CN

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday, May 18, 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

Council Auditor: Kirk Sherman

Art Graham (Arrived 2:42 PM)

Council Auditor: Janice Billy

Warren Jones

Attorney: Peggy Sidman

Stephen Joost (Excused)

Chief of Research: Jeff Clements

Jack Webb

Administration: Sherry Hall

Clay Yarborough

 

 

 

                        Meeting Convened 2:00 PM                            Meeting Adjourned 2:47 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:

 

 

Wight Greger - (2009-317)

Leslie Davidson – (2009-342)

Maxine Person – (2009-355)

George Dandelake – (2009-355)

Vince Seibold – (2009-360)

Jason Teal – (2009-361)

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, June 1, 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.  2009-316

ORD Approp $99,300 from Rec & Community Capital Projs to fund Lion of the Tribe of Judah Ministries, Inc for Constrn of Capital Improvemts to the Joseph Lee Community Ctr at 5120 Perry St; Auth Funds Carryover to FY 2009-2010; Auth License Agreemt to Operate Ctr to Provide Education & Rec to Community & Maintain Access to Ctr by Public for 10 Yrs with 3 Renewal Options of 5 yrs; Auth a Funding Assistance Agreemt; Provide Oversight by Rec & Community Svcs Dept. (BT 09-104) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09

 

1. 4/14/2009 CO  Introduced: F,RCD

 

    4/20/2009 F Read 2nd & Rerefer

 

    4/21/2009 RCD Read 2nd & Rerefer

 

2. 4/28/2009 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary

 

 

 

 

AMEND/APPROVE 5-0

 

1.  Attach revised scope of services.

2.  Attach revised funding assistance agreement.

 

 

 

 

 

 

7.  2009-317

ORD re Foreclosure Prevention, Assistance & Relief; Info to be Placed on COJ.net; Distribution of Literature to those subject to a Filing of Lis Pendens; Mayor to Support State & Fed Legislation Providing Foreclosure Assistance & Relief; Encourage City's Independent Authorities to Provide Consumer Info & Advertising re Foreclosure Assistance & Relief; Create Jacksonville Foreclosure Relief Task Force. (Sidman) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09

 

1. 4/14/2009 CO  Introduced: R,F,RCD

 

    4/20/2009 F Read 2nd & Rerefer;    4/20/2009 R Read 2nd & Rerefer

 

    4/21/2009 RCD Read 2nd & Rerefer

 

2. 4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

Bill Summary

 

R: Defer

 

 

AMEND/APPROVE 4-1 (Yarborough)

 

1.  9 members to be appointed by the Mayor and approved by Council.

2.  Remove references to House and Senate bills in the legislation.

 

 

 

8.  2009-341

ORD Auth Lease Agreemt bet City, Tax Collector & Crown Point Plaza Land Trust for 3,900 Sq Ft of Ofc Space at 10131-24 San Jose Blvd for 1 Yr with Annual Options to Renew thru 9/30/13, Monthly Rent of $4,251. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F

 

    5/4/2009 F Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

 

DEFER

 

 

 

 

 

 

9.  2009-342

ORD Approp $750,000 from Dean Rd Proj to fund Constrn Change Order for Hodges Blvd Proj; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to auth Changes in said Projs. (BT 09-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

 

AMEND/APPROVE 5-0

 

 

1.  Attach corrected CIP’s.

 

 

 

 

10.  2009-343

ORD Approp $184,174 to Increase City Match to the Public Safety Interoperable Communications Grant from 20% (Re: Ord 2009-05-E) to 25% thru an In-Kind Contribution; Auth Funds Carryover to FY 2009-2010. (BT 09-108) (McCain) (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                              Fact Sheet

 

 

AMEND/APPROVE 5-0

 

 

1.  Attach grant modification to bill.

2.  Attach revised budget and scope of work.

 

 

 

 

 

11.  2009-344

ORD Approp $305,269.85 from Tree Protection & Related Expenses Trust Fund for the "Stockton Street Towncenter - Landscaping" Proj; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to Auth said Proj. (BT 09-109) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

 

 

DEFER

 

 

 

 

 

 

12.  2009-352

ORD Approp $271,767.21 from Tree Protection & Related Expenses Trust Fund for the "Oceanway Towncenter - Landscaping" Proj; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E to Auth said Proj. (BT 09-110) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

 

 

DEFER

 

 

 

 

 

 

13.  2009-353

ORD Auth a Mortgage Subordination Agreemt & a Partial Release of Mortgages to allow FDOT to Acquire a Fee Interest & an Easemt in Parcels along Soutel Dr bet Sibbald Rd & Archery Ave, Owned by Holzendorf Properties, LLP & Portions Encumbered by a 2nd Mortgage & Security Agreemt, a Collateral Assignmt of Rents & Leases & a State of Fla Uniform Commercial Code Financing Statemt, all Held by City, for Constrn of a Transit Shelter & Roadway Improvemts. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

 

 

APPROVE 5-0

 

 

 

 

 

14.  2009-354

ORD Granting a Conservation Easemt to SJRWMD over 5.506 Acres of the 17.53 Acre Pond Site of the Rampart Rd Improvemts BJP Proj as Condition of Permit for the Argyle Forest Blvd Widening Proj, to Offset Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland Functions from Proj by JTA. (Dist 14-Corrigan) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

 

 

APPROVE 5-0

 

 

 

 

 

15.  2009-355

ORD Designating Standard Lease Forms for JSO Sub-Station Agreemts & Stop Station Agreemts; Auth Execution of Future Agreemts with use of said Forms. (Alderson) (Req of Sheriff)

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                              Fact Sheet

 

 

AMEND/APPROVE 5-0

 

 

$10,000 cap on cumulative renovations per substation location.

 

 

 

 

 

 

16.  2009-356

ORD apv Purchase of Parcel 110 Consisting of 0.367 Acres, from Betty Jean Brown for $196,250 & Parcel 113, 0.242 Acres, from Allen B & Vanessa E Keiton for $200,000 for Constrn of a Storm Water Retention Pond for the Lincoln Villas Phase II Proj. (Dist 8-Lee) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

APPROVE 5-0

 

 

 

 

 

17.  2009-357

ORD Apv Revision to Current Promissory Note for VCP-Collins Road, Ltd (Courtney Manor Apts) allowing Release of Ltr of Credit Associated with Apt Proj, and Substitution of a 3rd Lien Mortgage on Proj, Subject to (1) Execution of 3rd Mortgage Loan Docs; (2) Written Apv of 3rd Mtg Loan Docs & Increased Extremely Low Income (ELI) Set Aside from Fannie Mae, the 1st Mtg Lender; (3) Receipt of Certification/Estoppel Certificate from Borrower & Fannie Mae Confirming that Proj is not in Default; (4) Increase of Annual Mtg Pymt from $18,800 to $25,067, Reducing Term from 40 Yrs to 33 Yrs; (5) Maintain Existing Land Use Restriction Agreemt at 40 Yrs but Change Terms to Set Aside 25 Units for ELI Households for 5 Yrs; (6) Require Escrow of $601,600 with Party Agreeable to JHFA & (7) Project Responsible for Paying all Costs of the Transaction. (Chastain) (Request of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,RCD

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 RCD Read 2nd & Rerefer

 

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

 

Bill Summary                              Fact Sheet

 

 

 

 

APPROVE 4-1 (Yarborough)

 

 

 

 

 

18.  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

 

 

 

 

19.  2009-359

ORD-MC Repealing Chapt 204, Ord Code, in its Entirety; Amend Chapt 360 (Environmental Regulation), Secs 360.106, Definition of Person; 360.407 to Auth Recovery of Attorneys Fees & Costs in a Judicial Action; 360.111 to Auth Enforcemt before a Variance Request is Finalized; Sec 360.701 Ticketing Authority; Amend Chapt 368 (Noise Control), Secs 368.104, Definitions; 368.105 Exceptions; 368.107, Adoption of Standards, Part 2, to Clarify Noise Disturbances & Max Permissible Noise Limits; Strike Part 3, Enforcemt; Renumber Part 4, Violations & Civil Penalties to now be Part 3; Enforcement; Create New Secs 368.304, Variances & 368.305, Appeals; Amend Chapt 123 to Auth Fees for Variances Appls, Pursuant to Chapts 360 & 366. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

APPROVE 5-0

 

 

 

 

 

20.  2009-360

ORD-MC Amend Chapts 366 (Groundwater Resource Mgmt), Ord Code & 752 (Jacksonville Reuse of Reclaimed Water Prog) to Correct & Clarify Jurisdictional Applicability; Codify Ticketing Authority; Amend Watering Schedule; Amend Exception to Schedule to allow Operation for Maintenance & Repair. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,TEU

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

AMEND/APPROVE 4-1 (Davis)

 

1.  Removes Baldwin and the Beaches from applicability.

2.  Maintains consistency with St. John’s River Water Management District watering regulations.

 

 

 

21.  2009-361

ORD Amend Engagemt Agreemt with Greenberg Traurig, Spec Counsel to City's Claims against Seminole County & the St Johns River Water Mgmt Dist re Removal of Water from St Johns River; Provide Max Indebtedness of $592,250.30, of which $507,250.30 was previously Appropriated; Approp $85,000 from Ofc of Gen Counsel Retained Earnings for the Engagemt; Provide for Reverter of Funds. (Teal) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,RCD

 

    5/4/2009 F Read 2nd & Rerefer

 

    5/5/2009 RCD Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

APPROVE 5-0

 

 

 

 

 

22.  2009-374

ORD-MC Amend Sec 24.403 (Duties of Risk Manager), Ord Code, auth Manager to Sign Documts for Insurance Coverage & Designate Manager as City's Rep for City's Compliance with Sec 111 of the Medicare, Medicaid & SCHIP Extension Act (MMSEA) of 2007; Amend Chapt 128 (Risk Mgmt Prog), Sec 128.104 (Dept to Implement & Consolidate) to auth Director to Purchase Addnl Insurance Coverages to Transfer Risks. (McCain) (Req of Mayor)

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

 

1. 5/12/2009 CO  Introduced: F,PHS

 

Bill Summary                              Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

23.  2009-375

ORD Approp $182,039 FDLE Continuation Grant for Advanced & Specialized Training for Law Enforcemt & Correctional Officers, Admin Costs & Operating Capital Outlay; Auth Funds Carryover FY 2009-2010; Adopt Training Budget for 7/1/09 - 6/30/10. (BT 09-114) (McCain) (Req of Mayor)

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

 

1. 5/12/2009 CO  Introduced: F,PHS

 

Bill Summary                              Fact Sheet

 

 

 

READ 2ND  & REREFER

 

 

24.  2009-376

ORD Approp $770,472 Fla Dept of Rev, Child Support Enforcemt Div, to JSO for Svc of Papers by Private Process Servers & Svc of Writs of Attachmt in Child Support Cases for 7/1/09 - 6/30/14; Auth Funds Carryover to Subsequent Yrs; Auth Contract for said DOR Prog. (BT 09-115) (McCain) (Req of Sheriff)

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

 

1. 5/12/2009 CO  Introduced: F,PHS

 

Bill Summary                              Fact Sheet

 

 

READ 2ND & REREFER

 

 

25.  2009-377

ORD Approp $141,502.48 from the All Years Fund Balance to Appropriate Sub-Object Accts for Grant-Funded After-School Prog at Mary Lena Gibbs Community Ctr for FYs 2008-2009 & 2009-2010; Auth Funds Carryover to FY 2009-2010; Designate Oversight by Rec & Community Svcs Dept. (BT 09-118) (McCain) (Req of Mayor)

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

 

1. 5/12/2009 CO  Introduced: F,RCD

 

Bill Summary                              Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

26.  2009-385

ORD Auth Agreemt with FDOT for Maint of Vehicles; Auth a Standard Vehicle Maintenance Agreemt for Future Use. (McArthur) (Req of Mayor)

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

 

1. 5/12/2009 CO  Introduced: F

 

Bill Summary                              Fact Sheet

 

 

EMERGENCY/AMEND/APPROVE 6-0

 

Add emergency language.

 

 

27.  2009-403

ORD Approp $5,800 from Dist 9-Autumn Bond Funds to Restore the Lakeshore Entrance Arches; Invoking Exception to 126.107(g) to use Rhodes Stucco; Appt Public Works Dept to Oversee Proj; Request Emerg Apv. (Sidman) (C/M Jones)

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

 

1. 5/12/2009 CO  Introduced: R,F,RCD

 

Bill Summary

R: Emergency/Sub/Approve

 

 

EMERGENCY/SUBSTITUTE(R)/APPROVE 6-0

 

 

28.  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 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

 

Bill Summary

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

29.  2009-408

ORD Declaring Surplus a 1998 Ford Dump Truck valued at $5,000 & a 1998 Ford Bus Valued at $2,500;  Waive Sec 122.812(c), Ord Code to auth Title Transfer to Town of Baldwin at No Cost; Providing for Reverter; Designate Fleet Mgmt Div to Monitor Actual Use of Vehicles. (McCain) (Req of Mayor & C/M Holt)

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

 

1. 5/12/2009 CO  Introduced: R,F,RCD

 

Bill Summary                              Fact Sheet

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

30.  2009-409

ORD-MC Amend Chapt 116, Pt 12, Ord Code to Adopt a FICA Replacemt Plan for Govt Employees as Provided in Sec 3121, Internal Rev Code; Providing such Plan is in Lieu of Participation in any other City Sponsored Retiremt Prog or Old-Age Survivors & Disability Insurance as Authorized by the Fed Social Security Act; Auth Agreemt with 3rd Party Provider. (Germany) (Req of Mayor)

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

 

1. 5/12/2009 CO  Introduced: R,F

 

Bill Summary

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

31.  2009-410

ORD Apv Settlemt in Eminent Domain of Damages, Costs & Attorney's Fees of $991,422 & Incorporate Addnl Contiguous Parcel from Owner into the Taking of Parcel 100 as Part of Settlemt in City of Jax v. Kernan R Hodges, Trustee, Case # 2008-CA-004761. (Beverly) (Req of Gen Counsel)

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

 

1. 5/12/2009 CO  Introduced: F

 

 

 

 

READ 2ND & REREFER

 

 

 

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