CN:
FINANCE
COMMITTEE AGENDA
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Marked Agenda
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Tuesday, August 07,
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 |
Attorney: Jason
Gabriel |
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Stephen Joost |
Chief of Research:
Jeff Clements |
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Clay Yarborough |
Administration:
Jessica Deal |
Meeting Convened 10:03
AM Meeting
Adjourned 11:50 AM
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 President
Bill Bishop
Council Member Ray
Holt, 2011-692
Shauna Allen,
2011-692
Kelley Boree, 2011-692
Don Shea, 2012-364
Ronnie Belton, 2012-382
Penny Thompson,
2012-403
Public Hearing regarding yearly property assessment for
Downtown Vision, Inc (DVI)
NOTE: The next regular meeting will be held on Tuesday, August 21, 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) 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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Bill
Summary PHS:
Substitute/Approve DEFER |
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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 R:
Defer 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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Bill
Summary PHS:
Amend/Approve 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 R:
Defer DEFER |
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8. 2012-300 |
ORD
Waiving Increases in Fees Mandated by Chapt 106 (Budget & Accounting
Code), Sec 106.112 (Annual Review of Fees) for the 2012-2013 Budget Yr in
Order to Keep Mayor's Pledge not to Raise Fees. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: R,F |
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5/14/2012 R Read 2nd & Rerefer |
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5/15/2012 F Read 2nd & Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet R:
Defer WITHDRAW 7-0 |
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9. 2012-364 |
ORD-MC
Repeal Sec 516.101 (Downtown Dev Agcy Boundaries), Ord Code; Create New Chapt
55 (Economic Dev), Part III (Downtown Investmt Authority) to serve as
Community Redev Agcy for Downtown; Provide for Community Redev within
Existing Downtown Area (the Southside & the Downtown Northbank Community
Redev Areas); Create New Sec 111.640 (Redev Trust Fund of Downtown Investmt Auth);
Amend Chapt 122 (Public Propty), Part 4 (Real Propty), Subpart C (Community
Redev Real Propty Dispositions), Sec 122.434 (Procedure for Disposition of
Community Dev Propty); Amend Chapt 500 (Community Redev - Policies &
Procedures), Secs 500.102 (Definitions) & 500.104 (Exercise of Powers by
JEDC); Amend Chapt 656 (Zoning Code), Part 3 (Schedule of Dist Regs), Subpart
H (Downtown Overlay Zone & Downtown Dist Regs), Sec 656.361.2 (Downtown
Overlay Zone & Downtown Dist Regs), Sec 656.361.2 (Downtown Overlay Zone Map &
Boundaries) & Sec 656.361.3 (Definitions); Provide for Apv of Execution
of a Form Redev &/or Economic Dev Agreemt; Provide for Apv of Execution
of a Form Ground-Lease Agreemt; Amend Sec 17.06 (Applicability of Civil Svc
Syst to Employees of Consolidated Govt) of Article 17 (Civil Svc) of City
Charter, to Correct Civil Svc Exemptions. (Gabriel) (Req of Mayor) (PC &
PD Apv) LUZ
PH Pursuant to Sec 656.123, Ord Code - 6/19/12, 7/17/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced:
R,F,RCDPHS,LUZ |
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6/4/2012 R Read 2nd & Rerefer |
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6/5/2012 LUZ Read 2nd & Rerefer; 6/5/2012 RCD Read 2nd & Rerefer; 6/5/2012 F Read 2nd & Rerefer |
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2.
6/12/2012 CO PH Read 2nd & Rereferred; R, F, RCD, LUZ, PHS |
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7/17/2012 LUZ PH Amend/Approve 5-0 |
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Bill
Summary
Fact Sheet R:
Substitute/Approve PHS:
Substitute/Approve SUBSTITUTE/AMEND(F)/APPROVE 7-0 |
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10. 2012-373 |
ORD
Approp $6,590,827 by Adjusting Downward the Gen Fund & TID Propty Tax Rev
Budgets. (BT 12-079) (McCain) (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: F |
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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; 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 AMEND/APPROVE 6-0 1. Correct
amounts of budget reduction 2. Attach BT
supplement sheet |
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11. 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 R:
Defer DEFER |
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12. 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 |
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1.
6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12) |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill
Summary
R:
Defer
PHS: Defer DEFER |
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13. 2012-396 |
ORD
Approp $1,000,000 ($689,882 from Nuisance Abatemt Assessmt, $73,224 from
Interest Sanitary Assessmt, $121,520.50 from Demolition Assessmt, &
$115,373.50 from Code Violation Fines) to Nuisance Abatemt Lien Spec Rev Fund
for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2012-2013. (BT 12-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: TEU,F, PHS
(per CP 7/9/12) |
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7/16/2012 PHS Read 2nd &
Rerefer; 7/16/2012 TEU Read 2nd & Rerefer |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill
Summary
Fact Sheet TEU:
Approve PHS: Approve APPROVE 7-0 |
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14. 2012-397 |
ORD
Approp $76,916.85 from Finance Dept Insured Progs Acct to Return Excess FY
2011 Loss Provisions to JEA ($9,429.78), JPA ($7,872.65), JAA ($59,024.94),
& to City ($409.48). (BT 12-081) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: F |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet APPROVE 7-0 |
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15. 2012-398 |
ORD
Approp $125,000 from Discretionary Bond Accts ($100,000 - Dist 11 &
$25,000 - Dist 12) to Purchase Propty along 10753 Normandy Blvd, Adjacent to
Normandy Athletic Park, for a Future Parking Lot; Provide for Reverter; Amend
Ord 2011-406-E (CIP) to Auth said Proj; Provide for Finding of Detriment.
(Dist 12-Carter) (Sidman) (Introduced by CM Holt & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: F,RCDPHS |
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7/17/2012 RCD Read 2nd &
Rerefer; 7/17/2012 F Read 2nd &
Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary AMEND/APPROVE 7-0 1. Change
funding source for district 12. 2. Id project
name and # “Normandy Blvd Sport Complex-Parking” PRO387-02 |
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16. 2012-402 |
ORD-MC
Amend Sec 117.110 (Florida Inland Navigation [FIND] Grants), Ord Code, to
Require a Council Reso of Support to be Submitted with a FIND Grant Appl.
(Rohan) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: F,RCDPHS |
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7/17/2012 RCD Read 2nd &
Rerefer; 7/17/2012 F Read 2nd &
Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary APPROVE 7-0 |
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17. 2012-403 |
ORD
Auth Agreemt with Shands Jacksonville Med Ctr, Inc & a Ltr of Agreemt
with State of Fla thru its Agcy for Health Care Admin, re Pymt &
Distribution of City's $23,775,594 Indigent Health Care Contract Obligation
for FY 2012-2013. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: F, PHS (per
CP 7/9/12) R (Per CP 7/24/12) |
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7/16/2012 PHS Read 2nd & Rerefer |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet PHS:
Approve APPROVE 7-0 |
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18. 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 - 8/15/12 (Per Reso
2012-466-A) |
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1.
7/24/2012 CO Introduced: F |
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Bill
Summary READ 2ND &
REREFER |
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19. 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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Bill
Summary READ 2ND &
REREFER |
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20. 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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Bill
Summary READ 2ND &
REREFER |
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21. 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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Bill
Summary READ 2ND &
REREFER |
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22. 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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Bill
Summary READ 2ND &
REREFER |
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23. 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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Bill
Summary READ 2ND &
REREFER |
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24. 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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|
Bill
Summary READ 2ND &
REREFER |
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25. 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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|
Bill
Summary Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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26. 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 |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
27. 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 |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
28. 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 |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
29. 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 |
|
|
Bill
Summary
Fact Sheet PHS:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
30. 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 |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
31. 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 |
|
|
Bill
Summary
Fact Sheet READ 2ND & REREFER |
|
32. 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 |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
33. 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 |
|
|
Bill
Summary
Fact Sheet PHS:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
34. 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) 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 |
|
|
Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
35. 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 |
|
|
Bill
Summary READ 2ND &
REREFER |
|
36. 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 |
|
|
Bill
Summary
TEU: Read 2nd & Rerefer PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
37. 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 |
|
|
Bill
Summary
R:
Read 2nd & Rerefer PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
38. 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 |
|
|
Bill
Summary PHS:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
39. 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 |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
40. 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 |
|
|
Bill
Summary
R: Read 2nd & Rerefer TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
41. 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 |
|
|
Bill
Summary
Fact Sheet PHS:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
42. 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 |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
43. 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 |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
44. 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 |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
45. 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 |
|
|
Bill
Summary TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
46. 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 |
|
|
Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
47. 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) |
|
|
1.
7/24/2012 CO Introduced: R,F |
|
|
Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
48. 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 |
|
|
Bill
Summary READ 2ND &
REREFER |
|
49. 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 |
|
|
Bill
Summary READ 2ND &
REREFER |
|
50. 2012-490 |
ORD
Approp $149,820 from Spec Council Contingency-JEDC for Shipyards Regulatory
Monitoring & other Environmental Concerns ($99,820) & for Gefen/Fire
Station HNo. 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 |
|
|
READ 2ND &
REREFER |
|
51. 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 |
|
|
TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
** Other items may be added to the agenda at the discretion
of the Chair. **