FINANCE

 

COMMITTEE AGENDA

 

Click Here for Marked Agenda

 

 

Tuesday March 5, 2013

Tape No.________________________

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

John Crescimbeni, Chair

Legislative Assistant: Carol Owens

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, Excused 12:30

 

 

Meeting Convened: 10:03 AM                                             Meeting Adjourned:  1:05 PM

Recess:  12:05-12:10 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: C/M Schellenberg                       2013-89

                     C/M Lumb                                  Chris Hand – Mayors Ofc                   Ted Carter – OED

                     C/M Carter                                 Ronnie Belton – CFO                         Paul Crawford - OED

                     C/P Bishop                                 Glenn Hansen – Budget Ofcr             Oliver Barakat - DIA

                                                                        Donald Harris – Chair DIA

                                                                        Patrick Greive - Treasurer     

                                                                        Cindy Laquidara - OGC

 

2012-710 – Cindy Laquidara - OGC

2013-88 – Bill Joyce – Public Works

2013-105 – Jody McDaniel – Planning Dept

2013-116 – Judy Bradshaw – Learn to Read

                    Dolly Dillin – Grants Management Ofcr

                   Chris Folds – Non Profit Center NE FL

2013-119 – Cindy Laquidara - OGC

2013-136 – Jim Robinson – Dir, Public Works

                    Glenn Hansen – Budget Officer

 

 

 

 

 

NOTE:  The next regular meeting will be held March 19, 2013

 

 

 

 

Item/File No.

Title/History

 

 

1.  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

 

    12/3/2012 TEU Read 2nd & Rerefer

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; TEU, F

 

    1/2/2013 TEU Amend/Approve 5-1 (Schellenberg)

 

 

Bill Summary

 

 

TEU:  Amend/Approve 5-1 (Schellenberg)

 

SUB/APPROVE 6-0

 

 

 

2.  2012-719

ORD Transferring $50,000 from Public Parking to Clerk of Courts to pay for Jury Shuttle Svc. (BT 13-017) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: PHS,F

 

    1/2/2013 PHS Read 2nd & Rerefer

 

    1/3/2013 F Read 2nd & Rerefer

 

2. 1/8/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                             Fact Sheet

 

PHS:  Defer

 

DEFER

 

 

 

 

3.  2012-730

ORD Approp $6,000,000 ($2,247,000 from Gateway Projs - SOE Purchase Gateway Ofcs, $2,762,097 from Banking Funds, $792,556 from Supv of Elections (SOE) - Elections, & $198,347 from SOE - Registration) to Design & Construct a new SOE Bldg in LaVilla at 816 W Union St; Amend 2012-435-E Banking Fund Increasing Principal Amt of Banking Funds Bonds Auth to Issue by $2,762,097 for new Proj "Supv of Elections Ofc - Consolidated at La Villa"; Amend Ord 2012-434-E (CIP) to Auth said Proj; Provide for Proceeds of Sale of SOE Bldg at 105 E Monroe St to be used to Repay the Banking Fund; Designating Dept Oversight. (Sidman) (Introduced by CM Yarborough & Co-sponsored by CM's Love, Holt, Redman, Carter, Lee, Lumb,  Joost & Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: R,F

 

    1/2/2013 R Sub/Read 2nd & Rerefer 6-0

 

    1/3/2013 F Sub/Read 2nd & Rerefer 7-0

 

2. 1/8/2013 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F

 

Bill Summary

 

R:  Defer

 

DEFER

 

 

 

 


 

4.  2013-18

ORD Declaring Surplus RE# 022256-0010, S & W of Intersec of Moncrief Rd W & Dunmire Ave; Auth Conveyance to Jacksonville Youth Works, Inc, at No Cost, at Req of CM Brown, for use of Teaching Media Broadcasting & Communications; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), Chapt 122 (Public Propty), Ord Code, to allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                             Fact Sheet

 

 

R:  Defer                                                                TEU: Withdraw 5-0

 

WITHDRAW 6-0

 

 

 

 

 

5.  2013-53

ORD Transferring $1,328.399.03 ($686,138.34 Unused Grant Match Funds from Gen Fund Rsv for Fed Progs that were Returned to Accts of Origin pursuant to Sec 117.106, Ord Code & $642,260.69 from SF 751 JEDC Fund Balance) to Remove Extraordinary Lapses in all Depts in Gen Fund - GSD to fund Janitorial Svcs for Parks (Not Transferred from Public Works to Parks & Rec during Budget Process) & Remainder to fund R/W Mowing. (BT 13-029) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: F,RCD

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                             Fact Sheet

 

 

 

DEFER

 

 

 

 

 

6.  2013-62

ORD Auth a Declaration of Restrictive Covenant with FDEP for Propty known as the North Endzone of EverBank Field, Part of RE# 130849-0000, to place Environmental Restrictions on the Site. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: TEU,F

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                Fact Sheet

 

 

TEU: Approve 5-0

 

 

 

APPROVE 7-0

 

 

 

 

 


 

7.  2013-87

ORD Amend Ord 2007-401-E, Approp $26,368,163 ($26,076,178 from Duval County Unified Courthouse Prog & $291,985 from Long Term Debt Issued) to Encumber Fund for & to Require Build-Out of State Attorney's Ofc in the Old Fed Courthouse. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: PHS,F

 

    2/19/2013 PHS Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                             Fact Sheet

 

PHS:  Amend/Approve 5-0

 

AMEND(PHS)/APPROVE 7-0

 

 

 

 

 

 

8.  2013-88

ORD Approp $200,000 from FDOT Pursuant to Local Agcy Agreemt bet FDOT & City for Landscaping & Beautification of the West Central Civic Core Dist; Auth Funds Carryover to Subsequent FY's; Auth Supplemental No. 2 to the Agreemt; Amend Ord 2012-434-E (CIP) to Auth Increased Funding for said Proj. (BT 13-027) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F,RCD

 

    2/19/2013 TEU Read 2nd & Rerefer

 

    2/20/2013 RCD Read 2nd & Rerefer;    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

Bill Summary                                             Fact Sheet

 

 

TEU: Approve 5-0

 

 

DEFER

 

 

 

 

9.  2013-89

ORD Approp $11,036,722.63 from Gen Revenues rcvd thru Refinancing & Refunding by Approp $9,000,000 to the Downtown Economic Dev Fund & $2,036,722.63 to the Countywide Economic Dev Fund for Economic Revitalization Investmts; Subject to Further Approp by Council. (BT 13-038) (Laquidara) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F,RCD

 

    2/20/2013 RCD Read 2nd & Rerefer;    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                             Fact Sheet

 

 

AMEND/APPROVE 7-0 (Transfer $ to reserve sub-object with DT and CW economic dev  funds; Attach Treasury schedule of P & I savings)

 

 

 

 

 


 

10.  2013-90

ORD Approp $140,373.80 from Special Law Enforcemt Trust Fund & $12,899 from Police Explorers Trust Fund to (1) Police Athletic League of Jax, Inc (PAL) - $68,000; (2) Justice Coalition, Inc - $25,000; (3) Kingdom Fellowship, Inc - $14,400; (4) Hubbard House, Inc - $12,473.80; (5) Maceo Elks Lodge #8 - $3,000; (6) Angelwood, Inc - $5,000; (7) MAD DADS - $10,000 & (8) Malivai Washington Kids Foundation, Inc - $2,500. (BT 13-030) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: PHS,F

 

    2/19/2013 PHS Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                             Fact Sheet

 

 

PHS:  Approve 5-0

 

AMEND/APPROVE 6-0  (Place contracts on file)

 

 

 

 

 

11.  2013-91

ORD Approp $4,087,118.75 from Alta Rd Fair Share Projs & Interest ($335,686 from Alta Rd Improvemts, $3,859.09 from Traffic Signal, $53,944.86 from Traffic Signal Interest Earnings, $3,616,317 from Alta Rd/9A New Berlin & $77,311.80 from Alta/Yellow Bluff Bridge) to Alta/Yellow Bluff Rd & Alta/Yellow Bluff Bridge as Fair Share Funding in Sector 6.1 toward Engineering of Widening Alta Rd; Amend 2012-434-E (CIP) for said Proj. (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F

 

    2/19/2013 TEU Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary           

 

 

TEU:  Approve 5-0

 

 

APPROVE 6-0

         

                      

 

 

12.  2013-92

ORD Approp $898,105 from Gen Fund to Recognize & Capture Savings from 2011-2012 FY to Reducing Supv of Elections' Banking Fund Debt as Permitted by Sec 110.506(b), Ord Code. (Sidman) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; F

 

Bill Summary                                             Fact Sheet

 

 

AMEND/APPROVE 6-0 (Ref. Ord 2012-143-E in full title (searchable)

 

 

 

 

 

 

 


 

13.  2013-94

ORD Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt Syst), Sec 655.503 (Mobility Fee Requiremt, Certificate, Appl Process & Calculation), Ord Code to Auth the Waiver, under Certain Circumstances, of Mobility Fees for 3 Yrs after Effective Date of this Ord. (Reingold) (Introduced by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R, TEU,F

 

    2/19/2013 TEU Read 2nd & Rerefer;    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

2. 2/26/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary

 

TEU:  Defer

 

 

DEFER

 

 

14.  2013-95

ORD Auth (1) Rail Grade Crossing Easemt with Nichols Creek Development, LLC & (2) Stipulation of Parties for Opening of a New Highway Rail Grade Crossing over New Berlin Rd & New Berlin Court bet & Among City, Nichols Creek Dev, LLC & FDOT. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F

 

    2/19/2013 TEU Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                             Fact Sheet

 

TEU:  Approve 5-0

 

 

APPROVE 5-0

 

 

 

15.  2013-105

RESO Auth Appl to Fla Inland Navigation Dist for 2013-2014 Grants for Specified Waterways-Related Projs; Acknowledge Willingness to meet Funding Requiremts; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F,RCD,JWW

 

    2/13/2013 JWW Approve 7-0 (Amending the FIND list)

 

    2/20/2013 RCD Read 2nd & Rerefer;    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                             Fact Sheet

 

 

AMEND/APPROVE 6-0 (Replaced Exhibit 1 with prioritized project list developed by JWW)

 

 

 

 

 

 

 


 

16.  2013-107

RESO Urging Mayor to Investigate Cost Savings of Converting City's Street Lights to LED Lights under a Performance Contract that Capitalizes the Change Cost over Time, with Vendor Bearing Initial Cost; Request Report to City Council Finance Comm on 6/4/13. (Sidman) (Introduced by CM Jones & Co-sponsored by CM Yarborough)

 

1. 2/12/2013 CO  Introduced: TEU,F

 

    2/19/2013 TEU Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO Read 2nd & Rereferred; TEU, F

 

Bill Summary     

 

 

TEU:  Approve 5-0

 

 

APPROVE 6-0

 

                                      

 

 

17.  2013-116

ORD-MC Amend Chapt 118 (City Grants), Part 8 (Public Svc Grant), Ord Code, to Provide for Retention of Grant Appl Score Sheet per Public Svc Grant Commissioner per Grant Appl & Estab Procedure for Annually Weighting Assigning a Percentage to each Priority Population. (Sidman) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F

 

    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary        

 

 

R:  Amend/Approve 6-0

 

 

AMEND/APPROVE 6-0 (Expands PSG Council membership from 7 to 13 members; PSG Council may choose to award grants through either an RFP or grant process; PSG Council to annually review city needs; Max individual grant within each priority is $150,000)

 

 

                                   

 

 

 

18.  2013-118

ORD Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at 5200-2 Norwood Ave for 10 Yrs with Initial Annual Lease of $24,583.33 with 3% Annual Increase. (Sidman) (Introduced by CM Crescimbeni & Sponsored by CM's Clark & Lumb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F,TEU

 

    2/19/2013 TEU Read 2nd & Rerefer;    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, F, TEU

 

Bill Summary

 

 

R:   Defer                                                                     TEU:  Defer

 

 

DEFER

 

 

                                           

 

 

 


 

19.  2013-119

ORD Apv Engagemt Agreemt with Allen, Norton & Blue, P.A., Special Counsel to the City re Labor Relations & Collective Bargaining for Max of $150,000 unless later Increased by Council; Provide for Reverter of Funds. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F

 

    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary                                             Fact Sheet

 

 

R:  Approve 6-0

 

 

APPROVE 6-0

 

 

 

 

20.  2013-121

ORD-MC Amend Secs 780.403 (Addnl Homestead Exemption Authorized) & 780.404 (Annual Adjustmt to Household Income), Chapt 780 (Propty Tax), Ord Code; Directing Distribution of Ord. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

1. 2/26/2013 CO  Introduced: R,F

 

Bill Summary

 

 

R:  Read 2nd & Refer

 

 

READ 2ND & REREFER

 

 

 

21.  2013-132

ORD Approp $158,463.87 ($137,794.67 in Help America Vote Act Funds & $20,669.20 City Match from Rsv for Fed Projs) to fund Voter Education; Auth Funds Carryover. (BT 13-032) (McCain) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: R,F

 

Bill Summary                                             Fact Sheet

 

 

R:  Read 2nd & Refer

 

 

READ 2ND & REREFER

 

 

 

22.  2013-133

ORD Approp $8,250 Continuation Grant from Dept of Homeland Security thru Fla Div of Emerg Mgmt to supply Community Emerg Response Team Members with FRS/GMRS Radios to enhance Communication during Events & Disasters; Auth Subgrant Agreemt bet Div of Emerg Mgmt & City. (BT 13-033) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: PHS,F

 

Bill Summary                                             Fact Sheet

 

PHS:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 


 

23.  2013-134

ORD Approp $683,590.60 ($528,279.72 from Nuisance Abatemt Assessmt, $64,051 from Interest Sanitary Assessmt, $39,089.86 from Demolition Assessmt & $52,170.02 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting to remove Propty Code Violations City-Wide; Auth Funds Carryover to FY 2013-2014. (BT 13-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: PHS,F

 

Bill Summary                                             Fact Sheet

 

 

PHS:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

24.  2013-135

ORD Approp $17,255 from Dept of Homeland Security thru Fla Div of Emerg Mgmt (2012 Community Emerg Response Team (CERT) Grant of $9,755 & 2012 Citizen Corps Grant of $7,500) to (1) Organize & Equip Citizens for CERTs & (2) Hire Part-Time Coordinator for CERT & Citizen Corps Programs; Auth Position. (BT 13-035) (RC 13-082) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: PHS,F

 

Bill Summary                                             Fact Sheet

 

 

PHS:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

25.  2013-136

ORD Transferring $1,400,000 from Public Bldgs Facilities Capital Maint Fund to the Main Library Water Intrusion & Stucco Repair Proj for Repairs, Contingency, Testing & Constrn Engineering Svcs; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to reflect Proj Funding Changes; Request Emerg Apv. (BT 13-036) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: R,TEU,F

 

Bill Summary                                             Fact Sheet

 

R:  Emerg/Approve 6-0                             TEU:  Emerg/Approve 5-0

 

EMERG/APPROVE 6-0

 

 

 

 

26.  2013-137

ORD Transferring $700,000 from Public Bldgs Facilities Capital Maint Fund to the Emerg Operations Ctr for Needed Water Damage Repairs, Contingency, Testing & Constrn Engineering Svcs for Installation of 3 new AC Units in the Electronics Computer Room; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to reflect Proj Funding Changes; Request Emerg Apv. (BT 13-037) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: R,TEU,PHS,F

 

Bill Summary                                             Fact Sheet

 

 

R: Emerg/Amend/Apv 6-0             TEU: Emerg/Amend/Apv 5-0          PHS: Emerg/Amend/Apv            

 

 

EMERG(R)/AMEND/APPROVE 6-0

 

 

 

27.  2013-138

ORD Approp $163,012 ($52,516 due 3/1/13, $54,236 due 8/1/13 & $56,260 due 8/1/14) from Environmental Protection Fund for 3 Addnl Yrs for Joint Proj by JU & UNF on a Comprehensive Report on Health & State of the St Johns River; Auth Funds Carryover to FY 2013-2014; Waive Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code; Provide Exemptions from Subsecs 126.107(f) & 126.107(g), Procuremt Code; Auth 2nd Agreemt to Research Agreemt with UNF; Provide Oversight by Neighborhoods Dept. (BT 13-039) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: TEU, F, PHS, R

 

Bill Summary                                             Fact Sheet

 

 

R: Read 2nd & Rerefer                 TEU  Read 2nd & Rerefer                 PHS: Read 2nd & Rerefer        

 

 

READ 2ND & REREFER

 

 

 

 

28.  2013-139

ORD Approp $342,000 from FDOT for Addnl Grant Funding for Timucuan Natl Preserve Bicycle Touring Route; Auth Funds Carryover to FY 2013-2014; Auth Local Agency Prog Supplemental Agreemt No. 8; Amend Ord 2012-434-E (CIP) to reflect Funding Change. (BT 13-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: F,RCD

 

Bill Summary                                             Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

29.  2013-140

ORD Transferring $2,100,000 from Public Bldgs Facilities Capital Maint Fund to the Medical Examiner's Bldg for Water Intrusion Repairs, Reroofing, HVAC Replacemt, Contingency, Testing & Constrn Engineering Svcs; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to Reflect Funding Changes. (BT 13-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: TEU,F, PHS

 

Bill Summary                                             Fact Sheet

 

TEU: Emerg/Amend(R)/Apv 5-0                             PHS: Emerg/Amend(R)/Apv

 

 

EMERG/AMEND(TEU)/APPROVE 6-0

 

 

 

30.  2013-141

ORD Transferring $1,012,000 from Public Bldgs Facilities Capital Maint Fund to the Beaches Branch Library Proj for Water Intrusion Repairs, Reroofing, Heating & Cooling System Replacemt, Contingency, Testing, Constrn Engineering Svcs & Improvemts to Drainage System; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to Reflect Funding Changes. (BT 13-042) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: TEU,F

 

Bill Summary                                             Fact Sheet

 

 

TEU:  Read 2nd & Rerefer        

 

READ 2ND & REREFER

 

 

 

 

 

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