Meeting Minutes for 07/11/2007 meeting between

OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

Finance Committee Meeting Minutes

Thursday, February 17, 2011	Tape No.________________________
1:30 PM
Council Chambers, 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services

Warren Jones, Chair	Legislative Assistant: Jessica Stephens
Ray Holt, Vice Chair (Excused)	Council Auditor: Kirk Sherman
Michael Corrigan	Asst. Council Auditor: Janice Billy
Ronnie Fussell	Attorney: Peggy Sidman
Kevin Hyde (Excused)
E. Denise Lee (Excused)	Chief of Research: Jeff Clements
John Crescimbeni (Appointed by CP)	Administration: Sherry Hall

Meeting Convened 1:35 PM Meeting Adjourned 3:07 PM

Attendance:

CM Dick Brown, 2011-24

CP Jack Webb, 2011-24 and 2011-73

Bruce Barcelo, 2011-73

Toney Sleiman, 2011-73

John Germany, 2011-73

Ron Barton, 2011-73

Joe Whitaker, 2011-86

The Finance Committee meeting originally scheduled for February 15, 2011 was postponed due to lack of a quorum and rescheduled for February 17, 2011.

Item/File No.	Title/History

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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10
	1. 9/28/2010 CO Introduced: F,PHS,R
	10/4/2010 R Read 2nd & Rerefer
	10/5/2010 PHS Read 2nd & Rerefer; 10/5/2010 F Read 2nd & Rerefer
	2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R
	Bill Summary R: Defer PHS: Defer DEFER
2. 2010-814	RESO re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy, Addressing Votes Required to Waive Ord Code, Require Written Contracts before Recommendation or Passage by Council; Setting Types of Contracts that must have Council Apv, Require Addnl PH's for Certain Matters before Council, Limit Manner to Amend Legislation & Require Recordation of Votes at Council Mtg. (Rohan) (Introduced by C/M Johnson)
	1. 10/26/2010 CO Introduced: R, F ( Added to F 11-9-10)
	11/1/2010 R Read 2nd & Rerefer
	2. 11/9/2010 CO Read 2nd & Rereferred; R, F
	Bill Summary R: Defer DEFER
3. 2010-884	ORD Approp $40,000 from Environmental Protection Fund (EPF) for Environmental Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 - 2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate Competition, $10,000 for Award Ceremony & $10,000 for Publicity of Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602 (Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10
	1. 11/23/2010 CO Introduced: R,TEU,F
	12/6/2010 R Read 2nd & Rerefer; 12/6/2010 TEU Read 2nd & Rerefer
	12/7/2010 F Read 2nd & Rerefer
	2. 12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F
	Bill Summary R: Defer TEU: Defer WITHDRAW 4-0
4. 2011-5	ORD re Continuation Grant, Approp $110,609.67 from Fed Matching Grants Progs Acct to the Duval County Health Dept to fund a 2010-2011 Low Income Pool Primary Access Prog to Improve Mgmt of Metabolic Syndrome to Reduce Avoidable Hospital Emerg Room use for Ambulatory Care Sensitive Conditions, in Partnership with St Vincent's Healthcare; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-033) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11
	1. 1/11/2011 CO Introduced: F,PHS
	1/19/2011 PHS Read 2nd & Rerefer; 1/19/2011 F Read 2nd & Rerefer
	2. 1/25/2011 CO PH Read 2nd & Rereferred; F, PHS
	Bill Summary Fact Sheet PHS: Amend/Approve AMEND(PHS)/APPROVE 4-0
5. 2011-24	ORD-MC re Chapts 155 (Adult Arcade Amusement Center) & 156 (Electronic Game Promotions), Ord Code, as Enacted in Ord 2010-326-E; Amend Secs 155.102 (Area of Enforcement) & 156.102 (Area of Enforcement) to Identify Areas of Enforcement as the Gen Svcs Dist, Less USD's 2, 3, & 4, which includes Entire COJ, Except Cities of Jax Beach, Neptune Beach, & Atlantic Beach; Req Emerg Apv. (Rohan) (Introduced by C/M D. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11
	1. 1/11/2011 CO Introduced: R,RCD,F (CP added to F 1-18-11)
	1/18/2011 RCD Read 2nd & Rerefer; 1/18/2011 R Read 2nd & Rerefer
	1/19/2011 F Read 2nd & Rerefer
	2. 1/25/2011 CO PH Read 2nd & Rereferred; R, RCD, F
	Bill Summary R: Amend/Approve RCD: Amend/Approve Council Member Dick Brown explained that the 3 Beaches cities all have ordinances regulating adult arcade amusement centers and advocated for excluding them from the countywide regulation so that their own zoning codes and regulations will control, as is the case with other issues under the Interlocal Agreement. AMEND(R)/APPROVE 4-0
6. 2011-26	ORD Providing for Location of Public Defender's Ofcs in Jake Godbold Building instead of Ed Ball Bldg as prev Provided in Ord 2007-401-E; Confirm Closure & Abandonmt of W Monroe St (bet Broad & Pearl Sts); Approp $629,000 from Art in Public Places Acct for Courthouse Art. (BT 11-043) (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11, 2/22/11
	1. 1/25/2011 CO Introduced: TEU,F,PHS
	1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 F Read 2nd & Rerefer; 2/1/2011 PHS Read 2nd & Rerefer
	2. 2/8/2011 CO PH Contd 2/22/11/AMENDED((FL)/Read 2nd & Rereferred; TEU, F, PHS
	Bill Summary TEU: Amend/Approve PHS: Amend/Approve Council Member Crescimbeni stated that he voted against the bill in the PHS Committee but would vote for it today to move the bill out of committee, reserving the right to oppose it at the Council meeting next Tuesday. AMEND(TEU)/APPROVE 4-0
7. 2011-34	ORD Auth Transfer of $300,000 Addnl Funds to New Kings Rd RR Overpass Proj from the Moncrief Rd (Soutel to US 1) BJP Proj; Amend Ord 2010-558-E (CIP) to Auth said Changes. (BT 11-036) (Dist 10- R. Brown) (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,R
	1/31/2011 R Read 2nd & Rerefer; 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, R
	Bill Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve AMEND(R)/APPROVE 4-0
8. 2011-35	ORD Approp $455,295 from Fla Dept of Children & Families & an In-kind Contribution Required Match of $457,200 to Divert Individuals with Mental Health & Co-Occuring Disorders from the Criminal Justice System into Appropriate Treatmt & Case Mgmt; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-037) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: F,PHS
	2/1/2011 F Read 2nd & Rerefer; 2/1/2011 PHS Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; F, PHS
	Bill Summary Fact Sheet PHS: Amend/Approve AMEND(PHS)/APPROVE 4-0
9. 2011-41	ORD Approp $635,697 ($297,377 from FEMA & an In-kind Contribution of $338,320 from Jax Fire & Rescue Dept) for a Hazard Mitigation Grant Prog Proj to Reduce or Eliminate Long-Term Risk of Wind & Flood Damage to new Fire Station 40 on Heckscher Dr; Auth Federally Funded Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-039) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: F,PHS
	2/1/2011 PHS Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; F, PHS
	Bill Summary Fact Sheet PHS: Amend/Approve AMEND(PHS)/APPROVE 4-0
10. 2011-42	ORD Approp $50,000 to & Creating new Subobject 06102 in Fund PWCP462SD to Estab Budget for Paul Ave Drainage Improvemt Proj R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth Proj. (BT 11-040) (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,R
	1/31/2011 R Read 2nd & Rerefer; 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, R
	Bill Summary Fact Sheet R: Approve TEU: Approve APPROVE 4-0
11. 2011-43	ORD Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth Proj. (BT 11-041) (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,RCD,F,R
	1/31/2011 RCD Read 2nd & Rerefer; 1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F, R
	Bill Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve RCD: Amend/Approve AMEND(R)/APPROVE 4-0
12. 2011-45	ORD Auth a Permissive Use Agreemt with St Johns River Water Mgmt Dist to allow SJRWMD to Install a Rain Gauge in Losco Regional Park for Research & Scientific Testing. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: RCD,F,R
	1/31/2011 RCD Read 2nd & Rerefer; 1/31/2011 R Read 2nd & Rerefer
	2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; RCD, F, R
	Bill Summary Fact Sheet R: Approve RCD: Approve APPROVE 4-0
13. 2011-46	ORD Apv Settlemt in Eminent Domain of Owner's Damages of $150,000 & Statutory Atty's Fees of $29,700, for Total of $179,700, being $119,800 over Prev Deposited Amt re 4 Parcels in the Crystal Springs Rd Proj in Proceeding City of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12) (Duckworth) (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: Amend/Approve AMEND(TEU)/APPROVE 4-0
14. 2011-47	ORD-MC Apv Settlemt Agreemt re San Marco Preservation Society, Inc, et al. v. City of Jax" Case Nos 2008-CA-15010 & 2008-CA-15011; Amend Sec 656.341, Ord Code, to Require a Written Good Cause Determination for Waiver of PUD Appl Requiremt Consistent with Settlemt Agreemt. (Reingold) (Req of Gen Counsel) LUZ PH Pursuant to Sec 656.123, Ord Code - 2/15/11 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: TEU,F,LUZ
	1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 LUZ Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, LUZ
	Bill Summary TEU: Approve LUZ: Approve APPROVE 4-0
15. 2011-48	ORD Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an Exclusive Easemt Grant to Construct a Sewer Lift Station in Northshore Park for the Kenyon St Lift Station Proj, & Proceeds to be used for Amenities in Northshore Park. (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,RCD,F,R
	1/31/2011 RCD Read 2nd & Rerefer; 1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, R, F
	Bill Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve RCD: Amend/Approve AMEND(R)/APPROVE 4-0
16. 2011-49	ORD Declaring Surplus Proptys that meet Criteria of Remediation Completion by Environmental & Compliance Dept; Auth Real Estate Div to Market & Dispose of Conveyable Proptys; Waive Provisions of Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to Market and Dispose of Conveyable Proptys; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), to allow Sale Proceeds to be Deposited into the Contamination Assessmt Fund for Future Approp to Offset Remediation Efforts Costs; Waive CR 3.102(g) (Preparation of Bills) to Eliminate Requiremt to Attach Certificate of Surplus, Property Valuation & Statemt whether Supported by Appraisal. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: R,TEU,F,PHS
	1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 PHS Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F, PHS
	Bill Summary Fact Sheet R: Withdraw TEU: Withdraw PHS: Withdraw WITHDRAW 4-0
17. 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
18. 2011-51	ORD Amend Ord 2009-468-E to Expand Scope of Tree Planting from "McDuff Ave to Park St" to be from "McDuff Ave to Timuquana Rd"; Amend Ord 2010-558-E (CIP) to auth "Roosevelt Blvd Landscape Improvemt - McDuff to Timuquana Rd; Auth use of Davey Tree Expert Co under Continuing Contract. (Sidman) (Introduced by C/M Corrigan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: R,TEU,F
	1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F
	Bill Summary R: Defer TEU: Defer DEFER
19. 2011-73	ORD Amend Ord 2010-330-E to (1) Clarify that Jacksonville Landing Investments, LLC (JLI) will not Directly Buy the 300 Space Surface Pking Lot at SW Corner of Hogan & Bay Sts, but will own a 50% Interest in JLI/LAZ, LLC, which will Purchase said Lot; (2) Allow Monthly & Other Long Term Parking at Hogan Lot as long as JLI is Tenant of Landing & Owns or Controls Hogan Lot, so long as JLI Provides Adequate Parking for Landing; (3) Increase $3.5 Million Grant by $74,000 & (4) Extend Hogan Lot Closing & Grant Disbursemt Deadline to 4/1/11; Request Emerg Apv. (Rohan) (Introduced by C/P Webb) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: R,F
	1/31/2011 R Emerg/Sub/Approve 6-0-1 (Joost)
	2/1/2011 F Read 2nd & Rerefer/ deferred by CP
	2. 2/8/2011 CO PH Read 2nd & Rereferred; R, F
	Bill Summary The committee engaged in considerable discussion of the provisions of the ordinance and the underlying parking lot purchase agreement with John Germany of the General Counsel’s Office, Bruce Barcelo representing Toney Sleiman/Jacksonville Landing, Ron Barton of the JEDC and Assistant Council Auditor Janice Billy. Mr. Barcelo stated that his client believed it was abundantly clear when 2010-33-E was adopted by Council last June that the Landing would have a partner in the operation of the parking lot; several committee members disagreed with that assertion. Mr. Barcelo and Mr. Germany recounted the evolution of the parking lot purchase agreement between its approval by Council last June and the current version, and noted that disagreements and negotiations over interpretation of certain terms have taken longer than anticipated. The committee asked numerous questions about the connection of the Landing’s purchase of the East Parking Lot purchase from the City in 2007 the current Hogan Street parking agreement. There was considerable discussion of the requested $74,000 grant, what it represented, and how it was calculated. The reasons for the City’s failure to convey the deed for the East Lot to JLI after receiving payment for the property were discussed, along with the Landing’s use of the lot since 2007 without possessing the deed. The committee discussed the need to approve an agreement or closing deadline extension (assuming a majority of the council members agree) and have the ordinance signed on the day of enactment next Tuesday by the Mayor for it to become effective before the existing closing deadline of midnight that night. SUBSTITUTE/APPROVE 5-0 Finance Substitute – remove all provisions from the ordinance except the extension of the 2010-330-E parking lot purchase closing deadline to June 30, 2011.
20. 2011-75	ORD Approp $252,453 from U.S. Dept of Homeland Security, No Local Match, to Purchase Identified Equipmt in Gaps Relevant to Chemical, Biological, Radiological, Nuclear & High-Yield Explosive Response Teams in Anti-Terrorism Operations; Auth Execution of a Federally-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-042) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: F,PHS
	PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
21. 2011-76	ORD Approp $745,359.45 ($486,623.88 from Nuisance Abatemt Assessmt, $51,442.36 from Interest Sanitary Assessmt, $42,230.90 from Demolition Assessmt & $165,062.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting City-Wide & Compliance with Chapt 518 (Jacksonville Propty Safety & Maint Code), Ord Code; Auth Funds Carryover to FY 2011-2012. (BT 11-044) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	Fact Sheet R: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
22. 2011-77	ORD Approp $110,245 Continuation Grant from U.S. Dept of Homeland Security to Enhance Preparedness, Response, Recovery & Mitigation Initiatives for City Response Agcys. (BT 11-045) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,F,PHS
	Fact Sheet R: Read 2^nd & Rerefer PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
23. 2011-79	ORD Approp $15,000 from U.S. Dept of Justice, No Local Match, to Purchase a Work Assist Vehicle to Enhance Safety & Efficiency of the Propty & Evidence Warehouse. (BT 11-046) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: F,PHS
	Fact Sheet PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
24. 2011-80	ORD Approp $106,845 from U.S. Dept of Justice, No Local Match, to Purchase a Print Workstation which will allow JSO Immediate Access to FDLE Database. (BT 11-047) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: F,PHS
	Fact Sheet PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
25. 2011-81	ORD Approp $71,217 Continuation Grantfrom U.S. Dept of Justice, No Local Match, for a 4th Yr of Funding for Beaches Analyst Proj; Auth Public Safety Analyst Position. (BT 11-048) (RC 11-127) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: F,PHS
	Fact Sheet PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
26. 2011-82	ORD Approp $266,107.80 ($199,580.85 FEMA Flood Mitigation Assist Prog Grant & $66,526.95 Match Funds from Propty Owner) to Acquire & Demolish Propty at 6906 Bakersfield Dr; Auth a Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-050) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: F,PHS
	Fact Sheet PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
27. 2011-83	ORD Auth Position of Community Emerg Response Team Coordinator; Designate Oversight by Rec & Community Svcs Dept. (RC 11-040) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,F,PHS
	Fact Sheet R: Read 2^nd & Rerefer PHS: Read 2^nd & Rerefer READ 2^ND & REREFER
28. 2011-84	ORD Auth a Declaration of Restrictive Covenant bet City, Fla Dept of Environmental Protection & City of Jax Bch for Propty Prev Known as Jax Beach Mosquito Control Facility to allow City to place Restrictions on Propty due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,TEU,RCD,F
	Fact Sheet R: Read 2^nd & Rerefer TEU: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
29. 2011-85	ORD Auth a Memo of Agreemt with FDOT Allowing FDOT to Undertake Improvemts to Cahoon Ave from Devoe St to Cannon St. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,TEU,F
	R: Read 2^nd & Rerefer TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
30. 2011-86	ORD Auth Economic Dev Agreemt bet City, JEDC & Pittsburgh Logistics Systems, Inc to Support Location of a Super Regional HQ in Jax; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City Commitment of $60,000 as Local Financial Support & State Match of $240,000 to Total of $300,000 for 100 Jobs; Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	R: Approve RCD: Approve In response to a question from Council Member Crescimbeni about whether the JEDC tries to urge or incentivize QTI applicant companies to locate their facilities downtown, Joe Whitaker of the JEDC stated that QTI applicants are informed that they can qualify for a double incentive (up to $6000 per job instead of $3000) if they locate in the downtown area. The JEDC offers downtown as an option, but leaves the location decision up to the discretion of the company. APPROVE 4-0
31. 2011-87	ORD Auth Redev Agreemt among City, JEDC & Jax Historical Society, Inc (Developer) for the Old St Luke's Hospital Building & the Old Casket Factory at 518 Palmetto St; Auth Historic Preservation Trust Fund Grant of $250,000 to assist Developer with the $575,000 Purchase; Designate JEDC as Monitor; Waive Portion of Public Policy of Reso 2006-119-A that Proj have Prior Apv from Historic Preservation Div of Planning & Community Dev Dept, that Proj score Minimum of 10 points on Downtown Objective of JEDC Proj Evaluation Matrix (PEM), that Amount of City Assistance be no more than Lesser of $1,000,000 or 20% of Proposed Private Capital; that Grants be Limited to 50% of City Assistance, that Grant Funds can only be used for Exterior Rehab & Restoration that Amount of Grant Assistance is Determined by Project's Score on the PEM. (BT 11-049) (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	R: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
32. 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
	R: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
33. 2011-106	RESO Apv the Wisconsin Public Finance Authority's Issuance of Bonds to Refinance the Kendall Court Apts Proj & the Lindsey Terrace Apts Proj; Determining Credit not being Pledged; Provide Conditions to City's Consent; Request Emerg Apv. (Chastain) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by Jax Housing Finance Auth - 2/18/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	R: Emergency/Approve RCD: Emergency/Approve EMERGENCY/APPROVE 4-0
34. 2011-107	ORD Apv Amend to Ord 2010-516-E to Apv the Restructuring of the $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt Proj) to Include HUD's Standard Provision re Deed in Lieu of Foreclosure; Request Emerg Apv. (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	R: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER

Minutes: Jeff Clements, Council Research

2.17.11 Posted 5:00 p.m.

Tapes: Finance meeting– LSD

2.17.11

Materials: Finance agenda

2.17.11