JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MINUTES
NOVEMBER 2, 2009
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
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Monday November 2,
2009 |
Tape
No.________________________ |
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2:00p.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 |
Attorney: Steve
Rohan |
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E. Denise Lee |
Chief of Research:
Jeff Clements |
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Don Redman |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Richard Clark
Convened: 2:01 p.m. Adjourned: 3:01 p.m.
Attendance:
Wight Greger, Dir. Of Housing & Neighborhoods - (2009-774
& 2009776)
Millie Reeves, Employee Benefits - 2009-775
Paul Tutwiler, Exec. Dir. CDC - 2009-776
Pam Wilson, Recreation & Community Services - 2009-779
Joe Stelma, Clerk of Courts - 2009-826
Joel Toomey, Office of General Counsel - (2009-784)
Lin White, Public Works - (2009-784)
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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DEFER |
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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 ½ 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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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 DEFER |
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9. 2009-645 |
ORD
Reducing Salaries of the City Council by 50%, Notwithstanding Provisions of
Sec 129.102, Ord Code; Require Council Members to pay Full Cost of Health
& Hospitalization Insurance Coverage if they Choose to Participate.
(Rohan) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: R,F, PHS |
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8/17/2009 R Read 2nd & Rerefer; 8/17/2009 F Read 2nd & Rerefer; 8/17/2009 PHS Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL
SUMMARY R: deny 6-1 DENY 9-0 |
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10. 2009-701 |
ORD-MC
Estab a Tentative Budget Process Initiated by May 1st & Concluded by June
30th each Yr; Amend Subpart A (Budgets & Budget Ords; Millage Levy) of
Chapt 106 (Budget) by Enacting new Sec 106.200 (Tentative Gen Govt Budget) to
Estab said Process; Amend Sec 106.201 (Time of Submission) to change its
Title to "Final Annual Budget; Time of Submission" & to Reflect
it Addresses the Final Annual Budget. (Rohan) (C/M Webb & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09, 9/22/09 |
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1.
8/25/2009 CO Introduced: R,F |
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8/31/2009 F Read 2nd & Rerefer; 8/31/2009 R Read 2nd & Rerefer |
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2.
9/8/2009 CO PH Contd 9/22/09/ Read 2nd & Rereferred; R, F |
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3.
9/22/2009 CO PH Only |
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BILL
SUMMARY R: approve APPROVE 9-0 |
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11. 2009-733 |
ORD
Approp $35,600 from ETR Funds for Installation of HVAC ($24,600) & Fire
Alarm ($10,000) in Metro Kids Konnection, Inc Bldg at 5020 Cleveland Rd;
Waive Requiremts of Autumn Bond for Use on City Propty & be Open to
Public; Require Compliance with var Secs of Chapts 106 & 118; Designate Public Works to
Oversee Proj; Provide for Direct Procuremt of Contractual Svcs Pursuant to
Sec 126.107(g), Ord Code. (Dist 10-Brown) (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
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1.
9/8/2009 CO Introduced: R,F,RCD |
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9/14/2009 F Read 2nd & Rerefer; 9/14/2009 R Read 2nd & Rerefer |
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9/15/2009 RCD Read 2nd & Rerefer |
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2.
9/22/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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10/19/2009 R Amend/Approve 6-1
(Yarborough) |
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BILL
SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 8-1 (Yarborough) 1.
Correct amount to $36,400 2. Correct
sec ref from 6 to 5 3. Label exh.
B 4. Change HVAC to fence and revise
all docs & exhibits |
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12. 2009-746 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $40,000,000 to fund Purchase of Mortgage Loans of Local Institutions for
Single Family Homes, or Purchasing Securities to Refund Outstanding Bonds of
JHFA made for such Purpose; Require Addnl Council Apvl Prior to Sale of
Bonds. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/9/09 - HELD |
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1.
9/22/2009 CO Introduced: F,RCD |
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10/5/2009 F Read 2nd & Rerefer |
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10/6/2009 RCD Read 2nd & Rerefer |
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2.
10/13/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY APPROVE 8-1 (Yarborough) |
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13. 2009-747 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Towers of Jacksonville), Series 2009, of $13,000,000 for Acquisition,
Rehab & Equipping of Multifamily Rental Housing Dev for Elderly Persons
of Low, Middle, or Moderate Income. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/9/09 - HELD |
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1.
9/22/2009 CO Introduced: F,RCD |
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10/5/2009 F Read 2nd & Rerefer |
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10/6/2009 RCD Read 2nd & Rerefer |
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2.
10/13/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY AMEND/APPROVE 8-1 (Yarborough) 1.
Include language stating that the preliminary commitments have expired and
this is an extension to April 1, 2010. 2.
Place revised meeting minutes on file |
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14. 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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15. 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 DEFER |
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16. 2009-768 |
ORD
Approp $508,676 from Tree Protection & Related Expenses Trust Fund to
Contribute to JTA as Part of "Kings Rd Streetscape Enhancemt at Edward
Waters College"; Providing for Procuremt Directive; Waiving Sec 111.76,
Ord Code, to Allow Planting on FDOT Propty. (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: R,F,TEU |
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10/5/2009 F Read 2nd & Rerefer; 10/5/2009 R Read 2nd & Rerefer |
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10/6/2009 TEU Read 2nd & Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL
SUMMARY R: amend/approve AMEND(R)/APPROVE 9-0 |
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17. 2009-774 |
ORD
Approp $125,000 ($100,000 Continuation Grant from Fla DCA & $25,000 from
SHIP & CDBG) to Housing Svcs Div for Loans to Retrofit/Strengthen 6
existing homes of Low/Moderate-Income Residents to Lessen Potential Damages
from High-Wind Storms; Auth Funds Carryover to FY 2010-2011. (BT 09-172)
(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 APPROVE 8-1 (Yarborough) |
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18. 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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19. 2009-776 |
ORD
Approp $100,000 from CDBG Lapsed Funds to Northwest Jax Community Dev Corp
for a Predevelopmt Grant re Northpointe Commercial Ctr to be at Myrtle Ave
& Moncrief Rd; Auth Funds Carryover to FY 2010-2011. (BT 09-180) (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,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-1 (Yarborough) 1.
Attach project cost sheet as exhibit
2. Add language to state that $500k was previously appropriate for
this project under the 09/10 CDBG funding recommendations |
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20. 2009-777 |
ORD
Approp $50,581 from Gen Fund - Debt Svc Acct to Clerk of Courts, Addnl Funds for
Storage of Records. (BT 09-181) (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: R,F |
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10/19/2009 F Amend/Read 2nd & Rerefer
8-0; 10/19/2009 R Amend/Read 2nd
& Rerefer 6-0 |
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2.
10/27/2009 CO PH AMENDED/Read 2nd & Rereferred; F, R |
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BILL
SUMMARY R: approve APPROVE 9-0 |
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21. 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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22. 2009-779 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs/Other Constrn
Costs - Community Ctr Rehab Acct to the Lillian Saunders Park Site -
Community Ctr Acct to fund Family Nurturing Center of Florida, Inc (FNC) for
Constrn of said Center at 2759 Bartley Cir; Auth Funds Carryover to FY
2010-2011; Auth License Agreemt & a Funding Assistance Agreemt with FNC
to Assume Operation of Ctr to Provide Programming to Neighborhood Children
& Families & Access by the Gen Public for 10-Yr Term with 3 5-Yr
Renewal Options at $1/Yr; Amend Ord 2009-513-E (CIP) to Auth said Proj. (BT
09-183) (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,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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23. 2009-780 |
ORD
Approp $100,000 ($50,000 Fla Dept of State Historic Preservation Grant Funds
& $50,000 Match from Rsv for Fed Progs Acct) for the Betz Tiger Point
Preserve Survey & Field School Phase II Proj; Auth Funds Carryover to FY
2010-2011; Auth Oversight by Rec & Community Svcs Dept. (BT 09-184)
(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,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 7-1(Joost) |
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24. 2009-783 |
ORD
Apv Settlemt of $187,974.50 for Eminent Domain Case re Parcels for Old
Middleburg Road Proj in City of 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 |
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10/19/2009 F Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY APPROVE 8-0 |
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25. 2009-784 |
ORD
Apv Settlemt with BellSouth Telecommunications, Inc, d/b/a AT&T Florida,
for Pymt to City of $99,000 for Road Designs Costs on 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 |
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|
10/19/2009 F Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY AMEND/APPROVE 8-0 1.
Include language appropriate $99,000 payment to project 2. Include carryover language |
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26. 2009-785 |
ORD
Auth Bldg Lease Agreemt with JAA for 5-Yr Term & 1 Option of 2-Yrs for
58,863 Sq Ft, Including Portions of Ground Area of Craig Airport, Consisting
of 4,555 Sq Ft Aircraft Storage Hangar, 7,225 Sq Ft Aircraft Parking Apron
& 7,743 Sq Ft Vehicle Parking at $1,913.05/mo; Auth Herlong Airport
T-Hangar Lease with JAA for 1 Yr with Auto Extension of 4 1-Yr termsfor 1,198 Sq Ft Consisting of a
T-Hangar for Dry Storage of Aircraft Only at $316.27/Mo; Both Leases for
Mosquito Control Div Aircraft. (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: PHS,F,TEU |
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|
10/19/2009 PHS Read 2nd &
Rerefer; 10/19/2009 F Read 2nd &
Rerefer |
|
|
10/20/2009 TEU Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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27. 2009-786 |
ORD
Auth an Open Air Market Operator Agreemt with San Marco Preservation Society,
Inc for Operation on Saturdays bet 6:30 A.M. & 2:00 P.M. in City-Owned Balis
Park at 1999 San Marco Blvd for 1-Yr Term with Option of 3 Addnl 1-Yr Terms
at $1/Yr; Auth Oversight by Rec & Community Svcs Dept. (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,RCD |
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|
10/19/2009 F Read 2nd & Rerefer |
|
|
10/20/2009 RCD Read 2nd & Rerefer |
|
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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28. 2009-787 |
ORD
Auth Grant Agreemt bet City, FDEP & Public Trust Environmental Legal
Institute of Fla for Pymt of City's Share of Grant Funding for the Florida
Sea Islands Paddling Trail; Auth Oversight by Rec & Community Svcs Dept.
(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,RCD |
|
|
10/19/2009 F Read 2nd & Rerefer |
|
|
10/20/2009 RCD Read 2nd & Rerefer |
|
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
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BILL
SUMMARY FACT SHEET APPROVE 7-1 (Joost) |
|
29. 2009-804 |
ORD
Apv New Entrance Fee Waiver Policy for 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,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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30. 2009-817 |
ORD
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, to Create new Sec
111.136 (Sports Complex Capital Maint Enterprise Fund) to Deposit the 2%
Transient Rentals Tax from Convention Dev Taxes Collected Pursuant to Chapt
764 into said Fund to Construct, Extend, Enlarge, Remodel, Repair, Improve or
Maintain the Sports Complex. (Laquidara) (C/P Clark & C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09, 11/10/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Contd 11/10/09/ Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY AMEND/APPROVE 10-0 1.
Add carry forward provision for trust fund project appropriation 2. Identify in M.C. section name of reso |
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31. 2009-818 |
ORD
Approp $70,845 from San Mateo Neighborhood Park to Construct a Batting Cage
& a 10x12 Storage Facility on Tom Marshall Park at 1471 Elmar Rd; Provide
for Procuremt Directive to Competitively Bid; Auth Oversight by Rec &
Community Svcs Dept. (Sidman) (C/M Holt) 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,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY AMEND/APPROVE 9-0 1.
Correct project detail to est project PR0472-02
as batting cage |
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32. 2009-819 |
ORD
Apv Settlemt of $423,274.85 for Eminent Domain Case re Parcels for Greenland
Road Proj in City of 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 |
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10/19/2009 F Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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33. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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BILL
SUMMARY READ 2ND &
REREFER |
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34. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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35. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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36. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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37. 2009-826 |
ORD
Approp $63,000 from Courts Innovations/Judicial Support Acct to fund Senior
Judges Needed due to Overload of Cases Resulting from Unforseen Judiciary
Vacancies; Request Emerg Apv. (BT 10-012) (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: R,F,PHS |
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BILL
SUMMARY R: emergency/approve EMERGENCY/APPROVE 9-0 |
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38. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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39. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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40. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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41. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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42. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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43. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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44. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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45. 2009-840 |
ORD
Auth a License Agreemt with Family Farms of Northeast Florida, Inc to use
Designated Portions of Grounds Surrounding Montgomery Correctional Ctr at
4727 Lannie Rd to Provide Progs for Children & their Parents in its
"Camp Consequences" Prog & "Empowered Parents" Prog,
for 1-Yr Term & 5 1-Yr Renewal Options at $1/Yr; Designate Oversight by
Ofc of Sheriff. (Smith) (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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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46. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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47. 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 |
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BILL
SUMMARY READ 2ND &
REREFER |
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48. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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49. 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 |
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1.
10/27/2009 CO Introduced: F,RCD |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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50. 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 |
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1.
10/27/2009 CO Introduced: F,RCD |
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BILL
SUMMARY READ 2ND &
REREFER |
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51. 2009-868 |
ORD
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 |
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1.
10/27/2009 CO Introduced: R,F,PHS |
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BILL
SUMMARY R: read 2nd
& rerefer READ 2ND &
REREFER |
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52. 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 10-130) (Rowland) (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,RCD |
BILL SUMMARY
READ 2ND
& REREFER
Jeff Clements, City Council
Research
630-1405
Posted 11.4.09
5:00 p.m.
c.c. cityc@coj.net