JOINT
FINANCE, RULES AND TEU
COMMITTEE MEETING AGENDA
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Wednesday,
June 19, 2013 |
Tape
No.________________________ |
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9:00
AM |
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Council
Chambers 1st Floor, City
Hall |
Dana
Farris, Chief
of Legislative Services |
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FINANCE |
TEU |
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John
Crescimbeni, Chair |
Greg
Anderson, Chair, Lf 12:38 |
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Greg
Anderson, Vice Chair, Lf 12:38 |
Jim
Love |
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Lori
Boyer, Lf 12:30 |
Reggie
Brown, Arr 9:25 |
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Bill
Gullilford, Lf 11:15 |
Ray
Holt |
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Johnny
Gaffney |
Robin
Lumb |
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Stephen
Joost, Arr 9:17 |
Matt
Schellenberg, Lf 11:25 |
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Clay
Yarborough |
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RULES Clay
Yarborough, Chair Ray
Holt, Vice Chair Lori
Boyer, Lf 12:30 John
Crescimbeni Warren
Jones Jim
Love Robin
Lumb |
Legislative
Assistant: Carol Owens Council
Auditor: Kirk Asst.
Council Auditor: Janice Billy Attorney:
Peggy Sidman Chief
of Research: Jeff Clements Administration:
Michelle Barth |
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Visiting
Council Members: C/M
Doyle Carter CM
Kimberly Daniels |
Meeting Convened: 9:06 am Meeting Adjourned: 12:49
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.
__________________________________________________________________________________
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ORD Approp $6,000,000
($2,247,000 from Gateway Projs - SOE Purchase Gateway Ofcs, $2,762,097 from
Banking Funds, $792,556 from Supv of Elections (SOE) - Elections, &
$198,347 from SOE - Registration) to Design & Construct a new SOE Bldg in
LaVilla at 816 W Union St; Amend 2012-435-E Banking Fund Increasing Principal
Amt of Banking Funds Bonds Auth to Issue by $2,762,097 for new Proj
"Supv of Elections Ofc - Consolidated at La Villa"; Amend Ord
2012-434-E (CIP) to Auth said Proj; Provide for Proceeds of Sale of SOE Bldg
at 105 E Monroe St to be used to Repay the Banking Fund; Designating Dept
Oversight. (Sidman) (Introduced by CM Yarborough & Co-sponsored by CM's
Love, Holt, Redman, Carter, Lee, Lumb,
Joost, Gulliford & Clark) Public Hearing Pursuant to
Chapt |
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1. 12/11/2012 CO Introduced: R,F |
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1/2/2013 R Sub/Read 2nd & Rerefer 6-0 |
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1/3/2013 F Sub/Read 2nd & Rerefer 7-0 |
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2. 1/8/2013 CO PH
SUBSTITUTED/Read 2nd & Rereferred; R, F 6/19/2013
F Withdraw 6-0 6/19/2013
R Withdraw 7-0 |
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ORD Auth
Lease Agreemt with Terranova Inc for Space No. 23-2 at Public Hearing Pursuant to
Chapt |
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1. 2/12/2013 CO Introduced: R,F,TEU |
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2/19/2013 R Read 2nd & Rerefer; 2/19/2013 TEU Read 2nd & Rerefer |
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2/20/2013 F Read 2nd & Rerefer |
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2. 2/26/2013 CO PH Read 2nd
& Rereferred; R, F, TEU DEFER |
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ORD
Auth Lease Agreemt with GIV Imeson, LLC for use by Supv of Elections of
50,000 Sq Ft at One Imeson Park Blvd for 10 Yrs, 1st yr $39,999.96, 2nd Yr at
$260,199.96 with 3% Annual Increases Thereafter. ( Public
Hearing Pursuant to Chapt |
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1.
3/12/2013 CO Introduced: R,TEU,F |
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3/18/2013 R Read 2nd & Rerefer; 3/18/2013 TEU Read 2nd & Rerefer |
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3/19/2013 F Read 2nd & Rerefer |
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2.
3/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F DEFER |
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ORD
Auth a Lease Agreemt with Demetree Brothers, Inc for 50,000 Sq Ft in a
Portion of Southgate Shopping Ctr, 3428 Beach Blvd for Supv of Elections Ofc
for 10 Yrs, 1st Yr $0, 2nd Yr $294,999.96 with annual 3% Increase. (Sidman)
(Introduced by CM Boyer & Co-sponsored by CM Holt) Public
Hearing Pursuant to Chapt |
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1.
4/9/2013 CO Introduced: R,TEU,F |
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4/15/2013 R Read 2nd & Rerefer; 4/15/2013 TEU Read 2nd & Rerefer |
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4/16/2013 F Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F DEFER |
**** Items may
be added to the agenda at the discretion of the Chair. ****