CN:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, September 21, 2010

Tape No.________________________

10:00 AM

 

Council Chambers, 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Daniel Davis, Chair

Legislative Assistant: Jessica Stephens

Warren Jones, Vice Chair

Council Auditor: Kirk Sherman

Ronnie Fussell

Asst. Council Auditor: Janice Billy

Michael Corrigan

Attorney: Peggy Sidman

Kevin Hyde (Arrived 10:25 AM)

Attorney: Steve Rohan

E. Denise Lee (Arrived 10:21 AM)

Chief of Research: Jeff Clements

Ray Holt (Arrived 10:31 AM)

Administration: Sherry Hall

 

 

Meeting Convened 10:01 AM Meeting Adjourned 11:46 AM

 

 

 

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:

 

CP Jack Webb

CM Bill Bishop (2010-675)

CM Don Redman

CM Dick Brown

CM John Crescimbeni

Monroe Hazen (2010-689)

Former CM Doyle Carter (2010-695)

Cindy Laquidara, General Counsel

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held on Tuesday, October 5, 2010.


 

 

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

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: Defer TEU: Defer

 

 

 

DEFER

 

 

 

 

3. 2010-326

ORD-MC Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning Reels, Video Displays or Similar Technology to Display the Results of a Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business, Trades & Occupations), Ord Code; Provide for Civil Penalties & Injunctive Relief; Estab Exemptions. (Rohan) (Introduced by C/M Hyde & Co-Sponsored by Redman, Holt, Yarborough, Davis, Shad, Corrigan, Graham) (CPAC Letter of Support on File)

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

 

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

 

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

 

Bill Summary

R: Defer RCD: Defer

 

 

 

DEFER

 

 

 

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. 2010-558

ORD Adopt FY's 2011-2015 Inclusive Capital Improvemt Prog; Direct Revisions & Updating of Capital Improvemts Element of 2011 Comp Plan. (Sidman) (Req of Mayor)

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

 

1. 7/27/2010 CO Introduced: F

 

8/3/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

 

AMEND/APPROVE 4-0

 

 

Attach revised schedule reflecting amendment made during the budget process.

 

 

 

 

6. 2010-559

ORD Auth Increasing Principal Amt of Banking Funds Bonds to be Issued up to $66,180,696 Net Proj Funds; Supplementing Proj List to Revise Items of Capital Equipmt & Improvemts as Authorized by var Ords; Declaring Intent to Reimburse. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10

 

1. 8/10/2010 CO Introduced: F

 

8/17/2010 F Read 2nd & Rerefer

 

2. 8/24/2010 CO PH Read 2nd & Rereferred; F

 

Bill Summary

 

 

 

AMEND/APPROVE 4-0

 

1. Attach revised schedule.

2. Change amount in bill to reflect amendments made during budget process.

 

 

 

 

7. 2010-652

ORD Approp $642,610 for Supervision Allocation throughout Housing & Neighborhoods Dept in Conjunction with FY 2009-2010 Allocation ($425,117 CDBG Prog - Ord 2009-634-E; $6,452 Housing Opportunities for Persons with Aids (HOPWA) - Ord 2009-635-E; $76,874 Home Investmt Partnership - Ord 2009-637-E & $134,167 for Jax Housing Finance Auth - Ord 2009-512-E; Auth Funds Carryover to FY 2010-2011. (BT 10-159) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10

 

1. 8/10/2010 CO Introduced: RCD,F (C/P added to R 8/16/10)

 

8/16/2010 RCD Read 2nd & Rerefer

 

8/17/2010 F Read 2nd & Rerefer

 

2. 8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R

 

Bill Summary Fact Sheet

R: Approve RCD: Approve

 

 

 

 

APPROVE 4-0

 

 

 

 

 

8. 2010-675

ORD Providing City's Formal Support to Efforts of Jax Historic Naval Ship Assn to Coordinate Local, State & Fed Authorities to bring the Retired Naval Vessel USS Charles F Adams (DDG-2) to Downtown Jax Southbank as a Floating Museum, E of the Acosta Bridge. (Rohan) (Introduced by C/M Bishop & Sponsored by CM Redman, Johnson, Yarborough, Clark, Brown, Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10

 

1. 8/10/2010 CO Introduced: RCD,F,JWW (C/P added to R 8/16/10)

 

8/16/2010 RCD Read 2nd & Rerefer

 

8/17/2010 F Read 2nd & Rerefer

 

2. 8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R

 

Bill Summary

R: Approve RCD: Approve

 

 

 

 

DEFER

 

 

 

 

9. 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

 

 

 

 

 

10. 2010-681

ORD Approp $265,965 ($239,368.50 Grant from, FEMA & $25,596.50 Match from Propty Owner) to Acquire & Demolish a Repeatedly Flooded & Damaged Propty at 6864 Bakersfield Dr (re Severe Repetitive Loss Mitigation Grant Prog); Auth Funds Carryover to FY 2010-2011; Auth a Fed-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate Oversight by Fire & Rescue Dept. (BT 10-156) (McCain) (Req of Mayor)

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

 

1. 8/24/2010 CO Introduced: F,PHS

 

9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary Fact Sheet

 

 

APPROVE 4-0

 

 

11. 2010-682

ORD Approp $5,381.11 ($4,843 from FEMA & $538.11 Match from Propty Owners at 2811 W 4th St) of addnl Funds for Unanticipated Constrn Overages Incurred to Address the Flooding Hazard at said Propty; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Fire & Rescue Dept. (BT 10-162) (McCain) (Req of Mayor)

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

 

1. 8/24/2010 CO Introduced: F,PHS

 

9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary Fact Sheet

 

 

AMEND/APPROVE 4-0

 

 

Include ref. to previous Ord. in bill.

 

 

12. 2010-683

ORD Approp $75,329 from Gen Fund - Rec & Community Svcs/Playgrounds & Ctrs Acct for Part-Time Salary Shortages at Cecil field Commerce Ctr for FY 2009-2010; Apv Addnl Hrs. (BT 10-163) (RC 10-259) (McCain) (Req of Mayor)

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

 

1. 8/24/2010 CO Introduced: F,RCD

 

9/7/2010 RCD Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary Fact Sheet

RCD: Approve

 

 

 

APPROVE 4-0

 

 

 

13. 2010-686

ORD Directing Extension of Tax Rolls for 2010 Tax Yr Prior to Completion of Value Adjustmt Bd Hearings. (French) (Req of Tax Collector)

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

 

1. 8/24/2010 CO Introduced: F

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

APPROVE 4-0

 

 

 

14. 2010-687

ORD Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT. No. 161272789) with Fla Bd of Trustees, Internal Improvemt Trust Fund to Operate an Existing 78-Slip Public Marina, with Spec Events, for Mooring of Rec Vessels in Conjunction with an Upland Park & Sports Complex & Extend Lease Term thru 3/13/15. (McCain) (Req of Mayor)

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

 

1. 8/24/2010 CO Introduced: R,TEU,RCD,F

 

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

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary Fact Sheet

R: Amend/Approve TEU: Amend/Approve RCD: Amend/Approve

 

 

 

 

 

AMEND(R)/APPROVE 4-0

 

 

 

 

 

 

15. 2010-688

ORD Apv Collective Bargaining Agreemt with Jacksonville Supervisors Assn, Inc for Supervisory Bargaining Units 130 & 131 for 10/1/09 thru 9/30/12. (Rohan) (Req of Mayor)

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

 

1. 8/24/2010 CO Introduced: F

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

 

 

 

APPROVE 4-0

 

 

 

 

 

16. 2010-689

ORD Auth a RR Crossing Closure Agreemt bet City, Talleyrand Terminal Railroad Co, Inc & FDOT to Close a Public Highway-Rail Grade Crossing at Franklin St. (Rowland) (Req of Mayor)

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

 

1. 8/24/2010 CO Introduced: TEU,F

 

9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary Fact Sheet

TEU: Approve

 

 

 

 

APPROVE 4-0

 

 

 

 

 

17. 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

 

 

18. 2010-700

ORD Auth a Traffic Control Agreemt bet City, JSO & Il Villagio Community Association, Inc, Pursuant to Sec 316.006, F.S. (Sidman) (Introduced by C/M Redman)

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

 

1. 8/24/2010 CO Introduced: F,PHS

 

9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

APPROVE 5-0

 

 

 

19. 2010-701

ORD Auth a Traffic Control Agreemt bet City, JSO & Point Meadows Place Condominium Assn, Inc, Pursuant to Sec 316.006, F.S. (Sidman) (Introduced by C/M Joost)

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

 

1. 8/24/2010 CO Introduced: F,PHS

 

9/8/2010 PHS Read 2nd & Rerefer; 9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

APPROVE 5-0

 

 

 

20. 2010-702

ORD Apv Settlemt in Eminent Domain of Owners Damages of $125,598 plus Recoverable Costs of $28,434.79 & Atty's Fees of $32,831.96, for Total Settlemt of $186,864.75, Resulting from Condemnation of Parcels 112, 712.1 & 712.2 re Greenland Rd Proj, in Proceeding of Jacksonville v. Franklin D. Chapman, et al, Case No. 2007-CA-000951. (Sidman) (Req of Gen Counsel)

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

 

1. 8/24/2010 CO Introduced: TEU,F

 

9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

Bill Summary

TEU: Approve

 

 

APPROVE 5-0

 

 

21. 2010-712

ORD Amend Sec 126.104 (Integrity of Public Contracting & Purchasing Process), Ord Code, to Require Certification of Legal Workers. (Sidman) (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,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

R: Approve

 

 

APPROVE 5-0

 

 

 

22. 2010-715

ORD Approp $82,058.70 Continuation Grant from "HOPWA" 2008-2009 Lapse Funds to Catholic Charities Bureau for Short-Term Rental Assistance to Low-Income Persons with HIV/AIDS & their Families; Auth Funds Carryover to FY 2010-2011. (BT 10-165) (Sidman) (Req of Mayor)

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

 

1. 9/14/2010 CO Introduced: F,PHS

 

Fact Sheet

 

 

READ 2ND & REREFER

 

 

23. 2010-716

ORD Approp $644,278.35 from Parks/Rec/Enter Capital Projs (F5750) Rsvs First Coast Swimming Complex to Plan & Design Swimming Pool at 590 Duval Station Rd; Designate Oversight by Rec & Community Svcs Dept. (Dist 11-Holt) (Sidman) (Introduced by C/M Holt)

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

 

1. 9/14/2010 CO Introduced: F,RCD

 

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

24. 2010-717

ORD Apv Eminent Domain Settlemt of $209,413.40 ($134,538.90 Owner's Damages, $32,266.91 Recoverable Costs & $42,607.59 Atty's Fees), which is $200,713.40 over Deposited Amt re Condemnation of Parcels 710 & 807 for St Augustine Rd Proj in City of Jax v. Scott K. Perry, et al, Case No. 2006-CA-003443. (Dist 6 - Webb) (Duckworth) (Req of Gen Counsel)

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

 

1. 9/14/2010 CO Introduced: TEU,F

 

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

25. 2010-718

ORD Apv Eminent Domain Settlemt of $682,106.60 ($525,000 Owner's Damages, $53,856.60 Recoverable Costs & $103,250 Atty's Fees), which is $470,106.60 over Deposited Amt re Condemnation of Parcel 122 re Crystal Springs Proj in City of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12 - Davis) (Duckworth) (Req of Gen Counsel)

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

 

1. 9/14/2010 CO Introduced: TEU,F

 

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

26. 2010-719

ORD Auth Renewal Agreemt #3 of Amended & Restated Agreemt with Jax Symphony Assn, Inc, Leasing Jacoby Hall of the Jax Performing Arts Ctr for 7/1/10 - 6/30/13; Designate Oversight by JEDC. (McCain) (Req of Mayor)

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

 

1. 9/14/2010 CO Introduced: R,RCD,F

 

Fact Sheet

R: Read 2nd & Rerefer RCD: Read 2nd & Rerefer

 

 

 

 

READ 2ND & REREFER

 

 

 

 

27. 2010-721

ORD Amend Sec 4 of Ord 2009-938-E to allow Self-Approp of Private Instruction Rev rcvd by Rec & Community Svcs Dept & for Carryover to Subsequent FY's. (McCain) (Req of Mayor)

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

 

1. 9/14/2010 CO Introduced: R,RCD,F

 

Fact Sheet

R: read 2nd & Rerefer RCD: Read 2nd & Rerefer

 

 

 

 

READ 2ND & REREFER

 

 

 

 

28. 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

 

R: read 2nd & Rerefer RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

29. 2010-725

ORD re Establishmt of the Harbour Waterway Spec Dist; Adopt Charter for said Dist to Maintain Canal System in the Harbour, Harbour North, Harbour Cay & Harbour Island Neighborhoods; Estab 5-member Bd with Initial Terms exp 11/20/12 & to be Elected beginning with 2012 Gen Election; Bd of Supv shall have Authority to Impose a Non-Ad Valorem Assessmt up to $2,000 Annually per Residential Unit & each Parcel with Canal Access Easemt and $4,000 Annually for each Parcel used for a Marina within said Dist. (Reingold) (Introduced by C/M Yarborough)

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

 

1. 9/14/2010 CO Introduced: RCD,F,JWW

 

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

30. 2010-728

ORD Approp $5,000 from Environmental Protection Fund to the Tree Hill Nature Ctr for a Proj Engineering Design Audit of a Geothermal Heating & Cooling System & a Feasibility Study of using a Hawthorn Well rather than the Floridan Aquifer; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Environmental & Compliance Dept. (BT 10-170) (McCain) (Req of Mayor)

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

 

1. 9/14/2010 CO Introduced: TEU,F

 

Fact Sheet

TEU: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

31. 2010-729

RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds of $40,000,000 to Purchase Mortgage Loans Originated by Participating Local Lending Institutions to Purchase or Rehab New or Existing Owner-Occupied Single Family Residences or Purchasing Securities with Interest in such Loans, Including Securities Guaranteed by Fed Govt; Require Addnl Council Apvl Prior to Sale. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/7/10

 

1. 9/14/2010 CO Introduced: RCD,F

 

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

32. 2010-741

ORD Repealing Ord 2007-820-E; Declaring Surplus a 1970 65' Eugene Johnson Boat (MP #3178); Auth Sale & for Proceeds to go in Spec Council Contingency - F&R Boat Proceeds Acct; Auth Funds Carryover to FY 2010-2011; Request Emerg Apv. (McCain) (Req of Mayor)

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

 

1. 9/14/2010 CO Introduced: R,F,PHS

 

R: Emergency/Approve

 

 

 

EMERGENCY/APPROVE 5-0

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For Discussion Only (No Finance Action)

 

2010-554

ORD Levying Annual Taxes for 2010 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Not Including Urban Svc Dists 2, 3, 4 or 5 (Atlantic Bch, Neptune Bch, Jax Bch & Baldwin); Stating Percentage Increase over 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/14/10

 

1. 7/27/2010 CO Introduced: F

 

8/3/2010 F Read 2nd & Rerefer

 

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

 

9/8/2010 F Tentatively Approve 7-0

 

9/14/2010 CO PH/Tentatively Approved/Postponed to 9/28/10 13-5 (Bishop, Clark, Crescimbeni, Johnson, 3. Yarborough)

 

Bill Summary

 

2010-555

ORD Levying Annual Taxes for 2010 Calendar Yr on Real & Personal Propty Including only Urban Svc Dists 2, 3 & 4, Atlantic Bch, Neptune Bch & Jax Bch; Stating Percentage Increase over 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/14/10

 

1. 7/27/2010 CO Introduced: F

 

8/3/2010 F Read 2nd & Rerefer

 

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

 

9/8/2010 F Tentatively Approve 7-0

 

9/14/2010 CO PH/Tentatively Approved/Postponed to 9/28/10 13-5 (Bishop, Clark, Crescimbeni, Johnson, 3. Yarborough)

 

Bill Summary

 

2010-556

ORD Levying Annual Taxes for 2010 Calendar Yr on Real & Personal Propty Including Only Urban Svc Dist 5, Town of Baldwin; Stating Percentage Increase over 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/14/10

 

1. 7/27/2010 CO Introduced: F

 

8/3/2010 F Read 2nd & Rerefer

 

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

 

9/8/2010 F Tentatively Approve 7-0

 

9/14/2010 CO Ph/Tentatively Approved/Postponed to 9/28/10 13-5 (Bishop, Clark, Crescimbeni, Johnson, 3. Yarborough)

 

Bill Summary

 

2010-557

ORD Approp Funds & Estab City of Jax, JEA, Water & Sewer Expansion Auth, Jax Aviation Auth, JPA, JTA, Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist Budgets for 2010 - 2011 FY, Capital Improvemt Budget for 2010-2011 FY, Public Svc Grants, Capital Outlays, Employee Cap; Provide for Fed Public Svc Grants, State & Fed Grant Progs, Position Allocations & Temp Hrs, Forecasted Gen Fund Rev & Expenditures, All Years Budget City Banking Fund, Septic Tank Failure Schedule, Capital Projs, Auto Allowance Restrictions, Pension Contributions; Waive Sec 51.102, Ord Code, to fund Jax Children's Comm (JCC) as Provided herein; Waive 106.216(h) Cash Funding Provisions; Waive Sec 106.219 Requiring Unit Cost & Svc Quality Measures; Waive Chapt 126 as to SMG Procurement Policies; Waive Sec 106.203(a) to Auth Codifications; Provide for JCC Comprehensive Budget Transfer Powers; Provide for Public Works Charge Back Limitations; Estab Municipal Purpose in Compliance with Sec 106.203(b), re Food & Beverage Purchasing; Amend Sec 51.104 (Powers & Duties) to allow JCC Provider to Provide Light Snacks & Beverages as Part of their Progs; Provide for Operations, Functions & Regulation of Jax Journey & its Oversight Comm; Incorporating Schedules. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/14/10

 

1. 7/27/2010 CO Introduced: F

 

8/3/2010 F Read 2nd & Rerefer

 

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

 

9/8/2010 F Sub/Tentatively Approve 7-0

 

9/14/2010 CO PH/ SUBSTITUTED/Tentatively Approved/Postponed to 9/28/10 13-5 (Bishop, Clark, 3. Crescimbeni, Johnson, Yarborough)

 

Bill Summary