FINANCE
COMMITTEE AGENDA
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Tuesday,
January 19, 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 arrived at 2:07 p.m. |
Council Auditor:
Kirk |
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John Crescimbeni Excused |
Council Auditor:
Janice Billy |
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Johnny Gaffney |
Attorney: Peggy
Sidman |
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Ray Holt |
Attorney: Steve
Rohan |
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E. Denise Lee arrived at 2:18 p.m. |
Chief of Research:
Jeff Clements |
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Don Redman |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Convened:
2:03 p.m. Adjourned: 2:53 p.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
James Richardson, Housing/Neighborhoods Dept - 2009-900
Lin White, Public Works Dept - 2009-929
Chief Larry Peterson, Fire & Rescue Dept - 2009-937
Tom Beverly, Office of General Counsel - 2009-941
John Keane, Police & Fire Pension - 2009-948
NOTE: The next regular meeting will be held Monday February 1, 2010.
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Item/File No. |
Title/History |
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1. 2007-1302 |
ORD
Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for
Beach to Construct a Regional Stormwater Retention Pond for Benefit of
Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay
$2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY WITHDRAW 6-0 |
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2. 2009-65 |
ORD
Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of
NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No
Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site
that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,TEU |
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2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY DEFER |
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3. 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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4. 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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5. 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 |
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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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6. 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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7. 2009-758 |
ORD
Approp $415,633 from U.S. Dept of Justice, no local Match, to Estab a
Recruitmt Prog to create Pool of Qualified Job Applicants thru Various
Advertising Media & Job Fair Contacts; Apv Position. (BT 10-006) (RC
10-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: F,PHS |
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10/5/2009 PHS Read 2nd &
Rerefer; 10/5/2009 F Read 2nd &
Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET DEFER |
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8. 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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9. 2009-900 |
ORD
Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the
Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of
$1,115. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,RCD |
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11/30/2009 F Read 2nd & Rerefer |
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12/1/2009 RCD Read 2nd & Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY AMEND/APPROVE 7-0 1.
Extend maturity date three years to 9/1/12 2.
Extend job creation ref. to match lower extension 3.
Remove double payment requirement 4.
Add extension of personal guaranty |
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10. 2009-925 |
ORD-MC
Amend Chapt 342 (Constrn Trades Regs), Sec 342.108 (Persons Without
Certificates Representing Themselves as Contractors), Ord Code, to Impose a
Fine against a Person who does not Possess a current Required Contractor
Certificate and Claims to have one or Claims to have Required Insurance;
Increase Fine Imposed of those found Guilty of a Violation of Sec 342.108(a),
or any Provisions of Secs 489.127(1) - (5), 489.132(1), or 489.531, F.S.
(McCain) (Req of Mayor & C/M Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F |
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BILL
SUMMARY R: approve APPROVE 7-0 |
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11. 2009-926 |
ORD-MC
Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the
Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the
Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec
804.1202(a). (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,TEU |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL
SUMMARY R: defer DEFER |
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12. 2009-927 |
ORD
Approp $700,000 Florida State Courts Drug Court Continuation Grant for
Expansion of Adult Post-Adjudicatory Drug Courts for Non-Violent Felony
Offenders who would Otherwise be Incarcerated; Auth Funds Carryover to FY
2010-2011; Request Emerg Apv. (BT 10-040) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,PHS |
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1/4/2010 F Read 2nd & Rerefer; 1/4/2010 PHS Read 2nd & Rerefer; 1/4/2010 R Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL
SUMMARY R: amend/approve AMEND(R)/APPROVE 7-0 |
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13. 2009-928 |
ORD
Approp $134,330 ($101,000 Fla Ofc of Tourism, Trade & Economic Dev &
Local Match of $33,330 In-Kind Contribution of Staff Svcs by Chief of
Military Affairs & AMIO) for Pymt of Certain Military Affairs Consulting
& Advocacy Svcs by City Selected Consultants; Auth Funds Carryover to FY
2010-2011; Auth a Defense Reinvestmt Grant Agreemt. (BT 10-042) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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14. 2009-929 |
ORD
Approp $431,250 from Tree Protection & Related Expenses Trust Fund
($37,500 for Landscaping Design & $393,750 for Tree Planting &
Related Expenses) for Hendricks Ave Medians Planting Proj from Univ Blvd to
Old San Jose Blvd; Reversion of Unspent Funds; Amend Ord 2009-513-E (CIP) to
Auth said Proj; Waive Provisions of Sec 111.760 (Tree Protection & Related
Expenses Trust Fund) for Placemt of Trees on City-Owned Premises & R/W to
allow Placemt on State Rights-of-Way; R-A-M Professional Group, Inc., to
Perform the Design Svcs. (Sidman) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,TEU |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL
SUMMARY R: approve APPROVE 8-0 |
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15. 2009-933 |
ORD
Auth a Memo of Agreemt with FDOT allowing FDOT to Undertake the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,TEU |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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16. 2009-937 |
ORD
Auth Purchase of a Portion of RE# 005099-0000 at $425,000 + Closing Costs
from N.G. Wade Investment Co for Constrn of Fire Station #26. (Dist 10-Brown)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,PHS |
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1/4/2010 PHS Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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17. 2009-938 |
ORD
Auth an Instructor Agreemt with Karen Roumillat for Yoga Classes at Burnett
Park Community Ctr; Designating Standard Instructor Agreemts for Courses of
Instruction at City Community Ctrs & Auth Future Use of Standard Agreemts
with no Further Action by City Council. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 7-1 (Yarborough) 1.
Amend agreement to add requirement for background check for instructors 2.
Amend agreement to state payment to instructor made for services rendered;
however incremental payment may be made 3.
Amend account number for funds to be depositied; add carryover provision 4.
Attach Revised Standard Agreement 5.
Require modified agreements to come to Council 6.
Commencement date will be upon Council approval |
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18. 2009-939 |
ORD
Approp $993,000 from NW Jax Economic Dev Trust Fund ($595,800 Loan &
$397,200 Grant) to the Northwest Jacksonville Community Development Corp for
Constrn of a 15,000 Sq Ft Mixed Use Ofc/Retail Facility; Auth Funds Carryover
to FY 2010-2011; Auth Redev Agreemt with said Corp. (Dist 8 - Lee) (BT
10-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY DEFER |
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19. 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 |
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1.
12/8/2009 CO Introduced: R,F,RCD |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL
SUMMARY R: defer DEFER |
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20. 2009-941 |
ORD
Apv Settlemt Amt of $145,000 for Statutory Costs Resulting from Condemnation
of Parcels 104 & 702 (Dunn Corner, LLC - Owner) for the Harts Rd Proj,
City of Jacksonville v. Compass Bank, et al, Case # 16-2006-003032. (Sidman)
(Ofc of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F |
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1/4/2010 F Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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21. 2009-946 |
ORD
Amend, in Part, Ords 2000-1032-E, 2001-1294-E, 2003-1553-E & 2006-1440-E
re Blue Cypress Park Golf Course Lease Agreemt with Comstock Golf Mgmt, Inc;
Apv Amended & Restated Golf Course Lease & Mgmt Agreemt. (Rohan) (C/M
Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY AMEND/APPROVE 8-0 Add
RCS as administer of agreement; direct PW to make req maintenance
inspections; attach revised lease agreement |
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22. 2009-948 |
RESO
of Support for Legislation in Fla Legislature's Next Session to Amend Chapt
112, F.S., to Increase Investmt Opportunities for Trustees of City of Jax
Police & Fire Pension Fund. (Keane) (Comm of City Pension Sustainability) |
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1.
12/8/2009 CO Introduced: R,F |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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2.
1/12/2010 CO Read 2nd & Rereferred; R, F |
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R:
approve APPROVE 6-0 |
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23. 2010-1 |
ORD
Approp $19,199 from Particulate Matter 103 Grant Acct by Reallocating $8,455
& Reducing Budget by $10,744 to align Funding Approp to the Rev to be
Rcvd from U.S. EPA for 4/1/09 thru 5/31/10. (BT 10-039) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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24. 2010-2 |
ORD
Approp $887,408.36 ($300,558.21 from Code Violation Fines, $493,544.98 from
Nuisance Abatemt Assessmt, $44,623.62 from Interest Sanitary Assessmt &
$48,681.55 from Demolition Assessmt) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2010-2011. (BT 10-43) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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25. 2010-3 |
ORD
Approp $2,242.26 in Investmt Pool Earnings under Justice Assistance Grant for
Juvenile Justice Comprehensive Strategy Grant - Internal Svcs Charges. (BT
10-044) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,PHS |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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26. 2010-4 |
ORD
Approp $700,000 in Fed Funds from U.S. Dept of Justice, No Local Match, to
Acquire Equipmt, Computers, Software, Supplies & Var Accessories for
Radiological Monitoring Capabilities for Assessmt & Mgmt of Gaseous
Threats. (BT 10-045) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,PHS |
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BILL
SUMMARY READ 2ND &
REREFER |
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27. 2010-5 |
ORD
Approp $200,000 to " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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28. 2010-6 |
ORD
Approp $1,660,295 for " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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29. 2010-7 |
ORD
Approp $4,413,538 ($414,137 Dept of Health & Human Svcs Title III-B
(Social Svcs) Grant, $624,215 Title III-C1 (Community Nutrition Projs) Grant,
$187,226 Dept of Agriculture NISP Grant, $3,102,960 from Rsv for Fed Progs
& $85,000 from Participation Donations) for Meals, Classes, Transp &
a Variety of Daily Social Svcs & Support Events to 5,000 Seniors, Age
60+, at 19 Sites for 1/1/10 - 12/31/10; Auth Funds Carryover to FY 2010-2011;
Approp up to Addnl 10% if addnl Grant is Secured; Auth 56 Full-Time Positions
& Rec & Community Svcs Dept & 5,200 Part-Time Hrs for 4 Part-Time
Positions. (BT 10-051) (RC 10-099 & 10-100) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,RCD |
|
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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30. 2010-8 |
ORD
Auth Interlocal Agreemts with each Beach City to Formulate & Confirm a
Formula to Divide Proceeds from 9-1-1 User Fee to use as 9-1-1 Calltaker
Salary Reimbursemt for 10/1/09 - 9/30/14. (McArthur) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,PHS |
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BILL
SUMMARY READ 2ND &
REREFER |
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31. 2010-9 |
ORD
Amend Ord 2008-555-E (City Budget) by Amend JAA Budget Schedule G; Attach
& Incorporate 3rd Revised Schedule G. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F |
|
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BILL
SUMMARY READ 2ND &
REREFER |
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32. 2010-10 |
ORD
Auth a Roadway Transfer Agreemt from FDOT, City Responsibility for Rd R/W
& Operation & Maint for Portion of SR 228 (Riverside Ave, Water,
Ocean, W. Bay & Jefferson Sts) & SR 5 (W. Bay, Broad & Water
Sts). (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 |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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33. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
34. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
35. 2010-42 |
RESO
Apv a Tree Remediation & Site Amelioration Proj; Auth Appl to Fla Dept of
Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health
Improvemt Initiative Grant Prog; Designate Oversight by Public Works Dept,
R/W & Grounds Maint Div. (McCain) (Req of Mayor) |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND & REREFER |
|
36. 2010-44 |
ORD
Approp $600,000 Continuation Grant ($300,000 for FY 2009-2010 & $300,000
for FY 2010-2011) from Substance Abuse & Mental Health Svcs
Administration of Dept of Health & Human Svcs for Professional Svcs by
Gateway Community Services, Inc for Adult Drug Court for Substance Abuse
Treatmt in "Problem Solving" Courts; Auth Funds Carryover to
Subsequent FYs. (BT 10-048) (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,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
37. 2010-46 |
ORD
Auth a Rights to Joint Use of City's Stormwater Pond & Needed Easemts to
Shands Jacksonville Foundation, Inc, re 2 Existing Ponds Bordered by
Jefferson & Broad Sts, & 6th & 3rd Sts, which use will Benefit
the Veteran's Administration Hospital Facility. (Sidman) (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 |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
38. 2010-47 |
ORD
Approp $4,875,000 in Accumulated CDBG,
SHIP & HOME Program Income to (1) $1,750,0-00 from CDBG Prog Income to
(a) $1,500,000 Owner Occupied (Limited Repair) Prog & (b) $250,000 for
Pine Forest Infrastructure Study; (2) $2,072,045.50 from SHIP Prog Income to
(a) $300,000 Homebuyer Counseling Prog, (b) $1,000,000 Head Start to
Homeownership Prog, (c) $431,180.54 Rental Rehab Prog & (d) $340,864.96
Roof Only Prog; (3) $727,954.50 from SHIP 2008-2009 State of Fla FY
Allocation to (a) $568,819.46 Rental Rehab Prog & (b) $159,135.04 Roof
Only Prog; & (4) $325,000 Home Prog Income to Head Start to Homeownership
Prog; Auth 3rd Party Contracts to Expend Funds; Auth Funds Carryover to
Subsequent FYs. (Chastain) (Req of Jax Housing & Community Dev Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
39. 2010-50 |
ORD
Approp $182,993 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along Pickettville Rd from Old Kings Rd to Commonwealth
Ave, Old Middleburg Rd from Herlong Rd to Wilson Blvd, Lane Ave from Old
Kings Rd to Commonwealth Ave & Located at Intersecs of Richardson &
US 1; Clyde & Soutel Dr; Kendale St & Forestview Park; & Soutel
Blvd & US1; Provide for Procuremt Directive; Designate Oversight by
Public Works Dept. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
BILL
SUMMARY READ 2ND & REREFER |
|
40. 2010-51 |
ORD
Amend Fee Schedule of Medical Examiner, Sec 124.103, Ord Code, to Address
Public Records Reproduction Issues; Request Emerg Apv. (Rohan) (Req of Gen
Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: R,F,PHS |
|
|
BILL
SUMMARY R: emergency/approve EMERGENCY/APPROVE 8-0 |
|
41. 2010-52 |
ORD
for Supplemental Funding for City's Litigation & Spec Counsel Costs;
Approp $250,000 from Ofc of Gen Counsel Retained Earnings. (Rohan) (Req of
Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
42. 2010-54 |
ORD
Approp $3,166,000 from Southbank Tax Incremt Dist for Improvemts to
Friendship Fountain & Surrounding Area, Including St Johns River Park;
Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth
Proj. (BT 10-080) (McCain) (Req of Mayor, C/M Bishop, Gaffney, Holt, Hyde,
Jones, Joost, Meserve, Redman, Corrigan & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
43. 2010-56 |
RESO
Urging Gov Crist & Fla Legislature to Repeal the Cap on Housing Trust
Fund Allocations & Approp the Full Rev of the Trust Funds for Housing
Purposes; Directing Distribution of this Reso. (Sidman) (C/M Corrigan) |
|
|
1.
1/12/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
44. 2010-58 |
ORD
Declaring Surplus 2 1998 Ford Taurus Vehicles Valued at $1,375 each & a
2003 GMAC Envoy 4-Door Valued at $1,600; Auth Transfer to Public Defender's
Ofc of 4th Judicial Circuit at No Cost; Waive Sec 122.812(c), Ord Code, to
Allow Disposition at Other than Fair Market Value; Designate Fleet Mgmt Div
to Monitor Actual Use of Propty; Provide for a Reverter. (Sidman) (C/M
Fussell & Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: R,F |
|
|
BILL
SUMMARY R: read 2nd &
rerefer READ 2ND &
REREFER |
|
45. 2010-59 |
ORD
Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent
Agreemt to Assess & Remediate Metal Debris Discovered at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
46. 2010-60 |
ORD
Auth Access Agreemts on City's Behalf to Perform Assessmt & Remediation
Activities at Ash Remediation Sites. (Teal) (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 |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
47. 2010-61 |
ORD
Approp $8,248,679 from var Expense Funds for Metropolitan Park Redev; Auth
Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E to auth "Met Park
Redev" Proj. (BT 10-081) (McCain) (Req of Mayor, C/M Bishop, Gaffney,
Holt, Hyde, Jones, Joost, Meserve, Redman, & Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
48. 2010-62 |
ORD
Approp $11,894,138 from var Expense Funds for Southbank Riverwalk Improvemts;
Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E to auth said Proj.
(BT 10-082) (McCain) (Req of Mayor, C/M Gaffney, Holt, Hyde, Jones, Joost,
Meserve, Redman, Corrigan & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
49. 2010-63 |
ORD
Approp $294,000 by Reallocating $85,589 from Fund Balance & Reducing
Budget by $208,411 to Realign Allocated Funding with Reduced Rev to be Rcvd
for Gasoline Storage Tank Cleanup Prog Contract for FY 2010 from FDEP . (BT
10-036) (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 |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
50. 2010-64 |
ORD
Approp $92,306 from Ambient Air Monitoring Acct by Reallocating $2,199 of
Budget Allocation & Reducing Budget by $90,107 to Realign Allocated
Funding with Reduced Rev to be Rcvd for Ambient Air Monitoring Prog Contract
for FY 2010 from FDEP. (BT 10-038) (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 |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
51. 2010-65 |
ORD
Approp $400,000 from Dept of Finance, Mgmt Miscellaneous Insured Progs, to
the Public Works Maint Acct to Reimburse var Vendors for Water Extraction
& Dehumidification Work at the Courthouse. (BT 10-076) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/12/2010 CO Introduced: F,PHS |
READ
2ND & REREFER
***NOTE: Other items
may be added to the agenda at the discretion of the Chair.***