FINANCE
COMMITTEE AGENDA
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Tuesday May 21,
2013 |
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: Carol Owens |
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Greg Anderson, Vice
Chair |
Council Auditor:
Kirk |
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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 |
Chief of Research:
Jeff Clements |
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Stephen Joost |
Administration: Michelle Barth |
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Clay Yarborough |
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Meeting
Convened: 10:02 AM Meeting
Adjourned: 12:10 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:
C/M Carter – 2013-121
C/M Lee – 2013-264
C/M Schellenberg – 2013-264
2012-719 –
Chris Hand - Administration
2013-247 – Joe
Whitaker – OED
2013-248 –
Teri Roark –
2013-255 – Laura
Stagner - JHFA
2013-264 –
Kelley Boree – Parks & Recreation
2013-327 – Brenna
Durden
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Item/File No. |
Title/History |
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1. 2012-719 |
ORD
Transferring $50,000 from Public Parking to Clerk of Courts to pay for Jury
Shuttle Svc. (BT 13-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
12/11/2012 CO Introduced: PHS,F |
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1/2/2013 PHS Read 2nd & Rerefer |
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1/3/2013 F Read 2nd & Rerefer |
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2.
1/8/2013 CO PH Read 2nd & Rereferred; PHS, F Bill Summary
Bill Summary PHS: Defer DEFER |
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2. 2012-730 |
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 Bill Summary R: Defer DEFER |
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3. 2013-118 |
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 TEU Read 2nd &
Rerefer; 2/19/2013 R 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 Bill Summary R: Defer
TEU: Defer DEFER |
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4. 2013-121 |
ORD-MC
Amend Secs 780.403 (Addnl Homestead Exemption Authorized) & 780.404
(Annual Adjustmt to Household Income), Chapt 780 (Propty Tax), Ord Code;
Directing Distribution of Ord. (Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt |
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1.
2/26/2013 CO Introduced: R,F |
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3/4/2013 R Read 2nd & Rerefer |
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3/5/2013 F Read 2nd & Rerefer |
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2.
3/12/2013 CO PH Read 2nd & Rereferred; R, F Bill Summary
Fact Sheet R: Amend/Approve 7-0 AMEND(R)/APPROVE 6-0 |
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5. 2013-167 |
ORD-MC
Amend Chapt 602 ( Public
Hearing Pursuant to Chapt |
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1.
3/12/2013 CO Introduced: R,F |
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3/18/2013 R 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, F Bill Summary
R: Defer DEFER |
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6. 2013-179 |
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 TEU Read 2nd &
Rerefer; 3/18/2013 R 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 Bill Summary R: Defer
TEU: Defer DEFER |
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7. 2013-187 |
ORD
Approp $14,255,000 from Banking Funds to Purchase the Haverty/YMCA Bldg
(A/K/A/ the "Jake Godbold Bldg"); Auth Increase of Principal Amt of
Banking Funds Bonds to $15,415,000; Amend Ord 2012-434-E (CIP) to fund
Purchase & Finding of Detriment if Deferred; Provide Oversight. (Sidman)
(Introduced by CM Gulliford & Co-sponsored by CM Crescimbeni) (NCPAC req
Apv) Public
Hearing Pursuant to Chapt |
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1.
3/26/2013 CO Introduced: F |
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4/2/2013 F Read 2nd & Rerefer |
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2.
4/9/2013 CO PH Read 2nd & Rereferred; F Bill Summary
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AMEND/APPROVE 7-0 (Require City Finance Dept to
structure the borrowing in such manner as to annually utilize the entire
amount of funds that would have been spent on rent of the building for amortization of the loan;
Increase the estimated building purchase costs by $60,000 in the bill and the
CIP to account for a scrivener’s error and estimated closing
costs; Auth Administration to execute documents & authorize
payment of closing costs; To extent possible purchase of bldg made from banking
fund long term borrowing rather than short term
borrowing.
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8. 2013-209 |
ORD-MC
Amend Var Chapts & Secs of Ord Code by Reorganizing & Renaming var
Depts & Divisions, including Chapt 28 (Parks & Rec), Chapt 30
(Planning & Dev Dept), Chapt 32 (Public Works Dept), Chapt 35
(Neighborhoods Dept), Chapt 55 (Economic Dev), Chapt 23 (Intra-Govt'l Svcs
Dept), by moving Divisions to other Depts or Consolidating Divisions; Provide
Effective Date of 10/1/13. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/26/2013 CO Introduced: R,F |
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4/1/2013 R Read 2nd & Rerefer |
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4/2/2013 F Read 2nd & Rerefer |
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2.
4/9/2013 CO PH Read 2nd & Rereferred; R, F Bill Summary Fact Sheet R: Defer DEFER |
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9. 2013-212 |
ORD
Approp $1,419,781.48 from FDOT as its Financial Contribution to the Natl
Pollutant Discharge Elimination System; Auth Funds Carryover to Subsequent
FY's; Auth Interlocal Agreemt Allocation & Implementation of Prog
Requiremts with FDOT; Amend Ord 2012-434-E for Addnl Funding for Proj. (BT
13-047) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/9/2013 CO Introduced: TEU,F |
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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; TEU, F |
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5/6/2013 TEU Approve 4-0 Bill Summary
Fact Sheet TEU: Approve 4-0 AMEND/APPROVE 7-0 (Attach revised BT to reflect year 1
of 3 funding; Delete CIP references in bill and remove CIP Schedule) |
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10. 2013-241 |
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 TEU Read 2nd &
Rerefer; 4/15/2013 R 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 Bill Summary
R: Defer TEU: Defer DEFER |
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11. 2013-247 |
ORD
Auth 1st Amend to Economic Dev Agreemt apvd by Ord 2009-562-E bet City, JEDC
& Whertec, Inc, to Revise the Performance Schedule; Designate OED as
Contract Monitor; Provide Timeline for Execution of Amendmt by the Company.
(Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: F |
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5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F Bill Summary
Fact Sheet APPROVE 7-0 |
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12. 2013-248 |
ORD
Approp $1,765,464 ($1,324,098 Continuation Grant from Dept of Justice &
$441,336 City In-Kind Contribution) to fund Dept of Justice - Ofc of Juvenile
& Delinquency Prevention/Juvenile Drug Court Reclaiming Futures Prog
serving Abusing Juvenile Offenders; Auth Funds Carryover to FY 2013-2014. (BT
13-049) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: F,RCD |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary
Fact Sheet AMEND/APPROVE 7-0 (Correct In-Kind amount should be
$441,366) |
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13. 2013-249 |
ORD
Approp $2,000,000 from FDOT & Reapprop $2,280,194.14 from Northbank
Riverwalk Renovations Proj to fund $4,870,194.14 for the New Artist Walk
Extension Proj; Auth Funds Carryover to Subsequent FY's; Auth the Reimbursemt
Agreemt & an Agreemt for Constrn & Maint of Improvemts, both bet City
& FDOT; Amend Ord 2012-434-E (CIP) to Reflect said Changes. (BT 13-052)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: TEU,F,RCD |
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5/6/2013 TEU Read 2nd & Rerefer |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD Bill Summary Fact
Sheet TEU: Defer DEFER |
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14. 2013-250 |
ORD
Approp $485,000 from U.S. EPA for Addnl Funding for the Lincoln Villas Septic
Tank Phase Out Proj; Auth Funds Carryover to Subsequent FY; Auth U.S. EPA
Grant Agreemt with EPA; Amend Ord 2012-434-E (CIP) to Reflect Addnl Proj
Funding. (BT 13-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: TEU,F,PHS |
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5/6/2013 PHS Read 2nd & Rerefer; 5/6/2013 TEU Read 2nd & Rerefer |
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5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; TEU, F, PHS Bill Summary
Fact Sheet TEU: Amend/Approve 5-0 PHS: Amend/Approve 7-0 |
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AMEND(TEU)/APPROVE 7-0
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15. 2013-251 |
ORD
Approp $193,362 from FDLE for Advanced & Specialized Training for Law
Enforcemt & Correctional Officers & for Admin Costs apvd by the
Criminal Justice Standards & Training Comm, & Adopt the Criminal
Justice Training Trust Fund Budget for FY 2013-2014 (7/1/13 - 6/30/14); Auth
Funds Carryover to FY 2013-2014. (BT 13-055) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: PHS,F |
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5/6/2013 PHS Read 2nd & Rerefer |
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5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; PHS, F Bill Summary
Fact Sheet PHS: Approve 7-0 APPROVE 7-0 |
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16. 2013-252 |
ORD
Approp $1,246,020.67 Continuation Grant in Neighborhood Stabilization Prog
Income Rcvd from Loan Repaymts for NSP Admin & Redev Activities; Auth
Funds Carryover from Yr to Yr. (BT 13-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: F,RCD |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary
Fact Sheet APPROVE 7-0 |
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17. 2013-253 |
ORD
Approp $338,961 Continuation Grant in "SHIP" Prog Funding rcvd from
Fla Housing Finance Corp for 2012-2013 Grant Period for Prog Admin &
Homeowner Rehab Activities; Auth Funds Carryover from Yr to Yr. (BT 13-059)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: F,RCD |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary
Fact Sheet APPROVE 7-0 |
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18. 2013-254 |
ORD
Approp $435,000 Continuation Grant by Transferring Court Admin's Portion of
the Arrest Grant Directly into its own Grant & Grant Detail; Auth Funds
Carryover from Yr to Yr; Designate Oversight by the Behavioral & Human
Svcs Div. (BT 13-061) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: PHS,F |
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5/6/2013 PHS Read 2nd & Rerefer |
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5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; PHS, F Bill Summary
Fact Sheet PHS: Amend/Approve 7-0 |
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AMEND(PHS)/APPROVE 7-0
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19. 2013-255 |
ORD
Amend Ord 2012-683-E by Increasing Amount of Downpymt Assist allowed to
Homeowners under Jax Housing Finance Auth Mortgage Credit Certificate Prog.
(Rowland) (Req of JHFA) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: F,RCD |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary
Fact Sheet AMEND/APPROVE 7-0 (Limit future changes to changes in
down payment amounts that are reimbursed; Attach revised exhibit 2 (certified
minutes excerpt) |
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20. 2013-264 |
ORD
Approp $2,800,000 to District Council Members (14) for use in Parks in
Accordance with the Parks Master Plan; Designate Oversight by Parks & Rec
Dept; Auth Funds Carryover to Subsequent FY's. (Sidman) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
4/23/2013 CO Introduced: F,RCD |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary
DEFER |
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21. 2013-288 |
ORD
re Pope and Land Enterprises, Inc ("P&L") & Ord 2012-703-E;
Auth City's Purchase of RE# 089068-0000 (FDOT Parcel) at Corner of Jackson
& May Sts, Adjacent to P&L Proj, for Appraised Value of $165,400 +
Closing Costs; Approp $180,000 for Purchase & then Resale of FDOT Parcel,
Including Closing Costs to P&L; Auth Sale of City-Owned RE# 089020-0000
on Magnolia St bet Stonewall & Leila Sts as Surplus Propty; Reserving to
City & JEA an All Utilities Easemt over Surplus Propty; Closing &
Abandoning Portion of May St bet Stonewall & Leila Sts; Reserving All Utilities
Easemt over Closure Parcel; Amend Ord 2012-434-E (CIP) to apv Proj; Auth
Funds Carryover to Subsequent Years; Provide Deadline for Execution of
Agreemts by 3rd Parties. (BT 13- )
(Dist 9-Jones) ( TEU
PH Pursuant to Sec 336.10, F.S. - 6/3/13 Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: TEU,F,RCD Bill Summary
Fact Sheet TEU: Read 2nd & Rerefer |
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READ 2ND &
REREFER |
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22. 2013-289 |
ORD
Approp $179,500 from Parks & Rec Dept - Upgrades/Maint Repairs Acct to
Estab a Budget & Acct for Replacemt of Oak Harbor Boat Ramp; Auth Funds
Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to Auth Proj. (BT
13-050) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: F,RCD Bill Summary
Fact Sheet READ 2ND &
REREFER |
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23. 2013-290 |
ORD
Approp $5,000 Reimbursemt Grant from Fla Inland Navigation Dist for Litter
Prevention & Education Programs for Keep America Beautiful Affiliates;
Auth Agreemt with FIND. (BT 13-062) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: F,RCD Bill Summary
Fact Sheet READ 2ND &
REREFER |
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24. 2013-291 |
ORD
Approp $130,000 from Spec Law Enforcemt Trust Fund to First Coast Crime
Stoppers, Inc for its Gun Bounty Prog; Auth Funds Carryover to FY 2013-2014;
Auth Misc Approp Agreemt with First Coast Crime Stoppers, Inc. (BT 13-063)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: PHS,F Bill Summary Fact
Sheet PHS: Read 2nd & Rerefer READ 2ND &
REREFER |
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25. 2013-292 |
ORD
Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp
(North Pointe Proj) - $400,000; (2) Limited Repair Prog - $225,684.91; (3)
Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day
Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St
Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Yr until
Expended or Lapse Pursuant to Prog Grant. (BT 13-064) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: TEU,PHS,F,
RCD Bill Summary
Fact Sheet TEU: Read 2nd & Rerefer PHS: Read 2nd & Rerefer |
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READ 2ND &
REREFER |
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26. 2013-293 |
ORD
Approp $200,000 ($126,396 from Spec Council Contingency - Public Works &
$73,604 from Council Spec Operating Rsv) to Clerk of the Courts for Security
& Equipmt Needs ($171,440) & to Courts for Technology Needs
($28,560). (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: PHS,F Bill Summary PHS: Read 2nd & Rerefer |
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READ 2ND &
REREFER |
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27. 2013-294 |
ORD
Apv Amend to Engagemt Agreemt with Finger & Nelson, PLLC, Spec Counsel to
City re Environmental Issues in Compliance with State & Fed Consent
Orders, re Ash & Formerly Closed Landfills; Approp $50,000 from a Public
Works Acct to the Public Works Prof Svc Acct; Provide for Reverter of Funds.
(Laquidara) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: TEU,F Bill Summary
Fact Sheet TEU: Read 2nd &
Rerefer |
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READ 2ND &
REREFER |
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28. 2013-295 |
ORD
Approp $27,410 from Tree Protection & Related Expenses Trust Fund to Plant
108 Trees around 2 Retention Ponds at 8023 & 8136 Shrike Ave; Procuremt
Directive Utilizing Contract of Davey Tree Service; Designate Oversight by
Public Works Dept. (Dist 10-Brown) (Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
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|
1.
5/14/2013 CO Introduced: TEU,F Bill Summary
TEU: Read 2nd & Rerefer |
|
|
READ 2ND &
REREFER |
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29. 2013-296 |
ORD
Declaring Surplus Part of RE# 029911-0000, Acquired as Part of S Line
Rails-to-Trails Linear Park Proj; Recognize Disposition by Direct Sale to
Central Metropolitan Christian Methodist Church for Appraised Value of $5,900
Pursuant to Sec 122.423 (Appraisal at or Below $25,000), Chapt 122 (Public
Propty). (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
1.
5/14/2013 CO Introduced: TEU,F Bill Summary
Fact Sheet TEU: Read 2nd & Rerefer |
|
|
READ 2ND &
REREFER |
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30. 2013-298 |
ORD
Auth Tax Collector & Propty Appraiser to Execute an Interlocal Agreemt
with "Isle of Palms Spec Dist" for the Uniform Levy, Collection
& Enforcemt of Non-Ad Valorem Assessmts. (Dist 3-Clark) (French)
(Introduced by CM Clark) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: F Bill Summary
READ 2ND &
REREFER |
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31. 2013-299 |
ORD
Auth a Utility Easemt bet St Johns River Water Mgmt Dist, the City &
AT&T to grant AT&T, at No Cost, a Utility Easemt for Transmission of
Communication & Info Svcs on Propty known as the Logan Tract; Auth an
Access Easemt bet SJRWMD, City & AT&T for Ingress & Egress Across
Adjacent AT&T Propty. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
1.
5/14/2013 CO Introduced: TEU,F Bill Summary
Fact Sheet TEU: Read 2nd & Rerefer |
|
|
|
READ 2ND & REREFER
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32. 2013-301 |
ORD
Granting an Ingress & Egress Easemt to Zero Grant Road, LLC, a Landlocked
Propty Owner, thru a Portion of Pine Forest Park. (Dist 9-Jones) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/14/2013 CO Introduced: TEU,F,RCD Bill Summary
Fact Sheet TEU: Read 2nd & Rerefer |
|
|
READ 2ND &
REREFER |
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33. 2013-324 |
ORD
Auth Issuance of Health Care Facilities Rev Bond (Brooks Rehabilitation),
Series 2013 of $35,000,000; Auth Acquisition, Constrn, Equipping, Renovation
& Expansion of Certain Capital Projs in Jax & in Daytona Beach, Fl;
Auth a Financing Agreemt for the Bond; Auth Interlocal Agreemt with City of
Daytona Beach; Auth Economic Dev Officer to Execute an Identification of a
Qualified Hedge; Provide for No Third Party Beneficiaries; Provide Dept
Oversight. (Foley & Lardner LLP & Rowland) (Introduced by CP Bishop) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by Dir of Economic Dev -
5/30/13 at 10:00 A.M. Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: F Bill Summary
READ 2ND &
REREFER |
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34. 2013-325 |
ORD
re Outstanding Special Facility Airport Rev Bonds prev Issued by JEDC for a
Loan to Holland Sheltair Group Aviation Entities; Estab Findings for Purpose
of making Changes to Interest Rate Modes for such Bonds; Auth Execution of
Amended Indentures re the Bonds; Designate Oversight by Ofc of Economic Dev.
(Foley & Lardner LLP & Rowland) (Introduced by CP Bishop) Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: F Bill Summary READ 2ND &
REREFER |
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35. 2013-327 |
ORD
Auth a Letter of Termination re Agreemt & Lease with Jacksonville Beach
Elementary Preservation Fund, Inc (JBEPF), dtd 3/26/01 in Exchange for
Recording of Covenants & Restrictions for the Rhoda L Martin Cultural
Heritage Center by JBEPF for Propty at 376 4th St S, Jax Bch, Fl, to place
Public Use Restrictions on Propty; Request 1-Cycle Emerg Apv. (Dist
13-Gulliford) ( Public
Hearing Pursuant to Chapt |
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1.
5/14/2013 CO Introduced: R,F,RCD Bill Summary
R: Emerg/Amend/Approve 7-0 |
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EMERG/AMEND(R)/APPROVE 7-0
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36. 2013-328 |
ORD
Approp $36,000 from Metro Park Maint & Improvemts Fund to the
Neighborhoods Dept, Environmental Quality Div, to buy 6 Sound Pressure
Meters; Waive Sec 111.120 (said Fund); Request 1-Cycle Emerg Apv. ( Public
Hearing Pursuant to Chapt 1.
5/14/2013 CO Introduced: R, TEU, F,
RCD R: Emerg/Approve 5-0 TEU: Emerg/Approve 5-0 EMERG/APPROVE 6-0 |
NOTE: Other items may be added at the discretion of
the Chair