C:

FINANCE

 

COMMITTEE AGENDA

 

Click Here to View the Marked Agenda

 

Tuesday, August 21, 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

Attorney: Peggy Sidman

Johnny Gaffney

Chief of Research: Jeff Clements

Stephen Joost, Arrived 10:22 AM, Left 12:05 PM

Administration: Jessica Deal

Clay Yarborough

 

 

 

 

Meeting Convened 10:04 AM                                                  Meeting Adjourned 12:11 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 Ray Holt, 2012-452                                      Lin White, 2012-460 & 2012-461

Mayor Stan Totman, 2012-452                                               Kelley Boree, 2012-461

Captain Estep, 2012-452                                                        Steve Rohan, 2012-468

Paul Crawford, 2012-422, 2012-487 & 2012-489                   Jerry Holland, 2012-468

Jeff Smith, 2012-422                                                               Jim Jones, 2012-468

Terry Thereault, 2012-436                                                      Cindy Laquidara, 2012-468

Vince Seibold, 2012-438, 2012-439 & 2012-448                    Jeff Foster, 2012-460

Dr. Quinton White, 2012-439                                                  Michael Fleming

Russell Caffey, 2012-441

Deborah Green, 2012-442

David Hahn, 2012-442

Michael Edwards, 2012-449

Ed Randolph, 2012-458, 2012-459 & 2012-489

 

 

NOTE:  The next regular meeting will be held on Wednesday, September 5, 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.  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

 

1. 10/25/2011 CO  Introduced: F,RCDPHS

 

    11/1/2011 RCD Read 2nd & Rerefer;    11/1/2011 F Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; F, RCD, PHS

 

    8/6/2012 PHS Sub/Approve 6-0-1 (*Anderson)

 

Bill Summary

 

 

 

DEFER

 

 

 

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

 

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

 

 

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

 

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: Defer

 

 

DEFER

 

 

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

 

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

 

 

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)

 

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

 

 

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

 

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

R: Defer

 

 

DEFER

 

 

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

 

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

 

    7/2/2012 CO PH Contd 7/24/12

Bill Summary                                                     Fact Sheet

R: Defer

 

DEFER

 

 

9.  2012-394

ORD re Default by City's Pre-Tax Flexible Spending Provider, EBS/Atlanta; Requiring Cessation of Certain Payroll Deductions, Return of Certain Deposited Funds & a Demand upon the Provider; Designate Employee Svcs Dept as Monitor; Provide that City is Responsible for Employee Losses; Provide for New Contract Limitations & Requiremts; Req Emerg Apv. (Daniels) (Introduced by CM Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12

 

1. 6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12)

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS

 

Bill Summary

R: Withdraw                                                              PHS: Withdraw

 

 

 

WITHDRAW 6-0

 

 

 

 

10.  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

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

 

SUBSTITUTE/REREFER 7-0

 

 

 

 

11.  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

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

DEFER

 

 

12.  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

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

DEFER

 

 

13.  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

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

DEFER

 

 

14.  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

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

DEFER

 

 

15.  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)

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

DEFER

 

 

16.  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)

 

1. 7/24/2012 CO  Introduced: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

 

 

DEFER

 

 

17.  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)

 

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

 

Bill Summary                                                    Fact Sheet

TEU: Amend/Approve

 

 

 

DEFER

 

 

 

18.  2012-438

ORD Approp $25,000 from Environmental Protection Bd (EPB) Trust Fund to allow EPB to Sponsor & Contribute $25,000 to Jax Zoo & Gardens Shoreline Proj; Auth Funds Carryover to FY 2014-2015; Require Match Funds Prior to Release of EPB Funds; Designate Oversight by Neighborhoods Dept. (BT 12-083) (McCain) (Req of Mayor)

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

 

Bill Summary                                                    Fact Sheet

TEU: Amend/Approve

 

 

AMEND(TEU)/APPROVE 7-0

 

 

 

19.  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)

 

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

 

Bill Summary                                                    Fact Sheet

TEU: Approve

 

 

AMEND/APPROVE 5-2 (Joost, Yarborough)

 

 

Delete the phrase “unable to afford” where it appears in the legislation.

 

 

 

20.  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)

 

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

 

Bill Summary                                                    Fact Sheet

TEU: Amend/Approve

 

 

 

 

DEFER

 

 

 

 

 

21.  2012-441

ORD-MC Approp $201,268 from FDLE for FY 2012-2013 for Advanced & Specialized Training for Law Enforcemt & Correction Officers & for Admin Costs Apvd by the Criminal Justice Standards & Training Comm; Amend Chapt 111 (Spec Rev & Trust Accts), Part 3 (Public Safety & Courts), Sec 111.335 (Criminal Justice Training Trust Fund), Ord Code, to Estab an "All Years" Trust Fund in Accordance with Sec 943.25, F.S. (BT 12-087) (McCain) (Req of Mayor)

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: PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary                                                    Fact Sheet

PHS: Amend/Approve

 

 

 

 

AMEND(PHS)/APPROVE 7-0

 

 

 

 

 

22.  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)

 

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

 

Bill Summary                                                    Fact Sheet

TEU: Approve

 

 

DEFER

 

 

 

23.  2012-443

ORD Accepting & Approp a $5,000 Reimbursemt Grant from Fla Inland Navigation Dist (FIND) for Litter Prevention & Education Progs for Keep America Beautiful Affiliates; Auth Agreemt with FIND to Implement such Progs. (BT 12-089) (McCain) (Req of Mayor)

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: F,RCD

 

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

 

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

 

Bill Summary                                                    Fact Sheet

 

 

APPROVE 7-0

 

 

 

24.  2012-444

ORD-MC Approp $87,711 from Private Sources to the Learn2Earn Summer Progs at JU & UNF; Amend Chapt 111 (Spec Rev & Trust Accts) to Create  new Sec 111.860 (Mayor's Education Initiative Trust Fund) for Promoting, Enriching & Enhancing Educational Opportunities. (BT 12-094) (Req of Mayor)

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: F,RCD

 

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

 

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

 

Bill Summary                                                    Fact Sheet

 

AMEND/APPROVE 7-0

 

 

Delete grant revenue funds from trust.

 

 

25.  2012-445

ORD Approp $3,900,000 from Recapture of Gen Fund Unused Grant Funds from Closed Grants & Interest Rcvd from State of Fla on a Loan to Refund a Rd Proj & Allocating Funds to the 1st 1/3 of the Medicaid backlog. (BT 12-096) (McCain) (Req of Mayor)

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: PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary                                                    Fact Sheet

PHS: Approve

 

 

APPROVE 7-0

 

 

26.  2012-446

ORD Approp $200,000 from Council Operating Contingency ($100,000) & Lobbyist Fees ($100,000) to the St Johns River (Mayport) Ferry Comm Cash Carry Over Acct to Operate, Maintain &/or Improve the Ferry; Auth Funds Carryover to FY 2012-2013. (Sidman) (Introduced by CM Gulliford & Co-Sponsored by C/M Holt)

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

 

Bill Summary

TEU: Amend/Approve

 

 

AMEND(TEU)/APPROVE 7-0

 

 

27.  2012-448

ORD Auth a License Agreemt with Northwest Support Services, Inc to provide Low Impact Capital Improvemts at the Robert F Kennedy Park & Community Ctr. (Nelson) (Req of Mayor)

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: F,RCD

 

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

 

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

 

Bill Summary

 

AMEND/APPROVE 6-0-1 (Gaffney)

 

1. Attach revised License Agreement

2. Attach revised attachment B

 

 

28.  2012-449

ORD-MC Repealing Part 4 (Red Light & Speed Violations), of Chapt 636 (Traffic & Parking), Ordinance Code, & Recreate a New Part 4 (Red Light Violations) & Auth Sheriff to Implement the Mark Wandall Traffic Safety Act & to Utilize Traffic Infraction Detectors to Issue Notices of Violations &/or Traffic Citations; Create new Sec 111.397 (Sheriff's Red Light Safety Rev Fund & Provide for Distribution of New Rev to City's Gen Fund. (Maltz) (Req of Sheriff)

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,PHS,F

 

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

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary

TEU: Amend/Approve                                               PHS: Amend/Approve

 

 

AMEND(PHS)/APPROVE 7-0

 

 

29.  2012-450

ORD Approp $6,123,184 from Savings in Salary & Salary-Related Expenses to make $6,123,184 Available as a Source for Sheriff's 2012-2013 Budget; Increase Sheriff's Ofc 2012-2013 Budget by $6,123,184 & Eliminate the $6,123,184 Extraordinary Lapse Presently Proposed for 2012-2013 Sheriff's Budget; Request 1-Cycle Emerg Apv. (Rohan) (Req of Sheriff)

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,PHS,F

 

    8/6/2012 PHS 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, PHS, F

 

Bill Summary

R:  Substitute/Approve                                          PHS: Substitute/Approve

 

SUBSTITUTED AND APPROVED BY FINANCE ON 8/17/2012.

 

 

30.  2012-452

ORD Approp $440,750 from Facility Mitigation Class I for Improvemts to Town of Baldwin's Community Ctr / Hurricane Shelter ($340,750) & Fire Station ($100,000); Provide for Reverter; Designate Oversight by Fire & Rescue Dept. (Rohan) (Introduced by CM Holt)

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: PHS,F,RCD

 

    8/6/2012 PHS 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; PHS, F, RCD

 

Bill Summary

PHS: Amend/Approve

 

 

AMEND(PHS)/APPROVE 6-0

 

 

31.  2012-453

ORD Apv a Collective Bargaining Agreemt with AFSCME for City-Wide Non-Professional Employees for 10/1/12 - 9/30/15. (McCain) (Req of Mayor)

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: F

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary                                                    Fact Sheet

 

 

APPROVE 7-0

 

 

 

32.  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

 

 

33.  2012-457

ORD Auth Memoranda of Understanding (MOUS) bet City & (1) Camsen Career Institute, (2) Commercial Diving Academy & (3) Bar Education, Inc d/b/a/ Southeastern College, for Field Training Internships with JFRD; Designate a Standard MOU for Future Use with Schools for Students to Participate in said Internships; Auth Future Use of Standard MOUS with No Further Action by Council. (McCain) (Req of Mayor)

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: PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

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

 

Bill Summary                                                    Fact Sheet

PHS: Amend/Approve

 

 

AMEND(PHS)/APPROVE 7-0

 

 

34.  2012-458

ORD Auth a Lease Agreemt with Lockheed Martin Corp for Leased Premises (Bldg #332) at Cecil Commerce Ctr; Designate Ofc of Economic Dev as Lease Monitor. (Smith) (Req of Ofc of Economic Dev)

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: F,RCD

 

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

 

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

 

Bill Summary                                                    Fact Sheet

 

 

AMEND/APPROVE 7-0

 

1.       Delete “schedules of performance & development” from technical amendments.

2.       Correct JEDC ref to OED.

3.       Attach lease summary memo.

 

 

 

35.  2012-459

ORD Auth Lease Agreemt with Clear View Products, Southeast, Inc for Leased Premises (Bldg #905) at Cecil Commerce Ctr; Designate Ofc of Economic Dev as Lease Monitor. (Smith) (Req of Ofc of Economic Dev)

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: F,RCD

 

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

 

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

 

Bill Summary                                                    Fact Sheet

 

 

AMEND/APPROVE 7-0

 

Strike “schedules of Performance and Development” from technical amendments

 

 

36.  2012-460

ORD Granting Waste Disposal Services, LLC a Non-Residential Solid Waste Collection & Transp Franchise Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp Franchise), Ord Code;  Providing Conditions of Franchise. (McCain) (Req of Mayor)

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

 

Bill Summary                                                    Fact Sheet

TEU: Approve

 

 

APPROVE 7-0

 

 

37.  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

 

Bill Summary

TEU: Amend/Approve

 

 

DEFER

 

 

38.  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: Defer

 

 

DEFER

 

 

 

39.  2012-468

RESO re Consolidating & Relocating Facilities of Supv of Elections; Directing Gen Counsel, in Coordination with Admin, Council Auditors & Supv of Elections to Research & Report on Financing Avenues Available, Title & Zoning Confirmation & Constrn Process Available to Consolidate, Re-Locate & House the Supv of Elections' Canvassing Bd & Warehouse Facilities at the "Sax Propty" at 816 Union St W. (Rohan) (Introduced by CM Yarborough & Co-sponsored by CM Gulliford, Joost,  Carter & Redman)

 

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 Read 2nd & Rereferred; R, F

 

Bill Summary

R: Amend/Approve

 

 

 

AMEND(R)/APPROVE 7-0

 

 

 

40.  2012-487

ORD Auth Economic Dev Agreemt bet City, Ofc of Economic Dev (OED) & DB Services New Jersey, Inc, DB Services America, Inc & Deutsche Bank Securities, Inc, which are Subsidiaries of Deutsche Bank, to Support Expansion of Developer's Operations & Auth (1) City QTI Match of $260,000 & (2) Rev Grant of $145,000; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence City's Financial Commitmt of $260,000 under the QTI Tax Refund Prog & State Match of $1,040,000 to Total QTI Amt of $1,300,000 for 260 Jobs; Pymt of Rev Grant; Designate Oversight by OED; Timeline for Execution of Agreemt by Developer. (Smith) (Req of Mayor)

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: F,RCD

 

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

 

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

 

Bill Summary

 

 

AMEND/APPROVE 6-1 (Yarborough)

 

1.       Attach revised agreement

2.       Pg 5, line 29 the amount should be $1,000

3.       For purposes of calculating new job creation, the hiring of a current employee of deutsche Bank or an affiliate company already in Jacksonville does not count toward the job creation target.

 

 

 

 

41.  2012-489

ORD Auth Lease Agreemt with M & T Co, a Pennsylvania Corp for Leased Premises (Bldg #900) at Cecil Commerce Ctr; Designate Ofc of Economic Dev as Lease Monitor. (Smith) (Req of Ofc of Economic Dev)

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: F,RCD

 

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

 

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

 

Bill Summary

 

AMEND/APPROVE 6-0

 

1.       Attach revised contract – corrects rent amount.

2.       Correct JEDC ref to OED.

3.       Attach lease summary memo

4.       Strike “schedule of Performance and Development”

 

42.  2012-490

ORD Approp $149,820 from Spec Council Contingency-JEDC for Shipyards Regulatory Monitoring & other Environmental Concerns ($99,820) & for Gefen/Fire Station No. 5 Remediation & Monitoring ($50,000); Auth Funds Carryover to Subsequent FY's. (Rohan) (Introduced by CM Crescimbeni)

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: F,RCD

 

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

 

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

 

Bill Summary

 

 

 

APPROVE 6-0

 

 

 

43.  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)

 

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

 

Bill Summary

TEU: Defer

 

 

DEFER

 

 

44.  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

 

1. 8/15/2012 CO  Introduced: TEU,F

 

Bill Summary                                                    Fact Sheet

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

45.  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

 

1. 8/15/2012 CO  Introduced: F

 

Bill Summary                                                    Fact Sheet

 

 

READ 2ND & REREFER

 

 

46.  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

 

1. 8/15/2012 CO  Introduced: R,PHS,F

 

Bill Summary                                                    Fact Sheet

R:  Read 2nd & Rerefer                                     PHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

47.  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

 

1. 8/15/2012 CO  Introduced: TEU,F

 

Bill Summary                                                    Fact Sheet

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

48.  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

 

1. 8/15/2012 CO  Introduced: TEU,F

 

Bill Summary                                                    Fact Sheet

TEU:

 

READ 2ND & REREFER

 

 

 

49.  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

 

1. 8/15/2012 CO  Introduced: TEU,F

 

Bill Summary                                                    Fact Sheet

TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

50.  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

 

Bill Summary

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

51.  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

 

1. 8/15/2012 CO  Introduced: TEU,F

 

Bill Summary                                                    Fact Sheet

TEU: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

52.  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

 

1. 8/15/2012 CO  Introduced: R,TEU,F

 

Bill Summary

R: Read 2nd & Rerefer                                        TEU: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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