CN::
FINANCE
COMMITTEE AGENDA
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Tuesday April 01,
2014 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative
Assistant: Paula Shoup |
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Stephen Joost, Vice
Chair, Arrive @ 9:30 AM |
Council Auditor:
Kirk Sherman |
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Reggie Brown, Arrive @ 9:08 AM |
Asst. Council
Auditor: Janice Billy |
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Richard Clark |
Attorney: Paige
Johnston |
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John Crescimbeni, Arrive @ 9:07 AM |
Chief of Research:
Jeff Clements |
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Johnny Gaffney, Early Excusal @ 10:56 AM |
Administration:
Margo Klosterman |
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Robin Lumb, Excused |
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Matt Schellenberg, Early Excusal @ 11:20 AM
Clay Yarborough, Excused
Meeting Convened 9:05 AM Meeting Adjourned 12:08 AM
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.
Presentation:
CM Lori Boyer: Update
on Task Force for Consolidated Government
Kyle Billy, Principal
Auditor: Update on Solid Waste Rate Review
Attendance:
CP Bill Gulliford: 2014-92 Charlie Rocheleau, The
Haskell Company: 2014-190
CM Don Redman:
2014-92 Jody Brooks, Office of General Counsel: 2014-190
CM Kimberly Daniels:
Task Force, 2014-92 Dianne Moser, Personnel
Services Manager: 2014-148
Chris Hand, Chief of
Staff: Solid Waste Rate Review Matt Shirk, Public Defender: 2014-177
Joe Whitaker, Office
of Economic Development: 2014-229 Kurtis
Wilson: Chief of Fire Ops, 2014-229
Tyra Tutor, Adecco
Group: 2014-229 Emily Pierce, Tamaya Development: 2014-169
Tom Goldsbury, Chief
of Building Inspection: 2014-92 Mike
Vizzi, Tamaya Development: 2014-169
Cathy Meyer, Manager
Disabled Services: 2014-92 Bill Joyce, Chief of Engineering: 2014-169
Jerry Holland,
Supervisor of Elections: 2014-168
John Jones, A/Chief Real Estate: 2014-169
Jim Robinson,
Director of Public Works: 2014-190
NOTE: The next regular meeting will be held Tuesday April 15, 2014
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Item/File No. |
Title/History |
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1. 2013-420 |
ORD
Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends
Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E
(CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec
Dept. (Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
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1.
6/25/2013 CO Introduced: F,RCD |
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7/16/2013 RCD Read 2nd &
Rerefer; 7/16/2013 F Read 2nd &
Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary DEFER |
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2. 2013-523 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Part 3 (Appropriations), Sec
106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer Power to $100,000
Annually into or out of any Agency, Nondepartmt or Dept Existing Object Line
Item without Council Apv. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
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1.
8/13/2013 CO Introduced: R,F |
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8/19/2013 R Read 2nd & Rerefer |
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8/20/2013 F Read 2nd & Rerefer |
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2.
8/27/2013 CO PH Read 2nd & Rereferred; R, F |
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10/14/2013
R Withdraw 6-0 |
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Bill Summary DEFER |
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3. 2013-669 |
ORD-MC
Declaring Surplus Propty consisting of City owned propty & bldgs, to the
Police and Fire Pension Fund (PFPF), conveying the Propty to PFPF in exchange for a reduction in Unfunded Actuarial
Accrued Liability of the PFPF; in accordance with a purchase and sale agreemt
to be entered into btwn City and PFPF; authorize Mayor & Corp Sec to
execute any and all documents necessary to accomplish the foregoing
transactions; Waive conflicting provisions of Chapts 122 & 500, Ord Code,
amend Sec 121.101 (Control and Administration of Police & Fire Pension
Fund), Ord Code, to add a New Subsection (F), authorizing diversification of
investment as authorized by applicable provisions of Article 22, Charter; Req
Emerg Apv upon Introduction. (Keane) (Introduced by C/M Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
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1.
9/24/2013 CO Introduced: R,TEU,F |
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9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
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10/1/2013 F Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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1/6/2014
R Sub/Amend/Approve |
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Bill Summary TEU: Defer DEFER |
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4. 2013-820 |
ORD-MC
Amend Sec 799.101 (Tax Imposed; Limitation), Chapt 799 (Local Option Gas
Tax), Ord Code, to Reissue the Local Option Gas Tax for 20 Yr Period of
9/1/16 - 8/31/2036. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1.
12/10/2013 CO Introduction: R, TEU, F |
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1/6/2014 TEU Read 2nd & Rerefer; 1/6/2014 R Read 2nd & Rerefer |
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1/7/2014 F Read 2nd & Rerefer |
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2.
1/14/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Defer TEU: Defer DEFER |
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5. 2014-6 |
ORD
Approp $1,200,000 of HOME Investmt Partnership Prog Income for Admin
($60,000) & CHDO Dev Prog ($1,140,000) to Leverage Completion of Ongoing
Projs ($727,436.33 - 1st St Proj & $412,563.67 for 8th St Proj); Auth
Funds Carryover from Yr to Yr. (BT 14-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: F,RCD |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 1. Attach corrected BT 2. Correct amounts in bill 3. Correct name of program 4. Make technical corrections |
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6. 2014-15 |
ORD
Auth a Transfer & Maint Agreemt with FDOT; Auth to Accept a Transfer of
Roadway to the City by FDOT by Means of a FDOT R/W Map which Transfers to the
City Responsibility for the Road R/W & Operation, Maint & Repair for
Portions of New State Rd 23 from Clay County Line to I-10; Provide for
Recording of Existing R/W Maps. (Dists 11 & 12-Holt & Carter)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: TEU,F |
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1/21/2014 TEU Read 2nd & Rerefer |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Defer DEFER |
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7. 2014-64 |
ORD
Auth Lease Agreemt with Teach for America, Inc for 5,394 Sq Ft on 6th Floor
of Ed Ball Bldg for Initial Term of 5 Yrs with 1 5-Yr Renewal Option at
Initial Rate of $10/Sq Ft + Addnl $1.75/Sq Ft for Tenant's Share of Common
Area Costs & Expenses, & Annual 3% Rent Increase. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: TEU,F |
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2/3/2014 TEU Read 2nd & Rerefer |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Defer DEFER |
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8. 2014-87 |
ORD
Approp $1,000,000 ($750,000 in 2013 Port Security Grant Funds from Dept of
Homeland Security (DHS) & $250,000 from City Rsv for Fed Progs Fund) to
Harden a Warehouse at 909 Haines St to Store & Secure DHS Procured
Disaster & Mass Casualty Response Equipmt for the Duval County Emerg
Preparedness Div, Jax Fire & Rescue, Duval County Dept of Health &
JPA; Amend Ord 2013-465 (CIP) to Auth Proj. (BT 14-030) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: PHS,F |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; PHS, F |
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2/18/2014 PHS Approve 4-0 |
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Bill Summary Fact Sheet DEFER |
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9. 2014-89 |
RESO
of Council Support for Local Bill J-4 that Creates the Duval County Library
District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad
Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees
Answerable to Governing Bd; Provide Membership & Powers; Require an
Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman)
(Introduced by CP Gulliford & CM Crescimbeni) |
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1.
1/28/2014 CO Introduced: R,F,RCD |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Defer DEFER |
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10. 2014-92 |
ORD
Approp $101,840 From & To Accts to be Determined to Repair 4th & 5th
Floor of Fla Theatre Bldg to Rent to a 3rd Party; Designating Standard Lease
Agreemts for such Ofc Space & Auth Future Use of said Agreemts with no
further Council Action; Create New Sec 111.550 (Fla Theatre Maint Trust
Fund), Part 5 (Public Works, Utilities & Infrastructure), Chapt 111 (Spec
Rev & Trust Accts), Ord Code. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: R,TEU,F |
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2/3/2014 TEU Read 2nd & Rerefer; 2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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3/3/2014
R Amend/Approve 5-0 |
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Bill Summary TEU: Defer AMEND/APPROVE 5-2 (Schellenberg
& Crescimbeni) -
Allow building to be leased to any tenant, attached revised lease agreement, change
funding source, add CIP project list, revise exhibit 1 |
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11. 2014-118 |
ORD
Apv Fair Share Assessmt with Harmony Farms of Jacksonville, LLC, for
"Harmony Farms" Proj (Amended Contract) (CCAS/CRC No. 50205)
285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295
& Rampart Rd with 10-Yr Term & & Setting Forth Requiremt to
Refund $325,000 Prev Paid for Collins Rd Improvemts for funding Extension of
Parramore Rd; Waive Provision of Sec 655.301, Ord Code; Designate Oversight
by Public Works Dept. (Dist 14-Love) (Diebenow) (CM Love) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14,3/17/14,3/31/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14 |
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1.
2/11/2014 CO Introduced: TEU,F |
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2/18/2014 TEU Read 2nd & Rerefer |
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2/19/2014 F Read 2nd & Rerefer |
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2.
2/25/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: Defer DEFER |
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12. 2014-148 |
ORD-MC
Amend Chapt 33 (Employee Svcs Dept), Part 1 (Dept Established), Sec 33.103
(Agreemts for Volunteer Workers Authorized), Ord Code, to allow Longer Terms
for Volunteer Svcs Agreemts; Create a new Sec 33.104 (Agreemts with Colleges,
Universities & Vocational Training Schools for Student Workers (Paid or
Unpaid) Authorized) to allow Agreemts with Schools for Student Workers.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet R: App APPROVE 5-0 |
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13. 2014-149 |
ORD-MC
Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time &
Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on
Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk
that Part-Time Employees can Work. (McCain) (Req of Mayor) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet R: Defer DEFER |
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14. 2014-151 |
ORD
Providing for a Public "Straw Ballot" for Citizen Input on
Requiremt of City Employees, Appointees, Employees of Independent Agcys
(Excluding Duval County School Bd), & Employees of Constitutional
Officers to Reside in Duval County; Direct Supv of Elections to place
Referendum Question on 2014 Gen Election Ballot on 11/4/14; Request 1-Cycle
Emerg Apv. (Johnston) (Introduced by CM Brown) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: R,F |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Defer DEFER |
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15. 2014-166 |
ORD
Approp $3,244 from Jessie Ball DuPont Grant for a Fact Finding Mission in Jax
to explore Feasibility of Developing in Jax an Innovative Economic Dev
Collaborative similar to one that has been Successful in the Cleveland, Ohio
area thru Partnership with Univ of Maryland's Democracy Collaborative. (BT
14-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: F,RCD |
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3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 1. Direct the Accounting Dept. to move
actual revenue and associated travel expenses to Mayor’s trust fund 2. Clarify bill grant pays for travel
that occurred Feb. 26-28, 2014 |
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16. 2014-168 |
ORD
Approp $507,474 from Gen Fund to Capture Savings from 2012-2013 FY to Reduce
Supv of Elections Banking Fund Debt. (Sidman) (Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: F |
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3/18/2014 F Read 2nd & Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 5-0 |
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17. 2014-169 |
ORD
Granting to JEA a Non-Exclusive All Utilities Easemt on, over, across, under
& thru (1) Patton Park at 2850 Hodges Blvd to Install & Maintain a
Pipeline for Reclaimed Water from Kernan Blvd for Irrigation of Patton Park
& the nearby Tamaya Dev Proj (800 Acres, 2,400 Multi-Family & Single
Family Units, 30 Acre Commercial Site, 10 Acre School Site & 10 Acre Rec
Site; & (2) Huffman Blvd Park at 2753 Huffman Blvd to Install &
Maintain an Addnl Sewer Force Main Necessary to handle Needs of the Proj.
(Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: TEU,F,RCD |
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3/17/2014 TEU Read 2nd & Rerefer |
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3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary Fact Sheet TEU: Amend/App DEFER |
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18. 2014-174 |
RESO
Auth Issuance by Jax Housing Finance Auth its Multifamily Housing Rev Bonds
(Cathedral Terrace Apts), Series 2014 of $16,000,000 to Finance, Acquire,
Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low,
Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA on 2/18/14 |
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1.
3/11/2014 CO Introduced: F,RCD |
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|
3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet APPROVE 5-0 |
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19. 2014-175 |
RESO
Auth Issuance by Jax Housing Finance Auth its Multifamily Housing Rev Bonds
(Caroline Oaks Apts), Series 2014 of $6,000,000 to Finance, Acquire, Rehab
& Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or
Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA on 2/13/14 |
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1.
3/11/2014 CO Introduced: F,RCD |
|
|
3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet APPROVE 5-0 |
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20. 2014-177 |
RESO
Declaring that a Need Exists for more Efficient use of the Civil Citation
Process for Eligible 1st Time Misdemeanor Offenders. (Clements) (Introduced
by CM Yarborough, Schellenberg, Clark, Lumb & Jones & Co-Sponsored by
C/M Carter) |
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1.
3/11/2014 CO Introduced: R,PHS, F |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 F Read 2nd & Rerefer |
|
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2.
3/25/2014 CO Read 2nd & Rereferred; R, PHS, F |
|
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Bill Summary R: App PHS: App APPROVE 6-0 |
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21. 2014-185 |
ORD-MC
Repealing Sec 30.704 (JHFA), Ord Code; Create New Chapt 52 (Jax Housing
Finance Auth); Repeal Local Govt Support Revolving Trust Fund & Policy
Estab by Ord 2008-497-E; Repeal JHFA
Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E;
Appropriation; Repeal Sec 111.610 (JHFA Loan Trust Fund); Auth Current JHFA
Members to Continue Terms Unchanged; Provide for JHFA to Continue without
Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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|
1.
3/25/2014 CO Introduced: R,F,RCD |
|
|
Bill Summary Fact Sheet R: 2nd &
Rerefer READ 2nd &
REREFER |
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22. 2014-187 |
ORD
Approp $165,426.79 by (1) Approp to City of Atlantic Bch $649.79 in CDBG Prog
Income from Sale of 45 Robert St Rehabed under Atlantic Bch Prog for Area
Neighborhood Infrastructure Projs; (2) Approp $164,777 in CDBG Funds to
Community Rehab Ctr at 623 Beechwood St Improvemts to HVAC, Kitchen, Front
Entrance & Svc Area to serve certain Clients with Mental Health,
Substance Abuse & HIV/AIDS Issues; Auth Funds Carryover from Yr to Yr.
(BT 14-009 & BT 14-036)(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: PHS,F,RCD |
|
|
Bill Summary Fact Sheet PHS: 2nd &
Rerefer READ 2nd &
REREFER |
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23. 2014-188 |
ORD
Approp $11,269.24 ($2,769.24 from FDOT & up to $8,500 from Jax Chamber of
Commerce) by Reallocating Unspent Funds from Contract Admin &
Engineer/Design Acct to Other Constrn Acct to align Funds with the
Appropriate Task, as Amended by FDOT in Local Agcy Prog Supplemental #3 to
West Central Civic Core Agreemt for Chamber's Landscape Proj; Auth Funds
Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to Fund said Proj. (BT
14-037) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: F,RCD |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
24. 2014-189 |
ORD
Approp $309,000 from 2011 Auth Capital Projs Acct to buy 1,030 Personal
Escape Systems (Life Rope); Request 1-Cycle Emerg Apv. (BT 14-041) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: R,F,PHS |
|
|
Bill Summary Fact Sheet R: Emerg/Amend/App PHS: Emerg/Amend/App EMERGENCY/AMEND (R)/APPROVE 5-0 |
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25. 2014-190 |
ORD
Approp $2,000,000 from Riverwalk Dev Proj as Addnl Fund for Southbank
Riverwalk Improvemts; Amend Ord 2013-465 (CIP) to reflect Proj Changes;
Request Emerg Apv on Introduction. (Johnston) (Introduced by CM Lee)
(Co-Sponsored by CM's Redman, Boyer, Crescimbeni, Jones, Daniels &
Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: F |
|
|
Bill Summary READ 2nd &
REREFER |
|
26. 2014-200 |
ORD
Amend Ord 2009-211-E by Extending the Carryover Period for the Sustainable
Bldg Prog thru FY 2016-2017; Provide Oversight by Regulatory Compliance Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
27. 2014-201 |
ORD
Auth Cooperative Agreemt with Nassau County for Reimbursemt of Svcs Performed
for Nassau County by the Dist IV Medical Examiner. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
28. 2014-202 |
ORD
Auth Cooperative Agreemt with Columbia County for Reimbursemt of Svcs
Performed for Columbia County by the Dist IV Medical Examiner. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
|
29. 2014-203 |
ORD
Auth Cooperative Agreemt with Hamilton County for Reimbursemt of Svcs
Performed for Hamilton County by the Dist IV Medical Examiner. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
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1.
3/25/2014 CO Introduced: F |
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Bill Summary Fact Sheet READ 2nd &
REREFER |
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30. 2014-204 |
ORD
Auth Cooperative Agreemt with Corizon, Inc for Reimbursemt of Svcs Performed
for Fla Dept of Corrections at Facilities in Region 2 for which the Dist 4 Medical
Examiner's Ofc has Jurisdiction. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F |
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Bill Summary Fact Sheet READ 2nd &
REREFER |
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31. 2014-205 |
ORD
Auth Cooperative Agreemt with Clay County for Reimbursemt of Svcs Performed
for Clay County by the Dist IV Medical Examiner. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F |
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Bill Summary Fact Sheet READ 2nd &
REREFER |
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32. 2014-206 |
ORD
Auth a License Agreemt with Ft Caroline Athletic Assn (FCAA) for FCAA's
Purchasing & Installing Field Lights & a new Fence at Ed Austin
Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F,RCD |
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Bill Summary Fact Sheet READ 2nd &
REREFER |
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33. 2014-208 |
ORD
Declaring Surplus Propty a Portion of RE# 004864-0000 (2.74 Acres) SW of
Commonwealth Ave, W'ly & near Intersec of Imeson Rd; Auth Conveyance in
Accordance with Chapt 122, Part 4, Subpart B (Real Propty Dispositions), Ord
Code; Waive Sec 122.423 (Appraisal at or Below $25,000), to allow Conveyance
to N.G. Wade Investment Co., Inc at No Cost. (Dist 10-Brown) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: R,F,TEU |
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Bill Summary Fact Sheet R: 2nd &
Rerefer TEU: 2nd
& Rerefer READ 2nd &
REREFER |
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34. 2014-229 |
RESO
Auth an Economic Dev Agreemt with Adecco, Inc for Expansion of its
Operations; Recommend Fla Dept of Economic Opportunity as a QTI Business with
a High Impact Sector; Evidence City's Local Support of $222,000 under the QTI
Tax Refund Prog payable over multiple years with State Match of $888,000 for
Total of $1,110,000 for 185 Jobs; Auth Countywide Economic Dev Fund Grant
(CEDF) of $185,000; Auth Funds Carryover from Yr to Yr; Designate Oversight
by OED; Timeline for Execution of Agreemt by Adecco; Waive Public Investmt Policy
to provide CEDF Grant. (Sawyer) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: F Bill Summary Fact Sheet EMERGENCY/AMEND/APPROVE 6-0 1. Include account information 2. Place on file required QTI/REV payout
schedule *****NOTE: Other items may be
added at the discretion of the Chair.***** |