CN:

FINANCE

COMMITTEE AGENDA

Tuesday, December 04, 2012	Tape No.________________________
10:00 AM
Council Chambers, 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
John Crescimbeni, Chair	Legislative Assistant: Merriane Lahmeur
Greg Anderson, Vice Chair	Council Auditor: Kirk Sherman
Lori Boyer	Asst. Council Auditor: Janice Billy
Bill Gulliford	Attorney: Peggy Sidman
Johnny Gaffney	Chief of Research: Jeff Clements
Stephen Joost	Administration: Jessica Deal
Clay Yarborough

Meeting Convened: 10:00 AM Meeting Adjourned: 12:20 PM

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

Chris Hansen

Paul Crawford (2012-674)

Jack Shad (2012-674)

Jim Robinson, Public Works gave a presentation on Right of Way RFP.

NOTE: The next regular meeting will be held on Thursday, January 3, 2013.

Item/File No.	Title/History
1. 2011-400	ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create New Category of Member - "Group II Member" Based on Date of Hire on or after 10/1/11; Create New Sec 121.114 (Management of Investments) re Establishment of Guidelines & References within Code for Prog of Investments to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F
	6/20/2011 R Read 2nd & Rerefer
	6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, Crescimbeni, Fussell, Lee, 2. Redman); 6/21/2011 F Read 2nd & Rerefer
	3. 6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11
	7/26/2011 CO POSTPONED 8/9/11
	8/9/2011 CO POSTPONED 8/23/2011
	8/23/2011 CO POSTPONED 10/25/11
	10/25/2011 CO POSTPONED 1/24/2012
	1/24/2012 CO POSTPONED 4/10/2012
	4/10/2012 CO REREFERRED; R, F
	Bill Summary R: Withdraw WITHDRAW 7-0
2. 2012-213	ORD-MC Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 & Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of the Duval County Job Opportunity Bank) to Delete Provisions Requiring Recipients of City Economic Dev Incentives to Contribute Funds to the Job Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth Downtown Historic Preservation & Revitalization Trust Fund Guidelines; Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12
	1. 3/27/2012 CO Introduced: R,F,RCDPHS (Removed PHS per C/P 10/15/12)
	4/2/2012 R Read 2nd & Rerefer
	4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD
	Bill Summary Fact Sheet R: Sub/Approve 11/29/12 SUB/APPROVE at the R, F, RCD Joint Meeting 11/29/12
3. 2012-283	ORD-MC Repealing ORD 2011-399-E pertaining to var amendments to General Employees Retiremt Plan; Directing Chief of Leg Svcs to forward legislation to Municode. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: R,F
	4/30/2012 R Read 2nd & Rerefer
	5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; R, F
	Bill Summary Fact Sheet R: Approve APPROVE 7-0
4. 2012-382	ORD Amend Ord 2007-401-E by Approp $30,000,000 ($28,000,000 for Constrn & $2,000,000 Contingency) from Duval County Unified Courthouse Prog to Encumber for/& to Require Build-out of the State Attorney's Ofc in the Old Fed Courthouse; Request Emerg Apv. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per CP), 7/24/12
	1. 6/12/2012 CO Introduced: R,F
	6/18/2012 R Read 2nd & Rerefer
	6/19/2012 F Read 2nd & Rerefer
	2. 6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F
	3. 7/2/2012 CO PH Contd 7/24/12
	7/24/2012 CO PH Only
	Bill Summary Fact Sheet R: Defer WITHDRAW 6-1 (ANDERSON)
5. 2012-492	ORD Approp $13,400,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd Expansion ($3,400,000) & (2) Future North Access Rd ($10,000,000); Auth Funds Carryover to FY 2012-2013; Auth 3rd Amend to Fair Share Contract with Signature Land, Inc, Assigned to Signature Parkway, LLP re Improvemt of Duval Rd bet Main St & Airport Center Dr; Auth Locally Funded Agreemt with FDOT for Proposed I-95 Interchange Improvemts at Pecan Park Rd, Proposed Pecan Park Rd Improvemts &/or Proposed JIA North Access Rd; Modifying JIA/CRA Plan to include "Duval Rd Expansion Proj & North Access Rd Proj & Include a Residential Use, Neighborhood Impact & Affordable Housing Element. (Dist 11-Holt) (Sidman) (Introduced by CM Holt) TEU Public Hearing Pursuant to Chapt 655 Ord Code - 8/20/12, 9/4/12, 9/17/12, 10/1/12, 10/15/12, 11/19/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)
	1. 7/24/2012 CO Introduced: TEU,F
	8/6/2012 TEU Read 2nd & Rerefer
	8/7/2012 F Read 2nd & Rerefer
	2. 8/15/2012 CO PH Read 2nd & Rereferred; TEU, F
	9/4/2012 TEU PH Continued/Sub/Rerefer 5-0
	9/5/2012 F Sub/Rerefer 6-0
	3. 9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F
	Bill Summary TEU: PH/Sub/Approve DEFER Special Meeting to be held on December 11, 2012 @ 4:15 PM or immediately following City Council Agenda Meeting
6. 2012-529	ORD Apv 2nd Amend to Redev Agreemt bet City, JEDC & Casto Southeast, Inc & Successor Christieco, Inc to Extend Date on Which City can Draw on the Ltr of Credit to 1/1/17. (Reingold) (Introduced by CM Anderson & Co-sponsored by CM's Schellenberg, Redman & Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12
	1. 8/28/2012 CO Introduced: TEU,F,RCD
	9/4/2012 TEU Read 2nd & Rerefer
	9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer
	2. 9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD
	11/19/2012 TEU Amend/Approve 5-0
	Bill Summary DEFER
7. 2012-553	ORD Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13 (Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain & Repair the Improvemts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12
	1. 9/11/2012 CO Introduced: TEU,F, (Added to PHS 9/17/12 per CP)
	9/17/2012 PHS Read 2nd & Rerefer; 9/17/2012 TEU Read 2nd & Rerefer
	9/18/2012 F Read 2nd & Rerefer
	2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS
	Bill Summary Fact Sheet TEU: Amend/Approve PHS: No Meeting AMEND(TEU)/APPROVE 7-0
8. 2012-625	RESO Recognizing the Unique Quality of Owning an Electric & Water Authority; Encouraging Mayor to Direct the Procuremt Div to Issue a RFP for Sale of the JEA. (Sidman) (Introduced by CM Schellenberg)
	1. 10/9/2012 CO Introduced: R,TEU,F
	10/15/2012 TEU Read 2nd & Rerefer; 10/15/2012 R Read 2nd & Rerefer
	10/16/2012 F Read 2nd & Rerefer
	2. 10/23/2012 CO Read 2nd & Rereferred; R,TEU, F
	Bill Summary R: Withdraw TEU: Withdraw WITHDRAW 7-0
9. 2012-633	ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Repealing Sec 111.330 (Sheriff's Investigative Trust Fund) & Placing said Sec in "Rsvd" Status. (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: PHS,F
	Bill Summary Fact Sheet PHS: No Meeting READ 2^ND & REREFER
10. 2012-634	ORD-MC Amend Sec 740.101 (Applicability; Owner's Constrn or Repair of Sidewalks, Curbs & Gutters), Clarifying Responsibilities for said Items. (Reingold) (Introduced by CM Boyer, Anderson & Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: TEU,F
	Bill Summary TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
11. 2012-636	ORD Apv Proposed Settlemt of Pending Fed Court Litigation bet City and U.S.A. under Americans with Disabilities Act DJ 204-17M-398. (Sidman) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: R,PHS,F
	Bill Summary Fact Sheet R: Read 2^nd & Rerefer PHS: No Meeting READ 2^ND & REREFER
12. 2012-654	ORD Amend Ord 2000-643-E Apv Restructuring the $200,000 Loan to Logan's Pointe Associates, Ltd (Logan's Pointe Apt Proj) to Include HUD's Requiremts re Deed in Lieu of Foreclosure & Revising Requiremt for Borrower's Annual Prepymts of Principal Subject to Available Cash Flow. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12
	1. 10/23/2012 CO Introduced: F,RCD
	11/6/2012 RCD Read 2nd & Rerefer; 11/6/2012 F Read 2nd & Rerefer
	2. 11/13/2012 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary Fact Sheet DEFER
13. 2012-659	RESO Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences, or Purchasing Securities evidencing Interests in or Backed by a Pool of such Mtg Loans, Including Securities Guaranteed by Fed Govt or Agencies Thereof to Refund Outstanding Bonds of the Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Require Addnl Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12
	1. 10/23/2012 CO Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)
	11/5/2012 PHS Read 2nd & Rerefer
	11/6/2012 RCD Read 2nd & Rerefer; 11/6/2012 F Read 2nd & Rerefer
	2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD
	Bill Summary PHS: No Meeting DEFER
14. 2012-674	ORD-MC Repealing & Enacting new Sec 122.202 (Parking Rates at Municipal Parking Lots), Ord Code; Amend Sec 636.104 (Pymt of Parking Citations & Parking Facility Fees; Late Charges; Final Notice), and var Sections of Chapt 802 (Public Parking) re Development of Flexible, Competitive Parking Rates for Municipal Parking Lots & Policies on Metered Parking & Immobilizing Devices. (Reingold) (Introduced by CP Bishop & CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: TEU,F
	11/19/2012 TEU Read 2nd & Rerefer
	11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU: Amend/Approve AMEND/APPROVE 7-0 (Remove all references to Sec 802.105(f); Pg 7, line 15-20 strike sentence; pg 10, line 9 change “section” to “chapter”; “cooling off period” 30 days after; DIA input parking rates downtown; current rate will remain until promotional rates are implemented).
15. 2012-680	ORD-MC Amend Chapt 55 (Economic Dev), Part 3 (Downtown Investmt Authority) (DIA), Sec 55.308 (Powers & Duties), Ord Code, to Apv & set Qualifications & Criteria of the CEO for the DIA; Providing for a Copy of said Qualifications & Criteria. (Gabriel) (Req of DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: F,RCD, R
	11/19/2012 R Read 2nd & Rerefer
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; F, RCD, R
	Bill Summary R: Defer DEFER
16. 2012-681	ORD-MC Amend Secs 104.302 (Statemt of Policy), 104.305 (Appl for Issuance of Bonds; Fee), 104.307 (Reso of Inducemt) & 104.313 (Signatories); Establish Membership of Industrial Development Bond Review Committee. (Rowland) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: F,RCD
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary DEFER
17. 2012-682	ORD Auth a Redev Agreemt with L&J Diesel Services, Inc to Support Expansion of Operations; Auth a Countywide Economic Dev Loan of $200,000; Approp $200,000; Auth Funds Carryover from Yr to Yr; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Waiver of Reso 2006-119-A, Public Investmt Policy, to Provide for said Loan. (BT 13-12) (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: R,F,RCD
	11/19/2012 R Read 2nd & Rerefer
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; R, F, RCD
	Bill Summary R: Amend/Approve AMEND(R)/APPROVE 6-1 (YARBOROUGH)
18. 2012-683	ORD Apv Establishmt by JHFA of its 2013 Single Family Prog & its Mtg Credit Certificate Prog of $15,000,000 (MCC Prog) in Connection with a Similar Prog by the Housing Finance Authority of Hillsborough County, Fla; Auth Exchange of $60,000,000 of Single Family Private Activity Bond Allocation for Authority to Issue its Mtg Credit Certificates; Approp Aggregate Sum of $1,800,000 ($50,000 for Costs of Issuance, $250,000 to Fund Downpymt Assist & $1,500,000 to Finance Purchase of Mtg-Backed Securities backed by 1st Mtg Loans Originated in Connection with the MCC Prog); Auth Funds Carryover each Yr. (Rowland) (Req of JHFA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: F,RCD
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary DEFER
19. 2012-684	ORD Apv an Engagemt Agreemt with Finger & Nelson, PLLC, Spec Counsel to the City re City Environmental Issues; Provide Max Indebtedness of $50,000 unless Increased by Council in Subsequent Legislation; Providing for Reverter of Funds. (Laquidara) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: F
	11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; F
	Bill Summary AMEND/APPROVE 7-0 (Correct Index Code).
20. 2012-685	ORD Auth Lease Agreemt with Crown Point Plaza Land Trust for 6,700 Sq Ft Ofc Space at 10131-24 San Jose Blvd for 10 Yrs at Initial Rental Rate of $12.13/Sq Ft. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: F,TEU
	11/19/2012 TEU Read 2nd & Rerefer
	11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 7-0
21. 2012-686	ORD Approp $760,000 from Tax Collector's Interest Earnings Acct to Provide 1-Time Funds for Relocation of Tax Collector's Mandarin Branch; Providing Funds Carryover with No Lapse. (McCain) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: TEU,F
	11/19/2012 TEU Read 2nd & Rerefer
	11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Approve APPROVE 7-0
22. 2012-688	RESO re Ad Valorem Tax Exemption for the Rehab of an Historic Structure at 580 Lawton Ave owned by Stacey Poole, for 100% of Value of Rehab for 10 Yrs, 1/1/13 - 12/31/22. (Teal) (RCD)
	1. 11/13/2012 CO Introduced: F,RCD
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO Read 2nd & Rereferred; F, RCD
	Bill Summary DEFER
23. 2012-689	RESO re Ad Valorem Tax Exemption for the Rehab of the Springfield Historic Dist Contributing Structure at 1903 Market St N., owned by Jennifer Medina, for 100% of Value of Rehab for 10 Yrs, 1/1/13 - 12/31/22. (Teal) (RCD)
	1. 11/13/2012 CO Introduced: F,RCD
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO Read 2nd & Rereferred; F, RCD
	Bill Summary APPROVE 7-0
24. 2012-703	ORD Auth 2 Redev Agreemts, an Infrastructure Costs Disbursemt Agreemt & 2 Allocation of Dev Rights Agreemts with P&L Jax Riverside, L.P., a Subsidiary of Pope & Land Enterprises, Inc for Mixed Use Residential & Retail Dev in the Brooklyn Area, Including by Providing City Funding for Developer to Design & Construct on Behalf of City Certain Rd & Utility Infrastructure; Auth a REV Grant of $5,154,000; Auth Agreemt with JEA for certain Utilities Infrastructure prev Authorized; Waive Public Investmt Policy Restrictions on REV Grants; Auth $1,800,000 for Infrastructure Improvemts by Developer; Invoking Exemption of Procuremt Code, Sec 126.107(g) Ord Code, to auth Direct Contracting with Developer; Closing & Abandoning &/or Disclaiming Portion of Stonewall, Oak, May & Leila Sts to allow for Constrn, Subject to Reservation of an All Utilities Easemt over Closed R/W; Amend Ord 2012-434-E (CIP) to add Infrastructure Improvemts; Designate Ofc of Economic Dev & Dept of Public Works as Contract Monitors; Deadline for Developer to Execute Agreemts. (BT 13-) (Germany) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S. - 12/3/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: R,F,RCD,TEU
	11/19/2012 TEU Read 2nd & Rerefer; 11/19/2012 R Read 2nd & Rerefer
	11/20/2012 RCD Read 2nd & Rerefer; 11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; R, F, RCD, TEU
	Bill Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve AMEND(R)/APPROVE 5-2 (YARBOROUGH & CRESCIMBENI)
25. 2012-704	ORD-MC Amend Sec 106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer Power to $500,000 Annually into or out of any Agcy, Nondepartmt or Dept Existing Object Line Item without Council Apv. (Sidman) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12
	1. 11/13/2012 CO Introduced: F
	11/20/2012 F Read 2nd & Rerefer
	2. 11/27/2012 CO PH Read 2nd & Rereferred; F
	Bill Summary APPROVE 7-0
26. 2012-705	ORD Approp $62,315 Continuation Grant from Ounce of Prevention Fund of Florida, a 9-month Extension to 6/30/13, of the High Risk Family Specialist Proj Portion of the Current Contract. (BT 13-008) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: PHS,F
	Bill Summary Fact Sheet PHS: No Meeting READ 2^ND & REREFER
27. 2012-706	ORD Approp $178,062 in 1-time Grant Fund U.S. EPA for Environmental Quality Div to Estab a Permanent Near-Road Nitrogen Oxide Monitoring Site meeting Design & Siting Criteria; Auth Funds Carryover to FY 2013-2014. (BT 13-010) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: PHS,F
	Bill Summary Fact Sheet PHS: No Meeting READ 2^ND & REREFER
28. 2012-707	ORD Auth a License Agreemt with Friends of the Jacksonville Public Library, Inc to Utilize 12,357 Sq Ft at the University Park Branch Library at 3435 N. Univ Blvd for Storage, Sorting & Sale of Books & other Media. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: F,RCD
	Bill Summary Fact Sheet READ 2^ND & REREFER
29. 2012-708	ORD Approp $1,089,492 to auth Redistribution of Funds for the 2010 UASI Homeland Security Grants within specific Accts due to Cancellation of 2 major Projs & Subsequent Reprioritization of Funds within Grants. (BT 13-007) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: PHS,F
	Bill Summary Fact Sheet PHS: No Meeting READ 2^ND & REREFER
30. 2012-709	ORD Approp $199,961 Continuation Grant from Substance Abuse - Mental Health Svcs Admin thru Dept of Health & Human Svcs for the Teen Court Prog; Auth on Behalf of City a Subcontractor's Agreemt bet River Region Human Services, Inc & the 4th Judicial Circuit Duval County Teen Court. (BT 13-009) (McCain) (Req of Clerk of Courts) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: PHS,F
	Bill Summary Fact Sheet PHS: No Meeting READ 2^ND & REREFER
31. 2012-710	ORD Auth Lease Agreemt with Old Plank Rd Baptist Church (Lessee), 10-Yr term with (1) 5-Yr Renewal Option for 2,505 Sq Ft Bldg at 8264 Old Plank Rd on a 2.2 Acre Lot, Initial Monthly Rent of $1,253 to be paid in form of Maintaining Facility, Mowing, Repairing & Insuring the Propty; Provide for Option to Purchase. (Sidman) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: TEU,F
	Bill Summary TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
32. 2012-711	ORD Auth Lease Agreemt with Clear View Products, Southeast, Inc for Bldg #905 at Cecil Commerce Ctr; Designate Ofc of Economic Dev as Monitor. (Rowland) (Req of Ofc of Economic Dev) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: TEU,F
	Bill Summary Fact Sheet TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
33. 2012-712	ORD Auth Redev Agreemt with Schratter Foods, Inc, d/b/a/ Anco Fine Cheese, to Support Expansion of Operations; Auth a REV Grant of $130,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj's Compliance with Public Investmt Policy. (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: F,RCD
	Bill Summary Fact Sheet READ 2^ND & REREFER
34. 2012-713	RESO Urging Mayor to Utilize the Procuremt Process to Secure a Partner Interested in the Occupation, Utilization, Rehab, Restoration, Preservation & Protection of the Natl Guard Armory at 851 N Market St; Request Progress Reports. (Sidman) (Introduced by CM Daniels)
	1. 11/27/2012 CO Introduced: R, F,RCD
	Bill Summary R: Read 2^nd & Rerefer READ 2^ND & REREFER
35. 2012-718	ORD Auth Participation in the NE Fla Regional Transp Comm upon its Formation by the Fla Legislature; Provide Funding Subject to Annual Approp; Estab Max Funding Amts & Period; Provide for Repeal under certain Conditions. (Sidman) (Introduced by CP Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12
	1. 11/27/2012 CO Introduced: R,TEU,F
	Bill Summary R: Read 2^nd & Rerefer TEU: Read 2^nd & Rerefer READ 2^ND & REREFER

** Other items may be added to the agenda at the discretion of the Chair. **