CN:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, July 20, 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

Attorney: Steve Rohan

E. Denise Lee

Chief of Research: Jeff Clements

Ray Holt (Arrived 10:08 AM)

Administration: Sherry Hall

 

 

                        Meeting Convened 10:00 AM                          Meeting Adjourned 10:20 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:

 

Council President Jack Webb

Nathan Rezeau, 2010-455

Mickey Miller – Quarterly Operating Portfolio Update

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Tuesday, August 3, 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 ½ 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.  2009-549

ORD-MC Amend Chapt 116 (Employees & Employee Benefits), Create new Sec 116.901 (Asst Mgmt Improvement Officers); AMIOs to be Apptd by Mayor & Confirmed by Council; Limit Number to 20;  Addressing Qualifications, Job Descriptions, Salary Ranges; Create Reporting Requirement; Protect Existing Employees. (Rohan) (C/M Johnson & Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary

R: Defer

 

 

 

DEFER

 

 

 

 

3.  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, 5/18/10,6/2/10,6/15/10,7/20/10

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

 

 

 

 

4.  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) (C/M Hyde, 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

 

 

 

 

 

5.  2010-337

ORD Auth Agreemt with Community Foundation, Inc to Estab the JaxParks Prog Enhancemt Fund, a Non-Endowed Fund to allow JaxParks to Receive Private & Corporate Foundation Donations; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,RCD

 

    5/17/2010 F Read 2nd & Rerefer

 

    5/18/2010 RCD Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                 Fact Sheet

RCD: Defer

 

 

 

 

DEFER

 

 

 

 

 

 

6.  2010-353

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating New Sec 111.226 (Victim Assistance Advisory Council Trust Fund) to Receive Gifts, Donations, Contributions, Grants, etc to Fund the Annual Luncheon & Other Activities for said Council. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                 Fact Sheet

 

 

 

AMEND/APPROVE 6-0

 

1.  Remove “grants” from allowable source of revenue for the fund.

2.  The fund is self-appropriating up to a maximum of $10,000; any amount over $10,000 requires Council    approval.

 

 

 

7.  2010-425

ORD Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory Atty's Fees of $141,158.50 from Condemnation of Parcel 805 owned by Edward & Elma Hand for Broward Rd Proj re City of Jax v. Phoenix Products Real Estate Holdings, et al, Case No. 2008-CA-002604. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: F,TEU

 

    6/1/2010 F Read 2nd & Rerefer

 

    6/2/2010 TEU Read 2nd & Rerefer

 

2. 6/8/2010 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary

TEU: Defer

 

 

 

 

DEFER

 

 

 

 

 

 

8.  2010-435

ORD Waiving Chapt 126 (Procuremt Code), Pt 3 (Prof Svcs Contracts) to allow City, thru TDC, to Extend its Contract Agreemt with Visit Jacksonville for 24 Mos after Exp Date of 9/30/10. (McCain) (Req of TDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: R,F,RCD

 

    6/1/2010 F Read 2nd & Rerefer;    6/1/2010 R Read 2nd & Rerefer

 

    6/2/2010 RCD Read 2nd & Rerefer

 

2. 6/8/2010 CO PH Read 2nd & Rereferred; R, F, RCD

 

R: Defer                                       RCD: Defer

 

 

 

 

APPROVE 5-1 (Lee)

 

 

 

 

 

 

9.  2010-437

ORD Approp $219,368 ($200,000 from Cities of Svc Fund & $19,368 from Rsv for Fed Progs) for Jax Cities of Svc Initiative & Hiring a Chief Svc Officer to Develop & Implement a City-Wide Plan to Increase Volunteerism, for Grant Period 7/1/10 - 6/30/12; Auth Funds Carryover to Subsequent FY's; Apv Position. (BT 10-124) (RC 10-201) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,RCD

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                 Fact Sheet

RCD: Withdraw

 

 

 

 

WITHDRAW 6-0

 

 

 

 

 

10.  2010-438

ORD Approp $504,116 ($378,087 from FEMA & $126,029 from Rsv for Fed Progs) for a Hazard Mitigation Grant Prog to Retrofit 5 Public Works Bldgs with Accordion Window Shutters & Garage Door Braces to Withstand 120 MPH Winds; Approp a 2008 Disaster Recovery Dev Block Grant Prog Award of $4,276,399 to Repair Damages to 18 Projs Incurred in Tropical Storm Fay; Provide Carryover of Block Grant Award to FY 2010-2011; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt & the 2008 Disaster Recovery Prog Agreemt with Fla DCA; Apv Position. (BT 10-127 & 129) (RC 10-213) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,PHS

 

    6/14/2010 PHS Read 2nd & Rerefer;    6/14/2010 F Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                 Fact Sheet

 

 

AMEND/APPROVE 6-0

 

1.  Attach correct BT’s

2.  Include grant amount by $851,218.45 to $5,127,617.45 and attach doc.

 

 

 

 

 

11.  2010-439

ORD Approp $191,218 Continuation Grant from FDLE as use for Advanced & Specialized Training for Law Enforcemt & Correctional Officers & Admin Costs; Auth Funds Carryover to FY 2010-2011; Adopt Budget for FY 7/1/10 - 6/3/11. (BT 10-128) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,PHS

 

    6/14/2010 PHS Read 2nd & Rerefer;    6/14/2010 F Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

 

 

 

 

 

APPROVE 7-0

 

 

 

 

12.  2010-440

ORD Approp $7,762,362 Continuation Grant from U.S. Dept of Energy, Energy Efficiency Conservation Block Grant ($7,641,500 from Remaining Balance of Grant & $120,862 Re-Allocation of Prev Approp by Ord 2009-720-E Completed Proj) to Assist Eligible Entities in Implementing Energy Efficiency & Conservation Strategies for 7/27/09 - 7/26/12; Auth Funds Carryover to FY's 2010-2011 & 2011-2012; Apv Positions; Designate Oversight by Dept of Environmental & Compliance. (BT 10-125) (RC 10-199) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                                 Fact Sheet

TEU: Defer

 

 

AMEND/APPROVE 7-0

 

Attach revised BT & RC

 

 

 

 

13.  2010-441

ORD Approp $90,088 to use in Joint Proj by UNF & JU to Produce a Report on Health & State of St Johns River; Waive Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code & Provide Exemptions from City's Procuremt Code Pursuant to Subsecs 126.107 (f) & (g); Request Emerg Apv. (BT 10-137) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: R,F,RCD,JWW

 

    6/10/2010 JWW Approve 9-0

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; R, F, RCD

 

Bill Summary                                 Fact Sheet

R: Defer                                         RCD: Defer

 

AMEND/APPROVE 7-0

 

1.  Attach BT and legislative fact sheet as exh 1.

2.  Correctly id board minutes as exh 2.

3.  Authorize amendment to contract; attach amended agreement as exh 3.

4.  Place on file original agreement

5.  Remove emergency request.

 

 

 

14.  2010-442

ORD Approp $96,394 from Tree Protection & Related Expenses Trust Fund for Planting 250 Trees along Oak St (Margaret to Challen); Riverside Ave (I-95 to Van Wert); Park St (Margaret to FSCJ); Herschel St (Boone Park); Myra St (Stockton to King); Remington St (Cherry to McDuff); Roselle St (Goodwin to Copeland); Edgewood Ave (Rt 17 Flyover & Rt 17 to Herschel); Dancy St (Rt 17 to St Johns Ave); Belvedere (Rt 17 to Remington St); Wolfe St (Rt 17 to Park St); Forbes St (Willowbranch to Kings); McDuff St (Oak to St Johns); Willowbranch St (Post to Remington) & Rabdall St (Talbot to Belvedere); Provide for Procuremt Directive & for Oversight by Public Works Dept. (Sidman) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary

TEU: Amend/Approve

 

AMEND/APPROVE 7-0

 

1.  Correct street names

2.  Include account name (“Riverside Avondale Reforestation”) and number in bill

 

 

 

15.  2010-444

ORD-MC Creating New Chapt 715 (Service Assessments), Ord Code, re Provision of Public Svcs & Facilities in City; Auth Imposition & Collection of Svc Assessmts against Propty & Estab Procedures therefore & Provide that they Constitute a Lien. (Braga) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                                 Fact Sheet

TEU: Approve

 

 

 

APPROVE 7-0

 

 

 

16.  2010-445

ORD Estimating Cost of Stormwater Mgmt Svc Provided by City's Stormwater Utility; Estab Method of Assessing said Svc Against Real Propty Benefited thereby; Direct Preparation of Tentative Stormwater Svc Assessmt Roll; Estab a Public Hearing for Proposed Stormwater Svc Assessmts & Direct Provision of Notice. (Braga) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S., Sec 715.204, Ord Code & CR 3.601- 7/27/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO Read 2nd & Rereferred; F, TEU

 

Bill Summary                                 Fact Sheet

TEU: Defer

 

 

 

 

 

DEFER

 

 

 

 

17.  2010-446

ORD re Collection of Solid Waste in all of Duval County, except Jax Bch, Atlantic Bch, Neptune Bch & Baldwin; Describing Method of Assessing Solid Waste Costs against Assessed Propty; Determining Solid Waste Cost & Initial Solid Waste Svc Assessmts; Direct Preparation of an Assessmt Roll; Auth Public Hearing & Directing Provision of a Notice. (Braga) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S., Sec 715.204, Ord Code & CR 3.601 - 7/27/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO Read 2nd & Rereferred; F, TEU

 

Bill Summary                                 Fact Sheet

TEU: Defer

 

 

 

 

DEFER

 

 

 

 

 

18.  2010-451

ORD Auth Execution of Access Agreemts on City's Behalf to Perform Assessmt & Remediation Activities at Former Dump Sites; Auth an Access Agreemt with Imeson Investments, Inc for Assessmt & Remediation Activities at 0 Imeson Park Blvd & 0 Gun Club Rd. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,PHS

 

    6/14/2010 PHS Read 2nd & Rerefer;    6/14/2010 F Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                 Fact Sheet

 

 

 

 

 

APPROVE 7-0

 

 

 

 

 

 

19.  2010-455

ORD Auth (1) Agreemt granting Restrictive Easemt over City Proptys near Outlying Landing Field Whitehouse to U.S. Dept of Navy & (2) Donation Agreemt to Navy the Appraised Value of Restrictive Easemt to Limit Developmt that is Incompatible with Mission & Operations of OLF Whitehouse. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                                 Fact Sheet

TEU: Approve

 

 

APPROVE 7-0

 

 

 

20.  2010-456

ORD Auth a License Agreemt with Fort Caroline AA (FCAA) for FCAA Purchasing & Installing Field Lights & New Fence at Ed Austin Regional Park; Designate Oversight by Public Works Dept. (Sidman) (C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,RCD

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary

RCD: Approve

 

 

APPROVE 7-0

 

 

 

21.  2010-457

ORD Auth Granting to JEA an Easemt to Operate & Maintain Water Svcs Outside of Public R/W that is Touchton Rd (W of Southside Blvd). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,TEU

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 TEU Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, TEU

 

Bill Summary                                 Fact Sheet

TEU: Defer

 

 

DEFER

 

 

 

22.  2010-493

ORD Auth a Memorandum of Understanding with Jacksonville Jaguars, Ltd, for Distribution of Convention Developmt Tax Funds Imposed & Collected in Accordance with Chapt 764, Ord Code. (Rohan) (C/P Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,RCD

 

    6/14/2010 F Read 2nd & Rerefer

 

    6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD

 

RCD: Defer

 

 

DEFER

 

 

 

23.  2010-494

ORD re Metro Park Maint Funds, Approp $2,000 from Dockage Acct to Estab an Electricity Utility Bills Acct for Boaters at Metro Park Marina. (BT 10-130) (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,RCD

 

Fact Sheet

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

24.  2010-503

ORD Approp $2,007,228 ($707,200 from State of Fla Healthy Families of Fla Prog & $1,300,038 City Match) for Healthy Families Jax Prog; Auth Funds Carryover to FY 2010-2011; Auth Positions. (BT 10-133) (RC 10-223) (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

 

Fact Sheet

 

 

 

READ 2ND & REREFER

 

 

 

25.  2010-504

ORD Approp $90,000 from Spec Law Enforcemt Trust Fund to fund Hubbard House, Inc ($5,000), Murray Hill Ministries, Inc ($10,000), the Police Athletic League of Jacksonville, Inc ($65,000) & Guardian Catholic Schools, Inc ($10,000). (BT 10-136) (McCain) (Req of Sheriff)

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

 

1. 6/22/2010 CO  Introduced: F,PHS

 

Fact Sheet

 

 

 

READ 2ND & REREFER

 

 

 

26.  2010-505

ORD Approp $2,747,954 to Reclassify Workers' Comp IBNR Rsv Budget of $1,763,140, Gen Liability IBNR Rsv Budget of $584,414 & Workers' Comp Case Rsv Budget of $400,000 to Workers' Comp Paid Loss of $2,747,954. (BT 10-140) (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

 

Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

27.  2010-508

RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds (Savannah Springs Apts II), Series 2010, of $6,669,000 to Acquire, Construct & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 6/10/10

 

1. 6/22/2010 CO  Introduced: F,RCD

 

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

28.  2010-516

ORD Apv Restructuring a $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt Proj) to Accept a Prepymt of $100,000 from Borrower, Increase Interest Rate from 2.5% to 3.5%, Extend Maturity Date to be Coterminous with new Senior Loan & make Pymts Subject to Available Cash Flow. (Chastain) (Req of JHFA)

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

 

1. 6/22/2010 CO  Introduced: F,RCD

 

Fact Sheet

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

29.  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

 

Fact Sheet

 

 

 

 

READ 2ND & REREFER

 

 

 

 

30.  2010-518

ORD Approp $156,500, a Reallocation from Kernan Blvd (JTB to McCormick) BJP Proj to the Hodges Blvd (Beach to Atlantic) Proj for Final Change Order Issuance & Proj Close Out; Amend Ord 2009-513-E (CIP) to auth Proj changes. (BT 10-131) (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,TEU

 

Fact Sheet

TEU: Amend/Read 2nd & Rerefer

 

 

 

AMEND/READ 2ND & REREFER

 

 

 

 

31.  2010-519

ORD Approp $400,000 from CDBG Lapsed Funding from FY 2006-2007 & 2007-2008 to provide $100,000 each to (1) Clara White Mission to Purchase Bldg for Training & Affordable Housing for Low-Income & Homeless Veterans; (2) First Tee of Jax for Renovations to Brentwood Golf Course; (3) Mt Carmel Gardens to Replace Water Pipes & (4) Northwest Jax CDC for 2nd Phase of North Point Town Ctr Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-135) (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,RCD

 

Fact Sheet

RCD: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

32.  2010-521

ORD Auth a Dock Constrn & Maint Agreemt by which LPS Mortgage Processing Solutions, Inc, Grants said Authorization to City to allow Boating Access to Riverside Arts Market & the Northbank Riverwalk; Designate Oversight by JEDC. (Dist 9-Jones) (Rowland) (Req of Mayor)

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

 

1. 6/22/2010 CO  Introduced: F,RCD

 

Fact Sheet

RCD: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

33.  2010-522

ORD Auth Agreemt with FDEP for Petroleum Cleanup Participation Prog re Cleanup of Contamination at Police Memorial Bldg. (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,TEU

 

Fact Sheet

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

34.  2010-527

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts) Ord Code, Secs 111.450 (Spay & Neuter Rebate Trust Fund) & 111.455 (Animal Care and Control Training & Veterinary Svcs Trust Fund for Disposition of License Fees & Create new Sec 111.456 (Animal Care & Protective Svcs Training & Cruelty Prevention Trust Fund) to Fund said Svcs; Amend Chapt 462 (Animals) by making Vast Amends to all existing 12 Parts of Chapt & Creating new Part 13 (Excessive Intact Animal Permits), Part 14 (Grant Funds & Similar Rev Streams), Part 15 (Permanent Pet Identification Requiremt) & Part 16 (Importation of Animals, Quarantine, Vaccination Requiremts). (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,TEU

 

Fact Sheet

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

35.  2010-528

ORD Apv Expenditure from Public Records Modernization Trust Fund for Maintenance of Clerk's Computer Recording Software. (French) (Req of Clerk of Circuit & County Courts)

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

 

1. 6/22/2010 CO  Introduced: F,PHS

 

 

 

 

 

READ 2ND & REREFER

 

 

36.  2010-529

ORD Apv Settlemt ($181,022.81) of Eminent Domain of Owner's (Dixon Family Trust) Damages of $105,149 + Recoverable Costs of $41,273.14 & Atty's Fees of $34,600.67 re Condemnation of Parcel 101 of Cahoon/Fouraker Rd Proj, re City of Jacksonville v. P.A. Howard, et al, Case No. 2006-CA-000377. (Dist 12-Davis) (Duckworth) (Req of Gen Counsel)

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

 

1. 6/22/2010 CO  Introduced: F,TEU

 

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

37.  2010-530

ORD Apv Settlemt ($283,792.25) of Eminent Domain of Owner's (Bahri Industries, Inc) Damages of $155,000 + Recoverable Costs of $33,792.25 & Atty's Fees of $95,000 re Condemnation of Parcel 106 of Ft Caroline Rd Proj, re City of Jacksonville v. Arlington American Legion Post 283, Inc, Case No. 2008-CA-005194. (Dist 1-Yarborough) (Duckworth) (Req of Gen Counsel)

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

 

1. 6/22/2010 CO  Introduced: F,TEU

 

TEU: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

38.  2010-537

ORD Approp $100,000 from Rec & Community Svcs (RCS)/Adult Svcs for Grant thru Community Foundation, Inc to the Community Safety Net Fund, for Food, Clothing, Shelter, Utility Assistance & Emerg Assistance due to Economic Conditions; Auth Agreemt with Community Foundation, Inc; Waive Chapt 118 (Public Svc Grant Approp) to Allow all Funds for said Use & Require Final Financial & Programmatic Report to Council Auditors within 30 Days of Proj Completion; Designate Oversight by RCS Dept. (BT 10-145) (McCain) (Req of Mayor & C/M Clark & Webb)

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

 

1. 6/22/2010 CO  Introduced: R,F,RCD

 

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

 

 

 

READ 2ND & REREFER

 

 

 

39.  2010-553

RESO re Proposed Ad Valorem Tax Millage Rates for 2010 Tax Yr; Advising Propty Appraiser of "Rolled-Back Rate" & Proposed Millage Rates for the Gen Svcs Dist, for Urban Svc Dists 2, 3 & 4 (The Beaches) & Dist 5 (Baldwin); Setting Public Hearing for Proposed Millage Rates & Tentative Consolidated Govt Budget; Request Emerg Apv. (Sidman) (Req of Mayor)

 

1. 7/27/2010 CO  Introduced: F

 

 

 

 

EMERGENCY/APPROVE 7-0

 

 

 

 

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