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
Finance Committee Meeting Minutes
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Tuesday, October 4,
2011 |
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10:00 AM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative
Assistant: Jessica Stephens |
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Warren Jones, Vice
Chair, Excused |
Council Auditor:
Kirk |
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Greg Anderson |
Asst. Council
Auditor: Janice Billy |
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William Bishop |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Bill Gulliford, Excused |
Administration:
Jessica Deal |
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Clay Yarborough |
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Meeting Convened 10:04
AM Meeting Adjourned 10:47 AM
Attendance:
C/M Lori Boyer, 2011-615
C/M Matt Schellenberg
Dwain Senterfitt, 2011-493
Maxine Person,
2011-493
Annie Smith, 2011-493
David Schneider,
2011-615
Jason Gabriel, 2011-617
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Item/File No. |
Title/History |
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1. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
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1.
2/8/2011 CO Introduced: R,RCD,F |
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2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
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2/17/2011 F Read 2nd & Rerefer |
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2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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Bill
Summary R:
Defer DEFER |
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2. 2011-300 |
ORD-MC
Dissolving Division & Transferring Positions & $1,924,007.68 from the
Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director
of Central Operations Dept; Renaming it the Jacksonville Business Assistance
Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to
Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: R,F |
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5/16/2011 R Read 2nd & Rerefer |
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5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary
Fact Sheet R:
Defer WITHDRAW 5-0 |
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3. 2011-323 |
ORD
Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt &
to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt
without Further Council Action so Long as Certain Terms & Conditions re
Rental Pymts, Term, Indemnification & Insurance are Contained therein
& Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of
said Agreemts. (Hodges) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,PHS |
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6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
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6/20/2011 R Amend/Approve 3-4 (Failed)
(Bishop, Clark, Crescimbeni, Joost) |
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Fact
Sheet DEFER |
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4. 2011-367 |
ORD
Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software
Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDPHS Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary DEFER |
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5. 2011-379 |
ORD
Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram
Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61
(Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63
(St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT
11-095) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,PHS |
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6/21/2011 PHS Read 2nd &
Rerefer; 6/21/2011 F Read 2nd &
Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet DEFER |
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6. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary R:
Defer DEFER |
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7. 2011-451 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: TEU,F |
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8/1/2011 TEU Read 2nd & Rerefer |
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8/2/2011 F Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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8. 2011-488 |
ORD
Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost
by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65
Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50
Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: R,F,RCDPHS |
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8/1/2011 R Read 2nd & Rerefer |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary R:
Defer DEFER |
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9. 2011-493 |
ORD
Approp $281,705.04 to fund Constrn of a Clinic at Montgomery Correctional
Ctr; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to
Incorporate said Proj & Reduce Funding for "Ethel Road" Proj.
(BT 11-115) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: F,RCDPHS |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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|
Fact
Sheet Assistant
Council Auditor Janice Billy described the DEFER |
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10. 2011-521 |
ORD
Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground";
Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales),
Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to
Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,TEU,F |
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8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary
Fact Sheet R:
Amend/Approve
TEU: Defer DEFER |
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11. 2011-535 |
ORD-MC
Amend Chapt 126 (Procuremt Code), to add Sec 126.201(d)(7) to Require Gen
Govt Awards Comm Approval for Change Orders. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,F |
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8/15/2011 R Read 2nd & Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, F |
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9/6/2011 R Approve 6-0 |
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Bill
Summary DEFER |
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12. 2011-592 |
ORD
re Underground Utility Installation Pursuant to Part 3 (Underground Power
& Communications Prog Area), Chapt 714 (Neighborhood Assessmt Progs), Ord
Code; Estab 1800 Block Seminole Rd Neighborhood Assessmt Prog to Convert
Electric, Telephone, Cable & Communication Lines from Overhead to
Underground with Estimate of $9,703.30 per Propty; Auth & Req JEA to
Convert & Fund the Conversion; Waive Sec 714.107 (Levy of Assessmts), to
allow use of Uniform Method for Collecting Non-Ad Valorem Spec Assessmts to
Defray Conversion Costs as Auth by Sec 197.3632, F.S. (Reingold) (Introduced
by Council President, Pursuant to Sec 714.304, Ord Code) Public
Hearing Pursuant to Sec 197.3632, F.S. & Chapt 166, F.S. & CR 3.601 -
10/11/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R:
Approve
TEU: Approve APPROVE 5-0 |
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13. 2011-593 |
ORD
Auth 2nd Amend to Lease with S.O.C.K. Outstanding Students (S.O.S.) Academy,
Inc for Premises at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: TEU,F |
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9/19/2011 TEU Read 2nd & Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU:
Defer DEFER |
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14. 2011-594 |
ORD
Auth Joint Proj Agreemt with School Bd for Installation of a School Speed
Zone on Kernan Blvd; Estab the Kernan Blvd School Speed Zone Proj; Approp
$100,000 from Countywide Intersec Improvemts Acct for Traffic &
Pedestrian Control Devices for Proj Adjacent to Kernan Trail Elementary
School &Middle School; Designate Public Works Dept to Oversee; Auth Funds
Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth said Proj.
(Reingold) (Introduced by VP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: TEU,F,RCDPHS |
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9/19/2011 TEU Amend/Read 2nd &
Rerefer 7-0 |
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9/20/2011 RCDPHS Amend/Read 2nd &
Rerefer 7-0; 9/20/2011 F Amend/Read
2nd & Rerefer 7-0 |
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2.
9/27/2011 CO PH AMENDED/Read 2nd & Rereferred |
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Bill
Summary TEU:
Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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15. 2011-596 |
ORD
Declaring Surplus RE#'s 037934-0000, 083647-0000 & 041743-0000, Tax
Reverted Propty's in Osceola Forest, Biltmore & Moncrief Terrace
Neighborhoods; Auth Agreemt for Donation & Quit Claim Deed Conveying
Title to War on Poverty-Florida, Inc for use in its Urban Agricultural Prog;
Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to
allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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|
9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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|
2.
9/27/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill
Summary
Fact Sheet R:
Defer
TEU: Defer DEFER |
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16. 2011-615 |
ORD
Providing for Transfer of $800,000 Currently Allocated for Constrn of Monroe
St (Portion of Courthouse Proj) to the Gold Merit/Pope Place Ash Proj to
Reduce Said Proj's Reliance on Banking Funds by $800,000; Waive Sec 5 (Use of
Funds) of Ord 2007-401-E, to Reduce Courthouse Budget by $800,000; Amend CIP
of Ords 2007-401-E & 2011-406-E re said Proj & Move Constrn to
2014-2015. (Rohan) (Introduced by CM's Boyer & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
|
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1.
9/13/2011 CO Introduced: R,TEU,F |
|
|
9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
|
|
9/20/2011 F Read 2nd & Rerefer |
|
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2.
9/27/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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|
Bill
Summary R:
Amend/Deny 3-4 TEU:
Sub/Approve Council
Member Boyer explained her proposed substitute and her rationale for shifting
the DEFER |
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17. 2011-616 |
ORD
Apv Settlemt in Eminent Domain of Owners' Damages in Total Amt of $146,200
& Statutory Atty's Fees of $19,800 & Recoveragle Costs of $6,664.38,
for Total Settlemt of $172,664.38 with Difference bet Deposit Amt & Total
Settlemt being $86,464.38, Resulting from Condemnation of Parcels 118 &
718 re Greenland Rd Proj in Proceeding of Jax v. Franklin D. Chapman, et al,
Case No. 2007-CA-000951. (Dist 5-Boyer) (Duckworth) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: TEU,F |
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|
9/19/2011 TEU Read 2nd & Rerefer |
|
|
9/20/2011 F Read 2nd & Rerefer |
|
|
2.
9/27/2011 CO PH Read 2nd & Rereferred; TEU, F |
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|
Bill
Summary TEU:
Defer DEFER |
|
18. 2011-617 |
ORD
Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt System), Sec
655.503 (Mobility Fee Requiremt, Certificate, Appl Process &
Calculation), Ord Code, to Auth Waiver, under Certain Circumstances, of
Mobility Fees for 12 mos after Effective Date of this Ord. (Reingold)
(Introduced by CP Bishop & Co-Sponsored by CM Lumb, Carter, Love, Joost,
Holt, Crescimbeni & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,F,LUZ |
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|
9/19/2011 R Read 2nd & Rerefer |
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|
9/20/2011 LUZ Read 2nd &
Rerefer; 9/20/2011 F Read 2nd &
Rerefer |
|
|
2.
9/27/2011 CO PH Read 2nd & Rereferred; R, F, LUZ |
|
|
Bill
Summary R:
Amend/Defer AMEND/APPROVE 5-0 Adds a hold-harmless and
indemnification requirement for waiver recipients, and an agreement to pay
the waived fee in the future if required by the City for legal reasons. |
|
19. 2011-618 |
ORD
Approp $215,797 ($194,217.30 Grant from FEMA for Severe Repetitive Loss Flood
Mitigation Prog & $21,579.70 Match Funds from Ronald Immel, Owner of
10131 Paxton Rd) for Acquisition & Demo; Auth Funds Carryover to FY
2011-2012; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate
Oversight by Jax Fire & Rescue Dept. (BT 11-128) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
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20. 2011-619 |
ORD
De-Auth & Rescinding an Approp of $75,000 from U.S. Dept of Justice (Drug
Free Communities Support Grant) Prev Auth by Ord 2003-975-E, as Grant Award
was Never Received. (BT 11-130) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND & REREFER |
|
21. 2011-620 |
ORD
De-Auth & Rescinding Approp of $23,740 from FSU, Prev Auth by Ord
2005-0134-E, due to Denial of Grant Appl &/or Funding for Grant Award.
(BT 11-131) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
22. 2011-630 |
ORD
Approp $224,835 Addnl Dept of Health & Human Svcs Grant Funds from Ryan
White Part A Prog, No City Match, for HIV-Related Health & Support Svcs
for 3/1/11 - 2/29/12; Auth Funds Carryover to FY 2011-2012; Auth Oversight by
Rec & Community Svcs Dept. (BT 11-132) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
23. 2011-631 |
ORD
Approp $309,000 from Fire Station 56 Access/Gate Tridata Proj for Diesel Fume
Exhaust Improvemt Proj in var Fire Stations; Auth Funds Carryover to FY
2011-2012; Amend Ord 2011-406-E (CIP) to Reflect Changes. (BT 11-133)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
24. 2011-632 |
ORD
Approp $382,876.90 from U.S. Dept of Agriculture to Jax Children's Comm Spec
Rev Grant Fund - After-School Food Prog to Cover Prog Costs; Auth Funds
Carryover to FY 2011-2012. (BT 11-135) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
25. 2011-633 |
ORD
Approp $1,429,311 in Addnl Funds to cover Shortfall in Fuel Budget caused by
Prices Higher than Budgeted for FY 2010-2011. (BT 11-136) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
26. 2011-634 |
ORD
De-Obligating an Approp of $4,604,343 ($3,683,474 FEMA Award & $920,869
In-Kind Contributions from 13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
27. 2011-635 |
ORD
Auth Reclassification of $7,791,558 of Budget to Reflect Actual Debt Svc
& Banking Fund Loan Pymt Projected Expenditures for Year's End by (1)
Aligning Debt Svc Budget Recorded in Generic Transfer Index Codes as
Estimates to Actual Debt Service Index Codes to allow Recording for Year-End
Debt Svc Pymts in the Banking Fund & (2) Align Debt Svc Budget for BJP
Plan Infrastructure Bonds (242) to State-Infrastructure Bank Loans (252) for
Year-End Debt Svc Pymts within the Special Bonded Debt Group of Funds. (BT
11-139) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
28. 2011-636 |
ORD
Approp $400,000 by Reallocating Funds from Lower Eastside Drainage Stormwater
Proj to the Hogan's Creek Drainage Stormwater Proj as Supplemental Funding
for Shortfalls; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Reflect Funding Changes. (BT 12-008) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,TEU |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
29. 2011-637 |
ORD
Approp $40,000 ($20,000 from U.S. Dept of Interior & $20,000 from City
Rsv for Fed Projs) to Restore Jacksonville Conference Proj, for 300 Persons,
a Weekend Training Prog Composed of Lectures, Workshops & Local Historic
Tours, Combining Environmental Sustainability with Historic Preservation;
Designate Oversight by Plan & Dev Dept. (BT 12-010) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced:
TEU,F,RCDPHS,LUZ |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
30. 2011-638 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mtg Rev Bonds of
$40,000,000 for Purchase of Mtg Loans Originated by Participating Local
Lending Institutions to Finance Purchase or Rehab of New or Existing
Owner-Occupied Single Family Residences or Purchasing Securities Evidencing
Interests in or Backed by a Pool of such Mtg Loans, including Securities
Guaranteed by Fed Govt or to Refund Outstanding Bonds of the Authority for
such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from
Regional Pool for Duval County. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing by Jax Housing Finance Auth Held 9/16/11 |
|
|
1.
9/27/2011 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
31. 2011-640 |
ORD
Approp $68,498 ($23,998 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
32. 2011-642 |
ORD
Approp $668,589.14 from Inmate Welfare Trust Fund for Inmate Pharmacy Costs
& Other Operating Supplies; Auth Funds Carryover to FY 2011-2012. (BT
11-129) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
READ 2ND &
REREFER |
|
33. 2011-644 |
ORD
Approp $304,256 in Fair Share Sectors 6-1 ($12,292 Investmt Pool Earnings,
$61,018 Rsvs) & 6-2 ($47,759 Investmt Pool Earnings & $183,187 Rsvs)
for Final Constrn Change Order for Broward Rd (I-95 to Lem Turner) Roadway
Improvemts Proj; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Increase Proj Budget. (BT 12-007) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced: TEU,F |
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Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
34. 2011-645 |
ORD
Approp $4,977,538.09 from Collected Fair Share Sector Rev to Substitute Fair
Share Funding for BJP Funding of Anticipated BJP Proj Costs; Amend Ord
2011-406-E (CIP) to Increase Proj Budgets for "Collins Rd, Westport to
Rampart;", Parramore Rd Extension;" Ricker Rd, Old Middleburg to
Morse;" "Dean Rd, Beach to Parental Rd;" "8th St/Liberty
to Haines;" "8thSt/Boulevard to Liberty;" "13th St;"
"Broward Rd/I-95 to Lem Turner;" "Girvin Rd/Atlantic to Mt
Pleasant;" "St Johns Bluff Rd, Ft Caroline - Atlantic;"
"Lone Star Rd/Arlington to MillCove;" "Greenland Rd (Coastal
Lane - US1);" "St Augustine Rd/SR 13 to I-95;" "Hood
Rd/Sunbeam to St Augustine;" "Spring Park, Emerson to
University;" "Old Kings Rd, Powers to Baymeadows;" "St
Augustine Rd, Philips Hwy-Emerson;" "Old Middleburg/Herlong to
Wilson;" "Rampart Rd - Argyle to Park City Dr;" "Collins
Rd, Shindler to Old Middleburg;" "PED/VEH RR Crossing Grade;"
"Lenox Ave, Highway to Day;" "McDuff Ave/5th St;" &
"Pulaski Rd, New Berlin to Eastport. (BT 12-011) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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|
1.
9/27/2011 CO Introduced: TEU,F |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
35. 2011-651 |
ORD
Transferring $560,880 in Excess Cash out of Grant Funds & Back to
Operating Funds for Reappropriation in FY 2011-2012; Substituting a New
Schedule A-2 to Ord 2011-405-E. (BT 12-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced: F,RCDPHS |
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|
Fact
Sheet READ 2ND &
REREFER |
At the conclusion of the
agenda, Council Member Anderson asked the Chairman to appoint a Finance
subcommittee on parking garages to study the proposed purchase of the MPS
parking garages downtown. Mr. Clark
appointed Council Members Anderson (Chair), Gulliford and Jones to the
subcommittee.
Minutes: Jeff Clements, Council Research
10.4.11 Posted 5:00 p.m.
Tapes: Finance meeting– LSD
10.4.11
Materials: Finance agenda
10.4.11