CN
FINANCE
COMMITTEE AGENDA
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Monday October 19,
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 2:16p.m. |
Attorney: Peggy
Sidman |
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Ray Holt |
Attorney: Steve
Rohan |
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E. Denise Lee
arrived at 2:12p.m. |
Chief of Research:
Jeff Clements |
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Don Redman |
Administration:
Sherry Hall |
Jack Webb left at 2:28p.m.
Clay Yarborough
Convened: 2:02p.m. Adjourned: 2:49p.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Pastor
Maxine Person, Chief Budget Management JSO - 2009-757
John Jones, Real Estate Division - 2009-761
NOTE: The next regular meeting will be held Monday, November 2, 2009.
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Item/File No. |
Title/History |
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1. 2007-1005 |
ORD
Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to
Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of
Personal Propty & Gifts to the Executive & Legislative Branches of
Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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3.
10/13/2009 CO POSTPONED (60 Days) (Dec 8, 2009) |
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BILL
SUMMARY R: approve APPROVE 7-0 |
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2. 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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3. 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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4. 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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5. 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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6. 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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7. 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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8. 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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9. 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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10. 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: defer DEFER |
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11. 2009-651 |
ORD
Approp $19,570 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvements Along Ribault Scenic Drive from Howell Dr to Winton Dr
& Along Winton Dr from Moncrief Rd W to Van Gundy Rd; Auth Procurement
Directive; Designating Oversight by Public Works Dept. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,TEU |
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8/17/2009 F Read 2nd & Rerefer |
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8/18/2009 TEU Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY AMEND/APPROVE 8-0 (attach
Exhibit 1 tree plan) |
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12. 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: defer DEFER |
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13. 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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BILL
SUMMARY FACT SHEET R: amend/approve DEFER |
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14. 2009-734 |
ORD
Approp $55,551 ($49,786 from Tree Protection & Related Expenses Trust
Fund & $5,765 from ETR Autumn Bond Acct) for Funding Assist to Greenscape
for the Oceanway Middle School Outdoor Classroom Proj; Invoke Exception of
126.107(g) to Direct Contract with Greenscape; Designate Oversight by Public
Works Dept. (Sidman) (C/M Holt) 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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BILL
SUMMARY FACT SHEET R: amend/approve AMEND(R)/APPROVE 9-0 |
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15. 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 DEFER |
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16. 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 DEFER |
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17. 2009-755 |
ORD
Approp Addnl $60,500 from Fla Dept of Health & Human Svcs to Jax
Children's Comm Spec Rev Grant Fund - Refugee Child Care Prog; Auth Funds
Carryover to FY 2010-2011. (BT 09-168) (McCain) (Req of Mayor) 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 APPROVE 8-1 (Yarborough) |
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18. 2009-756 |
ORD
Approp $262,000 by Reallocating Funds from Touchton Rd (Belfort to Southside)
Proj in BJP to the St Augustine/I-295 Interchange Improvemts Proj to complete
Constrn; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to
auth Proj Changes. (BT 09-173) (McCain) (Req of Mayor) 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,TEU |
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10/5/2009 F 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; F, TEU |
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BILL
SUMMARY FACT SHEET APPROVE 9-0 |
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19. 2009-757 |
ORD
Approp $70,678 from U.S. Dept of Justice, no local Match, for a Program to
Analyze All Crime Data from all 4 Police Depts in County to Improve Analytic
Products & Interagcy Data Sharing; Apv Position. (BT 10-005) (RC 10-004)
(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 APPROVE 7-1 (Crescimbeni) |
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20. 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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21. 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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22. 2009-760 |
ORD
Approp $10,660 from U.S. Dept of Justice, no local Match, for 2 Large
Task-Specific Freezers to store Perishable Evidence until Needed for Court
Purposes. (BT 10-010) (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 APPROVE 8-0 |
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23. 2009-761 |
ORD
Auth a 3rd Amend to Lease Agreemt with Grover Stewart, Inc for Ofc Space at
25 N. Market St for Public Defender, 4 Yr Renewal Term & no Further
Option to Renew; Provide 3% Annual Increase & Remove Adjacent Vacant Lot
from Rented Premises. (McCain) (Req of Mayor) 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 APPROVE 8-0 |
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24. 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: defer DEFER |
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25. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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26. 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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|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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27. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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28. 2009-777 |
ORD
Approp $50,581 from Gen Fund - Debt Svc Acct to Clerk of Courts, Addnl Funds
for Storage of Records; Request Emerg Apv. (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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|
BILL
SUMMARY R: amend/read 2nd
& rerefer AMEND/READ 2ND &
REREFER 8-0 |
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29. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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30. 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 |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
31. 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 |
|
|
1.
10/13/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
32. 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 |
|
|
1.
10/13/2009 CO Introduced: F |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
10/13/2009 CO Introduced: F |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
34. 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 |
|
|
1.
10/13/2009 CO Introduced: PHS,F,TEU |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
10/13/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
10/13/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
37. 2009-788 |
ORD
re Public Svc Grants to Volunteers in Medicine; Addressing Noncompliance with
Timely Financial Reporting Requiremts & Separate Bank Accts Provisions of
Sec 118.207(e), Ord Code & Removing said Agcy from Non-Compliance List;
Request Emerg Apv. (Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
|
|
1.
10/13/2009 CO Introduced: R,F |
|
|
BILL
SUMMARY R: emergency/approve EMERGENCY/APPROVE 8-0 |
|
38. 2009-804 |
ORD
Apv New Entrance Fee Waiver Policy for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
|
|
1.
10/13/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
|
39. 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 |
|
|
1.
10/13/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
10/13/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
41. 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 |
|
|
1.
10/13/2009 CO Introduced: F |
BILL SUMMARY FACT SHEET
READ 2ND
& REREFER
***NOTE: Other items
may be added to the agenda at the discretion of the Chair.***