FINANCE

 

COMMITTEE AGENDA

 

Click for Marked Agenda

 

Wednesday February 20, 2013

Tape No.________________________

10:00 am 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

John Crescimbeni, Chair

Legislative Assistant: Carol Owens

Greg Anderson, Vice Chair

Council Auditor: Kirk Sherman

Lori Boyer

Asst. Council Auditor: Janice Billy

Bill Gulliford

Attorney: Peggy Sidman

Johnny Gaffney, Arrived 10:10 am

Chief of Research: Jeff Clements

Stephen Joost, Excused

Administration: Jessica Deal

Clay Yarborough

 

 

Meeting Convened: 10:01 am                                 Meeting Adjourned: 12:13 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:

 

Presentation of Quarterly Financial Summary (Kirk Sherman – Council Auditor)

Presentation on GEPP (Joey Grieve & Terry Wood)

 

Kimberly Scott – Code Enforcement (2013-46)

Maxine Pearson – JSO (2013-47-2013-50)

Jeff Foster – Solid Waste (2013-15)

Renee Finley – Commission of Private/Public Partnership (2013-52)

Angela Moyer – Finance (2012-53)

Chris Hand – Mayor’s Ofc (2013-53)

Jim Robinson – Public Works (2013-53)

Ronnie Belton – Dir of Finance (2013-53)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held March 5, 2013

 

 

Item/File No.

Title/History

 

 

1.  2012-636

ORD Apv Proposed Settlemt of Pending Fed Court Litigation bet City and U.S.A. under Americans with Disabilities Act DJ 204-17M-398. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: R,PHS,F

 

    12/3/2012 PHS Cancelled Mtg;    12/3/2012 R Read 2nd & Rerefer

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; R, PHS, F

 

 

Bill Summary                                                    Fact Sheet

 

 

 

R:  Amend/Approve 5-0 (Jt Mtg)                      PHS:  Amend/Approve 5-0 (Jt Mtg)

 

 

AMEND/APPROVE 4-0 (JT MTG)

 

 

 

 

 

 

2.  2012-710

ORD Auth Lease Agreemt with Old Plank Rd Baptist Church (Lessee), 10-Yr term with (1) 5-Yr Renewal Option for 2,505 Sq Ft Bldg at 8264 Old Plank Rd on a 2.2 Acre Lot, Initial Monthly Rent of $1,253 to be paid in form of Maintaining Facility, Mowing, Repairing & Insuring the Propty; Provide for Option to Purchase. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: TEU,F

 

    12/3/2012 TEU Read 2nd & Rerefer

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; TEU, F

 

    1/2/2013 TEU Amend/Approve 5-1 (Schellenberg)

 

Bill Summary

 

 

 

TEU: Amend/Approve 5-1

 

 

DEFER

 

 

 

 

 

3.  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 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: PHS,F

 

    1/2/2013 PHS Read 2nd & Rerefer

 

    1/3/2013 F Read 2nd & Rerefer

 

2. 1/8/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                    Fact Sheet

 

 

 

PHS:  Defer

 

 

DEFER

 

 

 

 

 

 

4.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: R,F

 

    1/2/2013 R Sub/Read 2nd & Rerefer 6-0

 

    1/3/2013 F Sub/Read 2nd & Rerefer 7-0

 

2. 1/8/2013 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F

 

Bill Summary

 

 

 

R: Defer

 

 

DEFER

 

 

 

 

5.  2013-1

ORD Approp $44,260 from Dist 1 Autumn Bond Funds to the Tree Hill Boardwalk Acct for Extension of the Tree Hill Boardwalk & Installation of the Nature Trail; Auth Agreemt with Tree Hill, Inc for Prog Mgmt Svcs to Extend Boardwalk; Invoke Exception of 126.107(G), Ord Code, to Award the Prof Svcs to Tree Hill, Inc for Mgmt & Oversight of the Constrn. (Johnston) (Introduced by CM Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,F,RCD

 

    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 RCD Read 2nd & Rerefer;    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, F, RCD

 

Bill Summary

 

R:  Amend/Approve 7-0

 

 

AMEND(R)/APPROVE 6-0

 

 

 

 

 

 

6.  2013-12

ORD Approp $105,674 ($49,200 from Institute of Museum & Library Sciences & $56,474 In-Kind Contribution from Ritz Theatre & Museum [Ritz]) to Equip Ritz Staff with Knowledge, Skills & Expertise to Care & Manage the Ritz's Collection; Provide Oversight by Parks & Rec Dept. (BT 13-018) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: F,RCD

 

    1/15/2013 RCD Read 2nd & Rerefer;    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                                    Fact Sheet

 

 

 

AMEND/APPROVE 6-0 (Attach revised BT; Attach grant documents; Correct name of agency s/b Institute of Museum & Library Services)

 

 

 

 

 

 

7.  2013-14

ORD Approp $8,952.80 from Daniel Memorial, Inc for their use of Cubicles in the Jax Children's Comm Bldg; Auth License Agreemt with Daniel. (BT 13-025) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: PHS,F

 

    1/14/2013 PHS Read 2nd & Rerefer (1/14/13 Mtg Cancelled)

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                    Fact Sheet

 

 

PHS: Approve

 

 

 

DEFER ( Will be taken up at Jt Mtg planned for Monday, February 25, 2013 @  3:00 PM)

 

 

 

 

 

 

8.  2013-15

ORD Approp $47,000 from Spec Council Contingency; Auth an Agreemt with TBE Group, Inc, d/b/a Cardno TBE, to Pursue Grants re Brownfields Propty; Invoking Exception of 126.107(g), Ord Code, to Award Consulting Svcs to said Firm. (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

    2/4/2013 TEU Amend/Approve 4-0;    2/4/2013 R Amend/Approve 5-0

 

Bill Summary

 

 

R:  Amend/Approve 5-0                                             TEU: Amend/Approve 4-0

 

 

 

AMEND/APPROVE 6-0 (Change source of funds to Planning Dept Contingency acct; change oversight to Grant Mgmt & Compliance; Insert account info; Clarify that TBE will assist the City to develop a master plan to pursue grants for Brownfield projects; Attach revised agreement to a) name project coordinator b) to correct who receives notices c) update tasks to be performed & language concerning compensation

 

 

 

 

 

9.  2013-18

ORD Declaring Surplus RE# 022256-0010, S & W of Intersec of Moncrief Rd W & Dunmire Ave; Auth Conveyance to Jacksonville Youth Works, Inc, at No Cost, at Req of CM Brown, for use of Teaching Media Broadcasting & Communications; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), Chapt 122 (Public Propty), Ord Code, to allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary                                                    Fact Sheet

 

 

R:  Defer                                                             TEU: Defer

 

DEFER

 

 

 

 

10.  2013-39

ORD Apv 1-Yr Extension of Existing Agreemt with Waste Pro of Florida, Inc for Residential Waste & Recycling Collection & Transp Svcs; Auth a 2nd Amend to Existing Agreemt to Extend Term for 1 Yr; Waive Sec 382.308, Ord Code, to allow 1-Yr  instead of a 6-Yr Extension. (Sidman) (Introduced by CP Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary

 

 

 

R: Defer                                                                 TEU: Defer

 

DEFER - Jt Mtg planned for Monday, February 25, 2013 @  3:00 PM

 

 

 

 

 

 

 

11.  2013-41

ORD Waiving Chapt 382 (Waste Collection & Disposal Svc by Contractors & City), Part 3 (Selection of Waste Collection & Disposal Svc Areas & Contractors), Ord Code, to allow Mayor to Proceed with a RFP for a Waste Hauling Contract for the Area formerly serviced by Waste Pro. (Sidman) (Introduced by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary

 

 

 

R:  Defer                                                      TEU: Defer

 

 

DEFER - Jt Mtg planned for Monday, February 25, 2013 @  3:00 PM

 

 

 

 

 

12.  2013-46

ORD-MC Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), Ord Code, to Classify Offenses made re Zero Tolerance on Litter within City's Existing Uniform Fine Schedule & Specifically Delineate City's Enforcemt Authority of Chapt 741 (Zero Tolerance Litter). (Shaw) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: TEU,F, RCD

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

Bill Summary                                                    Fact Sheet

 

 

TEU: Approve 6-0

 

 

APPROVE 6-0

 

 

 

 

 

 

13.  2013-47

ORD Transferring $125,000 from the Sheriff's Criminal Investigative Fund to the Confidential Vehicle Maintenance Fund. (BT 13-021) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: PHS,F

 

    2/4/2013 PHS Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                    Fact Sheet

 

 

PHS: Approve

 

APPROVE 6-0

 

 

 

14.  2013-48

ORD Approp $150,000 from Fed Forfeiture Trust Fund to fund Accreditation Administration & Training Tracking Software. (BT 13-022) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: PHS,F

 

    2/4/2013 PHS Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                    Fact Sheet

 

 

PHS:  Approve

 

APPROVE 6-0

 

 

 

15.  2013-49

ORD Approp $50,000 from Fed Forfeiture Trust Fund for JSO Firing Range Berm Enhancemts. (BT 13-023) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: PHS,F

 

    2/4/2013 PHS Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                    Fact Sheet

 

 

PHS: Approve

 

APPROVE 6-0

 

 

16.  2013-50

ORD Approp $10,000 from Spec Law Enforcemt Trust Fund to the Homeward Bound Proj. (BT 13-024) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: PHS,F

 

    2/4/2013 PHS Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary                                                    Fact Sheet

 

 

PHS:  Approve

                       

                               APPROVE 6-0

 

 

17.  2013-51

ORD Approp $100,000 ($50,000 Artificial Reef Grant from Fla Fish & Wildlife Conservation Comm & $50,000 from Reserves for Fed Projs) for Constrn of Artificial Reef at Permitted Site known as Floyd's Folly; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to fund said Proj; Designate Oversight by Planning & Dev Dept. (BT 13-026) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: F,RCD, JWW

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; F, RCD, JWW

 

Bill Summary                                                    Fact Sheet

 

 

 

AMEND/APPROVE 6-0 (Correct name “Artificial Reef – Floyd’s Follysite”; CIP yrs in bill s/b 2012-2017; Attached revised CIP sheet; Attach site map; Mayor’s authority limited to attached contract

 

 

18.  2013-52

ORD Approp $150,000 from the 2009 Capital Facilities Maint Acct to fund a Prof Svc Contract providing a Comprehensive Review of All City Real Estate Assets, including Current Values, Liabilities & Assessmts, to best Utilize Assets; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to fund "Facilities Capital Asset Review". (BT 13-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: R, F

 

    2/4/2013 R Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary                                                    Fact Sheet

 

 

R: Amend/Approve 6-0

 

AMEND(R)/APPROVE 6-0

 

 

 

19.  2013-53

ORD Transferring $1,328.399.03 ($686,138.34 Unused Grant Match Funds from Gen Fund Rsv for Fed Progs that were Returned to Accts of Origin pursuant to Sec 117.106, Ord Code & $642,260.69 from SF 751 JEDC Fund Balance) to Remove Extraordinary Lapses in all Depts in Gen Fund - GSD to fund Janitorial Svcs for Parks (Not Transferred from Public Works to Parks & Rec during Budget Process) & Remainder to fund R/W Mowing. (BT 13-029) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: F,RCD

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary                                                    Fact Sheet

 

 

 

DEFER

 

 

20.  2013-54

ORD Approp $15,207.45 from Contributions from other Govts & Private Sources to Mayport Ferry Contractual Svcs Acct to Permit the St Johns River Ferry Comm to Contract for Grant Writing Svcs. (Johnston) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: TEU,F

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary

 

 

TEU:  Approve 6-0

 

APPROVE 6-0

 

21.  2013-55

ORD Waiving Sec 116.910 (Residence Within the City; Exception), Ord Code, to allow Rehire of 45 JSO Officers; Provide for Sunset Provisions. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: R,PHS,F

 

    2/4/2013 PHS Read 2nd & Rerefer;    2/4/2013 R Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; R, PHS, F

 

Bill Summary

 

 

 

R: Withdraw                                                     PHS: Withdraw

 

 

WITHDRAW 6-0

 

 

22.  2013-62

ORD Auth a Declaration of Restrictive Covenant with FDEP for Propty known as the North Endzone of EverBank Field, Part of RE# 130849-0000, to place Environmental Restrictions on the Site. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: TEU,F

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                                                    Fact Sheet

 

 

TEU:  Defer

 

 

DEFER

 

 

 

 

23.  2013-63

ORD Auth License Agreemt with McCue Boat Ramp Foundation, Inc for Improvemts & Maint for 2-Yrs for the Boat Ramp at 2510 2nd Ave N, Jax Bch, Fl. (Dist 13-Gulliford) (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: F,RCD

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; F, RCD

 

Bill Summary

 

 

AMEND/APPROVE 6-0 (Maintenance period should be 5 yrs not 2 yrs)

 

 

 

 

 

24.  2013-87

ORD Amend Ord 2007-401-E, Approp $26,368,163 ($26,076,178 from Duval County Unified Courthouse Prog & $291,985 from Long Term Debt Issued) to Encumber Fund for & to Require Build-Out of State Attorney's Ofc in the Old Fed Courthouse. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: PHS,F

 

Bill Summary                                                    Fact Sheet

 

 

PHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

25.  2013-88

ORD Approp $200,000 from FDOT Pursuant to Local Agcy Agreemt bet FDOT & City for Landscaping & Beautification of the West Central Civic Core Dist; Auth Funds Carryover to Subsequent FY's; Auth Supplemental No. 2 to the Agreemt; Amend Ord 2012-434-E (CIP) to Auth Increased Funding for said Proj. (BT 13-027) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F,RCD

 

Bill Summary                                                    Fact Sheet

 

 

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

26.  2013-89

ORD Approp $11,036,722.63 from Gen Revenues rcvd thru Refinancing & Refunding by Approp $9,000,000 to the Downtown Economic Dev Fund & $2,036,722.63 to the Countywide Economic Dev Fund for Economic Revitalization Investmts; Subject to Further Approp by Council. (BT 13-038) (Laquidara) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F,RCD

 

Bill Summary                                                    Fact Sheet

 

READ 2ND & REREFER

 

 

 

27.  2013-90

ORD Approp $140,373.80 from Special Law Enforcemt Trust Fund & $12,899 from Police Explorers Trust Fund to (1) Police Athletic League of Jax, Inc (PAL) - $68,000; (2) Justice Coalition, Inc - $25,000; (3) Kingdom Fellowship, Inc - $14,400; (4) Hubbard House, Inc - $12,473.80; (5) Maceo Elks Lodge #8 - $3,000; (6) Angelwood, Inc - $5,000; (7) MAD DADS - $10,000 & (8) Malivai Washington Kids Foundation, Inc - $2,500. (BT 13-030) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: PHS,F

 

Bill Summary                                                    Fact Sheet

 

 

PHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

28.  2013-91

ORD Approp $4,087,118.75 from Alta Rd Fair Share Projs & Interest ($335,686 from Alta Rd Improvemts, $3,859.09 from Traffic Signal, $53,944.86 from Traffic Signal Interest Earnings, $3,616,317 from Alta Rd/9A New Berlin & $77,311.80 from Alta/Yellow Bluff Bridge) to Alta/Yellow Bluff Rd & Alta/Yellow Bluff Bridge as Fair Share Funding in Sector 6.1 toward Engineering of Widening Alta Rd; Amend 2012-434-E (CIP) for said Proj. (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F

 

Bill Summary

 

 

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

29.  2013-92

ORD Approp $898,105 from Gen Fund to Recognize & Capture Savings from 2011-2012 FY to Reducing Supv of Elections' Banking Fund Debt as Permitted by Sec 110.506(b), Ord Code. (Sidman) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F

 

Bill Summary                                                    Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

30.  2013-94

ORD Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt Syst), Sec 655.503 (Mobility Fee Requiremt, Certificate, Appl Process & Calculation), Ord Code to Auth the Waiver, under Certain Circumstances, of Mobility Fees for 3 Yrs after Effective Date of this Ord. (Reingold) (Introduced by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R, TEU,F

 

Bill Summary

 

 

R: Read 2nd & Rerefer                                  TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

31.  2013-95

ORD Auth (1) Rail Grade Crossing Easemt with Nichols Creek Development, LLC & (2) Stipulation of Parties for Opening of a New Highway Rail Grade Crossing over New Berlin Rd & New Berlin Court bet & Among City, Nichols Creek Dev, LLC & FDOT. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F

 

Bill Summary                                                    Fact Sheet

 

 

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

32.  2013-105

RESO Auth Appl to Fla Inland Navigation Dist for 2013-2014 Grants for Specified Waterways-Related Projs; Acknowledge Willingness to meet Funding Requiremts; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F,RCD,JWW

 

Bill Summary                                                    Fact Sheet

 

READ 2ND & REREFER

 

 

 

33.  2013-107

RESO Urging Mayor to Investigate Cost Savings of Converting City's Street Lights to LED Lights under a Performance Contract that Capitalizes the Change Cost over Time, with Vendor Bearing Initial Cost; Request Report to City Council Finance Comm on 6/4/13. (Sidman) (Introduced by CM Jones & Co-sponsored by CM Yarborough)

 

1. 2/12/2013 CO  Introduced: TEU,F

 

Bill Summary

 

 

TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

34.  2013-116

ORD-MC Amend Chapt 118 (City Grants), Part 8 (Public Svc Grant), Ord Code, to Provide for Retention of Grant Appl Score Sheet per Public Svc Grant Commissioner per Grant Appl & Estab Procedure for Annually Weighting Assigning a Percentage to each Priority Population. (Sidman) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F

 

Bill Summary

 

 

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

35.  2013-118

ORD Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at 5200-2 Norwood Ave for 10 Yrs with Initial Annual Lease of $24,583.33 with 3% Annual Increase. (Sidman) (Introduced by CM Crescimbeni & Sponsored by CM's Clark & Lumb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F,TEU

 

Bill Summary

 

 

R: Read 2nd & Rerefer                                                TEU: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

36.  2013-119

ORD Apv Engagemt Agreemt with Allen, Norton & Blue, P.A., Special Counsel to the City re Labor Relations & Collective Bargaining for Max of $150,000 unless later Increased by Council; Provide for Reverter of Funds. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,F

 

Bill Summary                                                    Fact Sheet

 

                                R: Read 2nd & Rerefer

 

 

                                 READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.