OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

March 2, 2010

5:00 PM

 

Finance Committee Meeting Minutes

 

Monday March 1, 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 Sherman

John Crescimbeni

Council Auditor: Janice Billy

Johnny Gaffney

Attorney: Peggy Sidman

Ray Holt

Attorney: Steve Rohan

E. Denise Lee, arrived at 2:35 p.m.

Chief of Research: Jeff Clements

Don Redman

Administration: Sherry Hall

Jack Webb

Clay Yarborough

                       

Meeting Convened 2:01 p.m.                          Meeting Adjourned 2:50 p.m.

 

 

Attendance:

 

C/M Daniel Davis - (2010-39 & 2010-40)

John Pappas, Deputy Director of Public Works - (2010-39 & 2010-40)

Sam Moussa, Representative for Harmony Farms of Jacksonville, LLC - (2010-39 & 2010-40)

Kay Ehas, Chief Admin. Officer, Property Appraiser - (2010-118)

 

 

 

 

 

 

 

 

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.  2010-6

ORD Approp $1,660,295 for "McDuff Ave (Beaver to Edgewood)/5th St Proj by Reducing "Lenox Ave - Lane to Normandy," 8th St/Boulevard to Liberty," Collins/Rampart to Blanding," "Moncrief Rd/Soutel to US 1," "Morse Ave (Shindler-Ricker)," & "Morse Ave/Ricker to Blanding." (BT 10-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET

 

WITHDRAW 7-0

 

 

 

 

 

 

 

 

8.  2010-39

ORD Apv Fair Share Assessment with Harmony Farms of Jacksonville, LLC for "Harmony Farms" Proj (CCAS/CRC No. 50205), for 285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021,719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Approp $375,000 from Collins Rd Improvemts (Rampart to Blanding) for "Parramore Rd Extension" Proj; Amend Ord 2009-513-E (CIP) to auth Change. (Dist 14 - Corrigan) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10,2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

    2/17/2010 TEU Amend/Rerefer 4-0

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

1. Correct assessment to $3,071,541

2. Attach revised Ex. B,G, and H

3. Add verbiage indicating credit, carryover of credit, future credit, approp, as part of settlement, potential     wetland credit usage

 

 

The committee discussed various aspects of the agreement and the larger Parramore Road project with John Pappas of the Public Works Department and Sam Mousa, representing Harmony Farms.  Council Member Daniel Davis spoke in support of the agreement and the benefits a completed Parramore Road will provide to the alleviation of traffic congestion in the Blanding Boulevard/I-295/Collins Road area.

 

 

 

 

 

 

 

 

 

 

 

9.  2010-40

ORD Apv Fair Share Assessment with Olsen Farms, LLC for "Olsen Farms" Proj (CCAS/CRC No. 50206), for 150,000 Sq Ft Shopping Ctr Uses on 13.11± Acres N of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021.719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10,2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

    2/17/2010 TEU Amend/Rerefer 5-0

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

1. Attach revised Ex H

2. Add verbiage indicating use of credit from 2010-39 and future credit

 

 

 

 

 

 

10.  2010-75

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-055) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Change project to Greeland Rd in bill & BT

2. Delete CIP amendment

 

 

 

 

 

 

 

 

11.  2010-76

ORD Approp $880,756.53 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-1, for Collins Rd (Shindler to Old Middleburg) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-056) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

12.  2010-77

ORD Approp $309,657.18 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Dean Rd (Beach to Parental Home) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-057) (McCain) (Req of Mayor)

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     FACT SHEET

 

 

AMEND/APPROVE 6-0

 

Delete CIP amendment

 

 

 

 

 

 

 

 

 

13.  2010-78

ORD Approp $289,004.79 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-2, for Ft Caroline Rd (Townsend to McCormick) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-058) (McCain) (Req of Mayor)

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    FACT SHEET

 

AMEND/APPROVE 6-0

 

Delete CIP amendment

 

 

 

 

 

 

 

 

14.  2010-79

ORD Approp $2,872,803.66 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-1, for San Pablo Rd (Beach to Atlantic) Phase 2 Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-059) (McCain) (Req of Mayor)

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      FACT SHEET

 

AMEND/APPROVE 6-0

 

Delete CIP amendment

 

 

 

15.  2010-80

ORD Approp $252,716.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-2, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-060) (McCain) (Req of Mayor)

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     FACT SHEET

 

 

AMEND/APPROVE 6-0

 

Delete CIP amendment

 

 

 

 

 

 

 

 

16.  2010-81

ORD Approp $123,367.81 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Hartley Rd (St Augustine to S.R. 13) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-061) (McCain) (Req of Mayor)

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     FACT SHEET

 

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

 

 

 

 

 

 

17.  2010-82

ORD Approp $615,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-062) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

 

 

18.  2010-83

ORD Approp $1,426,279.44 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-063) (McCain) (Req of Mayor)

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      FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Change Project to Greenland Rd in bill & BT

2. Delete CIP amendment

 

 

 

 

 

 

 

 

 

 

 

 

19.  2010-84

ORD Approp $611,577.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-2, for Collins Rd (Blanding to Roosevelt) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-067) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

20.  2010-85

ORD Approp $44,818.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Proj. (BT 10-069) (McCain) (Req of Mayor)

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    FACT SHEET

 

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

 

 

 

 

 

21.  2010-86

ORD Approp $679,167.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-1, for Crystal Springs Rd (Chaffee to Cahoon) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-070) (McCain) (Req of Mayor)

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     FACT SHEET

 

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

 

 

 

 

 

 

22.  2010-87

ORD Approp $72,331.52 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Starratt Rd (New Berlin to Duval Station) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-071) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 7-0

 

Delete CIP amendment

 

 

 

 

 

 

 

 

23.  2010-88

ORD Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Harts Rd (Bertha to Dunn) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-072) (McCain) (Req of Mayor)

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    FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Change project to Starratt Rd in bill & BT

2. Delete CIP amendment

 

 

 

 

 

24.  2010-89

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for McDuff Ave (Beaver to Edgewood) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-073) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Change project to Harts Rd in bill & BT

2. Delete CIP amendment

 

 

 

 

 

 

 

25.  2010-90

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-074) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 8-0

 

1. Change project to Broward Rd in bill & BT

2. Delete CIP amendment

 

 

 

 

26.  2010-91

ORD Approp $251,117.20 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for Broward Rd (I-95 to Lem Turner) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-075) (McCain) (Req of Mayor)

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     FACT SHEET

 

AMEND/APPROVE 8-0

 

Delete CIP amendment

 

 

 

 

 

 

27.  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

 

Council Member Holt requested that the bill be deferred until the Finance subcommittee on use of the Tree Protection and Related Expenses Trust Fund could meet to discuss prioritizing the use of the funds.  Council Members Holt, Webb, Crescimbeni and Lee will comprise the subcommittee.

 

 

 

 

 

 

 

 

28.  2010-118

ORD-MC Amend Sec 106.505 (Automobile Allowance: Propty Appraiser), Ord Code, to Remove Reference to Propty Appraiser. (Sidman) (Req of Propty Appraiser)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F

 

    2/1/2010 F Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F

 

 

BILL SUMMARY      FACT SHEET

 

SUB/APPROVE 8-0

 

 As Substituted:

 Will allow Property Appraiser to receive an amount not to exceed the max auto allowance per month in    accordance with the millage guidelines est. in the city’s Vehicle Use and Allowance Policy

 

 

 

 

 

29.  2010-119

ORD Approp $128,516 from Fed Forfeitures Trust Fund to Purchase, Install & Training for an In-Car Digital Video Recording System (Arbitrator MK2.0 Syst) to Record Video & Audio Within & In Front of Vehicle & Read License Plates from a Significant Distance; Auth Funds Carryover to FY 2010-2011. (BT 10-085) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10

 

1. 2/9/2010 CO  Introduced: F,PHS

 

    2/16/2010 PHS Read 2nd & Rerefer;    2/16/2010 F Read 2nd & Rerefer

 

2. 2/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 8-0

 

1. Attach revised BT

2. Remove language referencing the “Arbitrator Mk2.0 System”

 

 

 

 

 

30.  2010-120

ORD De-authorizing Approp of $228,573, No Local Match, re Acquisition of 2 Vehicles with var Equipmt for DUI Enforcemt, Prev Auth by T.D. 09-017, after U.S. DOT Failed to Execute Final Award Docs. (BT 10-086) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10

 

1. 2/9/2010 CO  Introduced: F,PHS

 

    2/16/2010 PHS Read 2nd & Rerefer;    2/16/2010 F Read 2nd & Rerefer

 

2. 2/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

APPROVE 8-0

 

 

 

 

 

 

 

 

 

 

 

 

 

31.  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:defer

 

DEFER

 

 

 

 

 

 

 

32.  2010-137

ORD Approp $45,641.17 from Trail Ridge Mitigation for Wireless Scoreboard & a New Irrigation Well at Maxville Park, 18065 Pennsylvania Ave; Auth Funds Carryover to FY 2010-2011. (Sidman) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10

 

1. 2/9/2010 CO  Introduced: F,RCD

 

    2/16/2010 F Read 2nd & Rerefer

 

    2/17/2010 RCD Read 2nd & Rerefer

 

2. 2/23/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

 

AMEND/APPROVE 8-0

 

1. Correct acct number & name

2. Insert project # PW0223-02

3. Correct grammar pg. 1 line 15

4. Clarify $16,064.09 is also being spent from 2009-95-E

 

 

33.  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: defer

 

DEFER

 

 

 

34.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

35.  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

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

36.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

37.  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

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

38.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

39.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

40.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

41.  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

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

42.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

43.  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

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

44.  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)

 

 

BILL SUMMARY     R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

45.  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

 

 

BILL SUMMARY     FACT SHEET  R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

46.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

47.  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

 

                                                 BILL SUMMARY    FACT SHEET    R: read 2nd & rerefer

 

                                  READ 2ND & REREFER

 

 

 

 

Minutes:  Jeff Clements, Council Research

                 3.2.10

Tapes:      Finance agenda meeting– LSD

                 3.1.10

Materials:   Finance agenda

     3.1.10