CN
FINANCE
COMMITTEE AGENDA
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Tuesday, September
20, 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 |
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 10:58 AM
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:
CM Ray Holt, 2011-535
CM Matt Schellenberg
John Pappas, 2011-535
Kelley Boree,
2011-414 and 2011-555
Paul McElroy,
2011-448
Vince Seibold, 2011-578
NOTE: The next regular meeting will be held on Tuesday, October 4, 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. 2011-300 |
ORD-MC
Dissolving Division & Transferring Positions & $1,924,007.68 from the
Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director
of Central Operations Dept; Renaming it the Jacksonville Business Assistance
Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to
Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: R,F |
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5/16/2011 R Read 2nd & Rerefer |
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5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary
Fact Sheet R:
Defer DEFER |
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3. 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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Bill
Summary
Fact Sheet DEFER |
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4. 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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5. 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 DEFER |
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6. 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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7. 2011-406 |
ORD
Adopt FY's 2012-2016 Inclusive Capital Improvemt Prog; Provide for 2011 CIP
Specificity Requiremts; Direct Revisions & Updating of Capital Improvemts
Element of 2012 Comp Plan. (Sidman) (Req of Mayor) 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 |
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8/2/2011 F Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; F |
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9/7/2011 F Sub/Rerefer 7-0 |
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3.
9/13/2011 CO SUBSTITUTE/ Rerefer; F |
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Bill
Summary APPROVE 7-0 |
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8. 2011-407 |
ORD
Auth Increase of Banking Funds Bonds to be Issued to $71,089,088;
Supplementing Proj List to Revise Items of Capital Equipmt & Improvemts
to be Financed under Ord 2007-817-E, as Supplemented & Amended by var
Ords; Declaring Intent to Reimburse. (Sidman) (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: F |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary SUBSTITUTE/APPROVE 6-1
(Yarborough) Authorizes banking fund
increase of $59,525,982 which reflects finance action on budget issues. |
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9. 2011-410 |
ORD-MC
Amend Sec 740.104 (Petition of Propty Owners for Laying of Curbs, Gutters or
Sidewalks), Ord Code, to bring Propty Owners Cost in Line with Actual Cost of
such Projs & Require Propty Owner to Pay for Constrn by City of a
Concrete Driveway on his/her Propty to Avoid Benefitting One Propty Owner
over Another. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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7/18/2011 TEU Read 2nd & Rerefer |
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7/19/2011 F Read 2nd & Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Defer WITHDRAW 7-0 |
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10. 2011-414 |
ORD
re Continuation Grant, Approp $387,430 ($182,750 Rec Trail Grant from FDEP
& $182,750 City Match & a 12% Overmatch of $21,930 for Public Works'
Fee for Engineering & Design) for Design & Constrn of 2nd Phase of
S-Line Rail Trail; Auth Funds Carryover to FY 2011-2012; Auth the Rec Trails
Prog FY 2010-2011 Proj Agreemt with FDEP; Amend Ord 2010-558-E (CIP) to auth
said Proj; Provide Oversight by Rec & Community Svcs Dept. (BT 11-105)
(McCain) (Req of Mayor & Co-Sponsored by CM Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: RCD,F |
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7/19/2011 RCDPHS Read 2nd &
Rerefer; 7/19/2011 F Read 2nd &
Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS, F |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-1 (Yarborough) 1.
Attach revised BT 2.
Attach award letter 3.
Remove continuation grant language 4.
Project name s/b “S-Line Urban
Greenway” in bill 5.
Attach revised CIP sheet |
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11. 2011-448 |
ORD
Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev Bonds or
its Water & Sewer Subordinated Indebtedness, or Combination Thereof for
$220,000,000 for Acquisition of Additions, Extensions & Improvemts to the
System; Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev
Bonds and Water & Sewer Syst Subordinated Indebtedness, or Combination
Thereof for $1,200,000,000 to Refund Water & Sewer Syst Rev Bonds and
Water & Sewer Syst Subordinated Indebtedness; Approp Funds from the Sale
of such Debt. (Nixon Peabody LLP) (Req of JEA) 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 |
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8/2/2011 F Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary APPROVE 7-0 |
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12. 2011-451 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: TEU,F |
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8/1/2011 TEU Read 2nd & Rerefer |
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8/2/2011 F Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Defer DEFER |
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13. 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:
Defer DEFER |
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14. 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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Bill
Summary
Fact Sheet DEFER |
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15. 2011-520 |
ORD
Approp $53,704 ($29,000 from the Corporation for National & Community
Svcs & In-Kind City Match of $24,704) for the YouthBuild USA Americorps Prog
for Youthful Offenders, Ages 16-24, Services & Educational Opportunities
after Incarceration for 8/15/11 - 8/14/12; Auth Funds Carryover to FY
2011-2012; Auth Part-Time Hrs in Rec & Community Svcs Dept; Provide
Oversight by said Dept. (BT 11-118) (RC 11-228) (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: F,RCDPHS |
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|
8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 1.
Correct BT amount in body of bill 2.
Attach award letter and grant budget |
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16. 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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Bill
Summary
Fact Sheet R:
Defer TEU:
Defer DEFER |
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17. 2011-522 |
ORD
Apv a New Standard Form License Agreemt Covering Use of the Ritz Theatre and
Museum by 3rd Parties for Authorized Events; Repealing Sec 1 of Ord
1999-776-E, Ord 1999-1120-E & Reso 2003-827-A to Eliminate any Ambiguity
Resulting from Past Council Action. (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: F,RCDPHS |
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|
8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
|
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2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
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Bill
Summary
Fact Sheet APPROVE 7-0 |
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18. 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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19. 2011-538 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 2 (Health & Human
Svcs), Ord Code, by Repealing Sec 111.210 (Choose Life Trust Fund), Pursuant
to Sec 320.08058, F.S. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F |
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9/7/2011 F Read 2nd & Rerefer |
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2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet APPROVE 7-0 |
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20. 2011-540 |
ORD
re Continuation Grant; Approp $172,068.80 by Transferring Unexpended Balance
from a CDBG from Administration ($100,000); JHA-Green Job Initiative
($5,751.64); Community Rehab Center-Green Workplace ($24,634.87); Clara White
Mission - Janitorial Prog ($38,493.82) & Community Connection ($3,188.46)
to Fund the JHA-Green Job Initiative ($52,890) & the Community Rehab
Center - Green Workplace Training ($59,589.40) each for Continuing Job Training
Prog & Clara White Mission for Intro to Hwy Safety & Constrn Maint
($59,589.40); Auth Funds Carryover from Yr to Yr until Fund Expended or
Lapse. (BT 11-119) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
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2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
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Bill
Summary
Fact Sheet APPROVE 6-1 (Yarborough) |
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21. 2011-541 |
ORD
Approp $95,500 from Handicapped Parking Fines Trust Fund to the Military
Affairs, Veterans & Disabled Svcs Div for Ongoing Misc & Emerg Client
Assist, var Svcs, related Events & Training; Auth Funds Carryover to FY
2011-2012; Require Report to Auditors. (BT 11-120) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 Include waiver of M.C. section
804.1012(a) to allow expenditure for physical or developmental disabilities as permitted by
the F.S. |
|
22. 2011-542 |
ORD
Approp $15,000 in EPA Grant Funding for Community Research by the Eastside
Environmental Council, in Partnership with City, for Outreach &
Educational Workshops & Community Training Sessions on Community
Gardening & the Presence & Accessibility of Community Health Centers
in the City's Health Zone 1; Auth Funds Carryover to FY 2011-2012; Auth
Oversight by Plan & Dev Dept. (BT 11-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
23. 2011-543 |
ORD
Approp $291,585 Grant from U.S. Dept of Homeland Security, FEMA, Flood
Mitigation Assist Prog for Acquisition & Demo of Repeatedly Flooded &
Damaged Home of Karen & Timothy Montgomery at 1580 Navaho Ave; Auth Funds
Carryover to FY 2011-2012; Auth a Federally-Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt; Auth Oversight by Fire & Rescue Dept. (BT 11-122) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet APPROVE 7-0 |
|
24. 2011-544 |
ORD
Approp $475,083.12 ($393,120.12 Grant from U.S. Dept of Homeland Security,
FEMA Flood Mitigation Assist Prog & $81,963 Match from Homeowners) for
Acquisition & Demo of Repeatedly Flooded & Damaged Proptys at 6744
& 6842 Bakersfield Dr; Auth Funds Carryover to FY 2011-2012; Auth a
Federally-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt; Auth Oversight
by Fire & Rescue Dept. (BT 11-123) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
25. 2011-545 |
ORD
Approp $189,000 from U.S. Dept of Homeland Security, no Local Match, to
Acquire Identified Equipmt in Gaps re Weapons of Mass Destruction Detection
& All-Hazards Response Capabilities for JSO in Anti-Terrorism Operations;
Auth Funds Carryover to FY 2011-2012. (BT 11-124) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 Add notification of grant extension |
|
26. 2011-546 |
ORD
Transferring $9,575,123 from Budget Stabilization Contingency Acct & var
Cash Carryover Accts to the Salary & Benefit Accts in the Individual Dept
Budgets to Update Accts for Final Salary/Benefit Assumptions used to Prepare
FY 2010-2011 Budget. (BT 11-125) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 Attach revised BT |
|
27. 2011-547 |
ORD
re Continuation Grant; Approp $2,815,995 Housing Opportunities for Persons
with AIDS (HOPWA) Prog Funds to the Jax Housing & Community Dev Comm for
Auth & Funding for (1) $960,247 to Catholic Charities Bureau, Inc for
Mortgage & Utilities Assist; (2) $50,000 to Community Rehabilitation
Center, Inc for Mortgage & Utilities Assist; (3) $66,001 to Gateway
Community Services, Inc for Adult Detox Facility; (4) $120,000 to I.M.
Sulzbacher Center for the Homeless, Inc for Shelter Support Activity (AIDS);
(5 & 6) $200,000 to Lutheran Social Services of Northeast Florida, Inc
for AIDS Care & Education & $50,000 for Shared Housing Prog; (7 &
8) $690,573 to Northeast Florida AIDS Network, Inc for Mortgage &
Utilities Assistance & $194,201 for Permanent Housing (AIDS); (9)
$414,532 to River Region Human Services, Inc for Adult Living Facility (AIDS)
& (10) $70,441 to City's Housing & Neighborhoods Dept for Admin
Costs; Auth Funds Carryover from Yr to Yr until Expended or Lapse; Apv
Positions. (BT 12-001) (RC 12-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 6-1 (Yarborough) |
|
28. 2011-548 |
ORD
Approp $2,294,292 Continuation Grant in Home Investmt Partnership (HOME) Prog
Funds for Prog Costs; Award to Jax Housing & Community Dev Comm for Auth
& Funding, Pursuant to its 2011-2012 Universal Appl Cycle, & Auth (1)
$114,000 for Community Housing Dev Org (CHDO) Operating Costs ($12,000 to
Grace & Truth Community Dev Corp; $12,000 to Metro North Community Dev
Corp, Inc; $35,000 to Northwest Jacksonville Community Dev Corp; $35,000 to
Operation New Hope, Inc & $20,000 to Wealth Watchers, Inc); (2) $344,144
to CHDO's Dev Subsidy Pool; (3) $1,606,719 to Housing & Neighborhoods
Dept's (H&ND) Headstart to Homeownership Prog for Downpymt Assist Progs
& (4) $229,429 to H&ND for Admin Costs; Auth Funds Carryover from Yr
to Yr until Expended or Lapse; Apv Positions. (BT 12-002) (RC 12-002)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 6-1 (Yarborough) |
|
29. 2011-549 |
ORD
Approp $5,979,248 Continuation Grant CDBG Prog Funds for Prog Costs; Provide
Award to Execute Fed Prog Contracts for CDBG Prog Funds; Auth Funds Carryover
from Yr to Yr until Expended or Lapse. (BT 12-003) (RC 12-003) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 6-1 (Yarborough) |
|
30. 2011-555 |
ORD
Approp $1,000,000 from JEA Greenland Rd Power Plant Parks Contribution &
to Install 4 Baseball Fields, Batting Cages, Parking Lot & Construct a
New Pressbox / Concession Stand / Restroom Bldg for 9A Park at 8000
Baymeadows Rd E.; Auth Funds Carryover to FY 2011-2012; Provide for Reverter
Language. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: TEU,F,RCDPHS |
|
|
9/6/2011 TEU Read 2nd & Rerefer |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
|
|
Bill
Summary TEU:
Amend/Approve AMEND(TEU)/APPROVE 6-1
(Yarborough) |
|
31. 2011-556 |
ORD
re Continuation Grant; Approp $296,622 in Fed Emerg Shelter Grant Funds for
Housing Assistance & Related Supportive Svcs thru Catholic Charities
Bureau, Inc & I.M. Sulzbacher Center for the Homeless, Inc; Auth Funds
Carryover from Yr to Yr until Funds are Expended or Lapse. (BT 12-004)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet APPROVE 6-1 (Yarborough) |
|
32. 2011-557 |
ORD
re Continuation Grant; Approp $44,709.95 from Housing Opportunities for
People with AIDS (HOPWA) 2009-2010 Lapse Funds to Catholic Charities Bureau,
Inc for Short-Term Rental Assist to Low-Income Persons with HIV/AIDS &
their Families; Auth Funds Carryover from Yr to Yr until Funds Expended or
Lapse. (BT 12-005) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
9/7/2011 RCDPHS Read 2nd &
Rerefer; 9/7/2011 F Read 2nd &
Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary APPROVE 6-1 (Yarborough) |
|
33. 2011-558 |
ORD
Approp $108,071.70 ($93,975.39 in Help America Vote Act (HAVA) Funds from Fla
Dept of State, Div of Elections as Election Reform Pymt & City Match of
$14,096.21 from Rsv for Fed Projs Acct) for Voter Education; Auth Funds
Carryover to FY 2011-2012. (BT 12-006) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: R,F |
|
|
9/6/2011 R Read 2nd & Rerefer |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary
Fact Sheet R:
Amend/Approve AMEND(R)/APPROVE 7-0 |
|
34. 2011-560 |
ORD
re Jax Shipyards Proj; Auth Settlemt Amt of City's Unsecured Claim in the
Pending Bankruptcy of Developer Landmar Group, LLC & its Affiliates North
Bank Developers, LLC & Crescent Resources, LLC for Claim Amt of
$23,250,000, in Lieu of Continuing to Litigate Bankruptcy Trustee's Objections
to City's Unsecured Claim Amt; Auth City's Bankruptcy Counsel to Sign the
Proposed Agreed Order & Related Documents. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: R,F |
|
|
9/6/2011 R Read 2nd & Rerefer |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R:
Approve APPROVE 7-0 |
|
35. 2011-561 |
ORD
Apv the "Fee Schedule for Medical Examiner Svcs & Records",
Pursuant to Sec 124.03, Ord Code. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
36. 2011-562 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
37. 2011-563 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
38. 2011-564 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
39. 2011-565 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
40. 2011-566 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
41. 2011-567 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
9/7/2011 F Read 2nd & Rerefer |
|
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet APPROVE 7-0 |
|
42. 2011-578 |
ORD
Approp $7,103,232.38 within Public Works Dept for On-Going Capital Projs re
Health of St Johns River & Tributaries & Fund a New NAS Reclaimed
Water Proj; Auth Funds Carryover to Subsequent FY's; Auth 2nd Amend to
Agreemt with SJRWMD for Tributary Water Quality Restoration, Lower St Johns
River Basin; Auth 2nd Amend to Subcontract with JEA for Performing Certain
Obligations of the SJRWMD Agreemt Tributary Water Quality; Restoration;
Designate Oversight by Public Works Dept. (BT 11-127) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
|
|
1.
9/13/2011 CO Introduced: F,RCDPHS,JWW |
|
|
9/14/2011 JWW Approve 11-0 |
|
|
EMERGENCY/SUBSTITUTE/APPROVE
7-0 |
|
43. 2011-592 |
ORD
re Underground Utility Installation Pursuant to Part 3 (Underground Power
& Communications Prog Area), Chapt 714 (Neighborhood Assessmt Progs), Ord
Code; Estab 1800 Block Seminole Rd Neighborhood Assessmt Prog to Convert
Electric, Telephone, Cable & Communication Lines from Overhead to
Underground with Estimate of $9,703.30 per Propty; Auth & Req JEA to
Convert & Fund the Conversion; Waive Sec 714.107 (Levy of Assessmts), to
allow use of Uniform Method for Collecting Non-Ad Valorem Spec Assessmts to
Defray Conversion Costs as Auth by Sec 197.3632, F.S. (Reingold) (Introduced by
Council President, Pursuant to Sec 714.304, Ord Code) Public
Hearing Pursuant to Sec 197.3632, F.S. & Chapt 166, F.S. & CR 3.601 -
10/11/11 |
|
|
1.
9/13/2011 CO Introduced: R,TEU,F |
|
|
R:
Read 2nd & Rerefer TEU: Read 2nd & Rerefer READ 2ND &
REREFER |
|
44. 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 |
|
|
1.
9/13/2011 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
45. 2011-594 |
ORD
Auth Joint Proj Agreemt with School Bd for Installation of a School Speed
Zone on Kernan Blvd; Estab the Kernan Blvd School Speed Zone Proj; Approp
$100,000 from Countywide Intersec Improvemts Acct for Traffic &
Pedestrian Control Devices for Proj Adjacent to Kernan Trail Elementary
School &Middle School; Designate Public Works Dept to Oversee; Auth Funds
Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth said Proj.
(Reingold) (Introduced by VP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
|
|
1.
9/13/2011 CO Introduced: TEU,F,RCDPHS |
|
|
TEU:
Amend/Read 2nd & Rerefer AMEND/READ 2ND &
REREFER |
|
46. 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 |
|
|
1.
9/13/2011 CO Introduced: R,TEU,F |
|
|
R:
Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
47. 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 |
|
|
1.
9/13/2011 CO Introduced: R,TEU,F |
|
|
R:
Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
48. 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 |
|
|
1.
9/13/2011 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
49. 2011-617 |
ORD
Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt System), Sec
655.503 (Mobility Fee Requiremt, Certificate, Appl Process &
Calculation), Ord Code, to Auth Waiver, under Certain Circumstances, of
Mobility Fees for 12 mos after Effective Date of this Ord. (Reingold)
(Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
|
|
1.
9/13/2011 CO Introduced: R,F,LUZ |
|
|
R:
Read 2nd & Rerefer READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **