CN:
FINANCE
COMMITTEE AGENDA
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Tuesday, May 03,
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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Warren Jones, Chair |
Legislative
Assistant: Jessica Stephens |
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Ray Holt, Vice
Chair |
Council Auditor:
Kirk |
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Michael Corrigan |
Asst. Council
Auditor: Janice Billy |
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Kevin Hyde |
Attorney: Peggy
Sidman |
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E. Denise Lee, Arrived 10:21 AM |
Attorney: Steve
Rohan |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Doyle Carter |
Administration:
Sherry Hall |
Meeting Convened 10:02 AM Meeting Adjourned 10:51 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:
Bob Williams, 2011-203
Lara Diettrich, 2011-275
Vicky Watkins, 2011-275
Joe Whitaker,
2011-279 & 2011-280
NOTE: The next regular meeting will be held on Tuesday, May 17, 2011.
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Item/File No. |
Title/History |
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1. 2010-766 |
ORD-MC
Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies,
Misdemeanors & Criminal Traffic Infractions to fund Elements of State
Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education,
Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on
12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.)
to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40
Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs.
(Rohan) (Introduced by C/M Hyde & Co-sponsored by CM Holt, Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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Bill
Summary R:
Defer DEFER |
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2. 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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3. 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 RCD 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
RCD: Defer DEFER |
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4. 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:
Defer DEFER |
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5. 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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6. 2011-173 |
ORD
Apv Settlemt in Eminent Domain of Owner's Damages of $50,000, Atty's Fees of
$15,532 & Recoverable Costs of $20,920 for Total of $86,452 which is
$83,518 over Prev Deposited Amt re Condemnation of 2 Parcels for Ricker Rd
Proj in Case # 2008-CA-10359, City of Jax v. Richard G. Oldham, et al. (Dist
12) (Duckworth) (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: TEU,F |
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4/4/2011 TEU 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; TEU, F |
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Bill
Summary TEU:
Approve APPROVE 6-0 |
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7. 2011-176 |
ORD
Auth Dir of Public Works to Execute all Future Bills of Sale Donating
Infrastructure in R/W to JEA only as to Certain Water/Sewer Improvemts
related to City Propty. (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: TEU,F |
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4/4/2011 TEU 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; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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8. 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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9. 2011-184 |
ORD
Approp $495,112.88 from Moncrief Creek Flood Control, Riverview Drainage
Improvemts & VC Johnson Drainage Improvemts Projs to the Lincoln Villas
Drainage Improvemt Proj, Phase 2; Auth Funds Carryover to FY 2011-2012; Amend
Ord 2010-558-E (CIP) to Auth Changes to said Projs. (BT 11-063) (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: TEU,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 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; TEU, F, R |
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Bill
Summary
Fact Sheet R:
Defer TEU:
Defer DEFER |
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10. 2011-187 |
ORD
Approp $500,000 from PW Rd Capital Projs - Banking Fund Other Constrn -
Countywide Intersec Improvemts, Bridge Rehab for Funding Assistance to Blue
Cross Blue Shield of Florida, Inc for Improvemts to Gate Parkway Intersec;
Auth Funds Carryover to FY 2011-2012; Apv Grant Agreemt with said Corp.
(Sidman) (Introduced by C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: TEU,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 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; TEU, F, R |
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4/18/2011 R Amend/Approve 3-3 (Failed) |
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Bill
Summary R:
Defer
TEU: Defer DEFER |
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11. 2011-188 |
ORD
Approp $1,500,000 from PW Public Bldgs Capital Projs - Upgrades/Maint
Repairs, BF - Other Constrn to First Coast Soccer Assn, Inc to assist Funding
Constrn of New Soccer Fields at Patton Park at 2850 Hodges Blvd; Invoking
Exception of 126.107(g), Ord Code, to Award Oversight & Mgmt of Soccer
Fields Operation & the Funding Contract for Constrn of New Fields to said
Assn; Auth License Agreemt with said Assn; Designate Oversight by Rec &
Community Svc Dept. (Sidman) (Introduced by C/M Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: R,RCD,F |
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4/4/2011 RCD Read 2nd & Rerefer; 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; R, RCD, F |
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Bill
Summary R:
Defer
RCD: Defer DEFER |
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12. 2011-197 |
ORD-MC
re Chapt 602 (Ethics Code), Ord Code, Creating New Part 6 (Office of Ethics,
Compliance & Oversight) to Estab said Office to Coordinate Ethics
Training, Compliance & Oversight Issues & to Staff the Ethics Comm.
(Rohan) (Introduced by C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: R,F |
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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; R, F |
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Bill
Summary R:
Defer DEFER |
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13. 2011-198 |
ORD
Approp $175,000 from County Wide Park Upgrades/Maint Repairs to Install a
Playscape & Fencing on Open Space at NW Corner of Pearce St & 3rd St
W, Owned by Edward Waters College, Inc; Auth a Joint Use Agreemt with EWC;
Designate Oversight by Rec & Community Svcs Dept; Waive Sec 106.315, Ord
Code, that Bond Funds be used on City Propty. (Sidman) (Introduced by C/M
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: R,RCD,F |
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4/4/2011 RCD Read 2nd & Rerefer; 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; R, RCD, F |
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4/18/2011 RCD Amend/Approve 4-1
(Yarborough) |
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R:
Defer DEFER |
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14. 2011-200 |
ORD-MC
Amend Chapt 123 (Public Fees), Part 1 (In General), Sec 123.107 (Exemptions),
Ord Code, to Exempt the State Attorney's Ofc, 4th Judicial Circuit, from Pymt
of Fees for Rescue Reports & Fire Incidents Reports. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: F,PHS,R
(Added by R Chair 4/12/11) |
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4/18/2011 R Read 2nd & Rerefer |
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4/19/2011 PHS Read 2nd &
Rerefer; 4/19/2011 F Read 2nd &
Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; F,PHS,R |
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Bill
Summary Fact Sheet R:
Amend/Approve AMEND(R)/APPROVE 6-0 |
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15. 2011-203 |
ORD
Auth Lease Agreemt with Il C. Kim (Lessee) for 5 Yrs with 1 Renewal Option of
5 Yrs for 1,875 Sq Ft on 1st Fl of Ed Ball Bldg, 214 N. Hogan St, Initial
Rate of $2,890.63/Mo & a 3% Annual Escalation. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU,F |
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4/18/2011 TEU Read 2nd & Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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16. 2011-231 |
ORD
Reallocating Funding of $58,453 from Project SOS to Lutheran Social Svcs,
Second Harvest North Fla Food Bank to Provide Food to Organizations Serving
the Priority Populations of Homeless & Low Income Persons & Families;
Amend Ord 2010-557-E by Attaching New Schedule A-2; Auth 1st Amend to
2010-2011 Public Svc Grant Agreemt; Designate Oversight by Rec &
Community Svcs Dept; Require Report to Auditors. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: F |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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17. 2011-233 |
ORD
Naming the Community Ctr at 5130 Soutel Dr as Legends Community Ctr; Creating
New Sec 111.186 (Legends Community Ctr Capital Improvemt Trust Fund), Ord
Code, a Trust Fund for Legends Ctr; Apv Restructured Schedule of Rates &
Fees for Gym & Fitness Ctr Submitted to Council per Sec 28.404; Amend Sec
123.102 (Fees Established) to Estab a Membership Fee for use of Legends Ctr.
(Dist 10-R. Brown) (Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: R,RCD,F |
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4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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Bill
Summary R:
Amend/Approve
RCD: Amend/Approve AMEND(R)/APPROVE 6-0 |
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18. 2011-234 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2011/2012 Budget. (Reingold) (C/P
Pursuant to Ord 2010-725) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: RCD,F |
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4/18/2011 RCD Read 2nd & Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary RCD:
Approve APPROVE 6-0 |
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19. 2011-235 |
ORD-MC
Amend Chapt 120, Part 2 (Gen Employees Retiremt Plan) & Part 3
(Corrections Officers Retiremt Plan), Ord Code, Amending Sec 120.204(j) (Credited
Svc; Time Connections; Prior Svc) by Extending from 2/28/11 to 10/1/11, the
Current Prog of Unlimited Time Connections for Employees Hired before
3/1/2009; Repealing Secs 120.210 (Transfer of Terminal Leave) & 120.310
(Transfer of Terminal Leave) in their Entirety. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: F |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; F |
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Bill
Summary AMEND/APPROVE 6-0 Delete ref to date chg as
unnecessary. |
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20. 2011-236 |
ORD
Auth 1st Amend to Grant Funding Agreemt with Dinsmore Civic Assn, Inc for
Assistance in Purchase of Furniture & Equipmt; Waive Conflicting
Provisions of Sec 110.112 to Allow for Advance Funding; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: R,RCD,F |
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|
4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd & Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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|
Bill
Summary R:
Amend/Approve
RCD: Amend/Approve AMEND(R)/APPROVE 6-0 |
|
21. 2011-237 |
ORD
Estab Temp Moratorium of Dev Agreemt Annual Fees & Fair Share Contract
Assessmt Pymts per Chapt 655, Ord Code (Concurrency Mgmt Syst), Part 2 (Jax
Dev Agreemt Regs) & Part 3 (Fair Share Assessmt Procedures). (Reingold)
(Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU,F |
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4/18/2011 TEU Read 2nd & Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
TEU:
Defer DEFER |
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22. 2011-240 |
ORD
Commit City Support to "Bogey Creek Proj Grant Appl from the North
Florida Land Trust to the Florida Communities Trust; Agreeing to Commit to
Backup Managerial Svcs in the Implementation of the Proj; Request Emerg Apv.
(Rohan) (Introduced by C/M Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,RCD,F |
|
|
R: Read 2nd & Rerefer RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
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23. 2011-266 |
ORD
Approp $132,108.88 in Recovered Insurance Monies for Replacemt of a
Waterborne Response Team Boat. (BT 11-070) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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|
1.
4/26/2011 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
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24. 2011-267 |
ORD
re Continuation Grant, Approp $2,300.89 in Lapsed Funds from Housing &
Neighborhoods Rsv Acct to fund Activity Costs under Emerg Shelter Grant
Funding for the I.M. Sulzbacher Ctr during FY 2010-2011; Auth Funds Carryover
from Yr to Yr. (BT 11-071) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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|
1.
4/26/2011 CO Introduced: RCD,F |
|
|
Fact
Sheet RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
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25. 2011-268 |
ORD
Approp $122,925 ($98,340 FEMA Assistance to Firefighters Grant Prog &
$24,585 Match from Rsv for Fed Progs) to Purchase Secure Passkey Protection
Equipmt for Firefighters use during Emerg Responses; Auth Grant Agreemt
Articles. (BT 11-072) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
26. 2011-269 |
ORD
Approp $40,000 from U.S. Dept of Homeland Security, No Local Match to buy
Dive Equipmt for JSO Explosive Ordnance Disposal Team; Auth Sub-Grantee Award
MOA. (BT 11-074) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
27. 2011-270 |
ORD
Approp $300,000 from U.S. Dept of Homeland Security, No Local Match, to buy a
Mission Ready Specialty Van to Move a Dive Team & a Logistical Support
Team, Equipped to Detect, Mitigate & Prevent Chemical, Biological,
Radiological, Nuclear & Explosive Hazards in Waterways of Duval &
Surrounding Counties; Auth Sub-Grantee Award MOA. (BT 11-075) (McCain) (Req
of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
28. 2011-271 |
ORD
Approp $19,064.36 from FDOT, No Local Match, for Reimbursemt of JSO Overtime
for the FDOT Safety Belt Enforcemt Prog. (BT 11-076) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
29. 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 |
|
|
R:
Read 2nd & Rerefer
RCD: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
30. 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 |
|
|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
31. 2011-274 |
ORD-MC
Amend Chapt 360 (Environmental Protection), Ord Code, Sec 360.602 (Use of
Funds), to include Education & Outreach Activities as Permissive Fund
Expenditures. (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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R:
Sub/Read 2nd & Rerefer TEU: Sub/Read 2nd
&Rerefer SUBSTITUTE/READ 2ND &
REREFER 6-0 |
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32. 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 |
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1.
4/26/2011 CO Introduced: R,F |
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R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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33. 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 |
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1.
4/26/2011 CO Introduced: R,F |
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R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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34. 2011-279 |
ORD
Auth Execution of Economic Dev Agreemt bet City, JEDC & C2C Solutions,
Inc for Expansion of Headquarters Operations in Jax; Recommend Apvl by Fla
Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City
Support of $33,000 under QTI Tax Refund Prog with State Match of $132,000 to
Total of $165,000 for 55 Jobs; Designate Oversight by JEDC; Timeline for
Execution of Agreemt. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: RCD,F |
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RCD:
Approve APPROVE 7-0 |
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35. 2011-280 |
ORD
Auth Execution of Economic Dev Agreemt bet City, JEDC & Ringtail
Technologies, LLC to Locate their Worldwide Headquarters Operations in Jax;
Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI
Business & for a Brownfield Redev Bonus at 80% Funding Level; Evidence
City Support of $45,000 under QTI Tax Refund Prog with State Match of
$330,000 (Including Brownfield Bonus of $2,000 per Job) for Total of $375,000
for 75 Jobs; Electing an Exemption from 20% Local Match Requiremt; Designate
Oversight by JEDC; Timeline for Execution of Agreemt. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: RCD,F |
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RCD:
Approve APPROVE 7-0 |
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36. 2011-281 |
ORD
Apv Issuance of Rev & Rev Refunding Bonds (The Bolles School Proj) by
JEDC of $10,000,000 to Finance, Refinance, or Refund Costs of Capital Projs
Consisting of Education Facilities Owned & Operated by the Bolles School
& Related Expenses & Costs; Apv Interlocal Agreemt by JEDC with St
Johns County; Designate Oversight by JEDC; Provide for Compliance with Sec
104.306(b)(3)(ii) (Application Review) of Chapt 104 (Bonds), Ord Code.
(Bryant Miller Olive P.A. & Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 5/10/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: RCD,F |
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RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
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37. 2011-290 |
ORD
Approp $640,000 from NW Jax Economic Dev Trust Fund ($380,000 Loan &
$260,000 Grant) to KJB Specialties, Inc to Acquire & Renovate a 34,000 Sq
Ft Manufacturing & Distribution Facility; Auth Funds Carryover to FY
2011-2012; Auth Redev Agreemt bet City & KJB, Specialties, Inc. (Dist
9-Jones) (BT 11-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: RCD,F,R |
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|
R:
Read 2nd & Rerefer
RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
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38. 2011-292 |
ORD
Auth 3-Yr Extension to Existing Agreemt with Advanced Disposal Services Jacksonville
LLC; Auth 1st Amend to set Base Rate Component for 10/1/10 to 12/31/10;
1/1/11 to 9/30/11; Amend Reporting Requiremts, Setting New Fuel Caps for FY
2010/11 - 2011/13 & Estab Fuel Control Language; Waive Secs 382.308
(Procurement of Waste Services), Ord Code & 382.309 (Determination of
Annual Rate of Compensation & Measure of Contract Compensation); Auth
Settlemt Agreemt for Improper Use of City Contract Assets. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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|
R:
Read 2nd & Rerefer TEU: Read 2nd
& Rerefer
READ 2ND &
REREFER |
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39. 2011-293 |
ORD
Auth 1st Amend to Existing Agreemt with Waste Pro of Florida, Inc, to set
Base Rate Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend
Reporting Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 &
Estab Fuel Control Language; Waive Conflicting Portions of Sec 382.309
(Determination of Annual Rate of Compensation & Measure of Contract
Compensation); Auth Settlemt Agreemt for Improper Use of City Contract
Assets. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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|
R: Read 2nd & Rerefer TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
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40. 2011-294 |
ORD
Auth 1st Amend to Existing Agreemt with Republic Services of Florida Limited
Partnership, d/b/a Southland Waste Systems of Jacksonville, to set Base Rate
Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend Reporting
Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 & Estab Fuel
Control Language; Waive Conflicting Portions of Sec 382.309 (Determination of
Annual Rate of Compensation & Measure of Contract Compensation). (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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|
R:
Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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41. 2011-295 |
ORD
Auth a Land Swap Agreemt with AFI Associates, Inc re 11.6 Acres City Propty
at Intersec of Old Middleburg Rd & Argyle Forest Blvd & 78.88 Acres
AFI Propty on Oakleaf Plantation Parkway, W of Brannan Chaffee Rd, at No Cost
to City to Provide City with Propty for a Regional Park & AFI Propty for
Potential Commercial Uses; Waive Secs 122.422 (Sale of Propty thru Real
Estate Div; Investigation of Need; Council Action), Ord Code, to allow for
Land Exchange & 122.424 (Appraisal/Assessed Value over $25,000) to allow
Conveyance to AFI without Utilizing the Admin Processes. (Dist 11/14 -
Holt/Corrigan) (Reingold) (Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,RCD,F,TEU |
|
|
R:
Read 2nd & Rerefer
TEU: Read 2nd & Rerefer RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
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42. 2011-296 |
ORD
Approp $1,000,000 from Spec Law Enforcemt Trust Fund for the Firing Range
Proj; Auth a Contribution Agreemt with Florida State College Foundation, Inc
for the Proj; Amend Ord 2010-558-E to Increase Funding for Proj; Request
Emerg Apv. (BT 11-086) (McCain) (Request of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: F,PHS,R |
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|
R:
Read 2nd & Rerefer READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **