CN:
FINANCE
COMMITTEE AGENDA
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Tuesday, July 19,
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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Clay Yarborough |
Asst. Council
Auditor: Janice Billy |
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Greg Anderson |
Attorney: Peggy
Sidman/ Steve Rohan |
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William Gulliford, Excused |
Chief of Research:
Jeff Clements |
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John Crescimbeni |
Administration: |
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William Bishop |
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Meeting Convened 10:02 AM Meeting Adjourned 10:47 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:
Council President
Stephen Joost
Council Member Matt
Schellenberg
Council Member Doyle
Carter
Scott Trebataski (2011-374)
Tara Meeks (2011-376)
Joe Whitaker (2011-384)
Bob Gipson (2011-387)
NOTE: The next regular meeting will be held on Tuesday, August 2, 2011.
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Item/File No. |
Title/History |
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1. 2011-50 |
ORD
Auth Public Works Dept to Collect $13 Fee for Delivery of Recycle Bins to
Residential Solid Waste Customers; Auth Chief of Solid Waste to Adjust Fee
when Economic Factors Warrant. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,F |
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1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU:
Defer DEFER |
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2. 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 RCDH 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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3. 2011-134 |
ORD-MC
Amend Sec 120.202 (Membership), Ord Code, to Clarify Ord Language re Ability
for an Elected Official to Simultaneously Collect a Salary & a Pension
from City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
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1.
2/22/2011 CO Introduced: R,F |
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2/28/2011 R Read 2nd & Rerefer |
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3/1/2011 F Read 2nd & Rerefer |
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2.
3/8/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Withdraw WITHDRAW 6-0 |
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4. 2011-165 |
ORD-MC
Amend Ord Code Subsec (B) of Secs 120.202 (Membership) of Gen Employees
Retiremt Plan & 120.302 (Membership) of Corrections Officers Retiremt
Plan re Ability for an Elected Official to Collect Salary & a Pension
Simultaneously from City; Amend Subsecs (A), (B), (C) & (D) of Sec
120.206 (Time Svc Retiremt Benefit; COLAs) to Increase Retiremt Age to 65 for
Gen Employees Hired On or After 6/1/11 or Hired Before 6/1/11 but not
Eligible to Retire Before 6/1/11, with a Reduced Benefit for Early Retiremt
under Certain Conditions Prior to Age 65, Subject to State & Fed Laws,
Including Collective Bargaining & Pension Laws; Amend Subsecs (C) &
(D) of Sec 120.209 (Vesting, Termination, Reemployment) to Prohibit
Reemployment by City under Gen Employees Retiremt Plan in any Position not
Cover by Plan other than Poll Workers; Waive Subsec 120.211(A) to Extent
Benefits are Reduced. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
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1.
3/8/2011 CO Introduced: R,F |
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3/14/2011 R Read 2nd & Rerefer |
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3/15/2011 F Read 2nd & Rerefer |
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2.
3/24/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Defer DEFER |
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5. 2011-178 |
ORD
Auth Dir of Finance to Delete Certain Missing or Stolen Items from City's
Tangible Personal Propty Records; Require Accountable Officer to Provide
Report to Council Auditors at same time as Reported to Sheriff. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: F,R (Added by
R Chair 4/1/11) |
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4/4/2011 R Read 2nd & Rerefer |
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4/5/2011 F Read 2nd & Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; F, R |
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Bill
Summary
Fact Sheet R:
Defer DEFER |
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6. 2011-297 |
ORD
Approp $388,200, the Proposed Budget for the Adult Arcade Inspection Prog
based on same Proposed Rev within Ofc of Director of Environmental &
Compliance. (BT 11-079) (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: TEU,F |
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5/16/2011 TEU 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; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Defer DEFER |
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7. 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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8. 2011-306 |
ORD
Auth Amend #11 to Lease with Jacksonville Jaguars, Ltd (JJL) to Release a
Suite & Certain Ticket Inventory to JJL. (Rohan) (Introduced by C/M
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: RCD,F |
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5/16/2011 RCDH 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; RCD, F |
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Bill
Summary DEFER |
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9. 2011-318 |
ORD
Ratifying & Validating Funding Allocations made by Cultural Council of
Greater Jacksonville, Inc at Direction of City Administration to the St Johns
River City Band for Prof Band Svcs for FY 1995 - 2009, Notwithstanding Past
Funding Violations of Chapt 118 (Public Svc Grant Approp), Secs 118.604
(Allocation by Cultural Council; Generally), 118.607 (Eligibility by Cultural
Svc Grant) & 118.610 (City Contract, Review & Oversight), Ord Code;
Directing Removal of River City Band from Council Auditor's Non-Compliance
List. (Hodges) (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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6/20/2011 R Amend/Approve 3-4 (Failed)
(Clark, Crescimbeni, Joost, Yarborough) |
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Bill
Summary AMEND/APPROVE 2-4 (FAILED) (Clark,
Bishop, Crescimbeni, Yarborough) |
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10. 2011-319 |
ORD
Approp $150,000 NW Jax Economic Dev Trust Fund Grant to Destined for a
Change, Inc for Predev Expenses Associated with Constrn of a 46,000 Sq Ft
Retail Complex; Auth Funds Carryover to FY 2011-2012; Auth a Redev Agreemt
with said Entity. (Dist 7 - Gaffney)
(BT 11-081) (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: RCD,F |
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5/16/2011 RCDH 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; RCD, F |
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Bill
Summary
Fact Sheet DEFER |
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11. 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 DEFER |
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12. 2011-327 |
ORD
Apv Purchase of Permanent Drainage Easement #800, Easemt & Temp Constrn
Easemt #700, Both bet Lakeshore Blvd & Ortega River in Accordance with
Real Estate Div Option to Purchase Executed by Downing Nightingale, Jr. on
Behalf of Lambs Yacht Center, Inc. (Seller), for Completion of
Hamilton/Jersey Drainage Proj; Auth Execution of Necessary Documents. (Dist
14 - Corrigan) (McCain) (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: F,TEU |
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6/6/2011 TEU 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; F, TEU |
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Bill
Summary Fact
Sheet TEU:
Approve APPROVE 6-0 |
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13. 2011-364 |
ORD
Auth an Open Air Market Operator Agreemt with Riverside Arts Market, LLC for
Operation at the Northbank Riverwalk Artists Square for 10 Yr Term &
Options for 3 Addnl 10-Yr Terms for License Fee of $1/Yr with City &
Operator having Right to Terminate Agreemt upon 30 Days Written Notice;
Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor
& by C/M Corrigan & Jones) 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 RCDH 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 Fact Sheet DEFER |
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14. 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 RCDH 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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15. 2011-371 |
ORD
Approp $425,000 from City's Foreclosed & Vacant Propty Registrations to
City's Foreclosure Intervention Prog ($100,000) & City's Homebuyer
Counseling Prog ($325,000); Auth Funds Carryover from Yr to Yr. (BT 11-089)
(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,RCD |
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6/20/2011 RCDH 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; F, RCD |
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Bill
Summary
Fact Sheet DEFER |
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16. 2011-372 |
ORD
Approp $1,400,000 in Accumulated Rehab Loan Prog Income to fund Rental Rehab
Projs; Auth Funds Carryover from Yr to Yr. (BT 11-090) (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,RCD |
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6/20/2011 RCDH 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; F, RCD |
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Bill
Summary
Fact Sheet DEFER |
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17. 2011-373 |
ORD
Approp $1,508,940 from Banking Fund Computer Equipmt Acct to the Banking Fund
Prof Svcs Acct to Transfer Capacity to Correct Object for Spending in
Accordance with Accounting Guidelines. (BT 11-093) (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 |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet DEFER |
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18. 2011-374 |
ORD
Approp $27,230 Grant from the Maddie's Fund Pet Rescue Foundation to buy High
Quality Microchip Scanners to scan Lost Animals. (BT 11-094) (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,TEU |
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6/20/2011 TEU 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; F, TEU |
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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 6-0 |
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19. 2011-376 |
ORD
Auth a Memo of Agreemt with Naval Station Mayport to Estab a Perimeter Clear
Zone bet Hanna Park & Naval Station Mayport. (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,RCD |
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6/20/2011 RCDH 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; F, RCD |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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20. 2011-377 |
ORD
re Sec 106.108 (Future Pension Benefits & Pension Funding), Ord Code;
Waive Sec 106.108(b), Requiring that Annual Funding for City's Pension Plans
be Based upon Annual Actuarial Reports, in Order to Continue for FY 2012 the
Pension Contribution Rate for FY 2011 Established in Ord 2010-557-E; Waive
Requiremt of Sec 106.108(d), Ord Code for Mayor to Initiate any Proposed
Exception; Requiring 2/3 Vote for Adoption Pursuant to Sec 106.108(d). ( 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 |
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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 |
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Bill
Summary R:
Deny 0-7 DEFER |
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21. 2011-378 |
ORD
re Sec 106.108(a) (Future Pension Benefits & Pension Funding), Ord Code,
Clarifying that Past Excess Contribution Funds within the Jax Retiremt Syst
are Part of its Gen Assets & No Separate Identification or Separate
Accounting is Necessary. ( 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 |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary DEFER |
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22. 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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23. 2011-383 |
RESO
Supporting an Enterprise Zone Boundary Amend in Accordance with Sec
290.0055(6), F.S.; Designating Certain Areas within City's Enterprise Zone as
Jacksonville Brownfields Areas for Environmental Rehab & Economic Dev.
(Rowland) (Req of JEDC) |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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|
6/20/2011 RCDH 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 Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary
Fact Sheet R:
Amend/Approve DEFER |
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24. 2011-384 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Kaman Aerospace Corp re
Expansion of Company's Operations; Recommend Apv by Fla Ofc of Tourism, Trade
& Economic Dev as a QTI Business with Enterprise Zone & High Impact
Sector Bonuses & Apv for a Brownfield Redev Bonus; Evidence City's
Commitmt of $420,000 as Local Financial Support under QTI Tax Refund Prog,
with State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job,
High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000
per Job) for City & State Total of $2,100,000 for 200 Jobs; Auth
Recapture Enhanced Value Grant of $231,000; Designate Oversight by JEDC;
Timeline for Execution of Agreemt by Company; Waive Portion of Public
Investmt Policy of Reso 2006-119-A that Requires Creation of at least 250 New
QTI Wage Level Jobs, $10,000,000 in New Private Capital Investmt & Hiring
10% of New Employees from Within the Enterprise Zone to be Eligible for
Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC) 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 |
|
|
6/20/2011 RCDH Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
Bill
Summary
Fact Sheet R:
Amend/Approve AMEND(R)/APPROVE 5-1
(Yarborough) |
|
25. 2011-385 |
ORD
Amend Investmt Policy of City. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F |
|
|
6/20/2011 R Read 2nd & Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary
Fact Sheet R:
Defer DEFER |
|
26. 2011-387 |
ORD
Auth 2nd Amend to Lease Agreemt with Jacksonville Marine Charities, Inc for
its Use of Sisters Creek Park for an Annual Fishing Tournament to Charge
Lessee Rent for 2011 Lease Yr Only, Based on Half of Daily Fee Charged by Rec
& Community Svcs Dept on Days Park is Closed to Public for Lessee's
Exclusive Use for Tournament; Designate Oversight by Rec & Community Svcs
Dept. (Rohan) (Introduced by C/M Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: F,RCD |
|
|
6/20/2011 RCDH Read 2nd & Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill
Summary APPROVE 6-0 |
|
27. 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 |
|
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
|
6/20/2011 RCDH Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
Bill
Summary R:
Defer DEFER |
|
28. 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 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
29. 2011-411 |
ORD
Approp $4,728,284.77 from Dept of Finance's Insured Progs Acct to Return
Excess FY 2010 Loss Provision Contributions to JEA ($1,025,650.03), JPA
($9,445.95, Jax Housing Auth ($55.48, Jax Aviation Auth ($184,060.32 &
City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
30. 2011-412 |
ORD
Approp $1,300,000 in Investmt Pool Earnings to Fund Phase 1 Improvemts to Water
Street Garage; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E
(CIP) to Increase Budget for Proj; Provide Oversight by Public Bldgs Div. (BT
11-101) (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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TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
31. 2011-413 |
ORD
Approp $3,400,000 by Moving Funds that were Erroneously Posted to the McCoy's
Creek Pond D Proj# to the McCoy's Creek Pond C Proj#; Auth Funds Carryover to
FY 2011-2012. (BT 11-102) (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 |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
32. 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) 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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|
READ 2ND &
REREFER |
|
33. 2011-418 |
ORD
Approp $200,000 from Gen Capital Projs Acct to Estab Subobject 06102 in Fund
PWCP327RD549 to Provide a Budget for the 11th St, 12th St & Venus St
Connector R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord
2010-558-E to Provide Budget for Proj. (BT 11-106) (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 |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
34. 2011-419 |
ORD
Auth an Agreemt with Shands Jacksonville Medical Center Inc & a Letter of
Agreemt with State of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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|
1.
6/28/2011 CO Introduced: PHS,F |
|
|
READ 2ND &
REREFER |
|
35. 2011-420 |
ORD
Apv Settlemt of Dispute with Larry & Brendalin Harden re Emerg Demolition
of Improvemts at 6113 & 6115 Norwood Ave; Apv Expenditure of $150,000
from Nuisance Abatemt Lien Funds, upon Specified Conditions. (Duckworth) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
36. 2011-421 |
ORD
Auth an Agreemt for Purchase of Restrictive Easemt over Propty near Outlying
Landing Field Whitehouse bet City, WW Family Ranch, LLC & U.S. Dept of
Navy & to auth Documents for Future Acquisitions that Limit Developmt
that is Incompatible with Mission & Operations of OLF Whitehouse,
Pursuant to Multi-Year Encroachmt Agreemt dtd 7/29/09 Executed Pursuant to
Ord 2009-60-E. (Dist 11-Holt) (Hodges) (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: RCD,F |
|
|
READ 2ND &
REREFER |
|
37. 2011-422 |
ORD
Auth 1st Amend to Lease Agreemt with Property Management Support, Inc for
6,618 Sq Ft of Ofc Space at 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 |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
38. 2011-427 |
ORD
Closing & Abandoning &/or Disclaiming All of a R/W for Drainage on
Cisco Rd at Req of James Spencer to Satisfy Applicant's Mortgage Co re
Adequate Access to & from Cisco Rd; Declare Propty Surplus; Auth
Conveyance by Quit Claim Deed at No Cost, Jointly to James Spencer &
Kevin Allen Cope, Adjacent Propty Owners; Waive Provisions of Sec 122.422
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action),
Ord Code, to allow Conveyance at No Cost. (Dist 11 - Holt) (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: R,TEU,F |
|
|
R:
Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
39. 2011-430 |
ORD
Superseding Ord 2009-302-E; Auth a New Standard Agreemt for Constrn &
Maint of Improvemts with FDOT re FDOT R/W; Provide Oversight by Public Works
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
40. 2011-438 |
ORD-MC
Amend Chapt 122 (Public Propty), Part 6 (Capital Improvemt Prog), Sec 122.605
(Review, Amendmt, Adoption & Approp by City Council), Ord Code, to
Require an Amendmt to CIP as a Predicate to Expending Funds that may be
Line-Itemed in a CIP but are not Identified as to Precise Locations of Work,
Narrowly Defined Proj Costs, or Narrowly Defined Work Descriptions. (Sidman)
(Introduced by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: F |
|
|
READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **