FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, January 19, 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 arrived at 2:07 p.m.

Council Auditor: Kirk Sherman

John Crescimbeni Excused

Council Auditor: Janice Billy

Johnny Gaffney

Attorney: Peggy Sidman

Ray Holt

Attorney: Steve Rohan

E. Denise Lee arrived at 2:18 p.m.

Chief of Research: Jeff Clements

Don Redman

Administration: Sherry Hall

Jack Webb

Clay Yarborough

 

 

Convened: 2:03 p.m. Adjourned: 2:53 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:

 

James Richardson, Housing/Neighborhoods Dept - 2009-900

Lin White, Public Works Dept - 2009-929

Chief Larry Peterson, Fire & Rescue Dept - 2009-937

Tom Beverly, Office of General Counsel - 2009-941

John Keane, Police & Fire Pension - 2009-948

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Monday February 1, 2010.


 

Item/File No.

Title/History

 

 

1. 2007-1302

ORD Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for Beach to Construct a Regional Stormwater Retention Pond for Benefit of Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay $2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO Introduced: F,TEU

 

1/2/2008 F Read 2nd & Rerefer

 

1/3/2008 TEU Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

 

BILL SUMMARY

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

2. 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

 

DEFER

 

 

 

 

 

 

 

 

3. 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

 

 

 

 

 

 

 

4. 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

 

 

 

 

 

 

 

 

5. 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

 

 

 

 

 

 

 

 

6. 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

 

 

 

 

 

 

 

 

 

 

7. 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

 

 

 

 

 

 

 

 

8. 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

 

 

 

 

 

 

 

 

9. 2009-900

ORD Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of $1,115. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO Introduced: F,RCD

 

11/30/2009 F Read 2nd & Rerefer

 

12/1/2009 RCD Read 2nd & Rerefer

 

2. 12/8/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

1. Extend maturity date three years to 9/1/12

2. Extend job creation ref. to match lower extension

3. Remove double payment requirement

4. Add extension of personal guaranty

 

 

 

 

 

 

 

 

10. 2009-925

ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.108 (Persons Without Certificates Representing Themselves as Contractors), Ord Code, to Impose a Fine against a Person who does not Possess a current Required Contractor Certificate and Claims to have one or Claims to have Required Insurance; Increase Fine Imposed of those found Guilty of a Violation of Sec 342.108(a), or any Provisions of Secs 489.127(1) - (5), 489.132(1), or 489.531, F.S. (McCain) (Req of Mayor & C/M Davis)

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

 

1. 12/8/2009 CO Introduced: R,F

 

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

 

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

 

 

BILL SUMMARY R: approve

 

APPROVE 7-0

 

 

 

 

 

 

 

 

11. 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

 

 

 

 

 

 

 

 

12. 2009-927

ORD Approp $700,000 Florida State Courts Drug Court Continuation Grant for Expansion of Adult Post-Adjudicatory Drug Courts for Non-Violent Felony Offenders who would Otherwise be Incarcerated; Auth Funds Carryover to FY 2010-2011; Request Emerg Apv. (BT 10-040) (McCain) (Req of Mayor)

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

 

1. 12/8/2009 CO Introduced: R,F,PHS

 

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

 

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

 

 

BILL SUMMARY R: amend/approve

 

AMEND(R)/APPROVE 7-0

 

 

 

 

 

 

 

 

 

13. 2009-928

ORD Approp $134,330 ($101,000 Fla Ofc of Tourism, Trade & Economic Dev & Local Match of $33,330 In-Kind Contribution of Staff Svcs by Chief of Military Affairs & AMIO) for Pymt of Certain Military Affairs Consulting & Advocacy Svcs by City Selected Consultants; Auth Funds Carryover to FY 2010-2011; Auth a Defense Reinvestmt Grant Agreemt. (BT 10-042) (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 FACT SHEET

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

14. 2009-929

ORD Approp $431,250 from Tree Protection & Related Expenses Trust Fund ($37,500 for Landscaping Design & $393,750 for Tree Planting & Related Expenses) for Hendricks Ave Medians Planting Proj from Univ Blvd to Old San Jose Blvd; Reversion of Unspent Funds; Amend Ord 2009-513-E (CIP) to Auth said Proj; Waive Provisions of Sec 111.760 (Tree Protection & Related Expenses Trust Fund) for Placemt of Trees on City-Owned Premises & R/W to allow Placemt on State Rights-of-Way; R-A-M Professional Group, Inc., to Perform the Design Svcs. (Sidman) (C/M Shad)

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: approve

 

APPROVE 8-0

 

 

 

 

 

 

 

 

15. 2009-933

ORD Auth a Memo of Agreemt with FDOT allowing FDOT to Undertake the Alta Dr - Zoo Parkway to SR 9A Improvemt Proj. (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,TEU

 

1/4/2010 F Read 2nd & Rerefer

 

1/5/2010 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY FACT SHEET

 

APPROVE 8-0

 

 

 

 

 

 

 

 

16. 2009-937

ORD Auth Purchase of a Portion of RE# 005099-0000 at $425,000 + Closing Costs from N.G. Wade Investment Co for Constrn of Fire Station #26. (Dist 10-Brown) (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,PHS

 

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

 

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

 

 

BILL SUMMARY FACT SHEET

 

APPROVE 8-0

 

 

 

 

 

 

 

 

17. 2009-938

ORD Auth an Instructor Agreemt with Karen Roumillat for Yoga Classes at Burnett Park Community Ctr; Designating Standard Instructor Agreemts for Courses of Instruction at City Community Ctrs & Auth Future Use of Standard Agreemts with no Further Action by City Council. (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 FACT SHEET

 

AMEND/APPROVE 7-1 (Yarborough)

 

1. Amend agreement to add requirement for background check for instructors

2. Amend agreement to state payment to instructor made for services rendered; however incremental payment may be made

3. Amend account number for funds to be depositied; add carryover provision

4. Attach Revised Standard Agreement

5. Require modified agreements to come to Council

6. Commencement date will be upon Council approval

 

18. 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

 

 

 

 

 

 

 

 

 

19. 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

 

 

 

 

 

 

 

 

20. 2009-941

ORD Apv Settlemt Amt of $145,000 for Statutory Costs Resulting from Condemnation of Parcels 104 & 702 (Dunn Corner, LLC - Owner) for the Harts Rd Proj, City of Jacksonville v. Compass Bank, et al, Case # 16-2006-003032. (Sidman) (Ofc of Gen Counsel)

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

 

1. 12/8/2009 CO Introduced: F

 

1/4/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY FACT SHEET

 

APPROVE 8-0

 

 

 

 

 

 

 

 

21. 2009-946

ORD Amend, in Part, Ords 2000-1032-E, 2001-1294-E, 2003-1553-E & 2006-1440-E re Blue Cypress Park Golf Course Lease Agreemt with Comstock Golf Mgmt, Inc; Apv Amended & Restated Golf Course Lease & Mgmt Agreemt. (Rohan) (C/M Yarborough)

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

 

AMEND/APPROVE 8-0

 

Add RCS as administer of agreement; direct PW to make req maintenance inspections; attach revised lease agreement

 

 

 

 

 

 

 

 

 

 

22. 2009-948

RESO of Support for Legislation in Fla Legislature's Next Session to Amend Chapt 112, F.S., to Increase Investmt Opportunities for Trustees of City of Jax Police & Fire Pension Fund. (Keane) (Comm of City Pension Sustainability)

 

1. 12/8/2009 CO Introduced: R,F

 

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

 

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

 

 

R: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

23. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

24. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

25. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

26. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

27. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

28. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

29. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

30. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

31. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

32. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

33. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

34. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

35. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

36. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

 

37. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

38. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

39. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

40. 2010-51

ORD Amend Fee Schedule of Medical Examiner, Sec 124.103, Ord Code, to Address Public Records Reproduction Issues; Request Emerg Apv. (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: R,F,PHS

 

 

BILL SUMMARY R: emergency/approve

 

EMERGENCY/APPROVE 8-0

 

 

 

 

41. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

42. 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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

43. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

44. 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

 

 

BILL SUMMARY R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

45. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

46. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

47. 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)

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

 

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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

48. 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)

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

 

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

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

 

 

49. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

50. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

51. 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

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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