JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MEETING MINUTES
August 4, 2009
5:00 P.M.
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Monday August 3,
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
Assistant: Sharonda Pender |
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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, Excused |
Attorney: Steve Rohan |
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E. Denise Lee |
Chief of Research:
Jeff Clements |
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Don Redman |
Administration:
Lisa Rinaman |
Jack Webb
Clay Yarborough
Meeting Convened 2:02p.m. Meeting
Adjourned 4:34p.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:
Wight Greger, Director of Housing & Neighborhoods - (2009-488
& 2009-489)
Mickey Miller, Director of Finance, CFO - (2009-487, 499, 506)
John Parker, Jobs for Jax - (2009-499)
Alan Mosley, Chief Administrative Officer - (2009-499)
Joe Whitaker, JEDC - (2009-562)
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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 FACT SHEET 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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BILL
SUMMARY R: defer DEFER |
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6. 2009-358 |
ORD
Auth a Funding Agreemt (Including Declaration of Restrictive Covenants &
Amended & Restated Lease) re Univ of Florida Foundation's Acquisition of
Fee Simple Propty, RE# 052848-0000 & 073302-0000, & Leasehold Propty,
RE# 052852-0000 to Further an Academic Health Ctr; Approp $2,300,000
($2,020,000 Purchase and Related Expenses); Provide for Reversion of Unused
Funds; Provide Oversight by Public Works Dept. (BT 09-121) (Dist 7-Gaffney)
(Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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1.
4/28/2009 CO Introduced: F,PHS |
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5/4/2009 PHS Read 2nd & Rerefer; 5/4/2009 F Read 2nd & Rerefer |
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2.
5/12/2009 CO PH Read 2nd & Rereferred; F, PHS |
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7/20/2009
PHS Amend/Approve 6-0 |
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BILL
SUMMARY AMEND/APPROVE 7-1 (Yarborough) (Add
Sec. 20 to require quarterly reporting of revenue to Council Auditors Office
and the Finance Committee) |
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7. 2009-446 |
ORD
Supplementing Ord 2006-888-E Auth the Issuance of its Spec Rev Bonds, Series
2009B, of $300,000,000 to Finance a Portion of the Remaining BJP Cost; Waive
Sec 104.211 (Procedure for Sale of Bonds) to allow Awarding Sale of Bonds on
a Negotiated Basis. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: R,F, TEU
(Added to TEU on 6/9/09) by CP |
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6/1/2009 F Sub/Read 2nd & Rerefer
4-0; 6/1/2009 R Sub/Read 2nd &
Rerefer 5-0 |
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2.
6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R,F/Referred; TEU |
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6/15/2009
R Approve 3-2 (Johnson, Yarborough) (Failed) |
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BILL
SUMMARY (R)AMEND/APPROVE 6-2
(Crescimbeni, Yarborough) Motion
to reconsider failed 4-4 |
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8. 2009-465 |
ORD
Approp $9,578 from Spec Council Contingency - Undesignated to pay SMG the Costs
of Facility Rental & Expenses for 2009 Southeastern Mounted Police
Competition 9/24/09 - 9/27/09. (Sidman) (C/M 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,RCD |
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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 RCD Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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R:
defer DEFER |
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9. 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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R:
defer DEFER |
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10. 2009-486 |
ORD
Approp $224,842.02 ($76,642.02 from Completed Fire Station #32 Proj &
$148,200 in Spec Council Contingency Funds from Sale of old Fire Station #21)
to Complete New Fire Station #28; Amend Ord 2008-555-E (CIP) to Auth Changes
in Budget for Stations # 28 & 32. (BT 09-130) (McCain) (Req of Mayor
& C/M's Davis & Redman) 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,PHS |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 1. Correct project # and amount in CIP
form |
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11. 2009-487 |
ORD
Approp $1,659,882 to Reclassify Workers' Comp IBNR Rsv Budget to Case Rsv
Expense. (BT 09-134) (McCain) (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 |
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7/20/2009 F Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY FACT SHEET APPROVE 8-0 |
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12. 2009-488 |
ORD
Approp $806,230.37 ($543,730.37 HOME Prog Funds & $252,500
"SHIP" Prog Funds) for Downpymt Assist & 5% Admin Allowance;
Auth Funds Carryover to FY 2009-2010. (BT 09-135) (McCain) (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,RCD |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET DEFER The
committee engaged in considerable discussion with Wight Greger, Director of
the Housing and Neighborhoods Department, about the source and use of the
funds and the process for deciding the priorities for SHIP funding. |
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13. 2009-489 |
ORD
Approp $2,779,039 HUD Homeless Prevention & Rapid Re-Housing Prog Funds
for 9/1/09 - 9/30/12 for Homeless Prevention Assist to Households which would
Otherwise become Homeless & Rapidly Re-House Homeless Persons, as Defined
by Sec 103 of McKinney-Vento Homeless Assistance Act; Auth Funds Carryover
thru FY 2011-2012. (BT 09-136) (McCain) (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,RCD |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred;
F, RCD |
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BILL
SUMMARY FACT SHEET DEFER |
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14. 2009-490 |
ORD
Approp $330,549 from Spec Law Enforcemt Trust Fund for (1) Equipmt for SWAT
Team & Bomb Squad ($264,662); (2) Malivai Washington Foundation
($15,000); (3) Hubbard House ($65,000); (4) Builder's Care ($20,000); (5)
Character Counts ($7,500); (6) Metro Kids Konnection ($6,694) & (7)
Justice Coalition ($6,693); Designate Oversight by JSO. (BT 09-138) (McCain)
(Req of Sheriff) 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,PHS |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, PHS |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 1. Increase Justice Coalition
Appropriation to $25,000 2. Add on
Approp of $25,000 to |
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15. 2009-491 |
ORD
Repealing Ord 2003-1028-E, re Surplus; Declaring Surplus Parcel RE#
064937-0000 on Edison Ave bet Broward & Nixon Sts; Waive Sec 122.422(c)
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action),
Chapt 122 (Public Propty), Ord Code; Waive Sec 122.429 (Uses of Proceeds from
Surplus Land Sales) to Deposit Proceeds into the Community Dev Block Grant
Acct, the Source of Fed Funds used to Purchase the Parcel. (Dist 9-W. Jones)
(McCain) (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: R,F,TEU |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 R 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; R, F, TEU |
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BILL
SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 8-0 1. Place account # for funds to be
deposited in the bill 2. Attach
revised Real Estate Officer Certificate 3. Require sale by auction |
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16. 2009-496 |
ORD
Auth Sovereignty Submerged Lands Easemt (BOT No. 160232682) with Fla Bd of
Trustees, Internal Improvemt Trust Fund, Retroactive to 10/9/07 for Constrn of
Drainage Channel & Dredging in Moncrief Creek. (McCain) (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 FACT SHEET APPROVE 8-0 |
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17. 2009-497 |
ORD
Auth Lease Agreemt with City of Jax Bch for Propty & Improvemts at 332
1st Ave S at Annual Rent of $10 for Initial Term of 10 Yrs & Option for 1
Addnl Yr. (McCain) (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,PHS,RCD |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 1. Attach revised lease agreement 2. Change renewal terms to 2
additional 5 year terms |
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18. 2009-498 |
ORD
Auth a No Cost License Agreemt with Greenscape of Jacksonville, Inc for 2nd
Floor of 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 FACT SHEET DEFER |
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19. 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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20. 2009-501 |
ORD
Approp $3,616,317 from Fair Share Sector 6.1 Area Transp Improvemt Spec Rev
Fund for Expansion of Alta Rd from 9A to New Berlin Rd; Designate Oversight
by Public Works Dept; Amend Ord 2008-555-E (CIP) to auth said Proj.
(Reingold) (C/M Holt) 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 APPROVE 8-0 |
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21. 2009-502 |
ORD
Approp $217,353 from Zoo Landscaping - Asian Exhibit Acct to Tree Protection
& Related Expenditures Trust Fund ($2,041,761 Original Approp from Tree
Fund by Ord 2006-130-E); Approp $217,353 from said Fund to the Zoo
Landscaping - Parking Lot Acct for Existing Lot & new Overflow Lot; Auth
Funds Carryover to FY 2009-2010; Invoke Exception of Sec 126.107(g), Ord
Code, to Award the Contract to the Zoo; Amend Ord 2008-555-E (CIP) to Reflect
Proj Budget Changes; Designate Oversight by Right-of-Way & Grounds Maint
Div of Public Works Dept. (BT 09- )
(Nelson) (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: R,F,RCD |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 R Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL
SUMMARY R: amen/dpparove AMEND/APPROVE 8-0 1. Attach executed BT 2. Delete funding for irregation |
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22. 2009-503 |
ORD
Apv Pymt of $49,990 & Atty Fees of $14,922 & Costs of $1,620.57 as
Settlemt of Case of Mat Roland Seafood Co, Inc, Mathias C Roland & Rose B
Roland vs City of Jax re Cause of Action for Condemnation of Business &
Termination of Electricity Dispute. (Sidman) (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: R,F |
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7/20/2009 F Amend/Read 2nd & Rerefer
6-0; 7/20/2009 R Amend/Read 2nd
& Rerefer 5-0 |
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2.
7/28/2009 CO PH AMENDED(FL)/Read 2nd & Rereferred; R, F |
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BILL
SUMMARY R: approve APPROVE 8-0 |
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23. 2009-504 |
ORD
Auth a Use Agreemt with Atlantic Marine Florida, LLC for Parking Spaces as
Sisters Creek Marina; Parking Fees to be Deposited into the Sisters Creek
Park Maint & Improvemt Fund; Designate Oversight by Rec & Community
Svcs. (McCain) (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.RCD |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 8-0 1. Attach revised contract requiring contractor
responsibility of sales and use tax 2.
State agreement is for 250 spaces per day |
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24. 2009-506 |
ORD
Apv Agreemt with Great-West Life & Annuity Insurance Co to Provide
Recordkeeping, Admin & Communications re City's Deferred Comp Plan &
Defined Contribution Plan. ( 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 |
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7/20/2009 F Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F |
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BILL
SUMMARY AMEND/APPROVE 5-3 (Gaffney,
Crescimbeni & Yarborough) 1. Attach revised contract |
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25. 2009-511 |
ORD
Levying Annual Taxes on Real & Personal Propty in Gen Svcs Dist &
Urban Svcs Dists for Calendar Yr 2009; Stating Percentage Decreases under
Rolled-Back Rate. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/8/09 |
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1.
7/13/2009 CO Introduced: F |
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7/20/2009 F Read 2nd & Rerefer |
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2.
7/28/2009 CO Read 2nd & Rereferred; F |
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DEFER |
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26. 2009-512 |
ORD
Approp Funds & Estab City of Jax, JEA, Water & Sewer Expansion Auth;
Jax Aviation Auth, JPA, JTA, Police & Fire Pension Fund & Downtown
Vision Business Improvemt Dist Budgets for 2009-2010 FY, Capital Improvemt
Budget for 2009-2010 FY, Public Svc Grants, Capital Outlays, Employee Cap;
Provide for Fed Public Svc Grants, State & Fed Grant Progs, Position
Allocations & Temp Hrs, All Years Budget City Banking Fund, Septic Tank
Failure Schedule, Capital Projs, Auto Allowance Restrictions, Pension
Contributions; Waive Sec 51.102, Ord Code, to fund Jax Children's Comm (JCC)
as Provided herein; Waive Sec 106.107 to allow Interest Accrued on Emerg Rsv
Fund to be Swept; Waive Sec 106.219 Requiring Unit Cost & Svc Quality
Measures; Waive Chapt 126 SMG Provisions & Require that SMG Comply with
their Internal Procuremt Policies; Provide for JCC Comprehensive Budget
Transfer Powers; Estab Municipal Purpose to Sec 106.203(b); Provide for Jax
Journey Oversight Comm, Appropriations, Prohibited Transfers. (Sidman) (Req
of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/8/09 |
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1.
7/13/2009 CO Introduced: F |
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7/20/2009 F Read 2nd & Rerefer |
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2.
7/28/2009 CO Read 2nd & Rereferred; F |
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DEFER |
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27. 2009-513 |
ORD
Adopt 5-Yr CIP (2010-2014); Directing Revision & Updating of Capital
Improvemts Element of 2010 Comp Plan. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/13/2009 CO Introduced: F |
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7/20/2009 F Read 2nd & Rerefer |
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2.
7/28/2009 CO Read 2nd & Rereferred; F |
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DEFER |
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28. 2009-514 |
ORD
Increasing Principal Amt of Banking Funds Bonds Auth to be Issued to Provide
$459,221,786 Net Proj Funds; Supplementing Proj List to Revise Items of
Capital Equipmt & Improvemts Auth to be Financed; Declaring Intent to
Reimburse. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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|
1.
7/13/2009 CO Introduced: F |
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|
7/20/2009 F Read 2nd & Rerefer |
|
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2.
7/28/2009 CO Read 2nd & Rereferred; F |
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DEFER |
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29. 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) |
|
|
READ 2ND &
REREFER |
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30. 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) |
|
|
READ 2ND &
REREFER |
|
31. 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) |
|
|
READ 2ND &
REREFER |
|
32. 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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|
R:
read 2nd & rerefer READ 2ND &
REREFER |
|
33. 2009-551 |
ORD-MC
Recodifying Blue Cypress Pk Capital Improvement & Maint Spec Rev Fund as
New Sec 111.118, Formerly Estab as Sec 110.399.20 by Ord 2005-1140-E, Which
Sec# was Duplicated in Ord 2006-237-E & Mistakenly Omitted from Spec Rev
& Trust Acct Recodification of Ord 2006-422-E. (Rohan) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
34. 2009-552 |
ORD
Reallocating $11,000,000 From Total Max Daily Loads (TMDL) Initiative/River
Accord Acct to var Bond Constrn Projs; Amend Ord 2008-555-E(CIP) to Auth
addnl Funds for Venetia Terrace, Lincoln Villas, Mandarin Drainage
(Mandarin/Orange Pickers), Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
35. 2009-553 |
ORD
Approp $192,500 from US Dept of Homeland Security To Acquire Equipment in
Gaps relevant to WMD Detection & All-Hazards Response Capabilities for
JSO in Anti-Terrorism Operations; Auth funds Carryover thru FY 2010. (BT
09-140) (McCain) (Req of Sheriff) 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 |
|
|
READ 2ND &
REREFER |
|
36. 2009-554 |
ORD
Approp $175,000 from Rsv for Fed Progs to Match Grant Funds of $150,000, Prev
Approp by ORD 2007-11-E; to Initiate Constrn of Jessie Ball Dupont Pk Proj;
Auth Funds Carryover thru FY 2009-2010; Amend Ord 2008-555-E(CIP) to auth
Proj; Designate Oversight by Rec & Comm Svcs Dept. (BT-09-141) (McCain)
(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,RCD |
|
|
READ 2ND &
REREFER |
|
37. 2009-555 |
ORD
Approp $22,464 from Bureau of Justice Assistance, US Dept of Justice, to JSO
for Software with Licenses & Install Security Threat Assessment Team Syst
for Use by JSO Corrections Personnel In Evaluating Risk Mgmt & Security
Factors within Jail Facilities. (BT 09-145) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
38. 2009-556 |
ORD
Approp $23,988 ($20,000 EPA Environmental Justice Grant to Brownfields Prog
& In-Kind Contribution of $3,988 from Health Dept) for Focus Group
Sessions to Identify Environmental Health Concerns of Urban Core Residents
& Reduce Environmental Risks Inside Homes by Offering Health Home
Assessments & Education on Environmental Hazards. (BT 09-146) (McCain)
(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 |
|
|
READ 2ND &
REREFER |
|
39. 2009-557 |
ORD
Approp $150,000 from Community Dev Div Lapsed Funds for FY 2006-2007 to
Edward Waters College for Renovation of Susie Tolbert House Interior, Phase
III, at 1665 Pearce St; Auth Funds Carryover thru FY 2009-2010. (BT 09-147)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
40. 2009-558 |
ORD
Approp $1,736,459 from FDOT, Addnl Funds for Reconstrn of Collins Rd from
Rampart Rd to Blanding Blvd, Allowing City to Meet 50% Match Fund Required
Pursuant to Contract with Superior Constrn, Inc; Auth County Incentive Grant
Prog Reimbursement Agreemt with FDOT; Amend Ord 2008-555-E (CIP) to Increase
Budget for Said Proj; Auth Funds Carryover thru FY 2009-2010; Req Emerg Apv.
(BT 09-148) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: R,F,TEU |
|
|
R:
emergency/amend/approve EMERGENCY/AMEND/APPROVE 8-0 1. Amend BT to correct project detail |
|
41. 2009-559 |
ORD
Approp $200,000 from Gen Counsel Retained Earnings to Supplement Funding for
Litigation & Spec Counsel Costs; Auth Funds Carryover into Subsequent
FYs. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
42. 2009-560 |
ORD
Apv Settlement in Eminent Domain, for Damages & Atty's fees of $333,000
to Dunn Corner LLC, Resulting from Condemnation of Parcels 104 & 702 in
relation to Harts Road Proj, City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
43. 2009-561 |
ORD
Approp $79,960.00 from Tree Protection & Related Expenses Trust Fund for
Landscaping Improvements along Sibbald Rd bet Soutel Dr & Trout River
Blvd; Auth Procurement Directive. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
44. 2009-562 |
ORD
Auth Economic Dev Agreemt with JEDC & Whertec, Inc, to Locate a
Production & Warehousing Facility in Jax; Recommend Apvl of Developer by
Florida Ofc of Tourism, Trade, & Economic Dev as a QTI Business Pursuant
to Sec 288.106, F.S.; Commitment of $48,600 as Local Financial Support Under
QTI Tax Refund Prog Payable Over Multi Yrs Per State Guidelines, with State
match of $194,400 (Total $243, 00) for 81 Jobs. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,RCD |
|
|
AMEND/APPROVE 7-1 (Yarborough) 1. Correct Project Summary and Dev.
Agreement to remove exact location 2. Remove
Perf. Schedules from tech, amends |
|
45. 2009-563 |
ORD
Apv Acquisition from Isle of Faith Methodist Church Inc, Parcels 120, 120.1
& Drainage Easemt on Parcel 800 (RE #162131-0050), on San Pablo Rd for
$350,000 to Construct a Retention Pond & Drainage for San Pablo Rd
Reconstr BJP. (Dist 3- Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
46. 2009-564 |
ORD
Auth Declaration of Restrictive Covenant with FDEP Allowing City to Satisfy
Requirements of FDEP & EPA for Coleman Evans Superfund Site. (Nelson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
47. 2009-565 |
ORD
Auth Execution of City Deed conveying Fee Simple Title to Parcel 102.1 Part
A, within Owens Rd R/W & Parcel 102.1 Part B, within Sundale Rd R/W to
FDOT to extend SR 243 (JIA North Access) from SR 102 (Airport Rd) to Pecan Pk
Rd. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
48. 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 |
|
|
READ 2ND &
REREFER |
|
49. 2009-617 |
ORD-MC
Amend Chapt 37 (Inmate Medical Svcs-Ofc of Sheriff), Pt 1 (Organization) Sec
37.107 (Dept of Corrections) to Estab a Div of Health Svcs to Achieve
Expected Savings of $500,000 & Other Efficiencies; Amend Article 17
(Civil Svc), Sec 17.06 (Applicability of Civil Svc System to Employees of
Consolidated Govt) to Exempt Employees in Sheriff's Div of Health Svcs in Sheriff's
Dept of Corrections. (Rohan) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: R,F,PHS |
|
|
R:
read 2nd & rerefer READ 2ND &
REREFER |
|
50. 2009-618 |
RESO
Apv Issuance by Jax Health Facilities Authority (JHFA) of its Hospital
Revenue Note (Baptist Med Ctr) of $30,000,000 for Loan to Southern Public
Hearing Pursuant to Chapt 159, F.S. - |
|
|
1.
7/28/2009 CO Introduced: F,PHS |
READ
2ND & REREFER
There being no further
business, the meeting was adjourned at 4:34 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 8.4.09
5:00 p.m.
c.c. Cityc@coj.net
Electronic records file