CN::
FINANCE
COMMITTEE AGENDA
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Monday, November
05, 2007 |
Tape
No.________________________ |
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2:00 p.m. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Art Shad, Chair |
Legislative Aide:
Jessica Morales |
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Kevin Hyde, Vice
Chair |
Council Auditor:
Kirk |
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Richard Clark-Excused |
Council Auditor:
Janice Billy |
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Art Graham |
Attorney: Peggy
Sidman |
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Jay Jabour |
Attorney: Steve
Rohan |
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Stephen Joost |
Chief of Research:
Jeff Clements |
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E. Denise Lee |
Administration:
Sherry Hall |
Meeting Convened 2:10
p.m. Meeting Adjourned 3:40 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:
Shade Meeting
following Finance Meeting in fourth floor conference rm A, regarding collective
bargaining agreement with AFSCME.
NOTE: The next regular meeting will be held Monday, November 19, 2007.
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Item/File No. |
Title/History |
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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 |
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1.
8/23/2005 CO Introduced: F |
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9/6/2005 F Read 2nd & Rerefer |
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2.
9/13/2005 CO PH Read 2nd & Rereferred; F |
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10/3/2005 F Sub/Rerefer 5-0 |
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3.
10/11/2005 CO SUBSTITUTE/ Rerefer; F |
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6/19/2006 F Amend/Approve 3-2 (Failed) |
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8/14/2006 F Amend/Approve 2-3 (Failed) |
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Bill Summary DEFER |
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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 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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Bill Summary DEFER |
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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-Alvarez) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/06 |
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1.
8/8/2006 CO Introduced: F,TEUS |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEU Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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Bill Summary DEFER |
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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 |
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1.
11/28/2006 CO Introduced: F |
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12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
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2.
12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F |
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Bill Summary DEFER |
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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 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
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Bill Summary DEFER |
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6. 2007-105 |
ORD
Amend Chapt 118 (Misc Approp), Ord Code, Secs 118.203 (Review by Council;
Apvl of Budget), 118.204 (Release of Approp), 118.205 (Content of Audits by
Independent CPA), 118.301 (Expenditure of Approp'd Funds) & 118.604
(Allocation by Cultural Council; Generally); Estab Public Svc Grant Criteria;
Provide Funding of Certain Economic Dev Activities. (Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: F |
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2/5/2007 F Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F |
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Bill Summary SUBSTITUTE/REREFER 5-0 |
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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 |
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1.
2/13/2007 CO Introduced: R,F,A |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07) |
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3/19/2007 R Sub/Approve 6-0 |
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Bill Summary DEFER |
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8. 2007-329 |
ORD
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 |
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1.
3/27/2007 CO Introduced: R,F,A |
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4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Bill Summary
R: defer DEFER |
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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 |
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1.
4/10/2007 CO Introduced: F,TEUS |
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4/16/2007 F Sub/Read 2nd & Rerefer
7-0 |
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4/17/2007 TEU Sub/Read 2nd & Rerefer
5-0 |
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2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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Bill Summary DEFER |
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10. 2007-458 |
ORD
Creating New Chapt 780 (Property Tax), Pt 6 (Tax Deferral Program for
Recreational & Commercial Working Waterfront Properties), Ord Code;
Making Findings. (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 RCD Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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Bill Summary WITHDRAW 6-0 |
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11. 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 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; F,RCD |
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Bill Summary DEFER |
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12. 2007-979 |
ORD
Amend Sec 112.401 (Employee Salaries, Pension Benefits & Debts Owed to
City), Ord Code, to Clarify Language. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: F |
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9/17/2007 F Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Requiring reporting within 30 days of
any amts forgiven to Council Auditor 2.
Correct dept. name to Finance 3.
Correct outline littering. |
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13. 2007-999 |
ORD
Auth Execution of 21 Offshore Artificial Reef Permits with Army Corps of
Engineers; Auth Oversight by Parks & Rec. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: F,RCD, JWW |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 RCD Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Attach list of 21 reef sites 2.
Chg oversight dept to dept of
Environmental and Compliance 3.
Allow mayors or designee to sign 4.
Place on file revised agreements |
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14. 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 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill Summary R: defer DEFER |
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15. 2007-1041 |
ORD
Approp $523,570.18 of HOME Prog Income for the HOME Headstart to Home
Ownership & the HOME American Dream Down Paymt Progs to assist
Individuals & Families of Low-to-Moderate Income Purchasing Homes; Auth
Funds Carryover to FY 2008-2009. (BT 08-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,RCD |
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Bill Summary Fact Sheet APPROVE 6-0 |
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16. 2007-1042 |
ORD
Granting Extraordinary Rate Adjustmts for Fuel Surcharges for Advanced
Disposal Services pursuant to Amend for Solid Waste Collection & Transp.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,TEU |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 TEU Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Include rate adj. amt of
$211,310.32 in title |
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17. 2007-1044 |
ORD
Auth Execution of 1st Renewal & Amend to Cooperative Agreemt on Behalf of
JSO with the Duval County School Bd for the School Resource Officer Prog to
Increase Maximum Indebtedness of DCSB for FY 2007-2008 School Yr to
$3,605,000. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,PHS,RCD |
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10/15/2007 PHS Read 2nd &
Rerefer; 10/15/2007 F Read 2nd &
Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
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Bill Summary Fact Sheet APPROVE 6-0 |
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18. 2007-1045 |
ORD
Auth License Agreemt with Youth Life Foundation of Tennessee, Inc for its use
of the Community Ctr in Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,RCD |
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Bill Summary SUBSTITUTE/APPROVE 5-1(Lee) |
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19. 2007-1081 |
RESO
Declaring Need to Acquire thru Eminent Domain Land on W'ly R/W Line of |
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1.
10/9/2007 CO Introduced: F,TEU |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 TEU Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 5-0 |
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20. 2007-1089 |
ORD
Auth a RR Reimbursemt Agreemt bet City, FDOT & CSX Transportation, Inc
for Installation of Highway-Rail Grade Crossing Traffic Control Devices at
Longbow Rd & Roosevelt Blvd. (Dist 14-Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,TEU |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 TEU Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary Fact Sheet APPROVE 5-0 |
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21. 2007-1090 |
ORD
Amend Chapt 602 (Ethics Code), Part 11 (Ethics Officers), Ord Code, to
Redefine the Position; Provide for Appt & Termination, to Report
Independently to Mayor & Council Pres, & Addnl Duties; Approp $39,000
from Ofc of Gen Counsel Salaries to Supplement Funding of Ethics Ofc; Provide
for Terms of Existing Officers to Expire. (Rohan) (C/M Jabour) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F |
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10/15/2007 F Read 2nd & Rerefer; 10/15/2007 R Read 2nd & Rerefer |
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Bill Summary R: approve APPROVE 5-0 |
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22. 2007-1093 |
ORD
Approp $3,109 from Project Capital Acct for North Riverside Community Ctr for
Stump Removal & Addnl Fencing at Corner of Crystal St & Edison Ave;
Waiving Portions of Chapt 118, Ord Code; Auth Public Works Dept to Oversee.
(Dist 9-W. Jones) (Sidman) (C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Read 2nd & Rerefer; 10/15/2007 R Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill Summary R: amend/app AMEND®/APPROVE 5-0 |
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23. 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 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
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10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
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2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD |
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Bill Summary R: defer DEFER |
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24. 2007-1095 |
ORD
Approp $2,115 Donated by Greene-Hazel & Associates to the Fire &
Rescue Dept for Thermal Imaging Equipmt. (BT 07-191) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,PHS |
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10/15/2007 PHS Read 2nd &
Rerefer; 10/15/2007 F Read 2nd &
Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact Sheet APPROVE 5-0 |
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25. 2007-1100 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Springfield Historic Dist Contributing Structure at 1330 N.
Laura St owned by Patricia A Crutchfield. (Radlinski) (RCD) |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; F,RCD |
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Bill Summary APPROVE 5-0 |
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26. 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 |
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1.
10/23/2007 CO Introduced: F,RCD |
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Bill Summary READ 2ND AND REREFER |
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27. 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 |
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1.
10/23/2007 CO Introduced: F,PHS |
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Bill Summary READ 2ND AND REREFER |
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28. 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; Request Emerg Apv; Provide for
Implementation on 12/1/07. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F |
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Bill Summary AMEND/READ 2ND
AND REREFER 5-0 Delete request for emergency
reference in bill |
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29. 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 |
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1.
10/23/2007 CO Introduced: F,PHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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30. 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 |
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1.
10/23/2007 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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31. 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 |
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1.
10/23/2007 CO Introduced: R,F |
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Bill Summary R: read 2nd
and rerefer READ 2ND AND REREFER |
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32. 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 |
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1.
10/23/2007 CO Introduced: F,TEU |
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Bill Summary READ 2ND AND REREFER |
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33. 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 |
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1.
10/23/2007 CO Introduced: F,RCD |
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Bill Summary READ 2ND AND REREFER |
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34. 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 |
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1.
10/23/2007 CO Introduced: F,RCD |
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Bill Summary READ 2ND AND REREFER |
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35. 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 |
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1.
10/23/2007 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
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36. 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 |
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1.
10/23/2007 CO Introduced: F,PHS, RCD |
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Bill Summary READ 2ND AND REREFER |
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37. 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 |
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1.
10/23/2007 CO Introduced: R,F,RCD |
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Bill Summary R: read
2nd and rerefer READ 2ND AND REREFER |
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38. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,RCD |
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Bill Summary READ 2ND AND REREFER |
*** Note:
Other items may be added to the agenda at the discretion of the chair. ***