OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

March 18, 2010

5:00 PM

Finance Committee Meeting Minutes

Monday March 15, 2010
2:00 p.m.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Stephen Joost, Chair	Legislative Aide: Sharonda Davis
William Bishop, Vice Chair left at 3:50 p.m.	Council Auditor: Kirk Sherman
John Crescimbeni	Council Auditor: Janice Billy
Johnny Gaffney	Attorney: Peggy Sidman
Ray Holt arrived at 3:11	Attorney: Steve Rohan
E. Denise Lee left at 3:15 p.m.	Chief of Research: Jeff Clements
Don Redman	Administration: Sherry Hall

Jack Webb, Excused

Clay Yarborough

Meeting Convened 2:03 p.m. Meeting Adjourned 3:56 p.m.

Attendance:

Maxine Person, Chief of Budget Mgmt, JSO - (2010-146)

Larry Pritchard, Legal Counsel JSO - (2010-146)

John Hartley, Chief of Homeland Security JSO - (2010-146)

Dylan Reingold, Office of General Counsel - (2010-148)

Lindsey Ballas, Chief of JEDC - (2010-168)

Ron Barton, Executive Director of JEDC - (2010-171)

Rick Ball, Public Works - (2010-185)

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 ½ 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
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
	BILL SUMMARY R: amend/approve DEFER
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
	BILL SUMMARY R: amend/approve DEFER
10. 2010-142	ORD Approp $4,305.60 from Public Defender Recording Fees Technology Trust Fund for Installation of a Frame Relay (T-1) at Juvenile Detention Ctr & for 1st Yrs Line Charge Svc for Video Conferencing Equipmt. (BT 10-087) (McCain) (Req of Public Defender) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10
	1. 2/23/2010 CO Introduced: F,PHS,TEU
	3/1/2010 PHS Read 2nd & Rerefer; 3/1/2010 F Read 2nd & Rerefer
	3/2/2010 TEU Read 2nd & Rerefer
	2. 3/9/2010 CO PH Read 2nd & Rereferred; F, PHS, TEU
	BILL SUMMARY APPROVE 7-0
11. 2010-143	ORD Approp $3,316 in CDBG Prog Income Recaptured from Sale of Renovated House at 805 Bonita Rd to City of Atlantic Bch for Improvemts to Donner Park; Auth Funds Carryover to FY 2010-2011. (BT 10-088) (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,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 FACT SHEET APPROVE 7-0
12. 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 DEFER
13. 2010-145	ORD Approp $95,150 from Handicapped Parking Fines Trust Fund to the Military Affairs, Veterans & Disabled Svcs Div for ongoing Misc & Emerg Client Assist to Persons with Disabilities; Auth Funds Carryover to FY 2010-2011; Requiring Report to Council Auditors. (BT 10-090) (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,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 FACT SHEET APPROVE 7-0
14. 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 Maxine Person, Chief John Hartley and Larry Pritchard of the Sheriff’s Office discussed the current uses of interagency agreements and Memoranda of Understandings (MOUs) and in what ways they might or might not provide access to funding sources otherwise unavailable without the agreements, or might or might not incur City costs in connection with the agreements.
15. 2010-148	ORD-MC Amend Chapt 655 (Concurrency Mgmt Syst), Sec 655.304 (Fair Share Assessmt Admin Procedures; Admin Approval Process for Fair Share Assessmt Contract with Assessmts Less than $100,000), to Modify the Admin Approval Process. (Reingold) (C/M Corrigan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10
	1. 2/23/2010 CO Introduced: F,TEU,LUZ
	3/1/2010 F Read 2nd & Rerefer
	3/2/2010 LUZ Read 2nd & Rerefer; 3/2/2010 TEU Read 2nd & Rerefer
	2. 3/9/2010 CO PH Read 2nd & Rereferred; F, TEU, LUZ
	BILL SUMMARY AMEND/APPROVE 6-1 (Joost) Amend bill to state that all Fair share bills will come before Council & all Fair share contracts will be reviewed by the Council Auditor The committee engaged in extensive discussion about the fair share oversight process and the proper level for administrative approval authority vs. City Council approval via ordinance. The role of the Council Auditor in reviewing vs. approving fair share calculations and agreements was also discussed at length.
16. 2010-150	ORD Auth Appl to Fla Inland Navigation Dist for 2010-2011 Grants for Specified Waterways-Related Projs; Acknowledging Willingness to meet Funding Requiremts. (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,RCD,JWW
	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 6-0 Attach revised exhibit to reflect JWW amendment
17. 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
18. 2010-168	ORD Auth an Economic Dev Agreemt bet City, JEDC & System Service Enterprises, Inc to Support Location of Custom Software Dev Ofc, Providing Computer Software Training & Programming Svcs to Defense Contractors & Others, in Jax; Recommend Apvl by Fla's Ofc of Tourism, Trade & Economic Dev as a Qualified Target Industry Business,; Commit City's Local Support of $48,000 under the QTI Tax Refund Prog, with State Match of $192,000 for total of $240,000 for 60 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 - 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 5-1(Yarborough) 1. Attach revised agreement 2. Attach revised project summary 3. Have definition of “technical amendment” on pg 7 mirror the one on pg 5 4. Pg 5, line 26 change amount to $48,000
19. 2010-169	ORD Apv Increase in Fire & Rescue Dept Vehicle Inventory Cap from 335 to 337. (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,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 FACT SHEET WITHDRAW 6-0
20. 2010-170	ORD Supplementing Original $450,000 Approp of Ord 2009-362-E; Auth addnl $750,000 & Extension of Retainer Agreemt with Firm of Tanner Bishop as Spec Counsel to assist Gen Counsel in Pending Litigation re Trail Ridge Landfill, Inc Contractual Disputes; Approp $750,000 from Solid Waste Operating Fund Balance Retained Earnings; Auth Funds Carryover to Subsequent Fiscal Yrs. (Rohan) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10
	1. 2/23/2010 CO Introduced: F,TEU, R (Added per Rules Chair 2-22-10)
	3/1/2010 F Read 2nd & Rerefer; 3/1/2010 R Read 2nd & Rerefer
	3/2/2010 TEU Read 2nd & Rerefer
	2. 3/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU
	BILL SUMMARY R: amend/approve AMEND(R)/APPROVE 7-0
21. 2010-171	ORD Approp $395,366.72 from Northbank Tax Incremt Dist Fund Balance for Dev of a 210' Long L-Shaped Floating Dock with 60' Long Gangway Attached to Northbank Riverwalk Adjacent to Northern Approach to Fuller Warren Bridge for Use by Boaters to Access the Riverside Arts Market from the St Johns River; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth "Ram Floating Dock" Proj; Waive Provision of Sec 106.106(i), Ord Code, Requiring Unspent Gen Fund Supported Operations to be Recaptured to Gen Fund. (BT 10-095) (McCain) (Req of Mayor, C/M Brown, Clark, Corrigan, Fussell, Holt, Hyde, Jones, Lee, Redman, Shad & Webb) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10
	1. 2/23/2010 CO Introduced: R,F,RCD,JWW
	3/1/2010 F Read 2nd & Rerefer; 3/1/2010 R Read 2nd & Rerefer
	3/2/2010 RCD Read 2nd & Rerefer
	2. 3/9/2010 CO PH Read 2nd & Rereferred; R, F, RCD
	BILL SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 4-3-1 (Crescimbeni, Joost, Yarborough) (Bishop-Abs) 1. Change project name to “Northbank Riverwalk - Floating Dock” in bill, BT & CIP 2. Add to acct# & project # 3. Include reverter clause
22. 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 DEFER
23. 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: defer DEFER
24. 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
	BILL SUMMARY FACT SHEET READ 2^ND & REREFER
25. 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
	BILL SUMMARY FACT SHEET READ 2^ND & REREFER
26. 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
	BILL SUMMARY FACT SHEET READ 2^ND & REREFER
27. 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
	BILL SUMMARY FACT SHEET READ 2^ND & REREFER
28. 2010-185	ORD Auth an Amend #1 to the Existing Traffic Signal Maint & Compensation Agreemt with FDOT; Request Emerg Apv. (McArthur) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10
	1. 3/9/2010 CO Introduced: R,F,TEU
	BILL SUMMARY R: emergency/amend/approve EMERGENCY/AMEND/APPROVE 6-0 Attach revised contract to include listing of intersections
29. 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
	BILL SUMMARY FACT SHEET READ 2^ND & REREFER
30. 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
	BILL SUMMARY FACT SHEET READ 2^ND & REREFER
31. 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
	BILL SUMMARY READ 2^ND & REREFER
32. 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 Gainesville - 1/21/10 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10
	1. 3/9/2010 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND & REREFER
33. 2010-201	ORD Approp $50,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund North Planning Dist, Sector 6.1 for "Alta Drive - Traffic Signal" Proj; Designate Oversight by Public Works Dept; Amend Ord 2009-513-E (CIP) to auth Proj. (Reingold) (C/M Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10
	1. 3/9/2010 CO Introduced: F,TEU
	BILL SUMMARY READ 2^ND & REREFER
34. 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

BILL SUMMARY

READ 2^ND & REREFER

Minutes: Jeff Clements, Council Research

3.18.10

Tapes: Finance agenda meeting– LSD

3.15.10

Materials: Finance agenda

3.15.10