CN:
FINANCE
COMMITTEE AGENDA
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Tuesday, June 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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Richard Clark,
Chair, Excused |
Legislative
Assistant: Jessica Stephens |
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Warren Jones, Vice
Chair, Acting Chair |
Council Auditor:
Kirk Sherman |
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Greg Anderson, Left 12:15 pm |
Asst. Council
Auditor: Janice Billy |
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William Bishop |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Bill Gulliford |
Administration:
Jessica Deal |
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Clay Yarborough |
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Meeting Convened 10:03
AM Meeting Adjourned 12:50 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Council Member Matt
Schellenberg Ronnie
Belton, 2012-301
Council Member Jim
Love Glenn
Hansen, 2012-301
Council Member Ray
Holt, 2012-297 Joe Whitaker, 2012-347
Council Member Lori
Boyer, 2012-270 Diana
Harrimbore, 2012-347
Council Member Doyle
Carter
Kelley Boree, 2012-128 &
2012-297
Steve Diebenow,
2012-270
John Germany, 2012-270
Bill Joyce, 2012-270
& 2012-285
Cynthia Nixon, 2012-290
Dolly Dillin,
2012-290
Jill Dame, 2012-290
T.R. Hainline,
2012-297
NOTE: The next regular meeting will be held on Tuesday, June 19, 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 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary 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 RCDPHS Read 2nd &
Rerefer; 2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary 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 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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5. 2012-199 |
ORD-MC
Amend Secs 122.453 (Authorization to Enter into Lease) & 122.454 (Lease
Fees), Subpt E (Permits for Communication Antennas & Towers on City
Propty), Pt 4 (Real Propty), Chapt 122 (Public Propty), Ord Code to Modify
Process for Entering into Leases for Communication Antennas & Towers on
City Propty. (Reingold) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: TEU,F |
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4/2/2012 TEU Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; TEU, F |
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4/16/2012
TEU Approve 6-0 |
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Bill
Summary DEFER |
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6. 2012-202 |
ORD
Approp $9,120 (From Council President's Acct - $1,000 from Prof Svcs, $1,000
from Printing & Binding & $7,000 from Misc Svcs & Charges; $120
from Council Direct Expenditures Travel Expense) to Fund Parking for City
Council Members in the St James Building Garage. (Sidman) (Introduced by CM
Joost & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: TEU,F |
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4/2/2012 TEU Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; TEU, F |
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5/14/2012
TEU Withdraw 5-0 |
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Bill
Summary WITHDRAW 6-0 |
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7. 2012-212 |
ORD-MC
Repealing Article 24 (the JEDC), City Charter, Chapt 55 (Economic Dev), Ord
Code & Sec 516.101 (Downtown Dev Agcy Boundaries; Recreating Chapt 55
(Economic Dev); Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund);
Create New Secs 111.640 (Redev Trust Fund of Jax Downtown Investmt Authority
Trust) & 111.645 (Economic Dev Closing Fund); Amend Sec 250.514
(Requiremts for Plans & Specifications); Amend Secs 656.314 (Central
Business Dist) & 656.321 (Business Park Category); Providing for Approval
of an Economic Dev Agreemt & a Ground-Lease Agreemt; Approp $1,000,000 to
Effectuate this Ord; Amend Sec 17.06 (Applicability of Civil Svc Syst to
Employees of Consolidated Govt) of Article 17 (Civil Svc) to Correct Civil
Svc Exemptions; Providing for Organizational Chart for Economic Dev. (BT
12-059) (Laquidara) (Req of Mayor) (PC & PD Apv) LUZ
PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12, 5/15/12, 6/5/12 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,LUZ |
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4/2/2012 R Read 2nd & Rerefer
4/3/2012 LUZ Read 2nd & Rerefer;
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4/3/2012 RCDPHS 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, RCDPHS, LUZ |
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Bill
Summary
Fact Sheet R: Defer DEFER |
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8. 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 RCDPHS 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, RCDPHS |
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Bill
Summary
Fact Sheet R: Defer DEFER |
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9. 2012-270 |
ORD
Making Findings & Auth (1) Amended & Restated Purchase & Sale
& Redev Agreemt bet City, JEDC, Hallmark Partners, Inc (Developer),
HP/CSD Partners, LLC & 200 Riverside Avenue, LLP; (2) Amended &
Restated Infrastructure Costs Disbursemt Agreemt bet City & Developer
& (3) Related Agreements as Described in Redev Agreemt for Public Open
Space, Road & Utility Improvemts Apvd by Ord 2007-831-E; Auth Recapture
Enhanced Value (REV) Grant of $4,905,980; Waive Public Investmt Policy on Rev
Grant Terms; Invoke Exemption of Procurement Code, Sec 126.107(g), Ord Code,
to Auth Direct Contracting with Developer; Designate JEDC as Contract Monitor
for Redev Agreemt & Dept of Public Works as Contract Monitor for
Disbursemt Agreemt; Provide Deadline for Developer to Execute Agreemts; Auth
Angle Parking on Riverside Ave along Owners' Propty. (Germany) (Req of JEDC)
(* CM Anderson) 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,RCDPHS |
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4/30/2012 R Sub/Read 2nd & Rerefer
5-0 |
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5/1/2012 RCDPHS Sub/Read 2nd &
Rerefer 6-0; 5/1/2012 F Sub/Read 2nd
& Rerefer 5-0 |
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2.
5/8/2012 CO PH SUBSTITUTED/Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet SUBSTITUTE/APPROVE 4-2
(Crescimbeni, Yarborough) 1.
Delete Performance Schedule from
allowable “Technical Amendments” 2.
Restrict use of City contribution to
their allotted Phase 3.
Require Public Works to work with the
Developer to evaluate the cost of the Open Space and adjust the available
allocation accordingly. 4.
Require Developer to provide signage
of Public access and availability to Open Space. 5.
Add Order of Precedence clause to
bill stipulating that in the event of conflict between agreement and the
Project Summary attached to the bill the inconsistency in favor of the City
will prevail. 6. Incorporate
a very specific site plan and program of uses for the public open space
component. |
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10. 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 RCDPHS Read 2nd &
Rerefer; 5/1/2012 F Read 2nd &
Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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11. 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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12. 2012-285 |
ORD
Auth a Dredging & Dredge Material Disposal License Agreemt for Bartram
Island &/or Buck Island or Future Upland Spoil Site with JPA, & any
Future Amends to License. (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: F,RCDPHS,JWW |
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5/9/2012
JWW Approve 9-0 |
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5/15/2012 RCDPHS Read 2nd &
Rerefer; 5/15/2012 F Read 2nd &
Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 1.
Limit future amendments to technical
in nature and no City financial obligation. 2.
Specify this is a renewal of previous
agreement – ref previous Ords. 3.
Attach revised on files docs. |
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13. 2012-290 |
ORD
Approp $1,456,871 ($765,000 from a Wallace Foundation 4-Yr Grant, $419,465
Fund Balance Match & $272,406 In-Kind Match) to Develop a City-Wide
Out-of-School Time System Network of Care, & Coordinate In-School,
After-School & Summer Activities with Shares Goals & Objectives; Auth
Funds Carryover to FY 2012-2013; Auth Positions. (BT 12-058) (RC 12-078)
(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: F,RCDPHS |
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5/15/2012 RCDPHS Read 2nd &
Rerefer; 5/15/2012 F Read 2nd &
Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4-2 (Crescimbeni,
Yarborough) 1.
Attach grant agreement 2.
Attach revised RC |
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14. 2012-291 |
ORD
Approp $1,500 Award from ASCPA for Equipmt, Installation & Training for a
High Quality Adoption Photo Studio. (BT 12-068) (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: F,RCDPHS |
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5/15/2012 RCDPHS Read 2nd &
Rerefer; 5/15/2012 F Read 2nd &
Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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15. 2012-294 |
ORD
Auth a Sovereignty Submerged Lands Lease Renewal with Fla Internal Improvemt
Trust Fund Bd of Trustees to Operate, thru 1/22/17, Mooring areas at
Riverwalk North Bank for Water Taxis & South Bank Temp Mooring of Rec
& Commercial Vessels, & Overnight Mooring of 2 Dinner Cruise Ships
& Water Taxis. (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: F,RCDPHS,JWW |
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5/9/2012
JWW Approve 9-0 |
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5/15/2012 RCDPHS Read 2nd &
Rerefer; 5/15/2012 F Read 2nd &
Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet APPROVE 6-0 |
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16. 2012-297 |
ORD
Approp $4,363,190 from First Coast High School Pool Prev Approp by Ord
2006-901-E to be Used (1) by North Fla TPO toward the Braddock/JIA Future
Rail Corridor Assessmt Feasability Study ($100,000) & (2) for the Future
North Access Rd ($4,263,190); Auth Funds Carryover to FY 2012-2013. (Sidman)
(Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: TEU,F |
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5/14/2012 TEU 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; TEU, F |
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Bill
Summary TEU:
Amend/Approve DEFER |
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17. 2012-298 |
ORD
Approp $188,500 ($78,647 from Ringhaver Park Improvemt, $25,000 from
Contributions from Private Sources & $84,853 from Dist 14 Autumn Bond
Funds); Amend Ord 2011-406-E (CIP) to Auth "Ringhaver Park Soccer Field
Lights" Proj; Invoking Exception of 126.107(G), Ord Code, to Award
Installation to M Gay Constructors, Inc & Musco Sports Lighting, LLC;
Auth License Agreemt with Westside Soccer Assn for Use of Portion of
Ringhaver Park Mallison at 5198 118th St to allow Westside Soccer to offer
Quality Soccer Programming to Jacksonville Youth; Invoking Exception of Sec
126.107(g) to Award Use & Programming to Westside Soccer, Inc. (Sidman)
(Introduced by CM Love) 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,RCDPHS |
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5/14/2012 R Read 2nd & Rerefer |
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5/15/2012 RCDPHS Read 2nd &
Rerefer; 5/15/2012 F Read 2nd &
Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 6-0 |
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18. 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 DEFER |
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19. 2012-301 |
RESO
Providing for Tentative Annual Operating Budget, Preliminary Estimated
Rolled-Back Millage Rate, Tentative Proposed Ad Valorem Tax Millage Rate for
2012 Tax Yr, & a Tentative Proposed Capital Budget. (McCain) (Req of
Mayor) |
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1.
5/8/2012 CO Introduced: F |
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5/15/2012 F Read 2nd & Rerefer |
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2.
5/22/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet DEFER |
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20. 2012-302 |
RESO
Fixing 7/16/12 as the Date for the Mayor to Submit the Final Annual Budget
Proposed for the Gen Govt to the City Council by Filing a Copy with
Legislative Svcs Div, as Auth by Sec 106.201(a), Ord Code. (McCain) (Req of
Mayor) |
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1.
5/8/2012 CO Introduced: F |
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5/15/2012 F Read 2nd & Rerefer |
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2.
5/22/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet APPROVE 2-3 (Failed)
(Crescimbeni, Gulliford, Yarborough) |
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21. 2012-315 |
ORD
Apv & Auth the Tax Collector & Propty Appraiser to Execute an
Interlocal Agreemt with "Harbour Waterway Special District," (HWSD)
for the Uniform Levy, Collection & Enforcemt of Non-Ad Valorem Assessmts
as Auth by Sec 197.3632, F.S. (Smith) (Introduced by CM Yarborough) PH
Pursuant to Chapt 197.3632, F.S. by HWSD - 6/27/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/8/2012 CO Introduced: F |
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5/15/2012 F Read 2nd & Rerefer |
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2.
5/22/2012 CO Read 2nd & Rereferred; F |
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Bill
Summary APPROVE 4-0 |
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22. 2012-317 |
ORD
Amend Ord 2011-405-E to Remove Sec 8.2, Capital Projects, from the FY
2011-2012 Budget. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: F |
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Bill
Summary READ 2ND &
REREFER |
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23. 2012-318 |
ORD
Approp $1,474,834 in St Johns River Water Mgmt Dist (SJRWMD) Grant Funds for
the Water Quality & Ecological Restoration Proj at NAS Jax; Auth Funds
Carryover to FY 2012-2013; Auth a Cost-Sharing Agreemt with SJRWMD for said
Proj; Amend Ord 2011-406-E (CIP) to Fund said Proj. (BT 12-052) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced:
TEU,F,RCDPHS,LUZ |
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Bill
Summary Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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24. 2012-319 |
ORD
Approp $4,700,000 Continuation Grant in Addnl Fed Pass-Thru Revenue Rcvd from
Early Learning Coalition of Duval, Inc to Extend the Current Contract by 3
months to 9/30/12. (BT 12-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: F,RCDPHS |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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25. 2012-345 |
ORD
Apv Jax/Duval County Affordable Housing Assistance Prog Local Housing
Assistance Plan for FY's 2012-2013, 2013-2014 & 2014-2015 (the "New
Plan"); Auth Submission of New Plan to Fla Housing Finance Corp for its
Apv; Auth Funds Carryover from the Prev Plan from the last 3 FY's. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: F,RCDPHS |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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26. 2012-346 |
ORD
Auth Lease Agreemt with Atlantic Kernan Land Trust (Landlord) for 5-Yr Term
of 10/1/12 - 9/30/17 for 6,618 Sq Ft Ofc Space in Tax Collector's Existing
Kernan Branch Ofc at 12220-0103 Atlantic Blvd, Initial Rate of $9,254.17/Mo.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: TEU,F |
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Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
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27. 2012-347 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Novitas Solutions, Inc;
Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence
Local Support of $425,000 under QTI Tax Refund Prog with State Match of $1,700,000
(Including a Brownfield Bonus of $2,500/Job & Enterprise Zone Bonus of
$3,000/Job); Total of $2,125,000 for 250 Jobs; Designate Oversight by JEDC;
Timeline for Execution of Agreemt by Novitas; Waive Public Investmt Policy
apvd by Reso 2006-119-A. (Bosch) (Req of Mayor) 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 |
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Bill
Summary
Fact Sheet R:
Amend/Approve DEFER |
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28. 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) LUZ
PH Pursuant to Sec 656.123, Ord Code - 6/19/12 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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Bill
Summary
Fact Sheet R:
Read 2nd & Rerefer READ 2ND & REREFER |
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**NOTE: Other
items may be added to the agenda at the discretion of the Chair. **