OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST
DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Finance Committee Meeting Minutes
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Tuesday,
May 1, 2012 |
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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 |
Legislative
Assistant: Jessica Stephens |
|
Warren
Jones, Vice Chair |
Council
Auditor: Kirk Sherman |
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Greg
Anderson |
Asst.
Council Auditor: Janice Billy |
|
William
Bishop |
Attorney:
Peggy Sidman |
|
John
Crescimbeni |
Chief
of Research: Jeff Clements |
|
Bill
Gulliford |
Administration:
Jessica Deal |
|
Clay
Yarborough, Excused |
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Meeting Convened 10:01 AM Meeting
Adjourned 11:23 AM
Attendance:
Council
Member Matt Schellenberg, 2012-199
Council
Member Reginald Brown, 2012-228
David
Boeff, CEO of TowerCom, LLC – 2012-199
Dylan
Reingold, 2012-199
Officer
Mike Williams, 2012-223
& 2012-224
Arthur
Bendolph, 2012-225
|
Item/File
No. |
Title/History |
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1. 2011-367 |
ORD Auth 5th Amend to Lease with Gator Bowl Assn, Inc,
Amending the Software Signage Rights Pymt & Settling Prior Paymts for
Same. (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/14/11 |
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1. 5/24/2011 CO
Introduced: RCD,F |
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|
6/6/2011 RCDPHS
Read 2nd & Rerefer |
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6/7/2011 F Read
2nd & Rerefer |
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2. 6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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Bill Summary WITHDRAW 6-0 |
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2. 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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3. 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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4. 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 |
|
|
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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5. 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 |
|
|
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 Council Member Anderson requested additional information
regarding mitigation fees. DEFER |
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6. 2012-198 |
ORD-MC Amend Sec 122.605 (Review, Amendmt, Adoption &
Approp by City Council) of Part 6 (CIP) of Chapt 122 (Public Propty), Ord
Code to Conform Code to Long Standing Practices re Amends to CIP. (Rohan)
(Introduced by CM Gulliford & Co-sponsored by CM Jones) 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 |
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4/2/2012 R 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; R, F |
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Bill Summary R: Sub/Approve Peggy Sidman of the General Counsel’s Office explained the
substitute. The committee discussed at
length the CIP amendment process, the threshold project value that triggers a
CIP listing ($100,000), and various means by which funds could be transferred
out of CIP project accounts by the Council or by the Public Works Director in
ways that could circumvent the intent of this bill. In response to a question from Council
Member Schellenberg about the possibility of Council waiving the 2/3 vote
requirement by a simple majority vote, Ms. Sidman indicated that the General
Counsel’s Office is currently drafting a legal opinion on that point. DEFER |
|
7. 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 Mr. David Boeff of Towercom Inc. made a brief presentation
about the evolution of the cell tower market in the last 10 years and the
current market rate for towers and antenna space and answered questions from
the committee. The committee debated
at length the merits of minimum tower lease rates vs. complete dependence on
market rates. The proper role of
district council members in holding veto power over location of towers on
public property in their districts was discussed. Council Member Gulliford offered, then
after discussion withdrew, an amendment to reduce the minimum lease rate from
$25,000/year to $12,000/year with market rate negotiations from that baseline
amount. DEFER |
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8. 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 |
|
|
4/2/2012 TEU
Read 2nd & Rerefer |
|
|
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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Bill Summary TEU: Defer DEFER |
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9. 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 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 |
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|
4/3/2012 LUZ
Read 2nd & Rerefer; 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 (Joint
Rules/Finance Meeting 5/2/12, 5:00 P.M., Council Chamber |
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10. 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 |
|
|
4/2/2012 R Read
2nd & Rerefer |
|
|
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 (Joint
Rules/Finance Meeting 5/2/12, 5:00 P.M., Council Chamber |
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11. 2012-215 |
ORD-MC Amend Chapt 802 (Public Parking), by Creating New
Sec 802.114 (Parking for City Council Mtgs) to Provide $2 Parking for Council
Mtgs & Other City Hall Events; Create New Sec 802.115 (City Hall Metered
Parking) to Provide for 4-Hr Meters Adjacent to City Hall. (Rohan)
(Introduced by CM Gulliford & Co-sponsored by CM Jones, Carter &
Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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|
1. 4/10/2012 CO
Introduced: TEU,F |
|
|
4/16/2012 TEU
Read 2nd & Rerefer |
|
|
4/17/2012 F Read
2nd & Rerefer |
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|
2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU, F |
|
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Bill Summary TEU: Defer DEFER |
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12. 2012-220 |
ORD Approp $72,122 from Cecil Gymnasium & Fitness Ctr
Capital Improvemt Trust Fund to (1) Purchase 2 Exercise Machines &
Removal of Old Equipmt ($12,278) & (2) Provide Architectural Design Plans
for Renovation of Main Entry, Women's Restroom, Fitness Areas & Gym
($59,844); Auth Funds Carryover to FY 2012-2013; Designate Oversight by Parks
& Rec Dept. (BT 12-045) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
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Bill Summary
Fact Sheet APPROVE 5-1
(Bishop) |
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13. 2012-221 |
ORD re Continuation Grant, Approp $9,600 from Fla Div of
Emerg Mgmt for Citizen Corps & Community Emerg Response Team Progs. (BT
12-047) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet AMEND/APPROVE
6-0 1. Appropriate only for CERT program 2. Appropriates $2,600 for total grant of
$9,600 3. pg 1, line 23: delete “(c)” |
|
14. 2012-222 |
ORD re Continuation Grant, Approp $10,766 from Fla Div of
Emerg Mgmt, for Citizen Corps & Community Emerg Response Team Progs. (BT
12-048) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary
Fact Sheet AMEND/APPROVE
6-0 1. Appropriate only for Citizen Corps program 2. Appropriates $3,766 for total grant of
$10,766 3. Pg 1, line 23: delete “(c)” |
|
15. 2012-223 |
ORD Approp $72,798 from U.S. Dept of Homeland Security, No
Local Match, to JSO for Purchase of X-Ray Equipmt & a Searchlight Syst;
Auth Grant Agreemt with Fla Div of Emerg Mgmt. (BT 12-049) (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary
Fact Sheet Chief Mike Williams of the JSO explained the equipment to
be purchased. APPROVE 6-0 |
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16. 2012-224 |
ORD Approp $442,500 from U.S. Dept of Homeland Security,
No Local Match, to JSO for Equipmt & Training for Bomb Squad & Dive
Team; Auth Sub-Grantee Award Memo of Agreemt bet Jax Marine Transp Exchange
& JSO. (BT 12-050) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary
Fact Sheet AMEND/APPROVE
6-0 Attach corrected
BT |
|
17. 2012-225 |
ORD Approp $4,000 in Private Grant Funding from U.S.
Conference of Mayors for the 2012 Mayors' Natl Dollarwi$e Campaign; Designate
Oversight by the Talent Mgmt Div. (BT 12-056) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F |
|
|
4/17/2012 F Read
2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet APPROVE 6-0 |
|
18. 2012-226 |
ORD Apv Isle of Palms Spec Dist Proposed FY 2012/2013
Budget. (Reingold) (Introduced by Council President, per Ord 2011-724-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F |
|
|
4/17/2012 F Read
2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 6-0 |
|
19. 2012-227 |
ORD Apv Harbour Waterway Spec Dist Proposed FY 2012/2013
Budget. (Reingold) (Introduced by Council President, per Ord 2011-725-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F |
|
|
4/17/2012 F Read
2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 6-0 |
|
20. 2012-228 |
ORD Auth a Lease with S.O.C.K. Outstanding Students
(S.O.S.) Academy at 6974 Wilson Blvd, 10-Yr Term with 3 Renewal Options;
Waive Sec 126.202 (Competitive Sealed Bid), Ord Code; Designate Oversight by
Parks & Rec Dept. (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: R,F,RCDPHS |
|
|
4/16/2012 R Read
2nd & Rerefer |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary R: Amend/Approve AMEND/APPROVE
6-0 1. Technical corrections 2. Add provision to bill that requires a 1
month security deposit |
|
21. 2012-231 |
ORD Auth a Dedication of Easemt Granting to Gilbert Davis,
a Landlocked Propty Owner, the Right of Ingress & Egress Over & Thru
a Portion of Flynn Park. (Dist 6-Schellenberg) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO Introduced:
TEU,F |
|
|
4/16/2012 TEU
Read 2nd & Rerefer |
|
|
4/17/2012 F Read
2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary TEU: Approve APPROVE 6-0 |
|
22. 2012-235 |
ORD-MC Creating Chapt 93 (St Johns River (Mayport) Ferry
Commission), Ord Code. (Sidman) (Ad Hoc Comm on Funding the St Johns River
Ferry) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: R,TEU,F,RCDPHS,JWW |
|
|
4/11/2012 JWW Approve 11-0 |
|
|
4/16/2012 TEU
Read 2nd & Rerefer; 4/16/2012 R
Read 2nd & Rerefer |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; R, TEU, F,
RCDPHS |
|
|
Bill Summary R: Amend/Approve
TEU: Amend/Approve AMEND(R)/APPROVE
6-0 |
|
23. 2012-248 |
ORD Approp $900,000 from Spec Law Enforcemt Trust Fund to
Edward Waters College, Inc, a Funding Contribution for Constrn of a Criminal
Justice Education Facility & Police Substation; Auth a Contribution
Agreemt with College; Auth a Lease & Use Agreemt for 99 Yrs for Portion
of 1st Floor & Entire 2nd Floor of Substation, Entire Substation being
10,500 Sq Ft to be Built on College Propty at 1767 Kings Rd. (BT 12-034)
(McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: F,RCDPHS |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary
Fact Sheet AMEND/APPROVE
6-0 1. Specifically state that EWC has 18 months
from date of execution to occupy 2. Change so term of lease starts at occupancy
not execution of agreement |
|
24. 2012-249 |
ORD Approp $301,192 to buy Ballistic Helmets, Generators
& Pulse Oximeters for the Jacksonville Urban Areas Security Initiative
(UASI); Auth Redistribution of Funds for the 2009 UASI Homeland Security
Grants within Specific City Accts, due to New Dept of Homeland Security Grant
Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-062)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: R,F,RCDPHS |
|
|
4/16/2012 R Read
2nd & Rerefer |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary
Fact Sheet R: Defer DEFER |
|
25. 2012-250 |
ORD Approp $634,076 to buy Bomb Blast Protection, Computer
Equipmt & Prof Svcs for Planning & Exercises of the Jacksonville
Urban Areas Security Initiative (UASI) & to Cover Staff Salaries &
Benefits until End of Grant Cycle; Auth Redistribution of Funds for the 2009
UASI Homeland Security Grants within Specific City Accts, due to New Dept of
Homeland Security Grant Guidance requiring Expedited Spend Down of Grants;
Req Emerg Apv. (BT 12-065) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
|
1. 4/10/2012 CO
Introduced: R,F,RCDPHS |
|
|
4/16/2012 R Read
2nd & Rerefer |
|
|
4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
|
|
2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary Fact Sheet R: Defer DEFER |
|
26. 2012-252 |
ORD Approp $97,377 from U.S. Dept of Justice, No Local
Match, to JSO for Security Cameras & Related Equipmt for the John Goode
Pre-Trial Detention Facility. (BT 12-051) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: F,RCDPHS |
|
|
Bill Summary
Fact Sheet READ 2ND
& REREFER |
|
27. 2012-260 |
ORD Auth Agreemt with Clara White Mission for Joint Use of
North Riverside Community Ctr at 2711 Edison Ave & 430 Crystal St,
Limiting the Deed Restriction to SW Portion of Propty. (Dist 9-Jones)
(Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: F,RCDPHS |
|
|
Bill Summary READ 2ND
& REREFER |
|
28. 2012-265 |
ORD re Continuation Grant; Reauth & Approp $190,191.60
in Interest Earned in FY 2010-2011 on an Emerg Medical Svcs County Award to
Enhance & Improve Svcs by Funding Travel Expenses & Training of EMS
Advisory Members attending Qtly Mtgs & to buy Cardiac Monitors. (BT
12-053) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND
& REREFER |
|
29. 2012-266 |
ORD Approp $5,095 from Environmental Protection Bd Trust
Fund for 10 Members of Environmental Quality Div & from JSO to Rcv On-Site
Training in Noise Measuremt Procedures from Rutgers Univ. (BT 12-063) (Shaw)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: Read 2nd & Rerefer READ 2ND
& REREFER |
|
30. 2012-267 |
ORD Approp $257,043 from FEMA thru Fla Div of Emerg Mgmt
(FDEM) for Acquisition & Demo of Repeatedly Flooded & Damaged Propty
at 6768 Bakersfield Dr; Auth Funds Carryover to FY 2012-2013; Auth a
Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by Jax Fire &
Rescue Dept. (BT 12-064) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: F,RCDPHS |
|
|
Bill Summary
Fact Sheet READ 2ND
& REREFER |
|
31. 2012-268 |
ORD Approp $486,717 ($389,374 FEMA Assist to Firefighters
Grant Prog & $97,343 Rsv for Fed Progs Match) to buy Self Contained
Compressed Breathing Air Recharge Stations for var Jax Fire Stations. (BT
12-057) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: F,RCDPHS |
|
|
Bill Summary
Fact Sheet READ 2ND
& REREFER |
|
32. 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. (Germany) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: R,F,RCDPHS |
|
|
Bill Summary
Fact Sheet R: Read 2nd & Rerefer SUBSTITUTE/READ
2ND & REREFER 5-0 (Council Member Anderson declared a conflict of interest
and refrained from voting) |
|
33. 2012-271 |
ORD Auth Lease Agreemt with Duval Federal Credit Union for
5 Yrs, with two 1-Yr Renewal Options for 540 Sq Ft on 1st Floor of Duval
County Courthouse Facility at 501 W. Adams St at $1,125/Mo. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: TEU,F,RCDPHS |
|
|
Bill Summary
Fact Sheet TEU: Read 2nd & Rerefer READ 2ND
& REREFER |
|
34. 2012-272 |
ORD Auth Amended & Restated Cross-Easemt &
Termination Agreemt with San Marco Train Station, LLC, and shall (1) Provide
Each to the other Grants of Easemt over their Respective Adjacent Proptys
near Intersec of Hendricks Ave & Cedar St for Access, Utilities &
Parking & (2) Terminate Certain Existing Easemts over such Proptys
according to Terms of Agreemt. (Hodges) (Introduced by CM Boyer) (Rezoning 2012-193) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
|
|
1. 4/24/2012 CO
Introduced: TEU,F |
|
|
Bill Summary TEU: Read 2nd & Rerefer READ 2ND
& REREFER |
|
35. 2012-273 |
RESO Auth Appl to Fla Inland Navigation Dist (FIND) for
2012-2013 Grants to Undertake Specified Waterways-Related Projs;
Acknowledging Funding Requiremts; Designate Oversight by Planning & Dev
Dept. (McCain) (Req of Mayor) |
|
|
1. 4/24/2012 CO
Introduced: F,RCDPHS,JWW |
|
|
Bill Summary
Fact Sheet READ 2ND
& REREFER |
|
36. 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 |
|
|
Bill Summary READ 2ND
& REREFER |
|
37. 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 |
|
|
Bill Summary R: Read 2nd & Rerefer READ 2ND
& REREFER |
At the conclusion of the agenda Council Member Anderson reminded the members that the new courthouse will open this month. Given the tasks remaining to be completed, particularly the administration’s ongoing negotiations with the judiciary about furnishing the hearing rooms on the 7th floor and with the State Attorney’s office about the design of their building, Mr. Anderson wondered if it might be prudent to delay the Council’s consideration of the pending economic development reorganization bills for a few weeks until courthouse matters are resolved and the administration can devote its full attention and resources to one major item at a time. Jessica Deal stated that the Mayor’s office has separate teams working on both issues and definitely wants consideration of the economic development bills to continue.
In response to a question from Council Member Crescimbeni, Ms. Deal stated that the Council would have the Mayor’s tentative FY12-13 budget by the afternoon.
Peggy Sidman clarified that the committee did not want amendments to be drafted yet on bills that were amended by the committee but then deferred.
Minutes: Jeff Clements, Council Research
5.2.12 Posted 11:00 a.m.
Tapes: Finance meeting– LSD
5.1.12
Materials: Finance agenda
5.1.12