CN:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, May 15, 2012

Tape No.________________________

10:00 AM 

 

Council Chambers, 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair, Excused

Legislative Assistant: Jessica Stephens

Warren Jones, Vice Chair, Acting Chair

Council Auditor: Kirk Sherman

Greg Anderson

Asst. Council Auditor: Janice Billy

William Bishop, Early Excusal 10:45 am

Attorney: Peggy Sidman

John Crescimbeni

Chief of Research: Jeff Clements

Bill Gulliford

Administration: Jessica Deal

Clay Yarborough

 

Stephen Joost

 

Meeting Convened 10:06 AM                                                  Meeting Adjourned 12:19 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:

 

Council President Stephen Joost, 2012-215

Council Member Matt Schellenberg

Council Member Lori Boyer, 2012-272

Council Member Doyle Carter, 2012-215

Kelley Boree, 2012-128 & 2012-273

Jack Shad, 2012-215

Tony Bates, 2012-215

Tara Wildes, 2012-252

Chief Ivan Mote, 2012-265

Lawsikia Hodges, 2012-271

Dave Schneider, 2012-271

John Jones, 2012-271

 

 

NOTE:  The next regular meeting will be held Tuesday, June 5, 2012.


 

 

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

 

R: Defer

 

 

DEFER

 

 

 

2.  2011-692

ORD Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund & $200,000 from Archie Dickinson Park) for City's Contribution toward Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth Execution of Option Agreemt for Sale & Purchase for 288 Acres of Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord 2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love, Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11

 

1. 10/25/2011 CO  Introduced: F,RCDPHS

 

    11/1/2011 RCDPHS Read 2nd & Rerefer;    11/1/2011 F Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary

 

 

DEFER

 

 

 

3.  2012-69

ORD Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin; Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj. (Sidman) (Introduced by CM Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: F,RCDPHS

 

    2/7/2012 RCDPHS Read 2nd & Rerefer;    2/7/2012 F Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary

 

 

 

DEFER

 

 

4.  2012-128

ORD Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St & Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

    2/22/2012 RCDPHS Read 2nd & Rerefer;    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary

 

 

DEFER

 

 

5.  2012-198

ORD-MC Amend Sec 122.605 (Review, Amendmt, Adoption & Approp by City Council) of Part 6 (CIP) of Chapt 122 (Public Propty), Ord Code to Conform Code to Long Standing Practices re Amends to CIP. (Rohan) (Introduced by CM Gulliford & Co-sponsored by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: R,F

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F

 

    4/30/2012 R Sub/Approve 7-0

 

Bill Summary

 

 

SUBSTITUTE(R)/APPROVE 6-0

 

 

 

6.  2012-199

ORD-MC Amend Secs 122.453 (Authorization to Enter into Lease) & 122.454 (Lease Fees), Subpt E (Permits for Communication Antennas & Towers on City Propty), Pt 4 (Real Propty), Chapt 122 (Public Propty), Ord Code to Modify Process for Entering into Leases for Communication Antennas & Towers on City Propty. (Reingold) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: TEU,F

 

    4/2/2012 TEU Read 2nd & Rerefer

 

    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F

 

    4/16/2012 TEU Approve 6-0

 

Bill Summary

 

 

 

DEFER

 

 

7.  2012-202

ORD Approp $9,120 (From Council President's Acct - $1,000 from Prof Svcs, $1,000 from Printing & Binding & $7,000 from Misc Svcs & Charges; $120 from Council Direct Expenditures Travel Expense) to Fund Parking for City Council Members in the St James Building Garage. (Sidman) (Introduced by CM Joost & Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: TEU,F

 

    4/2/2012 TEU Read 2nd & Rerefer

 

    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary

TEU: Withdraw

 

DEFER

 

 

8.  2012-212

ORD-MC Repealing Article 24 (the JEDC), City Charter, Chapt 55 (Economic Dev), Ord Code & Sec 516.101 (Downtown Dev Agcy Boundaries; Recreating Chapt 55 (Economic Dev); Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund); Create New Secs 111.640 (Redev Trust Fund of Jax Downtown Investmt Authority Trust) & 111.645 (Economic Dev Closing Fund); Amend Sec 250.514 (Requiremts for Plans & Specifications); Amend Secs 656.314 (Central Business Dist) & 656.321 (Business Park Category); Providing for Approval of an Economic Dev Agreemt & a Ground-Lease Agreemt; Approp $1,000,000 to Effectuate this Ord; Amend Sec 17.06 (Applicability of Civil Svc Syst to Employees of Consolidated Govt) of Article 17 (Civil Svc) to Correct Civil Svc Exemptions; Providing for Organizational Chart for Economic Dev. (BT 12-059) (Laquidara) (Req of Mayor) (PC & PD Apv)

LUZ PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12, 5/15/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: R,F,RCDPHS,LUZ

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 LUZ Read 2nd & Rerefer;    4/3/2012 RCDPHS Read 2nd & Rerefer;    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ

 

Bill Summary                                                    Fact Sheet

R: Defer

 

DEFER

 

 

9.  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

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 RCDPHS Read 2nd & Rerefer;    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                                    Fact Sheet

R: Defer

 

 

DEFER

 

 

10.  2012-215

ORD-MC Amend Chapt 802 (Public Parking), by Creating New Sec 802.114 (Parking for City Council Mtgs) to Provide $2 Parking for Council Mtgs & Other City Hall Events; Create New Sec 802.115 (City Hall Metered Parking) to Provide for 4-Hr Meters Adjacent to City Hall. (Rohan) (Introduced by CM Gulliford & Co-sponsored by CM Jones, Carter & Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12

 

1. 4/10/2012 CO  Introduced: TEU,F

 

    4/16/2012 TEU Read 2nd & Rerefer

 

    4/17/2012 F Read 2nd & Rerefer

 

2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary

TEU: Sub/Approve

 

 

SUBSTITUTE(TEU)/APPROVE 4-2 (Anderson, Yarborough)

 

1.       Make the legislation effective June 1, 2012.

2.       Define the City Hall meter zone as both sides of the blocks of Laura, Hogan and Church Streets immediately adjacent to City Hall.

 

 

 

 

11.  2012-249

ORD Approp $301,192 to buy Ballistic Helmets, Generators & Pulse Oximeters for the Jacksonville Urban Areas Security Initiative (UASI); Auth Redistribution of Funds for the 2009 UASI Homeland Security Grants within Specific City Accts, due to New Dept of Homeland Security Grant Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12

 

1. 4/10/2012 CO  Introduced: R,F,RCDPHS

 

    4/16/2012 R Read 2nd & Rerefer

 

    4/17/2012 RCDPHS Read 2nd & Rerefer;    4/17/2012 F Read 2nd & Rerefer

 

2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                                    Fact Sheet

R: Amend/Approve

 

 

AMEND(R)/APPROVE 5-0

 

 

12.  2012-250

ORD Approp $634,076 to buy Bomb Blast Protection, Computer Equipmt & Prof Svcs for Planning & Exercises of the Jacksonville Urban Areas Security Initiative (UASI) & to Cover Staff Salaries & Benefits until End of Grant Cycle; Auth Redistribution of Funds for the 2009 UASI Homeland Security Grants within Specific City Accts, due to New Dept of Homeland Security Grant Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-065) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12

 

1. 4/10/2012 CO  Introduced: R,F,RCDPHS

 

    4/16/2012 R Read 2nd & Rerefer

 

    4/17/2012 RCDPHS Read 2nd & Rerefer;    4/17/2012 F Read 2nd & Rerefer

 

2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                                    Fact Sheet

R: Amend/Approve

 

 

AMEND(R)/APPROVE 5-0

 

 

13.  2012-252

ORD Approp $97,377 from U.S. Dept of Justice, No Local Match, to JSO for Security Cameras & Related Equipmt for the John Goode Pre-Trial Detention Facility. (BT 12-051) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                                    Fact Sheet

 

 

APPROVE 5-0

 

 

14.  2012-260

ORD Auth Agreemt with Clara White Mission for Joint Use of North Riverside Community Ctr at 2711 Edison Ave & 430 Crystal St, Limiting the Deed Restriction to SW Portion of Propty. (Dist 9-Jones) (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary

 

AMEND/APPROVE 5-0

 

Correct error on agreement to confirm joint use in effect for 20 years.

 

 

 

 

15.  2012-265

ORD re Continuation Grant; Reauth & Approp $190,191.60 in Interest Earned in FY 2010-2011 on an Emerg Medical Svcs County Award to Enhance & Improve Svcs by Funding Travel Expenses & Training of EMS Advisory Members attending Qtly Mtgs & to buy Cardiac Monitors. (BT 12-053) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                                    Fact Sheet

 

 

 

APPROVE 5-0

 

 

 

16.  2012-266

ORD Approp $5,095 from Environmental Protection Bd Trust Fund for 10 Members of Environmental Quality Div & from JSO to Rcv On-Site Training in Noise Measuremt Procedures from Rutgers Univ. (BT 12-063) (Shaw) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: TEU,F

 

    4/30/2012 TEU Read 2nd & Rerefer

 

    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                    Fact Sheet

TEU: Amend/Approve

 

 

 

AMEND(TEU)/APPROVE 5-0

 

 

 

17.  2012-267

ORD Approp $257,043 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Acquisition & Demo of Repeatedly Flooded & Damaged Propty at 6768 Bakersfield Dr; Auth Funds Carryover to FY 2012-2013; Auth a Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by Jax Fire & Rescue Dept. (BT 12-064) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                                    Fact Sheet

 

 

 

APPROVE 5-0

 

 

18.  2012-268

ORD Approp $486,717 ($389,374 FEMA Assist to Firefighters Grant Prog & $97,343 Rsv for Fed Progs Match) to buy Self Contained Compressed Breathing Air Recharge Stations for var Jax Fire Stations. (BT 12-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                                    Fact Sheet

 

 

APPROVE 5-0

 

 

 

19.  2012-270

ORD Making Findings & Auth (1) Amended & Restated Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark Partners, Inc (Developer), HP/CSD Partners, LLC & 200 Riverside Avenue, LLP; (2) Amended & Restated Infrastructure Costs Disbursemt Agreemt bet City & Developer & (3) Related Agreements as Described in Redev Agreemt for Public Open Space, Road & Utility Improvemts Apvd by Ord 2007-831-E; Auth Recapture Enhanced Value (REV) Grant of $4,905,980; Waive Public Investmt Policy on Rev Grant Terms; Invoke Exemption of Procurement Code, Sec 126.107(g), Ord Code, to Auth Direct Contracting with Developer; Designate JEDC as Contract Monitor for Redev Agreemt & Dept of Public Works as Contract Monitor for Disbursemt Agreemt; Provide Deadline for Developer to Execute Agreemts; Auth Angle Parking on Riverside Ave along Owners' Propty. (Germany) (Req of JEDC) (* CM Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: R,F,RCDPHS

 

    4/30/2012 R Sub/Read 2nd & Rerefer 5-0

 

    5/1/2012 RCDPHS Sub/Read 2nd & Rerefer 6-0;    5/1/2012 F Sub/Read 2nd & Rerefer 5-0

 

2. 5/8/2012 CO PH SUBSTITUTED/Rereferred; R. F, RCDPHS

 

Bill Summary                                                    Fact Sheet

R: Defer

 

 

DEFER

 

 

20.  2012-271

ORD Auth Lease Agreemt with Duval Federal Credit Union for 5 Yrs, with two 1-Yr Renewal Options for 540 Sq Ft on 1st Floor of Duval County Courthouse Facility at 501 W. Adams St at $1,125/Mo. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: TEU,F,RCDPHS

 

    4/30/2012 TEU Read 2nd & Rerefer

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

Bill Summary                                                    Fact Sheet

TEU: Approve

 

 

 

AMEND/APPROVE 5-0

 

Technical corrections to lease agreement.

 

 

21.  2012-272

ORD Auth Amended & Restated Cross-Easemt & Termination Agreemt with San Marco Train Station, LLC, and shall (1) Provide Each to the other Grants of Easemt over their Respective Adjacent Proptys near Intersec of Hendricks Ave & Cedar St for Access, Utilities & Parking & (2) Terminate Certain Existing Easemts over such Proptys according to Terms of Agreemt. (Hodges) (Introduced by CM Boyer)

(Rezoning 2012-193)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: TEU,F (added to LUZ per CP 5/8/12)

 

    4/30/2012 TEU Read 2nd & Rerefer

 

    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; TEU, F, LUZ

 

Bill Summary

TEU: Approve

 

 

AMEND/APPROVE 5-0

 

1.       Amend Exhibit A – Grant of Easement to delete paragraph 2(b).

2.       Amend Exhibit A in paragraph 3 to reduce the easement grant to the width of the driveway.

 

 

 

 

22.  2012-273

RESO Auth Appl to Fla Inland Navigation Dist (FIND) for 2012-2013 Grants to Undertake Specified Waterways-Related Projs; Acknowledging Funding Requiremts; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 4/24/2012 CO  Introduced: F,RCDPHS,JWW

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO Read 2nd & Rereferred; F, RCDPHS

 

    5/9/2012 JWW Amend/Approve 8-0-1 (Thompson)

 

Bill Summary                                                    Fact Sheet

 

 

AMEND/APPROVE 5-0

 

 

Delete zoo dredging & Gefer Riverwalk kayak design projects.

 

 

23.  2012-274

RESO Declaring Council's Support for Implementation of a High Crime Area Neighborhood Security Camera Prog; Urging Sheriff to Budget for & Implement said Prog. (Rohan) (Introduced by CM Brown)

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCDPHS Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary

 

 

 

DEFER

 

 

 

 

24.  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

R: Defer

 

 

 

DEFER

 

 

 

 

25.  2012-285

ORD Auth a Dredging & Dredge Material Disposal License Agreemt for Bartram Island &/or Buck Island or Future Upland Spoil Site with JPA, & any Future Amends to License. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: F,RCDPHS,JWW

 

    5/9/2012 JWW Approve 9-0

 

Bill Summary                                                    Fact Sheet

 

 

 

 

READ 2ND & REREFER

 

 

 

 

26.  2012-290

ORD Approp $1,456,871 ($765,000 from a Wallace Foundation 4-Yr Grant, $419,465 Fund Balance Match & $272,406 In-Kind Match) to Develop a City-Wide Out-of-School Time System Network of Care, & Coordinate In-School, After-School & Summer Activities with Shares Goals & Objectives; Auth Funds Carryover to FY 2012-2013; Auth Positions. (BT 12-058) (RC 12-078) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: F,RCDPHS

 

Bill Summary                                                    Fact Sheet

 

 

READ 2ND & REREFER

 

 

27.  2012-291

ORD Approp $1,500 Award from ASCPA for Equipmt, Installation & Training for a High Quality Adoption Photo Studio. (BT 12-068) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: F,RCDPHS

 

Bill Summary                                                    Fact Sheet

 

 

READ 2ND & REREFER

 

 

28.  2012-294

ORD Auth a Sovereignty Submerged Lands Lease Renewal with Fla Internal Improvemt Trust Fund Bd of Trustees to Operate, thru 1/22/17, Mooring areas at Riverwalk North Bank for Water Taxis & South Bank Temp Mooring of Rec & Commercial Vessels, & Overnight Mooring of 2 Dinner Cruise Ships & Water Taxis. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: F,RCDPHS,JWW

 

    5/9/2012 JWW Approve 9-0

 

Bill Summary                                                    Fact Sheet

 

 

READ 2ND & REREFER

 

 

29.  2012-297

ORD Approp $4,363,190 from First Coast High School Pool Prev Approp by Ord 2006-901-E to be Used (1) by North Fla TPO toward the Braddock/JIA Future Rail Corridor Assessmt Feasability Study ($100,000) & (2) for the Future North Access Rd ($4,263,190); Auth Funds Carryover to FY 2012-2013. (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: TEU,F

 

Bill Summary

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

30.  2012-298

ORD Approp $188,500 ($78,647 from Ringhaver Park Improvemt, $25,000 from Contributions from Private Sources & $84,853 from Dist 14 Autumn Bond Funds); Amend Ord 2011-406-E (CIP) to Auth "Ringhaver Park Soccer Field Lights" Proj; Invoking Exception of 126.107(G), Ord Code, to Award Installation to M Gay Constructors, Inc & Musco Sports Lighting, LLC; Auth License Agreemt with Westside Soccer Assn for Use of Portion of Ringhaver Park Mallison at 5198 118th St to allow Westside Soccer to offer Quality Soccer Programming to Jacksonville Youth; Invoking Exception of Sec 126.107(g) to Award Use & Programming to Westside Soccer, Inc. (Sidman) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: R,F,RCDPHS

 

Bill Summary

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

31.  2012-300

ORD Waiving Increases in Fees Mandated by Chapt 106 (Budget & Accounting Code), Sec 106.112 (Annual Review of Fees) for the 2012-2013 Budget Yr in Order to Keep Mayor's Pledge not to Raise Fees. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: R,F

 

Bill Summary                                                    Fact Sheet

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

32.  2012-301

RESO Providing for Tentative Annual Operating Budget, Preliminary Estimated Rolled-Back Millage Rate, Tentative Proposed Ad Valorem Tax Millage Rate for 2012 Tax Yr, & a Tentative Proposed Capital Budget. (McCain) (Req of Mayor)

 

1. 5/8/2012 CO  Introduced: F

 

Bill Summary                                                    Fact Sheet

 

 

READ 2ND & REREFER

 

 

33.  2012-302

RESO Fixing 7/16/12 as the Date for the Mayor to Submit the Final Annual Budget Proposed for the Gen Govt to the City Council by Filing a Copy with Legislative Svcs Div, as Auth by Sec 106.201(a), Ord Code. (McCain) (Req of Mayor)

 

1. 5/8/2012 CO  Introduced: F

 

Bill Summary                                                    Fact Sheet

 

 

READ 2ND & REREFER

 

 

34.  2012-315

ORD Apv & Auth the Tax Collector & Propty Appraiser to Execute an Interlocal Agreemt with "Harbour Waterway Special District", for the Uniform Levy, Collection & Enforcemt of Non-Ad Valorem Assessmts as Auth by Sec 197.3632, F.S. (Smith) (Introduced by CM Yarborough)

Public Hearing Pursuant to Sec 197.3632, F.S. & CR 3.601 -

 

1. 5/8/2012 CO  Introduced: F

 

Bill Summary

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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