CN
FINANCE
COMMITTEE AGENDA
Tuesday, February 15, 2011 |
Tape
No.________________________ |
10:00 AM |
|
Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Warren Jones, Chair |
Legislative
Assistant: Jessica Stephens |
Ray Holt, Vice
Chair (Excused) |
Council Auditor:
Kirk |
Michael Corrigan (Excused) |
Asst. Council
Auditor: Janice Billy |
Ronnie Fussell |
Attorney: Peggy
Sidman |
Kevin Hyde (Excused) |
Attorney: Steve
Rohan |
E. Denise Lee (Absent) |
Chief of Research:
Jeff Clements |
|
Administration:
Sherry Hall |
Meeting Convened Meeting
Adjourned
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:
Due to a lack of a quorum, the Finance Committee has
rescheduled its meeting to Thursday, February 17, 2011 at 1:30 PM in the
Council Chambers.
Item/File No. |
Title/History |
|
|
1. 2010-766 |
ORD-MC
Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies,
Misdemeanors & Criminal Traffic Infractions to fund Elements of State
Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education,
Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on
12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.)
to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40
Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs.
(Rohan) (Introduced by C/M Hyde & Co-sponsored by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
1.
9/28/2010 CO Introduced: F,PHS,R |
|
10/4/2010 R Read 2nd & Rerefer |
|
10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
|
Bill
Summary R: |
2. 2010-814 |
RESO
re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City
Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy,
Addressing Votes Required to Waive Ord Code, Require Written Contracts before
Recommendation or Passage by Council; Setting Types of Contracts that must
have Council Apv, Require Addnl PH's for Certain Matters before Council,
Limit Manner to Amend Legislation & Require Recordation of Votes at
Council Mtg. (Rohan) (Introduced by C/M Johnson) |
|
1.
10/26/2010 CO Introduced: R, F ( Added to F 11-9-10) |
|
11/1/2010 R Read 2nd & Rerefer |
|
2.
11/9/2010 CO Read 2nd & Rereferred; R, F |
|
Bill
Summary R: |
3. 2010-884 |
ORD
Approp $40,000 from Environmental Protection Fund (EPF) for Environmental
Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming
Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 -
2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate
Competition, $10,000 for Award Ceremony & $10,000 for Publicity of
Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602
(Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate
Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
|
1.
11/23/2010 CO Introduced: R,TEU,F |
|
12/6/2010 R Read 2nd & Rerefer; 12/6/2010 TEU Read 2nd & Rerefer |
|
12/7/2010 F Read 2nd & Rerefer |
|
2.
12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill
Summary R:
TEU: |
4. 2011-5 |
ORD
re Continuation Grant, Approp $110,609.67 from Fed Matching Grants Progs Acct
to the Duval County Health Dept to fund a 2010-2011 Low Income Pool Primary
Access Prog to Improve Mgmt of Metabolic Syndrome to Reduce Avoidable
Hospital Emerg Room use for Ambulatory Care Sensitive Conditions, in
Partnership with St Vincent's Healthcare; Auth Funds Carryover to Subsequent
FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-033)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: F,PHS |
|
1/19/2011 PHS Read 2nd &
Rerefer; 1/19/2011 F Read 2nd &
Rerefer |
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill
Summary Fact Sheet |
5. 2011-24 |
ORD-MC
re Chapts 155 (Adult Arcade Amusement Center) & 156 (Electronic Game
Promotions), Ord Code, as Enacted in Ord 2010-326-E; Amend Secs 155.102 (Area
of Enforcement) & 156.102 (Area of Enforcement) to Identify Areas of
Enforcement as the Gen Svcs Dist, Less USD's 2, 3, & 4, which includes
Entire COJ, Except Cities of Jax Beach, Neptune Beach, & Atlantic Beach;
Req Emerg Apv. (Rohan) (Introduced by C/M D. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: R,RCD,F (CP
added to F 1-18-11) |
|
1/18/2011 RCD Read 2nd &
Rerefer; 1/18/2011 R Read 2nd &
Rerefer |
|
1/19/2011 F Read 2nd & Rerefer |
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill
Summary R:
RCD: |
6. 2011-26 |
ORD
Providing for Location of Public Defender's Ofcs in Jake Godbold Building
instead of Ed Ball Bldg as prev Provided in Ord 2007-401-E; Confirm Closure
& Abandonmt of W Monroe St (bet Broad & Pearl Sts); Approp $629,000
from Art in Public Places Acct for Courthouse Art. (BT 11-043) ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11, 2/22/11 |
|
1.
1/25/2011 CO Introduced: TEU,F,PHS |
|
1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer; 2/1/2011 PHS Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Contd 2/22/11/AMENDED((FL)/Read 2nd & Rereferred; TEU, F,
PHS |
|
Bill
Summary TEU: |
7. 2011-34 |
ORD
Auth Transfer of $300,000 Addnl Funds to New Kings Rd RR Overpass Proj from
the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,F,R |
|
1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
|
Bill
Summary
Fact Sheet R:
TEU: |
8. 2011-35 |
ORD
Approp $455,295 from Fla Dept of Children & Families & an In-kind
Contribution Required Match of $457,200 to Divert Individuals with Mental
Health & Co-Occuring Disorders from the Criminal Justice System into
Appropriate Treatmt & Case Mgmt; Auth Funds Carryover to Subsequent FY's;
Designate Oversight by Rec & Community Svcs Dept. (BT 11-037) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: F,PHS |
|
2/1/2011 F Read 2nd & Rerefer; 2/1/2011 PHS Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill
Summary
Fact Sheet |
9. 2011-41 |
ORD
Approp $635,697 ($297,377 from FEMA & an In-kind Contribution of $338,320
from Jax Fire & Rescue Dept) for a Hazard Mitigation Grant Prog Proj to
Reduce or Eliminate Long-Term Risk of Wind & Flood Damage to new Fire
Station 40 on Heckscher Dr; Auth Federally Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt. (BT 11-039) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: F,PHS |
|
2/1/2011 PHS Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill
Summary
Fact Sheet |
10. 2011-42 |
ORD
Approp $50,000 to & Creating new Subobject 06102 in Fund PWCP462SD to
Estab Budget for Paul Ave Drainage Improvemt Proj R/W Expenses; Auth Funds
Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth Proj. (BT
11-040) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,F,R |
|
1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
|
Bill
Summary Fact Sheet R:
TEU: |
11. 2011-43 |
ORD
Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve
Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy
Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth
Proj. (BT 11-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd
& Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F, R |
|
Bill
Summary
Fact Sheet R:
TEU:
RCD: |
12. 2011-45 |
ORD
Auth a Permissive Use Agreemt with St Johns River Water Mgmt Dist to allow
SJRWMD to Install a Rain Gauge in Losco Regional Park for Research &
Scientific Testing. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: RCD,F,R |
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; RCD, F, R |
|
Bill
Summary
Fact Sheet R: RCD: |
13. 2011-46 |
ORD
Apv Settlemt in Eminent Domain of Owner's Damages of $150,000 & Statutory
Atty's Fees of $29,700, for Total of $179,700, being $119,800 over Prev
Deposited Amt re 4 Parcels in the Crystal Springs Rd Proj in Proceeding City
of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12)
(Duckworth) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,F |
|
1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary TEU: |
14. 2011-47 |
ORD-MC
Apv Settlemt Agreemt re San Marco Preservation Society, Inc, et al. v. City
of Jax" Case Nos 2008-CA-15010 & 2008-CA-15011; Amend Sec 656.341,
Ord Code, to Require a Written Good Cause Determination for Waiver of PUD
Appl Requiremt Consistent with Settlemt Agreemt. (Reingold) (Req of Gen
Counsel) LUZ
PH Pursuant to Sec 656.123, Ord Code - 2/15/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,F,LUZ |
|
1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 LUZ Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
|
Bill
Summary TEU: |
15. 2011-48 |
ORD
Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an Exclusive
Easemt Grant to Construct a Sewer Lift Station in Northshore Park for the
Kenyon St Lift Station Proj, & Proceeds to be used for Amenities in
Northshore Park. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd
& Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, R, F |
|
Bill
Summary Fact
Sheet R:
TEU: RCD: |
16. 2011-49 |
ORD
Declaring Surplus Proptys that meet Criteria of Remediation Completion by
Environmental & Compliance Dept; Auth Real Estate Div to Market &
Dispose of Conveyable Proptys; Waive Provisions of Sec 122.422(c) (Sale of
Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code
to Market and Dispose of Conveyable Proptys; Waive Sec 122.429 (Uses of
Proceeds from Surplus Land Sales), to allow Sale Proceeds to be Deposited
into the Contamination Assessmt Fund for Future Approp to Offset Remediation
Efforts Costs; Waive CR 3.102(g) (Preparation of Bills) to Eliminate
Requiremt to Attach Certificate of Surplus, Property Valuation & Statemt
whether Supported by Appraisal. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: R,TEU,F,PHS |
|
1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 PHS Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F, PHS |
|
Bill
Summary
Fact Sheet R:
TEU: |
17. 2011-50 |
ORD
Auth Public Works Dept to Collect $13 Fee for Delivery of Recycle Bins to
Residential Solid Waste Customers; Auth Chief of Solid Waste to Adjust Fee
when Economic Factors Warrant. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,F |
|
1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary TEU: |
18. 2011-51 |
ORD
Amend Ord 2009-468-E to Expand Scope of Tree Planting from "McDuff Ave
to Park St" to be from "McDuff Ave to Timuquana Rd"; Amend Ord
2010-558-E (CIP) to auth "Roosevelt Blvd Landscape Improvemt - McDuff to
Timuquana Rd; Auth use of Davey Tree Expert Co under Continuing Contract.
(Sidman) (Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: R,TEU,F |
|
1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
|
2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill
Summary R:
TEU: |
19. 2011-73 |
ORD
Amend Ord 2010-330-E to (1) Clarify that Jacksonville Landing Investments,
LLC (JLI) will not Directly Buy the 300 Space Surface Pking Lot at SW Corner
of Hogan & Bay Sts, but will own a 50% Interest in JLI/LAZ, LLC, which
will Purchase said Lot; (2) Allow Monthly & Other Long Term Parking at
Hogan Lot as long as JLI is Tenant of Landing & Owns or Controls Hogan Lot,
so long as JLI Provides Adequate Parking for Landing; (3) Increase $3.5
Million Grant by $74,000 & (4) Extend Hogan Lot Closing & Grant
Disbursemt Deadline to 4/1/11; Request Emerg Apv. (Rohan) (Introduced by C/P
Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: R,F |
|
1/31/2011 R Emerg/Sub/Approve 6-0-1
(Joost) |
|
2/1/2011 F Read 2nd & Rerefer/
deferred by CP |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary |
20. 2011-75 |
ORD
Approp $252,453 from U.S. Dept of Homeland Security, No Local Match, to
Purchase Identified Equipmt in Gaps Relevant to Chemical, Biological,
Radiological, Nuclear & High-Yield Explosive Response Teams in
Anti-Terrorism Operations; Auth Execution of a Federally-Funded Subgrant
Agreemt with Fla Div of Emerg Mgmt. (BT 11-042) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: F,PHS |
|
|
21. 2011-76 |
ORD
Approp $745,359.45 ($486,623.88 from Nuisance Abatemt Assessmt, $51,442.36
from Interest Sanitary Assessmt, $42,230.90 from Demolition Assessmt &
$165,062.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide & Compliance with Chapt
518 (Jacksonville Propty Safety & Maint Code), Ord Code; Auth Funds
Carryover to FY 2011-2012. (BT 11-044) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
Fact
Sheet R:
RCD: |
22. 2011-77 |
ORD
Approp $110,245 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,F,PHS |
|
Fact
Sheet R: |
23. 2011-79 |
ORD
Approp $15,000 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: F,PHS |
|
Fact
Sheet |
24. 2011-80 |
ORD
Approp $106,845 from U.S. Dept of Justice, No Local Match, to Purchase a
Print Workstation which will allow JSO Immediate Access to FDLE Database. (BT
11-047) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: F,PHS |
|
Fact
Sheet |
25. 2011-81 |
ORD
Approp $71,217 Continuation Grantfrom Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: F,PHS |
|
Fact
Sheet |
26. 2011-82 |
ORD
Approp $266,107.80 ($199,580.85 FEMA Flood Mitigation Assist Prog Grant &
$66,526.95 Match Funds from Propty Owner) to Acquire & Demolish Propty at
Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: F,PHS |
|
Fact
Sheet |
27. 2011-83 |
ORD
Auth Position of Community Emerg Response Team Coordinator; Designate
Oversight by Rec & Community Svcs Dept. (RC 11-040) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,F,PHS |
|
Fact
Sheet R |
28. 2011-84 |
ORD
Auth a Declaration of Restrictive Covenant bet City, Fla Dept of
Environmental Protection & City of Jax Bch for Propty Prev Known as Jax
Beach Mosquito Control Facility to allow City to place Restrictions on Propty
due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,TEU,RCD,F |
|
Fact
Sheet R:
TEU:
RCD: |
29. 2011-85 |
ORD
Auth a Memo of Agreemt with FDOT Allowing FDOT to Undertake Improvemts to
Cahoon Ave from Devoe St to Cannon St. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,TEU,F |
|
R:
TEU: |
30. 2011-86 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Pittsburgh Logistics Systems,
Inc to Support Location of a Super Regional HQ in Jax; Recommend Apv by Fla
Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City
Commitment of $60,000 as Local Financial Support & State Match of
$240,000 to Total of $300,000 for 100 Jobs; Designate Oversight by JEDC.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
R:
RCD: |
31. 2011-87 |
ORD
Auth Redev Agreemt among City, JEDC & Jax Historical Society, Inc
(Developer) for the Old St Luke's Hospital Building & the Old Casket
Factory at 518 Palmetto St; Auth Historic Preservation Trust Fund Grant of
$250,000 to assist Developer with the
$575,000 Purchase; Designate JEDC as Monitor; Waive Portion of Public Policy
of Reso 2006-119-A that Proj have Prior Apv from Historic Preservation Div of
Planning & Community Dev Dept, that Proj score Minimum of 10 points on
Downtown Objective of JEDC Proj Evaluation Matrix (PEM), that Amount of City
Assistance be no more than Lesser of $1,000,000 or 20% of Proposed Private
Capital; that Grants be Limited to 50% of City Assistance, that Grant Funds
can only be used for Exterior Rehab & Restoration that Amount of Grant Assistance
is Determined by Project's Score on the PEM. (BT 11-049) (Rowland) (Req of
JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
R:
RCD: |
32. 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 |
|
R:
RCD |
33. 2011-106 |
RESO
Apv the Wisconsin Public Finance Authority's Issuance of Bonds to Refinance
the Kendall Court Apts Proj & the Lindsey Terrace Apts Proj; Determining
Credit not being Pledged; Provide Conditions to City's Consent; Request Emerg
Apv. (Chastain) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by Jax Housing Finance
Auth - 2/18/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
R:
RCD: |
34. 2011-107 |
ORD
Apv Amend to Ord 2010-516-E to Apv the Restructuring of the $1,250,000 Loan to
Madison Woods, Ltd (Madison Woods Apt Proj) to Include HUD's Standard
Provision re Deed in Lieu of Foreclosure; Request Emerg Apv. (Chastain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
R:
RCD: |
** Other items may be added to the agenda at the discretion
of the Chair. **