CN

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday, June 15, 2009

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

Michael Corrigan, Chair

Legislative Aide: Jessica Stephens

Daniel Davis, Vice Chair (Excused)

Council Auditor: Kirk Sherman

Art Graham

Council Auditor: Janice Billy

Warren Jones (Excused)

Attorney: Peggy Sidman

Stephen Joost

Chief of Research: Jeff Clements

Jack Webb

Administration: Sherry Hall

Clay Yarborough

 

 

 

                        Meeting Convened 2:04 PM                            Meeting Adjourned 3:35 PM

 

 

 

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 Lee – (2009-407)

Gary & Beverly Keys – (2009-407)

Bob Williams – (2009-407)

Mickey Miller – (2009-427)

Joel Toomey – (2009-431)

Vince Seibold – (2009-441)

Alan Mosley – (2009-446)

Wight Greger – (2009-450 & 2009-485)

Nelson Cuba – 2009-482)

Joey Duncan

Lloyd Fountain

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, July 20, 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                             Fact Sheet

 

 

 

 

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                             Fact Sheet

 

 

 

 

 

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

 

Bill Summary

 

R: Defer

 

 

 

 

DEFER

 

 

 

 

 

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

 

1. 4/28/2009 CO  Introduced: F,PHS

 

    5/4/2009 PHS Read 2nd & Rerefer;    5/4/2009 F Read 2nd & Rerefer

 

2. 5/12/2009 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

 

 

 

 

 

 

DEFER

 

 

 

 

 

 

7.  2009-407

ORD Conveying .078 Acres (3,484 Sq Ft) of North Shore Park (RE# 033031-0000) to Gary F Keys Sr & Beverly W Keys for the Appraised Value; Waiving Sec 122.408 (Parklands Preservation Policy), Ord Code to allow Sale to a Home Owner for Parklands not to be Replaced & Waiving Sec 122.422 (Sale of Propty thru Real Estate Div, Investigation of Need, Council Action). (Sidman) (C/M Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09

 

1. 5/12/2009 CO  Introduced: R,F,RCD

 

    5/18/2009 F Read 2nd & Rerefer;    5/18/2009 R Read 2nd & Rerefer

 

    5/19/2009 RCD Read 2nd & Rerefer

 

2. 5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

Bill Summary

 

R: Amend/Approve

 

 

 

AMEND(R)/APPROVE 3-2 (Corrigan, Graham) (Failed)

 

 

 

 

8.  2009-426

ORD Auth & Apv Reclassification & Correction of $7,494,586 for Budgeted Banking Fund Loan Payback Expense re Gen Capital Projs Apvd in FY's 07-08 & 08-09 by moving from the Gen Capital Projs Sub-Fund to the Gen Fund to Reflect Expense in the Appropriate Acct. (BT 09-122) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F

 

    6/1/2009 F Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F

 

Bill Summary                             Fact Sheet

 

 

 

 

 

APPROVE 5-0

 

 

 

 

 

9.  2009-427

ORD-MC Amend Sec 110.203 (Investmt Policies & Debt & Swap Policies; Authorized Transaction; Cooperation with Independent Agencies; Classes & Types of Investmts; Investmt Pools), Ord Code, to Clarify Language & Delete Existing Subsec (c); Amend Sec 110.207 (Treasurer Designated Bond Registrar; Authority to Appt & Designate Deputy Bond Registrars & Transfer Agents & Specify Duties), to Remove Obsolete Language. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F

 

    6/1/2009 F Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F

 

Bill Summary                             Fact Sheet

 

 

 

 

AMEND/APPROVE 5-0

 

1.  Correct grammar pg. 2, line 19.

2.  Pg. 3, line 18 strike through “Administration and”

3.  Place Debt Management Policy “on file” in bill.

 

 

 

 

10.  2009-431

ORD Apv Settlemt of all Outstanding Damage, Interest & Atty's Fees Claims by Century Transport, Inc for $67,500, & Military Construction Corp for $28,500 in Return for Full Releases; Request Emerg Apv. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F

 

 

 

 

 

 

 

 

EMERGENCY/APPROVE 5-0

 

 

 

 

 

 

11.  2009-435

ORD Auth Lease Agreemt with Boeing Co, Inc for Building #68 at Cecil Commerce Ctr; Designate JEDC as Monitor. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,RCD

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 RCD Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary

 

 

 

 

 

 

APPROVE 4-1 (Yarborough)

 

 

 

 

 

 

12.  2009-437

ORD Approp $573,378.70 ($499,113.68 FDEP Grant & $74,265.02 from Fund Balance) for Gas Storage Tank Inspection Prog by the City's Environmental Quality Div for 7/1/09 - 6/30/10; Auth Funds Carryover to FY 2009-2010; Reauth Positions in said Prog. (BT 09-124) (RC 09-365) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,TEU

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 TEU Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                             Fact Sheet

 

 

AMEND/APPROVE 5-0

 

 

1.  Attach the amended BT & RC.

2.  Change the appropriation amounts in the bill.

 

 

 

 

 

 

13.  2009-438

ORD Approp $1,220,879.51 ($1,176,567.34 FDEP Grant & $44,312.17 from Fund Balance) for Gas Storage Tank Cleanup Prog by the City's Environmental Quality Div for 7/1/09 - 6/30/10; Auth Funds Carryover to FY 2009-2010; Reauth Positions in said Prog. (BT 09-125) (RC 09-366) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,TEU

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 TEU Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                             Fact Sheet

 

 

 

 

 

APPROVE 5-0

 

 

 

 

 

 

14.  2009-439

ORD Approp $283,427 U.S. Dept of Homeland Security Grant to Environmental Quality Div for Air Monitoring Studies, 7/1/09 - 6/30/10; Reauth Positions for said Prog. (BT 09-126) (RC 09-367) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,TEU

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 TEU Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                             Fact Sheet

 

 

 

 

 

APPROVE 5-0

 

 

 

 

 

15.  2009-440

ORD Approp $172,246 FDEP Grant to Environmental Quality Div for Ambient Air Monitoring of Carbon Monoxide, Sulfur Dioxide, Nitrogen Dioxide, Ozone & Particulate Matter for 7/1/09 - 6/30/10; Reauth Positions for said Prog. (BT 09-127) (RC 09-368) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,TEU

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 TEU Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                             Fact Sheet

 

 

 

 

 

APPROVE 5-0

 

 

 

 

 

16.  2009-441

ORD Approp $571,313 FDEP Grant to Environmental Quality Div for Air Pollution Permitting & Compliance-Related Activities, 7/1/09 - 6/30/10 as part of Air Pollution Title V Permits Prog; Reauth Positions for said Prog. (BT 09-128) (RC 09-369) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,TEU

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 TEU Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                             Fact Sheet

 

 

 

 

APPROVE 5-0

 

 

 

 

 

 

17.  2009-442

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Part 7 (Environment & Conservation), Ord Code; Create new Sec 111.785, Artificial Reef Trust Fund", to Receive Gifts, Donations, Contributions, Grants & Other Money for Artificial Reef Constrn, Monitoring, Securing, Storing, Surveying, Transporting & Environmentally Cleaning Artificial Reef Material, & Educational Outreach re Artificial Reefs. (Eller) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,RCD

 

    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 RCD Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary

 

 

 

AMEND/APPROVE 5-0

 

Clarify Council app. Necessary for disb.

 

 

 

 

18.  2009-445

ORD Supplementing Ord 2006-888-E Auth Issuance of Taxable Spec Rev Bonds, Series 2009A, of $32,500,000 to (1) Refund Outstanding Commercial Paper Issued for Settlemt Pymt in Case of Nora Williams et al v. City of Jacksonville et al & (2) Reimburse City for Leasehold Improvemts in Ed Ball Bldg & Equipmt for Office Space use; 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

 

1. 5/26/2009 CO  Introduced: R,F

 

    6/1/2009 F Read 2nd & Rerefer;    6/1/2009 R Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary

 

R: Amend/Approve

 

 

 

AMEND(R)/APPROVE 4-1 (Yarborough)

 

 

 

 

 

19.  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

 

1. 5/26/2009 CO  Introduced: R,F, TEU (Added to TEU on 6/9/09) by CP

 

    6/1/2009 F Sub/Read 2nd & Rerefer 4-0;    6/1/2009 R Sub/Read 2nd & Rerefer 5-0

 

2. 6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R,F/Referred; TEU

 

Bill Summary

R: Defer

 

 

DEFER

 

 

 

 

20.  2009-447

ORD Supplementing Ord 2006-888-E Auth Issuance of its Spec Rev Bonds, Series 2009C, of $40,000,000 for Acquisition & Constrn of certain Capital Equipmt & Improvemts Prev Authorized by Ord 2001-1333-E; 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

 

1. 5/26/2009 CO  Introduced: R,F, TEU (Added to TEU on 6/9/09 by CP)

 

    6/1/2009 F Sub/Read 2nd & Rerefer 4-0;    6/1/2009 R Sub/Read 2nd & Rerefer 5-0

 

2. 6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F/Referred; TEU

 

Bill Summary

R: Approve

 

 

 

APPROVE 4-1 (Yarborough)

 

 

 

21.  2009-450

ORD Approp $1,500,000 & Reallocating in Neighborhood Stabilization Prog Funding from Acquisition, Rehab & Resale - Homeownership to Demolition & Clearance for Demo of the Park View Inn Propty at 901 N. Main St, a Menace to Public Health, Safety & Welfare. (BT 09-129) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 CO  Introduced: F,PHS,RCD

 

    6/1/2009 PHS Read 2nd & Rerefer;    6/1/2009 F Read 2nd & Rerefer

 

    6/2/2009 RCD Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD

 

Bill Summary                             Fact Sheet

 

 

 

 

APPROVE 5-0

 

 

 

22.  2009-451

ORD Approp $385,975.36 from Finance Dept Insured Progs Acct to return Excess Loss Provision Contributions to JEA ($75,356.09), JPA ($161,960.14) & to Jax Housing Authority ($148,659.13). (BT 09-131) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F

 

Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

23.  2009-452

ORD Approp $33,004.03 from 103rd St Go Kart Track Trust Fund to Resurface the Track; Designate Oversight by Rec & Community Svcs Dept. (BT 09-132) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F,RCD

 

Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

24.  2009-453

ORD Approp $3,323,602 Dept of Health & Human Svcs Continuation Grant for HIV-Related Health & Support Svcs to those in Jax Transitional Grant Area for 3/1/09 - 2/28/10; Auth Funds Carryover to FY 2009-2010; Apv Positions Changes; Designate Oversight by Rec & Community Svcs Dept. (BT 09-133) (RC 09-379) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F,PHS,RCD

 

Fact Sheet

 

 

 

READ 2ND & REREFER

 

 

 

25.  2009-459

ORD Auth a Sovereignty Submerged Land Fee Waived Lease Renewal (BOT. No. 160336982) with Fla Bd of Trustees, Internal Improvemt Trust Fund to Operate Docking & Boat Ramp Facilities at Palms Fish Camp for 5-Yrs Commencing 8/30/09. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F,RCD,JWW

 

Fact Sheet

 

 

 

READ 2ND & REREFER

 

 

26.  2009-464

ORD Establishing an Honorary Street Designation & Installation of a Roadway Marker on Raines Viking Way; Honoring & Recognizing Coach James Day; Approp $200 from Spec Council Contingency Acct for Installation of Marker; Waiving Requiremts of Sec 745.102(e)(2), Ord Code, re Persons who Honorary Street Designation may be Named after. (Dist 10-Brown) (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,TEU

 

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

27.  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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,RCD

 

R: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

28.  2009-466

ORD Approp $8,756 from Dist 10 ETR Funds for Football Equipmt for Raines High School; Waive Requiremts of Autumn Bond & Sec 106.315, Ord Code, that Bond Funds be used on Municipal Propty; Provide for Direct Procuremt of Contractual Svcs Pursuant to Sec 126.107(g). (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,RCD

 

R: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

29.  2009-467

ORD Approp $168,078 from Dist 3 ETR Bond for Installation of 6,200 Sq Ft Batting Cage & Picnic Pavilion at Wingate Park on Penman Rd S, Jax Beach; Invoke Exception to Sec 126.107(G) to use Jaguar Builders of Jax, Inc & auth Contract with same; Request Procuremt Div Waive the Constrn Bond for Capital Proj under $200,000; Auth Funds Carryover to FY 2009-2010; Request Emerg Apv. (Dist 13-Graham) (Sidman) (C/M Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,RCD

 

R: Read 2nd & Rerefer

 

EMERGENCY/AMEND/APPROVE 5-0

 

 

1.  Add CIP language and attach form.

2.  Add project number PR0277-03.

3.  Add Parks Department as oversight department.

 

 

 

 

30.  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

 

R: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

31.  2009-476

ORD Approp $15,202 from Tree Protection & Related Expenses Trust Fund for Landscaping of the Baymeadows Rd Gateway Concept; Designate Public Works Dept to Oversee; Recognizing use under Procuremt Code of Continuing Contract with R-A-M Professional Group Inc. (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F,TEU

 

 

 

 

 

READ 2ND & REREFER

 

 

 

 

32.  2009-477

ORD Apv Collective Bargaining Agreemt with AFSCME Bargaining Unit 79 for 10-1-07 - 9/30/10 (2008 Re-Opener); Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Amend/Approve

 

 

EMERGENCY/AMEND(R)/APPROVE 5-0

 

 

 

33.  2009-478

ORD Apv Collective Bargaining Agreemt with CWA Professional Bargaining Unit 120 for 10-1-08 - 9/30/11; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Approve

 

 

EMERGENCY/APPROVE 5-0

 

 

 

34.  2009-479

ORD Apv Collective Bargaining Agreemt with Jax Consolidated Lodge No. 5-30, Fraternal Order of Police (Police Officers thru Sergeants) Employees Bargaining Unit 040 for 10-1-08 - 9/30/09; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Amend/Approve

 

 

 

EMERGENCY/AMEND(R)/APPROVE 5-0

 

 

35.  2009-480

ORD Apv Collective Bargaining Agreemt with Jax Consolidated Lodge No. 5-30, Fraternal Order of Police (Rank & File Corrections Officers Unit) (FOP-Corrections) Employees Bargaining Unit 045 for 10-1-08 - 9/30/09; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Approve

 

 

EMERGENCY/APPROVE 5-0

 

 

 

36.  2009-481

ORD Apv Collective Bargaining Agreemt with Jax Consolidated Lodge No. 5-30, Fraternal Order of Police (Supervisory Corrections Officers Unit) (FOP Corrections) Employees Bargaining Unit 046 for 10-1-08 - 9/30/09; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Approve

 

 

EMERGENCY/APPROVE 5-0

 

 

37.  2009-482

ORD Apv Collective Bargaining Agreemt with Jax Consolidated Lodge No. 5-30, Fraternal Order of Police (Lieutenants & Captains) Employees Bargaining Unit 041 for 10-1-08 - 9/30/09; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Approve

 

 

 

EMERGENCY/APPROVE 5-0

 

 

 

38.  2009-483

ORD Apv Collective Bargaining Agreemt with Internat'l Assn of Firefighters (Fire Fighters, Fire Engineers, Fire Lieutenants & Fire Captains) Employees Bargaining Unit 030 for 10-1-08 - 9/30/09; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Approve

 

 

 

EMERGENCY/APPROVE 5-0

 

 

 

39.  2009-484

ORD Apv Collective Bargaining Agreemt with Internat'l Assn of Firefighters (Fire District Chiefs) Employees Bargaining Unit 141 for 10-1-08 - 9/30/09; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F

 

Fact Sheet

R: Emergency/Approve

 

 

 

EMERGENCY/APPROVE 5-0

 

 

 

40.  2009-485

ORD Approp $806,179 in State Housing Initiatives Partnership Funds for Downpymt Assist re Fla Homebuyer Opportunity Prog ($765,870.05 Contract with Housing Partnership of Northeast Florida, Inc to Administer Prog & $40,308.95 for Admin, Monitoring & Compliance Costs of the Housing & Neighborhoods Dept); Auth Funds Carryover to FY 2009-2010; Request Emerg Apv. (BT 09-139) (McCain) (Req of Mayor & C/M Davis & Fussell)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,RCD

 

R: Emergency/Substitute/Approve

 

 

 

EMERGENCY/SUBSTITUTE(R)/APPROVE 4-1 (Yarborough)

 

 

 

 

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