JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MEETING MINUTES
April 20, 2009
2:00 P.M.
City Council Chamber
117 W. Duval Street
Attendance: Chairman
Michael Corrigan, Committee Members Daniel Davis (arr. 2:07), Art Graham, Warren
Jones, Stephen Joost, Clay Yarborough, Jack Webb (arr. 2:10)
Guests:
Maxine Person and Chief Larry Peterson – Sheriff’s Office; James Gardner –
Court Administration; Bob Williams – Real Estate Division; Joe Whitaker – JEDC;
Wight Greger – Housing and Neighborhoods Division
The meeting was called to
order at 2:05 p.m. with a quorum present.
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Item/File No. |
Title/History |
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1. 2005-1007 |
ORD
Concerning Benefits Pertaining to Gen Employees Pension Plan, Chapt 120, Part
II & Create New SubSec (J) in Sec 120.206 Providing that an Active Mbr
who has completed 20 Yrs or more Credited Svc, regardless of age, may elect
to retire & receive mbr's normal retiremt benefit, which shall be
determined by multiplying 2% of Mbr's number of yrs & months of credited
svc, up to a max of 80%, by mbrs' final monthly compensation provided Mbr's
retiremt commences bet 1/1/06-6/30/06. (Dunham) (Jax Gen Employees Bd of
Pension Trustees) (75 Letters of Support on File & 3 Ltrs of Opposition) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/13/05 |
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1.
8/23/2005 CO Introduced: F |
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9/6/2005 F Read 2nd & Rerefer |
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2.
9/13/2005 CO PH Read 2nd & Rereferred; F |
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10/3/2005 F Sub/Rerefer 5-0 |
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3.
10/11/2005 CO SUBSTITUTE/ Rerefer; F |
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6/19/2006 F Amend/Approve 3-2 (Failed) |
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8/14/2006 F Amend/Approve 2-3 (Failed) |
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DEFER |
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2. 2006-1364 |
ORD
Amend Sec 120.206(h), Ord Code, to Change Commencemt Date of COLA from April
to January. (Dunham) (Req of Bd of Pension Trustees, Gen Employees) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 12/12/06 |
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1.
11/28/2006 CO Introduced: F |
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12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
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2.
12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F |
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DEFER |
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3. 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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R: Defer DEFER |
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4. 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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DEFER |
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5. 2008-538 |
ORD
Auth Amended & Restated Landfill Operation & Constrn Agreemt with
Trail Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the
Provisions of Part 2 (Supplies, Contractual Svcs & Capital Improvemts)
& Part 3 (Prof Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to
allow Execution of Agreemt without Competitive Bidding &/or Proposal
Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's
Knowledge & Experience with this Facility & (3) the Requiremt for Contractor
or City to Competitively Bid Constrn of New Landfill Facility when the
Appropriate Landfill Permits are Obtained & the Permit Requiremts &
Specifications are Known. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred
to R, F, TEU) |
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9/2/2008 F Sub/Rerefer 6-0 |
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9/3/2008 TEU Sub/Rerefer 4-0 |
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R: Defer DEFER |
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6. 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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DEFER |
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7. 2009-185 |
ORD
Approp $200,000 ($125,000 Grant & $75,000 Loan) from NW Jax Economic Dev
Fund to Cedar Grove Corp for Developmt of Expanded Truck Washing Facilities
(Renovations & New Constrn at 3317 N. Edgewood Ave) & Apv Redev
Agreemt for Proj; Auth Funds Carryover to FY 2009-2010; Waiving a Developmt
Fund Criteria to allow City to make a Loan in a 3rd Lien Position. (BT 09-67)
(Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09 |
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1.
2/10/2009 CO Introduced: R,F,RCD |
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2/17/2009 F Read 2nd & Rerefer; 2/17/2009 R Read 2nd & Rerefer |
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2/18/2009 RCD Read 2nd & Rerefer |
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2.
2/24/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Assistant
Council Auditor Janice Billy outlined the Auditor’s Office concerns. Council Member Davis urged the Northwest
Area Economic Development Board to use more performance-based incentive
packages like the JEDC does. R: Amend/Approve AMEND(R)/APPROVE 6-1
(Yarborough opposed) |
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8. 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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R: Defer DEFER |
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9. 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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R: Defer DEFER |
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10. 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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R: Defer DEFER |
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11. 2009-221 |
ORD
Auth Lease Agreemt with Midtown Center, LLC (Landlord) for 2,208 Sq Ft
Finished Ofc Space @ 13.50/Sq Ft & 1,421 Sq Ft Unfinished Ofc Space @
9.00/Sq Ft in Suite 100, the 3100 Building, 1800 Executive Ctr Dr, for use by
JSO Investigative Unit, for 5-Yr Term beginning 10/1/08 with 1 5-Yr Renewal
Option. (McCain) (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,PHS,TEU |
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3/2/2009 PHS Read 2nd & Rerefer; 3/2/2009 F Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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AMEND/APPROVE 7-0 Attach
revised Exhibit B to lease agreement. Council
Member Joost requested the Real Estate Division to “true up” the various City
leases in this complex to a single renewal date to increase bargaining power
when that time comes. |
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12. 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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DEFER |
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13. 2009-271 |
RESO
Designating a Brownfield Area of 45.7 Acres Owned by Imeson Consolidated
Services, LLC at Imeson Internatl Industrial Park, Contiguous to Imeson
Industrial Park Brownfield Area (Per Reso 2004-1386-A); Notification to Fla
Dept of Environmental Protection; Recommend Brownfield Bonus for said Proj
with Waiver of Local Match; Oversight by JEDC. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 4/14/09 |
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1.
3/24/2009 CO Introduced: F,TEU,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, TEU, RCD |
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APPROVE 7-0 |
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14. 2009-275 |
RESO
Apv Issuance by Jax Housing Finance Authority of Multifamily Housing Rev
Bonds (The Arlington Multifamily Housing Portfolio), Series 2009 of
$27,500,000 to Acquire, Rehab & Equip 8 Multifamily Rental Housing
Apartment Developments: Colony; Forest Park, Georgetown, Greenbriar,
Matanzas, Monterey Manor, Sweetbriar I & II, and Villa Capri I & II.
(Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 3/13/09 - HELD |
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1.
3/24/2009 CO Introduced: F,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO Read 2nd & Rereferred; F, RCD |
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AMEND/APPROVE 5-2 (Webb,
Yarborough opposed) Correct
addresses of two complexes: they should be |
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15. 2009-276 |
RESO
Apv Issuance by Jax Housing Finance Authority of Multifamily Housing Rev
Bonds (Bennett Creek Apts), Series 2009, of $33,000,000 to Acquire, Construct
& Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 3/13/09 - HELD |
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1.
3/24/2009 CO Introduced: F,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO Read 2nd & Rereferred; F, RCD |
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APPROVE 5-1 (Yarborough opposed) |
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16. 2009-277 |
ORD
Apv Jax/Duval County Affordable Housing Assistance Prog Local Housing Assistance
Plan for FY's 2009-2010, 2010-2011 & 2011-2012 (the "New
Plan"); Auth Submission of New Plan to Fla Housing Finance Corp for its
Apv; Auth Action & Non-Substantive Amends needed to Rcv Apv of Plan for
Fla Housing Finance Corp; Auth Carryover of Funds Approp under FY's
2006-2007, 2007-2008 & 2008-2009 to New Plan FY's. (Chastain) (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,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, RCD |
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AMEND/APPROVE 6-1 (Yarborough
opposed) Attach
revised exhibit 1. |
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17. 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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The
committee discussed whether these courts should be moved to the new county
courthouse when it is constructed and asked the Real Estate Division to attempt
further negotiations for a lower lease rate given the downturn in the real
estate market and slump in lease rates. DEFER |
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18. 2009-279 |
ORD
Approp $50,000 ($25,000 from Council Dist 13 Capital Projs & $25,000 from
Disabled Svcs) for Turf Replacemt at 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,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, RCD |
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AMEND/APPROVE 7-0 Place
executed BT on file and change the fund reference in the bill from Disabled
Services to Handicapped Parking Trust Fund. |
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19. 2009-281 |
ORD
Approp $120,000 from JEA for Laboratory Portion of the River Accord
Monitoring for Water Quality Restoration in the Lower St Johns River Basin;
Auth Funds Carryover to FY 2009-2010; Auth Subcontract bet JEA &
Environmental & Compliance Dept Environmental Quality Div. (BT 09-098)
(Nelson) (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,RCD,JWW |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
F, RCD |
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AMEND/APPROVE 6-0 Clarify
appropriation is to the Jax Environmental and Compliance Dept/ Environmental
Quality Division. |
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20. 2009-282 |
ORD
Approp $35,000 from Environmental Protection Fund ($6,000 for Navigator
Training; $4,500 for Green City Certification by Fla Green Bldg Coalition;
$300 for Annual Dues to said Coalition for 3 yrs; $3,000 for Employee
Sustainable Training; $9,500 for LEED Training for Leader/Mgmt Personnel;
$3,000 for Travel to Observe other Municipalities & Benchmark other
Progs; $3,700 to Purchase Education Items Required by Chapt 366, Ord Code;
$5,000 Printing Costs for Education Brochures); Auth Funds Carryover to FY
2012-2013; Auth Contract with TLC Engineering for Architecture, Inc for a
LEED Training Workshop; Auth Contract with Green Team Proj for Employee
Sustainability Training; Acknowledge Exemption from City's Procuremt Process
Pursuant to Sec 126.107 (Exemptions); Waive Secs 111.755 & 360.602
(Environmental Protection Fund). (BT 09-096) (Nelson) (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: R,F,TEU |
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4/6/2009 F Read 2nd & Rerefer; 4/6/2009 R Read 2nd & Rerefer |
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4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
R, F, TEU |
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R: Approve APPROVE 6-0 |
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21. 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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DEFER |
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22. 2009-305 |
ORD
Approp $25,000 from Dist 14 ETR Bond Funds for Partial Funding of a Playscape
for Venetia Elementary School Playground at 4300 Timuquana Rd; Waive
Requiremts of Autumn Bond & Sec 106.315, Ord Code, that Bond Funds be
used on Municipal Propty; Provide for Procuremt Directive; Designate
Oversight by Public Works Dept. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
|
|
1.
3/24/2009 CO Introduced: R,F,RCD |
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|
4/6/2009 F Read 2nd & Rerefer; 4/6/2009 R Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
|
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2.
4/14/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
R: Amend/Approve AMEND(R)/APPROVE 7-0 Change
department from Public Works to Recreation and Community Services and Change
May 2008 to May 2009. |
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23. 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 |
|
|
1.
4/14/2009 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
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24. 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 |
|
|
1.
4/14/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
25. 2009-313 |
ORD
Approp $109,996 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
|
|
1.
4/14/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
26. 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 |
|
|
1.
4/14/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
27. 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 |
|
|
1.
4/14/2009 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
28. 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 |
|
|
READ 2ND &
REREFER |
|
29. 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 |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
30. 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 |
|
|
1.
4/14/2009 CO Introduced: R,F,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
31. 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 |
|
|
1.
4/14/2009 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
32. 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 |
|
|
1.
4/14/2009 CO Introduced: R,F,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
33. 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 |
|
|
1.
4/14/2009 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
34. 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) |
|
|
1.
4/14/2009 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
4/14/2009 CO Introduced: R,F,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
4/14/2009 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
37. 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 |
|
|
1.
4/14/2009 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
38. 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 |
|
|
READ 2ND &
REREFER |
There being no further
business, the meeting was adjourned at 2:52 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 4.21.09
4:20 p.m.
c.c. Cityc@coj.net
Electronic records file