CN

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday October 5, 2009

Tape No.________________________

2:00 p.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Stephen Joost, Chair

Legislative Aide: Sharonda Davis

William Bishop, Vice Chair

Council Auditor: Kirk Sherman

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.

 

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:

 

C/M Glorious Johnson (2009-515,516,& 517; 2009-549)

Bob Williams, Real Estate Officer - (2009-723)

Nathan Rezeau, Chief of Waterfront Mgmt & Programming Division - (2009-638 & 2009-693)

Shorty Robbins, Chief of Rec & Community Programming - (2009-646)

Tom Beverly, Asst. General Counsel - (2009-739)

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, October 19, 2009.

 

Item/File No.

Title/History

 

 

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

 

1. 9/25/2007 CO  Introduced: R,F

 

    10/1/2007 F Read 2nd & Rerefer;    10/1/2007 R Read 2nd & Rerefer

 

2. 10/9/2007 CO PH Read 2nd & Rereferred; R,F

 

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 12/11/2007 CO  Introduced: F,TEU

 

    1/2/2008 F Read 2nd & Rerefer

 

    1/3/2008 TEU Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

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)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY    R: defer

 

DEFER

 

 

 

 

 

 

 

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)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

R: defer

 

DEFER

 

 

 

 

 

 

 

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

 

1. 6/9/2009 CO  Introduced: R,F,TEU

 

    6/15/2009 F Read 2nd & Rerefer;    6/15/2009 R Read 2nd & Rerefer

 

    6/16/2009 TEU Read 2nd & Rerefer

 

2. 6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU

 

    9/14/2009 R Amend/Approve 5-0

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 6/23/2009 CO  Introduced: F,TEU

 

    7/20/2009 F Read 2nd & Rerefer

 

    7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU (PHS, TEU, RCD, LUZ per CP Clark 7-27/09)

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ

 

 

BILL SUMMARY     R: withdraw

 

WITHDRAW 8-0

 

 

 

 

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark  7-27-09)

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ

 

 

BILL SUMMARY     R: withdraw

 

WITHDRAW 8-0

 

 

 

 

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark 7-27-09)

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ

 

3. 9/8/2009 CO PH Only

 

 

BILL SUMMARY     R: withdraw

 

WITHDRAW 8-0

 

 

 

 

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: F,PHS

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

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

 

1. 8/11/2009 CO  Introduced: F,RCD

 

    8/17/2009 F Read 2nd & Rerefer

 

    8/18/2009 RCD Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 9-0

 

(clarify all revenue to go to Metro Park Maintenance and Improvement Fund)

 

 

 

 

 

 

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

 

1. 8/11/2009 CO  Introduced: R,F, PHS

 

    8/17/2009 R Read 2nd & Rerefer;    8/17/2009 F Read 2nd & Rerefer;    8/17/2009 PHS Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

 

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

 

1. 8/11/2009 CO  Introduced: F,RCD

 

    8/17/2009 F Read 2nd & Rerefer

 

    8/18/2009 RCD Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 9-0

 

(attach revised license agreement)

 

 

 

 

 

 

 

 

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

 

1. 8/11/2009 CO  Introduced: F,TEU

 

    8/17/2009 F Read 2nd & Rerefer

 

    8/18/2009 TEU Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY    FACT SHEET

 

AMEND/APPROVE 8-0

 

(correct language to establish funding for these projects: Lonnie Miller Park, Forest St., 5th and Cleveland & Brown’s Dump)

 

 

 

 

 

 

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

 

1. 8/25/2009 CO  Introduced: F,RCD

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 RCD Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

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)

 

 

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

 

1. 8/25/2009 CO  Introduced: R,F

 

    8/31/2009 F Read 2nd & Rerefer;    8/31/2009 R Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Contd 9/22/09/ Read 2nd & Rereferred; R, F

 

3. 9/22/2009 CO PH Only

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

 

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

 

1. 9/8/2009 CO  Introduced: F,PHS,RCD

 

    9/14/2009 PHS Read 2nd & Rerefer;    9/14/2009 F Read 2nd & Rerefer

 

    9/15/2009 RCD Read 2nd & Rerefer

 

2. 9/22/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD

 

 

BILL SUMMARY    FACT SHEET

 

APPROVE 8-1 (Yarborough)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 9/8/2009 CO  Introduced: F,TEU

 

    9/14/2009 F Read 2nd & Rerefer

 

    9/15/2009 TEU Read 2nd & Rerefer

 

2. 9/22/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET    

 

AMEND/APPROVE 9-0

 

(Pg 1, line 15 & Pg 2 line 1, change “higher” to “lower”)

 

 

 

 

 

 

 

 

 

 

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

 

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

 

2. 9/22/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY     FACT SHEET     R: defer

 

DEFER

 

 

 

 

 

 

 

 

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

 

2. 9/22/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY     FACT SHEET     R: defer

 

DEFER

 

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: F,PHS

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

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

 

1. 9/22/2009 CO  Introduced: F,PHS

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

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

 

1. 9/22/2009 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

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

 

1. 9/22/2009 CO  Introduced: R,F,TEU

 

                                  BILL SUMMARY     R: read 2nd & rerefer

 

                                  READ 2ND & REREFER

 

 

 

 

 

 

***NOTE:  Other items may b added to the agenda at the discretion of the Chair.***