JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MINUTES
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Monday November 16,
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
arrived at 2:07 p.m. |
Attorney: Peggy
Sidman |
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Ray Holt |
Attorney: Steve
Rohan |
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E. Denise Lee arrived
at 2:04 p.m. |
Chief of Research:
Jeff Clements |
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Don Redman |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Convened: 2:02 p.m. Adjourned
2:53 p.m.
Attendance:
C/M Corrigan - (2009-468
& 2009-838)
Maxine Person, Chief of Budget & Mgmt, JSO - (2009-822)
Asst. Chief Holderfield - (2009-822)
Bill Joyce, Chief of Engineering & Construction Mgmt,
Public Works - (2009-838)
Sherry Hall, Policy Director, Mayor’s Office - (2009-867)
Paul Crawford, Deputy Director of JEDC - (2009-860)
Tom Beverly, Office of General Counsel - (2009-879)
Joey Duncan, Director of Public Works Dept - (2009-879)
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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. 2009-468 |
ORD
Approp $780,316 from Tree Protection & Related Expenses Trust Fund for Landscape
Improvemts on Roosevelt Blvd R/W bet McDuff Ave & Park St; Amend Ord
2008-555-E (CIP) to auth "Roosevelt Blvd Phase I Planting - Plymouth to
Park St"; Invoke Exception of 126.107(g), Ord Code, to Award Contract to
Greenscape of Jacksonville, Inc. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: R,F,TEU |
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6/15/2009 F Read 2nd & Rerefer; 6/15/2009 R Read 2nd & Rerefer |
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6/16/2009 TEU Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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9/14/2009
R Amend/Approve 5-0 |
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AMEND/APPROVE 8-0 Corrigan
amendment : Allow Greenscape to manage project while other expenses (tree
purchase, installation, removal of dead trees, traffic management, etc.) are
subject to competitive bidding. |
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6. 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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DEFER |
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7. 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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8. 2009-594 |
ORD
re Fire & Rescue TriData Implementation Plan apvd by Ord 2008-656-E;
Amend List Originally Detailed in JFRD Fire Study Report dtd 7/14/08.
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,PHS |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY AMEND/APPROVE 7-0 Attach
revised Exhibits 1, 2, & 3 |
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9. 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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10. 2009-759 |
ORD
Approp $56,000 from U.S. Dept of Justice, no local Match, for Inspection
& Correction of Deficiencies in 8 Locations to make Emerg Communications
more Resilient to Power Fluctuations. (BT 10-008) (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 AMEND/APPROVE 7-0 Change
8 locations to 6 locations |
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11. 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 DEFER |
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12. 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 DEFER |
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13. 2009-822 |
ORD-MC
Amend Chapt 646 (Work Furlough & Victim Restitution Prog), Ord Code,
Modifying how Sheriff Collects Boarding Costs charged by his Ofc to
Prisoners. (Brunet) (C/M Fussell) 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: 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 Contd 11/24/09/ Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY APPROVE 8-0 |
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14. 2009-823 |
ORD
Approp $338,000 from Gen Fund - Debt Svc Acct to pay for Higher than
Anticipated Part-Time Salaries, Overtime, Payroll Taxes, Contractual Svcs
& Electrical Utility Costs at Cecil Field Commerce Ctr for FY 2008-2009.
(BT 09-186) (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,RCD |
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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15. 2009-824 |
ORD
Approp $476,682 from U.S. Dept of Justice, no Local Match, to buy an
Electronic Transmission Syst, including Hardware, Software &
Installation, as an Alternative to Daily Hand-Delivery of Original Arrest
Files to the Courthouse. (BT 10-007) (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 9-0 |
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16. 2009-825 |
ORD
Approp $142,000 from U.S. Dept of Justice, No Local Match, to Purchase Bar
Coding Equipmt for Jail Personnel to Provide Bar-Coded Wristbands to all
Inmates for Instant Identification & Location in the Jail. (BT 10-009)
(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 9-0 |
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17. 2009-827 |
ORD
Approp $1,778,713 from Jax Children's Comm for Period 10/1/09 - 9/30/10 to
cover Costs of its After-School Food Prog, Including Addn of 15 New Sites due
to Opening of Team Up Progs as Part of Jax Journey; Auth Funds Carryover to
FY 2010-2011. (BT 10-013) (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 AMEND/APPROVE 8-1 (Yarborough) 1.
Reduce approp. Amt. to $423,000 2.
Attach revised BT and attachments |
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18. 2009-828 |
ORD
Approp $643,034 ($578,190 from Fla Dept of Education & $64,844 from Jax
Children's Comm) for new 21st Century Community Learning Ctr Team Up Progs at
Northwestern Middle School & North Shore K-8 for 8/1/09 - 7/31/10; Auth
Funds Carryover to FY 2010-2011. (BT 10-014) (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 AMEND/APPROVE 8-1 (Yarborough) Attach
a revised BT |
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19. 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 DEFER |
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20. 2009-836 |
ORD
Approp $184,242 from Fla Fish & Wildlife Conservation Comm, No Local
Match, to Purchase a 26' Vessel for the Waterborne Response Team for Domestic
Security Response Team Missions & Related Maritime Efforts in &
Around City Waters; Auth Agreemt with said Commission for Purchase of the
Vessel. (BT 10-018) (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 9-0 |
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21. 2009-837 |
ORD
Approp $475,000 from FDOT for its Participation in Design of Improvemts from
the "Ft George Island Traffic Study" Proj of SR105/Heckscher Dr,
from Sisters Creek Bridge to Mayport Ferry Slip, & of SR A1A, from
Mayport Ferry Slip to Ft George River Bridge; Auth Funds Carryover to FY
2010-2011; Auth a Local Agcy Prog Supplemental Agreemt with FDOT; Amend Ord
2009-513-E (CIP) to auth Addnl Funding for said Proj. (BT 10-019) (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,TEU |
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 1.
Change name of project to “Ft George Island Traffic 0 Heckscher” in bill, BT
& CIP 2.
Direct Acct. to make change of name & project detail 01 - study 02 - design |
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22. 2009-838 |
ORD
Approp $860,265 from FDOT for its Participation in the Design & Constrn
of Turn Lane at Intersec of Argyle Forest Blvd & Cheswick Oaks; Auth a
Local Agency Prog Agreemt with FDOT. (BT 10-020) (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,TEU |
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 1.
Page 2, line 3 change “Revenue” to “Transportation 2.
Attach CIP and insert CIP language |
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23. 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 DEFER |
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24. 2009-841 |
ORD
Apv Purchase of Parcel 118 (1.15 Acres) from Jacqueline L Paris for $250,000
to Construct Retention Pond for 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,TEU |
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|
11/2/2009 F Read 2nd & Rerefer |
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|
11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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|
BILL
SUMMARY FACT SHEET In
response to questions from the committee, Real Estate Officer Bob Williams
explained that the City is proposing to pay $250,000 for a property with an
appraised value of $150,000 in order to avoid the additional costs of
condemnation which include court costs, attorney fees and other expenses. APPROVE 9-0 |
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25. 2009-860 |
ORD
Auth a 2nd Amend to Redev Agreemt bet City, JEDC & Kimmik Corp to Extend
Date for Constrn Completion, Modify Timing of Individual Historic
Preservation Trust Fund Grant Pymts & Revise Certain Default Provisions
to Align with Modified Performance Schedule & Grant Pymt Schedule;
Designate Oversight by JEDC. (Rowland) (Req of JEDC) 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,RCD |
|
|
11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
|
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY AMEND/APPROVE 8-1 (Yarborough) 1.
Attach revised Project Summary 2.
Ref. orginal Ord in bill |
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26. 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 |
|
|
11/2/2009 F Read 2nd & Rerefer |
|
|
2.
11/10/2009 CO Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET DEFER |
|
27. 2009-866 |
ORD
Approp $187,468.21 from Tree Protection & Related Expenses Trust Fund
Investmt Pool Earnings for Addnl Funding to "Venetia
Towncenter-Landscaping" Proj; Auth Funds Carryover to FY 2010-2011;
Amend Ord 2009-513-E (CIP) to auth Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
|
|
1.
10/27/2009 CO Introduced: F,RCD |
|
|
11/2/2009 F Read 2nd & Rerefer |
|
|
11/3/2009 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 1.
Attach revised Exhibit 1 to correct BT and landscape estimate 2.
Remove language regarding approp. from investment pool earnings |
|
28. 2009-867 |
ORD
Approp $25,000 ($12,500 from Executive Operating Contingency & $12,500
from Council Operating Contingency) for Study of Manatee Habitat & Usage,
& Human Usage of St Johns River for a Contract & Renewals Apvd by Ord
2008-900-E; Auth Funds Carryover to FY 2010-2011; Designate Oversight by
Planning Dept. (Sidman) (C/P Clark & C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
|
|
1.
10/27/2009 CO Introduced: F,RCD,
Waterways |
|
|
11/2/2009 F Read 2nd & Rerefer |
|
|
11/3/2009 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
|
11/12/2009
JWW Approve 9-0 |
|
|
AMEND/APPROVE 9-0 1.
Correct name of “to” acct and add number 2.
Delete repetitive statement |
|
29. 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 |
|
|
1.
10/27/2009 CO Introduced: R,F,PHS |
|
|
11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer; 11/2/2009 R Read 2nd &
Rerefer |
|
|
2.
11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R, F, PHS |
|
|
BILL
SUMMARY R: defer DEFER |
|
30. 2009-869 |
ORD
Auth Amend to Agreemt for Tributary Water Quality Restoration, Lower St Johns
River Basin, with SJRWMD for Completion of Environmental Info Documts & a
Septic Tank Phase Out Facilities Plan; Auth Amends to Subcontracts with Water
& Sewer Expansion Authority & the Duval County Health Dept for
Performing Certain Obligations of SJRWMD Agreemt; Amend Ord 2008-130-E to
Provide $325,000 for Duval County Septic Tank Enforcemt Prog for FY
2009-2010, Provide $70,000 to Develop a Facilities Plan to Secure Funding for
Addnl Septic Tank Phase-Out Areas & Provide $20,000 for an EPA-Required
Environmental Info Documt for Lincoln Villas; Auth Funds Carryover to
Subsequent FY's. (BT 10-030) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
|
|
1.
10/27/2009 CO Introduced: F,PHS,RCD |
|
|
11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer |
|
|
11/3/2009 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD |
|
|
BILL
SUMMARY AMEND/APPROVE 9-0 1.
Add statement regarding transfer of $415k from Oakhurst Villa 2.
Add CIP reducing project (verbage & form) 3.
Add statement regarding deletion of funds for Microbial study |
|
31. 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 |
|
|
1.
11/10/2009 CO Introduced: F |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
32. 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 |
|
|
1.
11/10/2009 CO Introduced: F |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
11/10/2009 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
34. 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 |
|
|
1.
11/10/2009 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
11/10/2009 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
11/10/2009 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
37. 2009-879 |
ORD
Approp $750,000 from "Evergreen/Buffalo Intersec,", Old Middleburg
Rd (Herlong to Wilson)," & Broward Rd (I-95 to Lem Turner)" BJP
Projs to the "Harts Rd (Bertha to Dunn)" Proj to cover Close Out
Costs, Including a Court Ordered Eminent Domain Settlemt; Amend Ord
2009-513-E (CIP) to auth Proj Funding Changes; Request Emerg Apv. (BT 10-029)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
|
|
1.
11/10/2009 CO Introduced: R,F,TEU |
|
|
BILL
SUMMARY R: emergency/approve EMERGENCY/AMEND/APPROVE 9-0 1. Reduce 2. Reduce total dollar amt of
appropriation from $750,000 to $550,000 |
|
38. 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 |
|
|
1.
11/10/2009 CO Introduced: F,PHS |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
39. 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 |
|
|
1.
11/10/2009 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
11/10/2009 CO Introduced: F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
41. 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 |
|
|
1.
11/10/2009 CO Introduced: R,F,TEU |
|
|
BILL
SUMMARY R: read 2nd
& rerefer READ 2ND &
REREFER |
|
42. 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 |
|
|
1.
11/10/2009 CO Introduced: F,RCD |
READ
2ND & REREFER
Jeff Clements, City Council
Research
630-1405
Posted 11.17.09
5:00 p.m.
c.c. cityc@coj.net