CN
FINANCE
COMMITTEE AGENDA
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Monday November 17,
2008 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Michael Corrigan,
Chair |
Legislative Aide:
Jessica Stephens |
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Daniel Davis, Vice
Chair |
Council Auditor:
Kirk |
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Art Graham (Excused) |
Council Auditor:
Janice Billy |
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Warren Jones (Arrived 2:10pm) |
Attorney: Peggy
Sidman |
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Stephen Joost |
Chief of Research:
Jeff Clements |
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Jack Webb (Departed 3pm) |
Administration:
Sherry Hall |
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Clay Yarborough |
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Meeting Convened 2:03 PM Meeting
Adjourned 3:31 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:
James Richardson,
Housing & Neighborhoods (2008-821)
Kelley Boree ,
Recreation & Community Services (2008-928)
David Hahn, Public
Works (2008-932)
Mickey Miller,
Administration & Finance (2008-945)
Kevin Stork, City
Comptroller (2008-945)
Wight Greger, Housing
& Neighborhoods (2008-966, 967,
968)
Fred Forbes, Environmental
Resource Management (2008-952)
Kerri Stewart, Vehicle
Assignment and Car Allowance Policy
NOTE: The next regular meeting will be held on Monday, December 1, 2008.
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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
Fact Sheet DEFER |
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2. 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
Fact Sheet DEFER |
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3. 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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4. 2007-1302 |
ORD
Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for
Beach to Construct a Regional Stormwater Retention Pond for Benefit of
Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay
$2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary
Fact Sheet DEFER |
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5. 2008-538 |
ORD
Auth Amended & Restated Landfill Operation & Constrn Agreemt with
Trail Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the
Provisions of Part 2 (Supplies, Contractual Svcs & Capital Improvemts)
& Part 3 (Prof Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to
allow Execution of Agreemt without Competitive Bidding &/or Proposal
Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's
Knowledge & Experience with this Facility & (3) the Requiremt for
Contractor or City to Competitively Bid Constrn of New Landfill Facility when
the Appropriate Landfill Permits are Obtained & the Permit Requiremts
& Specifications are Known. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred
to R, F, TEU) |
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9/2/2008 F Sub/Rerefer 6-0 |
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9/3/2008 TEU Sub/Rerefer 4-0 |
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Bill Summary R: Defer DEFER |
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6. 2008-698 |
ORD
Auth 2nd Renewal & 3rd Amend to Cooperative Agreemt bet City (For &
On Behalf of JSO) with Duval County School Bd for the School Resource Officer
Prog to Increase Max Indebtedness of DCSB for 2008-2009 School FY to
$3,900,000. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: F,PHS,RCD |
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8/18/2008 PHS Read 2nd &
Rerefer; 8/18/2008 F Read 2nd &
Rerefer |
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8/19/2008 RCD Read 2nd & Rerefer |
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2.
8/26/2008 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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9/2/2008 PHS Approve 4-0 |
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Bill Summary
Fact Sheet DEFER |
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7. 2008-821 |
ORD
Auth 3rd Amend to Redevelopmt Agreemt with JEDC & H.O.P.E. Inc. of Jax,
& INOC, LLC, which Agreemt was Auth by Ord 2001-1113-E & which Amend
Auth Revised Timeline for Proj Deliverables to allow Completion of I-95/Clark
Rd Interchange. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU (Per CP
9-23-09 added to RCD, F, R) |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU, R, F, RCD |
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Bill Summary R: Defer DEFER |
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8. 2008-832 |
ORD
re JAA & Runway Extensions at Craig Field; Auth Gen Counsel to Retain
Spec Council to Advocate Council's Opposition to a Runway Extension at Craig
Airport, Pursuant to Sec 108.505(c), Ord Code; Auth Engagemt of Spec Council
at Rate Not to Exceed $225/Hr & $35,000 Total. (Rohan) (C/M Bishop, Holt,
Yarborough, Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,TEU |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 TEU Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary WITHDRAW 6-0 |
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9. 2008-897 |
RESO
Certifying List of Errors, Discounts & Insolvencies on Tax Roll for Year
2007 Non-Ad Valorem Assessmts; Certifying List of Errors, Double Assessmts,
Discounts & Insolvencies on Tax Roll for Year 2007. (Sidman) (Finance) |
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1.
10/14/2008 CO Introduced: F |
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10/20/2008 F Read 2nd & Rerefer |
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2.
10/28/2008 CO Read 2nd & Rereferred; F |
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Bill Summary DEFER |
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10. 2008-900 |
ORD
Approp $75,000 from Community Planning Div. Professional Srvcs for Study of
Manatee Habitat & Usage & Human Usage of St. Johns River, Auth
Contract w/Jacksonville University, Invoking Exception of Chapt 126.107(G) to
allow City to Direct Contract w/Jacksonville University for Manatee Study,
Procuremt Directive Providing Planning & Dev. Dept Oversight. (Sidman)
(C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: R,F,RCD, JWW |
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10/20/2008 F Read 2nd & Rerefer; 10/20/2008 R Read 2nd & Rerefer |
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10/21/2008 RCD Read 2nd & Rerefer |
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2.
10/28/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Amend/ Approve AMEND (R)/APPROVE 5-1 ( |
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11. 2008-926 |
ORD
Auth License Agreemt with Jacksonville Maritime Museum Society, Inc to
Operate the Jax Maritime Museum at 1015 Museum Circle for 1 yr, with 2 1-Yr
Options; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,RCD |
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11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary
Fact Sheet AMEND/APPROVE 6-0 1. License Agreement on file to
attach Exhibit B. 2. Premises map and annual
report form. |
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12. 2008-927 |
ORD
Auth License Agreemt with Jacksonville Historical Society, Inc to Operate the
Jax Historical Ctr at 300-C Wharfside Way for 1-Yr, with 2 1-Yr Options;
Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,RCD |
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11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary
Fact Sheet AMEND/APPROVE 6-0 1. License Agreement on file to
attach Exhibit B. 2. Premises map and annual
report form. |
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13. 2008-928 |
ORD
Auth License Agreemt with Jacksonville Track Club, Inc for a Portion of Baker
Skinner Park at 7641 Powers Ave for Constrn & Maintenance of a Pedestrian
Bridge at Club's Expense; Maintenance Term of 3 yrs & 2 3-Yr Options at
$1/Yr; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,RCD |
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11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet APPROVE 6-0 |
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14. 2008-932 |
ORD
Providing $3,100,000 Addnl Funds for the BJP "Drainage System Rehab
Proj" & Transfer from "PW/JEA Joint Projects;" Auth Funds
Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to Auth Proj Changes.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary
Fact Sheet APPROVE 6-0 |
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15. 2008-938 |
ORD
Granting to JEA a Utility Easemt for Relocation of Existing Utilities
Presently on City Propty, & Expansion of a Drainage Pond near Intersec of
Bunche Dr & Cleveland Rd. (Dist 10-M. Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet WITHDRAW 6-0 |
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16. 2008-939 |
ORD
Granting to TECO Peoples Gas a Utility Easemt, at No Cost, for Relocation of
Existing Utilities Presently on City Propty, & Expansion of a Drainage
Pond near Intersec of Bunche Dr & Cleveland Rd. (Dist 10-M. Jones)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet WITHDRAW 6-0 |
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17. 2008-940 |
ORD
Auth a Stipulation Agreemt among City, Georgia Southern & Florida Railway
Co & FDOT for Opening of the Chaffee Rd Hwy-Rail Grade Crossing for the
West Lakes DRI. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet APPROVE 6-0 |
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18. 2008-941 |
ORD
Auth a Notice of R/W Transfer Conveying a R/W over Portion of Merrill Rd at
Intersec of Merrill Rd & Southside Blvd, Part of SR 9A, to FDOT at No
Cost. (Dist 1-Yarborough) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet APPROVE 6-0 |
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19. 2008-942 |
ORD
Auth City & JTA to Execute a Notice of R/W Transfer for a Portion of
Girvin Rd, Mt Pleasant Rd & McCormick Rd, Part of SR 9A Interchange, to
FDOT at No Cost. (McCain) (Dist 1/2/3 - Yarborough, Bishop & Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet APPROVE 6-0 |
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20. 2008-943 |
ORD
Auth Memo of Agreemt with FDOT for FDOT to Undertake the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet DEFER |
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21. 2008-944 |
ORD
Auth Memo of Agreemt with FDOT for FDOT to Undertake Proj Extending 44th St
from Norwood Ave to Golfair Blvd. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet APPROVE 6-0 |
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22. 2008-945 |
ORD
Auth Dir of Finance to Delete Propty from Tangible Personal Propty Records of
City; Require Finance Dept to Provide Annual Report to Council Auditors.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F |
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11/3/2008 F Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet APPROVE 5-0 |
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23. 2008-947 |
ORD
Approp $73,197 ($21,119 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,PHS |
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11/3/2008 PHS Read 2nd & Rerefer; 11/3/2008 F Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet APPROVE 5-0 |
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24. 2008-948 |
ORD
Approp $10,699 in CDBG Program Income Recaptured from Sale of Renovated
Houses at 635 Sailfish Dr E ($7,056) & 45 Lewis St ($3,613) to City of
Atlantic Bch for Septic Tank to Sewer Conversion (Utility Tap-In Prog) at
Atlantic Bch; Auth Funds Carryover to FY 2009-2010. (BT 09-007) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,RCD |
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11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet AMEND/APPROVE 5-0 1. Correct amount pg 1 line 5
and line 27 to $10,669. |
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25. 2008-949 |
ORD
Approp $50,637 Continuation Grant from U.S. Dept of Homeland Security for the
Emerg Mgmt Performance Grant Prog to Fund Resources needed to meet Requiremts
of State Apvd 2007-2008 Emerg Mgmt 5-Yr Strategic Plan. (BT 09-009) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,PHS |
|
|
11/3/2008 PHS Read 2nd &
Rerefer; 11/3/2008 F Read 2nd &
Rerefer |
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2.
11/10/2008 CO PH Only |
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|
Bill Summary Fact Sheet APPROVE 5-0 |
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26. 2008-950 |
ORD
re Gasoline Storage Tank Inspection Fund, Approp $87,354 from Current Balance
to FY 2009 Acct, for Grant Period 7/1/08 - 6/30/09, for Prog Expenses, Misc
Svcs & Products; Auth Funds Carryover to FY 2009-2010. (BT 09-010)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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|
1.
10/28/2008 CO Introduced: F,TEU |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary Fact
Sheet APPROVE 5-0 |
|
27. 2008-951 |
ORD
Transferring $9,000 Environmental & Compliance Dept's Code Enforcemt
Other Operating Supples Acct to its Code Enforcemt Salaries Part Time Acct
for a Code Enforcemt Specialist Training Employees on Current Law & the
Historic Preservation Code; Apv Temp Hrs. (BT 09-013) (RC 09-031) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,TEU |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet APPROVE 5-0 |
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28. 2008-952 |
ORD
Transferring $50,000 from Environmental & Compliance Dept Misc Svcs &
Postage Acct to Animal Care & Control Salaries Part Time Acct for
Part-Time Employees for the Pet Licensing Prog at the Animal Care &
control Facility; Apv Temp Hrs. (BT 09-014) (RC 09-009) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,TEU |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet DEFER |
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29. 2008-953 |
ORD
Approp $100,000 FDEP Grant for Lower Eastside Drainage Improvemts - Phase III
Proj; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to
Auth Increased Budget for said Proj. (BT 09-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,TEU |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
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Bill Summary
Fact Sheet AMEND/APPROVE 4-0 1. Attach revised BT. 2. Attach revised CIP. 3. Direct ACCT Dept to delete duplicate
project #PW0307-04. 4. Carry funds forward until
12/31/13. |
|
30. 2008-954 |
ORD
Approp & Transferring $684,755 ($379,253 in Prior Yrs' Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/5/2008 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet APPROVE 4-0 |
|
31. 2008-955 |
ORD
Approp $20,260 from Courts Innovations/Judicial Support Misc Svcs &
Charges Acct to fund 2200 Part-Time Hours for Court Employees assisting Judges
& Providing Other Svcs. (BT 09-019) (RC 09-053) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,PHS |
|
|
11/3/2008 PHS Read 2nd &
Rerefer; 11/3/2008 F Read 2nd &
Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet APPROVE 4-0 |
|
32. 2008-956 |
ORD
Auth Contract with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,TEU |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet WITHDRAW 4-0 |
|
33. 2008-957 |
ORD
Auth Access & Use Agreemt with FDEP for a Portion of City's Yellow Water
Creek Trailhead Park for Constrn & Operation of an Environmental
Monitoring Station to Develop Statewide Mercury Total Max Daily Load (TMDL) &
Emission Reduction Plans for 2-Yr Term & a 1-Yr Option. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced:
R,F,TEU,RCD,JWW |
|
|
11/3/2008 F Amend/Read 2nd & Rerefer
6-0; 11/3/2008 R Amend/Read 2nd
& Rerefer 5-0 |
|
|
11/4/2008 TEU Amend/Read 2nd &
Rerefer 6-0 |
|
|
11/5/2008 RCD Amend/Read 2nd &
Rerefer 5-0 |
|
|
2.
11/10/2008 CO PH AMENDED/Read 2nd & Rereferred; R, F, TEU, RCD, JWW |
|
|
Bill Summary Fact Sheet R: Amend/Approve AMEND/APPROVE 4-0 1. Place on file revised
agreement. |
|
34. 2008-966 |
ORD
Auth Agreemt bet Housing & Neighborhoods Dept and Northeast Florida
Community Action Agency (NEFCAA) to Provide $300,000 in Previously Apvd
Funding as Supplemental Funding for NEFCAA's Owner-Occupied Rehab Prog; Auth
Carryover to FY 2009-2010. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/5/2008 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet APPROVE 4-1 (Yarborough) |
|
35. 2008-967 |
ORD
Auth Loan Agreemt bet Housing & Neighborhoods Dept and the Children's Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/5/2008 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet APPROVE 5-0 |
|
36. 2008-968 |
ORD
Auth Restructure of 2 Loan Agreemts, a SHIP Loan of $251,774.84 & a HOME
Loan of $441,000 with Community Connections of Jacksonville to Recharacterize
Each Loan as Interest Free, Extend Due Dates by 15 Yrs & Forgive Each
Loan at Rate of 1/15 of Outstanding Principal Balance each Yr that Community
Connections Provides Housing & Services to Low-Income Residents. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/5/2008 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
Bill Summary
Fact Sheet APPROVE 5-0 |
|
37. 2008-976 |
ORD-MC
Amend Chapt 118 (Public Svc Grant Approp), Part 6 (Cultural Svc Grant Prog),
Sec 118.610 (City Contract, Review & Oversight) to Allow Advance Qtly
Funding & Clarify Reporting Schedule; Auth & Direct 2008-2009
Contract Pursuant to Chapt 118, Part 6, to be in Accordance with this Change;
Request Emerg Apv. (Sidman) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,R |
|
|
11/3/2008 F Read 2nd & Rerefer; 11/3/2008 R Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary R: Withdraw WITHDRAW 5-0 |
|
38. 2008-983 |
ORD-MC
Amend Chapt 120, Part III (Corrections Officers' Retiremt Plan), Ord Code,
Sec 120.306 (Time Svc Retiremt Benefit; Cost of Living Adjustmts) to allow
Retiremt after 20 Yrs, Regardless of Age, & an Annual 3% COLA beginning
12/2008 for those Retiring on or after 12/1/06; Sec 120.314 (Deferred
Retiremt Option Prog) to allow, effective 12/1/08, Participation in
"DROP" after 20 Yrs &
for an Annual 3% COLA to DROP Benefit, Pursuant to Sec 120.306(f). ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
39. 2008-990 |
ORD
Approp $5,000 from Environmental Protection Fund for On-Site Training in
Noise Measuremt Procedures for 10 Members of Environmental Quality Div Staff
& JSO Personnel; Waiving Conflicting Provisions of Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT
09-011) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: R,F,TEU |
|
|
Fact Sheet R: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
40. 2008-991 |
ORD
Approp $89,995 ($68,152 FEMA Grant & $21,843 from Rsv for Fed Progs) to
Retrofit 9 Fire Stations with Aluminum Storm Panels & Window Systems. (BT
09-021) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
41. 2008-992 |
ORD
Approp $67,200 Collected as Bartram Park DRI Educational Assessmt Fee on
Behalf of Duval County School Bd for Use on Capital Expenditures for Schools
serving Bartram Park Residents; Auth Funds Carryover to FY 2009-2010. (BT
09-022) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
42. 2008-993 |
ORD
Approp $87,500 from Spec Council Contingency - Bob Hayes Acct to fund Track
Meet for FY 2009; Designate Oversight by JEDC. (BT 09-024) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
43. 2008-994 |
ORD
Approp $8,746 from FY 2008 Public Svc Grant Recipient Residual Funds to the
Cold Night Shelter Operated by Presbyterian Social Ministries, Inc, not
Funded in FY 2009 due to Clerical Error; Auth Public Svc Grant Agreemt; Auth
Oversight by Rec & Community Svcs Dept. (BT 09-026) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
44. 2008-995 |
ORD
Approp $425,000 from Tree Protection & Related Expense Fund for Trees,
Grass, Irrigation Syst & Other Improvemts to Laura St & Bay St; Auth
Funds Carryover to FY 2009-2010. (BT 09-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
Fact Sheet READ 2ND &
REREFER |
|
45. 2008-996 |
ORD
Apv Purchase of 2 Parcels from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
Fact Sheet READ 2ND &
REREFER |
|
46. 2008-997 |
ORD
Accepting from FDOT a Portion of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
Fact Sheet READ 2ND &
REREFER |
|
47. 2008-1013 |
ORD
Approp $757,140.94 in Prior Yr HOME Dev Funds to a HOME Tenant Based Rental
Assistance Prog; Auth Funds Carryover to FY 2009-2010. (BT 09-025) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
48. 2008-1014 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/09 - 12/31/18
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
2253 Oak St owned by K & E Properties, LLC. (Shaw) (RCD) |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
49. 2008-1018 |
ORD-MC
Amend Sec 111.530 (Fair Share Sector Areas Transp Improvemts Spec Rev Fund)
to Auth Automatic Allocation of Fair Share Acct Interest to the Sector Accts.
(Reingold) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
50. 2008-1019 |
ORD
Approp $430,000 from Fed Matching Grants to the SMG ACC Championship Game
Contractual Svcs Acct for an Addnl Reimbursemt to Gator Bowl Assn for
$430,000 Pymt Made to ACC in Settlemt of the Ticket Sale Deficiency from 2007
ACC Championship Game in Jax. (BT 08-189) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
51. 2008-1020 |
ORD
Approp $16,000 in Fla Boater Improvemt Prog Grant Funds thru Fla Fish &
Wildlife Conservation Comm Grant Agreemt for Duval County Derelict Vessel
Removal; Match Funds of $27,000 Previously Appropriated; Auth Funds Carryover
to FY 2009-2010; Auth Oversight by Plan & Dev Dept. (BT 09-017) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD,JWW |
|
|
Fact Sheet READ 2ND &
REREFER |
|
52. 2008-1021 |
ORD
Approp $109,000 from Spec Council Contingency - PSG - Cultural Council, for
Jax Symphony Rent Forgiveness. (BT 09-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
Fact Sheet READ 2ND &
REREFER |
|
53. 2008-1022 |
ORD
Approp $925,807 from Spec Council Contingency - IT Systems Dev to Place Such
Funds Above the Line for 15 Info Technology Plan Projs. (BT 09-031) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F |
|
|
Fact Sheet READ 2ND &
REREFER |
|
54. 2008-1023 |
ORD
Approp $802,000 from Tree Protection & Related Expenses Trust Fund for
Landscaping along Wonderwood Connector Segment; Auth Oversight by Public
Works Dept; Amend Ord 2008-555-E (CIP) to Reflect Change in Proj. (Nelson)
(C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
55. 2008-1034 |
ORD
Auth 2nd Amend to Dev Agreemt bet City, JEDC & Interline Brands, Inc
(Successor by Merger to Barnett, Inc) to allow an Extension of Time to Submit
Plans, Obtain Permits & Complete Constrn of Phase II by new Deadline or
Convey Western Half of Proj Site to City at No Cost. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
56. 2008-1035 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Millard Refrigerated Svcs, Inc
for a Proj in Brownfield Area at Imeson Internatl Industrial Park for Constrn
& Managemt of a Refrigerated Warehouse & Distribution Ctr of 185,000
Sq Ft & Auth City Brownfield Match of $46,000; Recommend Apv by Fla Ofc
of Tourism, Trade & Economic Dev as Participant in Brownfield Redev Bonus
Refund Prog with State Match of $184,000 for 92 Jobs; Designate JEDC as
Contract Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
READ 2ND &
REREFER |
|
57. 2008-1036 |
ORD
Approp $329,125 (Loan of $211,325 & Grant of $117,800) from NW Jax
Economic Dev Fund to First Coast No More Homeless Pets, Inc for Developmt of
Animal Medical Facilities, Offices & Storage at 6817 Norwood Ave; Auth
Funds Carryover to FY 2009-2010. (BT 09-) (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
READ 2nd &
REREFER |
|
58. 2008-1037 |
ORD
Auth Agreemts for a Fla Economic Dev Transp Fund Grant (EDTF) to City of Jax;
Approp $127,900 from said EDTF Grant for Constrn of a Cul-de-Sac &
Related Roadway Improvemts at Intersec of Regent Blvd with Pilot Corp of
America's Headquarters; Cost Overruns Assumed by Company; Amend Ord
2008-555-E (CIP) to Auth Priority 1 Status for said Proj; Waiving var
Provisions of Chapt 126, Ord Code (Procuremt); Designate JEDC as contract
Monitor. (BT 09-023) (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: R,F,TEU,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND & REREFER |
|
59. 2008-1038 |
ORD-MC
Amend Chapt 490 (Jax Health Facilities Auth), Ord Code, Sec 490.108 (Issuance
of Notes & Rev Bonds), Pertain to Fees in Connection with Rev Bonds.
(Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1. 11/10/2008 CO Introduced: F,PHS READ 2ND &
REREFER |
*** Note: Other items may be
added to the agenda at the discretion of the chair. ***