of Propty SW of Beach &
Kernan Blvds Intersec, to SJRWMD as a Condition of Permit for the Intersec
Proj to offset Adverse Impacts to Natural Resources & to Prevent any
Propty Use that would Impair the Environmental Value. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,TEU |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 TEU Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET APPROVE 7-0 |
|
21. 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 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY DEFER |
|
22. 2010-200 |
ORD
Apv Issuance of $4,800,000 City of Gainesville, Fla IRB (Goodwill Industries
of North Florida, Inc Proj), Series 2010, with Respect to Portion of Proceeds
for use in Duval County, Fla; Apv Interlocal Agreemt with City of
Gainesville. (Rowland) (C/M Jones) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, Held by City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY APPROVE 5-2 (Gaffney & Lee) The
committee engaged in considerable discussion with a representative of
Goodwill Industries of North Florida and with bond counsel for the City of |
|
23. 2010-201 |
ORD
Approp $50,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund
North Planning Dist, Sector 6.1 for " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,TEU |
|
|
3/15/2010 F Read 2nd & Rerefer |
|
|
3/16/2010 TEU Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY AMEND/APPROVE 7-0 Amend
revised account # |
|
24. 2010-206 |
ORD
Approp $5,091 from Fire Station #28 Capital Proj (Ord 2003-1005-E) to
Relocate a Mobile Home at Station #28 to Station #9 & Repair the
Relocated Mobile Home & a Mobile Home Currently at Station #9. (Sidman)
(C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,PHS |
|
|
3/15/2010 PHS Read 2nd & Rerefer; 3/15/2010 F Read 2nd & Rerefer |
|
|
2.
3/23/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL
SUMMARY AMEND/APPROVE 7-0 Identify
project & acct #’s |
|
25. 2010-210 |
RESO
Apv Issuance by Jax Housing Finance Auth of Multifamily Housing Rev Bonds
(Bennett Creek Apts), Series 2010, of $19,000,000 to Acquire, Construct &
Equip said Apts. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 3/4/10 |
|
|
1.
3/23/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
26. 2010-214 |
ORD
Auth Transfer of $5,000 American Recovery & Reinvestmt Act Continuation
Grant, Adult Drug Court, from Other Operating Supplies Acct to the Local
Mileage Acct for 2 Case Mgrs; Auth Funds Carryover to FY 2010-2011. (BT
10-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
27. 2010-216 |
ORD-MC
Amend: Chapt 106 (Budget & Acctg Code), by Creating new Sec 106.112
(Annual Review of Fees), Ord Code to Require City's CFO to Conduct Annual
Review & Auth CFO to Increase Fees when City's Cost exceeds the Fee;
Chapt 123 (Public Fees), Sec 123.102 (Fees Established) to Delete, Modify,
Add & Move Certain Fees from Public Works to Planning & Dev Dept;
Chapt 124 (Public Records), Sec 124.108 (Maps, Plats & Real Estate
Records) to Estab Fees for Manuals & Books; Chapt 307 (Historic
Preservation & Protection), Sec 307.208 (Fees Established) to Modify
& Estab Fees for Admin Review of COA Appl; Chapt 320 (Gen Provisions),
Secs 320.408 (Permits) & 320.409 (Schedule of Permit Fees) to Increase
Certain Bldg & Constrn Permit Fees; Chapt 382 (Waste Collection &
Disposal Svc by Contractors & City), Sec 382.501 (Solid Waste Fee
Imposed), to Increase Residential Solid Waste Fee; Chapt 420 (Gen
Provisions), Sec 420.214 (Installation, Maint & Location of Fire
Hydrants), to Require Permit for Fire Hydrant Performance Test; Chapt 518
(Jax Propty Safety & Maint Code), Addendum A (Rates & Fees), to Estab
a Maint Code Spec Svc Inspection Fee; Chapt 650 (Comp Planning for Future
Dev), Secs 650.401 (Gen), 650.403 (Withdrawal or Amend of Appl) & 650.413
(Schedule of Fees) to Modify Land Use Amend Process & Fees & Estab
New Fees; Chapt 655 (Concurrency Mgmt Syst), Secs 655.116 (Schedule of Fees),
655.209 (Schedule of Fees), 655.304 (Fair Share Admin Procedures; Admin Apvl
Process for Fair Share Assessmt Contracts with Assessmts Less Than $100,000),
655.305 (Public Notice & Hearing Requiremts for Council Apvl of Fair Share
Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer
than 5 Yrs) & 655.309 (Extension of Fair Share Assessmt Contracts) to
Modify Current Fees & Estab new Fees for Concurrency; Chapt 656 (Zoning
Code), Subpart D (Zoning Exceptions, Variances & Waivers, Amends to Final
Order, Appeals of Written Interpretations of Dir & Appeals of Final
Orders of the Commission), Sec 656.147 (Schedule of Fees) & Subpart E
(Certificates of Use), Sec 656.152 (Certificate of Use Appl & Fee) &
Part 15 (Communication Tower & Antenna Regs), Secs 656.1508 (Appl
Requiremts), 656.1509 (Tower Review Comm), 656.1510 (Wireless Communication
Antennas) & 656.1513 (Temp Towers) to Modify & Estab new Appl Fees.
(McCain) (Req of Mayor & C/M Clark, Holt, Joost, Shad & Webb) LUZ
PH Pursuant to Sec 656.123 - 4/20/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: F,LUZ |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
28. 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 |
|
|
1.
3/23/2010 CO Introduced: R,F |
|
|
BILL
SUMMARY FACT SHEET R: read 2nd & rerefer READ 2ND &
REREFER |
|
29. 2010-219 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Lender Processing Services,
Inc to Expand its Technology Platforms & System, Data & Analytics Div
& Loan Transaction Svcs Div in Jax; Recommend Apvl by Fla Ofc of Tourism,
Trade & Economic Dev as a QTI Business; Committing Support of $595,000 as
Local Support under QTI Tax Refund Prog, with State Match of $2,380,000, a Total
of $2,975,000 for 350 Jobs; Designate Oversight by JEDC; Timeline for
Execution of Agreemt by Developer; Waive Portion of Public Investmt Policy
Adopted by Reso 2006-119-A that Requires $10,000,000 in New Private Capital
Investmt & Hiring 10% of New Employees from Within the Enterprise Zone
for Proposed Proj. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: R,F,RCD |
|
|
BILL
SUMMARY R: read 2nd
& rerefer READ 2ND &
REREFER |
|
30. 2010-220 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Digital Risk, LLC to Locate
an Operations Ctr, Providing Business Consulting Svcs to Mortgage Holders in
Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI
Business; Committing Support of $105,000 as Local Support under QTI Tax
Refund Prog, with State Match of $420,000, a Total of $525,000 for 275 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 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY AMEND/APPROVE 5-1 (Yarborough) Attach
revised agreement |
|
31. 2010-222 |
ORD
Apv Chief of Animal Care & Protective Svcs Appl & Accepting Private
Grant Funds Awarded by PetSmart Charities; Approp said Grant of $6,200 for
the Care & Medical Expenses of 62 Animals Rescued from a Puppy
Mill/Cattery. (BT 10-093) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
32. 2010-223 |
ORD
Apv Chief of Animal Care & Protective Svcs Appl & Accepting Private
Grant Funds Awarded by Florida Animal Friend, Inc; Approp said Grant of
$20,000 for Sterilization of Pit Bulldogs in Zip Code 32254. (BT 10-094)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
3/23/2010 CO Introduced: R,F,TEU |
|
|
BILL
SUMMARY FACT SHEET R: read 2nd & rerefer READ 2ND &
REREFER |
|
34. 2010-228 |
RESO
of City Support for Appl Efforts & Acceptance of 2008 Fla Dept of
Community Affairs Disaster Recovery Grant from U.S. Dept of Housing &
Urban Dev in Response to Statewide Impact of Tropical Storm Fay from
8/18/2008 - 8/27/2008; Designate Oversight by Public Works Dept. (McCain)
(Req of Mayor) |
|
|
1.
3/23/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
35. 2010-233 |
ORD
Apv Fair Share Assessment with Atlantic North Land Trust for "Villages
of Kernan - The Fountains" Proj (CCAS/CRC No. 41345), for 1,360 Single
Family Dwelling Units & 385,000 Sq Ft Shopping Ctr Uses on 115± Acres on
Atlantic Blvd bet Kernan Blvd & General Doolittle Dr, 10 yr Term & Assessment
of $14,680,961 in Fund Sector 2.1, Pursuant to Sec 163.3180 (11) &
163.3180 (16), F.S. & Chapt 655, Ord Code; Waive Provisions of Secs
655.304 & 655.305 re Pymt of Fair Share Assessmt Prior to Issuance of
Final Dev Order or Permit & 14 Day Notice Requiremts for Public Hearing;
Request Emerg Apv. (Dist 2 - Bishop) (Reingold) (TEU) TEU
PH Pursuant to Chapter 655, Ord Code - 4/6/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
|
|
1.
3/23/2010 CO Introduced: R,F,TEU |
R: read 2nd & rerefer
READ 2ND & REREFER
Minutes: Jeff Clements, Council Research
4.6.10
Tapes: Finance agenda meeting– LSD
4.5.10
Materials: Finance agenda
4.5.10