CN:
FINANCE
COMMITTEE AGENDA
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Marked Agenda
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Wednesday,
September 05, 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, Arrived 9:04 AM |
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, Excused |
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Meeting Convened: 10:02 AM Meeting Adjourned: 1:37 PM
Break: 12:32
PM – 12:43 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:
Wrap Up Items:
Council Member Matt
Schellenberg
Council Member Robin
Lumb Jim
Robinson
Council Member Ray
Holt, 2011-692
& 2012-492 Joe
Stelma
Council Member Don
Redman, 2012-422 Cleveland
Ferguson
Chris Hand, 2011-692 Jeff
Foster
Susan Grandin, 2011-692 Ronnie
Belton
Terry Lawrence, 2012-422 Glenn
Hansen
Jim Robinson,
2012-440 & 2012-493
Twane Duckworth,
2012-494
Ronnie Belton, 2012-494
Sheriff John
Rutherford, 2012-494
Mitchell Perin,
2012-494
Paige Johnston, 2012-522
NOTE: The next regular meeting will be held on Tuesday, September 18, 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. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of
Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord
2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase
I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love,
Crescimbeni) (*CM Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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11/1/2011 RCD Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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8/6/2012 PHS Sub/Approve 6-0-1 (*Anderson) |
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Bill
Summary SUBSTITUTE(PHS)/APPROVE 5-0-1
(Anderson) |
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3. 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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4. 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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5. 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 PHS:
Defer DEFER |
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6. 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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7. 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 DEFER |
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8. 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 DEFER |
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9. 2012-422 |
ORD
re Portions of City's Downtown Area (Within City's Southside & Northbank
Downtown Community Redev Areas) Involving Proposal for Certain Community
Enhancemts (Security, Marketing & Promotion, Events, Hospitality,
Ambassador Teams, Visual Improvemts, Parking & Transp Mgmt, etc) to be
Provided by Downtown Vision, Inc, with Costs Associated with Enhancemts to be Assessed for More
than 1 Yr (a Term of 7 yrs) to the Non-Exempt Proptys to be Specially
Benefited; Containing Findings; Apv Improvemts & Spec Assessmts Including
for FY 2012-2013; Auth Enhanced Municipal Svcs Agreemt bet City & DVI;
Covenanting to Budget & Approp for the 7 FY's beginning 2012-2013, City's
Share (Approximately $229,747 for FY
2012-2013, with Subsequent Yrs Funding being Determined on Annual Basis by
City); & of Certain Downtown Cleaning Svcs (Approx $81,913 for FY
2012-2013, with Subsequent Yrs Funding being Determined on Annual Basis by
City); Providing for Compilation & Publication of 2012-2013 Preliminary
& Final Assessmt Roll (Preliminary Assessmt Roll to be Equalized upon
Hearing before Council Finance Comm & Apvd by City Council); Provide for
Public Hearing & Giving Notice to All Affected Propty Owners; Provide
Support for & Intent to use Uniform Method of Non-Ad Valorem Assessmts
for 1st Yr; Creating Requiremt to make New Spec Assessmt if Spec Assessmt
Omitted or Held Invalid. (Smith) (Introduced by CM Redman) Finance
Comm PH - 8/7/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
7/24/2012 CO Introduced: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO Read 2nd & Rereferred; F |
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8/21/2012 F Sub/Rerefer 7-0 |
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3.
8/28/2012 CO PH SUBSTITUTED/Rereferred; F |
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Bill
Summary APPROVE 6-0 |
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10. 2012-430 |
ORD
Levying Annual Taxes for 2012 Calendar Yr on Real & Personal Propty in
Gen Svcs Dist, Not Including Urban Svc Dists 2, 3, 4 or 5 (Atlantic Bch,
Neptune Bch, Jax Bch & Baldwin); Stating Percentage Decrease from 2012
Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/11/12 |
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1.
7/24/2012 CO Introduced: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary TENTATIVE APPROVE 5-0 |
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11. 2012-431 |
ORD
Levying Annual Taxes for 2012 Calendar Yr on Real & Personal Propty
Including only Urban Svc Dists 2, 3 & 4, Atlantic Bch, Neptune Bch &
Jax Bch; Stating Percentage Decrease from 2012 Rolled-Back Rate; Auth
Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/11/12 |
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1.
7/24/2012 CO Introduced: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary TENTATIVE APPROVE 5-0 |
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12. 2012-432 |
ORD
Levying Annual Taxes for 2012 Calendar Yr on Real & Personal Propty
Including Only Urban Svc Dist 5, Town of Baldwin; Stating Percentage Decrease
from 2012 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/11/12 |
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1.
7/24/2012 CO Introduced: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary TENTATIVE APPROVE 6-0 |
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13. 2012-433 |
ORD
Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA,
Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist
Budgets & Capital Improvemt Budget for 2012-2013 FY, Public Svc Grants,
Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant
Progs; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen
Fund Rev & Expenditures, All Years Budget City Banking Fund, Septic Tank
Failure Schedule, Capital Projs, Provide for Apv of Non-Ad Valorem Assessmts
for Stormwater Mgmt & for Solid Waste Svcs & an Annual Hearing for
each before City Council; Waive Sec 51.102, Ord Code, to fund Jax Children's
Comm (JCC) as Provided herein; Waive Sec 106.219 Requiring Unit Cost &
Svc Quality Measures; Waive Chapt 126 as to SMG Procurement Policies; Waive
Sec 129.102 re Council Members' Salaries; Waive Sec 10.105 re Postage &
Communication Expenses of Council Members; Waive Sec 106.203(a) as to Budget
Contents; Waive 106.216(h) re Replacemt of Fleet Vehicles; Provide for JCC
Comprehensive Budget Transfer Powers; Provide for Public Works Charge Back
Limitations; Provide for TDC to Administer Budget & Make Grants; Estab
Municipal Purpose in Compliance with Sec 106.203(b), re Food & Beverage
Purchasing; Provide for Limits on Pymts to JALA; Provide for Spec Events
Trust Fund Accounting Authority; Provide for Operations, Functions &
Regulation of Jax Journey & its Oversight Comm; Incorporating Schedules.
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065, F.S. - 9/11/12 |
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1.
7/24/2012 CO Introduced: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary SPECIAL FINANCE COMMITTEE
MEETING 9/7/2012 @ 8:30 AM |
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14. 2012-434 |
ORD
Adopt FY's 2013-2017 Inclusive Capital Improvemt Prog; Provide for 2012 CIP
Specificity Requiremts; Direct Revisions & Updating of Capital Improvemts
Element of 2013 Comp Plan. (Sidman) (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: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary SPECIAL FINANCE COMMITTEE
MEETING 9/7/2012 @ 8:30 AM |
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15. 2012-435 |
ORD
Auth Increase of Banking Funds Bonds to be Issued to $25,176,448 Net Proj
Funds ($33,427,050 New Projs, Offset by Removal of $8,250,602 in Prior Apvd
Projs); Supplementing Proj List to Revise Items of Capital Equipmt &
Improvemts to be Financed under Ord 2007-816-E, as Supplemented & Amended
by var Ords; Declaring Intent to Reimburse. (Sidman) (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: F |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary SPECIAL FINANCE COMMITTEE
MEETING 9/7/2012 @ 8:30 AM |
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16. 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 DEFER |
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17. 2012-439 |
ORD
Approp $5,000 from Environmental Protection Fund to Provide Scholarships to
Citizens unable to Afford to Attend the Fla Coastal School of Law/Jax Univ
2012 Northeast Florida Environmental Summit; Auth Funds Carryover to FY
2012-2013. (BT 12-084) (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 Approve 4-1 (Lumb) |
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8/21/2012 F Amend/Approve 5-2 (Joost,
Yarborough) |
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3.
8/28/2012 CO REREFERRED TEU, F & R (Added to R 8-28-12) |
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Bill
Summary
Fact Sheet R:
Amend/Failed
TEU: Withdraw WITHDRAW 6-0 |
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18. 2012-440 |
ORD
Approp $130,000 from Banking Fund - Debt Proceeds Acct for the Gate Parkway
& Deerwood Park Blvd Intersec Improvemts Proj to Remedy a Dangerous
Driving Situation; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Auth said Proj; Designate Oversight by Public Works Dept. (BT
12-086) (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 5-0 |
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Bill
Summary
Fact Sheet AMEND/APPROVE 5-1 (Crescimbeni) Add to title of bill approp.
from account |
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19. 2012-442 |
ORD
Approp Grant Award of $1,346,313.87 under Community Dev Block Grant Prog,
2008 Disaster Recovery Prog, from HUD Dept for Lower Eastside Drainage
Improvemts Proj to Mitigate against Future Flood Damage; Auth Funds Carryover
to FY 2012-2013; Auth the Disaster Recovery Enhancemt Fund Contract; Amend
Ord 2011-406-E (CIP) to Auth said Proj; Designate Oversight by Public Works
Dept. (BT 12-088) (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,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 Approve 5-0 |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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20. 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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21. 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 |
|
|
Bill
Summary DEFER |
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22. 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 |
|
23. 2012-492 |
ORD
Approp $10,000,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd
Expansion ($375,000) & (2) Future North Access Rd ($9,625,000); Auth
Funds Carryover to FY 2012-2013; Auth 3rd Amend to Faire Share Contract with
Signature Land, Inc, Assigned to Signature Parkway, LLP re Improvemt of Duval
Rd bet Main St & Airport Center Dr; Auth Developmt Agreemt with BKJ Development
Partners, LLC to Contribute to North Access Rd; Amend Ord 2011-406-E (CIP) to
Auth said Proj. (Dist 11-Holt) (Sidman) (Introduced by CM Holt) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/20/12 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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Bill
Summary TEU:
Sub/Rerefer SUBSTITUTE(TEU)/REREFER 6-0 |
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24. 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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Bill
Summary
Fact Sheet TEU: Amend/Approve DEFER |
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25. 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 DEFER |
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26. 2012-495 |
ORD
Auth a MOU bet Commander, Navy Region SE & NAS Jax (Navy) & City's
Behavioral & Human Svcs Div Sexual Assault Response Ctr to meet Needs
& Expectations of Victims of Sexual Assault, & Requiremts &
Responsibilities of Civilian & Military Communities; Provide Oversight by
Special Svcs Dept. (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: R,PHS,F |
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8/20/2012 PHS Read 2nd &
Rerefer; 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, PHS, F |
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Bill
Summary
Fact Sheet R:
Approve
PHS: Aprove APPROVE 5-0 |
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27. 2012-496 |
ORD
Declaring Public Necessity to Acquire Fee Simple Title by Eminent Domain for
RE# 054821-0000, Approx 1,791 Sq Ft Appraised at $5,400, for the 11 &
12th St Connector Proj; Auth Gen Counsel to Institute Condemnation
Proceedings. (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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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 6-0 |
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28. 2012-497 |
ORD
Amend Ord 2011-494-E by Moving Lease Commencemt Date to June 2012 to give
Tenant, U.S. Green Building Council, Time to Accumulate Addnl Funding.
(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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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 6-0 |
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29. 2012-498 |
ORD
Auth (1) Restrictive Easemt Agreemt over City Propty (RE# 001412-00) near
Outlying Landing Field Whitehouse to U.S. Dept of Navy; (2) a Donation
Agreemt to Navy of Appraised Value of Restrictive Easemt to Limit
Incompatible Dev; (3) All Documts Needed to Effectuate Transaction & (4)
All Documts Needed for Future Acquisitions by City & Navy of Proptys
Designated as Part of the Military Notice Zone in City's Comp Plan. (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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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 5-0 |
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30. 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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31. 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:
Defer DEFER |
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32. 2012-522 |
ORD-MC
Amend Chapt 93 (St Johns River [Mayport] Ferry Comm), Sec 93.105 (Duties),
Ord Code; Accepting Title to Real Propty from JPA for Operations of the St
Johns River Ferry as Follows: RE#'s 168964-0000, 168965-0000, 168967-0000,
168242-0000, 169052-0000, 168309-0000, 169309-1000, 169038-0000, 169070-0000,
168308-1000, 168214-0010 & Accepting Title to the Vessel "Jean
Ribault" & other Personal Propty Relating to the Ferry Operations;
Auth Assignmt & Assumption of Operating Contract for the Ferry &
Execution of Consent & Amend to Contract; Waiving any Contrary Provisions
of Chapt 126, Part 3 (Prof Svcs Contract), for the Consent & Amend to
Contract; Auth Execution of a Post-Closing & Further Assurances Agreemt;
Request Emerg Apv; Provide for JAXPORT Bd of Directors Apv. (Chastain) (Introduced
by CM Crescimbeni) 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,TEU,F |
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8/20/2012 TEU Read 2nd &
Rerefer; 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, TEU, F |
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Bill
Summary R:
Amend/Approve
TEU: Amend/Approve AMEND(R)/APPROVE 5-0 |
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33. 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) 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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Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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34. 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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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35. 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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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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36. 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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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37. 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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Bill
Summary READ 2ND &
REREFER |
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38. 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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **