C:
FINANCE
COMMITTEE AGENDA
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the Marked Agenda
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Tuesday November
20, 2012 |
Tape
No.________________________ |
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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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John Crescimbeni,
Chair |
Legislative
Assistant: Jessica Stephens |
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Greg Anderson, Vice
Chair |
Council Auditor:
Kirk Sherman |
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Lori Boyer |
Asst. Council
Auditor: Janice Billy |
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Bill Gulliford |
Attorney: Peggy
Sidman |
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Johnny Gaffney |
Chief of Research:
Jeff Clements |
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Stephen Joost |
Administration:
Jessica Deal |
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Clay Yarborough |
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Meeting Convened: 10:03 AM Meeting
Adjourned: 1:01 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:
Council Member Doyle
Carter
Council Member E.
Denise Lee
Council Member Matt
Schellenberg
Laura Stagner-Crites,
2012-654,
2012-655, 2012-656
Elaine Spencer,
2012-655 & 2012-656
Dayatra Coles,
2012656
Joe Whitaker, 2012-676
Curtis Hart. 2012-568
Shannon Eller, 2012-568
John Sawyer, 2012-568
Presentation on Wetlands Mitigation Bank
Phillip Peterson
Kirk Sherman
Kelley Boree
Ernest Hale
Marc El Hassen
NOTE: The next regular meeting will be held on Tuesday, December 4, 2012.
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Item/File No. |
Title/History |
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1. 2011-400 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create
New Category of Member - "Group II Member" Based on Date of Hire on
or after 10/1/11; Create New Sec 121.114 (Management of Investments) re
Establishment of Guidelines & References within Code for Prog of
Investments to be Administered by Police & Fire Pension Bd of Trustees;
Estab Prog of Pension Benefits Extended to Group II Members; Provide for
Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees;
Request Emerg Apv. (Germany) (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: R,F |
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6/20/2011 R Read 2nd & Rerefer |
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6/21/2011
CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, Crescimbeni,
Fussell, Lee, 2. Redman); 6/21/2011
F Read 2nd & Rerefer |
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3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
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7/26/2011 CO POSTPONED 8/9/11 |
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8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 |
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10/25/2011 CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 |
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4/10/2012 CO REREFERRED; R, F |
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R:
Defer DEFER |
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2. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive
Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of
the Duval County Job Opportunity Bank) to Delete Provisions Requiring
Recipients of City Economic Dev Incentives to Contribute Funds to the Job
Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re
Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth
Downtown Historic Preservation & Revitalization Trust Fund Guidelines;
Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS
(Removed PHS per C/P 10/15/12) |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary Fact
Sheet DEFER - Joint Rules, Finance
& RCD Meeting on 11/29/12 at 5:00 PM |
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3. 2012-283 |
ORD-MC
Repealing ORD 2011-399-E pertaining to var amendments to General Employees
Retiremt Plan; Directing Chief of Leg Svcs to forward legislation to
Municode. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: R,F |
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4/30/2012 R Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary
Fact Sheet R:
Defer DEFER |
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4. 2012-382 |
ORD
Amend Ord 2007-401-E by Approp $30,000,000 ($28,000,000 for Constrn &
$2,000,000 Contingency) from Duval County Unified Courthouse Prog to Encumber
for/& to Require Build-out of the State Attorney's Ofc in the Old Fed
Courthouse; Request Emerg Apv. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per
CP), 7/24/12 |
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1.
6/12/2012 CO Introduced: R,F |
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6/18/2012 R Read 2nd & Rerefer |
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6/19/2012 F Read 2nd & Rerefer |
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2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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7/24/2012 CO PH Only |
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Bill
Summary Fact
Sheet R:
Defer DEFER |
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5. 2012-492 |
ORD
Approp $13,400,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd
Expansion ($3,400,000) & (2) Future North Access Rd ($10,000,000); Auth
Funds Carryover to FY 2012-2013; Auth 3rd Amend to Fair Share Contract with
Signature Land, Inc, Assigned to Signature Parkway, LLP re Improvemt of Duval
Rd bet Main St & Airport Center Dr; Auth Locally Funded Agreemt with FDOT
for Proposed I-95 Interchange Improvemts at Pecan Park Rd, Proposed Pecan
Park Rd Improvemts &/or Proposed JIA North Access Rd; Modifying JIA/CRA
Plan to include "Duval Rd Expansion Proj & North Access Rd Proj
& Include a Residential Use, Neighborhood Impact & Affordable Housing Element. (Dist
11-Holt) (Sidman) (Introduced by CM Holt) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/20/12, 9/4/12, 9/17/12,
10/1/12, 10/15/12, 11/19/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
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1.
7/24/2012 CO Introduced: TEU,F |
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8/6/2012 TEU Read 2nd & Rerefer |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F |
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9/4/2012 TEU PH Continued/Sub/Rerefer 5-0 |
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9/5/2012 F Sub/Rerefer 6-0 |
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3.
9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F |
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Bill
Summary TEU:
Defer DEFER |
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6. 2012-529 |
ORD
Apv 2nd Amend to Redev Agreemt bet City, JEDC & Casto Southeast, Inc
& Successor Christieco, Inc to Extend Date on Which City can Draw on the
Ltr of Credit to 1/1/17. (Reingold) (Introduced by CM Anderson &
Co-sponsored by CM's Schellenberg, Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: TEU,F,RCD |
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9/4/2012 TEU Read 2nd & Rerefer |
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9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer |
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2.
9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill
Summary TEU:
Amend/Approve DEFER |
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7. 2012-553 |
ORD
Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13
(Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe
Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain
& Repair the Improvemts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: TEU,F, (Added
to PHS 9/17/12 per CP) |
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9/17/2012 PHS Read 2nd &
Rerefer; 9/17/2012 TEU Read 2nd
& Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill
Summary
Fact Sheet TEU:
Defer PHS:
Defer DEFER |
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8. 2012-568 |
ORD
Auth 1st Amend to the Amended & Restated Agreemt with Duval County Fair,
Inc, d/b/a Greater Jax Agricultural Fair, as Apvd by Reso 2003-491-A, to
avoid Conflicts bet Fair Dates & Fla/Ga Football Game Dates in 2013 &
2014; Provide Compensation of Expenses for Moving Dates in 2013 ($200,000)
& 2014 ($220,000); Provide Staging & Storage Space during Delay in
2013 & 2014. (Rohan) (Introduced by CP Bishop & Co-sponsored by CM's
Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: F,RCD |
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9/18/2012 RCD Read 2nd &
Rerefer; 9/18/2012 F Read 2nd &
Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary AMEND/APPROVE 6-0 1. Require Fair Association to
submit copies of invoices documenting allowable expenses for payment by the
City. 2. Remove references to expenses or payments
in 2014. 3. Delete and references to paying advertising
expenses and add language clarifying that the City is not responsible for
utility expenses for fair contractors. 4. Delete references to Cecil Commerce Center
as a potential living site for fair contractors. 5. Add language committing the City to split
allowable costs with the Fair Association on a 50/50 basis up to a total of
$240,000 ($120,000 apiece). |
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9. 2012-598 |
ORD
Approp $103,500 from Handicapped Parking Fines & Forfeits Trust Fund to
the Military Affairs, Veterans & Disabled Svcs Dept to fund Purchase of
Food & Beverages for the Spirit of ADA Education & Awareness
Luncheon, the 10th Annual Fun with the Suns, Parking Volunteer Qtrly Training
& Graduation Class, Mayor's Disability Council Annual Retreat & the
Annual ADA Symposium; Auth Funds Carryover to FY 2013-2014; Require Report to
Council Auditors. (BT 12-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: TEU,F |
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10/15/2012 TEU Read 2nd & Rerefer |
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10/16/2012 F Read 2nd & Rerefer |
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2.
10/23/2012 CO PH Read 2nd & Rereferred; TEU,F |
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11/5/2012
TEU Amend/Approve 4-0 |
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Bill
Summary
Fact Sheet AMEND(TEU)/APPROVE 7-0 |
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10. 2012-625 |
RESO
Recognizing the Unique Quality of Owning an Electric & Water Authority;
Encouraging Mayor to Direct the Procuremt Div to Issue a RFP for Sale of the
JEA. (Sidman) (Introduced by CM Schellenberg) |
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1.
10/9/2012 CO Introduced: R,TEU,F |
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10/15/2012 TEU Read 2nd &
Rerefer; 10/15/2012 R Read 2nd &
Rerefer |
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10/16/2012 F Read 2nd & Rerefer |
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2.
10/23/2012 CO Read 2nd & Rereferred; R,TEU, F |
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Bill
Summary R:
Defer TEU: Defer DEFER |
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11. 2012-648 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease Modification with Fla
Internal Improvemt Trust Fund Bd of Trustees to Operate for the JSO, thru
7/12/36, an 8-Slip Public Docking Facility at the Arlington Boat Ramp.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: PHS,F, R
(added to Rules per Rules Chair 11-5-12) |
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2.
11/13/2012 CO Read 2nd & Rereferred; PHS, F, R |
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Bill
Summary
Fact Sheet R:
Amend/Approve
PHS: Amend/Approve AMEND(R)/APPROVE 7-0 |
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12. 2012-651 |
ORD
Declaring Surplus a 2002 Chevrolet Impala valued at $2,937; Auth Transfer at
No Cost to Public Defender's Ofc, 4th Judicial Circuit; Waive Sec 122.812(c),
Ord Code, to allow Disposition for other than Fair Market Value; Designate
Fleet Mgmt Div of Actual Use of Vehicle; Provide for Reverter. (Sidman)
(Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: R,F |
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11/5/2012 R Read 2nd & Rerefer |
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11/6/2012 F Read 2nd & Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 7-0 |
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13. 2012-653 |
ORD
Approp $199,000 from Special Law Enforcemt Trust Fund to Purchase 200
Automated External Defibrillators. (Sidman) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: PHS,F |
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11/6/2012 F Read 2nd & Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary PHS:
Amend/Approve AMEND(PHS)/APPROVE 7-0 |
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14. 2012-654 |
ORD
Amend Ord 2000-643-E Apv Restructuring the $200,000 Loan to Logan's Pointe
Associates, Ltd (Logan's Pointe Apt Proj) to Include HUD's Requiremts re Deed
in Lieu of Foreclosure & Revising Requiremt for Borrower's Annual
Prepymts of Principal Subject to Available Cash Flow. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: F,RCD |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary Fact Sheet DEFER |
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15. 2012-655 |
ORD
Approp $297,780 in Community Dev Block Grant Prog Income Recaptured from
Loans Repymt to the I.M. Sulzbacher Center for Homeless Svc Activities; Auth
Funds Carryover from Yr to Yr; Request Emerg Apv. (BT 13-005) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: PHS,F, RCD
(added to RCD per Rules Chair 11-5-12) |
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11/5/2012 PHS Emerg/Amend/Approve 4-0 |
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11/6/2012 RCD Emerg/Amend/Approve
4-0; 11/6/2012 F Emerg/Amend/Approve
4-1 (Yarborough) |
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2.
11/13/2012 CO Read 2nd & Rereferred; PHS, RCD, F, R |
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Bill
Summary
Fact Sheet PHS:
Amend/Approve AMEND(PHS)/APPROVE 6-1
(Yarborough) |
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16. 2012-656 |
ORD
Approp $166,850 in Fed Emerg Solutions Grant Funds for Housing Assistance
& Related Supportive Svcs thru Catholic Charities Bureau, Inc & I.M.
Sulzbacher Ctr; Auth Funds Carryover from Yr to Yr; Request Emerg Apv. (BT
13-006) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: PHS,F, RCD
(added to RCD per Rules Chair 11-5-12) |
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11/5/2012 PHS Read 2nd & Rerefer |
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11/6/2012 RCD Read 2nd & Rerefer; 11/6/2012 F Read 2nd & Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; PHS, F, RCD |
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Bill
Summary
Fact Sheet PHS:
Amend/Approve AMEND(PHS)/APPROVE 6-1
(Yarborough) |
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17. 2012-659 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds
of $40,000,000 to Purchase 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 Agencies Thereof to Refund Outstanding Bonds of the
Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond
Volume Cap Allocation from Regional Pool for Duval County; Require Addnl
Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12 |
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1.
10/23/2012 CO Introduced: PHS,F, RCD
(added to RCD per Rules Chair 11-5-12) |
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11/5/2012 PHS Read 2nd & Rerefer |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD |
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Bill
Summary PHS:
Defer DEFER |
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18. 2012-673 |
ORD
Transferring $579,626 ($512,118 from Revenues related to SMG Facilities &
$67,508 from Cecil Field Commerce Ctr) to Spec Council Operating Contingency.
(Sidman) (Introduced by CM Crescimbeni & Co-Sponsored by C/M's Gulliford,
Lumb, Clark, Schellenberg, Joost,
Yarborough, Bishop & Redman & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: F,RCD |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary SUBSTITUTE/APPROVE 7-0 The amount transferred to
Special Contingency will increase to $708,188. Clarifies that the funds being
transferred are Contractual Services expense. |
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19. 2012-674 |
ORD-MC
Repealing & Enacting new Sec 122.202 (Parking Rates at Municipal Parking
Lots), Ord Code; Amend Sec 636.104 (Pymt of Parking Citations & Parking
Facility Fees; Late Charges; Final Notice), and var Sections of Chapt 802
(Public Parking) re Development of Flexible, Competitive Parking Rates for
Municipal Parking Lots & Policies on Metered Parking & Immobilizing
Devices. (Reingold) (Introduced by CP Bishop & CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU,F |
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TEU:
Read 2nd & Rerefer READ 2ND & REREFER |
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20. 2012-676 |
ORD
Auth an Economic Dev Agreemt with Zetor North America, Inc to Support
Expansion of its Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business; Evidence City's Local Financial Support of
$8,000 under QTI Tax Refund Prog with State Match of $32,000 for QTI Total of
$40,000 for 10 Jobs; Timeline for Execution of Agreemt by Company; Designate
Oversight by OED. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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APPROVE 6-1 (Yarborough) |
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21. 2012-680 |
ORD-MC
Amend Chapt 55 (Economic Dev), Part 3 (Downtown Investmt Authority) (DIA),
Sec 55.308 (Powers & Duties), Ord Code, to Apv & set Qualifications
& Criteria of the CEO for the DIA; Providing for a Copy of said
Qualifications & Criteria. (Gabriel) (Req of DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD, R |
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R:
Read 2nd & Rerefer READ 2ND & REREFER |
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22. 2012-681 |
ORD-MC
Amend Secs 104.302 (Statemt of Policy), 104.305 (Appl for Issuance of Bonds;
Fee), 104.307 (Reso of Inducemt) & 104.313 (Signatories); Establish
Membership of Industrial Development Bond Review Committee. (Rowland)
(Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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READ 2ND & REREFER |
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23. 2012-682 |
ORD
Auth a Redev Agreemt with L&J Diesel Services, Inc to Support Expansion of
Operations; Auth a Countywide Economic Dev Loan of $200,000; Approp $200,000;
Auth Funds Carryover from Yr to Yr; Designate Oversight by OED; Timeline for
Execution of Agreemt by Company; Waiver of Reso 2006-119-A, Public Investmt
Policy, to Provide for said Loan. (BT 13-12) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R,F,RCD |
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R:
Read 2nd & Rerefer READ 2ND & REREFER |
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24. 2012-683 |
ORD
Apv Establishmt by JHFA of its 2013 Single Family Prog & its Mtg Credit
Certificate Prog of $15,000,000 (MCC Prog) in Connection with a Similar Prog
by the Housing Finance Authority of Hillsborough County, Fla; Auth Exchange
of $60,000,000 of Single Family Private Activity Bond Allocation for
Authority to Issue its Mtg Credit Certificates; Approp Aggregate Sum of
$1,800,000 ($50,000 for Costs of Issuance, $250,000 to Fund Downpymt Assist
& $1,500,000 to Finance Purchase of Mtg-Backed Securities backed by 1st
Mtg Loans Originated in Connection with the MCC Prog); Auth Funds Carryover
each Yr. (Rowland) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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READ 2ND & REREFER |
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25. 2012-684 |
ORD
Apv an Engagemt Agreemt with Finger & Nelson, PLLC, Spec Counsel to the
City re City Environmental Issues; Provide Max Indebtedness of $50,000 unless
Increased by Council in Subsequent Legislation; Providing for Reverter of
Funds. (Laquidara) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F |
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|
READ 2ND & REREFER |
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26. 2012-685 |
ORD
Auth Lease Agreemt with Crown Point Plaza Land Trust for 6,700 Sq Ft Ofc
Space at 10131-24 San Jose Blvd for 10 Yrs at Initial Rental Rate of
$12.13/Sq Ft. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,TEU |
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|
TEU:
Read 2nd & Rerefer READ 2ND & REREFER |
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27. 2012-686 |
ORD Approp $760,000
from Tax Collector's Interest Earnings Acct to Provide 1-Time Funds for
Relocation of Tax Collector's Mandarin Branch; Providing Funds Carryover with
No Lapse. (BT 12-097) (McCain) (Req of Tax Collector) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1. 11/13/2012 CO
Introduced: TEU,F |
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TEU:
Read 2nd & Rerefer READ
2ND & REREFER |
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28. 2012-688 |
RESO re Ad Valorem Tax Exemption for the Rehab of an
Historic Structure at 580 Lawton Ave owned by Stacey Poole, for 100% of Value
of Rehab for 10 Yrs, 1/1/13 - 12/31/22. (Teal) (RCD) |
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1. 11/13/2012 CO
Introduced: F,RCD |
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READ
2ND & REREFER |
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29. 2012-689 |
RESO re Ad Valorem Tax Exemption for the Rehab of the
Springfield Historic Dist Contributing Structure at 1903 Market St N., owned
by Jennifer Medina, for 100% of Value of Rehab for 10 Yrs, 1/1/13 - 12/31/22.
(Teal) (RCD) |
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1. 11/13/2012 CO
Introduced: F,RCD |
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READ
2ND & REREFER |
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30. 2012-703 |
ORD Auth 2 Redev Agreemts, an Infrastructure Costs
Disbursemt Agreemt & 2 Allocation of Dev Rights Agreemts with P&L Jax
Riverside, L.P., a Subsidiary of Pope & Land Enterprises, Inc for Mixed
Use Residential & Retail Dev in the Brooklyn Area, Including by Providing
City Funding for Developer to Design & Construct on Behalf of City
Certain Rd & Utility Infrastructure; Auth a REV Grant of $5,154,000; Auth
Agreemt with JEA for certain Utilities Infrastructure prev Authorized; Waive
Public Investmt Policy Restrictions on REV Grants; Auth $1,800,000 for
Infrastructure Improvemts by Developer; Invoking Exemption of Procuremt Code,
Sec 126.107(g) Ord Code, to auth Direct Contracting with Developer; Closing
& Abandoning &/or Disclaiming Portion of Stonewall, Oak, May &
Leila Sts to allow for Constrn, Subject to Reservation of an All Utilities
Easemt over Closed R/W; Amend Ord 2012-434-E (CIP) to add Infrastructure
Improvemts; Designate Ofc of Economic Dev & Dept of Public Works as
Contract Monitors; Deadline for Developer to Execute Agreemts. (BT 13-)
(Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/12 |
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1. 11/13/2012 CO
Introduced: RCD, F, R, TEU |
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R: Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ
2ND & REREFER |
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31. 2012-704 |
ORD-MC Amend Sec 106.304 (Mayor's Transfer Power) to Limit
Mayor's Transfer Power to $500,000 Annually into or out of any Agcy,
Nondepartmt or Dept Existing Object Line Item without Council Apv. (Sidman)
(Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/12 |
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1. 11/13/2012 CO
Introduced: F |
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READ
2ND & REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **