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 02, 2012 |
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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, Arrived 10:20 AM |
Attorney:
Peggy Sidman |
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Johnny
Gaffney |
Chief
of Research: Jeff Clements |
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Stephen
Joost, Excused |
Administration:
Jessica Deal |
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Clay
Yarborough, Excused |
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Meeting Convened: 10:04
AM Meeting
Adjourned: 12:59 PM
Attendance:
Council
Member Matt Schellenberg Jim
Robinson, 2012-569
Council
Member Jim Love Mary
O’Brien, 2012-569
Council
Member Warren Jones
Kelley
Boree, 2012-128
& 2012-461
John
Jones, 2012-128
Carmen
Godwin, 2012-461
Bob
White, 2012-464
Elaine
Spencer, 2012-539,
2012-540, 2012-550 & 2012-551
Laura
Stagner, 2012-539
Dayatra
Coles, 2012-539,
2012-540
Joe
Whitaker, 2012-566
Jeff
Bittner, 2012-566
Thomas
Cerino, 2012-567
Jeff
Foster, 2012-569
Chairman Crescimbeni announced to any
City employees who may be watching the meeting via the Internet broadcast that
the Finance Committee welcomes any employee suggestions about potential
operational cost savings.
|
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. 2012-69 |
ORD Approp $257,253 ($12,131 from Town Ctr Plan Dist 3,
$282 from St Nicholas Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town
Ctr Tree Protection Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist
3, $196,772 from PW Capital Projs Town Ctr - Plan Dist 3) to Return Funds to
Source of Origin; Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town
Ctr" Proj. (Sidman) (Introduced by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/14/12 |
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1. 1/24/2012 CO
Introduced: F,RCDPHS |
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2/7/2012 RCD
Read 2nd & Rerefer; 2/7/2012 F
Read 2nd & Rerefer |
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2. 2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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Bill Summary PHS: Defer DEFER |
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3. 2012-128 |
ORD Approp $125,000 from Old Kings Rd Landfill Mitigation
Acct to Purchase Propty Adjacent to Scott Park for Future Parking Lot &
Sports Facility; Apv City's Purchase of Land along 2800 Block of Hamilton
Cir, bet Longleaf St & Vernon Rd; Provide for a Reverter. (Dist 10-Brown)
(Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/28/12 |
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1. 2/14/2012 CO
Introduced: F,RCDPHS |
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2/22/2012 RCD
Read 2nd & Rerefer; 2/22/2012 F
Read 2nd & Rerefer |
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2. 2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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Bill Summary PHS: Amend/Approve The committee asked questions of Parks and Recreation
Director Kelley Boree and Real Estate Officer John Jones about the property
in question, its value, its proposed use, and the appraisal and wetlands
evaluation processes. AMEND(PHS)/APPROVE
5-0 |
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4. 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 |
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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,
PHS |
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Bill Summary
Fact
Sheet R: Defer
PHS: Defer DEFER |
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5. 2012-274 |
RESO Declaring Council's Support for Implementation of a
High Crime Area Neighborhood Security Camera Prog; Urging Sheriff to Budget
for & Implement said Prog. (Rohan) (Introduced by CM Brown) |
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1. 4/24/2012 CO
Introduced: F,RCDPHS |
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5/1/2012 RCD
Read 2nd & Rerefer; 5/1/2012 F
Read 2nd & Rerefer |
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2. 5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS |
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8/6/2012 PHS Amend/Approve 6-1
(Schelleberg) |
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Bill Summary DEFER |
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6. 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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7. 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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8. 2012-456 |
ORD Auth Chief of Real Estate to Execute a Communication
Tower Lease with TowerCom III, LLC for Alberts Field at 12073 Brady Rd; Waive
Sec 122.454 (Lease Fees) of Subpart E (Permits for Communication Antennas
& Towers on City Propty), Part 2 (Real Propty), Chapt 122 (Public
Propty), Ord Code; Provide Lease Fee Rate Ranging on $400/Mo & $700/Mo,
with all other Terms of Lease Consistent with Subpart E & the Master
Tower Lease Agreemt. (Reingold) (Introduced by CM Schellenberg) 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: R,TEU,F |
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8/6/2012 TEU
Read 2nd & Rerefer; 8/6/2012 R
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; R, TEU, F |
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Bill Summary
R: Defer
TEU: Defer DEFER |
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9. 2012-461 |
ORD Auth a Memo of Understanding Agreemt with FDOT for Use
of Riverside Park under the I-95 Overpass; Designate Oversight by Public
Works Dept. (Sidman) (Introduced by CM Lumb & Love & Co-sponsored by
CM Jones) 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,RCD |
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8/6/2012 TEU
Read 2nd & Rerefer |
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8/7/2012 RCD
Read 2nd & Rerefer; 8/7/2012 F
Read 2nd & Rerefer |
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2. 8/15/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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8/20/2012 TEU Amend/Approve 5-0 |
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Bill Summary The committee engaged in discussion with Parks and
Recreation Director Kelley Boree and Riverside-Avondale Preservation
Executive Director Carmen Godwin about the development plan for the dog park,
the sources of funding for construction (Councilman Love’s district bond fund
and RAP funding), RAP’s agreement to assume park maintenance costs for the
first 5 years, and the potential cost of the City’s maintenance obligation
thereafter. DEFER |
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10. 2012-464 |
ORD Ratifying & Validating Funding Allocations made by
Cultural Council of Greater Jacksonville, Inc at the Direction of the City
Administration to the St Johns River City Band for Professional Band Svcs
during FY's 1995 thru 2010 Notwithstanding Past Funding Violations of Chapt
118 (Public Svc Grant Approps), Part 6 (Cultural Svc Grant Prog), Secs
118.604 (Allocation by Cultural Council; Generally), 118.607 (Eligibility for
Cultural Svc Grant), & 118.610 (City Contract, Review & Oversight);
Directing Removal of River City Band from Council Auditor's Non-Compliance
List. (Hodges) (Introduced by CM Jones) 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: R,F |
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8/6/2012 R 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; R, F |
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Bill Summary R: Amend/Approve Council Auditor Kirk Sherman gave the history of
appropriations to the River City Band and the conflict with the Ordinance
Code that led to the placement of the band on the Auditor’s grant
non-compliance list. Chairman
Crescimbeni expressed his personal opposition to accommodating the band given
its history in defaulting on the City-assisted purchase of the Snyder
Memorial building. AMEND(R)/APPROVE
4-1 (Crescimbeni) |
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11. 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 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 |
|
|
8/6/2012 TEU
Read 2nd & Rerefer |
|
|
8/7/2012 F Read
2nd & Rerefer |
|
|
2. 8/15/2012 CO PH Read 2nd & Rereferred; TEU, F |
|
|
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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12. 2012-501 |
ORD-MC Amend Chapt 106 (Budget & Acctg Code), Pt 3
(Approps), Sec 106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer
Power to $50,000 Annually into any Agcy, Nondept, or Dept Existing Object
Line Item without Council Apv; Provide Sec 14.03 Charter Disclosures. (Rohan)
(Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/28/12 |
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|
1. 8/15/2012 CO
Introduced: R,F |
|
|
8/20/2012 R Read
2nd & Rerefer |
|
|
8/21/2012 F Read
2nd & Rerefer |
|
|
2. 8/28/2012 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Defer DEFER |
|
13. 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 |
|
|
9/4/2012 TEU
Read 2nd & Rerefer |
|
|
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: Defer DEFER |
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14. 2012-539 |
ORD re Continuation Grant; Approp $5,265,303 in CDBG Prog
Funds for Prog Costs for Fed Prog Contracts; Auth Yr to Yr Funds Carryover;
Apv Positions. (BT 13-003) (RC 13-003) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/12 |
|
|
1. 8/28/2012 CO
Introduced: F,RCD |
|
|
9/5/2012 RCD
Read 2nd & Rerefer; 9/5/2012 F
Read 2nd & Rerefer |
|
|
2. 9/11/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Council Member Boyer asked questions about the intended
use of the $850,000 proposed allocation for Northbank economic development
purposes. AMEND/APPROVE
5-0 1.
Attach amended & executed BT
& RC 2.
Pg 2, line 7 correct year should be
2012 3.
Correct RC# should be 13-001. 4.
Deposit $850,000 for Northbank
economic development into a reserve account for future appropriations. |
|
15. 2012-540 |
ORD re Continuation Grant; Approp $523,788 in Fed Emerg
Solutions Grant for Housing Assist & Related Supportive Svcs thru
Catholic Charities Bureau, Jewish Family & Community Svcs, Northside
Community Involvement, & the Salvation Army; Auth Yr to Yr Funds
Carryover. (BT 13-004) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/12 |
|
|
1. 8/28/2012 CO
Introduced: F,RCD |
|
|
9/5/2012 RCD
Read 2nd & Rerefer; 9/5/2012 F
Read 2nd & Rerefer |
|
|
2. 9/11/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet AMEND/APPROVE
5-0 Attach amended
& executed BT |
|
16. 2012-549 |
ORD Auth 2nd Amend to Lease Agreemt with Cultural Council
of Greater Jacksonville, Inc for 1,864 sq ft on 2nd Fl of Times Union
Performing Arts Ctr Bldg at 300 W Water St, a 10-yr Extension with 1 5-yr
Option, at Initial Rate of $12.34/sq ft & a 3% Annual Escalation over the
10-yr Term. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
|
|
1. 9/11/2012 CO
Introduced: TEU,F |
|
|
9/17/2012 TEU
Read 2nd & Rerefer |
|
|
9/18/2012 F Read
2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary
Fact Sheet TEU: Approve APPROVE 5-0 |
|
17. 2012-550 |
ORD Approp $300,000 Continuation Grant ($240,000 Downpymt
Assist Fund & $60,000 Homeowner Rehab Funding) to the Homeowner Counseling
Prog; Auth Funds Carryover from Yr to Yr; Auth Housing Counseling Contracts
with (1) Community Homeownership
Center, Inc - $65,000; (2) Family Foundations of Northeast Florida,
Inc - $100,000; (3) Habitat for Humanity of Jacksonville, Inc - $30,000; (4)
Jacksonville Urban League, Inc - $30,000 & (5) Wealth Watchers, Inc -
$75,000. (BT 12-095) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
|
|
1. 9/11/2012 CO
Introduced: F,RCD |
|
|
9/18/2012 RCD
Read 2nd & Rerefer; 9/18/2012 F
Read 2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary
Fact Sheet The committee questioned Chief of Housing and Community
Development Elaine Spencer about the division’s evaluation mechanisms to
determine the effectiveness of the grant recipients at meeting the purposes
of the appropriation. APPROVE 5-0 |
|
18. 2012-551 |
ORD re Continuation Grant; Reversing Posting of TD 12-179
at Req of Gen Counsel; Approp $6,320 by Transfer of Unused Balance from
Daniel Memorial's Roofing at Southpoint Proj to its Norton Housing Family
Visitation Enclosure at its Request; Auth Funds Carryover from Yr to Yr. (BT
12-098) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
|
|
1. 9/11/2012 CO
Introduced: F,PHS |
|
|
9/17/2012 PHS
Read 2nd & Rerefer |
|
|
9/18/2012 F Read
2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; F, PHS |
|
|
Bill Summary
Fact Sheet PHS: Approve APPROVE 4-1
(Crescimbeni) |
|
19. 2012-552 |
ORD Approp $3,750 from ASPCA for an Animal Cruelty
Workshop dealing with Investigations, Seizures, Evidence, Safety &
Handling, & Fla's Blood Sport Laws & Animal Cruelty Laws. (BT 12-099)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
|
|
1. 9/11/2012 CO
Introduced: F,TEU (Added to PHS per CP 9/17/12) |
|
|
9/17/2012 PHS
Read 2nd & Rerefer; 9/17/2012
TEU Read 2nd & Rerefer |
|
|
9/18/2012 F Read
2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; F, TEU, PHS |
|
|
Bill Summary Fact
Sheet TEU: Approve
PHS: Approve APPROVE 5-0 |
|
20. 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 |
|
|
1. 9/11/2012 CO
Introduced: TEU,F, (Added to PHS 9/17/12 per CP) |
|
|
9/17/2012 PHS
Read 2nd & Rerefer; 9/17/2012
TEU Read 2nd & Rerefer |
|
|
9/18/2012 F Read
2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
|
|
Bill Summary
Fact Sheet TEU: Defer
PHS: Defer DEFER |
|
21. 2012-566 |
ORD auth Redev Agreemt with Jacksonville Lime, LLC FOR
Developmt of a Lime Mfg Facility; Recommend Apv by Fla Dept of Economic
Opportunity as a Brownfield Business; Evidence City's Local Financial Support
of $11,000 under Brownfield Redev Bonus Prog & State Match of $44,000, a
Total of $55,000 for 22 Jobs; Auth a REV Grant of $1,136,000; Auth Oversight
by the OED; Timeline for Execution of Agreemt by Company. (Rowland) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
|
|
1. 9/11/2012 CO
Introduced: F,RCD |
|
|
9/18/2012 RCD
Read 2nd & Rerefer; 9/18/2012 F
Read 2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet AMEND/APPROVE
5-0 1.
Pg 5, line 24 amount should be $500,
not $2500 2.
Clarification language outline rev
grant in bill |
|
22. 2012-567 |
ORD Amend Ord 2010-557-E (City Budget Ord) by Amend JTA
Revised Schedules Q & R of the JTA 2010-2011 Budget. (Sidman) (Req of
JTA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
|
|
1. 9/11/2012 CO
Introduced: F |
|
|
9/18/2012 F Read
2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 5-0 |
|
23. 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 |
|
|
1. 9/11/2012 CO
Introduced: F,RCD |
|
|
9/18/2012 RCD
Read 2nd & Rerefer; 9/18/2012 F
Read 2nd & Rerefer |
|
|
2. 9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary DEFER |
|
24. 2012-569 |
ORD auth Economic Dev Agreemt with Advanced Disposal
Services, Inc supporting HQ Expansion; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with a High Impact Bonus; Evidence City Local
Financial Support of $119,000 under QTI Tax Refund Prog with State Match of
$476,000 (Including High Impact Bonus of $2,000 per Job) for Total of
$595,000 for 85 Jobs; Auth a REV Grant of $100,000; Auth Oversight by OED;
Timeline for Execution of Agreemt by Company; Waive Reso 2006-119-A, Public
Investmt Policy Requiremt for REV Grant for 5-Yr Period, that Proj Achieve
Certain Min Scores on OED Evaluation Matrix & Location Score. (Rowland)
(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: R,F,RCD |
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9/17/2012 R Read
2nd & Rerefer |
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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; R, F, RCD |
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Bill Summary
Fact Sheet R: Approve Chairman Crescimbeni posed questions to Public Works
Director Jim Robinson and Solid Waste Division Chief Jeff Foster regarding
reports that Advanced Disposal Services owes the City solid waste host fees
from its operation of the yard waste facility at Old Kings Road
Landfill. Mr. Foster indicated that an
investigation is on-going as to whether host fees may have been payable on a
portion of the yard waste that was not recycled but was landfilled
instead. Mr. Crescimbeni requested
that a report be presented to a special Finance Committee meeting next
Tuesday immediately preceding the City Council agenda meeting. DEFER SPECIAL FINANCE
COMMITTEE MEETING – 10/9/12 @ 3:00 PM |
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25. 2012-577 |
ORD Approp $503,671.25 ($453,304.12 FEMA Grant &
$50,367.13 Match from Dr Iris Eisenberg, Owner of 1873 Powell Place) for
Elevation of the Home; Auth Funds Carryover to FY 2012-2013; Auth Fed-funded
Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 12-100) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/9/12 |
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1. 9/25/2012 CO
Introduced: PHS,F |
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Bill Summary PHS: Read 2nd & Rerefer READ 2ND
& REREFER |
Minutes: Jeff Clements, Council Research
10.2.12 Posted 5:00 p.m.
Tapes: Finance meeting– LSD
10.2.12
Materials: Finance marked agenda
10.2.12