JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MINUTES
OCTOBER 5, 2009
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
|
Stephen Joost,
Chair |
Legislative Aide:
Sharonda Davis |
|
William Bishop,
Vice Chair |
Council Auditor:
Kirk |
|
John Crescimbeni |
Council Auditor:
Janice Billy |
|
Johnny Gaffney |
Attorney: Peggy
Sidman |
|
Ray Holt |
Attorney: Steve
Rohan |
|
E. Denise Lee arrived at 2:09p.m. |
Chief of Research:
Jeff Clements |
|
Don Redman |
Administration:
Sherry Hall |
Jack Webb
Clay Yarborough
Richard Clark
Convened: 2:00 p.m. Adjourned:
2:35 p.m.
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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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BILL
SUMMARY R: defer DEFER |
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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 ˝ 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 Council
Member Johnson distributed and read a prepared statement explaining her
reasoning behind the introduction of and subsequent request for withdrawal of
Ordinances 200-9515, -516 and -517.
She stated her intention to revisit the issue of the three fees before
next year’s budget process, and urged the City administration to quickly
conclude its work to develop a better billing and collection mechanism for
the fees, including an option to process partial payments. |
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8. 2009-515 |
ORD-MC
Repealing Ord 2007-837-E, Re Solid Waste Svc Fees & Pt 5 (Solid Waste Svc
Fee) of Chapt 352 (Waste Collection & Disposal Svc by Contractors &
City); Eliminating Said Fees. (Rohan) (C/M Johnson) 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,TEU (PHS,
TEU, RCD, LUZ per CP Clark 7-27/09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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BILL
SUMMARY R: withdraw WITHDRAW 8-0 |
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9. 2009-516 |
ORD-MC
Repealing Ords 2007-836-E & 2008-129-E, Re Stormwater Mgmt & Chapt
754 (Stormwater Mgmt Utility Code); Eliminating Certain Stormwater Mgmt Fees.
(Rohan) (C/M Johnson) 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,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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BILL
SUMMARY R: withdraw WITHDRAW 8-0 |
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10. 2009-517 |
ORD-MC
Repealing Ord 2007-838-E, Re JEA & Charter; Amend Article 21 (JEA),
Repealing Payment of Franchise Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 9/8/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ |
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3.
9/8/2009 CO PH Only |
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BILL
SUMMARY R: withdraw WITHDRAW 8-0 |
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11. 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) 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 Council
Member Johnson distributed and read a prepared statement explaining her
reasons for introducing the ordinance and stated that she was agreeable to
deferring the bill this week in order to provide the opportunity to answer
several questions raised in the Rules Committee earlier in the day. DEFER |
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12. 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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13. 2009-638 |
ORD
Auth Rate Schedule for Power Pedestal Hook-up Fees for Boaters at Metro Pk
Marina; Designate Oversight by Rec & Comm Svcs Dept. (McCain) (Req of
Mayor) 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,RCD |
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8/17/2009 F Read 2nd & Rerefer |
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8/18/2009 RCD Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 (clarify
all revenue to go to Metro Park Maintenance and Improvement Fund) Nathan
Rezeau of the Recreation and Community Services Department’s Waterfront Parks
Division explained how the department had polled other marinas to determine a
fair rate for the electric service and stated that the rate should be
sufficient to recover the cost of the electricity consumed and the City’s
overhead costs. |
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14. 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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15. 2009-646 |
ORD
Auth a License Agreemt with St Nicholas Business Assn, Inc for their use of
City-Owned St Nicholas Train Station Park at 2564 Atlantic Blvd for 5 Yrs
with 2 5-Yr Renewal Options, at $1/Yr in Return for their Improving the Train
Station & Enhancing the Park with a Gazebo, Playground & Fencing;
Provide Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) 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,RCD |
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8/17/2009 F Read 2nd & Rerefer |
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8/18/2009 RCD Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 (attach
revised license agreement) |
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16. 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 DEFER |
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17. 2009-690 |
ORD
Approp $1,677,930 from Tree Protection & Related Expenses Trust Fund for
"Lonnie Miller Park," "Forest Street," "5th &
Cleveland," & "Brown's Dump" Ash Site - Street Tree
Planting" Projs as Part of Mitigation; Amend Ord 2009-513-E (CIP) to
Auth Projs; Designate Oversight by Public Works Dept; Provide for Procurement
Directive. (BT 09-158) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,TEU |
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8/31/2009 F Read 2nd & Rerefer |
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9/1/2009 TEU Read 2nd & Rerefer |
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2.
9/8/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 (correct
language to establish funding for these projects: |
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18. 2009-693 |
ORD
Approp $470,000 from FDOT for "Jax-Baldwin Trail to Cary State
Forest" Proj; Auth Funds Carryover thru FY 2010-2011; Auth Local Agency
Prog Agreemt with FDOT; Amend Ord
2009-513-E (CIP) to Increase Funding for Proj. (BT 09-163) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,RCD |
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8/31/2009 F Read 2nd & Rerefer |
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9/1/2009 RCD Read 2nd & Rerefer |
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2.
9/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 (1. amend bill, BT & CIP to
correct project #PR012-07 and name 2.
change “connecting the Jax Baldwin Trail” to Cary State Forest” to
“connecting the Yellow Water Trailhead to the Cecil Forest” 3. add “Yellow Water Trailhead/Cecil
Forest Connector Trail” to project name) |
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19. 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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20. 2009-721 |
ORD
Approp $733,164 Continuation Grant from U.S. Dept of Justice, for Crime
Prevention & Education Progs, (1) $32,851 to Behavioral & Human Svcs,
Victim Svcs Ctr, for INVEST Prog; (2) $131,979 to Communities in Schools for
Student Enrichment Career Dev Prog; (3) $4,415 to Court Admin for Dependency
Drug Court; (4) $48,367 to Family Nurturing Ctr of Fla, Inc for Safe SWAPS
Prog; (5) $65,230 to Gateway Community Svcs, Inc for Assessments at Juvenile
Assessment Ctr; (6) $188,690 to Jax Area Legal Aide, Inc for Business
Opportunities for Ex-Offenders; (7) $44,425 to NE Fla Healthy Start
Coalition, Inc for Azalea Proj; (8) $37,500 to N/S Community Involvement, Inc
for Night Basketball; (9) $70,000 to Managed Access to Child Health, Inc for
Care Coordination at Juvenile Assessment Ctr; &(10) $109,707 to State
Atty's Community Prosecution Unit; Auth Funds Carryover thru Future FYs; Apv
Position; Designating Oversight by Rec & Community Svcs Dept. (BT 09-171)
(RC 09-446) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
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1.
9/8/2009 CO Introduced: F,PHS,RCD |
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9/14/2009 PHS Read 2nd &
Rerefer; 9/14/2009 F 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; F, PHS, RCD |
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BILL
SUMMARY FACT SHEET APPROVE 8-1 (Yarborough) |
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21. 2009-723 |
ORD
Auth Lease Agreemt with JEA for 4,100 Sq Ft of Office Space for Tax Collector
at 6674 Commonwealth Ave at Initial Annual Rent of $6.00 per Sq Ft for 5 yrs,
Annual Adjustments of Higher of 1% or CPI, with 2 options to renew for 5 yrs
each. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
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1.
9/8/2009 CO Introduced: F,TEU |
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9/14/2009 F Read 2nd & Rerefer |
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9/15/2009 TEU Read 2nd & Rerefer |
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2.
9/22/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 9-0 (Pg
1, line 15 & Pg 2 line 1, change “higher” to “lower”) |
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22. 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 |
|
|
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: defer DEFER |
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23. 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 |
|
|
1.
9/8/2009 CO Introduced: R,F,RCD |
|
|
9/14/2009 F Read 2nd & Rerefer; 9/14/2009 R Read 2nd & Rerefer |
|
|
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: defer DEFER |
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24. 2009-739 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $1,076,502.77, plus Specified Non-Monetary Conditions from
Condemnation of Parcels 103, 703, 800 & 801 re New Kings Rd Overpass Proj
in City of Jax v. Southern Region Industrial Realty, Inc, et al, Case No.
2007-CA-01675. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
|
|
1.
9/8/2009 CO Introduced: F |
|
|
9/14/2009 F Read 2nd & Rerefer |
|
|
2.
9/22/2009 CO PH Read 2nd & Rereferred; F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 9-0 |
|
25. 2009-740 |
ORD
Approp $499,320 from Tree Protection & Related Expenses Trust Fund for
Landscaping Design ($36,600) & Tree Planting of Southside Blvd Medians
from JTB Blvd to I-95 Overpass; Amend Ord 2009-513-E (CIP) to auth Proj;
Designate Oversight by Public Works Dept; Auth Use under Procuremt Code of
Continuing Contract with R-A-M Professional Group, Inc; Provide Procuremt
Directive to Competitively Bid the Tree Planting. (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
|
|
1.
9/8/2009 CO Introduced: R,F,TEU |
|
|
9/14/2009 F Read 2nd & Rerefer; 9/14/2009 R Read 2nd & Rerefer |
|
|
9/15/2009 TEU Read 2nd & Rerefer |
|
|
2.
9/22/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
|
|
BILL
SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 9-0 (1. waive Tree Protection Code section
to place trees on FDOT property 2. correct
bill title 3. clarify construction
will be bid) |
|
26. 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 |
|
|
1.
9/22/2009 CO Introduced: F,RCD |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
27. 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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BILL
SUMMARY READ 2ND &
REREFER |
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28. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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29. 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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BILL
SUMMARY FACT SHEET READ 2ND & REREFER |
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30. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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31. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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32. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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33. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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34. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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35. 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 |
BILL SUMMARY R: read 2nd & rerefer
READ 2ND
& REREFER
There being no further
business, the meeting was adjourned at 2:35 p.m.
Jeff Clements, City Council Research
630-1405
Posted 10.6.09
5:00 p.m.
c.c. cityc@coj.net