CN:
FINANCE
COMMITTEE AGENDA
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Tuesday, May 1,
2012 |
Tape
No.________________________ |
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10:00 AM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative
Assistant: Jessica Stephens |
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Warren Jones, Vice
Chair |
Council Auditor:
Kirk Sherman |
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Greg Anderson |
Asst. Council
Auditor: Janice Billy |
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William Bishop |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Bill Gulliford |
Administration:
Jessica Deal |
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Clay Yarborough, Excused |
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Meeting Convened 10:01
AM Meeting Adjourned 11:23 AM
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 Member Matt
Schellenberg, 2012-199
Council Member
Reginald Brown, 2012-228
David Boeff, CEO of
TowerCom, LLC – 2012-199
Dylan Reingold,
2012-199
Officer Mike
Williams, 2012-223
& 2012-224
Arthur Bendolph,
2012-225
NOTE: The next regular meeting will be held on Tuesday, May 15, 2012.
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Item/File No. |
Title/History |
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1. 2011-367 |
ORD
Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software
Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDPHS Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary WITHDRAW 6-0 |
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2. 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 |
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1.
6/14/2011 CO Introduced: R,F |
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6/20/2011 R Read 2nd & Rerefer |
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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 |
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3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
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7/26/2011 CO POSTPONED 8/9/11 |
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8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 |
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10/25/2011 CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 |
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4/10/2012 CO REREFERRED; R, F |
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R:Defer DEFER |
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3. 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 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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4. 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 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCDPHS Read 2nd &
Rerefer; 2/7/2012 F Read 2nd &
Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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5. 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 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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6. 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 |
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1.
3/27/2012 CO Introduced: R,F |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Sub/Approve DEFER |
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7. 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 |
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1.
3/27/2012 CO Introduced: TEU,F |
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4/2/2012 TEU Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; TEU, F |
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4/16/2012 TEU Approve 6-0 |
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Bill
Summary DEFER |
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8. 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 |
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1.
3/27/2012 CO Introduced: TEU,F |
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4/2/2012 TEU Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU:
Defer DEFER |
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9. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced:
R,F,RCDPHS,LUZ |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 LUZ Read 2nd & Rerefer; 4/3/2012 RCDPHS Read 2nd &
Rerefer; 4/3/2012 F Read 2nd &
Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ |
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Bill
Summary
Fact Sheet R:
Defer DEFER (Joint Rules/Finance Meeting
5/2/12, 5:00 P.M., Council Chamber |
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10. 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 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCDPHS Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary
Fact Sheet R:
Defer DEFER (Joint Rules/Finance Meeting
5/2/12, 5:00 P.M., Council Chamber |
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11. 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 |
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1.
4/10/2012 CO Introduced: TEU,F |
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4/16/2012 TEU Read 2nd & Rerefer |
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4/17/2012 F Read 2nd & Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU:
Defer DEFER |
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12. 2012-220 |
ORD
Approp $72,122 from Cecil Gymnasium & Fitness Ctr Capital Improvemt Trust
Fund to (1) Purchase 2 Exercise Machines & Removal of Old Equipmt
($12,278) & (2) Provide Architectural Design Plans for Renovation of Main
Entry, Women's Restroom, Fitness Areas & Gym ($59,844); Auth Funds
Carryover to FY 2012-2013; Designate Oversight by Parks & Rec Dept. (BT
12-045) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F,RCDPHS |
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4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact
Sheet APPROVE 5-1 (Bishop) |
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13. 2012-221 |
ORD
re Continuation Grant, Approp $9,600 from Fla Div of Emerg Mgmt for Citizen
Corps & Community Emerg Response Team Progs. (BT 12-047) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F,RCDPHS |
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|
4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1. Appropriate only for CERT program 2. Appropriates $2,600 for total grant of
$9,600 3. pg 1, line 23: delete “(c)” |
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14. 2012-222 |
ORD
re Continuation Grant, Approp $10,766 from Fla Div of Emerg Mgmt, for Citizen
Corps & Community Emerg Response Team Progs. (BT 12-048) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1. Appropriate only for Citizen Corps program 2. Appropriates $3,766 for total grant of
$10,766 3. Pg 1, line 23: delete “(c)” |
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15. 2012-223 |
ORD
Approp $72,798 from U.S. Dept of Homeland Security, No Local Match, to JSO
for Purchase of X-Ray Equipmt & a Searchlight Syst; Auth Grant Agreemt
with Fla Div of Emerg Mgmt. (BT 12-049) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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16. 2012-224 |
ORD
Approp $442,500 from U.S. Dept of Homeland Security, No Local Match, to JSO
for Equipmt & Training for Bomb Squad & Dive Team; Auth Sub-Grantee
Award Memo of Agreemt bet Jax Marine Transp Exchange & JSO. (BT 12-050)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F,RCDPHS |
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|
4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 Attach corrected BT |
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17. 2012-225 |
ORD
Approp $4,000 in Private Grant Funding from U.S. Conference of Mayors for the
2012 Mayors' Natl Dollarwi$e Campaign; Designate Oversight by the Talent Mgmt
Div. (BT 12-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F |
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4/17/2012 F Read 2nd & Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F |
|
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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18. 2012-226 |
ORD
Apv Isle of Palms Spec Dist Proposed FY 2012/2013 Budget. (Reingold)
(Introduced by Council President, per Ord 2011-724-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F |
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4/17/2012 F Read 2nd & Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary APPROVE 6-0 |
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19. 2012-227 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2012/2013 Budget. (Reingold)
(Introduced by Council President, per Ord 2011-725-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: F |
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4/17/2012 F Read 2nd & Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; F |
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|
Bill
Summary APPROVE 6-0 |
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20. 2012-228 |
ORD
Auth a Lease with S.O.C.K. Outstanding Students (S.O.S.) Academy at 6974 Wilson
Blvd, 10-Yr Term with 3 Renewal Options; Waive Sec 126.202 (Competitive
Sealed Bid), Ord Code; Designate Oversight by Parks & Rec Dept. (Sidman)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
|
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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 R:
Amend/Approve AMEND/APPROVE 6-0 1. Technical corrections 2. Add provision to bill that requires a 1
month security deposit |
|
21. 2012-231 |
ORD
Auth a Dedication of Easemt Granting to Gilbert Davis, a Landlocked Propty
Owner, the Right of Ingress & Egress Over & Thru a Portion of Flynn
Park. (Dist 6-Schellenberg) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
|
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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:
Approve APPROVE 6-0 |
|
22. 2012-235 |
ORD-MC
Creating Chapt 93 (St Johns River (Mayport) Ferry Commission), Ord Code.
(Sidman) (Ad Hoc Comm on Funding the St Johns River Ferry) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
|
|
1.
4/10/2012 CO Introduced:
R,TEU,F,RCDPHS,JWW |
|
|
4/11/2012
JWW Approve 11-0 |
|
|
4/16/2012 TEU Read 2nd &
Rerefer; 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, TEU, F, RCDPHS |
|
|
Bill
Summary R:
Amend/Approve
TEU: Amend/Approve AMEND(R)/APPROVE 6-0 |
|
23. 2012-248 |
ORD
Approp $900,000 from Spec Law Enforcemt Trust Fund to Edward Waters College,
Inc, a Funding Contribution for Constrn of a Criminal Justice Education
Facility & Police Substation; Auth a Contribution Agreemt with College;
Auth a Lease & Use Agreemt for 99 Yrs for Portion of 1st Floor &
Entire 2nd Floor of Substation, Entire Substation being 10,500 Sq Ft to be
Built on College Propty at 1767 Kings Rd. (BT 12-034) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
|
|
1.
4/10/2012 CO Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
|
|
2.
4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1. Specifically state that EWC has 18 months from
date of execution to occupy 2. Change so term of lease starts at occupancy
not execution of agreement |
|
24. 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:
Defer DEFER |
|
25. 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:
Defer DEFER |
|
26. 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 |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
27. 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 |
|
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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Bill
Summary READ 2ND &
REREFER |
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28. 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 |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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29. 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 |
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1.
4/24/2012 CO Introduced: TEU,F |
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Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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30. 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 |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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31. 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 |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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32. 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.
(Germany) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: R,F,RCDPHS |
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Bill
Summary
Fact Sheet R:
Read 2nd & Rerefer SUBSTITUTE/READ 2ND
& REREFER 5-0 |
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33. 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 |
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1.
4/24/2012 CO Introduced: TEU,F,RCDPHS |
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Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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34. 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 |
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1.
4/24/2012 CO Introduced: TEU,F |
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Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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35. 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) |
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1.
4/24/2012 CO Introduced: F,RCDPHS,JWW |
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Bill
Summary Fact
Sheet READ 2ND &
REREFER |
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36. 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) |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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Bill
Summary READ 2ND &
REREFER |
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37. 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 |
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1.
4/24/2012 CO Introduced: R,F |
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Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
**NOTE: Other items may be added to the agenda at the
discretion of the Chair. **