OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     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 Sherman

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 Baldwin for Life Support & Fire Svcs. (McArthur) (Req of Mayor)

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 Adult Drug Court eligibility to additional offenders who had more lengthy or somewhat more serious criminal records.  Experience has shown very little additional participation by these offenders, so the Drug Court is returning the grant.

 

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 Jacksonville International Airport and described the QTI incentive.  The project and incentive are contingent upon Embraer receiving a contract from the U.S. Defense Department to produce a light attack aircraft.

 

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