C

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday April 5, 2010

Tape No.________________________

2:00 p.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Stephen Joost, Chair, Excused

Legislative Aide: Sharonda Davis

William Bishop, Vice Chair

Council Auditor: Kirk Sherman

John Crescimbeni

Council Auditor: Janice Billy

Johnny Gaffney

Attorney: Peggy Sidman

Ray Holt

Attorney: Steve Rohan

E. Denise Lee

Chief of Research: Jeff Clements

Don Redman

Administration: Sherry Hall

Jack Webb, Excused

Clay Yarborough

                       

Meeting Convened 2:02 p.m.                          Meeting Adjourned 4:08 p.m.

 

 

 

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:

 

C/M Glorious Johnson - (2010-116 & 2010-173)

Tom Garwood, Recreation & Community Srvcs Dept - (2010-144)

Cindy Laquadara, Office of General Counsel - (2010-174)

Martin Senterfitt, Fire & Rescue - (2010-181)

Wight Greger, Housing & Neighborhoods Dept - (2010-184)

Mike Weener, Holland & Knight - (2010-200)

Mark Stefanson, Goodwill of Florida - (2010-200)

Joe Whitaker, JEDC - (2010-220)

Carl Sanders, 6 East Bay Street - (2010-233)

Mike Herschberg - (2010-233)

Bill Killingsworth, Director Planning & Dev Dept - (2010-233)

Michael Figgins, Legal Aid - (2010-173)

James Lard, Legal Aid - (2010-173)

 

NOTE:  The next regular meeting will be held Monday, April 19, 2010.


 

 

Item/File No.

Title/History

 

 

1.  2009-197

RESO Expressing Council's Displeasure of JEA Considering Closing JEA Satellite Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers & Compile Survey Report & Make Recommendations to JEA Bd & City Council; Direct Distribution of Reso. (Sidman) (C/M Lee)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

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

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

 

BILL SUMMARY    R: defer

 

DEFER

 

 

 

 

 

 

 

2.  2009-198

RESO Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing Concern with JEA Proposed Transaction Surcharge; Directing Distribution of Reso. (Reingold) (C/M Gaffney)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

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

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

R: defer

 

DEFER

 

 

 

 

 

 

 

 

3.  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

 

DEFER

 

 

 

 

 

 

 

 

 

4.  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

 

 

 

 

 

 

 

 

5.  2009-877

ORD Approp $210,000 ($168,000 Homeland Security & FEMA Grant - Assist to Firefighters - Fire Prevention & Safety, $42,000 Rsv for Fed Progs) to Purchase Communications Equipmt for Duval, Baker, Clay, Nassau & St Johns Counties. (BT 10-026) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

6.  2009-940

ORD Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax for 5-Yr Period. (Rohan) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R,F,RCD

 

    1/4/2010 R Read 2nd & Rerefer;    1/4/2010 F Read 2nd & Rerefer

 

    1/5/2010 RCD Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  2010-116

ORD Approp $17,749 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts Fla Blvd from Windward Ln to Bay Rd in City R/W; Designate Oversight by Public Works Dept. (Sidman) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

8.  2010-125

ORD Approp $96,958 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts along Avenue B bet RR Tracks & Moncrief Rd; Moncrief Rd bet US 1 & Avenue B; & 45th St bet US 1 & Ave B; Provide Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10

 

1. 2/9/2010 CO  Introduced: R,F,TEU

 

    2/16/2010 F Read 2nd & Rerefer;    2/16/2010 R Read 2nd & Rerefer

 

    2/17/2010 TEU Read 2nd & Rerefer

 

2. 2/23/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/15/2010 R Amend/Approve 5-2 (Bishop, Crescimbeni)

 

 

BILL SUMMARY     R: amend/approve

 

DEFER

 

 

 

 

 

 

 

 

 

9.  2010-138

ORD Approp $249,500 from Tree Protection & Related Expenses Trust Fund ($225,000 to Davey Tree Co for Tree Planting & Irrigation Installation & $24,500 for Landscape Design) at Jax Arboretum & Gardens at 1445 Millcoe Rd; Invoke Exception of 126.107(g), Ord Code, to Direct Contract with Davey Tree Co; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight by Public Works Dept. (Sidman) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10

 

1. 2/9/2010 CO  Introduced: R,F,RCD

 

    2/16/2010 F Read 2nd & Rerefer;    2/16/2010 R Read 2nd & Rerefer

 

    2/17/2010 RCD Read 2nd & Rerefer

 

2. 2/23/2010 CO PH Read 2nd & Rereferred; R, F, RCD

 

    3/15/2010 R Amend/Approve 6-1 (Bishop)

 

 

BILL SUMMARY     R: amend/approve

 

DEFER

 

 

 

 

 

 

10.  2010-144

ORD Transferring $89,974.40 in Grant Funds for Domestic Violence, Prev Approp by Ord 2009-311-E & Erroneously Applied to var Salary, Benefit & Travel Accts, to the Subsidies & Contributions to Private Organizations Acct; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Rec & Community Svcs Dept thru State Atty's Ofc. (BT 10-089) (McCain) (Req of State Atty's Ofc)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,PHS

 

    3/1/2010 PHS Read 2nd & Rerefer;    3/1/2010 F Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

 

 

 

11.  2010-146

ORD-MC Amend Sec 37.101 (Sheriff's Powers & Duties), Ord Code, to add new Subsec (m) to auth Sheriff to Enter into Cooperative Law Enforcemt Interagcy Agreemts with Fed, State, Dist & other Local Agcys to Promote Health & Gen Welfare of Persons in Jax, Fla, without Further Council Auth, Provided that Agreemts (1) Don't require City Funding; (2) Don't require City to Indemnify or Hold Harmless a 3rd Party; (3) Are Reviewed by Gen Counsel; (4) Contain, near Signature Block, Ref to this Subsec as Authority for Sheriff to Make & Execute Same & (5) Sheriff Maintains a Depository, Log & Record of said Agreemts. (Rohan) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,PHS

 

    3/1/2010 PHS Read 2nd & Rerefer;    3/1/2010 F Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

12.  2010-153

ORD Auth Dir of Finance to Delete certain items of Missing or Stolen City Tangible Personal Propty from the Tangible Personal Propty Records of Jax; Finance Dept to Provide Annual Report to Council Auditors. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F

 

    3/1/2010 F Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; F

 

 

BILL SUMMARY    FACT SHEET

 

 

DEFER

 

 

 

 

 

 

 

 

13.  2010-173

ORD Approp $112,500 from Spec Council Operating Contingency Fund for Jax Area Legal Aid to Assist with Foreclosures & Represent Clients in those Actions; Auth Funds Carryover to FY 2010-2011; Auth Amend to Contract for Proj; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (C/M Johnson & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,RCD

 

    3/1/2010 F Read 2nd & Rerefer

 

    3/2/2010 RCD Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-1 (Yarborough)

 

Attach revised contract

 

 

 

 

 

 

14.  2010-174

ORD Apv Settlemt Agreemt & Complete Release bet City & Jones Lang LaSalle; Auth Counsel to Execute Settlemt Documts. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: R,F

 

    3/1/2010 F Read 2nd & Rerefer;    3/1/2010 R Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY     FACT SHEET    R: amend/approve

 

AMEND(R)/APPROVE 6-0

 

 

 

 

 

 

 

 

15.  2010-181

ORD Deleting Position Apvd by Ord 2009-5-E due to Grant Termination; Apv Increase in Employee Cap of Fire & Rescue Dept for: UASI Grant of 1 Prog Coordinator/SPE Position; Severe Loss Repetitive Prog Grant of 1 Prog Coordinator/SPE Position; & UASI Grant of 2 Emerg Preparedness Planner SPE Positions. (RC 10-097) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,PHS

 

    3/15/2010 PHS Read 2nd & Rerefer;    3/15/2010 F Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Delete reference to “grant terminating” in bill & RC

2. Attach revised RC & legislative fact sheet

 

 

 

 

 

 

 

 

16.  2010-182

ORD Approp $100,000 from Rec & Community Svcs Capital Projs Acct to the Second Chance Help Center, Inc for Capital Improvemts to the Joe James Community Ctr at 1631 Hurst Place; Auth Funds Carryover to FY 2010-2011; Auth a License Agreemt with Second Chance to Manage & Operate the Ctr to Provide Education Programming & Rec Activities for 10 Yrs with 3 Renewal Options of 3 Yrs Each @ $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight by Rec & Community Svcs Dept. (BT 10-091) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,RCD

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 RCD Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

17.  2010-183

ORD Auth Reclassification of $781,717 in Debt Svc by Moving Budgeted Debt Repaymt for Capital Bldg Improvemts at Ed Ball Bldg for Building Inspection Div from Interfund Transfers to Internal Svc Banking Fund Loan Repaymt. (BT 10-096) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,TEU

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 TEU Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY    FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

18.  2010-184

ORD Approp $2,213,722 ($1,500,000 Prev Designated for Demolition of Parkview Inn by Ord 2009-450-E, to the Finance & Mechanisms Activity to Provide Homebuyer Assistance on NSP Created Homes; $400,000 from NSP Multi-Family Rehab & Resale Activity to the Finance & Mechanisms Activity for Homebuyer Assist on NSP Created Homes; & $313,722 from Multi-Family Rehab & Resale Activity to the Land Banking Activity for Financing to Acquired Proptys for Future Dev); Auth Funds Carryover to FY 2010-2011. (BT 10-097) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,RCD

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 RCD Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

19.  2010-188

ORD Auth an Emerg Local Govt Emerg Relief Reimbursemt Agreemt with FDOT. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,PHS

 

    3/15/2010 PHS Read 2nd & Rerefer;    3/15/2010 F Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred;  F, PHS

 

 

BILL SUMMARY    FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

20.  2010-190

ORD Granting a Conservation Easemt over Portion of Propty SW of Beach & Kernan Blvds Intersec, to SJRWMD as a Condition of Permit for the Intersec Proj to offset Adverse Impacts to Natural Resources & to Prevent any Propty Use that would Impair the Environmental Value. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,TEU

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 TEU Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY    FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

21.  2010-199

ORD Auth a Note & Mortgage Extension & Modification Agreemt to Evidence Agreemt with Fam-Co Enterprises, Inc to Extend to 12/1/12 the Term of Mtg Note from Fam-Co to JEDC & Assigned to City; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,RCD

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 RCD Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

22.  2010-200

ORD Apv Issuance of $4,800,000 City of Gainesville, Fla IRB (Goodwill Industries of North Florida, Inc Proj), Series 2010, with Respect to Portion of Proceeds for use in Duval County, Fla; Apv Interlocal Agreemt with City of Gainesville. (Rowland) (C/M Jones)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, Held by City of Gainesville - 1/21/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,RCD

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 RCD Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

APPROVE 5-2 (Gaffney & Lee)

 

 

 

 

 

 

 

 

23.  2010-201

ORD Approp $50,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund North Planning Dist, Sector 6.1 for "Alta Drive - Traffic Signal" Proj; Designate Oversight by Public Works Dept; Amend Ord 2009-513-E (CIP) to auth Proj. (Reingold) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,TEU

 

    3/15/2010 F Read 2nd & Rerefer

 

    3/16/2010 TEU Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Amend revised account #

 

 

 

 

 

 

24.  2010-206

ORD Approp $5,091 from Fire Station #28 Capital Proj (Ord 2003-1005-E) to Relocate a Mobile Home at Station #28 to Station #9 & Repair the Relocated Mobile Home & a Mobile Home Currently at Station #9. (Sidman) (C/M Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,PHS

 

    3/15/2010 PHS Read 2nd & Rerefer;    3/15/2010 F Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Identify project & acct #’s

 

 

 

 

 

 

 

 

25.  2010-210

RESO Apv Issuance by Jax Housing Finance Auth of Multifamily Housing Rev Bonds (Bennett Creek Apts), Series 2010, of $19,000,000 to Acquire, Construct & Equip said Apts. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 3/4/10

 

1. 3/23/2010 CO  Introduced: F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

26.  2010-214

ORD Auth Transfer of $5,000 American Recovery & Reinvestmt Act Continuation Grant, Adult Drug Court, from Other Operating Supplies Acct to the Local Mileage Acct for 2 Case Mgrs; Auth Funds Carryover to FY 2010-2011. (BT 10-101) (McCain) (Req of Mayor)

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

 

1. 3/23/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

27.  2010-216

ORD-MC Amend: Chapt 106 (Budget & Acctg Code), by Creating new Sec 106.112 (Annual Review of Fees), Ord Code to Require City's CFO to Conduct Annual Review & Auth CFO to Increase Fees when City's Cost exceeds the Fee; Chapt 123 (Public Fees), Sec 123.102 (Fees Established) to Delete, Modify, Add & Move Certain Fees from Public Works to Planning & Dev Dept; Chapt 124 (Public Records), Sec 124.108 (Maps, Plats & Real Estate Records) to Estab Fees for Manuals & Books; Chapt 307 (Historic Preservation & Protection), Sec 307.208 (Fees Established) to Modify & Estab Fees for Admin Review of COA Appl; Chapt 320 (Gen Provisions), Secs 320.408 (Permits) & 320.409 (Schedule of Permit Fees) to Increase Certain Bldg & Constrn Permit Fees; Chapt 382 (Waste Collection & Disposal Svc by Contractors & City), Sec 382.501 (Solid Waste Fee Imposed), to Increase Residential Solid Waste Fee; Chapt 420 (Gen Provisions), Sec 420.214 (Installation, Maint & Location of Fire Hydrants), to Require Permit for Fire Hydrant Performance Test; Chapt 518 (Jax Propty Safety & Maint Code), Addendum A (Rates & Fees), to Estab a Maint Code Spec Svc Inspection Fee; Chapt 650 (Comp Planning for Future Dev), Secs 650.401 (Gen), 650.403 (Withdrawal or Amend of Appl) & 650.413 (Schedule of Fees) to Modify Land Use Amend Process & Fees & Estab New Fees; Chapt 655 (Concurrency Mgmt Syst), Secs 655.116 (Schedule of Fees), 655.209 (Schedule of Fees), 655.304 (Fair Share Admin Procedures; Admin Apvl Process for Fair Share Assessmt Contracts with Assessmts Less Than $100,000), 655.305 (Public Notice & Hearing Requiremts for Council Apvl of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & 655.309 (Extension of Fair Share Assessmt Contracts) to Modify Current Fees & Estab new Fees for Concurrency; Chapt 656 (Zoning Code), Subpart D (Zoning Exceptions, Variances & Waivers, Amends to Final Order, Appeals of Written Interpretations of Dir & Appeals of Final Orders of the Commission), Sec 656.147 (Schedule of Fees) & Subpart E (Certificates of Use), Sec 656.152 (Certificate of Use Appl & Fee) & Part 15 (Communication Tower & Antenna Regs), Secs 656.1508 (Appl Requiremts), 656.1509 (Tower Review Comm), 656.1510 (Wireless Communication Antennas) & 656.1513 (Temp Towers) to Modify & Estab new Appl Fees. (McCain) (Req of Mayor & C/M Clark, Holt, Joost, Shad & Webb)

LUZ PH Pursuant to Sec 656.123 - 4/20/10

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

 

1. 3/23/2010 CO  Introduced: F,LUZ

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

28.  2010-218

ORD Granting Exception to Requiremt in Sec 106.108(b), Ord Code, that Annual Funding for City's Pension Plan be Based upon Annual Actuarial Reports so as to Continue the Pension Contribution Rate for FY 2010, as Estab in Ord 2009-512-E, into FY 2011; Requiring 2/3 Vote for Adoption Pursuant to Sec 106.108(d). (McCain) (Req of Mayor)

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

 

1. 3/23/2010 CO  Introduced: R,F

 

 

BILL SUMMARY     FACT SHEET     R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

29.  2010-219

ORD Auth an Economic Dev Agreemt bet City, JEDC & Lender Processing Services, Inc to Expand its Technology Platforms & System, Data & Analytics Div & Loan Transaction Svcs Div in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Committing Support of $595,000 as Local Support under QTI Tax Refund Prog, with State Match of $2,380,000, a Total of $2,975,000 for 350 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Developer; Waive Portion of Public Investmt Policy Adopted by Reso 2006-119-A that Requires $10,000,000 in New Private Capital Investmt & Hiring 10% of New Employees from Within the Enterprise Zone for Proposed Proj. (Rowland) (Req of JEDC)

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

 

1. 3/23/2010 CO  Introduced: R,F,RCD

 

 

BILL SUMMARY     R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

30.  2010-220

ORD Auth an Economic Dev Agreemt bet City, JEDC & Digital Risk, LLC to Locate an Operations Ctr, Providing Business Consulting Svcs to Mortgage Holders in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Committing Support of $105,000 as Local Support under QTI Tax Refund Prog, with State Match of $420,000, a Total of $525,000 for 275 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Developer. (Rowland) (Req of JEDC)

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

 

1. 3/23/2010 CO  Introduced: F,RCD

 

 

BILL SUMMARY

 

AMEND/APPROVE 5-1 (Yarborough)

 

Attach revised agreement

 

31.  2010-222

ORD Apv Chief of Animal Care & Protective Svcs Appl & Accepting Private Grant Funds Awarded by PetSmart Charities; Approp said Grant of $6,200 for the Care & Medical Expenses of 62 Animals Rescued from a Puppy Mill/Cattery. (BT 10-093) (McCain) (Req of Mayor)

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

 

1. 3/23/2010 CO  Introduced: F,RCD

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

32.  2010-223

ORD Apv Chief of Animal Care & Protective Svcs Appl & Accepting Private Grant Funds Awarded by Florida Animal Friend, Inc; Approp said Grant of $20,000 for Sterilization of Pit Bulldogs in Zip Code 32254. (BT 10-094) (McCain) (Req of Mayor)

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

 

1. 3/23/2010 CO  Introduced: F,RCD

 

 

READ 2ND & REREFER

 

 

 

 

33.  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

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

 

1. 3/23/2010 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY     FACT SHEET    R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

34.  2010-228

RESO of City Support for Appl Efforts & Acceptance of 2008 Fla Dept of Community Affairs Disaster Recovery Grant from U.S. Dept of Housing & Urban Dev in Response to Statewide Impact of Tropical Storm Fay from 8/18/2008 - 8/27/2008; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

 

1. 3/23/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

35.  2010-233

ORD Apv Fair Share Assessment with Atlantic North Land Trust for "Villages of Kernan - The Fountains" Proj (CCAS/CRC No. 41345), for 1,360 Single Family Dwelling Units & 385,000 Sq Ft Shopping Ctr Uses on 115± Acres on Atlantic Blvd bet Kernan Blvd & General Doolittle Dr, 10 yr Term & Assessment of $14,680,961 in Fund Sector 2.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Waive Provisions of Secs 655.304 & 655.305 re Pymt of Fair Share Assessmt Prior to Issuance of Final Dev Order or Permit & 14 Day Notice Requiremts for Public Hearing; Request Emerg Apv. (Dist 2 - Bishop) (Reingold) (TEU)

TEU PH Pursuant to Chapter 655, Ord Code - 4/6/10

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

 

1. 3/23/2010 CO  Introduced: R,F,TEU

                               

                                  R: read 2nd & rerefer

                                  

                                  READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

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