C

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

February 1, 2010

Tape No.________________________

2:00 p.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Stephen Joost, Chair

Legislative Aide: Sharonda Davis

William Bishop, Vice Chair, Excused

Council Auditor: Kirk Sherman

John Crescimbeni

Council Auditor: Janice Billy

Johnny Gaffney

Attorney: Peggy Sidman

Ray Holt

Attorney: Steve Rohan

E. Denise Lee, Excused

Chief of Research: Jeff Clements

Don Redman

Administration: Sherry Hall

Jack Webb

Clay Yarborough

                       

Meeting Convened 2:05 p.m.                          Meeting Adjourned 3:41 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:

 

Joey Duncan, Director Public Works (2009-65 & 2010-54)       Maxine Person JSO (2010-4)

Ron Barton, Exec. Director JEDC (2010-54, 2010-61& 2010-62)

Steve Rohan, Deputy General Counsel (2010-52)

Wight Greger, Director of Housing & Neighborhoods (2010-56)

John Pappas, Deputy Director of Public Works (2010-46)

C/M Ronnie Fussell (2010-58)

Matt Shirk, Public Defender

Jason Teal, Asst. General Counsel (2010-60)

Lawrence Theriault, Chief of Ground Maint. Division (2010-61)

Kent Olson, Budget Office  (2010-65)

Lisa Rinanman, Policy Dir., Mayor’s Office (2010-96)

Sherry Hall, Policy Dir., Mayor’s Office (2010-96)

Don Robertson,Urban Forester, Public Works (2010-42)

Sharel Grissett-Macon, Parks, Rec & Entertain. Dept (2010-3)

Cherisse Wilks, Grants Administor Central Ops Dept. (2010-96)

NOTE:  The next regular meeting will be held Tuesday February 16, 2010, due to the Presidents Day Holiday.


 

 

Item/File No.

Title/History

 

 

1.  2009-65

ORD Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

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

 

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

1. Attach participation agreement (revised)

2. Add restriction to deed requiring perpetual pond maintenance by owner of church property

 

 

 

 

 

2.  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

 

 

 

 

 

 

 

 

3.  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

 

 

 

 

 

 

 

 

 

4.  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

 

DEFER

 

 

 

 

 

 

 

 

5.  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

 

 

 

 

 

 

 

 

6.  2009-758

ORD Approp $415,633 from U.S. Dept of Justice, no local Match, to Estab a Recruitmt Prog to create Pool of Qualified Job Applicants thru Various Advertising Media & Job Fair Contacts; Apv Position. (BT 10-006) (RC 10-005) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09

 

1. 9/22/2009 CO  Introduced: F,PHS

 

    10/5/2009 PHS Read 2nd & Rerefer;    10/5/2009 F Read 2nd & Rerefer

 

2. 10/13/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

 

 

 

7.  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

 

 

 

 

 

 

 

 

8.  2009-926

ORD-MC Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec 804.1202(a). (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,TEU

 

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

 

    1/5/2010 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

9.  2009-939

ORD Approp $993,000 from NW Jax Economic Dev Trust Fund ($595,800 Loan & $397,200 Grant) to the Northwest Jacksonville Community Development Corp for Constrn of a 15,000 Sq Ft Mixed Use Ofc/Retail Facility; Auth Funds Carryover to FY 2010-2011; Auth Redev Agreemt with said Corp. (Dist 8 - Lee) (BT 10-041) (McCain) (Req of Mayor)

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

 

1. 12/8/2009 CO  Introduced: F,RCD

 

    1/4/2010 F Read 2nd & Rerefer

 

    1/5/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

10.  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

 

 

 

 

 

 

 

 

11.  2010-1

ORD Approp $19,199 from Particulate Matter 103 Grant Acct by Reallocating $8,455 & Reducing Budget by $10,744 to align Funding Approp to the Rev to be Rcvd from U.S. EPA for 4/1/09 thru 5/31/10. (BT 10-039) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F, TEU (Added 1-20-10)

 

    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY    FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Clarify “reducing appropriation by $10,744 and reallocating $8,455

2. Correct date pg1 line 17 S/B March 31, 2010

 

 

 

 

 

12.  2010-2

ORD Approp $887,408.36 ($300,558.21 from Code Violation Fines, $493,544.98 from Nuisance Abatemt Assessmt, $44,623.62 from Interest Sanitary Assessmt & $48,681.55 from Demolition Assessmt) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2010-2011. (BT 10-43) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY    FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

 

13.  2010-3

ORD Approp $2,242.26 in Investmt Pool Earnings under Justice Assistance Grant for Juvenile Justice Comprehensive Strategy Grant - Internal Svcs Charges. (BT 10-044) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,PHS

 

    1/19/2010 PHS Read 2nd & Rerefer;    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

 

 

14.  2010-4

ORD Approp $700,000 in Fed Funds from U.S. Dept of Justice, No Local Match, to Acquire Equipmt, Computers, Software, Supplies & Var Accessories for Radiological Monitoring Capabilities for Assessmt & Mgmt of Gaseous Threats. (BT 10-045) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,PHS

 

    1/19/2010 PHS Read 2nd & Rerefer;    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

15.  2010-5

ORD Approp $200,000 to "Harts Rd (Bertha to Dunn)" Proj from the "8th St/Boulevard to Liberty" BJP Proj; Amend Ord 2009-513-E (CIP) to auth Changes. (BT 10-046) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

16.  2010-6

ORD Approp $1,660,295 for "McDuff Ave (Beaver to Edgewood)/5th St Proj by Reducing "Lenox Ave - Lane to Normandy," 8th St/Boulevard to Liberty," Collins/Rampart to Blanding," "Moncrief Rd/Soutel to US 1," "Morse Ave (Shindler-Ricker)," & "Morse Ave/Ricker to Blanding." (BT 10-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

 

17.  2010-7

ORD Approp $4,413,538 ($414,137 Dept of Health & Human Svcs Title III-B (Social Svcs) Grant, $624,215 Title III-C1 (Community Nutrition Projs) Grant, $187,226 Dept of Agriculture NISP Grant, $3,102,960 from Rsv for Fed Progs & $85,000 from Participation Donations) for Meals, Classes, Transp & a Variety of Daily Social Svcs & Support Events to 5,000 Seniors, Age 60+, at 19 Sites for 1/1/10 - 12/31/10; Auth Funds Carryover to FY 2010-2011; Approp up to Addnl 10% if addnl Grant is Secured; Auth 56 Full-Time Positions & Rec & Community Svcs Dept & 5,200 Part-Time Hrs for 4 Part-Time Positions. (BT 10-051) (RC 10-099 & 10-100) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY   FACT SHEET

 

AMEND/APPROVE 7-0

 

Amend Continuation Grant; change “Reserve for federal programs” acct to “Local match for Grant”

 

 

 

 

 

18.  2010-8

ORD Auth Interlocal Agreemts with each Beach City to Formulate & Confirm a Formula to Divide Proceeds from 9-1-1 User Fee to use as 9-1-1 Calltaker Salary Reimbursemt for 10/1/09 - 9/30/14. (McArthur) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,PHS

 

    1/19/2010 PHS Read 2nd & Rerefer;    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

 

19.  2010-9

ORD Amend Ord 2008-555-E (City Budget) by Amend JAA Budget Schedule G; Attach & Incorporate 3rd Revised Schedule G. (Braga) (Req of JAA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F

 

    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

 

 

20.  2010-10

ORD Auth a Roadway Transfer Agreemt from FDOT, City Responsibility for Rd R/W & Operation & Maint for Portion of SR 228 (Riverside Ave, Water, Ocean, W. Bay & Jefferson Sts) & SR 5 (W. Bay, Broad & Water Sts). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY    FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

21.  2010-39

ORD Apv Fair Share Assessment with Harmony Farms of Jacksonville, LLC for "Harmony Farms" Proj (CCAS/CRC No. 50205), for 285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021,719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Approp $375,000 from Collins Rd Improvemts (Rampart to Blanding) for "Parramore Rd Extension" Proj; Amend Ord 2009-513-E (CIP) to auth Change. (Dist 14 - Corrigan) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

22.  2010-40

ORD Apv Fair Share Assessment with Olsen Farms, LLC for "Olsen Farms" Proj (CCAS/CRC No. 50206), for 150,000 Sq Ft Shopping Ctr Uses on 13.11± Acres N of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021.719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

23.  2010-42

RESO Apv a Tree Remediation & Site Amelioration Proj; Auth Appl to Fla Dept of Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health Improvemt Initiative Grant Prog; Designate Oversight by Public Works Dept, R/W & Grounds Maint Div. (McCain) (Req of Mayor)

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

24.  2010-44

ORD Approp $600,000 Continuation Grant ($300,000 for FY 2009-2010 & $300,000 for FY 2010-2011) from Substance Abuse & Mental Health Svcs Administration of Dept of Health & Human Svcs for Professional Svcs by Gateway Community Services, Inc for Adult Drug Court for Substance Abuse Treatmt in "Problem Solving" Courts; Auth Funds Carryover to Subsequent FYs. (BT 10-048) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,PHS

 

    1/19/2010 PHS Read 2nd & Rerefer;    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

25.  2010-46

ORD Auth a Rights to Joint Use of City's Stormwater Pond & Needed Easemts to Shands Jacksonville Foundation, Inc, re 2 Existing Ponds Bordered by Jefferson & Broad Sts, & 6th & 3rd Sts, which use will Benefit the Veteran's Administration Hospital Facility. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

APPROVE 7-0

 

Scrivener’s correct Pond Parcel RE# from 954296 to 054296

 

 

 

 

 

 

26.  2010-47

ORD Approp $4,875,000 in Accumulated  CDBG, SHIP & HOME Program Income to (1) $1,750,0-00 from CDBG Prog Income to (a) $1,500,000 Owner Occupied (Limited Repair) Prog & (b) $250,000 for Pine Forest Infrastructure Study; (2) $2,072,045.50 from SHIP Prog Income to (a) $300,000 Homebuyer Counseling Prog, (b) $1,000,000 Head Start to Homeownership Prog, (c) $431,180.54 Rental Rehab Prog & (d) $340,864.96 Roof Only Prog; (3) $727,954.50 from SHIP 2008-2009 State of Fla FY Allocation to (a) $568,819.46 Rental Rehab Prog & (b) $159,135.04 Roof Only Prog; & (4) $325,000 Home Prog Income to Head Start to Homeownership Prog; Auth 3rd Party Contracts to Expend Funds; Auth Funds Carryover to Subsequent FYs. (Chastain) (Req of Jax Housing & Community Dev Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

 

 

27.  2010-50

ORD Approp $182,993 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts along Pickettville Rd from Old Kings Rd to Commonwealth Ave, Old Middleburg Rd from Herlong Rd to Wilson Blvd, Lane Ave from Old Kings Rd to Commonwealth Ave & Located at Intersecs of Richardson & US 1; Clyde & Soutel Dr; Kendale St & Forestview Park; & Soutel Blvd & US1; Provide for Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

 

BILL SUMMARY

 

 

APPROVE 7-0

 

28.  2010-52

ORD for Supplemental Funding for City's Litigation & Spec Counsel Costs; Approp $250,000 from Ofc of Gen Counsel Retained Earnings. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F

 

    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

 

 

29.  2010-54

ORD Approp $3,166,000 from Southbank Tax Incremt Dist for Improvemts to Friendship Fountain & Surrounding Area, Including St Johns River Park; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth Proj. (BT 10-080) (McCain) (Req of Mayor, C/M Bishop, Gaffney, Holt, Hyde, Jones, Joost, Meserve, Redman, Corrigan & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY      FACT SHEET

 

AMEND/APPROVE 7-0

 

1. Attach amended BT and place original signed BT on file

2. Add language regarding waiver of M.C 106.1062 regarding G/F recapture

 

 

 

 

 

30.  2010-56

RESO Urging Gov Crist & Fla Legislature to Repeal the Cap on Housing Trust Fund Allocations & Approp the Full Rev of the Trust Funds for Housing Purposes; Directing Distribution of this Reso. (Sidman) (C/M Corrigan)

 

1. 1/12/2010 CO  Introduced: F,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer

 

2. 1/26/2010 CO Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-1 (Yarborough)

 

Amend bill to state that there is no foreseeable, negative, impact to the state’s budget in the years identified

 

 

 

 

 

 

 

 

 

 

31.  2010-58

ORD Declaring Surplus 2 1998 Ford Taurus Vehicles Valued at $1,375 each & a 2003 GMAC Envoy 4-Door Valued at $1,600; Auth Transfer to Public Defender's Ofc of 4th Judicial Circuit at No Cost; Waive Sec 122.812(c), Ord Code, to Allow Disposition at Other than Fair Market Value; Designate Fleet Mgmt Div to Monitor Actual Use of Propty; Provide for a Reverter. (Sidman) (C/M Fussell & Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: R,F

 

    1/19/2010 F Read 2nd & Rerefer;    1/19/2010 R Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY     R: approve

 

APPROVE 7-0

 

1. Correct make of envoy

2. Remove quotes

3. Correct grammer to “any”

 

 

 

 

32.  2010-59

ORD Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent Agreemt to Assess & Remediate Metal Debris Discovered at Huguenot Memorial Park. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer;    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU, RCD

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

 

 

 

33.  2010-60

ORD Auth Access Agreemts on City's Behalf to Perform Assessmt & Remediation Activities at Ash Remediation Sites. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

1. Authorize Director of Environmental & Compliance Dept to sign agreements

2. Replace attachments regarding Access Agreements

 

 

 

 

 

 

 

 

 

34.  2010-61

ORD Approp $8,248,679 from var Expense Funds for Metropolitan Park Redev; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E to auth "Met Park Redev" Proj. (BT 10-081) (McCain) (Req of Mayor, C/M Bishop, Gaffney, Holt, Hyde, Jones, Joost, Meserve, Redman, Corrigan, Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 5-2 (Yarborough, Crescimbeni)

 

1. Attach amended BT & place on file executed copy

2. Correct project name to “Metro”

3. Attach revised CIP

 

 

 

 

35.  2010-62

ORD Approp $11,894,138 from var Expense Funds for Southbank Riverwalk Improvemts; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E to auth said Proj. (BT 10-082) (McCain) (Req of Mayor, C/M Gaffney, Holt, Hyde, Jones, Joost, Meserve, Redman, Corrigan, Crescimbeni, Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 6-1 (Yarborough)

 

1. Attach revised BT and place on file executed copy

2. Change project name to “Southbank Riverwalk Reconstruction”

3. Attach revised CIP

 

 

 

 

36.  2010-63

ORD Approp $294,000 by Reallocating $85,589 from Fund Balance & Reducing Budget by $208,411 to Realign Allocated Funding with Reduced Rev to be Rcvd for Gasoline Storage Tank Cleanup Prog Contract for FY 2010 from FDEP . (BT 10-036) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Clarify bill, de-appropriate $208, 411 and appropriate $85,589

 

 

 

 

 

 

 

 

 

37.  2010-64

ORD Approp $92,306 from Ambient Air Monitoring Acct by Reallocating $2,199 of Budget Allocation & Reducing Budget by $90,107 to Realign Allocated Funding with Reduced Rev to be Rcvd for Ambient Air Monitoring Prog Contract for FY 2010 from FDEP. (BT 10-038) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Clarify “reducing appropriation by $90,107 and reallocating $2,199

 

 

 

 

 

 

38.  2010-65

ORD Approp $400,000 from Dept of Finance, Mgmt Miscellaneous Insured Progs, to the Public Works Maint Acct to Reimburse var Vendors for Water Extraction & Dehumidification Work at the Courthouse. (BT 10-076) (McCain) (Req of Mayor)

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

 

1. 1/12/2010 CO  Introduced: F,PHS

 

    1/19/2010 PHS Read 2nd & Rerefer;    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO Read 2nd & Rereferred; F, PHS

 

 

AMEND/APPROVE 7-0

 

1. Attach executed BT

 

 

 

 

 

 

39.  2010-68

ORD-MC Amend Sections 360.701 (Environmental Protection Bd Ticketing Authority; Minor Violations; Penalties), Ord Code, to Clarify Citation References for Chapt 365 & Bd Rule 7 Violations; 360.704 to Clarify Penalty Amt on Citation Form to be $250; 365.100 (Purpose & Intent) to Clarify Citations; 365.102 (Definitions) to Clarify Definitions & Deleting Tables of Regulated Substances to be Estab in Board Rule 7; 365.103 (Gen Authority of Environmental Protection Bd) to Include Adoption of Chapt 360; 365.104 (Gen Authority of the Dept) to Clarify Citations; Moving Adoption of Chapt 360 Provisions to new Sec 365.105 & Renumber Secs for Variances & Appeals; Deleting & Moving Secs 365.107 thru 365.110 (Dealing with Violations, Penalties & Enforcemt) to Enforcemt Part 4; Renumber Sec 365.111 (Water Supply Wells) & Adopt New Requiremts of Bd Rule 8; Renumber & Amend Sec 365.112 (JEMP) to Require a Copy of JEMP to be Maintained on Site; Amend Chapt 365, Pt 2 (PCB's) to Clarify Citations; Delete Pt 3 (Hazardous Waste Control); Renumber & Amend Pt 4 (Emerg Response) to Clarify Regs to be Estab in Bd Rule 7; Delete Pt 5 (Hazardous Regulated Substances at Transp Facilities); Delete Pt 6 (Hazardous Waste Transfer Stations); Create New Pt 4 (Enforcemt), Providing Enforcemt Procedures, Violations & Civil & Criminal Penalties. (Nelson) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

40.  2010-69

ORD Approp $13,513.51 Reimbursemt Grant from FDOT with $13,513.51 In-Kind Match from "Clean it Up, Green it Up" Staff Salaries to fund Keep America Beautiful Affiliates for Developmt & Implementation of Litter Prevention & Education Progs for 10/1/09 - 9/30/10. (BT 10-052) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

41.  2010-73

ORD Approp $200,000 from U.S. Dept of Homeland Security, No Local Match, for a Specialty Van with Mobile X-Ray Inspection System to Analyze & Identify Suspicious Items/Packages during Render Safe Procedures; Provide for Reverter of Funds. (BT 10-053) (McCain) (Req of Sheriff)

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

 

1. 1/26/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

42.  2010-74

ORD Approp $29,203 from U.S. Dept of Justice, No Local Match, for Computer Equipmt in the JSO Corrections Health Svcs Prog. (BT 10-054) (McCain) (Req of Sheriff)

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

 

1. 1/26/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

43.  2010-75

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-055) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

44.  2010-76

ORD Approp $880,756.53 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-1, for Collins Rd (Shindler to Old Middleburg) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-056) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

45.  2010-77

ORD Approp $309,657.18 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Dean Rd (Beach to Parental Home) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-057) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

46.  2010-78

ORD Approp $289,004.79 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-2, for Ft Caroline Rd (Townsend to McCormick) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-058) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

47.  2010-79

ORD Approp $2,872,803.66 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-1, for San Pablo Rd (Beach to Atlantic) Phase 2 Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-059) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

48.  2010-80

ORD Approp $252,716.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-2, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-060) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY      FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

49.  2010-81

ORD Approp $123,367.81 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Hartley Rd (St Augustine to S.R. 13) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-061) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

50.  2010-82

ORD Approp $615,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-062) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

51.  2010-83

ORD Approp $1,426,279.44 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-063) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

52.  2010-84

ORD Approp $611,577.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-2, for Collins Rd (Blanding to Roosevelt) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-067) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

53.  2010-85

ORD Approp $44,818.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Proj. (BT 10-069) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

54.  2010-86

ORD Approp $679,167.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-1, for Crystal Springs Rd (Chaffee to Cahoon) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-070) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

55.  2010-87

ORD Approp $72,331.52 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Starratt Rd (New Berlin to Duval Station) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-071) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY      FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

56.  2010-88

ORD Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Harts Rd (Bertha to Dunn) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-072) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

57.  2010-89

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for McDuff Ave (Beaver to Edgewood) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-073) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

58.  2010-90

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-074) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

59.  2010-91

ORD Approp $251,117.20 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for Broward Rd (I-95 to Lem Turner) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-075) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

60.  2010-92

ORD Approp $50,000 from Tree Protection & Related Expenses Trust Fund for 10% of Amount Budgeted for Tree Maint Activities by Public Works Right of Way & Grounds Maint Div. (BT 10-065) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

61.  2010-93

ORD Approp $250,000 Continuation Grant from the Housing Svcs Limited Repair Prog to the Utility Tap-In Prog; Auth Funds Carryover to FY 2010-2011. (BT 10-066) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

62.  2010-94

ORD Approp $9,500.76 from Recording Fees Technology Trust to Reimburse the Public Defender Technology Trust Fund for Emerg Purchase & Replacemt of a Server. (BT 10-077) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

63.  2010-95

ORD Approp $1,287,648 from Spec Law Enforcemt Trust Fund & City Match of $1,033,600 for Constrn of a Boat Dock Facility ($1,033,600); Computer Equipmt for Vbrick Systems ($63,660) & Numara Inventory Software ($75,188); Hands of Jacksonville $3,500); 1st Tee of Jacksonville ($25,000), Zoe ($5,200), Trinity Rescue Mission ($10,000), Campus Crusade ($10,000), Crime Stoppers ($40,000); Mad Dads ($8,500); SOS ($10,000); & El Beth-el Dev Ctr ($3,000). (BT 10-078) (McCain) (Req of Sheriff)

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

 

1. 1/26/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

64.  2010-96

ORD Approp $335,770 Continuation Grant by U.S. Dept of Justice to the Edward Byrne Memorial Justice Assistance Grant Prog, No Local Match, for 6 Crime Prevention & Education Progs for Violent & Non-Violent Criminals, Adult & Juvenile, & Ex-Offenders; Auth Positions; Designate Oversight by Rec & Community Svcs Dept. (BT 10-079) (RC 10-006 & 10-007) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

EMERGENCY/AMEND/APPROVE 5-2 (Yarborough, Joost)

 

1. Add emergency language

2. Correct RC#’s in title of bill

3. Correct amount on pg2 for Truancy Centers to $123,964

4. Attach revised Legislative Fact Sheet

 

65.  2010-97

ORD Declaring Surplus Propty on Wills Branch near Hyde Park Cir; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to allow Sale of Propty to Nikki Jacobsen Lemen & Irene Jacobson Howard for Appraised Value of $3,800, Subject to Reservation of a Channel Improvemt Easemt. (Dist 9 - Jones) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY     FACT SHEET    R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

66.  2010-98

ORD Repealing Ord 2009-454-E re Surplus of Real Propty; Declaring Surplus Lot 18 on De Kalb Ave at Intersec of Englewood Ave; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to Auth Sale to First Coast Missionary Baptist Church, Inc. (Dist 4 - Redman) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY     FACT SHEET     R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

67.  2010-99

ORD Auth Memo of Agreemt with FDOT allowing FDOT to Undertake the Main St from Trout River Blvd to Trout River Proj. (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

68.  2010-100

ORD Auth a Maint Agreemt with FDOT for City's Maint of Kernan Bridge Overpass at Beach Blvd. (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

69.  2010-101

ORD Repealing Ord 2009-705-E; Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal with Florida Bd of Trustees of the Internal Improvemt Trust Fund for Operation of an Existing 12 Slip Docking Facility on Trout River for the Mooring of  Fire & Rescue Marine Fireboats & other City Watercraft in Conjunction with an Upland City Fire & Rescue Dept Bldg, thru 6/11/12. (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

70.  2010-102

ORD Auth 2nd Amend to 2nd Lease Extension Agreemt with Sphinx Management, Inc for South Mulch Site at 11771 Philips Hwy to Increase Max Indebtedness for Lease by $396,000. (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

71.  2010-103

ORD Approp $1,000,000 from FDOT with Required Match met by BJP Funds, for FDOT's Participation in Reconstrn of Hammond Blvd from Crystal Springs Rd to Ramona Blvd; Auth Funds Carryover to FY 2010-2011; Auth a County Incentive Grant Prog Agreemt with FDOT; Amend Ord 2009-513-E (CIP) to auth said Proj. (BT 10-083) (McCain) (Req of Mayor)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

72.  2010-104

ORD Apv Settlemt of Claim against Liberty Mutual Insurance Co in Case of City of Jax v. Arcadis U.S., Inc, et al, Case No 16-2008-CA-001744; Apv Final Settlemt Agreemt. (Rohan) (Req of Gen Counsel)

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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY    

 

READ 2ND & REREFER

 

 

 

 

 

73.  2010-106

RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds (Pine Grove Apts), Series 2010, of $11,480,000 for Acquisition, Constrn & Equipping of a Multifamily Rental Housing Dev - Pine Grove Apts Proj". (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - HELD 1/15/10

 

1. 1/26/2010 CO  Introduced: F,RCD

 

 

BILL SUMMARY    

 

READ 2ND & REREFER

 

 

 

 

 

74.  2010-107

RESO Apv a Tree Remediation & Site Amelioration Proj Recommended by Public Works Dept; Auth Dept to Apply to Fla Dept of Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health Improvemt Initiative Grant Prog for Proj; Provide Oversight by Right-of-Way & Grounds Maint Div. (McCain) (Req of Mayor)

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY

 

WITHDRAW 7-0

 

 

 

 

75.  2010-109

RESO Conf Appt of Pamela Markham as Inspector General of City of Jacksonville. (McCain) (Req of Mayor)

 

1. 1/26/2010 CO  Introduced: R, F (Added to F per CP 1/26/10)

 

 

BILL SUMMARY     FACT SHEET     R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

76.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

77.  2010-118

ORD-MC Amend Sec 106.505 (Automobile Allowance: Propty Appraiser), Ord Code, to Remove Reference to Propty Appraiser. (Sidman) (Req of Propty Appraiser)

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

 

1. 1/26/2010 CO  Introduced: F

 

                                  BILL SUMMARY     FACT SHEET

 

                                 READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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