CN
FINANCE
COMMITTEE AGENDA
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Monday, May 04,
2009 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Michael Corrigan,
Chair |
Legislative Aide:
Jessica Stephens |
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Daniel Davis, Vice
Chair (Excused) |
Council Auditor:
Kirk |
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Art Graham |
Council Auditor:
Janice Billy |
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Warren Jones |
Attorney: Peggy
Sidman |
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Stephen Joost |
Chief of Research:
Jeff Clements |
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Jack Webb |
Administration:
Sherry Hall |
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Clay Yarborough |
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Meeting Convened 2:02 PM Meeting
Adjourned 3:09 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:
Mike Hogan – (2009-339
& 2009-340)
Bob Williams –
(2009-339 & 2009-278)
Jay Demetree –
(2009-278)
Tom Beverly – (2009-283,
2009-334 & 2009-335)
Vince Seibold –
(2009-313)
Kristina Nelson – (2009-314)
Wight Greger –
(2009-315)
Karen Nasrallah – (2009-330)
Mickey Miller –
(2009-336)
NOTE: The next regular meeting will be held on Monday, May 18, 2009.
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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 Fact Sheet 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. 2009-205 |
ORD-MC
Amend Pt 5 (Allowances & Expense Accts) of Chapt 106 (Budget &
Accounting Code), Ord Code; Deleting & Renumbering & Creating new
Secs; Approp $6,142,698 from Variouis Accts for Take Home Vehicles &
Automobile Allowances for certain Constitutional Officers; Auth Policies for
Car Allowances & Use of City Motor Vehicles by City Employees. (BT
09-072) (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
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1.
2/24/2009 CO Introduced: F, R |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, R |
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3/16/2009 F Sub/Rerefer 7-0; 3/16/2009 R Sub/Rerefer 6-0 |
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3.
3/24/2009 CO SUBSTITUTE/ Rerefer; F,R |
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Bill Summary Fact Sheet R: Amend/Approve AMEND(R)/APPROVE 6-0 |
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7. 2009-261 |
ORD
Increasing Principal Amt of Banking Funds Bonds Authorized to be Issued to
$342,912,226 Net Proj Funds; Supplementing Proj List to Revise Items of
Capital Equipmt & Improvemts Authorized to be Financed; Declaring Intent
to Reimburse. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09 |
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1.
3/10/2009 CO Introduced: F |
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3/16/2009 F Read 2nd & Rerefer |
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2.
3/24/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Change
amount of authorization from $342,912,226 to $342,589,226. |
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8. 2009-278 |
ORD
Auth a Lease Agreemt with Southgate Shopping Center, LLC for 8,601 Sq Ft Ofc
Space at 3490 Beach Blvd, Initial Rate of $10,930.48/mo for use by Court
Administration for 5 Yrs with Option of 1 5-Yr Renewal. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: F,PHS |
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4/6/2009 PHS Read 2nd & Rerefer; 4/6/2009 F Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet APPROVE 6-0 |
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9. 2009-283 |
ORD
Apv Settlemt of Damages of $1,187,622.50 from Condemnation of Parcel
"O" in Eminent Domain Proceeding vs Audrey A Broward Trust, et al,
Case No. 2007-012173. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: F |
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4/6/2009 F Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
F |
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Bill Summary APPROVE 6-0 |
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10. 2009-311 |
ORD
Approp $749,370 Grant to Encourage Arrest Policies & Enforcemt of
Protection Orders from U.S. Dept of Justice, Ofc of Violence Against Women,
to Improve Public Safety in Cases of Domestic Violence, Dating Violence,
Sexual Assault & Stalking; Auth Funds Carryover to FY 2009-2010; Auth
Positions; Provide Oversight by Rec & Community Svcs Dept. (BT 09-097)
(RC 300 & 301) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,PHS |
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4/20/2009 PHS Read 2nd &
Rerefer; 4/20/2009 F Read 2nd &
Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet APPROVE 6-0 |
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11. 2009-312 |
ORD
Approp $292,500, Prev Auth made by Ord 2007-313-E, to Purchase Light
Detection & Ranging (LIDAR) Topographic Date; Auth Funds Carryover to FY
2009-2010. (BT 09-099) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,TEU |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 TEU Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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12. 2009-313 |
ORD
Approp $109,996 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,TEU |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 TEU Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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13. 2009-314 |
ORD
Auth a Subordination of Easemt to a Declaration of Restrictive Covenant bet
1163 Talleyrand, Inc & the Fla Dept of Environmental Protection; Auth
Agreemt with 1163 Talleyrand. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,TEU |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 TEU Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary APPROVE 6-0 |
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14. 2009-315 |
ORD
Approp $110,000 from Partial Redemption of Jax Housing Finance Authority
Single-Family Mortgage Rev Bonds for (1) Addnl $85,000 in 4% Subsidies for
Single-Family Mortgage Rev Bonds for Origination of Remaining Bond Amts &
(2) $25,000 in Addnl Professional Svcs Budget. (BT 09-100) (McCain) (Req of
Jax Housing Finance Auth) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet APPROVE 5-1 (Yarborough) |
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15. 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 |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary DEFER |
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16. 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 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Defer DEFER |
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17. 2009-318 |
ORD
Approp $51,345 from Tree Mitigation & Related Expenses Trust Fund for
Tree Planting in Murray Hills Four Corners Park at 4602 Lawnview St; Provide
for Procuremt Directive. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Approve APPROVE 6-0 |
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18. 2009-320 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev
Bonds (Hollybrook Homes Apts), Series 2009, of $10,000,000 to Acquire, Rehab
& Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - Held 4/7/09 |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO Read 2nd & Rereferred; F, RCD |
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Bill Summary AMEND/APPROVE 5-1 (Yarborough) Require
compliance with 2008 multifamily bond policies. |
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19. 2009-323 |
ORD
Approp $416,160 from Tree Mitigation & Related Expenses Trust Fund for
"Riverview Tree Planting" Proj; Amend Ord 2008-555-E (CIP) to auth
Proj; Provide for Procuremt Directive. (Sidman) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Amend/Approve AMEND/APPROVE 6-0 1. Correct account name. 2. Attach revised exhibit 1. |
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20. 2009-329 |
ORD
Approp $26,000 from Water & Sewer Expansion Auth to Complete Constrn of
Water Infrastructure at Zona Ave; Amend Ord 2008-555-E (CIP) to Auth said
Proj; Provide for Reverter of Funds. (BT 09-101) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,TEU |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 TEU Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary AMEND/APPROVE 6-0 Attach
WSEA project summary and map |
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21. 2009-330 |
RESO
re Community Redev Plan for JIA Community Redev Area; Finding that a
Necessity Exists for the Rehab, Conservation or Redev of Blighted Areas known
as Pecan Park Rd North Parcel to Include said Parcel (755.21 Acres) into the
JIACRA; Provide Redev Goals. (Alderson) (Req of Mayor) |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO Read 2nd & Rereferred; F, RCD |
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Bill Summary APPROVE 6-0 |
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22. 2009-333 |
ORD
Approp $183,575 from Tree Mitigation & Related Expenses Trust Fund for
"JEA Mandarin Water Facility - Landscaping" Proj as a Buffer at JEA
Reclamation Facility at 10828 Hampton Rd; Provide for Procuremt Directive;
Provide Oversight by Public Works Dept; Amend Ord 2008-555-E (CIP) to Auth
said Proj. (Dist 6-Webb) (Rohan) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Approve APPROVE 6-0 |
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23. 2009-334 |
ORD
Apv Settlemt of Damages, Costs & Attorneys' Fees of $727,614.03 & Apv
Reconveyance of 0.533 Acres as Part of Settlemt, to Crown Products Co, Inc,
Resulting from Condemnation of Parcels 102 & 702 in Eminent Domain
Proceeding v. Clear Channel Outdoor, et al, Case # 2006-CA-0111. (Rohan) (Ofc
of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F |
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4/20/2009 F Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 6-0 |
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24. 2009-335 |
ORD
Apv Settlemt of Damages, Costs & Attorneys' Fees of $195,850.05 to
William H. Maddox, Jr. Trustee; Resulting from Condemnation of Parcels 107
& 705 in Eminent Domain Proceeding v. Clear Channel Outdoor, et al, Case
# 2006-CA-0111. (Rohan) (Ofc of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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|
1.
4/14/2009 CO Introduced: F |
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|
4/20/2009 F Read 2nd & Rerefer |
|
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F |
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|
Bill Summary AMEND/APPROVE 6-0 Change
amount on page 2, line 1 to $99,900. |
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25. 2009-336 |
ORD-MC
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Ord Code, to Extend Effective Date of New Defined Contribution Plan & New
Disability Prog from 5/1/09 to 10/1/09 to Provide Addnl Time to Procure the
Plan Provider. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
|
|
1.
4/14/2009 CO Introduced: F |
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|
4/20/2009 F Read 2nd & Rerefer |
|
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F |
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|
Bill Summary APPROVE 6-0 |
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26. 2009-339 |
ORD
Approp $350,700 from Interest Earnings to cover 1-time Costs to Expand Hogan
Rd Tax Collectors Ofc to Accommodate full Driver License Svcs due to Closure
of 2 State Ofcs in Duval Co; Auth Funds Carryover to FY 2009-2010; Request
Emerg Apv. (BT 09-113) (McCain) (Req of Tax Collector) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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|
1.
4/28/2009 CO Introduced: R,F |
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Bill Summary R: Emergency/Approve EMERGENCY/APPROVE 6-0 |
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27. 2009-340 |
ORD
Auth 1st Amend to Lease Agreemt bet City, Tax Collector, & Hogan's
Corner, LLC for 3,000 Sq Ft Addnl Ofc Space at 7060 Beach Blvd to Operate a
Driver License Ofc, Same Terms & Conditions except New Start Date of
7/1/09; Request Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
|
|
1.
4/28/2009 CO Introduced: R,F |
|
|
Bill Summary R: Emergency/Approve EMERGENCY/APPROVE 6-0 |
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28. 2009-341 |
ORD
Auth Lease Agreemt bet City, Tax Collector & Crown Point Plaza Land Trust
for 3,900 Sq Ft of Ofc Space at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
|
|
1.
4/28/2009 CO Introduced: F |
|
|
Bill Summary READ 2ND &
REREFER |
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29. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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30. 2009-343 |
ORD
Approp $184,174 to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
|
|
1.
4/28/2009 CO Introduced: F,PHS |
|
|
Bill Summary READ 2ND &
REREFER |
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31. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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32. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
|
33. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
|
34. 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 |
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1.
4/28/2009 CO Introduced: F,TEU |
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Bill Summary READ 2ND &
REREFER |
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35. 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 |
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1.
4/28/2009 CO Introduced: F,PHS |
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Bill Summary READ 2ND &
REREFER |
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36. 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 |
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1.
4/28/2009 CO Introduced: F,TEU |
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Bill Summary READ 2ND &
REREFER |
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37. 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 |
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1.
4/28/2009 CO Introduced: F,RCD |
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Bill Summary READ 2ND &
REREFER |
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38. 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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Bill Summary READ 2ND &
REREFER |
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39. 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 |
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1.
4/28/2009 CO Introduced: F,TEU |
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Bill Summary READ 2ND &
REREFER |
|
40. 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 |
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1.
4/28/2009 CO Introduced: F,TEU |
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Bill Summary READ 2ND &
REREFER |
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41. 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 |
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1.
4/28/2009 CO Introduced: F,RCD |
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Bill Summary READ 2ND &
REREFER |
***NOTE: Other items may be added to the agenda at the
discretion of the Chair***