CN:
FINANCE
COMMITTEE AGENDA
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the Marked Agenda
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Tuesday September
18, 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, Left 12:00 PM |
Administration:
Jessica Deal |
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Clay Yarborough |
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Meeting Convened 10:04 AM Meeting
Adjourned 12:51 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:
CM Matt Schellenberg
CM Robin Lumb
CM Jim Love
CM Doyle Carter
Jim Robinson,
2012-436 & 2012-493
Twane Duckworth,
2012-494
Dwain Senterfitt,
2012-494
Maxine Person,
2012-494
Jeff Sheffield,
2012-510
Elaine Spencer,
2012-537, 2012-538, 2012-539 & 2012-540
Kristina Nelson
Dr. Quinton White
Ronnie Belton
NOTE: The next regular meeting will be held on Tuesday, October 2, 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. 2012-69 |
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:
Defer DEFER |
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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. 2012-436 |
ORD
Approp $86,250 from Banking Fund - Loan Proceeds Acct for the Yacht Club Rd -
Pirates Cove Rd Improvemt Proj to Resolve Neighborhood Traffic Safety Issues;
Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to fund said
Proj; Designate Oversight by Public Works Dept. (BT 12-077) (McCain) (Req of
Mayor) 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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8/20/2012 TEU Amend/Approve 4-1
(Schellenberg) |
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Bill
Summary
Fact Sheet WITHDRAW 7-0 |
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9. 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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10. 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 DEFER |
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11. 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:
Defer DEFER |
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12. 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 Projh & 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 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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13. 2012-493 |
ORD
Approp $326,804.13 from Banking Fund - Debt Proceeds Acct to fund Haldumar
Terrace Rd Reconstrn Proj - Reprofile the Rd & New Curbing to Reduce
Stormwater Runoff & Flooding of Adjacent Proptys; Auth Funds Carryover to
FY 2012-2013; Amend 2011-406-E (CIP) to Auth Proj & Reduce Funding for
"Intersec Improvemts, Bridges, Misc Constrn" Proj; Provide
Oversight by Public Works Dept. (BT 12-072) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: TEU,F |
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8/20/2012 TEU Read 2nd & Rerefer |
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8/21/2012 F Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; TEU, F |
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9/4/2012 TEU Amend/Approve 5-0 |
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Bill
Summary
Fact Sheet AMEND(TEU)/APPROVE 7-0 |
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14. 2012-494 |
ORD
Approp $2,716,289.90 from Dept of Finance Risk Mgmt Subfund 561 Retained
Earnings Acct to Increase Case Rsv Expense in Workers' Comp to Estab Case
Rsvs for Remainder of FY. (BT 12-093) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: F |
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8/21/2012 F Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet APPROVE 7-0 |
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15. 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 |
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8/20/2012 R Read 2nd & Rerefer |
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8/21/2012 F Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Defer DEFER |
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16. 2012-510 |
ORD
Auth Interlocal Agreemt for Creation of Metropolitan Planning Org bet City,
FDOT, Clay County, Nassau County, St Johns County, City of St Augustine, JAA,
JPA, JTA, Nassau County Ocean Highway & Port Authority, & St
Augustine - St Johns County Airport Authority; Auth Interlocal Agreemt with
North Fla Transp Planning Org for Funding of Study for the Future Rail
Corridor - Phase 2. (Gabriel) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: TEU,F |
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8/20/2012 TEU Read 2nd & Rerefer |
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8/21/2012 F Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact
Sheet TEU:
Approve APPROVE 6-0 |
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17. 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:
Defer DEFER |
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18. 2012-531 |
ORD
Directing Extension of Tax Rolls for 2012 Tax Yr Prior to Completion of Value
Adjustmt Bd Hearings. (French) (Req of Tax Collector) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F |
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9/5/2012 F Read 2nd & Rerefer |
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2.
9/11/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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19. 2012-537 |
ORD
re Continuation Grant; Approp $2,584,823 "HOPWA" Prog Funds to Jax
Housing & Community Dev Comm, for its 2012-2013 Universal Appl Cycle for
Fed Prog Contracts (1) $1,005,418 to Catholic Charities Bureau for Mtg &
Utilities Assist; (2) $70,024 to Gateway Community Svcs for Linking People to
Housing Prog; (3) $108,148 to Lutheran Social Svcs of NE Fla for its Shared
Housing Prog; (4) $697,504 to NE Fla Aids Network for Mtg & Utilities
Assist & (5) $216,822 for Permanent Housing; (6) $414,631 to River Region
Human Svcs for Housing with Comprehensive Support & (7) $72,276 to City's
Housing & Community Dev Div for Admin Costs; Auth Yr to Yr Funds Carryover;
Apv Positions. (BT 13-001) (RC 13-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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Bill
Summary
Fact Sheet AMEND/APPROVE 5-1 (Yarborough) 1. Attach
amended & executed BT 2. Pg 2, line
31 the month should be July 3. Attach
executed & amended RC 4. Pg 4, line
25 RC# should be RC 13-002 5. Attach FY
12/13 funding list |
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20. 2012-538 |
ORD
re Continuation Grant; Approp $2,278,025 "HOME" Prog Funds for Prog
Costs; Award to Jax Housing & Community Dev Comm re its 2012-2013
Universal Appl Cycle, for Fed Prog Contracts (1) $113,901 for Community
Housing Dev Org Operating Costs ($32,500 to Grace & Truth Community Dev
Corp, $31,401 to NW Jacksonville Community Dev Corp, $30,000 to Operation New
Hope & $20,000 to Wealth Watchers); (2) $341,704 to Community Housing Dev
Org Dev Subsidy Pool; (3) $1,594,617 to Housing & Community Dev Div
Headstart to Homeownership Prog for Downpymt Assist Progs & (4) $227,803
for the Div Admin Costs; Auth Yr to Yr Funds Carryover; Apv Positions. (BT
13-002) (RC 13-002) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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Bill
Summary Fact Sheet AMEND/APPROVE 5-1 (Yarborough) 1. Attach
amended & executed BT 2. Attach
executed & amended RC 3. Attach
policy statement to bill 4. Pg 3, line
24 amount should be $113,901 5. Pg 4, line
31 RC# should be RC 13-003 |
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21. 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 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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Bill
Summary DEFER |
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22. 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 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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Bill
Summary Fact
Sheet DEFER |
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23. 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 |
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1.
9/11/2012 CO Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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24. 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 |
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|
1.
9/11/2012 CO Introduced: F,RCD |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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25. 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 |
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1.
9/11/2012 CO Introduced: F,PHS |
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Bill
Summary Fact Sheet PHS:
Read 2nd & Rerefer READ 2ND &
REREFER |
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26. 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 |
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1.
9/11/2012 CO Introduced: F,TEU |
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Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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27. 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 |
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Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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28. 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 |
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1.
9/11/2012 CO Introduced: F,RCD |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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29. 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 |
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1.
9/11/2012 CO Introduced: F |
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Bill
Summary
READ 2ND &
REREFER |
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30. 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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Bill
Summary READ 2ND &
REREFER |
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31. 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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Bill
Summary
Fact Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **