C
FINANCE
COMMITTEE AGENDA
|
Wednesday,
September 7, 2011 |
Tape
No.________________________ |
|
10:00 AM |
|
|
Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Richard Clark,
Chair |
Legislative
Assistant: Jessica Stephens |
|
Warren Jones, Vice
Chair |
Council Auditor:
Kirk |
|
Greg Anderson |
Asst. Council
Auditor: Janice Billy |
|
William Bishop |
Attorney: Peggy
Sidman |
|
John Crescimbeni |
Chief of Research:
Jeff Clements |
|
Bill Gulliford |
Administration:
Jessica Deal |
|
Clay Yarborough |
|
Meeting Convened 10:02
AM Meeting Adjourned 12:26 PM
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:
CM Lori Boyer
CM Matt Schellenberg
Kyle Billy
Kim Taylor
Mike Givens
Sheriff John
Rutherford
Wight Gregor, 2011-371
Connie Benham,
2011-405
John Pappas, 2011-412
Robert Carle,
2011-412
Sarah Boren, 2011-494
Tom Goldsbury,
2011-494
Teneese Williams, 2011-522
Jorina Jolley,
2011-527
NOTE: The next regular meeting will
be held on Tuesday, September 20, 2011.
|
Item/File No. |
Title/History |
|
|
|
|
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 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
|
2/17/2011 F Read 2nd & Rerefer |
|
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
Bill
Summary R:
Defer DEFER |
|
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 |
|
|
1.
5/10/2011 CO Introduced: R,F |
|
|
5/16/2011 R Read 2nd & Rerefer |
|
|
5/17/2011 F Read 2nd & Rerefer |
|
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary
Fact Sheet R:
Defer DEFER |
|
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 |
|
|
1.
5/24/2011 CO Introduced: R,F,PHS |
|
|
6/6/2011 R Read 2nd & Rerefer |
|
|
6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
|
|
6/20/2011 R Amend/Approve 3-4 (Failed) (Bishop,
Clark, Crescimbeni, Joost) |
|
|
Fact
Sheet DEFER |
|
4. 2011-366 |
ORD
Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the
Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide
Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500
Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000
City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog
Grant for Parking Discounts to Landing Retail Patrons with City Contributing
up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that
Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC &
JLI's Release of its Present Right to Construct its own Garage & Receive
Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a
5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of
Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt
Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord
Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon
Parador's Readiness to Develop at least a 2-Story Structure on Parcel &
Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E
(CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj;
Designate JEDC as Contract Monitor. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) (Rerefer F per CP 7-19-11) |
|
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCDPHS Read 2nd &
Rerefer; 6/6/2011 R Read 2nd &
Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
|
6/20/2011 R Amend/Approve 5-2 (Bishop,
Crescimbeni); 6/20/2011 RCDPHS
Amend/Approve 5-1 (Yarborough) |
|
|
6/21/2011 F Amend/Approve 4-1
(Crescimbeni) |
|
|
Bill
Summary TEU:
Amend/ Approve DEFER |
|
5. 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 |
|
|
1.
5/24/2011 CO Introduced: RCD,F |
|
|
6/6/2011 RCDPHS Read 2nd & Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
|
Bill
Summary DEFER |
|
6. 2011-371 |
ORD
Approp $425,000 from City's Foreclosed & Vacant Propty Registrations to
City's Foreclosure Intervention Prog ($100,000) & City's Homebuyer
Counseling Prog ($325,000); Auth Funds Carryover from Yr to Yr. (BT 11-089)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: F,RCD |
|
|
6/20/2011 RCDPHS Read 2nd & Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill
Summary
Fact Sheet SUBSTITUTE/APPROVE 6-1
(Yarborough) Add whereas clause stating use
of funds for post purchase housing counseling and foreclosure intervention
will serve to meet the purpose of these fees of reducing blight and real
property deterioration associated with foreclosures. |
|
7. 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 |
|
|
1.
6/14/2011 CO Introduced: F,PHS |
|
|
6/21/2011 PHS Read 2nd &
Rerefer; 6/21/2011 F Read 2nd &
Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
|
Bill
Summary
Fact Sheet DEFER |
|
8. 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 |
|
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
|
6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
Bill
Summary R:
Defer DEFER |
|
9. 2011-402 |
ORD
Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty in
Gen Svcs Dist, Not Including Urban Svc Dists 2, 3, 4 or 5 (Atlantic Bch,
Neptune Bch, Jax Bch & Baldwin); Stating Percentage Decrease from 2011
Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/13/11 |
|
|
1.
7/26/2011 CO Introduced: F |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO Read 2nd & Rereferred; F |
|
|
Bill
Summary TENTATIVE APPROVAL (voice vote)
7-0 |
|
10. 2011-403 |
ORD
Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty
Including only Urban Svc Dists 2, 3 & 4, Atlantic Bch, Public
Hearing Pursuant to Sec 200.065, F.S. - 9/13/11 |
|
|
1.
7/26/2011 CO Introduced: F |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO Read 2nd & Rereferred; F |
|
|
Bill
Summary TENTATIVE APPROVAL (voice vote)
7-0 |
|
11. 2011-404 |
ORD
Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty
Including Only Urban Svc Dist 5, Town of Baldwin; Stating Percentage Decrease
from 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/13/11 |
|
|
1.
7/26/2011 CO Introduced: F |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO Read 2nd & Rereferred; F |
|
|
Bill
Summary TENTATIVE APPROVAL (voice vote)
7-0 |
|
12. 2011-405 |
ORD
Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA,
Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist
Budgets for 2011 - 2012 FY, Capital Improvemt Budget for 2011-2012 FY, Public
Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State &
Fed Grant Progs; Employee Cap; Position Allocations & Temp Hrs,
Projections of Gen Fund Rev & Expenditures, All Years Budget City Banking
Fund, Septic Tank Failure Schedule, Capital Projs, Auto Allowance
Restrictions, Pension Contributions; Provide for Apv of Non-Ad Valorem
Assessmt for Stormwater Mgmt & an Annual Hearing before City Council;
Provide for Apv of Non-Ad Valorem Assessmt for Solid Waste Svcs & an
Annual Hearing before City Council; Waive Sec 51.102, Ord Code, to fund Jax
Children's Comm (JCC) as Provided herein; Waive Sec 106.219 Requiring Unit
Cost & Svc Quality Measures; Waive Chapt 126 as to SMG Procurement Policies;
Provide for JCC Comprehensive Budget Transfer Powers; Provide for Public
Works Charge Back Limitations; Provide for TDC to Administer Budget &
Make Grants; Estab Municipal Purpose in Compliance with Sec 106.203(b), re
Food & Beverage Purchasing; Provide for Operations, Functions &
Regulation of Jax Journey & its Oversight Comm; Incorporating Schedules.
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/13/11 |
|
|
1.
7/26/2011 CO Introduced: F |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO Read 2nd & Rereferred; F |
|
|
Bill
Summary TENTATIVE SUBSTITUTE/APPROVE
7-0 |
|
13. 2011-406 |
ORD
Adopt FY's 2012-2016 Inclusive Capital Improvemt Prog; Direct Revisions &
Updating of Capital Improvemts Element of 2012 Comp Plan. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: F |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary SUBSTITUTE/REREFER 7-0 |
|
14. 2011-407 |
ORD
Auth Increase of Banking Funds Bonds to be Issued to $71,089,088;
Supplementing Proj List to Revise Items of Capital Equipmt & Improvemts
to be Financed under Ord 2007-817-E, as Supplemented & Amended by var
Ords; Declaring Intent to Reimburse. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: F |
|
|
8/16/2011 F Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary DEFER |
|
15. 2011-410 |
ORD-MC
Amend Sec 740.104 (Petition of Propty Owners for Laying of Curbs, Gutters or
Sidewalks), Ord Code, to bring Propty Owners Cost in Line with Actual Cost of
such Projs & Require Propty Owner to Pay for Constrn by City of a
Concrete Driveway on his/her Propty to Avoid Benefitting One Propty Owner
over Another. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
7/18/2011 TEU Read 2nd & Rerefer |
|
|
7/19/2011 F Read 2nd & Rerefer |
|
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact
Sheet TEU:
Defer DEFER |
|
16. 2011-412 |
ORD
Approp $1,300,000 in Investmt Pool Earnings to Fund Phase 1 Improvemts to
Water Street Garage; Auth Funds Carryover to FY 2011-2012; Amend Ord
2010-558-E (CIP) to Increase Budget for Proj; Provide Oversight by Public
Bldgs Div. (BT 11-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
7/18/2011 TEU Read 2nd & Rerefer |
|
|
7/19/2011 F Read 2nd & Rerefer |
|
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary TEU:
Amend/Approve AMEND(TEU)/APPROVE 7-0 |
|
17. 2011-414 |
ORD
re Continuation Grant, Approp $387,430 ($182,750 Rec Trail Grant from FDEP
& $182,750 City Match & a 12% Overmatch of $21,930 for Public Works'
Fee for Engineering & Design) for Design & Constrn of 2nd Phase of
S-Line Rail Trail; Auth Funds Carryover to FY 2011-2012; Auth the Rec Trails
Prog FY 2010-2011 Proj Agreemt with FDEP; Amend Ord 2010-558-E (CIP) to auth
said Proj; Provide Oversight by Rec & Community Svcs Dept. (BT 11-105)
(McCain) (Req of Mayor & Co-Sponsored by CM Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: RCD,F |
|
|
7/19/2011 RCDPHS Read 2nd &
Rerefer; 7/19/2011 F Read 2nd &
Rerefer |
|
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS, F |
|
|
Bill
Summary
Fact Sheet DEFER |
|
18. 2011-438 |
ORD-MC
Amend Chapt 122 (Public Propty), Part 6 (Capital Improvemt Prog), Sec 122.605
(Review, Amendmt, Adoption & Approp by City Council), Ord Code, to
Require an Amendmt to CIP as a Predicate to Expending Funds that may be
Line-Itemed in a CIP but are not Identified as to Precise Locations of Work,
Narrowly Defined Proj Costs, or Narrowly Defined Work Descriptions. (Sidman)
(Introduced by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: F |
|
|
7/19/2011 F Read 2nd & Rerefer |
|
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary APPROVE 7-0 |
|
19. 2011-448 |
ORD
Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev Bonds or
its Water & Sewer Subordinated Indebtedness, or Combination Thereof for
$220,000,000 for Acquisition of Additions, Extensions & Improvemts to the
System; Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev
Bonds and Water & Sewer Syst Subordinated Indebtedness, or Combination
Thereof for $1,200,000,000 to Refund Water & Sewer Syst Rev Bonds and
Water & Sewer Syst Subordinated Indebtedness; Approp Funds from the Sale
of such Debt. (Nixon Peabody LLP) (Req of JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: F |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary DEFER |
|
20. 2011-451 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: TEU,F |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary
Fact Sheet TEU:
Defer DEFER |
|
21. 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 |
|
|
1.
7/26/2011 CO Introduced: R,F,RCDPHS |
|
|
8/1/2011 R Read 2nd & Rerefer |
|
|
8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill
Summary R:
Defer DEFER |
|
22. 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 |
|
|
1.
7/26/2011 CO Introduced: F,RCDPHS |
|
|
8/2/2011 RCDPHS Read 2nd & Rerefer; 8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Fact
Sheet DEFER |
|
23. 2011-494 |
ORD
Auth Lease Agreemt with U.S. Green Building Council-North Florida Chapter,
Inc, as Tenant, for 5 Years for 4,940 Sq Ft on 1st Floor of Main Library
Parking Garage at 33 W. Duval St, at No Rental or Utility Cost to Tenant.
(Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: TEU,F |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary TEU:
Approve AMEND/APPROVE 6-1 ( Require a cap of the utility cost
for the tenant. |
|
24. 2011-519 |
ORD
Approp $177,473 Continuation Grant from U.S. Dept of Homeland Security for
EOC Supplies, Salaries for Overages Expected in Emerg Mgmt Preparedness &
Assistance Agreemt, Education Materials, Travel to Training, &
Preparation of Plans & Exercises. (11-113) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: F,RCDPHS |
|
|
8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 1.
Replace grant agreement on file with
executed agreement. 2. Add to bill
that an in-kind City match of $177,473 is also being appropriated. |
|
25. 2011-520 |
ORD
Approp $53,704 ($29,000 from the Corporation for National & Community
Svcs & In-Kind City Match of $24,704) for the YouthBuild USA Americorps
Prog for Youthful Offenders, Ages 16-24, Services & Educational
Opportunities after Incarceration for 8/15/11 - 8/14/12; Auth Funds Carryover
to FY 2011-2012; Auth Part-Time Hrs in Rec & Community Svcs Dept; Provide
Oversight by said Dept. (BT 11-118) (RC 11-228) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: F,RCDPHS |
|
|
8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet DEFER |
|
26. 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 |
|
|
1.
8/9/2011 CO Introduced: R,TEU,F |
|
|
8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
|
|
8/16/2011 F Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill
Summary
Fact Sheet R:
Defer
TEU: Defer DEFER |
|
27. 2011-522 |
ORD
Apv a New Standard Form License Agreemt Covering Use of the Ritz Theatre and
Museum by 3rd Parties for Authorized Events; Repealing Sec 1 of Ord
1999-776-E, Ord 1999-1120-E & Reso 2003-827-A to Eliminate any Ambiguity
Resulting from Past Council Action. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: F,RCDPHS |
|
|
8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact
Sheet DEFER |
|
28. 2011-527 |
ORD
Apv Issuance of Industrial Dev Rev Refunding Bonds (YMCA of Florida's First
Coast Proj), Series 2011, by JEDC of $21,000,000 to Refinance Capital Projs
Owned & Operated by the YMCA of Florida's First Coast, Inc; Auth JEDC
Interlocal Agreemts with Baker, Clay, Nassau & St Johns Counties; Provide
Oversight by JEDC. (Edwards Cohen & Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JEDC - 8/15/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: F,RCDPHS |
|
|
8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 1.
Attach report of hearing officer. 2. Pg 5, line 8
change “A” to “B” |
|
29. 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 |
|
|
1.
8/9/2011 CO Introduced: R,F |
|
|
8/15/2011 R Read 2nd & Rerefer |
|
|
8/16/2011 F Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary R:
Approve DEFER |
|
30. 2011-538 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 2 (Health & Human
Svcs), Ord Code, by Repealing Sec 111.210 (Choose Life Trust Fund), Pursuant
to Sec 320.08058, F.S. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
31. 2011-540 |
ORD
re Continuation Grant; Approp $172,068.80 by Transferring Unexpended Balance
from a CDBG from Administration ($100,000); JHA-Green Job Initiative
($5,751.64); Community Rehab Center-Green Workplace ($24,634.87); Clara White
Mission - Janitorial Prog ($38,493.82) & Community Connection ($3,188.46)
to Fund the JHA-Green Job Initiative ($52,890) & the Community Rehab
Center - Green Workplace Training ($59,589.40) each for Continuing Job
Training Prog & Clara White Mission for Intro to Hwy Safety & Constrn
Maint ($59,589.40); Auth Funds Carryover from Yr to Yr until Fund Expended or
Lapse. (BT 11-119) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
32. 2011-541 |
ORD
Approp $95,500 from Handicapped Parking Fines Trust Fund to the Military
Affairs, Veterans & Disabled Svcs Div for Ongoing Misc & Emerg Client
Assist, var Svcs, related Events & Training; Auth Funds Carryover to FY
2011-2012; Require Report to Auditors. (BT 11-120) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
33. 2011-542 |
ORD
Approp $15,000 in EPA Grant Funding for Community Research by the Eastside
Environmental Council, in Partnership with City, for Outreach &
Educational Workshops & Community Training Sessions on Community
Gardening & the Presence & Accessibility of Community Health Centers
in the City's Health Zone 1; Auth Funds Carryover to FY 2011-2012; Auth
Oversight by Plan & Dev Dept. (BT 11-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
34. 2011-543 |
ORD
Approp $291,585 Grant from U.S. Dept of Homeland Security, FEMA, Flood
Mitigation Assist Prog for Acquisition & Demo of Repeatedly Flooded &
Damaged Home of Karen & Timothy Montgomery at 1580 Navaho Ave; Auth Funds
Carryover to FY 2011-2012; Auth a Federally-Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt; Auth Oversight by Fire & Rescue Dept. (BT 11-122) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
35. 2011-544 |
ORD
Approp $475,083.12 ($393,120.12 Grant from U.S. Dept of Homeland Security,
FEMA Flood Mitigation Assist Prog & $81,963 Match from Homeowners) for
Acquisition & Demo of Repeatedly Flooded & Damaged Proptys at 6744
& 6842 Bakersfield Dr; Auth Funds Carryover to FY 2011-2012; Auth a
Federally-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt; Auth Oversight
by Fire & Rescue Dept. (BT 11-123) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
36. 2011-545 |
ORD
Approp $189,000 from U.S. Dept of Homeland Security, no Local Match, to
Acquire Identified Equipmt in Gaps re Weapons of Mass Destruction Detection
& All-Hazards Response Capabilities for JSO in Anti-Terrorism Operations;
Auth Funds Carryover to FY 2011-2012. (BT 11-124) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
37. 2011-546 |
ORD
Transferring $9,575,123 from Budget Stabilization Contingency Acct & var
Cash Carryover Accts to the Salary & Benefit Accts in the Individual Dept
Budgets to Update Accts for Final Salary/Benefit Assumptions used to Prepare
FY 2010-2011 Budget. (BT 11-125) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
38. 2011-547 |
ORD
re Continuation Grant; Approp $2,815,995 Housing Opportunities for Persons
with AIDS (HOPWA) Prog Funds to the Jax Housing & Community Dev Comm for
Auth & Funding for (1) $960,247 to Catholic Charities Bureau, Inc for
Mortgage & Utilities Assist; (2) $50,000 to Community Rehabilitation
Center, Inc for Mortgage & Utilities Assist; (3) $66,001 to Gateway
Community Services, Inc for Adult Detox Facility; (4) $120,000 to I.M.
Sulzbacher Center for the Homeless, Inc for Shelter Support Activity (AIDS);
(5 & 6) $200,000 to Lutheran Social Services of Northeast Florida, Inc
for AIDS Care & Education & $50,000 for Shared Housing Prog; (7 &
8) $690,573 to Northeast Florida AIDS Network, Inc for Mortgage &
Utilities Assistance & $194,201 for Permanent Housing (AIDS); (9)
$414,532 to River Region Human Services, Inc for Adult Living Facility (AIDS)
& (10) $70,441 to City's Housing & Neighborhoods Dept for Admin
Costs; Auth Funds Carryover from Yr to Yr until Expended or Lapse; Apv
Positions. (BT 12-001) (RC 12-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
39. 2011-548 |
ORD
Approp $2,294,292 Continuation Grant in Home Investmt Partnership (HOME) Prog
Funds for Prog Costs; Award to Jax Housing & Community Dev Comm for Auth
& Funding, Pursuant to its 2011-2012 Universal Appl Cycle, & Auth (1)
$114,000 for Community Housing Dev Org (CHDO) Operating Costs ($12,000 to
Grace & Truth Community Dev Corp; $12,000 to Metro North Community Dev
Corp, Inc; $35,000 to Northwest Jacksonville Community Dev Corp; $35,000 to
Operation New Hope, Inc & $20,000 to Wealth Watchers, Inc); (2) $344,144
to CHDO's Dev Subsidy Pool; (3) $1,606,719 to Housing & Neighborhoods
Dept's (H&ND) Headstart to Homeownership Prog for Downpymt Assist Progs
& (4) $229,429 to H&ND for Admin Costs; Auth Funds Carryover from Yr
to Yr until Expended or Lapse; Apv Positions. (BT 12-002) (RC 12-002)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
40. 2011-549 |
ORD
Approp $5,979,248 Continuation Grant CDBG Prog Funds for Prog Costs; Provide
Award to Execute Fed Prog Contracts for CDBG Prog Funds; Auth Funds Carryover
from Yr to Yr until Expended or Lapse. (BT 12-003) (RC 12-003) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
41. 2011-555 |
ORD
Approp $1,000,000 from JEA Greenland Rd Power Plant Parks Contribution &
to Install 4 Baseball Fields, Batting Cages, Parking Lot & Construct a
New Pressbox / Concession Stand / Restroom Bldg for 9A Park at 8000
Baymeadows Rd E.; Auth Funds Carryover to FY 2011-2012; Provide for Reverter
Language. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: TEU,F,RCDPHS |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
42. 2011-556 |
ORD
re Continuation Grant; Approp $296,622 in Fed Emerg Shelter Grant Funds for
Housing Assistance & Related Supportive Svcs thru Catholic Charities
Bureau, Inc & I.M. Sulzbacher Center for the Homeless, Inc; Auth Funds
Carryover from Yr to Yr until Funds are Expended or Lapse. (BT 12-004)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
43. 2011-557 |
ORD
re Continuation Grant; Approp $44,709.95 from Housing Opportunities for
People with AIDS (HOPWA) 2009-2010 Lapse Funds to Catholic Charities Bureau,
Inc for Short-Term Rental Assist to Low-Income Persons with HIV/AIDS &
their Families; Auth Funds Carryover from Yr to Yr until Funds Expended or
Lapse. (BT 12-005) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
READ 2ND &
REREFER |
|
44. 2011-558 |
ORD
Approp $108,071.70 ($93,975.39 in Help America Vote Act (HAVA) Funds from Fla
Dept of State, Div of Elections as Election Reform Pymt & City Match of
$14,096.21 from Rsv for Fed Projs Acct) for Voter Education; Auth Funds
Carryover to FY 2011-2012. (BT 12-006) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: R,F |
|
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
45. 2011-560 |
ORD
re Jax Shipyards Proj; Auth Settlemt Amt of City's Unsecured Claim in the
Pending Bankruptcy of Developer Landmar Group, LLC & its Affiliates North
Bank Developers, LLC & Crescent Resources, LLC for Claim Amt of
$23,250,000, in Lieu of Continuing to Litigate Bankruptcy Trustee's
Objections to City's Unsecured Claim Amt; Auth City's Bankruptcy Counsel to
Sign the Proposed Agreed Order & Related Documents. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: R,F |
|
|
R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
46. 2011-561 |
ORD
Apv the "Fee Schedule for Medical Examiner Svcs & Records",
Pursuant to Sec 124.03, Ord Code. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
47. 2011-562 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
48. 2011-563 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
49. 2011-564 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
50. 2011-565 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
51. 2011-566 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
52. 2011-567 |
ORD
Auth a Cooperative Agreemt for Reimbursemt of Svcs Performed for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: F |
|
|
Fact
Sheet READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **