OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

 

Finance Committee Meeting Minutes

 

Tuesday, October 19, 2010

Tape No.________________________

10:00 AM 

 

Council Chambers, 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Assistant: Jessica Stephens

Ray Holt, Vice Chair

Council Auditor: Kirk Sherman

Michael Corrigan

Asst. Council Auditor: Janice Billy

Ronnie Fussell

Attorney: Peggy Sidman

Kevin Hyde, Departed 10:43 AM

Attorney: Steve Rohan

E. Denise Lee, Arrived 10:49 AM

Chief of Research: Jeff Clements

 

Administration: Sherry Hall

 

 

                        Meeting Convened 10:03 AM                          Meeting Adjourned 12:22 PM

 

 

 

Attendance:

 

2010-326:                                                                    2010-616:

T.R. Hainline                                                               Carla Miller

Suzanne Jenkins                                                        Wyman Dugan

Kelly Mathis                                                                 Tony Bates

Melissa Gross-Arnold                                                 Robert Flowers

Shawn Arnold                                                              Kathy Carithers

Kathy Rosenquist                                                       Joanelle Mulrain

                                                                                    Kirby Oberdorfer

                                                                                    Conrad Markle

                                                                                    John Nooney

                                                                                    Nancy Kilgo

                                                                                    Jim Catlett

                                                                                    Eunice Barnum

 

 

Item/File No.

Title/History

 

 

1.  2009-499

ORD Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for Pymt of Bonds from ˝ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. & Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO  Introduced: F,TEU

 

    7/20/2009 F Read 2nd & Rerefer

 

    7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary

TEU: Defer

 

 

DEFER

 

 

2.  2010-226

ORD Closing & Abandoning &/or Disclaiming Portion of 7th St W, an Opened & Improved R/W bet Powhattan & Hiram Sts, at Req of Edward Waters College, Subject to Reservation of Easemt over closed R/W for Ingress & Egress & for all Utilities; Waive Processing Fee of Sec 123.102(b)(2)(i), Ord Code, Because of Applicant's Work in Concert with CDBG Proj of the Housing & Neighborhoods Dept, Community Dev Div & for Improvemt of Pedestrian Safety. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 4/20/10, 5/18/10, 6/2/10, 6/15/10, 7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10, 10/4/10, 10/18/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10

 

1. 3/23/2010 CO  Introduced: R,F,TEU

 

    4/5/2010 F Read 2nd & Rerefer;    4/5/2010 R Read 2nd & Rerefer

 

    4/6/2010 TEU Read 2nd & Rerefer

 

2. 4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

Bill Summary                                 Fact Sheet

R: Amend/Approve                                                 

TEU: Amend/ Approve

 

 

AMEND(R)/APPROVE 4-0

 

 

 

3.  2010-326

ORD Estab New Chapts 155 (Adult Arcade Amusemt Ctrs), Ord Code, to Regulate Operation of Adult Arcade Amusemt Ctrs & 156 (Electronic Game Promotions) to Regulate Technology in Admin of Game Promotions & Drawings by Chance; Providing Covered Area to be all of Duval County, Regulations for Permitting & Fees, Inspections, Signage Requiremts, Limitations on Operations, Safety & Security, Violations & Penalties; Amend Zoning Code Secs 656.313 (CGC Category) to add Adult Arcade Amusemt Ctrs & Game Promotions Utilizing Electronic Equipmt to List of Permitted Uses in CCG-1 & CCG-2 Zoning Dists, Subject to other Portions of Ord Code; Sec 656.322 (LI Category) to add same to List of Permissible Uses by Exception in the IL Zoning Dist, Subject to other Portions of Ord Code; Add new Secs 656.401(kk) (Game Promotions Utilizing Electronic Equipmt Operated by a Licensed Permitholder) to add Supplementary Regulations; 656.726 (Nonconforming Game Promotions Utilizing Electronic Equipmt Operated by a Licensed Permitholder) to Estab that all such uses Existing on 4/21/10 are considered Legal Non-Conforming Uses, Subject to other Portions of Ord Code; Create New Sec 772.340 (Adult Arcade Amusemt Ctrs) to Provide a $40/Day Municipal Occupational License Tax on said Business. (Rohan) (Introduced by C/M Hyde, Redman, Holt, Yarborough, Davis, Shad, Graham, and Corrigan & substituted by the Rules Committee) (CPAC Letter of Support on File)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

Public Hearing Pursuant to Sec 166.041(3)(c)(2) - 10/26/10 & 11/9/10

 

4/27/2010 CO  Introduced: R,PHS(Added to RCD as per C/P 5/11/2010) (Added to F per C/P 1. 6/1/10)(Added to LUZ per C/P 10/12/10)

 

    5/3/2010 R Read 2nd & Rerefer;    5/3/2010 PHS Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F

 

    10/4/2010 RCD Sub/Rerefer 5-0;    10/4/2010 R Sub/Rerefer 6-0

 

    10/5/2010 PHS Sub/Rerefer 5-0;    10/5/2010 F Sub/Rerefer 5-0

 

3. 10/12/2010 CO SUBSTITUTE/ Rerefer; R, RCD, F, PHS, LUZ

 

Bill Summary

R: Amend/Approve                                                                

RCD: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

1. Limit adult arcade games in pari-mutuel facilities to 2 in Duval County

2. Sect. 155.109 change second (f) to (h).

 

The committee engaged in extensive discussion and heard from numerous speakers (see attendance report above).  Several speakers referenced the differing effects the proposed regulations would have on the various types of establishments that currently have or could have adult arcade machines, including for-profits, not-for-profits, large establishments (10+ machines), small establishments (2 or 3 machines), and establishments that are licensed to sell alcohol.

 

Council Members Hyde and Jones indicated they will continue to meet with interested parties to consider possible additional amendments regarding a small business exemption from some portion of the regulations.

 

 

4.  2010-517

ORD Restructuring Mortgage & Note in Current Principal Amt of $135,250.15 with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS, RCD (Added to RCD per CP 8/2/10)

 

    7/20/2010 PHS Read 2nd & Rerefer;    7/20/2010 F Read 2nd & Rerefer

 

2. 7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP 8/2/10)

 

    9/8/2010 PHS Amend/Approve 5-0;    9/8/2010 F Amend/Approve 6-0

 

3. 9/14/2010 CO REREFERRED F, RCD

 

Fact Sheet

RCD: Defer

 

 

 

DEFER

 

 

5.  2010-616

ORD-MC Amend Article 1, City Charter, to Add Chapt 2 (Ethics) to Estab Ethics Policy, to Authorize Estabmt of Ethics Code & Ethics Commission & Provide that COJ's Constitutional Officers Shall be Subject to Ethics Code; Repealing Sec 18.10 of Charter. (Rohan) (Introduced by C/M Johnson & substitued by Rules Committee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10

 

1. 7/27/2010 CO  Introduced: R (Added to F as per C/P 10/12/10)

 

    8/2/2010 R Read 2nd & Rerefer

 

2. 8/10/2010 CO PH Read 2nd & Rereferred; R

 

    10/4/2010 R Sub/Approve 6-0

 

3. 10/12/2010 CO SUBSTITUTED/REREFERRED; R, F

 

Bill Summary

R: Approve

 

 

 

The committee engaged in considerable discussion and heard from numerous speakers (see attendance report above), particularly regarding the issues of whether or not the Ethics Commission should have its own power to compel the production of testimony and documents during the course of its investigations, and whether or not the commission should have the power to levy civil penalties.  Wyman Duggan, former Chair of the Charter Revision Commission, spoke about the Commission’s consideration of several of the issues that have been discussed by the Council committees this week and explained the Commission’s rationale for the recommendations it made or did not make with regard to these issues.

 

DEFER

 

 

6.  2010-679

ORD-MC Amend Sec 126.111(b) (Certification of Pymt by Contractor), Ord Code, to Correct the Dept Name; Amend Sec 126.111(c) (Pymt of City Contracts) to Require Joint Pymt of Contractors & Subcontractors when Provisions of Sec 18.11 of City Charter are Waived. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO  Introduced: R,F

 

    9/7/2010 R Read 2nd & Rerefer

 

    9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary                                 Fact Sheet

R: Defer

 

DEFER

 

 

7.  2010-695

ORD-MC Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin Approval Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308 (Alternative Formula Fair Share Assessmt Contracts) to set an Alternative Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for use of Alternative Formula. (Reingold) (Introduced by C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO  Introduced: R,TEU,F

 

    9/7/2010 R Read 2nd & Rerefer;    9/7/2010 TEU Read 2nd & Rerefer

 

    9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary

R: Defer

TEU: Defer

 

 

DEFER

 

 

8.  2010-722

ORD Approp $49,500 from Tree Protection & Related Expenses Trust Fund ($7,500 for Oversight Mgmt & $42,000 for Tree Planting & Related Expenses) to Plant 3,500 Trees along Jax-Baldwin Trail; Invoke Exception of 126.107(g), Ord Code, to Award the Oversight & Mgmt of Contract to Greenscape of Jax, Inc; Designate Oversight by Public Works Dept. (Sidman) (Introduced by C/M Lee & Sponsored by C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO  Introduced: R,RCD,F

 

    9/20/2010 RCD Read 2nd & Rerefer;    9/20/2010 R Read 2nd & Rerefer

 

    9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

    10/4/2010 R Amend/Approve 6-0

 

Bill Summary

RCD: Amend/Approve

 

 

AMEND(RCD)/APPROVE 4-0

 

 

 

9.  2010-742

ORD Approp $100,000 from Environmental Protection Fund to the Planning & Dev Dept to Create a Low Impact Dev Design Manual; Waive Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code; Designate Oversight by Plan & Dev Dept. (BT 10-134) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

    10/4/2010 TEU Read 2nd & Rerefer;    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary

R: Defer

TEU: Defer

 

 

 

DEFER

 

 

 

 

 

10.  2010-748

ORD Approp $254,055 ($190,541.25 FEMA Grant & $63,513.75 Match from Homeowners [The Shellys]) for Time Extension & Addnl Funding for Elevation Proj at 4260 Yacht Club Rd due to Sustained Severe Repetitive Flooding; Auth Funds Carryover to FY 2010-2011; Auth Modification #4 with FEMA; Designate Oversight by Fire & Rescue Dept. (BT 10-168) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 PHS Read 2nd & Rerefer;    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

Bill Summary                                   Fact Sheet

R: Approve

 

 

 

 

APPROVE 4-0

 

 

 

 

11.  2010-749

ORD Approp $180,890 Continuation Grant from U.S. Homeland Security for EOC Workstations & Supplies, Public Info Material Printing, Travel & Training. (BT 10-169) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 PHS Read 2nd & Rerefer;    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

Bill Summary                                   Fact Sheet

R: Approve

 

 

 

 

APPROVE 4-0

 

 

 

 

 

12.  2010-750

ORD Approp $1,706,647.33 Continuation Grant to Allocate $800,000 from Loan Repymts to fund Addnl Downpymt Assistance & Reallocate $906,647.33 Prog Funds Previously Designated to that Activity to now fund the NorthPointe Villages Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-171) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: F,RCD,R

 

    10/4/2010 RCD Read 2nd & Rerefer;    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, RCD, R

 

Bill Summary                                   Fact Sheet

R: Defer

RCD: Approve

 

 

 

 

APPROVE 5-0

 

 

 

 

13.  2010-752

ORD Approp $5,000 from Environmental Protection Fund for Scholarships to Citizens unable to afford to attend the Fla Coastal School of Law/Jax Univ 2010 NE Fla Environmental Summit; Waive conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 10-175) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

    10/4/2010 TEU Read 2nd & Rerefer;    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                   Fact Sheet

R: Amend/Approve

TEU: Amend/Approve

 

 

 

 

AMEND(R)/APPROVE 5-0

 

 

 

 

 

14.  2010-753

ORD Declaring Surplus Propty at 825 Dixon St & auth Conveyance at No Cost to Northwest Jacksonville Community Development Corp for Continued Use as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt 122 (Public Property), Ord Code. (Dist 9 - Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

    10/4/2010 TEU Read 2nd & Rerefer;    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                   Fact Sheet

R: Approve

TEU: Approve

 

 

 

APPROVE 5-0

 

 

 

 

 

15.  2010-754

ORD Declaring Surplus Propty at 2030 Talladega Rd & auth Conveyance at No Cost to Northwest Jacksonville Community Development Corp for Continued Use as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt 122 (Public Property), Ord Code. (Dist 8 - Lee) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

    10/4/2010 TEU Read 2nd & Rerefer;    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                   Fact Sheet

R: Approve

TEU: Approve

 

 

 

APPROVE 5-0

 

 

 

 

16.  2010-766

ORD-MC Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies, Misdemeanors & Criminal Traffic Infractions to fund Elements of State Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education, Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on 12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.) to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40 Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs. (Rohan) (Introduced by C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 PHS Read 2nd & Rerefer;    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

Bill Summary

R: Defer

 

 

 

DEFER

 

 

 

 

17.  2010-768

ORD auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC & Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: RCD,F,R

 

    10/4/2010 RCD Read 2nd & Rerefer;    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; RCD, F, R

 

Bill Summary

R: Defer

RCD: Defer

 

 

DEFER

 

 

 

18.  2010-769

ORD Apv Sale of $10,000,000 of Jax Housing Finance Auth's (JHFA) Homeowner Mtg Rev Bonds Series 2009B for a Single Family Mtg Loan Prog for Qualified Participants re HFA's Initiative/New Issue Bond Prog Purchase auth by Housing & Economic Recovery Act of 2008; Approp $1,227,450 ($627,450 for Issuance Costs & $600,000 to fund 4% Subsidy Subordinate Loans for said Bond Series to Facilitate Homeowner Mtg Loans Origination); Auth Funds Carryover to Subsequent FY's. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: RCD,F

 

    10/4/2010 RCD Read 2nd & Rerefer

 

    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; RCD, F

 

Bill Summary

RCD: Approve

 

 

APPROVE 5-0

 

 

 

19.  2010-779

ORD-MC Amend Secs 320.408 (Permits) & 320.409 (Schedule of Permit Fees), Ord Code, to Correct Inequities in Fee Permit Changes created by Ord 2010-216-E. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,F,PHS

 

Fact Sheet

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

20.  2010-780

ORD Auth Economic Dev Agreemt with MPS Group, Inc to Support Expansion of Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Commit $60,000 Local Financial Support under QTI Tax Refund Prog with State Match of $240,000, a Total of $300,000 for 100 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by MPS. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,F,RCD

 

R: Read 2nd & Rerefer

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

21.  2010-794

ORD Approp $1,200,000 in U.S. Dept of Energy's Energy Efficiency Conservation Block Grant Funds to Assist JEA in Implementing Energy Efficiency & Conservation Strategies in Residential & Commercial Sectors to Reduce Fossil Fuel Emissions & Total Energy Use of Eligible Entities for 7/13/10 - 6/2/13; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 10-174) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: F,TEU

 

Fact Sheet

TEU: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

22.  2010-795

ORD Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,RCD,F

 

R: Read 2nd & Rerefer

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

23.  2010-799

ORD Auth a Subordination of Maintenance Easemt to a Declaration of Restrictive Covenant bet Atlantic Land & Improvemt Co (Company) & the Fla DEP for Propty at 500 Water St to meet Requiremts of DEP & Ensure Proper Handling of Groundwater & Soil Contamination that Remains at Propty; Auth Agreemt with Company to provide Protections to the City due to Remaining Contamination. (Dist 4 - Redman) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: TEU,F

 

TEU: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

24.  2010-800

ORD Auth a Subordination of Maintenance Easemt to a Declaration of Restrictive Covenant bet M&M Enterprise Group of Jacksonville, Inc (Company) & the Fla DEP for Propty at 3736 St Augustine Rd to meet Requiremts of DEP & Ensure Proper Handling of Groundwater & Soil Contamination that Remains at Propty; Auth Agreemt with Company to provide Protections to the City due to Remaining Contamination. (Dist 5 - Shad) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: TEU,F

 

TEU: Read 2nd & Rerefer

 

 

 

 

READ 2ND & REREFER

 

 

 

25.  2010-801

ORD Approp $156,300 Reimbursemt from Fla Div of Emerg Mgmt for City Deploying its Mobile Incident Mgmt Unit & Team Members as part of the State's Response to the Deepwater Horizon Oil Spill Incident. (BT 10-173) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: F,PHS

 

Fact Sheet

 

 

READ 2ND & REREFER

 

 

26.  2010-802

ORD Approp $800,000 to Restore Funding to the Jax Commitmt Scholarship Prog which was placed Below the Line in a Contingency Acct during FY 2011 Budget Apv Process in Ord 2010-557-E. (BT 11-010) (McCain) (Introduced by C/M Corrigan, Sponsored by C/M Hyde, Shad, Fussell, R. Brown, Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,F

 

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

27.  2010-803

ORD Apv Eminent Domain Settlemt of $315,000 Owners Damages, $57,375.64 Recoverable Costs & $98,537.50 Atty Fees, a Total of $470,913.14, which is $406,513.14 over Prev Deposited Amt, for Parcels 102, 103 & 730 re Ft Caroline Rd Proj in City of Jax v. Arlington American Legion Post 283, Inc, et al, Case No. 2008-CA-005194. (Dist 1 - Yarborough) (Duckworth) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: TEU,F

 

TEU: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

28.  2010-804

ORD Approp $990,000 from Contingency Funding to Retain or Rehire Firefighters that lost their Jobs due to Budgetary Constraints. (Rohan) (Introduced by C/M Lee and  Co-Sponsored by C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,F

 

R: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

29.  2010-808

ORD Approp $1,250,000 from U.S. Dept of Justice to fund 8 Elementary & 1 Middle School Jax Journey Team-Up Progs for 10/1/10 - 9/30/11; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Mayor's Ofc & Jax Children's Comm; Request Emerg Apv. (BT 11-012) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: RCD,F

 

RCD: Emergency/Approve

 

 

EMERGENCY/AMEND/APPROVE 5-0

 

1. Attach executed BT.

2. Attach budget

 

At the conclusion of the agenda, Chief Financial Officer Mickey Miller explained the need for Ordinance 2009-499 (authorization for issuance of Better Jacksonville Plan sales tax bonds to refund outstanding BJP special revenue bonds).  The bill would authorize the administration to issue the refunding bonds when the conditions are favorable in the bond market, which will be determined by the CFO.

 

 

 

Minutes:  Jeff Clements, Council Research

                 10.19.10       Posted 12:00 p.m.

Tapes:      Finance meeting– LSD

                 10.19.10

Materials:  Finance agenda and various handouts

     10.19.10