CN:
FINANCE
COMMITTEE AGENDA
Tuesday, June 21,
2011 |
Tape
No.________________________ |
10:00 AM |
|
Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Warren Jones, Chair |
Legislative
Assistant: Jessica Stephens |
Ray Holt, Vice
Chair |
Council Auditor:
Kirk |
Michael Corrigan (Excused) |
Asst. Council
Auditor: Janice Billy |
Kevin Hyde (Excused) |
Attorney: Peggy
Sidman |
E. Denise Lee (Arrived 10:41 AM) |
Attorney: Steve
Rohan |
John Crescimbeni |
Chief of Research:
Jeff Clements |
Doyle Carter |
Administration: Lisa
Rinaman |
Meeting Convened 10:09 AM Meeting Adjourned 1:40 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:
Presentation: Energy
Efficiency and Modern Street Lighting
CM Johnny Gaffney, 2011-275 Ron Barton,
2011-361, 2011-366 & 2011-369
CM Reginald Brown,
2011-276 Michael
Blaylock, 2011-361
CM-Elect Greg
Anderson Juliana
Rowland, 2011-361
CM-Elect Lori Boyer
Kelley Boree, 2011-273
Paul Harden, 2011-306
Wight Greger, 2011-326
Bob Williams,
2011-327 & 2011-330
Sharel
Grissett-Macon, 2011-328
Karen Chastain, 2011-330
Fred Forbes, 2011-349
Item/File No. |
Title/History |
|
|
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 |
|
1.
1/25/2011 CO Introduced: TEU,F |
|
1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary TEU:
Defer DEFER |
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 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill
Summary R:
Defer
RCD: Defer DEFER |
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 |
|
1.
2/22/2011 CO Introduced: R,F |
|
2/28/2011 R Read 2nd & Rerefer |
|
3/1/2011 F Read 2nd & Rerefer |
|
2.
3/8/2011 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary R:
Defer DEFER |
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 |
|
1.
3/8/2011 CO Introduced: R,F |
|
3/14/2011 R Read 2nd & Rerefer |
|
3/15/2011 F Read 2nd & Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary R:
Defer DEFER |
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 |
|
1.
3/24/2011 CO Introduced: F,R (Added by
R Chair 4/1/11) |
|
4/4/2011 R Read 2nd & Rerefer |
|
4/5/2011 F Read 2nd & Rerefer |
|
2.
4/12/2011 CO PH Read 2nd & Rereferred; F, R |
|
Bill
Summary
Fact Sheet R:
Defer DEFER |
6. 2011-272 |
ORD
Approp $2,347.40 from County Wide Park Upgrades / Maint Repairs to fund River
Region Human Services, Inc for Capital Improvemts to Beachwood Community Ctr;
Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding
Assistance Agreemt with River Region; Designate Oversight by Rec &
Community Svcs Dept; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes.
(BT 11-077) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F,R |
|
5/2/2011 RCD Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; RCD, F, R |
|
Bill
Summary Fact
Sheet R:
Amend/pprove
RCD: Amend/Approve AMEND(R)/APPROVE 4-0 |
7. 2011-273 |
ORD
Approp $100,000 from County Wide Park Upgrades / Maint Repairs to fund Unity
Christian Fellowship Ministry, Inc for Capital Improvemts to Westbrook
Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt
& a Funding Assistance Agreemt with Unity Christian; Amend Ord 2010-558-E
(CIP) to Reflect Proj Fund Changes. (BT 11-078) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F |
|
5/2/2011 RCD Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary
Fact Sheet RCD:
Amend/Approve AMEND(RCD)/APPROVE 4-0 |
8. 2011-275 |
ORD
re Chapt 118 (City Grants), Ord Code, Forgiving the Sanctuary of Northeast
Florida, Inc d/b/a/ The Sanctuary on 8th Street for any Deficiencies in
Making its Annual Report Required by Sec 118.202(a), for FY 2003-2004 City
Grant No. 7500-13; Directing Removal from the Council Auditor's
Non-Compliance List; Request Emerg Apv. (Rohan) (Introduced by C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,F |
|
5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, F |
|
R:
Substitute/Approve SUBSTITUTE(R)/APPROVE 4-0 |
9. 2011-276 |
ORD-MC
Amend Chapt 116 (Personnel Regulations), Ord Code, Sec 116.910 (Residence
within City Required; Exception), to Require that All City Employees,
Including its Constitutional Officers, Reside in Duval County; Make Ord Applicable
to Employees Hired or Apptd after 9/30/11; Amend Chapt 50 (Organization of
Boards & Commissions), Sec 50.102(b) (Members of Boards &
Commissions) to Require Appointees of City's Boards & Commissions to be
Residents of Duval County. (Rohan) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,F |
|
5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, F |
|
R:
Amend/Approve AMEND(R)/APPROVE 4-1 (Holt) |
10. 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 |
|
1.
5/10/2011 CO Introduced: TEU,F |
|
5/16/2011 TEU Read 2nd & Rerefer |
|
5/17/2011 F Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary Fact Sheet TEU:
Defer DEFER |
11. 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 |
|
1.
5/10/2011 CO Introduced: R,F |
|
5/16/2011 R Read 2nd & Rerefer |
|
5/17/2011 F Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary
Fact Sheet R:
Defer DEFER |
12. 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 |
|
1.
5/10/2011 CO Introduced: RCD,F |
|
5/16/2011 RCD Read 2nd & Rerefer |
|
5/17/2011 F Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary RCD:
Defer DEFER |
13. 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 |
|
1.
5/10/2011 CO Introduced: R,F |
|
5/16/2011 R Read 2nd & Rerefer |
|
5/17/2011 F Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary R:
Deny DEFER |
14. 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 |
|
1.
5/10/2011 CO Introduced: RCD,F |
|
5/16/2011 RCD Read 2nd & Rerefer |
|
5/17/2011 F Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary Fact Sheet RCD:
Defer DEFER |
15. 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 |
|
1.
5/24/2011 CO Introduced: R,F,PHS |
|
6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
|
Fact
Sheet R:
Defer DEFER |
16. 2011-325 |
ORD
Approp Pursuant to Sec 943.25, F.S., $3,677.93 in Interest Earned on Funds in
Criminal Justice Training Trust Fund for Advanced & Specialized Training
for Law Enforcemt & Correctionl Officers; Auth Funds Carryover to FY
2011-2012. (BT 11-088). (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,PHS |
|
6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
APPROVE 5-0 |
17. 2011-326 |
ORD
Concerning Continuation Grant; Approp $501,568.90 in Prog Income Rcvd from
Loan Repaymts for Funding to Neighborhood Stabilization Prog (NSP)
Administration Strategy ($103,156.89) & to NSP Financing Mechanisms Strategy
($371,412.01); Auth Funds Carryover from Yr to Yr Until Funds are Expended or
Lapse According to Originating State or Federal Prog Grant. (BT 11-083)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,RCD |
|
6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill
Summary
Fact Sheet R:
Defer
RCD: Defer APPROVE 5-0 |
18. 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 |
|
1.
5/24/2011 CO Introduced: F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill
Summary Fact Sheet TEU:
Defer DEFER |
19. 2011-328 |
ORD
Approp $430,966 ($344,773 for Continuation Grant Funding from U.S. Department
of Labor & in-kind Match of $86,193) to add 2nd Increment of Funding to
Youthbuild Prog Providing Disadvantaged Offenders bet Ages 16 & 24
Opportunities to Earn GED & Learn & Develop Vocationl & Life
Skills while Increasing Supply of Affordable Housing in Duval County, for
Grant Period 7/1/09 - 6/30/12; Auth Funds Carryover to Subsequent FYs;
Designate Oversight by Rec & Community Svcs Dept. (BT 11-087) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,PHS,RCD |
|
6/6/2011 RCD Read 2nd & Rerefer |
|
6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, PHS, RCD |
|
Bill
Summary
Fact Sheet RCD:
Amend/Approve AMEND(RCD)/APPROVE 5-0 |
20. 2011-329 |
ORD
Apv Acquisition from Help Center, Inc., Parcel 111, (RE #052861-0000), Bet
Davis & Boulevard Sts for $196,300 to Acquire Addnl R/W to Construct
Drainage & R/W Improvemts around
Shands Hospital as Part of 11th & 12th St R/W Drainage Proj. (Dist 7 -
Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill
Summary
Fact Sheet TEU:
Defer SUBSTITUTE/APPROVE 5-0 1.
Adds explanation that City currently
holds mortgage on the property in which no payments have been made since Sept
2003 by help center. 2.
Requires that payment first be
applied to outstanding balance of loan, any remainder then goes to help
center. 3.
Clarifies that this will purchase
only a portion of parcel. 4. Add MC
reference & correct boundary should be |
21. 2011-330 |
ORD
Apv & Auth Interim Lease Extension Agreemt with Gateway Center Economic
Development Partnership, LTD. for lease of Space No. 23-2 at 5200-2 Norwood
Ave for Addnl 6 Months, Commencing 10/1/11 with Options to Renew & Extend
Term Month to Month for 54 Successive Monthly Renewals.(Dist 7 - Gaffney)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,RCD |
|
6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill
Summary
Fact Sheet R:
Amend/Approve RCD: Amend/Approve AMEND/APPROVE 5-0 Request that Real Estate
Division report back to the Council by Dec. 1, 2011 with potential new locations
and costs for Supervisor of Elections. |
22. 2011-331 |
ORD
Apv & Auth Interlocal Agreement bet COJ & City of Atlantic Beach for
Building Inspection Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,TEU,RCD |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU, RCD |
|
Bill
Summary Fact Sheet R:
Amend/Approve TEU: Amend/Approve RCD: Amend/Approve AMEND(R)/APPROVE 5-0 |
23. 2011-332 |
ORD
Making Findings; Auth Access Agreemts on City's Behalf with EPA to Perform
Sampling at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill
Summary TEU:
Approve APPROVE 5-0 |
24. 2011-349 |
ORD-MC
Auth Amended & Restated Agreemt with Republic Services of Florida Limited
Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste),
for Automated Svcs & to Extend Term for 5 Yrs; Auth 1st Amend to Existing
Recycling Contract to Extend Term for 6 Yrs; Amend Ord Code to Provide for
Changes Related to Automated Svcs; Waive Conflicting Portions of Secs 126.202
(Competitive Sealed Bid) 382.308 (Procurement of Waste Svcs). (Sidman) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,PHS,TEU,F |
|
6/6/2011 TEU Read 2nd & Rerefer;
6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, PHS, TEU, F |
|
Bill
Summary Fact Sheet R:
Amend/Approve TEU:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
25. 2011-356 |
ORD
Apv & Auth Easemt Agreemt by which American National Red Cross Grants to
COJ a Perpetual Easemt for Constrn, Maintenance & Access in, Over, Under,
Upon & Thru Propty Owned by Red Cross. (Dist 9 - Jones) (Hodges) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill
Summary
Fact Sheet TEU:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
26. 2011-358 |
ORD
Approp $449,470 from Soutel/Moncrief CRA TID for Design & Engineering for
Utility, Sewer & Drainage Expansion on US-1 From I-295 to 14th Street
& in Lonnie Miller Park Area Located at 7689 Price Lane. (Dist 10 - R.
Brown) (Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU |
|
Bill
Summary R:
Amend/Approve TEU: Amend/Approve AMEND(R)/APPROVE 5-0 |
27. 2011-359 |
ORD
Approp $35,000 from Environmental Protection Bd Trust Fund to Allow EPB to
Sponsor & Contribute $35,000 to Tree Hill Nature Center Energy Efficiency
Demonstration Projs, Pt 1 Geothermal Heating & Cooling Proj; Auth Funds
Carryover to FY 2011-2012; Providing Installmt Paymts to Tree Hill Nature
Center for Work Performed (BT 11-098). (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,TEU,RCD |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU, RCD |
|
Bill
Summary TEU:
Amend/Approve RCD:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
28. 2011-361 |
ORD
Declaring Surplus Parcels (RE #s 074828-0000, 074829-0000,
074830-0000,074832-0000, 074834-0000, 074836-0000, 074837-0000, 074838-0000,
074839-0000, 074840-0000, 074843-0000,074844-0000, 074846-0000, &
074859-0000; Auth Conveyance of Fee Simple Title to JTA for use in Regional
Transportation Center (RTC) at No Cost in Lieu of $5 Million Cash
Contribution from COJ to RTC Proj; Waive Provisions of Sec 122.424 (Appraisal
Assessed Value Over $25,000), Ord Code, to allow Conveyance to JTA at No
Cost; Amend 2011-2015 5-Yr CIP Apvd by Ord 2010-558-E to Delete "JRTC
Bus" Proj (Dist 9 - Jones) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU |
|
Bill
Summary
Fact Sheet R:
Amend/Deny TEU:
Defer AMEND/APPROVE 4-1 (Crescimbeni) 1.
Include 10 year reverter clause. 2.
All development of the 3 parcels will
require approval of JEDC and City Council. |
29. 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 |
|
1.
5/24/2011 CO Introduced: RCD,F |
|
6/6/2011 RCD Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary
Fact Sheet RCD:
Defer DEFER |
30. 2011-365 |
ORD
Auth Settlemt Agreemt bet City, JEDC & Project Riverwatch, LLC to Provide
for (1) Release of Parties' Mutual Obligations under a 2007 Dev Agreemt to
Construct Parking Garage at SE Corner of Bay & Hogan Sts & for City
to provide $3,500,000 in Incentives upon Completion of Garage & Over
$2,000,000 Addnl Incentives Thereafter for Parking Validation Prog to Benefit
Jax Landing Patrons; (2) Riverwatch's Conveyance to City at No Cost of the
"Sister Cities Parcel" & (3) City's Dismissal with Prejudice of
its Pending Circuit Court Case against Riverwatch re Failure to Construct the
Garage; Designate JEDC as Project Mgr. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
Bill
Summary R:
Approve
TEU: Approve
RCD: Approve APPROVE 5-0 |
31. 2011-366 |
ORD
Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the
Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide
Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500
Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000
City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog
Grant for Parking Discounts to Landing Retail Patrons with City Contributing
up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that
Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC &
JLI's Release of its Present Right to Construct its own Garage & Receive
Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a
5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of
Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt
Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord
Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon
Parador's Readiness to Develop at least a 2-Story Structure on Parcel &
Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E
(CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj;
Designate JEDC as Contract Monitor. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
Bill
Summary R:
Defer (no quorum) TEU: Defer RCD: Amend/Approve AMEND(RCD)/APPROVE 4-1 (Crescimbeni) |
32. 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 |
|
1.
5/24/2011 CO Introduced: RCD,F |
|
6/6/2011 RCD Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary RCD:
Defer DEFER |
33. 2011-368 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB for Expansion of
Operations; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as
a QTI Business with Enterprise Zone & High Impact Sector Bonuses &
Apvd for a Brownfield Redev Bonus; Evidence $420,000 as Local Financial
Support under QTI Tax Refund Prog, 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) a $2,100,000 Total for 200
Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by
Everbank; Waive Portion of Public Investmt Policy that Requires Creation of
at least 200 New QTI Wage Level Jobs, $10 Million in New Private Capital
Investmt & Hiring 10% of New Employees from within Enterprise Zone to be
Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of
JEDC)(CPAC Dist 1 letter of Support on file) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,RCD,F |
|
6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill
Summary R:
Defer (no quorum)
RCD: Approve APPROVE 5-0 |
34. 2011-369 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB to support
Relocation of Everbank's Operations to Downtown Jax; Approp & Auth Grant
of $2,750,000; Auth Funds Carryover from Yr to Yr; Designate Oversight by
JEDC; Timeline for Execution of Agreemt by Everbank. (Rowland) (Req of
JEDC)(CPAC Dist 1 letter of Support on file) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: RCD,F |
|
6/6/2011 RCD Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary RCD:
Amend/Approve AMEND(RCD)/APPROVE 4-1
(Crescimbeni) |
35. 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 |
|
1.
6/14/2011 CO Introduced: F,RCD |
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
36. 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 |
|
1.
6/14/2011 CO Introduced: F,RCD |
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
37. 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 |
|
1.
6/14/2011 CO Introduced: F |
|
Fact
Sheet READ 2ND &
REREFER |
38. 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 |
|
1.
6/14/2011 CO Introduced: F,TEU |
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
39. 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 |
|
1.
6/14/2011 CO Introduced: F,RCD |
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
40. 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 |
|
1.
6/14/2011 CO Introduced: R,F |
|
R:
Read 2nd & Rerefer READ 2ND &
REREFER |
41. 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 |
|
1.
6/14/2011 CO Introduced: F |
|
READ 2ND &
REREFER |
42. 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 |
|
1.
6/14/2011 CO Introduced: F,PHS |
|
Fact
Sheet READ 2ND &
REREFER |
43. 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) |
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
Fact
Sheet READ 2ND &
REREFER |
44. 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 |
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
Fact
Sheet R: Read 2nd & Rerefer RCD: Read 2nd
& Rerefer READ 2ND &
REREFER |
45. 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 |
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
46. 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 |
|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
47. 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 |
|
R:
Read 2nd & Rerefer RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
48. 2011-397 |
ORD
Approp $521,844.92 ($360,393.60 FDEP Grant & $161,451.32 Fund Balance)
for the Gas Storage Tank Inspection Prog for Grant Period 7/1/11 - 6/30/12;
Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request
Emerg Apv. (BT 11-107) (RC 11-204) (McCain) (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,TEU |
|
R:
Read 2nd & Rerefer (no quorum) TEU: Emergency/Approve EMERGENCY/APPROVE 5-0 |
49. 2011-398 |
ORD
Approp $1,039,225 ($962,879 FDEP Grant, $53,346 Fund Balance & $23,000
from Internal Svc Funds) for the Gas Storage Tank Cleanup Prog for Grant
Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth
Positions in said Prog; Request Emerg Apv. (BT 11-109) (RC 11-205) (McCain)
(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,TEU |
|
R:
Read 2nd & Rerefer (no quorum) TEU: Emergency/Approve EMERGENCY/APPROVE 5-0 |
50. 2011-399 |
ORD-MC
re Members Hired on or after 10/1/11; Amend Chapt 120, Part 2 (Gen Employees
Retiremt Plan), Ord Code, Subsec 120.201(n) Increasing Timeframe to Determine
Final Monthly Compensation; 120.206(a) & (d) Increasing Age of
Eligibility to Rcv Retiremt Benefits; 120.206(c),(f),(g) & (i) to Provide
Clarifying COLA Language; 120.207 (a),(b),(c),(h) & (j) to Eliminate
Certain Benefits to Surviving Spouses & Clarifying Language; 120.209(c)
(Vesting, Termination, Re-Employmt) to Clarify Language; 120.214(f),
(Backdrop) to Clarify Language; Create New Sec 120.216 (Optional Retiremt
Benefits) for New Options for Surviving Spouse Benefits; Provide that
Implementation with Respect to CWA Bargaining Unit Members is Subject to
Collective Bargaining Laws; Request Emerg Apv; Waive Sec 106.102(v) re
Presentation to Applicable Pension Plan Advisory Committee & Bd of
Trustees of Jax Retiremt Syst for Comment prior to Adoption. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
1.
6/14/2011 CO Introduced: R,F |
|
R:
Read 2nd & Rerefer READ 2ND &
REREFER Committee as a Whole to meet June
22, 2011 at 1:00 pm |
51. 2011-400 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create
New Category of Member - "Group II Member" Based on Date of Hire on
or after 10/1/11; Create New Sec 121.114 (Management of Investments) re
Establishment of Guidelines & References within Code for Prog of
Investments to be Administered by Police & Fire Pension Bd of Trustees;
Estab Prog of Pension Benefits Extended to Group II Members; Provide for
Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees;
Request Emerg Apv. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
1.
6/14/2011 CO Introduced: R,F |
|
R:
Read 2nd & Rerefer READ 2ND &
REREFER Committee as a Whole to meet June
22, 2011 at 1:00 pm |
** Other items may be added to the agenda at the discretion
of the Chair. **