CN
FINANCE
COMMITTEE AGENDA
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Monday October 20,
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 (Excused) |
Council Auditor:
Kirk |
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Art Graham |
Council Auditor:
Janice Billy |
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Warren Jones |
Attorney: Peggy
Sidman |
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Stephen Joost (Arrived 2:05pm) |
Chief of Research:
Jeff Clements |
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Jack Webb |
Administration:
Sherry Hall |
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Clay Yarborough |
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Meeting Convened 2:03 PM Meeting
Adjourned 3:14 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:
Councilwoman Glorious
Johnson
Presentation: Take Home Vehicles by Kerri Stewart
NOTE: The next regular meeting will be held on Monday, November 3, 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. 2006-883 |
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 |
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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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6/17/2008 TEU Withdraw 6-0 |
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BILL SUMMARY WITHDRAW 4-0 |
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3. 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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4. 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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5. 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 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY SUBSTITUTE/APPROVE 5-1 (Joost) 1. Requires Mayor to designate a
department to engage in a study to recommend the fiscal, responsible and
practical feasibility of relocating Fire Station #5. 2. Study to be completed and submitted
to Council no later than December 31, 2008. |
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6. 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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7. 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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8. 2008-656 |
RESO
Adopting Jax Fire & Rescue Dept's List of Improvements Detailed in their
Study Report dtd 7/14/08 & Designating the 1st 5 yrs of Appendix
"C" as the Fire & Rescue Station Capital Prog. (Alderson) (Req
of Mayor) |
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1.
8/12/2008 CO Introduced: F,PHS |
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8/18/2008 PHS Read 2nd &
Rerefer; 8/18/2008 F Read 2nd &
Rerefer |
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2.
8/26/2008 CO Read 2nd & Rereferred; F, PHS |
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9/2/2008 PHS Approve 6-0 |
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BILL SUMMARY DEFER |
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9. 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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10. 2008-721 |
ORD
Approp $2,489,430; (1) $300,000 from Tree Mitigation & Related Expense-Charter
for a County-Wide Park Canopy Study; (2) $2,189,430 from Tree Protection
& Related Expenses Trust Fund for Landscaping &/or Tree Planting in
Riverside/Avondale ($151,790); $147,665 in Dellwood Ave Neighborhoods;
$250,000 for East Side of Springfield; $111,925 for the S-Line; $28,050 for
Golfair Corridor & $1,500,000 for County-Wide Tree Planting; Auth Funds
Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to Auth Priority 1
Status for Proj; Designate Oversight by Public Works Dept. (BT 08-165) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,RCD |
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9/2/2008 F Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY FACT SHEET DEFER |
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11. 2008-724 |
ORD
Approp $215,000 from "Replace Fire Station #5" & New Fire
Station #59" (Completed Projs) to add Funding for Constrn of a Spec
Equipmt Storage Bldg for Fire Station #4 at 639 W Duval St; Amend Ord
2007-814-E (CIP) to Auth Revised Status of said Projs. (Dist 9-W. Jones) (BT
08-170) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY FACT SHEET DEFER |
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12. 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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13. 2008-828 |
ORD
Approp $153,562 ($115,172 from Fla Div of Emerg Mgmt [FDEM] & $38,390
from Hurricane Loss Mitigation Prog) as Reimbursemt for Design of Northwest
Community Ctr; Auth Funds Carryover to FY 2009-2010; Auth Execution of Hazard
Mitigation Grant for said Ctr with FDEM; Amend Ord 2008-555-E (CIP) to add
Funding for Proj; Designate Oversight by Rec & Community Svcs Dept. (BT
08-184) (McCain) (Req of Mayor) 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,RCD |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. Correct CIP to reflect previous
appropriation and name correction. 2. Correct project name & number in
bill & BT. 3. Clarify and direct act. To make
correction necessary to identify project as “NW Community Center” and
consolidate names and delete duplicates. 4. Reimburses City for cost associated
with designing facility as a storm shelter for the community. |
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14. 2008-830 |
ORD
Approp $858,712.72 from JEDC to fund FY 2007-2008 Metropolitan Parking
Solutions Dev Loan Pymt. (BT 08-186) (McCain) (Req of Mayor) 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,RCD |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. Attach MPS, LLC development loan
statement and loan request/repayment to bill. 2. Total development loan payments to
MPS including this billing - $6,151,452 3. Request for period 1-1-2008 → 6-30-08 = $2113, 388. $1,254,676
previously budgeted. |
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15. 2008-831 |
ORD
Auth to Submit the Huguenot Memorial Park Mgmt Plan to FDEP Acquisition &
Restoration Council (ARC) for ARC's Apv, a Condition Precedent to City's
Leasing of Lands from Fla Bd of Trustees of Internal Improvemt Fund &
Army Corps of Engineers as City is Required to Operate said Park Pursuant to
Mgmt Plan apvd by ARC; Designate Oversight by Rec & Community Svcs Dept.
(McCain) (Req of Mayor) 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,RCD, JWW |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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10/9/2008 JWW Approve 8-0 |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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16. 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 DEFER |
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17. 2008-834 |
ORD
Auth an Interlocal Agreemt with Town of 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,PHS,RCD |
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10/6/2008 PHS Read 2nd &
Rerefer; 10/6/2008 F Read 2nd &
Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. Add to bill statement indicating all
reimbursements received will be deposited into the general fund in order to
offset expense of personnel. 2. City will provide 3 firefighters and
3 engineers to 3. PFPF to receive state excise tax on
insurance prem from |
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18. 2008-845 |
RESO
Apv Issuance by Jax Housing Finance Auth of Homeowner Mortgage Rev Bonds of
$40,000,000 to Purchase Mortgage Loans Originated by Participating Local
Lending Institutions for Purchase or Rehab of New or Existing Owner-Occupied
Single Family Residences, or Purchasing Securities for that Purpose, or
Refunding Outstanding Bonds issued for that Purpose. (Chastain) (Req of Jax
Housing Finance Auth) Public
Hearing Pursuant Sec 147(f), Internal Rev Code, by JHFA - 9/19/08 |
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1.
10/14/2008 CO Introduced: F,RCD |
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READ 2ND &
REREFER |
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19. 2008-846 |
RESO
Expressing City's Support for the Duval County Beach Renourishmt Prog &
Willingness to Continue as Local Sponsor of the Shore Protection Proj to
Provide Necessary Local Cost Share for Constrn & Monitoring of Proj. (McCain)
(Req of Mayor) |
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1.
10/14/2008 CO Introduced: F,RCD |
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FACT SHEET READ 2ND &
REREFER |
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20. 2008-848 |
ORD
Auth an Intergovernmental Cooperative Mgmt Agreemt with St Johns River Water
Mgmt Dist as Joint Purchasers of the Julington Durbin Creek Preserve; City to
Manage Public Access & Recreation; SJRWMD to Manage Natural Resources.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,RCD,JWW |
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FACT SHEET READ 2ND &
REREFER |
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21. 2008-850 |
ORD
Approp Addnl $50,029 ($49,299 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,PHS |
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READ 2ND &
REREFER |
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22. 2008-851 |
ORD
re Continuation Grant; Auth 3rd Amend to 2006-2007 Duval Soil & Water
Misc Approp Contract to 9/30/09, which allows Funds Carryover to FY
2008-2009; Waive Sec 118.301(a)(5), Ord Code, re Approp Process &
Timeliness of Funds Use; Designate Oversight by Rec & Community Svcs
Dept. (McCain) (Req of Mayor) 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 |
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FACT SHEET R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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23. 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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READ 2ND &
REREFER |
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24. 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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R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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25. 2008-911 |
ORD
re Favorable Consideration in Employment for Ex-Offenders, Creating New Pt 6
(Ex-Offender Consideration & Opportunity) to Chapt 116 (Employees &
Employee Benefits), Ord Code, to Provide Favorable Consideration in
Employment for Certain Ex-Offenders, Requiring Estabmt of rules by Human Resources
Div., Exempting Favorable Consideration from Prohibitions set Forth in Sec
400.215 (B), Ord Code, Amend Pt 1 (General Regulations) of Chapt 126
(Procurement Code) by Creating New Sec 126.111 (Ex-Offender Re-Entry
Requiremts to Require Certain City Contractors to Agree to Identify Potential
Job Opportunities that May be Available for Ex-Offenders & to Report to
& Cooperate with City re Ex-Offender Re-entry Opportunities. (Rohan) (C/M
Hyde) 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,PHS |
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R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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26. 2008-912 |
ORD
Auth COJ's Purchase & Acquisition of Parcel of Propty at 12003 Brady Rd.,
5.5± Acres, from George T. Howell, Jr. & his Wife Shirley L. Howell, for
$900,000 in Accordance with Terms of COJ's Standard Real Estate Div. Real
Estate Purchase & Sale Agreemt, After Review by Office of General Counsel
for Developmt as a Park, Approp $900,000 from Council Dist 6 Better Jax River
City Renaissance, Autumn Bonds & Parks & Rec Capital Acquisition
& Maint. Funds. (Dist 6-Webb) (Rohan) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,RCD |
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READ 2ND &
REREFER |
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27. 2008-916 |
ORD
Approp $25,000 from ETR Bonds, Series 2004 (Autumn Bonds) from Council Dist.
8 Excise Tax Rev Bond Acct to Provide Funding to First Tee of Jax, Inc. to
Contribute Towards Constrn of Learning Center, Finding Municipal Purpose,
Waiving Requiremts of Autumn Bond, Ord 2004-998-E, as Amend by 2005-1044-E
& Sec 106.315, Ord Code that Bond Funds be Used on City Propty & be
Open to Public, Auth Execution of 1st Amend to Grant Fund Agreemt with First
Tee & 1st Amend to Lease, Sublease & Constrn Agreemt with DCSB &
First Tee of Jax, Inc., Providing for Reverter / Default Provisions, Appt
Dept of Public Works to Oversee Proj. (Dist 8-Lee) (Sidman) (C/M Lee) 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 |
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R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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28. 2008-918 |
ORD
Amend Ord 2008-555-E re FY 2008-2009 Budget, Striking Pt IV, JAA &
Replace with New Pt IV, JAA, Amending 2008-2013 5-yr CIP Apvd by Ord
2008-555-E to Remove all Projs Relating to Craig Airport Runway Extension from
CIP, Estab Special Council Contingency Acct. (Sidman) (C/P Fussell & CM
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: F,TEU |
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READ 2ND &
REREFER |
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29. 2008-920 |
ORD
Approp $153,011.17 from Trail Ridge Mitigation Funds ($12,741.30 for Design
Professional Engineering Fees, Public Works Internal Charges, &
$140,269.87 HDR Engineering, Inc. Proj & Design Fees) for Maxville Park
Expansion Phase I, Amend Ord 2008-555-E (CIP) for "Maxville Park Expansion
- Phase I" Proj, Providing for Procurement Directive; Designate Rec
& Community Svcs Dept to Oversee Proj Funding. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,R,RCD |
|
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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30. 2008-924 |
ORD
Apv Memo of Agreemt bet JEDC, City & JAA re Cooperative &
Complementary Dev Activity at Cecil Commerce Ctr; Designate JEDC as MOA
Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,RCD,
Seaport & Airport Spec Comm |
|
|
READ 2ND &
REREFER |
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31. 2008-925 |
ORD
Approp $5,000 from Environmental Protection Fund to Pay for Students &
Members of Public to Attend the 2008 Florida Coastal School of
Law/Jacksonville Univ. Environmental Summit; Waiving Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code;
Request Emerg Apv. (BT 09-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,TEU |
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R: Emergency/Approve EMERGENCY/APPROVE 6-0 1. Subsidize registration fees to the 10th
annual Environmental Summit to be held at JC. 2. This year’s topic – “Water Wars: Use,
Conflict and the Future” |
***Note: Other items may be added to the agenda at the
discretion of the chair. ***