OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
December 1, 2009
5:00 PM
AMENDED Finance Committee Meeting Minutes
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Monday November 30,
2009 |
Tape
No.________________________ |
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2:00 p.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Stephen Joost,
Chair |
Legislative Aide:
Sharonda Davis |
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William Bishop,
Vice Chair |
Council Auditor:
Kirk |
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John Crescimbeni |
Council Auditor:
Janice Billy |
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Johnny Gaffney |
Attorney: Peggy
Sidman |
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Ray Holt |
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E. Denise Lee |
Chief of Research:
Jeff Clements |
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Don Redman, Excused |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Convened: 2:02 p.m. Adjourned: 4:02 p.m.
Attendance:
James Richardson, Housing & Neighborhoods Dept - (NW Jax
Economic Development Trust Fund Status Report)
Dan Cronrath, Central Operations Dept. - (2009-839)
Sherry Hall, Policy Director, Mayor’s Office - (2009-865)
Mickey Miller, CFO, Admin & Finance Dept - (2009-873)
Maggie Bulin, Fire & Rescue Dept - (2009-877)
Lee Mathis, ITD - (2009-877)
Wight Greger, Director Jax Housing & Finance Authority -
(2009-922)
Prior to the regular
agenda items, James Richardson of the Housing and Neighborhoods Department gave
an annual report presentation on the Northwest Jacksonville Economic
Development Fund as required by the Ordinance Code. He described how the fund was established in
1986 with the proceeds of a City bond issue and an oversight committee
established by Executive Order of the Mayor.
The fund received another infusion of revenue with $25 million in Better
Jacksonville Plan bond proceeds, and administration was moved from the JEDC to
the Housing and Neighborhoods Department.
Approximately $6.7 million remains in the fund to be allocated and all
loans are currently up-to-date in their payment schedule with 2 exceptions (9th
and
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Item/File No. |
Title/History |
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1. 2007-1302 |
ORD
Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for
Beach to Construct a Regional Stormwater Retention Pond for Benefit of
Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay
$2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY DEFER |
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2. 2009-65 |
ORD
Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of
NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No
Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site
that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,TEU |
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2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY DEFER |
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3. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL
SUMMARY R: defer DEFER |
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4. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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R:
defer DEFER |
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5. 2009-499 |
ORD
Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding
Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for
Pymt of Bonds from ˝ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase
Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. &
Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY DEFER |
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6. 2009-549 |
ORD-MC
Amend Chapt 116 (Employees & Employee Benefits), Create new Sec 116.901
(Asst Mgmt Improvement Officers); AMIOs to be Apptd by Mayor & Confirmed
by Council; Limit Number to 20;
Addressing Qualifications, Job Descriptions, Salary Ranges; Create
Reporting Requirement; Protect Existing Employees. (Rohan) (C/M Johnson &
Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F |
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BILL
SUMMARY R: defer DEFER |
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7. 2009-758 |
ORD
Approp $415,633 from U.S. Dept of Justice, no local Match, to Estab a
Recruitmt Prog to create Pool of Qualified Job Applicants thru Various
Advertising Media & Job Fair Contacts; Apv Position. (BT 10-006) (RC
10-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: F,PHS |
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10/5/2009 PHS Read 2nd &
Rerefer; 10/5/2009 F Read 2nd &
Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET DEFER |
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8. 2009-775 |
ORD
Approp $1,366,157 from Employers Premium - Group Health Acct for Increased
Costs for Remainder of FY 2008-2009 caused by Hiring & Provision of
Benefits to 456 Addnl Employees, Continuation of Retirees in Plan, Hiring by
Outside Agcys & Addn of Dependents. (BT 09-179) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,PHS |
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10/19/2009 PHS Read 2nd &
Rerefer; 10/19/2009 F Read 2nd &
Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 7-0 Delete
reference in bill regarding hiring 456 new employees as cause of increase |
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9. 2009-778 |
ORD
Approp $1,660,295 from Durkeeville West Drainage, 8th St (Boulevard to
Liberty), Lenox Ave (Lane to Normandy), Moncrief Rd (Soutel to US1) &
Collins Rd (Rampart to Blanding ) BJP Projs to the McDuff Ave (Beaver to
Edgewood)/5th St Roadway Improvemts Proj; Amend Ord 2009-513-E (CIP) to auth
Proj Changes. (BT 09-182) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,TEU |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 TEU Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET WITHDRAW 7-0 |
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10. 2009-829 |
ORD
Approp $202,293 from U.S. Dept of Justice, No Local Match, to Purchase an
Electronic Crash & Citations Reporting System to Replace Current System
& Eliminate Paper Reports. (BT 10-015) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,PHS |
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11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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11. 2009-839 |
ORD
Approp $152,594 ($99,237 from Dept of Justice & $53,357 in Fed Match
Grants Funds) for the Eastside, Springfield & Urban Core Weed & Seed
Initiative, to Enhance Victim Safety & Offender Accountability in Cases
of Domestic Violence, Dating Violence, Sexual Assault & Stalking. (BT
10-023) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,PHS |
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11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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12. 2009-865 |
ORD
of City Electing to Utilize the Uniform Method of Collecting Non-Ad Valorem
Stormwater & Solid Waste Fees Levied on all Proptys within All of Duval
County, Excepting Jax Bch, Atlantic Bch, Neptune Bch & Baldwin, as
Authorized by Secs 754.106 & 382.503, Ord Code; Stating Need for such
Levy. ( Public
Hearing Pursuant to Sec 197.3632, F.S. & CR 3.601 - 11/24/09 |
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1.
10/27/2009 CO Introduced: F |
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11/2/2009 F Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; F |
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3.
11/24/2009 CO PH Only |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 7-0 Attach
Exhibit 1 “proof of publication of notice” |
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13. 2009-868 |
ORD-MC
Repealing Chapt 118 (Public Svc Grant Approp), Ord Code, & Creating a New
Chapt 118 (City Grants). (Sidman) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09 |
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1.
10/27/2009 CO Introduced: R,F,PHS |
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11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer; 11/2/2009 R Read 2nd &
Rerefer |
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2.
11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R, F, PHS |
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3.
11/24/2009 CO PH Only |
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BILL
SUMMARY R: defer DEFER |
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14. 2009-873 |
ORD
Approp $4,400,000 to (1) Correct FY Index Codes for Transferring Monies from
an Enterprise Subfund (462) to a Govt'l Subfund (259) due to Debt's were Recorded
in Govt'l Activities & (2) True Up FY 2009 Budget for Actual Entries
& Move Remaining Budget to Cash Carryover since Subfund 462 (Stormwater
Svcs - Capital Projs) is an All-Yrs Subfund & can be Corrected
Budgetarily in FY 2010. (BT 09-185) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F |
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11/16/2009 F Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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15. 2009-874 |
ORD
Approp $4,326,441 to Correct FY Index Codes for Transferring Monies from an
Enterprise Subfund (462) to a Govt'l Subfund (259) due to Debt's were
Recorded in Govt'l Activities. (BT 10-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F |
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11/16/2009 F Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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16. 2009-875 |
ORD
Approp $166,648.97 ($131,455 Dept of Justice Victims of Crime Act Grant for
10/1/09 - 9/30/10, $2,329.97 Rsv for Fed Progs & $32,864 In-Kind
Contribution from City Staff) to fund 3 Victim Svcs Advocate Positions; Auth
Funds Carryover to FY 2010-2011; Auth New Positions; Provide Oversight by Rec
& Community Svcs Dept, Behavioral & Human Svcs Div. (BT 10-021) (RC
10-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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17. 2009-876 |
ORD
Approp $10,000 in Private Source Grant Funds (Paul J. Aicher Foundation) to
the Jax Human Rights Commission to raise Awareness of Health Disparities
within the Community. (BT 10-024) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET DEFER |
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18. 2009-877 |
ORD
Approp $210,000 ($168,000 Homeland Security & FEMA Grant - Assist to
Firefighters - Fire Prevention & Safety, $42,000 Rsv for Fed Progs) to
Purchase Communications Equipmt for Duval, Baker, Clay, Nassau & St Johns
Counties. (BT 10-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET DEFER |
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19. 2009-878 |
ORD
Approp $22,295 ($17,836 Homeland Security & FEMA Grant - Assist to
Firefighters - Fire Prevention & Safety, $4,459 Rsv for Fed Progs) to
Purchase Indoor & Outdoor Fire Extinguisher Training Equipmt Packages.
(BT 10-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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20. 2009-880 |
ORD
Auth Sheriff to Execute a State & Local Task Force Agreemt with U.S. Dept
of Justice, DEA for Fighting & Disrupting Illicit Drug Traffic in Jax;
Auth to enter into other Non-Financial Interagency Agreemts. (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,PHS |
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|
11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 Limit
the continuing authority in Section 3 of the bill to the term of the attached
agreement |
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21. 2009-881 |
ORD
Auth a Partial Release of & Amend to Conservation Easemt, Granting Easemt
over Addnl Environmentally Sensitive Lands to SJRWMD in Return for WJRWMD's
Release of Portion of Propty Subject to the Easemt & Comprising Part of
Touchton Rd Improvemts Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,TEU |
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11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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22. 2009-882 |
ORD
re Eminent Domain to Parcel 122, 11,000 Sq Ft, $25,000 Appraisal; Parcel
123-A, 5,500 Sq Ft, $14,650 Appraisal; Parcel 123-B, 5,500 Sq Ft, $14,650
Appraisal, as Required for Lincoln Villas Storm Water Improvemts Phase II
Proj. (Dist 8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,TEU |
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11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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23. 2009-887 |
ORD
Approp $50,575 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along 118th St from Ricker Rd to Checkmate Ln in City
R/W; Provide Procuremt Directive; Provide Oversight by Public Works Dept.
(Sidman) (C/M Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: R,F,TEU |
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|
11/16/2009 F Read 2nd & Rerefer; 11/16/2009 R Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
|
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2.
11/24/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
|
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BILL
SUMMARY R: amend/approve AMEND/APPROVE 8-0 Correct
amounts to $50,575 in bill |
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24. 2009-891 |
ORD
Amend Ord 2008-6-E, Approp Addnl $350,000 from NW Jax Economic Dev Fund for
Addnl Mortgage Loan to Third and Main, LLC, Successor by Name Change to Lofts
on Main, LLC for Developmt Cost Overruns due to Enhanced Tenant Build-Out
Requiremts & a Fire Casualty Loss to the Proj; Auth 1st Amend to Redev
Agreemt dtd 3/25/08 & a Mortgage Modification (Addnl Loan) &
Extension Agreemt to 5/1/15. (BT 10-035) (Smith) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,RCD |
|
|
11/16/2009 F Read 2nd & Rerefer |
|
|
11/17/2009 RCD Read 2nd & Rerefer |
|
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
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The
committee engaged in considerable discussion with the Council Auditors and
with James Richardson, Deputy Director of the Housing and Neighborhoods
Department about the need for a waiver of certain provisions of the NW
Jacksonville Economic Development Fund regulations. Council Member Holt offered an amendment
that made numerous changes requested by the Auditor, but omitted any
reference to a waiver of regulations as the committee did not interpret the
circumstances to require such a waiver. AMEND/APPROVE 6-1 (Yarborough) 1.
Attach minutes of the NWJEDF Board Approving the project 2.
Extend sale provisions within agreement to allow City to Recoup investment
should property owner sell 3.
Add requirement that developer submit audited financial statements in
accordance with GAAS and GAGAS in accordance with NWJEDF guidelines 4.
Extend current completion date as project is currently in default (estimated
completion date would need to be provided) |
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25. 2009-896 |
ORD
Approp $5,000 from Environmental Protection Fund to help pay for Students
& Members of Public to Attend the 2009 Fla Coastal School of Law/Jax
University Environmental Summit; Waive Conflicting Provisions of Sec 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund). (BT 10-031)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: R,F,TEU |
|
|
BILL
SUMMARY FACT SHEET R: read 2nd & rerefer READ 2ND &
REREFER |
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26. 2009-897 |
ORD
Approp $203,297.47 from Var Fire Station Capital Improvemt Projs to Purchase
& Renovate Volunteer-Owned F.S. #27, Complete Constrn of New F.S. #28
& Complete Renovation of F.S. #31; Auth Funds Carryover to FY 2010-2011;
Amend Ord 2009-513-E (CIP) to Auth Funding Changes. (BT 10-032) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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27. 2009-898 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs to fund Couples
for Christ, Inc for Constrn of Capital Improvemts to Sunny Acres Community
Ctr at 2850 Wompi Dr; Auth Funds Carryover to FY 2010-2011; Auth License
Agreemt to Operate the Center to Provide Educational Programming & Rec
Activities to the Neighborhood Community & Maintain Access to the Ctr by
the Gen Public; Term of 10 Yrs & 3 Options of 5 Yrs at $1/Yr; Amend Ord
2009-513-E (CIP) to Auth Fund Reallocation; Designate Oversight by Rec &
Community Svcs Dept. (BT 10-033) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
28. 2009-899 |
ORD
Approp $153,604.66 from Tree Protection & Related Expenses Trust Fund to
fund the 103rd St Townctr Landscaping Proj; Auth Funds Carryover to FY
2010-2011; Amend Ord 2009-513-E (CIP) to auth the Change; Waive Sec 111.760,
Ord Code, to Allow Planting on FDOT Propty. (BT 10-034) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: R,F,TEU |
|
|
BILL
SUMMARY FACT SHEET R: read 2nd & rerefer READ 2ND &
REREFER |
|
29. 2009-900 |
ORD
Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the
Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of
$1,115. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
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30. 2009-902 |
ORD
Accepting a Part of Parcel No. 165 at Intersec of 103rd St & Ricker Rd
from FDOT, at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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|
1.
11/24/2009 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
31. 2009-903 |
ORD
Declaring Surplus Parcels 199.1 A, B, C & D at Intersec of 103rd St &
Ricker Rd; Auth Conveyance of Fee Simple Title to FDOT for use in State Rd
Syst; Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord
Code, to allow Conveyance at No Cost. (Dist 10 & 12 - Brown & Davis)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: R,F,TEU |
|
|
BILL
SUMMARY R: read 2nd &
rerefer READ 2ND &
REREFER |
|
32. 2009-908 |
ORD
Apv Issuance of Industrial Dev Rev Bonds (North Florida Shipyards Proj) by
JEDC of $4,000,000 to fund Capital Proj comprising an "Industrial
Plant" & a "Commercial Proj in an Enterprise Zone" to be
Owned/Operated by North Florida Shipyards, Inc; Auth Allocation of $4,000,000
for Proj from a Portion of City's Suballocation of the Natl Volume Cap for
"Recovery Zone Facility Bonds;." Waiving Sec 104.306(b)(3)
(Application Review of Chapt 104 (Bonds), Ord Code. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: R,F,RCD |
|
|
BILL
SUMMARY R: read 2nd &
rerefer READ 2ND &
REREFER |
|
33. 2009-922 |
ORD
Apv Sale of $15,000,000 of Jax Housing Finance Auth's Homeowner Mtg Rev
Bonds, Series 2009, for a Single Family Mtg Loan Prog Pursuant to HFA
Initiative/New Issue Bond Prog Purchase Prog; Approp $1,036,975 ($436,975
Issuance Costs & $600,000 for Downpymt Assistance); Auth Funds Carryover
each FY; Request Emerg Apv. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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|
1.
11/24/2009 CO Introduced: R,F,RCD |
|
|
BILL
SUMMARY R: read 2nd
& rerefer EMERGENCY/APPROVE 7-1
(Yarborough) |
|
34. 2009-923 |
RESO
Apv Sale of $46,000,000 of Jax Housing Finance Auth's Multifamily Housing Rev
Bonds, Series 2009, to Finance Multifamily Rental Housing Dev, Pursuant to
HFA Initiative/New Issue Bond Prog Purchase Prog; Request Emerg Apv.
(Chastain) (Req of Jax Housing Finance Auth) |
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|
1.
11/24/2009 CO Introduced: R,F,RCD |
|
|
BILL
SUMMARY R: emergency/approve EMERGENCY/APPROVE 7-1
(Yarborough) |
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35. 2009-924 |
ORD
Auth a Grant Assistance Agreemt with Fla Dept of Environmental Protection for
the Petroleum Cleanup Prog, the FY 2010 Task Assignmt & Related Docs;
Request Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
|
|
1.
11/24/2009 CO Introduced: R,F,TEU |
BILL SUMMARY R: emerg/approve
EMERGENCY/AMEND/APPROVE
8-0
Attach
illustrations to contracts
Meeting Adjourned: 4:02 p.m.
Minutes: Jeff Clements, Council Research
12.1.09
Tapes: Finance agenda meeting– LSD
11.30.09
Materials: Finance agenda
11.30.09