OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
February 2, 2010
5:00 PM
Finance Committee Meeting Minutes
|
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 |
|
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.
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)
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 ˝ 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 " 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 " 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. ( 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 Council
Member Holt urged the committee to propose a temporary moratorium on the use
of remaining Tree Protection Trust Funds until the City Council adopts a list
of priorities for its use. Chairman
Joost will write a memo to the City Council members requesting a hold on any
more appropriations while a Finance Subcommittee (Webb, Holt and Crescimbeni)
looks at the sources and uses of the fund and develops some priorities for
the remaining funds. |
|
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 In
response to a question from the committee, Ron Barton stated that
approximately 45% of the project budget is for fountain repairs (plumbing,
pumps, lights, mechanical systems) and approximately 55% is for landscaping
of the park. Mr. Barton pledged to the
committee that the repairs and restoration of the fountain to its former
glory would be the top priority for spending. |
|
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 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 Ron
Barton stated that the project will consist largely of demolishing and
replacing the Kids Kampus portion of Metropolitan park, replacing utilities,
constructing a new marine fire station and constructing a 4-acre multi-use
lawn area. The project will be done in
phases over several years. The Public
Works Department indicated that maintenance of the Kids Kampus currently
takes a 5-man crew and approximately $200,000 per year. |
|
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 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 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 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 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 |
|
|
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
Minutes: Jeff Clements, Council Research
1.20.10
Tapes: Finance agenda meeting– LSD
1.19.10
Materials: Finance agenda
1.19.10