CN
FINANCE
COMMITTEE AGENDA
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Tuesday, October
18, 2011 |
Tape
No.________________________ |
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10:00 AM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative
Assistant: Jessica Stephens |
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Warren Jones, Vice
Chair, Excused |
Council Auditor:
Kirk |
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Greg Anderson |
Asst. Council
Auditor: Janice Billy |
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William Bishop |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Bill Gulliford |
Administration:
Jessica Deal |
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Clay Yarborough |
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Meeting Convened 10:03
AM Meeting Adjourned 12:16 PM
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:
Finance Subcommittee on MPS Garages will meet immediately
following the Finance Committee Meeting in Conference Room A.
CM Matt Schellenberg Joe Whitaker, 2011-662
CM Lori Boyer Rick
Mahler, 2011-662
Lin White, 2011-615 Vince
Seibold, 2011-663
David Schneider,
2011-615 Dr.
Quinton White, 2011-663
Kurtis Wilson,
2011-631
Linda Lanier, 2011-632,
2011-652
Lisa Sheppard,
2011-637
Laura Stagner, 2011-638
Maxine Person,
2011-642
Bill Clement, 2011-642
NOTE: The next regular meeting will be held on Tuesday, November 1, 2011.
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Item/File No. |
Title/History |
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1. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
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1.
2/8/2011 CO Introduced: R,RCD,F |
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2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
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2/17/2011 F Read 2nd & Rerefer |
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2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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Bill
Summary R:
Defer DEFER |
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2. 2011-323 |
ORD
Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt &
to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt
without Further Council Action so Long as Certain Terms & Conditions re
Rental Pymts, Term, Indemnification & Insurance are Contained therein
& Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of
said Agreemts. (Hodges) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,PHS |
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6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
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6/20/2011
R Amend/Approve 3-4 (Failed) (Bishop, Clark, Crescimbeni, Joost) |
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Fact
Sheet WITHDRAW 6-0 |
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3. 2011-367 |
ORD
Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software
Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDPHS Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary DEFER |
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4. 2011-379 |
ORD
Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram
Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61
(Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63
(St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT
11-095) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,PHS |
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6/21/2011 PHS Read 2nd &
Rerefer; 6/21/2011 F Read 2nd &
Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet WITHDRAW 6-0 |
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5. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary R:
Defer DEFER |
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6. 2011-488 |
ORD
Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost
by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65
Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50
Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: R,F,RCDPHS |
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8/1/2011 R Read 2nd & Rerefer |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary R:
Withdraw WITHDRAW 6-0 |
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7. 2011-493 |
ORD
Approp $281,705.04 to fund Constrn of a Clinic at Montgomery Correctional
Ctr; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to
Incorporate said Proj & Reduce Funding for "Ethel Road" Proj.
(BT 11-115) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: F,RCDPHS |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Fact
Sheet WITHDRAW 6-0 |
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8. 2011-521 |
ORD
Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground";
Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales),
Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to
Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,TEU,F |
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8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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10/3/2011 R Amend/Approve 7-0 |
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Bill
Summary
Fact Sheet TEU:
Amend/Approve DEFER |
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9. 2011-535 |
ORD-MC
Amend Chapt 126 (Procuremt Code), to add Sec 126.201(d)(7) to Require Gen
Govt Awards Comm Approval for Change Orders. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,F |
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8/15/2011 R Read 2nd & Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, F |
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9/6/2011
R Approve 6-0 |
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Bill
Summary DEFER |
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10. 2011-593 |
ORD
Auth 2nd Amend to Lease with S.O.C.K. Outstanding Students (S.O.S.) Academy,
Inc for Premises at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: TEU,F |
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9/19/2011 TEU Read 2nd & Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; TEU, F |
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10/3/2011
TEU Approve 5-0 |
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Bill
Summary DEFER |
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11. 2011-596 |
ORD
Declaring Surplus RE#'s 037934-0000, 083647-0000 & 041743-0000, Tax
Reverted Propty's in Osceola Forest, Biltmore & Moncrief Terrace
Neighborhoods; Auth Agreemt for Donation & Quit Claim Deed Conveying
Title to War on Poverty-Florida, Inc for use in its Urban Agricultural Prog;
Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to
allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary
Fact Sheet R:
Defer TEU:
Defer DEFER |
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12. 2011-615 |
ORD
Providing for Transfer of $800,000 Currently Allocated for Constrn of Monroe
St (Portion of Courthouse Proj) to the Gold Merit/Pope Place Ash Proj to
Reduce Said Proj's Reliance on Banking Funds by $800,000; Waive Sec 5 (Use of
Funds) of Ord 2007-401-E, to Reduce Courthouse Budget by $800,000; Amend CIP
of Ords 2007-401-E & 2011-406-E re said Proj & Move Constrn to
2014-2015. (Rohan) (Introduced by CM's Boyer & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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10/3/2011 TEU Sub/Approve 4-1
(Gaffney); 10/3/2011 R Amend/Approve
3-4 (Bishop, Gaffney, Crescimbeni, Schellenberg) (Failed) |
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Bill
Summary SUBSTITUTE/APPROVE 2-4 (Bishop,
Crescimbeni, Gulliford, Yarborough) (Failed) |
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13. 2011-616 |
ORD
Apv Settlemt in Eminent Domain of Owners' Damages in Total Amt of $146,200
& Statutory Atty's Fees of $19,800 & Recoveragle Costs of $6,664.38,
for Total Settlemt of $172,664.38 with Difference bet Deposit Amt & Total
Settlemt being $86,464.38, Resulting from Condemnation of Parcels 118 &
718 re Greenland Rd Proj in Proceeding of Jax v. Franklin D. Chapman, et al,
Case No. 2007-CA-000951. (Dist 5-Boyer) (Duckworth) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: TEU,F |
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9/19/2011 TEU Read 2nd & Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU:
Approve APPROVE 6-0 |
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14. 2011-618 |
ORD
Approp $215,797 ($194,217.30 Grant from FEMA for Severe Repetitive Loss Flood
Mitigation Prog & $21,579.70 Match Funds from Ronald Immel, Owner of
10131 Paxton Rd) for Acquisition & Demo; Auth Funds Carryover to FY
2011-2012; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate
Oversight by Jax Fire & Rescue Dept. (BT 11-128) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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|
1.
9/27/2011 CO Introduced: F,RCDPHS |
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|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 Place revised agreement on
file. |
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15. 2011-619 |
ORD
De-Auth & Rescinding an Approp of $75,000 from U.S. Dept of Justice (Drug
Free Communities Support Grant) Prev Auth by Ord 2003-975-E, as Grant Award
was Never Received. (BT 11-130) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 5-0 |
|
16. 2011-620 |
ORD
De-Auth & Rescinding Approp of $23,740 from FSU, Prev Auth by Ord
2005-0134-E, due to Denial of Grant Appl &/or Funding for Grant Award.
(BT 11-131) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
10/4/2011 F Read 2nd & Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 5-0 |
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17. 2011-630 |
ORD
Approp $224,835 Addnl Dept of Health & Human Svcs Grant Funds from Ryan
White Part A Prog, No City Match, for HIV-Related Health & Support Svcs
for 3/1/11 - 2/29/12; Auth Funds Carryover to FY 2011-2012; Auth Oversight by
Rec & Community Svcs Dept. (BT 11-132) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
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2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact
Sheet DEFER |
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18. 2011-631 |
ORD
Approp $309,000 from Fire Station 56 Access/Gate Tridata Proj for Diesel Fume
Exhaust Improvemt Proj in var Fire Stations; Auth Funds Carryover to FY
2011-2012; Amend Ord 2011-406-E (CIP) to Reflect Changes. (BT 11-133)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1.
Amend BT’s to change project name
& # 2.
Delete creation of new CIP project
(does not meet criteria). 3.
Revise FY references. 4. Delete
carryover lang. |
|
19. 2011-632 |
ORD
Approp $382,876.90 from U.S. Dept of Agriculture to Jax Children's Comm Spec
Rev Grant Fund - After-School Food Prog to Cover Prog Costs; Auth Funds
Carryover to FY 2011-2012. (BT 11-135) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
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2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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|
Bill
Summary
Fact Sheet AMEND/APPROVE 4-1 (Yarborough) 1.
Correct carryover FY to 2012/2013. 2. Correct
approp. FY to 2011/2012. |
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20. 2011-633 |
ORD
Approp $1,429,311 in Addnl Funds to cover Shortfall in Fuel Budget caused by
Prices Higher than Budgeted for FY 2010-2011. (BT 11-136) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F |
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|
10/4/2011 F Read 2nd & Rerefer |
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|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 6-0 |
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21. 2011-634 |
ORD
De-Obligating an Approp of $4,604,343 ($3,683,474 FEMA Award & $920,869
In-Kind Contributions from 13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1.
Bill ref s/b 2009-343
not 2009-632. 2.
Attach grant close-out docs |
|
22. 2011-635 |
ORD
Auth Reclassification of $7,791,558 of Budget to Reflect Actual Debt Svc
& Banking Fund Loan Pymt Projected Expenditures for Year's End by (1)
Aligning Debt Svc Budget Recorded in Generic Transfer Index Codes as
Estimates to Actual Debt Service Index Codes to allow Recording for Year-End
Debt Svc Pymts in the Banking Fund & (2) Align Debt Svc Budget for BJP
Plan Infrastructure Bonds (242) to State-Infrastructure Bank Loans (252) for
Year-End Debt Svc Pymts within the Special Bonded Debt Group of Funds. (BT
11-139) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
10/4/2011 F Read 2nd & Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet DEFER |
|
23. 2011-636 |
ORD
Approp $400,000 by Reallocating Funds from Lower Eastside Drainage Stormwater
Proj to the Hogan's Creek Drainage Stormwater Proj as Supplemental Funding
for Shortfalls; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Reflect Funding Changes. (BT 12-008) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,TEU |
|
|
10/3/2011 TEU Read 2nd & Rerefer |
|
|
10/4/2011 F Read 2nd & Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill
Summary
Fact Sheet TEU:
Approve APPROVE 6-0 |
|
24. 2011-637 |
ORD
Approp $40,000 ($20,000 from U.S. Dept of Interior & $20,000 from City
Rsv for Fed Projs) to Restore Jacksonville Conference Proj, for 300 Persons,
a Weekend Training Prog Composed of Lectures, Workshops & Local Historic
Tours, Combining Environmental Sustainability with Historic Preservation;
Designate Oversight by Plan & Dev Dept. (BT 12-010) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced:
TEU,F,RCDPHS,LUZ |
|
|
10/3/2011 TEU Read 2nd & Rerefer |
|
|
10/4/2011 LUZ Read 2nd &
Rerefer; 10/4/2011 RCDPHS Read 2nd
& Rerefer; 10/4/2011 F Read 2nd
& Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS, LUZ |
|
|
Bill
Summary
Fact Sheet TEU:
Approve APPROVE 1-5 (Bishop, Clark, |
|
25. 2011-638 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mtg Rev Bonds of
$40,000,000 for Purchase of Mtg Loans Originated by Participating Local
Lending Institutions to Finance Purchase or Rehab of New or Existing
Owner-Occupied Single Family Residences or Purchasing Securities Evidencing
Interests in or Backed by a Pool of such Mtg Loans, including Securities
Guaranteed by Fed Govt or to Refund Outstanding Bonds of the Authority for
such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from
Regional Pool for Duval County. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing by Jax Housing Finance Auth Held 9/16/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
10/4/2011 F Read 2nd & Rerefer |
|
|
2.
10/11/2011 CO Read 2nd & Rereferred; F |
|
|
Bill
Summary APPROVE 5-1 (Yarborough) |
|
26. 2011-640 |
ORD
Approp $68,498 ($23,998 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 6-0 |
|
27. 2011-642 |
ORD
Approp $668,589.14 from Inmate Welfare Trust Fund for Inmate Pharmacy Costs
& Other Operating Supplies; Auth Funds Carryover to FY 2011-2012. (BT
11-129) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary DEFER |
|
28. 2011-644 |
ORD
Approp $304,256 in Fair Share Sectors 6-1 ($12,292 Investmt Pool Earnings,
$61,018 Rsvs) & 6-2 ($47,759 Investmt Pool Earnings & $183,187 Rsvs)
for Final Constrn Change Order for Broward Rd (I-95 to Lem Turner) Roadway
Improvemts Proj; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Increase Proj Budget. (BT 12-007) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: TEU,F |
|
|
10/3/2011 TEU Read 2nd & Rerefer |
|
|
10/4/2011 F Read 2nd & Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary
Fact Sheet TEU:
Withdraw WITHDRAW 6-0 |
|
29. 2011-645 |
ORD
Approp $4,977,538.09 from Collected Fair Share Sector Rev to Substitute Fair
Share Funding for BJP Funding of Anticipated BJP Proj Costs; Amend Ord
2011-406-E (CIP) to Increase Proj Budgets for "Collins Rd, Westport to
Rampart;", Parramore Rd Extension;" Ricker Rd, Old Middleburg to
Morse;" "Dean Rd, Beach to Parental Rd;" "8th St/Liberty
to Haines;" "8thSt/Boulevard to Liberty;" "13th St;"
"Broward Rd/I-95 to Lem Turner;" "Girvin Rd/Atlantic to Mt
Pleasant;" "St Johns Bluff Rd, Ft Caroline - Atlantic;"
"Lone Star Rd/Arlington to MillCove;" "Greenland Rd (Coastal
Lane - US1);" "St Augustine Rd/SR 13 to I-95;" "Hood
Rd/Sunbeam to St Augustine;" "Spring Park, Emerson to
University;" "Old Kings Rd, Powers to Baymeadows;" "St
Augustine Rd, Philips Hwy-Emerson;" "Old Middleburg/Herlong to
Wilson;" "Rampart Rd - Argyle to Park City Dr;" "Collins
Rd, Shindler to Old Middleburg;" "PED/VEH RR Crossing Grade;"
"Lenox Ave, Highway to Day;" "McDuff Ave/5th St;" &
"Pulaski Rd, New Berlin to Eastport. (BT 12-011) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: TEU,F |
|
|
10/3/2011 TEU Read 2nd & Rerefer |
|
|
10/4/2011 F Read 2nd & Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary
Fact Sheet TEU:
Withdraw WITHDRAW 6-0 |
|
30. 2011-651 |
ORD
Transferring $560,880 in Excess Cash out of Grant Funds & Back to
Operating Funds for Reappropriation in FY 2011-2012; Substituting a New
Schedule A-2 to Ord 2011-405-E. (BT 12-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 5-1 (Yarborough) Include in bill the use of
funds. |
|
31. 2011-655 |
ORD
Approp $1,100,000 ($825,000 from U.S. Dept of Homeland Security Port Security
Grant Prog & $275,000 from Fed Match Fund Acct) for Constrn of a 181'
Boat Dock behind New Fire Station 40 at 9350 Heckscher Dr; Auth Funds
Carryover to FY 2012-2013; Designate Oversight by Public Works Dept,
Engineering Div. (BT 11-141) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
32. 2011-656 |
ORD
Approp $803,821 Continuation Grant in 2012 State Housing Initiative
Partnership (SHIP) Funding from Fla Housing Finance Corp to City's Downpymt
Assistance & Homeowner Rehab Progs & Associated Admin Funding
Allocation; Auth Funds Carryover from Yr to Yr until Expended or Lapse. (BT
12-013) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
|
Bill
Summary READ 2ND & REREFER |
|
33. 2011-657 |
ORD
Amend Fire & Rescue TriData Implementation Plan Apvd by Ord 2008-656-E
& Amended by Ord 2009-594-E & 2011-7-E by Deferring all Projs for 1
Yr. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
34. 2011-662 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & JPMorgan Chase & Co to
Support Expansion of Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence
City's Local Financial Support of $250,000 under the QTI Tax Refund Prog with
State Match of $1,000,000 (Including a High Impact Sector Bonus of $2,000 per
Job) for total of City & State QTI Amt of $1,250,000 for 250 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by the
Company. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 5-1 (Yarborough) |
|
35. 2011-663 |
ORD
Approp $5,000 from Environmental Protection Bd Trust Fund for Scholarships to
Citizens Unable to Afford to Attend the Florida Coastal School of
Law/Jacksonville Univ 2011 NE Florida Environmental Summit; Request Emerg
Apv. (BT 12-016) (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
|
1.
10/11/2011 CO Introduced: R,TEU,F |
|
|
Bill
Summary
Fact Sheet R:
Emergency/Amend/Approve
TEU: Emergency/Amend/Approve EMERGENCY/AMEND(R)/APPROVE 4-2
( |
|
36. 2011-669 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 4 (Admin, Personnel &
Code Regulation), Ord Code, by Excluding Animal Adoption Fees from List of
Fees to be Rcvd by Animal Care & Protective Svcs Vet Svcs Trust Fund.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
|
1.
10/11/2011 CO Introduced: TEU,F |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND & REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **