CN
FINANCE
COMMITTEE AGENDA
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Monday October 06,
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 (Arrived 2:11 pm) |
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 |
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 2:00 PM Meeting
Adjourned 2:34 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:
CM Hyde
CM M. Jones
The committee will
discuss the 2007 Recapitulation of Errors and Insolvencies.
NOTE: The next regular meeting will be held on Monday, October 20, 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. 2006-591 |
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, addnl 10/6/08 ECID(RCD)
Public Hearing - 7/18/06, addnl 10/7/08 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 &
163.360(6)(a) - 5/23/06, 7/24/06, addnl 10/14/08 |
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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 AMEND/APPROVE 6-0 1.
Replace Ex. 1 to correct legal description. 2.
Exclude requested parcel at 3.
Change tax base year to 2008. 4.
Charge JEDC with looking into addition of |
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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-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 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 FACT SHEET DEFER |
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5. 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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6. 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 DEFER |
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7. 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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8. 2008-372 |
ORD
Declaring Surplus & Auth Conveyance to Operation New Hope Inc. for
Constrn of Affordable Housing; Waiving Sec 122.424 (Appraisal/Assessed Value
Over $25,000), Ord Code. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: R,F,PHS |
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5/19/2008 PHS Read 2nd & Rerefer; 5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY FACT
SHEET R: Amend/Approve AMEND/APPROVE 6-0 |
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9. 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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10. 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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11. 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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12. 2008-703 |
ORD
Repealing Sec 124.103 (Fee Schedule for Med Examiner Svcs & Records), Ord
Code & Creating New Sec 124.103 to estab new Fees for Svcs & Records.
(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 SUBSTITUTE/APPROVE 7-0 Places
fee schedule on file with Legislative Services. Fee schedule to be effective for next three
years. |
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13. 2008-704 |
ORD
Auth a Cooperative Agreemt with 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 AMEND/APPROVE 7-0 Adds
provision to contract that for any additional services rendered fee schedule
will be followed (attached to 2008-703) |
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14. 2008-705 |
ORD
Auth a Cooperative Agreemt with 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 AMEND/APPROVE 7-0 Adds
provision to contract that for any additional services rendered fee schedule
will be followed (attached to 2008-703) |
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15. 2008-706 |
ORD
Auth a Cooperative Agreemt with 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 AMEND/APPROVE 7-0 Adds
provision to contract that for any additional services rendered fee schedule
will be followed (attached to 2008-703) |
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16. 2008-707 |
ORD
Auth a Cooperative Agreemt with 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 AMEND/APPROVE 7-0 Adds
provision to contract that for any additional services rendered fee schedule
will be followed (attached to 2008-703) |
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17. 2008-708 |
ORD
Auth a Cooperative Agreemt with 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 AMEND/APPROVE 7-0 Adds
provision to contract that for any additional services rendered fee schedule
will be followed (attached to 2008-703) |
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18. 2008-709 |
ORD
Auth a Cooperative Agreemt with 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 AMEND/APPROVE 7-0 Adds
provision to contract that for any additional services rendered fee schedule
will be followed (attached to 2008-703) |
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19. 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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20. 2008-722 |
ORD
Approp $70,000 from Public Works Art in Public Places Acct for Addnl Funds
for Tillie Fowler Memorial to Cover Site Preparation, Including Foundation
& Lighting Expenses, in Addition to Cost of Artwork, Providing Funds
Carryover to FY 2008-2009, Apv & Auth Mayor & Corp Secretary to
Execute & Deliver Amend to Contract with Artist, City Contract #9248
& Other Documents & Take Further Action to Effectuate Purpose of Ord,
Providing for City Oversight by Dept of Public Works (B.T. 08-171) (McCain)
(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: F,TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY FACT
SHEET APPROVE 7-0 |
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21. 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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22. 2008-726 |
ORD
Transferring $15,780,950 BJP Transp Pay-Go Funding to Subsidies &
Contributions to Other Govt (Sub-Object 8101) to Reflect Accounting Changes
Required by 2nd Amend to the BJP Interlocal Agreemt with JTA. (BT 08-173)
(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,TEU |
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9/2/2008 F Read 2nd & Rerefer |
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9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY FACT
SHEET AMEND/APPROVE 7-0 Attach
revised BT |
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23. 2008-728 |
ORD
Amend Sec 180.106 (Administration of the Duval County Job Opportunity Bank),
Ord Code, to Remove Requiremt of Minimum Rsvs Deposited in the Trust Fund
found in Sec 111.630, Prior to Award & Expenditure of Deposited Funds;
Provide for Retroactivity to 1/1/08. (Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: R,F |
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9/2/2008 F Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY R: Approve APPROVE 6-0 |
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24. 2008-757 |
ORD
Approp $70,000 from Handicapped Parking Trust Fund to Military Affairs,
Veterans & Disabled Svcs Div of Department of Recreation & Community
Svcs to Provide Funding for Ongoing Misc & Emerg Client Assistance to
Persons with Disabilities, Including but not Limited to, Interpreting Svcs,
Parking Citation Class, Smoke Detectors for Hearing Impaired, Wheelchair
Repairs, Constrn of Wheelchair Ramps & Home Modification,Providing Funds
Carryover to FY 2008-2009, Requiring Dept to Provide Report to Council
Auditors by 11/30/2008, & Every 6 Mos thereafter (B.T. 08-168). (McCain)
(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: F,RCD |
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9/15/2008 F Read 2nd & Rerefer |
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9/16/2008 RCD Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY FACT
SHEET APPROVE 7-0 |
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25. 2008-759 |
ORD
Estab Honorary Street Designation & Installation of Roadway Memorial
Marker on Greenland Rd within 1 Mile of Mandarin High School, Honoring Legacy
of & Recognizing Achievements of Coach Jermaine "J.D." Hall,
Providing Conformance with Pt I (General Provisions) of Chapt 745, Ord Code,
Approp $200 from Special Council Contingency Acct for Installation of
Memorial Marker; Waiving Requiremts of Sec 745.105 (b), Ord Code, Regarding
Review by 911 Emerg Addressing Advisory Committee & Review by Historic
Preservation Commission, Waiving Requiremts of Sec 745.105(e)(2), Ord Code,
Regarding Persons who Honorary Street Designation May be Named After;
Directing Legislative Services to Forward Ord to Planning & Dev Dept.
(Dist 6 -Webb) (Shaw) (C/M Webb, Fussell, Johnson, Yarborough) PH
TEU 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: R,F,RCD (Added
to TEU 9-16-08) |
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9/15/2008 F Read 2nd & Rerefer; 9/15/2008 R Read 2nd & Rerefer |
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9/16/2008 RCD Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; F, R, TEU, RCD |
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BILL SUMMARY R: Approve APPROVE 7-0 |
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26. 2008-765 |
ORD
Approp $5,500 from CSX/Grand Park Community Reserve to Paxon Baseball to
Purchase Refurbished Mower & Warranty thereon for Paxon Baseball Athletic
Fields, Invoking Sec Chapt 126.107(G), Purchasing Code, to Allow City to
Purchase Refurbished Mower Directly from Statewide Turf Equipmt. (Sidman)
(C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: F, RCD |
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|
9/15/2008 F Read 2nd & Rerefer |
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9/16/2008 RCD Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
F, RCD |
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BILL SUMMARY AMEND/APPROVE 7-0 Change
the funding source from CSX/Grand Park Community Reserve to the CSX/Paxon
Community Reserve Account. |
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27. 2008-805 |
ORD
Approp $1,020,366.42 from & to Various Accts to Provide Funding for Rsrv
Acct as Required by Redevelopmt Agreemt dated 9/14/04, Apv by Ord 2004-274-E,
Providing Funds Carryover to FY 2008-2009, Providing Oversight by JEDC (B.T.
08-181). (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: F,RCD |
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9/15/2008 F Read 2nd & Rerefer |
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9/16/2008 RCD Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
F, RCD |
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BILL SUMMARY AMEND/APPROVE 7-0 1.
Include name of project – Ramco – in title and body of bill. 2.
Identify source of funds as JIA/CRA. |
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28. 2008-807 |
ORD
Transferring $2,405,000 ($1,255,000 in Previously Approp Internal Svc
Allocations within Banking Fund & $1,150,000 within Fleet Management's
Operating Budget) for Fuel Funding Requiremts, Providing Funds Carryover to
FY 2008-2009 (B.T. 08-160) (McCain) (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: F |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F |
|
|
BILL SUMMARY FACT
SHEET APPROVE 7-0 |
|
29. 2008-808 |
ORD
Approp $4,720,391 by Reclassifying Repaymt of Jaguar Loans from Cash
Carryforwards to Transfer to Fund Bal to Enable Fund Bal in Subfund 322 -
General Capital Projs to Increase Principal Amt Paid Back Pursuant to Ords
2003-876-E & 2004-338-E (B.T. 08-179). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: F |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F |
|
|
BILL SUMMARY FACT
SHEET APPROVE 7-0 |
|
30. 2008-813 |
ORD
Apv & Auth Lease Agreemt with Witten & Witten, P.A. for 2,623 sq ft
of Space in Ed Ball Bldg, for Dentist Office at Current Market Rent Rate for
7-yr Term. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: F |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F |
|
|
BILL SUMMARY FACT
SHEET APPROVE 7-0 |
|
31. 2008-816 |
ORD
Approp $335,610.84 ($135,610.84 from Florida Dept of Environmental Protection
thru FL Recreation Development Assistance Prog & $200,000 in City
Matching Funds from Rsv for Federal Progs) for Development of Pickwick Park,
Providing Funds Carryover to Subsequent FYs, Apv & Auth FRDAP Grant Award
Agreemt for Pickwick Park Proj, Amend 2008-2013 5-yr CIP Apv by Ord 2008-555-E
to Add funding to Existing Scope of "Pickwick Park Phase II" Proj,
Providing Oversight by Dept of Rec & Community Srvcs (B.T. 08-175)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: F,RCD |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
9/16/2008 RCD Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F, RCD |
|
|
BILL SUMMARY FACT
SHEET AMEND/APPROVE 7-0 BT
to correct project number. |
|
32. 2008-817 |
ORD
Approp $335,610.84 ($135,610.84 from FL Dept of Environmental Protection thru
FL Recreation Developmt Assistance Prog (FRDAP) & $200,000 in City
Matching Funds from rsv for Federal Progs) to Fund Yancey Park, Providing
Funds Carryover to Subsequent FYs, Apv & Auth FRDAP Grant Award Agreemt
for Yancey Park Proj with FL Dept of Environmental Protection, Amend
2008-2013 5-yr CIP Apv by Ord 2008-555-E to Add Funding to Existing Scope of
"Yancey Park" Proj, Providing Oversight by Dept of Rec &
Community Services (B.T. 08-174). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: F,RCD |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
9/16/2008 RCD Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F, RCD |
|
|
BILL SUMMARY FACT
SHEET AMEND/APPROVE 7-0 1.
Amend BT to correct project number. 2.
Change project name to “ |
|
33. 2008-818 |
ORD
Approp $250,000 from Repairs & Maint Acct to Other Constrn Costs Acct
for Dredging at Marine One Fire
Station, Providing Funds Carryover to FY 2009-2010. (BT 180) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: F |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F |
|
|
BILL SUMMARY FACT
SHEET AMEND/APPROVE 7-0 Funds
are approp. from FY 07/08 and will carry forward to FY 08/09. |
|
34. 2008-819 |
ORD
Approp $696,775 from JCC Fund Bal to 21st Century Community Learning Centers
Grant for Funding to Cover Costs Associated with Continuing Funding of
Team-Up After-School Progs for Children to Offset Loss in Anticipated Grant
Funds (B.T. 08-182). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: R, F, PHS |
|
|
9/15/2008 PHS Amend/Read 2nd &
Rerefer 5-0; 9/15/2008 F Amend/Read
2nd & Rerefer 7-0; 9/15/2008 R
Amend/Read 2nd & Rerefer 4-0 |
|
|
2.
9/23/2008 CO PH AMENDED/Read 2nd & Rereferred; R,F,PHS |
|
|
BILL SUMMARY FACT
SHEET R: Approve APPROVE 6-1 (Yarborough) |
|
35. 2008-820 |
ORD
Approp $383,109 in U.S. Dept of Education Grant Funds, Carried Forward from
Prior Yrs to JCC Special Revenue Grant Fund - 21st Century Community Learning
Centers to Allow Team-Up Progs at 6 Sites to Continue Operations thru
9/30/08, Providing Funds Carryover to FY 2008-2009 (B.T.
08-183). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: R, F, PHS |
|
|
9/15/2008 PHS Amend/Read 2nd &
Rerefer 6-0; 9/15/2008 F Amend/Read
2nd & Rerefer 7-0; 9/15/2008 R
Amend/Read 2nd & Rerefer 4-0 |
|
|
2.
9/23/2008 CO PH AMENDED/Read 2nd & Rereferred; R,F,PHS |
|
|
BILL SUMMARY FACT
SHEET R: Amend/Approve AMEND/APPROVE 6-1 (Yarborough) |
|
36. 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 |
|
|
1.
9/9/2008 CO Introduced: TEU (Per CP
9-23-09 added to RCD, F, R) |
|
|
9/16/2008 TEU Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
|
|
BILL SUMMARY R: Defer DEFER |
|
37. 2008-822 |
ORD
Approp $487,590 from Community Developmt Div Lapsed Funds for FY 2005-2006
& 2006-2007 to Citywide Community Ctr Public Facility Proj, to Fund Park
Expansion & Gymnasium at Charles "Boobie" Clark Community Ctr,
to Complete total Cost of $1,000,000, Amend 2007-2012 CIP Apv By Ord
2007-314-E to Provide Addnl Funding for "NW Community Center" Proj.
(BT 152) (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: F,RCD |
|
|
9/15/2008 F Read 2nd & Rerefer |
|
|
9/16/2008 RCD Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
F, RCD |
|
|
BILL SUMMARY FACT
SHEET AMEND/APPROVE 7-0 1.
Change name of project to “Bob Hays Park/NE Community Center” in bill (CIP). 2.
Correct CIP to reflect previous funding. 3.
Delete “park expansion” from scope of project. |
|
38. 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 |
|
|
1.
9/23/2008 CO Introduced: F,RCD |
|
|
FACT SHEET READ 2ND & REREFER |
|
39. 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 |
|
|
1.
9/23/2008 CO Introduced: F,RCD |
|
|
FACT SHEET READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
9/23/2008 CO Introduced: F,RCD |
|
|
FACT SHEET READ 2ND &
REREFER |
|
41. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
|
|
1.
9/23/2008 CO Introduced: F,TEU |
|
|
READ 2ND &
REREFER |
|
42. 2008-834 |
ORD
Auth an Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
|
|
1.
9/23/2008 CO Introduced: F,PHS,RCD |
|
|
FACT SHEET READ 2ND &
REREFER |
***Note: Other items may be added to the agenda at the discretion
of the chair. ***