CN::
FINANCE
COMMITTEE AGENDA
|
Monday, November
19, 2007 |
Tape
No.________________________ |
|
2:00 p.m. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Art Shad, Chair |
Legislative Aide:
Jessica Morales |
|
Kevin Hyde, Vice
Chair |
Council Auditor:
Kirk |
|
Richard Clark |
Council Auditor:
Janice Billy |
|
Art Graham- Excused Late Arrival |
Attorney: Peggy
Sidman |
|
Jay Jabour |
Attorney: Steve
Rohan |
|
Stephen Joost |
Chief of Research:
Jeff Clements |
|
E. Denise Lee-Excused |
Administration:
Sherry Hall/Lisa Rinamen |
Meeting Convened 2:00 p.m. Meeting Adjourned 3:18 p.m.
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:
NOTE: The next regular meeting will be held on Monday, December 03, 2007.
****** Have a Happy Thanksgiving
|
Item/File No. |
Title/History |
|
|
|
|
1. 2005-1007 |
ORD
Concerning Benefits Pertaining to Gen Employees Pension Plan, Chapt 120, Part
II & Create New SubSec (J) in Sec 120.206 Providing that an Active Mbr
who has completed 20 Yrs or more Credited Svc, regardless of age, may elect
to retire & receive mbr's normal retiremt benefit, which shall be
determined by multiplying 2% of Mbr's number of yrs & months of credited
svc, up to a max of 80%, by mbrs' final monthly compensation provided Mbr's
retiremt commences bet 1/1/06-6/30/06. (Dunham) (Jax Gen Employees Bd of
Pension Trustees) (75 Letters of Support on File & 3 Ltrs of Opposition) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/13/05 |
|
|
1.
8/23/2005 CO Introduced: F |
|
|
9/6/2005 F Read 2nd & Rerefer |
|
|
2.
9/13/2005 CO PH Read 2nd & Rereferred; F |
|
|
10/3/2005 F Sub/Rerefer 5-0 |
|
|
3.
10/11/2005 CO SUBSTITUTE/ Rerefer; F |
|
|
6/19/2006 F Amend/Approve 3-2 (Failed) |
|
|
8/14/2006 F Amend/Approve 2-3 (Failed) |
|
|
Bill Summary DEFER |
|
|
|
|
2. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt
III, Community Redev Act of 1969, F.S., as Amended; Making Findings &
Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act;
Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M
Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06,
7/24/06 |
|
|
1.
5/9/2006 CO Introduced: F,ECID |
|
|
5/15/2006 F Read 2nd & Rerefer |
|
|
5/16/2006 RCD Read 2nd & Rerefer |
|
|
2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
|
|
6/5/2006 F Amend/Approve 7-0 |
|
|
6/6/2006 RCD Amend/Approve 5-0 |
|
|
3.
6/13/2006 CO POSTPONED 6/27/06 |
|
|
6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
|
|
Bill Summary DEFER |
|
3. 2006-883 |
ORD
Auth Lease Agreemt with Property Management Support, Inc for Tax Collector
Office Space at 9680 Argyle Forest Blvd (5,000 Sq Ft at Oakleaf Crossing
Center). (Dist 11-Holt) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/06 |
|
|
1.
8/8/2006 CO Introduced: F,TEUS |
|
|
8/14/2006 F Read 2nd & Rerefer |
|
|
8/15/2006 TEU Read 2nd & Rerefer |
|
|
2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
|
|
Bill Summary DEFER |
|
4. 2006-1364 |
ORD
Amend Sec 120.206(h), Ord Code, to Change Commencemt Date of COLA from April
to January. (Dunham) (Req of Bd of Pension Trustees, Gen Employees) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 12/12/06 |
|
|
1.
11/28/2006 CO Introduced: F |
|
|
12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
|
|
2.
12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
5. 2006-1394 |
ORD
Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site
Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
|
|
1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
|
|
1/2/2007 F Read 2nd & Rerefer |
|
|
1/3/2007 TEU Read 2nd & Rerefer |
|
|
2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
|
|
Bill Summary DEFER |
|
6. 2007-105 |
ORD
Renaming & Amend Chapt 118 (Misc Approp), Renaming Chapt to be
"Public Service Appropriations" & Largely Amend Same to Create
Public Srvcs Grant Council with Public Srvc Grant Aprvl Auth & Prov for
City Council to Approve Lump Sum Approptn for Public Srvc Grants; Estab
Public Srvc Grant Criteria; Amend Sec 118.301 (Expenditure of Appropriated
Funds), Sec 118.604 (Allocation by Cultural Council; Generally) Ord Code.
(Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: F |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; F |
|
|
11/5/2007 F Sub/Rerefer 5-0 |
|
|
3.
11/13/2007 CO SUBSTITUTE/ Rerefer; F |
|
|
Bill Summary SUB/REREFER 5-0 |
|
7. 2007-183 |
ORD
Amend Sec 120.102 (General Employees & Corrections Officers Pension
Plans), to Add New Member to Bd of Trustees for COJ Retiremt System; Redefine
Selection Process for Citizens Trustees; Increase Number of Members for
Corrections Officers' Plan Advisory Comm; Define Selection of Chairperson of
Bd of Trustees. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
|
1.
2/13/2007 CO Introduced: R,F,A |
|
|
2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
|
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07) |
|
|
3/19/2007 R Sub/Approve 6-0 |
|
|
Bill Summary DEFER |
|
8. 2007-329 |
ORD
Regarding Ethics; Amend Chapt 102 (Auditing Regulations) Sec 102.103 (Reporting
Violations of Code of Ethics), Amend Chapt 350 (Elections & Elections
Regulations), Ord Code; Rename Chapt as Elections, Elections Regulations and
Campaigning; Move Campaign Ethics Provisions from Chapt 602 (Ethics Code) to
Chapt 350; Amend Chapt 602 with Substantial Revisions, Increased Regulation
of City Officers & Employees re Gifts, Moonlighting & Secondary
Employmt & Post City Employmt; Amend Disclosure Provisions; Auth a City
"Hotline"; Provide for Investigations Conducted by Ethics Comm.
(Rohan) (Req of Ethics Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
|
|
1.
3/27/2007 CO Introduced: R,F,A |
|
|
4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
|
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
|
|
11/5/2007 R Sub/Approve 4-0 (Jnt F
& R Mtg 11-7-07); 11/5/2007 F
Sub/Approve 4-0 (Jnt F & R Mtg
11-7-07) |
|
|
3.
11/13/2007 CO SUBSTITUTE/ Rerefer; F |
|
|
Bill Summary AMEND(2)/APPROVE 6-0 Hyde Amendment: Any
food or beverage that falls under $25 should not be counted toward the $250
cumulative gift amount that is allowed per yr. Flr Amendment:
|
|
9. 2007-401 |
ORD
re BJP Courthouse Proj; Apv $52,500,000 in Multi-Year Funding from Spec Rev
Bonds & Approp Legally Available Non-Ad Valorem Revenues Under City
Covenant Prog for Constrn of Unified Courthouse; Amend Ord 2006-789-E (CIP)
to Auth Priority 1 Status for all Components of "Duval County Courthouse
Facilities Project"; Estab Max Cost for Proj of $316,000,000; Estab Proj
Description; Auth Mayor to Secure Consultants & Design & Constrn
Professionals; Continuing Courthouse Architectural Review Committee estab in
Ord 2004-1339-E; Repealing Portions; Declaring Monroe St Shall Remain Open.
(Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: F,TEUS |
|
|
4/16/2007 F Sub/Read 2nd & Rerefer
7-0 |
|
|
4/17/2007 TEU Sub/Read 2nd & Rerefer
5-0 |
|
|
2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
|
|
Bill Summary DEFER |
|
10. 2007-924 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev
Bonds (Bennett Creek Apts), Series 2007, of $33,000,000 for Acquisition,
Constrn & Equipping of Multifamily Rental Housing Dev. (Chastain) (Req of
Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - 7/23/07 |
|
|
1.
8/28/2007 CO Introduced: F,RCD |
|
|
9/4/2007 F Read 2nd & Rerefer |
|
|
9/5/2007 RCD Read 2nd & Rerefer |
|
|
2.
9/11/2007 CO Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary AMEND/APPROVE 6-0 Include
language that the bonds will be private placement bonds |
|
11. 2007-1005 |
ORD
Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to
Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of
Personal Propty & Gifts to the Executive & Legislative Branches of
Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
|
|
1.
9/25/2007 CO Introduced: R,F |
|
|
10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
|
|
2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
|
|
Bill Summary
R: defer DEFER |
|
12. 2007-1094 |
ORD
Apv Pymt of $3,077,519 as Settlemt of Dispute with IKON Office Solutions, Inc
re Library System over Pymt for Printing & Copying Svcs & Equipmt;
Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt Code),
Ord Code. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
|
|
1.
10/9/2007 CO Introduced: R,F,RCD |
|
|
10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
|
|
10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
|
|
2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD |
|
|
Bill Summary
R: defer DEFER |
|
13. 2007-1110 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Homeowner Mtg Rev Bonds of
$40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending
Institutions for Purchase or Rehab of Single Family Residences or Purchasing
Securities Evidencing Interests in such Mtg Loans; Auth Appl for Private
Activity Bond Volume Cap; Require Addnl Council Apv Prior to Sale of Bonds.
(Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/10/07 |
|
|
1.
10/23/2007 CO Introduced: F,RCD |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
11/6/2007 RCD Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary APPROVE 6-0 |
|
14. 2007-1111 |
ORD
Auth a Traffic Control Agreemt with Drayton Park Homeowners Assn, Inc,
Pursuant to Sec 316.006, F.S. (Dist 4-Redman) (Sidman) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,PHS |
|
|
11/5/2007 PHS Read 2nd &
Rerefer; 11/5/2007 F Read 2nd &
Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary
APPROVE 6-0 |
|
15. 2007-1112 |
ORD
Amend Sec 120.314(a), Ord Code, to Change Required Yrs of Credited Svc to
Participate in DROP Prog, Pursuant to Article 33 (Retiremt Plan) of
Collective Bargaining Agreemt with FOP Lodge 5-30 (Corrections Officers
Bargaining Unit), Auth by Ord 2006-236-E; Provide for Implementation on
12/1/07. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F |
|
|
11/5/2007 F Amend/Read 2nd & Rerefer
5-0 |
|
|
2.
11/13/2007 CO PH AMENDED/Read 2nd & Rereferred; F |
|
|
Bill Summary
APPROVE 5-0 |
|
16. 2007-1113 |
ORD
Approp $99,370.74 from Fire Station #41 CIP Funds (Completed Proj) to Fire
Station #4 to meet Architectural Compatibility Requiremts in Conjunction with
Improvemt Constrn Plans, Pursuant to Downtown Review Bd Actions; Amend Ord
2007-814-E (CIP) to Reflect Changes in Funding of said Projs. (BT 08-17)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,PHS |
|
|
11/5/2007 PHS Read 2nd &
Rerefer; 11/5/2007 F Read 2nd &
Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary
Fact Sheet
AMEND/APPROVE 5-0 Attach revised CIP schedules |
|
17. 2007-1119 |
ORD
Auth Execution of a Utility Easemt to Manuel A Delasnueces to Obtain JEA Svc
to his Propty on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,TEU |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
11/6/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill Summary
Fact Sheet DEFER |
|
18. 2007-1132 |
ORD
Amend City Charter, Article 21 (JEA), Sec 21.07, Assessmt Calculation for
JEA's Annual Pymt to City; Amend Chapt 106 (Budget & Accounting Code),
Sec 106.202 (Calculation of Annual Assessmt by JEA), Ord Code, to Reflect
Changes in Charter Sec 21.07. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: R,F |
|
|
11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F |
|
|
Bill Summary
R: 3-1 failed APPROVE 6-0 |
|
19. 2007-1133 |
ORD
Auth a Landfill Gas Rights Agreemt and a Lease Agreemt with Trail Ridge
Energy, LLC; Auth a 3 Party Agreemt bet City, Trail Ridge Energy, LLC &
Trail Ridge Landfill, Inc; All for the Dev of a Cooperative Methane Gas
Recovery Proj at the Trailridge Landfill. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,TEU |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
11/6/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary
DEFER |
|
20. 2007-1134 |
ORD
Auth 4th Amend to Stadium Lease with Gator Bowl Assn, Inc for the 2007 ACC
Championship Game to Acknowledge Pymt Guaranties to ACC for any Ticket Sales
Rev Deficiency, First by the Association for $500,000, Next by the TDC of
$250,000, then City Provides (1) 3rd Contingent Pymt Guaranty for any
Deficiency of $500,000; (2) Provision of Ancillary Spec Events for the 2007
Game of $200,000; Provide for JEDC Oversight. (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,RCD |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
11/6/2007 RCD Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary
AMEND/APPROVE 6-0 1.add provision to bill body
contract define ticket sales revenue deficiency as ticket sales of less than $5.4 M 2. delete acct # in title of
bill 3. add GBA 1st
$500,000 obligation into bill 4. appropriate #200,000 from
JEDC for FANFEST 5. correct special events acct
member |
|
21. 2007-1135 |
ORD
Auth 1st Amend to the Enhanced Municipal Svcs Agreemt bet City, JEDC &
Downtown Vision Inc to Reflect Changes Required due to Repeal of Article 20
(Downtown Dev Authority), City Charter. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,RCD |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
11/6/2007 RCD Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary
APPROVE 6-0 |
|
22. 2007-1136 |
ORD
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Ord Code to (1) Provide for Re-Employmt of Retired Employees under Certain
conditions; (2) Adjust Contribution Rate for City Disability Prog; (3)
Provide for Adjustmts to Purchases of Svc & Time Connections; (4) Estab a
Separate City Disability Prog; Create a New Part V (Gen Employees Defined
Contribution Plan) to (A) Estab a Defined Contribution Retiremt Plan; (B)
Estab Admin, Contributions, Vesting, Protection from Claims of Creditors
& Investmt Rules; (C) Provide for 1-Time Irrevocable Election for Current
Gen Employees Retiremt Plan Members to Transfer to the Defined Contribution
Plan under Certain conditions; (D) Provide a 1-Time Irrevocable Election for
Defined Contribution Plan Members to Transfer to Gen employees Retiremt Plan;
(E) Provide for Continued Tax Qualification of System; (F) Provide for
Conflicts, Severability & Codification. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary
SUB/REREFER 6-0 |
|
23. 2007-1138 |
ORD
Approp $45,222 from Cuba Hunter Acct to Purchase a Mobile Home &
Associated Costs & Install Voice Data & Circuitry Panels for Fire Station
#28; Provide for Return of Unspent Funds; Provide Procuremt Directive.
(Sidman) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: F,PHS, RCD |
|
|
11/5/2007 PHS Read 2nd &
Rerefer; 11/5/2007 F Read 2nd &
Rerefer |
|
|
11/6/2007 RCD Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
|
|
Bill Summary
AMEND/APPROVE 6-0 Include Fire Station #28 in
description of “to” acct |
|
24. 2007-1139 |
ORD
Approp $20,000 from Dist ETR Bond Funds (to Join $20,000 from PTA) for a
Playscape for Crystal Springs Elementary School Park at 1200 Hammond Blvd;
Waive Requiremts of Ord 2004-998-E & Sec 106.315 for Funds Use on
Municipal Propty; Invoke Sec 126.107(g) to Auth Direct Contracting with
contract Connections, Inc; Provide for Oversight by Public Works Dept. (Dist
12-Davis) (Sidman) (C/P Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
|
|
1.
10/23/2007 CO Introduced: R,F,RCD |
|
|
11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
|
|
11/6/2007 RCD Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
|
|
Bill Summary
R: app APPROVE 6-0 |
|
25. 2007-1183 |
ORD
Auth an Interlocal Agreemt bet City, Baldwin, Atlantic Bch, Neptune Bch,
Jacksonville Bch & Duval County School Bd to Coordinate Location &
Dev of Public School Facilities throughout LUZ
PH - 11/20/07 Public
Hearing Pursuant to Chapt 166, F.S. & Sec 163.31777 F.S. & CR 3.601 -
11/13/07 & 11/27/07 |
|
|
1.
10/23/2007 CO Introduced: F,RCD, LUZ |
|
|
11/5/2007 F Read 2nd & Rerefer |
|
|
11/6/2007 LUZ Read 2nd &
Rerefer; 11/6/2007 RCD Read 2nd
& Rerefer |
|
|
2.
11/13/2007 CO PH Addnl 11/27/07/ Read 2nd & Rerefer; F, RCD, LUZ |
|
|
Bill Summary
AMEND/APPROVE 6-0 ATTACH A REVISED AGREEMENT |
|
26. 2007-1186 |
ORD
Auth a Cooperative Agreemt with Columbia Co Providing for Reimbursemt to
Duval County Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per
case. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
27. 2007-1187 |
ORD
Auth a Cooperative Agreemt with Suwanee Co Providing for Reimbursemt to Duval
Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
28. 2007-1188 |
ORD
Auth a Cooperative Agreemt with Lafayette Co Providing for Reimbursemt to
Duval Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
29. 2007-1189 |
ORD
Auth a Cooperative Agreemt with Hamilton Co Providing for Reimbursemt to
Duval Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
30. 2007-1197 |
ORD
Approp $2,000 of Wal-Mart Donated Funds to Jax Fire & Rescue Dept for
Supplies for Fire Station #30. (BT 08-018) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
31. 2007-1198 |
ORD
Approp $38,605 Awarded by Fireman's Fund Insurance Co to Jax Fire &
Rescue Dept for Thermal Imaging Cameras & Equipmt for Fire Stations. (BT
08-019) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
32. 2007-1199 |
ORD
Approp $12,972.97 Reimbursemt Grant from FDOT to be Matched by Previously
Appropriated In-Kind Match from former Environmental Resource Mgmt Dept,
Clean It Up, Green It Up Staff Salaries, to Keep America Beautiful Affiliates
for Litter Prevention & Education Progs. (BT 08-023) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
33. 2007-1200 |
ORD
re Continuation Grant, Approp $4,412,583 (U.S. Dept Health & Human Svcs
Title III-3B Grant of $444,203 & Title III-C1 Grant of $639,185, Dept of
Agriculture Grant of $167,444, City Match of $2,777,510, Rsv for Fed Progs -
$299,241 & Program Income - $85,000), +10% Addnl Grant if Secured for the
Jax Senior Svc Prog for Meals, Classes, Arts & Crafts, & Health Based
Svcs; Auth Funds Carryover to FY 2008-2009; Apv Positions in Rec &
Community Svcs Dept. (BT 08-026) (RC 08-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
34. 2007-1201 |
ORD
Approp $5,000 from Florida Tourism Industry Marketing Corp, d/b/a/ Visit
Florida, for the Timucuan Trail State & Natl Parks Website & Rack
Cards; Auth Funds Carryover to FY 2008-2009; Designate Oversight by Rec &
Community Svcs Dept. (BT 08-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,RCD |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
35. 2007-1202 |
ORD
Approp $114,200 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
36. 2007-1203 |
ORD
Approp $686,022 from Metro Park Maint & Improvemt to Dredge the Metro
Park Marina; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP)
to add "Metro Park Dredge" Proj; Appt Public Works Dept to Oversee.
(BT 08-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,RCD,JWW |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
37. 2007-1204 |
ORD
Auth a Cross Easemt & Termination Agreemt with San Marco Train Station,
LLC for Grants of Easemts over each others Propty near Hendricks Ave &
Cedar St for Access, Signage, Utilities & Parking, and to Terminate
Certain Existing Easemts. (Dist 5-Shad) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
|
38. 2007-1207 |
ORD
Directing the Preservation & Relocation of Fire Station #5 at 347
Riverside Ave, Consistent with Contractual Obligations with Fidelity National
Financial, Inc; Provide for Study & Recommendation for Relocation to be
Completed by 3/31/08. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,RCD |
|
|
Bill Summary
Read 2nd &
Rerefer |
|
39. 2007-1208 |
ORD
Apv Issuance of Tax-Exempt Obligations (Pine Castle, Inc Proj) by JEDC of
$3,100,000 to Acquire, Construct & Install Social Svcs Facilities &
Improvemts to be Owned & Operated by Pine Castle, Inc. (Lever) (Req of
JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 11/28/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,RCD |
|
|
Bill Summary
Read 2nd &
Rerefer |
|
40. 2007-1218 |
ORD
Auth a 2nd Amended & Restated Interlocal Agreemt with JPA & Apv
Termination of Related Financial Agreemt dtd 11/5/96 bet City & JEA re a
Joint Agcy Financing Prog for Benefit of JPA. (Rowland) (Req of JPA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary Read 2nd &
Rerefer |
|
41. 2007-1219 |
ORD
Apv Issuance of Rev Bonds &/or Commercial Paper Notes by JPA of
$175,000,000 to Finance or Refinance Acquisition, Constrn & Installation
of Marine Capital Projs; Repeal Reso 2006-1299-A. (Rowland) (Req of JPA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JPA - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary Read 2nd &
Rerefer |
|
42. 2007-1220 |
ORD
Approp $156,680 from Tree Protection & Related Expenses Trust Fund to
"Argyle Forest Blvd Landscaping" from Blanding to Westport Rd;
Amend Ord 2007-814-E (CIP) to Auth the Proj; Designate Public Works Dept to
Oversee Proj. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary
Read 2nd &
Rerefer |
|
43. 2007-1221 |
ORD
Approp $27,980 from San Mateo Neighborhood Park 1999A ETR Bond to Tom
Marshall Park at 1471 Elmar Rd; Designate Public Works Dept to Oversee.
(Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,RCD |
|
|
Bill Summary
Read 2nd &
Rerefer |
|
44. 2007-1222 |
ORD
Amend Ord 2004-889-E to Clarify Purpose of Approp for JaxCare Inc Health Flex
Pilot Prog Initiative & to Extend Term of Operation to 12/31/09; Apv 2nd
Amend to Agreemt with JaxCare for Provision of Svcs to add a new Executive
Summary. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
Bill Summary Read 2nd &
Rerefer |
|
45. 2007-1224 |
RESO
Certifying List of Errors, Discounts & Insolvencies on Tax Roll for Year
2006 Non-Ad Valorem Assessmts; Certifying List of Errors, Double Assessmts,
Discounts & Insolvencies on Tax Roll for Year 2006. (Rohan) (F) |
|
|
1.
11/13/2007 CO Introduced: F |
|
|
Bill Summary
Read 2nd &
Rerefer |
|
46. 2007-1226 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage
& Temp Constrn Easemt Rights thru Eminent Domain for the |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
47. 2007-1227 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage
& Temp Constrn Easemt Rights thru Eminent Domain for the Ft Caroline Rd
R/W Proj ( |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
Bill Summary
Fact Sheet Read 2nd &
Rerefer |
***
Note: Other items may be added to the agenda at the discretion of the chair. ***