OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                         117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                              

  E-MAIL: CLBROWN@coj.net

 

Special Finance Committee Meeting on 2012-569

Meeting Minutes

October 9, 2012

3:00 p.m.

 

Topic:  Ordinance 2012-569

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members John Crescimbeni (Chair), Lori Boyer, Greg Anderson, Bill Gulliford, and Stephen Joost

 

Excused: Council Members Johnny Gaffney and Clay Yarborough

 

Also in attendance: Council Members Bill Bishop, Richard Clark, Matt Schellenberg, Don Redman and Doyle Carter (arr. 3:04)

Kirk Sherman, Janice Billy, Kyle Billy and Robert Campbell – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Chris Hand - Mayor’s Office; Jim Robinson and Jeff Foster – Public Works Department; Paul Crawford – Office of Economic Development; Charlie Appleby and Mary O’Brien – Advanced Disposal Services

 

Meeting Convened:  9:31 a.m.

 

Chairman Crescimbeni convened the meeting and stated that he had met in the past several days with representatives of the Office of Economic Development, Public Works Department, Council Auditor’s office, Mayor’s Office, and Advanced Disposal Services to discuss this bill and the associated issues relating to ADS’s host fees and recycling of City yard waste at the Old Kings Road Landfill.

 

Paul Crawford outlined the ADS headquarters project and proposed economic incentive package, consisting of a QTI match and a REV grant.  Mary O’Brien of Advanced Disposal Services explained how the definition of “recycling” under state law and Florida Department of Environmental Protection (FDEP) regulations may be the cause of some confusion and be responsible for a misunderstanding about what percentage of yard waste at the Old Kings Road Landfill is considered ‘recycled” and how much is subject to the City’s solid waste host fee.  She said that the FDEP is in the process of  a draft revision of Chapter 62 of the Florida Statutes, but the definition of the term “recycling” is not proposed to be changed.  ADS is in compliance with the state law both as it stands now and as the chapter is currently proposed to be changed.

 

Council Member Joost stated that ADS is a good company and deserving of the incentive package for the headquarters location.  Any questions about recycling rates and host fees are a separate matter and can be resolved later.  Chairman Crescimbeni noted that ADS last year agreed to pay the City a settlement of over $280,000 for use of residential collection trucks to collect commercial solid waste, so the company’s record is not entirely unblemished.  Ms. O’Brien stated that ADS will gladly pay any host fee amount that is determined to be due after a complete review is done.  In response to a question, Charlie Appleby of ADS stated that some of the 85 new jobs will be filled by transfers from the company’s recently acquired companies in Milwaukee and Basking Ridge, New Jersey, and others will be filled locally.  Employees the company wishes to transfer have been told that they will be offered jobs at the new headquarters, but have not been told where that will be since the company has not made a final decision yet.

 

Kyle Billy of the Council Auditor’s Office distributed the results of a survey of other large Florida jurisdictions about how they recycle and reuse their yard waste, and the results vary widely from place to place.  None use Jacksonville’s current system.

 

The committee voted 4-1 to recommend approval of the ordinance to the full council (Crescimbeni opposed).

 

Meeting Adjourned:  3:29 p.m.

 

Minutes:  Jeff Clements, Council Research Division

                 10.10.12   Posted 3:00 p.m.

Tapes:      Finance agenda meeting– LSD

                 10.9.12

Materials:  Auditor’s marked Finance agenda

    10.9.12