OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Finance Committee Meeting Minutes
Wednesday, January
19, 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
(Arrived 10:14 AM) |
Asst. Council Auditor:
Janice Billy |
Ronnie Fussell |
Attorney: Peggy
Sidman |
Kevin Hyde
(Excused) |
Attorney: Steve
Rohan |
E. Denise Lee
(Arrived 10:06 AM) |
Chief of Research:
Jeff Clements |
Don Redman
(Appointed for 1/19/11, dep. 10:14) |
Administration:
Sherry Hall |
Meeting Convened 10:03 AM Meeting Adjourned 10:23 AM
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 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. 2010-836 |
ORD-MC
Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation),
Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101,
685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity
for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual
Offenders & Sexual Predators around Children During Holidays; Prohibit
their Participation in Holiday Activities that would Present Increased
Opportunities to Gain & Violate Trust of Children; Provide for
Residential Signage & other Responsibilities for Sexual Offenders &
Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10 |
|
1.
10/26/2010 CO Introduced: R,F,PHS |
|
11/1/2010 R Read 2nd & Rerefer |
|
11/2/2010 PHS Read 2nd &
Rerefer; 11/2/2010 F Read 2nd &
Rerefer |
|
2.
11/9/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
|
1/18/2011 R Amend/Approve 6-0 |
|
Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 4-0 |
4. 2010-855 |
ORD
Auth Amend #1 to Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
|
1.
11/9/2010 CO Introduced: R,RCD,F,PHS |
|
11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
|
11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
|
2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS |
|
Bill
Summary R:
Amend/Approve
RCD: Amend/Approve AMEND(R)/APPROVE 4-0 |
5. 2010-878 |
ORD
Apv Reconveyance of Approx 1.18 Acres as Part of Eminent Domain Settlemt of
Owner's (Bahri Industries, Inc) Propty re Parcel 106 for Ft Caroline Rd Proj,
in Proceeding of City of Jax v. Arlington American Legion Post 283, Inc, et
al, Case No. 2008-CA-005194. (Dist 1-Yarborough) (Duckett) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
|
1.
11/23/2010 CO Introduced: TEU,F |
|
12/6/2010 TEU Read 2nd & Rerefer |
|
12/7/2010 F Read 2nd & Rerefer |
|
2.
12/14/2010 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary TEU:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
6. 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 DEFER |
7. 2010-889 |
ORD
Approp $665,357.92 Prev Approp by Ord 2009-927-E to Provide for a Reverter of
such Unused Funds to Ofc of the State Courts Administrator due to Inability
of 4th Judicial Circuit to continue Participation in the Adult
Post-Adjudicatory Drug Court Expansion Grant Prog. (BT 11-025) (McCain) (Req
of Clerk of Courts) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: F,PHS |
|
1/4/2011 PHS Read 2nd & Rerefer; 1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill
Summary
Fact Sheet Terica
Roark, Drug Court Case Manager, explained that the Court Administrator
received the grant funds to expand AMEND/APPROVE 5-0 Clarify that this bill is
de-appropriating $665,357.92 |
8. 2010-890 |
ORD
Approp $35,000 from Spec Council Contingency - F&R Boat Proceeds Acct
(Auth by Ord 2010-741-E) to Buy an Airboat for Shallow Water Rescues. (BT
11-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: F,PHS |
|
1/4/2011 PHS Read 2nd & Rerefer; 1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill
Summary
Fact Sheet Captain
Kurt Wilson of the Fire and Rescue Department described the need for the
airboat, citing several shallow water rescue incidents in recent years when
existing JFRD boats were insufficient for the task and the department had to
call in either Coast Guard helicopters or use a privately-owned airboat to
affect rescues. APPROVE 5-0 |
9. 2010-891 |
ORD
Auth a Declaration of Restrictive Covenant with Fla DEP to place Deed
Restrictions on Whitehouse Waste Oil Pits Superfund Site. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: F,TEU |
|
1/3/2011 TEU Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill
Summary
Fact Sheet TEU: Approve APPROVE 5-0 |
10. 2010-892 |
ORD
Auth Supv of Elections to Execute a Standard Form of Agreemt for Early Voting
& Polling Locations for Elections, & Auth Mayor to Execute Same for
City-Owned Locations. (Chastain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: R,F |
|
1/3/2011 R Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 5-0 |
11. 2010-894 |
ORD
Auth a Memo of Agreemt with FDOT allowing FDOT to undertake Improvemts to
Bridge #724031 on Jones Rd over Six Mile Creek. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: TEU,F,R |
|
1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
|
Bill
Summary
Fact Sheet R:
Approve
TEU: Approve APPROVE 5-0 |
12. 2010-895 |
ORD
Auth Risk Mgr to Dispose of a Damaged Schweizer Model 300C Helicopter by (1)
Submitting Documents to Federal Insurance Co to Substantiate Damage to &
Loss of Propty; (2) Negotiate Price to be Paid by Federal & Sign Settlemt
Documents; (3) Accept Pymt for Propty & (4) Transfer Title to Federal for
Disposal of Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: TEU,F,R |
|
1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
|
Bill
Summary
Fact Sheet R:
Defer
TEU: Approve APPROVE 5-0 |
13. 2010-902 |
ORD
Approp $100,000 from Environmental Protection Fund (EPF) for Sedimentation
Dredging of Riverside Park Duck Pond; Auth Funds Carryover to FY 2011-2012
& Reverter of Unexpended Funds to EPF; Waive Conflicting Provisions of
Secs 111.755 (EPF), Ord Code & 360.602 (Uses of Fund); Designate
Oversight by Environmental & Compliance Dept. (Teal) (Introduced by C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: R,RCD,TEU,F |
|
1/3/2011 RCD Read 2nd & Rerefer; 1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; R, RCD, TEU, F |
|
1/18/2011 R Approve 6-0 |
|
Bill
Summary R:
Approve TEU:
Approve RCD:
Approve APPROVE 5-0 |
14. 2010-903 |
ORD
Approp $46,730 from Spec Council Contingency for Return Postage Costs re
Absentee Ballots for 2011 Consolidated Govt Elections. (Rohan) (Req of Supv
of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: F |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; F |
|
Bill
Summary AMEND/APPROVE 5-0 1. Correct account # 2. Correct amount in bill to match
appropriation amount 3. Move unused amount of $170,077 back to
Special Council Contingency. |
15. 2010-922 |
ORD
Approp $112,372.80 from Parks/Rec Capital Projects Buck Park for Installation
of Dog Park at Ed Austin Regional Park at 11751 McCormick Rd; Designate
Oversight by Public Works Dept; Amend said Park's Master Plan to Incorporate
a Dog Park; Amend Ord 2010-558-E (CIP) to Increase Funding for Dog Park &
Reduce Funding for Buck Park Basketball Court Improvemt & Parking Lot
Addn; Auth Funds Carryover to Subsequent Fiscal Yrs. (Dist 2-Bishop) (Sidman)
(Introduced by C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: RCD,F |
|
1/3/2011 RCD Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill
Summary RCD:
Amend/Approve AMEND(RCD)/APPROVE 5-0 |
16. 2010-923 |
ORD
Approp $14,173,318.99 ($9,282,178.59 from FEMA & $2,135,456.79 from State
of Fla, $39,805 from Waste Collection & Disposal Fee & $2,715,878.61
from Transfers to Fund Balance) to (1) Provide Transfer of $2,275,418.76 to
Emerg Incidents Subfund to Reimburse Fund for City's Share of Expenses re
Tropical Storm Fay in 2008, (2) Recognize $9,282,178.59 Prev FEMA Funding,
$2,135,456.79 from State & $39,805 from Waste Collection for Costs of
Damage from Tropical Storm Fay & (3) Return State Pymts of $436,459.85
Initially Reimbursed to City by State for Damages from Hurricane Jeanne
($434,497.38) & Hurricane Charley ($1,962.47) in 2004 & Subsequently
Determined by State as Not Eligible for Reimbursemt. (BT 10-178) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: TEU,F,PHS |
|
1/3/2011 TEU Read 2nd & Rerefer |
|
1/4/2011 PHS Read 2nd & Rerefer; 1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; TEU, F, PHS |
|
Bill
Summary
Fact Sheet TEU:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
17. 2010-926 |
ORD
Approp $125,000 from Jessie Ball DuPont Religious, Charitable &
Educational Fund for Matching Dollars to Assist in Insulating Attics in Homes
of City's Most Vulnerable People; Auth Funds Carryover to Subsequent Fiscal
Yrs. (BT 11-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
1.
12/14/2010 CO Introduced: F,RCD |
|
1/3/2011 RCD Read 2nd & Rerefer |
|
1/4/2011 F Read 2nd & Rerefer |
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill
Summary RCD:
Amend/Approve AMEND(RCD)/APPROVE 5-0 |
18. 2011-1 |
ORD
Approp $65,625 from U.S. Dept of Justice (no Local Match) to buy Inmate
Barcode Scanners & Operating Supplies for JSO Corrections. (BT 11-029)
(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 |
|
Fact
Sheet READ 2ND &
REREFER |
19. 2011-2 |
ORD
Approp $1,157,709 from E911 Emerg Wireless User Fees & 911 Capital
Equipmt Replacemt Acct to Buy & Install Software, Equipmt &
Workstations to Update Public Safety Answering Points; Auth Funds Carryover
to FY 2011-2012. (BT 11-030) (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 |
|
Fact
Sheet READ 2ND &
REREFER |
20. 2011-3 |
ORD
Approp $60,000 from Fire Station #28 following Completion to Fund Constrn of
a Haz-Mat Equipmt Storage Bldg at Fire Station #7; Amend Ord 2010-558-E (CIP)
to Auth said Changes. (BT 11-031) (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,R |
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
21. 2011-4 |
ORD
Approp $54,234.32 from Civil Citation Grant to Reimburse the Teen Court, 4th
Judicial Circuit, for Pymts made for Contractual Svcs such as Counseling,
Tutoring, Mentoring & Drug Testing. (BT 11-032) (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 |
|
READ 2ND &
REREFER |
22. 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 |
|
READ 2ND &
REREFER |
23. 2011-6 |
ORD
Approp $179,654, Prev Approp by Ord 2009-630-E to fund American Recovery
& Reinvestmt Acct Elder Nutrition Prog, to Provide Reverter of Unused
Funds to Fla Dept of Elder Affairs. (BT 11-034) (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 |
|
Fact
Sheet READ 2ND &
REREFER |
24. 2011-7 |
ORD
re Fire & Rescue Tridata Implementation Plan; Amend List of Fire &
Rescue Dept Improvemts Detailed in Dept's Fire Study Report dtd 7/14/08.
(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,R |
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
25. 2011-8 |
ORD
Auth Restructuring of Duval County Housing Finance Auth Loan Agreemt,
Original Amt of $500,000 with Hubbard House, Inc to Extend Due Date of Loan
by 15 Yrs at Current Rate & no other Changes. (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,RCD,R |
|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
26. 2011-19 |
ORD-MC
Amend Sec 110.514 (Annual Debt Affordability Analysis), Ord Code to Change
Date for Presenting Annual Debt Affordability Report to Correspond with
Submission of COJ's CIP; Accepting & Adopting Debt Mgmt Policy. (Rowland)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: F,R |
|
R:
Read 2nd & Rerefer READ 2ND &
REREFER |
27. 2011-20 |
ORD
Auth Execution of Economic Dev Agreemt bet City, JEDC & Embraer Aircraft
Holding, Inc, to Support Location of Final Assembly Facility in Jax, FL;
Recommend that Developer be Apvd by FL Ofc of Tourism, Trade & Economic
Dev as a QTI
Business; Evidencing COJ's Local Financial Support of$30,000
under QTI Refund Prog Payable Over Multiple Years, with State Match of
$120,000 for Total of $150,000 for 50 Jobs; Provide Oversight by JEDC;
Timeline for Execution of Agreemt by Developer. (Rowland) (Req of JEDC &
Co-sponsored by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: F,RCD |
|
RCD:
Approve Joe
Whitaker of the JEDC outlined the proposed project for an aircraft assembly
facility at APPROVE 5-0 |
28. 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) |
|
Bill
Summary R:
Read 2nd & Rerefer RCD: Read 2nd
& Rerefer READ 2ND &
REREFER |
29. 2011-25 |
ORD
Approp $4,424,428 ($2,088,536 from FDEP & $2,335,892 from Beaches
Renourishment Fund) to Fund Participation with U.S. Army Corps of Engineers
in Duval County Shore Protection Proj; Auth Amend #6 to Grant Agreemt for
said Proj; Auth Funds Carryover to FY 2011-2012. (BT 11-035) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: TEU,RCD,F |
|
Fact
Sheet TEU: Read 2nd & Rerefer RCD: Read 2nd &
Rerefer READ 2ND &
REREFER |
30. 2011-33 |
ORD
Apv & Auth Interlocal Agreement bet COJ & JAA for Airport Rescue
& Firefighting Services. (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,TEU,PHS,R |
|
R: Read 2nd & Rerefer TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
31. 2011-39 |
ORD
Apv Jax Housing Finance Auth (JHFA) loan from its Revolving Loan Trust Fund
to VCP-Collins Road, Ltd, for Courtney Manor Apartments, for a 30-Yr
Promissory Note @ 3%, Secured by 3rd Lien Mtg & Personal Guaranty by John
Rood, Providing for Land Use Restriction Agreemt for Affordable Housing, and
Subject to Several Conditions. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: RCD,F |
|
RCD:
Read 2nd & Rerefer READ 2ND &
REREFER |
Minutes: Jeff Clements, Council Research
1.20.11 Posted 5:00 p.m.
Tapes: Finance meeting– LSD
1.19.11
Materials: Finance agenda
1.19.11