CN:
FINANCE
COMMITTEE AGENDA
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Monday, February
02, 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 |
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
(Arrived 2:03 pm) |
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 2:00 PM Meeting Adjourned
3:25 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:
Jason Teal General Counsel
2008-1068
Cindy Laquidara
General Counsel 2008-983, 2008-1094
Jim Overton
Property Appraiser 2009-2
Darryl Crooms Property
Appraiser 2009-2
Katie Metz Recreation
& Community Services 2009-4
Dylan Reingold
General Counsel 2009-12
Tom Beverly General
Counsel 2009-33, 2009-35
NOTE: The next regular meeting will be held on Tuesday, February 17, 2009.
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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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Bill Summary Fact Sheet 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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Bill Summary
Fact Sheet 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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Bill Summary 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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Bill Summary
Fact Sheet 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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Bill Summary R: Defer DEFER |
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6. 2008-983 |
ORD-MC
Amend Chapt 120, Part III (Corrections Officers' Retiremt Plan), Ord Code,
Sec 120.306 (Time Svc Retiremt Benefit; Cost of Living Adjustmts) to allow
Retiremt after 20 Yrs, Regardless of Age, & an Annual 3% COLA beginning
12/2008 for those Retiring on or after 12/1/06; Sec 120.314 (Deferred
Retiremt Option Prog) to allow, effective 12/1/08, Participation in
"DROP" after 20 Yrs & for an Annual 3% COLA to DROP Benefit,
Pursuant to Sec 120.306(f). ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
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1.
11/10/2008 CO Introduced: F,PHS |
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11/17/2008 PHS Read 2nd &
Rerefer; 11/17/2008 F Read 2nd &
Rerefer |
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, PHS (Added to R 1-26-09 by CP
Fussell) |
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Bill Summary R: Amend/Approve AMEND/APPROVE 6-1 (Yarborough) Identify
this would be an exception to 90% funded status for Mayors introduction and
Council approval requiring 2/3 vote by Council. |
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7. 2008-1068 |
ORD
Apv Amend of Engagemt Agreemt with Greenberg Traurig, Spec Counsel to City's
Claims against Seminole County & St Johns River Water Mgmt Dist re
Removal of Water from St Johns River; Provide Max Indebtedness of $625,000;
Approp $225,000 from Gen Counsel Retained Earnings for the Engagemt; Provide
for Reverter of Funds. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09 |
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1.
12/9/2008 CO Introduced: F,TEU |
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1/5/2009 F Read 2nd & Rerefer |
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1/6/2009 TEU Read 2nd & Rerefer |
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2.
1/13/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary AMEND/APPROVE 7-0 1.
Reduce the appropriation from $225,000 to $100,000 to pay only expert witness
fees, not additional attorney fees. 2. Reduce the maximum indebtedness from
$625,000 to $500,000 (excluding appeals) for outside legal counsel. |
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8. 2008-1094 |
ORD
Apv Technical Assistance Plan (TAP) Required by the Ash Consent Decree as
Required by Ord 2007-832-E. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09 |
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1.
12/9/2008 CO Introduced: F,TEU |
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1/5/2009 F Read 2nd & Rerefer |
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1/6/2009 TEU Read 2nd & Rerefer |
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2.
1/13/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary AMEND/APPROVE 7-0 Add
language and attach BT to move funds into appropriate sub-object. |
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9. 2009-1 |
ORD
Approp $3,960 Rcvd in FY 2007-2008 in Concurrency Mgmt System on Behalf of
School Bd (DCSB), to Offset Costs by DCSB to Review Applications for Public
School Concurrency; Auth Funds Carryover to Subsequent FY's. (BT 09-034)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,TEU |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 TEU Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 7-0 |
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10. 2009-2 |
ORD
Approp $109,507.50 for Higher-Speed Personal Computers Replacemt by Property
Appraiser; Auth Funds Carryover to FY 2009-2010. (BT 09-042) (McCain) (Req of
Property Appraiser) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F |
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1/20/2009 F Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary
Fact Sheet AMEND/APPROVE 7-0 Identify
fund balance as Property Appraisers |
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11. 2009-3 |
ORD
Approp $10,000 Continuation Grant from Fla Div of Emerg Mgmt to Purchase
Interoperable Communications Equipmt for Teams in Citizen Corps &
Community Emerg Response Team Progs. (BT 09-043) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,PHS |
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1/20/2009 PHS Read 2nd &
Rerefer; 1/20/2009 F Read 2nd &
Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
Fact Sheet AMEND/APPROVE 7-0 1. Correct grant detail on BT to 09 2. Attach grant award letter |
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12. 2009-4 |
ORD
Approp $50,000 from Handicap Parking Fines Trust Fund to Businesses Facing
Economic Hardship to Correct Code Violations to Comply with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,TEU |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 TEU Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary APPROVE 7-0 |
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13. 2009-5 |
ORD
Approp $4,420,169 ($3,683,474 Grant from U.S. Dept of Homeland Security thru
Fla Div of Emerg Mgmt & a $736,696 In-Kind Contribution from Duval &
12 other NE Fla Counties) for Radio Equipmt (voice, data, video) & Fund
& Auth a Full-Time Prog Coordinator for Mgmt & Compliance; Auth Funds
Carryover to FY 2009-2010. (BT 09-049) (RC 09-152) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,PHS |
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1/20/2009 PHS Read 2nd &
Rerefer; 1/20/2009 F Read 2nd &
Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary AMEND/APPROVE 7-0 Place
grant on file with Legislative Services |
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14. 2009-11 |
ORD
Apv Issuance & Sale by JEA of its St Johns River Power Park System Rev
Bonds and/or its St Johns River Power Park System Subordinated Rev Bonds of
$200,000,000 for Acquisition & Constrn to said Power Park System, &
of $225,000,000 for Refunding such bonds; Approp Funds from Sale of such
Debt. (Tannen) (Req of JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F |
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1/20/2009 F Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 7-0 |
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15. 2009-12 |
ORD-MC
Dissolving the Thomas Creek Community Dev Dist; Amend Sec 92.22 (Existing
Community Dev Dists), Ord Code, to Codify said Dissolution. (Reingold)
(Council President, Pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,RCD,LUZ |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 LUZ Read 2nd &
Rerefer; 1/21/2009 RCD Read 2nd
& Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD, LUZ |
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Bill Summary APPROVE 7-0 |
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16. 2009-13 |
ORD
Auth a Memo of Understanding with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,PHS |
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1/20/2009 PHS Read 2nd &
Rerefer; 1/20/2009 F Read 2nd &
Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
Fact Sheet APPROVE 7-0 |
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17. 2009-14 |
ORD
Auth Memo of Agreemt with Duval Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,PHS |
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1/20/2009 PHS Read 2nd &
Rerefer; 1/20/2009 F Read 2nd &
Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
Fact Sheet APPROVE 6-1 (Yarborough) |
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18. 2009-19 |
ORD
Auth 1st Amend to a Redev Agreemt with Pearl Plaza Partners, LLC to Auth
Refinance of Propty Provided Loan Interest does not Exceed 80% of Appraised
Value. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,RCD |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 RCD Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary DEFER |
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19. 2009-31 |
ORD
Auth Transfer of a Surplussed Rescue Vehicle to the Country of Ghana at No
Cost; Waiving Portions of Chapt 122 (Public Property), Ord Code: Secs 122.811
(Sales of Tangible Personal Propty; Prohibition of Sales to Certain Persons);
122.812 (Surplus, Obsolete & Waste Supplies & Other Tangible Personal
Propty); & 122.821 (Disposal of Surplus Vehicles & Fleet Equipmt), to
Effect the Transfer without Public Bidding & at No Cost. (Rohan) (C/M
Yarborough & Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: R,F |
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1/20/2009 F Read 2nd & Rerefer; 1/20/2009 R Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Defer DEFER |
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20. 2009-32 |
ORD
Approp $385,000 from Proj Capital Acct, for North Riverside Community Ctr
($370,000 for Constrn & $15,000 for Tree & Stump Removal, Garage Demo
& Constrn of Disability Access) to Renovate Bldg at Corner of Crystal St
& Edison Ave; Waive Portions of Chapt 118, Ord Code; Public Works Dept to
Oversee. (Dist 9-Jones) (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: R,F,RCD |
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1/20/2009 F Read 2nd & Rerefer; 1/20/2009 R Read 2nd & Rerefer |
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1/21/2009 RCD Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Amend/Approve AMEND/APPROVE 7-0 Delete
reference to appropriation funds were appropriated to project in Ord
2003-297-E. |
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21. 2009-33 |
ORD
Amend Ord 2001-460-E to Amend Rates Authorized for Spec Counsel in BJP
Roadway Proj Condemnation Cases. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F |
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1/20/2009 F Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 7-0 Direct
the Office of General Counsel to solicit expressions of interest from other
law firms interested in providing eminent domain services to the City. |
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22. 2009-34 |
ORD
Apv an Eminent Domain Atty's Fees & Costs Settlemt for Parcel 100-2 in
Girvin Rd Reconstrn Proj for $79,900 in City of Jax vs. Coastal Baptist
Church. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F |
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1/20/2009 F Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 7-0 |
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23. 2009-35 |
ORD
Apv Eminent Domain Settlemt for Propty taken from William & Jamie von
Hofen on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F |
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1/20/2009 F Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 7-0 |
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24. 2009-37 |
ORD-MC
Dissolving the Timucuan South Community Dev Dist; Amend Sec 92.22 (Existing
Community Dev Dists), Ord Code to Codify said Dissolution. (Reingold)
(Council President, Pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,RCD,LUZ |
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|
1/20/2009 F Read 2nd & Rerefer |
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|
1/21/2009 LUZ Read 2nd &
Rerefer; 1/21/2009 RCD Read 2nd
& Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD, LUZ |
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|
Bill Summary APPROVE 7-0 |
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25. 2009-38 |
RESO
Recommending that City, Sheriff, JAA & Respective Certified Bargaining
Agents for Police Employees of City & JAA Commence Discussions on Merging
JAA Police into the JSO; Progress Report to be made by 4/6/09 & to be
Listed on Rules Comm Agenda of 4/6/09. (Rohan) (C/M Yarborough & Webb) |
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1.
1/13/2009 CO Introduced: F,PHS |
|
|
1/20/2009 PHS Read 2nd &
Rerefer; 1/20/2009 F Read 2nd &
Rerefer |
|
|
2.
1/27/2009 CO Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary WITHDRAW 7-0 |
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26. 2009-39 |
RESO
Encouraging Jax Independent Agcys to Adopt a Local Preference Policy similar
to Local Preference for Prof Svcs Adopted by City in Ord 2008-1055-E.
(Sidman) (C/M Graham) |
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1.
1/13/2009 CO Introduced: R,F |
|
|
1/20/2009 F Read 2nd & Rerefer; 1/20/2009 R Read 2nd & Rerefer |
|
|
2.
1/27/2009 CO Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Defer DEFER |
|
27. 2009-52 |
ORD
Approp $79,244 to JSO for Costs of Assigning an Officer to JEA to Coordinate
all Law Enforcemt Activities related to Protection of JEA's Assets,
Employees, Facilities & other Critical Infrastructure, & to be
Reimbursed by JEA; Auth Increase in Employee Cap. (BT 09-046) (RC 09-142)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,PHS,TEU |
|
|
READ 2ND &
REREFER |
|
28. 2009-53 |
ORD
Reauth & Approp $20,088.29 in Interest Earned on an Emerg Med Svcs County
Award to Enhance & Improve EMS thru Purchase of Blood Pressure/Pulse
Oximetry Monitors. (BT 09-050) (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,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
29. 2009-54 |
ORD
Approp $1,761,461 from Banking Fund Loan Acct to Replace Jax Fire &
Rescue Dept's Computer Aided Dispatch (CAD) Syst & Upgrade JSO's CAD
Syst. (BT 09-052) (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,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
30. 2009-55 |
ORD
Approp $222,680.03 of HOME Prog Income from Interest to fund Habitat for
Humanity, a HOME CHDO; Auth Funds Carryover to FY 2009-2010. (BT 09-054)
(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,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
31. 2009-56 |
ORD
Approp $1,250,000 in "SHIP" Recaptured Grant Funds to the Housing
Partnership of Northeast Fla's 16th Annual Paint the Town Event which targets
a Low-Income Jax Neighborhood for Revitalization. (BT 09-055) (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,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
32. 2009-57 |
ORD
Approp $2,041,250 in Ash Site Remediation Budget Funds from the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F |
|
|
Fact Sheet READ 2ND &
REREFER |
|
33. 2009-58 |
ORD
Approp $75,628 from Duval County Teen Court Prog Trust Fund to (1) Lease
Copier; (2) Purchase Furniture for 10 New Employees from SAO; (3) Accept
Addnl Clients & (4) Increase Svcs for Clients & their Families. (BT
09-058) (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,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
34. 2009-59 |
ORD
Approp Addnl $65,625 from Fla Health & Human Svcs to Children's Comm Spec
Rev Grant Fund for Child Care Svcs to Refugee Children & Families for
10/1/07 - 9/30/09; Auth Funds Carryover to FY 2009-2010. (BT 09-061) (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,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
35. 2009-60 |
ORD
Approp $200,000 Grant from Fla Ofc of Tourism, Trade & Economic
Dev/Enterprise Florida, Inc to purchase Easemts on Proptys within the AICUZ
of Outlying Field Whitehouse to Limit Encroachmt Issues; Auth Funds Carryover
to FY 2009-2010. (BT 09-062) (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,LUZ |
|
|
Fact Sheet READ 2ND &
REREFER |
|
36. 2009-61 |
ORD
Apv Purchase of Parcel from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,TEU |
|
|
Fact Sheet READ 2ND &
REREFER |
|
37. 2009-62 |
ORD
auth Declaration of Restrictive Covenant with FDEP allowing City to Satisfy
the Requiremts for FDEP's Issuance of a Site Rehab Completion Order with
Conditions for Certain Propty. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,PHS,TEU |
|
|
READ 2ND &
REREFER |
|
38. 2009-63 |
ORD
auth 2nd Amend & Declaration of Covenants & Restrictions to a Redev
Agreemt bet City, JEDC & Riverplace Development, LLC, allowing Developer
to Receive Certain Pymts Prior to Sale of all Condo Units of the Proj;
Designate JEDC as Contract Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,RCD |
|
|
READ 2ND & REREFER |
|
39. 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 |
|
|
Fact Sheet READ 2ND &
REREFER |
|
40. 2009-66 |
ORD
Declaring Surplus Old Fire Station #21 Propty on Morrow St near St Augustine
Rd; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div) to allow
Marketing & Disposition by Auction, Direct Sale or Listing with a Real
Estate Broker; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales)
to allow Proceeds from Sale to be Deposited into the new Fire Station #28
Acct for Constrn. (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: R,F,PHS |
|
|
Fact Sheet R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
41. 2009-67 |
ORD
Auth an Agreemt with Publix Super Markets, Inc for Publix to Expand
University Point Pond, City's Existing Stormwater Pond near Intersec of
University Blvd & St Augustine Rd & make a 1-Time Maintenance Pymt of
$17,500 to City for Accepting Conveyance by Publix of the Addnl Pond Area.
(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 |
|
|
Fact Sheet READ 2ND &
REREFER |
|
42. 2009-68 |
RESO
Certifying that Emerg Med Svc Grant Funding for City will Improve &
Expand the County Pre-Hospital EMS System & will not Supplant Current
Levels of Expenditures. (Alderson) (Req of Mayor) |
|
|
1.
1/27/2009 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
43. 2009-89 |
ORD
Auth a Lease Agreemt with Jax Housing Auth for 1,400 Sq Ft Ofc Space in the
Hope VI Bldg @ $1,400/mo for 3 Yrs + Option of 3 Addnl 1 yr Periods, to House
Personnel for the Ash Remediation Outreach Prog. (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 |
|
|
Fact Sheet READ 2ND &
REREFER |
|
44. 2009-90 |
ORD
Approp $166,250 ($125,000 Fla Ofc of Tourism, Trade & Economic Dev Grant
& $41,250 In-Kind Local Match by Chief of Military Affairs & AMIO)
for Military Affairs Consulting & Advocacy Svcs by City-Selected
Consultants; Auth Funds Carryover to FY 2009-2010; Auth a Defense Reinvestmt
Grant Agreemt. (BT 09-057) (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,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
45. 2009-92 |
ORD
Auth Amend to Agreemts to Incorporate the FDOT Rate Schedule for RR Signal
Maint Costs & Auth Future Use of such FDOT Schedule for other Agreemts
not Included on List of Amended Agreemts. (Alderson) (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 |
|
|
READ 2ND &
REREFER |
|
46. 2009-93 |
RESO
Encouraging all Empowered Officials & Entities that Procure Svcs in
Connection with Jax Journey to consider Multiple Awards & the Selection
of Qualified Smaller Organizations & to Compose RFP's that will not
Unreasonably Diminish Opportunities for Smaller Svc Providers. (Rohan) (C/M
Lee, Brown, Gaffney, Johnson & Jones) |
|
|
1.
1/27/2009 CO Introduced: R,F,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
47. 2009-94 |
ORD
Approp $13,918.95 from Autumn Bond Funds for a Historic Marker to the San
Marco Town Ctr; Invoking Exception to 126.107(G) to use Pedroni's Cast Stone,
Inc; Finding Municipal Purpose; Appt Public Works Dept to Oversee Proj. (Dist
5-Shad) (Sidman) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: R,F,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
48. 2009-95 |
ORD
Approp $35,361.03 from Trail Ridge Mitigation Funds for Baseball Field
Netting, Batting Cages, Scoreboards & Installation at Maxville Park; Auth
Funds Carryover to FY 2009-2010. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
***Note: Other items may be added to the agenda at the
discretion of the chair. ***