FINANCE

 

COMMITTEE AGENDA

 

Click Here to View the Marked Agenda

 

 

Tuesday October 02, 2012

Tape No.________________________

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

John Crescimbeni, Chair

Legislative Assistant: Jessica Stephens

Greg Anderson, Vice Chair

Council Auditor: Kirk Sherman

Lori Boyer

Asst. Council Auditor: Janice Billy

Bill Gulliford, Arrived 10:20 AM

Attorney: Peggy Sidman

Johnny Gaffney

Chief of Research: Jeff Clements

Stephen Joost, Excused

Administration: Jessica Deal

Clay Yarborough, Excused

 

 

 

 

Meeting Convened: 10:04 AM             Meeting Adjourned: 12:59 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 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

 

 

NOTE:  The next regular meeting will be held on Tuesday, October 16, 2012.

 

 

 

Item/File No.

Title/History

 

 

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

 

1. 6/14/2011 CO  Introduced: R,F

 

    6/20/2011 R Read 2nd & Rerefer

 

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

 

3. 6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11

 

   7/26/2011 CO POSTPONED 8/9/11

 

   8/9/2011 CO POSTPONED 8/23/2011

 

   8/23/2011 CO POSTPONED 10/25/11

 

   10/25/2011 CO POSTPONED 1/24/2012

 

   1/24/2012 CO POSTPONED 4/10/2012

 

   4/10/2012 CO REREFERRED; R, F

 

R: Defer

 

 

DEFER

 

 

 

 

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

 

1. 1/24/2012 CO  Introduced: F,RCDPHS

 

    2/7/2012 RCD Read 2nd & Rerefer;    2/7/2012 F Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS

 

Bill Summary

PHS: Defer

 

 

DEFER

 

 

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

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

    2/22/2012 RCD Read 2nd & Rerefer;    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS

 

Bill Summary

PHS: Amend/Approve

 

 

AMEND(PHS)/APPROVE 5-0

 

 

 

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

 

1. 3/27/2012 CO  Introduced: R,F,RCDPHS

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 RCD Read 2nd & Rerefer;    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS

 

Bill Summary                                                    Fact Sheet

R: Defer                                                           PHS: Defer

 

 

 

 

DEFER

 

 

 

 

 

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)

 

1. 4/24/2012 CO  Introduced: F,RCDPHS

 

    5/1/2012 RCD Read 2nd & Rerefer;    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS

 

    8/6/2012 PHS Amend/Approve 6-1 (Schelleberg)

 

Bill Summary

 

 

 

 

DEFER

 

 

 

 

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

 

1. 4/24/2012 CO  Introduced: R,F

 

    4/30/2012 R Read 2nd & Rerefer

 

    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary                                                    Fact Sheet

R: Defer

 

 

 

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 6/12/2012 CO  Introduced: R,F

 

    6/18/2012 R Read 2nd & Rerefer

 

    6/19/2012 F Read 2nd & Rerefer

 

2. 6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F

 

3. 7/2/2012 CO PH Contd 7/24/12

 

   7/24/2012 CO PH Only

 

Bill Summary                                                    Fact Sheet

R: Defer

 

 

 

 

DEFER

 

 

 

 

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)

 

1. 7/24/2012 CO  Introduced: R,TEU,F

 

    8/6/2012 TEU Read 2nd & Rerefer;    8/6/2012 R Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                                   

R: Defer                                                                TEU: Defer

 

 

 

 

DEFER

 

 

 

 

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)

 

1. 7/24/2012 CO  Introduced: TEU,F,RCD

 

    8/6/2012 TEU Read 2nd & Rerefer

 

    8/7/2012 RCD Read 2nd & Rerefer;    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

    8/20/2012 TEU Amend/Approve 5-0

 

Bill Summary

 

 

 

DEFER

 

 

 

 

 

 

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)

 

1. 7/24/2012 CO  Introduced: R,F

 

    8/6/2012 R Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary

R: Amend/Approve

 

 

AMEND(R)/APPROVE 4-1 (Crescimbeni)

 

 

 

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)

 

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

 

    9/5/2012 F Sub/Rerefer 6-0

 

3. 9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F

 

Bill Summary

TEU: Defer

 

 

DEFER

 

 

 

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

 

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

 

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

 

2. 9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

Bill Summary

TEU: Defer

 

DEFER

 

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

 

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

 

 

 

 

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

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

 

1. 9/11/2012 CO  Introduced: R,F,RCD

 

    9/17/2012 R Read 2nd & Rerefer

 

    9/18/2012 RCD Read 2nd & Rerefer;    9/18/2012 F Read 2nd & Rerefer

 

2. 9/25/2012 CO PH Read 2nd & Rereferred; R, F, RCD

 

Bill Summary                                                    Fact Sheet

R: Approve

 

DEFER

 

SPECIAL FINANCE COMMITTEE MEETING – 10/9/12 @ 3:00 PM

 

 

 

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

 

1. 9/25/2012 CO  Introduced: PHS,F

 

Bill Summary

PHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

** Other items may be added to the agenda at the discretion of the Chair. **