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FINANCE

COMMITTEE AGENDA

Monday, August 18, 2008	Tape No.________________________
2:00 p.m.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Michael Corrigan, Chair	Legislative Aide: Jessica Morales
Daniel Davis, Vice Chair	Council Auditor: Kirk Sherman
Art Graham	Council Auditor: Janice Billy
Warren Jones	Attorney: Peggy Sidman
Stephen Joost	Attorney: Steve Rohan
Jack Webb	Chief of Research: Jeff Clements
Clay Yarborough	Administration: Sherry Hall

Meeting Convened 2:04 p.m. Meeting Adjourned 3:38 p.m.

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

Presentation by Millie Reeves (Human Resources) on Health Insurance Timeline

DVI Public Hearing (open and closed) –no speakers

Mickey Miller spoke on bill 2008-340

Cheryl Runyon spoke on bill 2008-558

NOTE: Due to Labor Day Holiday on September 1^st.The next regular meeting will be held on Tuesday, September 2, 2008.

Item/File No.	Title/History
1. 2005-1007	ORD Concerning Benefits Pertaining to Gen Employees Pension Plan, Chapt 120, Part II & Create New SubSec (J) in Sec 120.206 Providing that an Active Mbr who has completed 20 Yrs or more Credited Svc, regardless of age, may elect to retire & receive mbr's normal retiremt benefit, which shall be determined by multiplying 2% of Mbr's number of yrs & months of credited svc, up to a max of 80%, by mbrs' final monthly compensation provided Mbr's retiremt commences bet 1/1/06-6/30/06. (Dunham) (Jax Gen Employees Bd of Pension Trustees) (75 Letters of Support on File & 3 Ltrs of Opposition) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/13/05
	1. 8/23/2005 CO Introduced: F
	9/6/2005 F Read 2nd & Rerefer
	2. 9/13/2005 CO PH Read 2nd & Rereferred; F
	10/3/2005 F Sub/Rerefer 5-0
	3. 10/11/2005 CO SUBSTITUTE/ Rerefer; F
	6/19/2006 F Amend/Approve 3-2 (Failed)
	8/14/2006 F Amend/Approve 2-3 (Failed)
	BILL SUMMARY DEFER
2. 2006-591	ORD Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt III, Community Redev Act of 1969, F.S., as Amended; Making Findings & Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act; Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M Jones) F Public Hearing - 7/17/06 ECID Public Hearing - 7/18/06 Public Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06, 7/24/06
	1. 5/9/2006 CO Introduced: F,ECID
	5/15/2006 F Read 2nd & Rerefer
	5/16/2006 RCD Read 2nd & Rerefer
	2. 5/23/2006 CO PH Read 2nd & Rereferred; F, ECID
	6/5/2006 F Amend/Approve 7-0
	6/6/2006 RCD Amend/Approve 5-0
	3. 6/13/2006 CO POSTPONED 6/27/06
	6/27/2006 CO Rereferred; F,ECID (RCD 7/1/07)
	BILL SUMMARY DEFER
3. 2006-883	ORD Auth Lease Agreemt with Property Management Support, Inc for Tax Collector Office Space at 9680 Argyle Forest Blvd (5,000 Sq Ft at Oakleaf Crossing Center). (Dist 11-Holt) (Howard) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/06
	1. 8/8/2006 CO Introduced: F,TEUS
	8/14/2006 F Read 2nd & Rerefer
	8/15/2006 TEU Read 2nd & Rerefer
	2. 8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)
	6/17/2008 TEU Withdraw 6-0
	BILL SUMMARY DEFER
4. 2006-1364	ORD Amend Sec 120.206(h), Ord Code, to Change Commencemt Date of COLA from April to January. (Dunham) (Req of Bd of Pension Trustees, Gen Employees) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/06
	1. 11/28/2006 CO Introduced: F
	12/4/2006 F Amend/Read 2nd & Rerefer 4-0
	2. 12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F
	BILL SUMMARY DEFER
5. 2007-1005	ORD Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of Personal Propty & Gifts to the Executive & Legislative Branches of Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07
	1. 9/25/2007 CO Introduced: R,F
	10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer
	2. 10/9/2007 CO PH Read 2nd & Rereferred; R,F
	BILL SUMMARY R: defer DEFER
6. 2007-1136	ORD Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Ord Code to (1) Provide for Re-Employmt of Retired Employees under Certain conditions; (2) Adjust Contribution Rate for City Disability Prog; (3) Provide for Adjustmts to Purchases of Svc & Time Connections; (4) Estab a Separate City Disability Prog; Create a New Part V (Gen Employees Defined Contribution Plan) to (A) Estab a Defined Contribution Retiremt Plan; (B) Estab Admin, Contributions, Vesting, Protection from Claims of Creditors & Investmt Rules; (C) Provide for 1-Time Irrevocable Election for Current Gen Employees Retiremt Plan Members to Transfer to the Defined Contribution Plan under Certain conditions; (D) Provide for New Employees Hired on o After 1st Full Pay Period After 3/1/09 to Choose Defined Contributn Plan or General Employees Retiremt Plan & Have 3 Opportunities to Transfer from one Plan to the Other within 1st 5 yrs of Employment; (E) Provide for Continued Tax Qualification of System; (F) Provide for Conflicts, Severability & Codification. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: F
	11/5/2007 F Read 2nd & Rerefer
	2. 11/13/2007 CO PH Read 2nd & Rereferred; F
	11/19/2007 F Sub/Rerefer 6-0
	3. 11/27/2007 CO SUBSTITUTE/ Rerefer; F
	3/17/2008 F Sub/Approve 5-0
	3/25/2008 CO REREFERRED; F
	8/4/2008 F Sub/Rerefer 5-0
	8/12/2008 CO SUBSTITUTE/ Rerefer; F
	BILL SUMMARY DEFER
7. 2007-1207	ORD Directing the Preservation & Relocation of Fire Station #5 at 347 Riverside Ave, Consistent with Contractual Obligations with Fidelity National Financial, Inc; Provide for Study & Recommendation for Relocation to be Completed by 3/31/08. (Rohan) (C/M Johnson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07
	1. 11/13/2007 CO Introduced: F,RCD
	11/19/2007 F Read 2nd & Rerefer
	11/20/2007 RCD Read 2nd & Rerefer
	2. 11/27/2007 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY DEFER
8. 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
	1. 12/11/2007 CO Introduced: F,TEU
	1/2/2008 F Read 2nd & Rerefer
	1/3/2008 TEU Read 2nd & Rerefer
	2. 1/8/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET DEFER
9. 2008-340	ORD Amend Chapt 120 (Gen Employees & Corrections Officers Pension Plans), Part 3 (Corrections Officers Retiremt Plan), Sec 120.304(f) (Credited Svc; Time Connections; Prior Svc) to Include Fla Dept of Corrections (Certified Officers Only) as an Addnl Govt Agcy for Time Svc Connections within the Corrections Officers Retiremt Plan. (Germany) (C/M Webb) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08
	1. 4/22/2008 CO Introduced: R,F,PHS
	5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer
	2. 5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS
	BILL SUMMARY R: amend/app AMEND®/APPROVE 7-0 1. Include current lang. regarding Agricultural Dept. 2. Remove extra parens pg. 1, line 7
10. 2008-369	ORD Amend Sec 120.102 (General Employees & Corrections Officers Pension Plans), to add New Member to Board of Trustees for COJ Retirement System; to Redefine Selection Process for Citizen Trustees; to Increase Number of Members for Corrections Officers' Plan Advisory Committee; to Define Selection of Chairperson of Board of Trustees. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08
	1. 5/13/2008 CO Introduced: R,F
	5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd & Rerefer
	2. 5/27/2008 CO PH Read 2nd & Rereferred; R, F
	BILL SUMMARY R: amend/app AMEND®/APPROVE 7-0 1. Council to retain appt. of 2 citizen trustees.
11. 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
	1. 5/13/2008 CO Introduced: R,F,PHS
	5/19/2008 PHS Read 2nd & Rerefer; 5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd & Rerefer
	2. 5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS
	BILL SUMMARY FACT SHEET R: defer DEFER
12. 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. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08
	1. 6/24/2008 CO Introduced: R,F,TEU
	7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer
	7/15/2008 TEU Read 2nd & Rerefer
	2. 7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU
	BILL SUMMARY R: defer DEFER
13. 2008-554	ORD Levying Annual Taxes on Real & Personal Propty in Gen Svcs Dist & Urban Svcs Dists for Calendar Yr 2008; Stating Percentage Decreases under the Rolled Back Rate. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec 200.065, F.S. - 9/9/08
	1. 7/22/2008 CO Introduced: F
	8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO Read 2nd & Rereferred; F
	BILL SUMMARY DEFER
14. 2008-555	ORD Approp Funds & Adopt Budget for City's 2008-2009 FY; Estab Capital Outlays; Provide for Jax Journey Foundation, Criteria & Approp; Waive var Secs of Chapt 118, Ord Code (Misc Approp); Provide for Family Connection of Northeast Fla Approp & Auth to Contract; Estab Employee Cap; Provide Position Reallocations & Temp Hrs; Provide Septic Tank Failure Schedule; Waive Sec 51.102 to Fund Jax Children's Comm; Waive Sec 106.219 that Requires Unit Cost & Svc Quality Measures; Estab Municipal Purpose to Sec 106.203(b); Provide for Jax Symphony Orchestra Lease Reduction. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec 200.065, F.S. - 9/9/08
	1. 7/22/2008 CO Introduced: F, R (8-4-08)
	8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO Read 2nd & Rereferred; F,R
	BILL SUMMARY R: defer DEFER
15. 2008-556	ORD Adopt 5-Yr Prog for 2nd Gas Tax Funds for Roads for 2008-2009 FY. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,TEU
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 TEU Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY DEFER
16. 2008-557	ORD Increasing Principal Amt of Banking Funds Bonds Issued to not Exceed $339,619,287; Supplementing the Proj List to Revise Items of Capital Equipmt & Improvemts Auth to be Financed; Declaring Intent to Reimburse. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F
	8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F
	BILL SUMMARY DEFER
17. 2008-558	ORD Approp $2,500 from Gen Fund - Library Main, Branches & Mobile to Purchase a Microfiche Cabinet for Storage of Archived Materials for the Special Collections Area. (BT 08-149) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,RCD
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 RCD Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Provision to be added to ordinance that funds be used for microfiche cabinet only.
18. 2008-559	ORD Approp $725,000 from Spec Law Enforcemt Trust Fund for 500 Tasers for Corrections & Bailiffs ($550,000, Crimestoppers ($50,000, the Justice Coalition, UNF - the Jax Commitment ($75,000) & Metro Kids Konnection ($25,000). (BT 08-150) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F, PHS
	8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,PHS
	BILL SUMMARY FACT SHEET AMEND (2)/APPROVE 7-0/ (Warren Jones Amend 4-3) Add “enhanced equipment” to correctional officer and bailiff appropriation
19. 2008-575	ORD Auth a Memo of Understanding with Duval County School Bd for Joint Use of the First Coast Pool; Auth Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,RCD
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 RCD Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY FACT SHEET APPROVE 7-0
20. 2008-576	ORD Auth a Grant of Easemt on & Over Propty off Marblehead Rd for Relocation of Telephone Poles now on a Site that will be a Drainage Pond in the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,TEU
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 TEU Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET APPROVE 7-0
21. 2008-577	ORD Auth a Deed to Convey Land Air Limited Access Rights along Old St Augustine Rd near I-95 to FDOT to Preserve Limited Access Line to meet Standards & Safety. (Dist 5 & 6 - Shad & Webb) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,TEU
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 TEU Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET APPROVE 7-0
22. 2008-578	ORD Declaring Surplus Propty near Intersec of 103rd St & Old Middleburg Rd; Waiving Sec 122.422(c) to allow Marketing & Disposition by Auction, Direct Sale or Listing with Broker; Waiving Sec 122.429 to allow Sale Proceeds to be Deposited into the 5-Yr Projs Acct. (Dist 12-Davis) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: R,F,TEU
	8/4/2008 F Read 2nd & Rerefer; 8/4/2008 R Read 2nd & Rerefer
	8/5/2008 TEU Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; R,F,TEU
	BILL SUMMARY FACT SHEET R: app APPROVE 7-0
23. 2008-580	ORD Auth 1st Amend to Lease Agreemt with Mandarin Emporium, Inc for 10501 San Jose Blvd, for use as a Pet Adoption Ctr, to Extend Term & Increase Rent. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,PHS
	8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,PHS
	BILL SUMMARY FACT SHEET APPROVE 7-0
24. 2008-581	ORD Apv Issuance & Sale by JEA of its Elec Syst Bonds and/or Subordinated Rev Bonds of $1,500,000,000 & $300,000,000 to Refinance Elec Syst Debt; Debt Instruments are Limited Obligations of JEA; Approp Funds from Sale of Debt. (Rogers Towers, P.A.) (Req of JEA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F
	8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F
	BILL SUMMARY DEFER (Request of JEA)
25. 2008-582	ORD Auth a Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC & Laura Street Transfer Station, LLC re 5,700 Sq Ft Retail Space & 6,000 Sq Ft Ofc Space on 0.5 Acre± Bounded by Union, Laura & State Sts; Provide Oversight by JEDC. (Alderson) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,RCD
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 RCD Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY AMEND/APPROVE 7-0 1. Clarify developer will be selling JTA products providing a kiosk approved by JTA now, and dedicated space for a future transit related kiosk.
26. 2008-590	ORD Auth var Documents to Include a Drainage Easemt Agreemt to Acquire Propty from Coastal Baptist Church, Inc, RE# 162200-0040 (1.97 Acres) at Intersec of Ashley Melisse Blvd & Arkenstone Dr for $510,000 for Constrn of a Joint Use Retention Pond for the Girvin Rd Improvemt Proj. (Dist 2-Bishop) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,TEU
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 TEU Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET APPROVE 7-0
27. 2008-592	ORD Auth an Option Agreemt for Sale & Purchase among City, Fla Communities Trust & J. Michael Hughes for Joint Purchase with FCT for "Huguenot Memorial Park Expansion" Proj; Approp $1,422,500 from Rec & Community Svcs Dept Parks Capital Projs Acct for City's Share of Purchase Price of $2,815,000 & Closing Costs for RE# 168203-0000; Amend Ord 2007-814-E (CIP) to auth Proj; Provide for Reversion of Unused Funds; Making Acquisition Contingent upon Rcving Appraisal & Other Documents. (Dist 11-Holt) (BT 08-135) (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,RCD
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 RCD Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY AMEND/APPROVE 7-0 Attach executed BT
28. 2008-594	ORD Amend Part 2 (Don Brewer Early Learning & Dev Ctr), Chapt 51 (Jax Children's Comm) to Provide for Contracting for Srvcs Performed at Ctr, Apv & Authorizing Operatn & License Agreemt with FCCJ for Operatn of Early Learning & Professional Dev Ctr at Brewer Ctr on Jax Childrens Commission Campus on A. Philip Randolph Blvd. (Rohan) (Req of Mayor & C/M Gaffney, Lee) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 addnl 8/26/08
	1. 7/22/2008 CO Introduced: F,PHS
	8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, PHS
	BILL SUMMARY AMEND/APPROVE 5-1(Yarborough) Place on file new license agreement to include exh. A
29. 2008-595	ORD Auth a Land Trade Agreemt with Beach Blvd Venture, LLC to Exchange City Parcel RE# 167065-5000 (0.92 Acre with 2-Bay Fire Station at Intersec of Beach & Tamaya Blvds) for Portion of RE# 165285-0000 (1.78 Acres with a new 4-Bay Fire Station to be Built at No Cost to City) to allow an Entrance into a new Housing Dev. (Dist 3-Clark) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: R,F,PHS
	8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer; 8/4/2008 R Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; R,F,PHS
	BILL SUMMARY FACT SHEET R: app APPROVE 6-0
30. 2008-603	ORD Approp $487,860 from Old Jones Rd Landfill Collections for Cisco Gardens Park Improvemts; Amend Ord 2007-814-E (CIP) to Auth the Proj; Appt Rec & Community Svcs to Oversee Proj; Auth Funds Carryover to Subsequent FY's. (Sidman) (C/M Lee) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,RCD
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 RCD Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY AMEND/APPROVE 6-0 1.correct CIP 2.Include project # in bill 3. correct project title in bill and CIP years
31. 2008-629	ORD Transferring Rev & Expenditures of $437,582.83 (Orig Approp in Ords 2005-1062-E & 2006-935-E) from Jax Network for Strengthening Families to the Jax Children's Comm to Administer the Prog; Auth Funds Carryover to FY 2008-2009. (BT 08-146) (McCain) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,PHS
	8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,PHS
	BILL SUMMARY FACT SHEET DEFER
32. 2008-630	ORD Auth Option to Purchase with ICI Villages, LLC; Approp $10,500,000 from Landfill Closure Acct for a 500 Acre Site Adjacent to Trail Ridge Landfill for use as a Borrow Pit for Fill Material; Auth Funds Carryover to FY 2008-2009; Amend 2007-814-E (CIP) to auth Proj. (BT ) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08
	1. 7/22/2008 CO Introduced: F,TEU
	8/4/2008 F Read 2nd & Rerefer
	8/5/2008 TEU Read 2nd & Rerefer
	2. 8/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET DEFER
33. 2008-636	ORD Transferring/Realigning $68,273 of Jax Children's Comm Spec Rev/Network for Strengthening Families Acct for more Effective Use; Auth Funds Carryover to FY 2008-2009; Extend Exp Date of Grant from 9/30/08 to 9/30/09. (BT 08-147) (RC 09-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,PHS
	BILL SUMMARY READ 2^ND AND REREFER
34. 2008-637	ORD Approp $10,000 Donated by BP Corp to Jax Fire & Rescue Dept to Purchase Alcohol Foam to Fight Ethanol Fuel Fires. (BT 08-151) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,PHS
	BILL SUMMARY READ 2^ND AND REREFER
35. 2008-638	ORD Correctly Allocating $30,000 in Rev from Bartram Park DRI for Employer-Assisted Downpymt Assistance Fund Prog for Bartram Park, Originally Deposited in Gen Fund; Auth Funds Carryover to Subsequent FY's. (BT 08-158) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
36. 2008-639	ORD Approp $550,000 from FDOT for Design & Constrn of Water Taxi Station at Alimacani Boat Ramp, Pursuant to Ord 2005-60-E & Results of "Feasibility Study: River Water Taxi Stations at Fort George River;" Auth Funds Carryover to FY 2008-2009; Implementing Ord 2005-60-E, which Auth said Expenditure after JWC Site Selection Study & Recommendation to Council; Amend Ord 2007-814-E (CIP) to auth said Proj; Designate Parks & Community Svc Dept to Oversee Proj. (BT 08-161) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD,JWW
	BILL SUMMARY READ 2^ND AND REREFER
37. 2008-640	ORD Approp $2,587,136 to Reclassify (1) Workers' Comp IBNR Rsv Budget of $1,927,763 to Case Rsv Expense of $1,027,763 & Paid Loss Expense of $900,000 & (2) Gen Liability IBNR Rsv Budget of $659,373 to Paid Loss Expense of $659,373. (BT 08-162) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F
	BILL SUMMARY READ 2^ND AND REREFER
38. 2008-641	ORD Approp $3,470,650.78 from var Debt Svc Transfers Fund Accts to Realign Budgeted Bond Interest to Match Current Debt Svc Interest Pymt Requiremts. (BT 08-163) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F
	BILL SUMMARY READ 2^ND AND REREFER
39. 2008-642	ORD Estab Rev Fund Acct for Housing Opportunities for Persons with AIDS (HOPWA) Funds; Approp $2,048,693.32 in HOPWA Prog Funds to Jax Housing Comm to Execute Fed Prog Contracts for (1) $500,000 to Catholic Charities Bureau, Inc; (2) $65,000 to Gateway Community Svcs, Inc; (3) $140,000 to I.M. Sulzbacher Ctr for the Homeless, Inc; (4) $263,360 to Lutheran Social Svcs of Northeast Fla, Inc; (5) $560,000 to Northeast Fla AIDS Network, Inc & (7) $120,333.32 to City's Housing & Neighborhoods Dept for Admin Costs; Auth Funds Carryover to FY 2009-2010; Apv Positions. (BT 09-001) (RC 09-003) (Chastain) (Req of Jax Housing Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,PHS,RCD
	BILL SUMMARY READ 2^ND AND REREFER
40. 2008-643	ORD Estab Rev Fund Acct for CDBG Prog Funds; Approp $6,551,763 in CDBG Funds for Prog Costs; Provide for Fed Prog Contracts; Auth Funds Carryover to FY 2009-2010; Apv Positions. (BT 09-002) (RC 09-005) (Chastain) (Req of Jax Housing Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
41. 2008-644	ORD Estab Rev Fund Acct for Emerg Shelter Grant (ESG) Prog Funds; Approp $298,652 in ESG Funds to Jax Housing Comm to Execute a Fed Prog Contract to I.M. Sulzbacher Ctr for the Homeless, Inc; Auth Funds Carryover to FY 2009-2010. (BT 09-003) (Chastain) (Req of Jax Housing Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
42. 2008-645	ORD Estab Rev Fund Acct for Home Investment Partnership (HOME) Prog Funds; Approp $3,293,345 in HOME Funds to Jax Housing Comm. To Execute Fed Prog Contracts for (1) Community Housing Dev Organization Operating Costs ($35,000 to Grace & Truth Community Dev Corp; $23,145 to Habitat Resources of Duval County, Inc; $35,000 to Metro North Community Dev Corp, Inc; $35,000 to Operation New Hope, Inc & $35,000 to Riverside Avondale Dev Organization, Inc); (2) Community Housing Dev Organizations Dev Subside Pool ($713,910); (3) Downpaymt Assistance Progs ($625,000 to Habitat for Humanity of Jacksonville, Inc & $240,000 to Habitat Resources of Duval County, Inc); (4) New Constrn Prog ($450,000 to Habitat for Humanity of the Jacksonville Beaches, Inc) (5) Admin Costs ($326,290 to City's Housing & Neighborhoods Dept; (6) Headstart to Homeownership Prog ($369,550); (7) Rental Rehab Prog ($375,000) & (8) American Dream Down Pymt Initiative ($30,450); Auth Funds Carryover to FY 2009-2010; Apv Positions. (BT 09-004) (RC 09-004) (Chastain) (Jax Housing Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
43. 2008-646	ORD Amend Ord 2007-813-E (Budget) by Amending JEA's Revised Schedule C to Reflect an Addnl $61,000,000 in Rev due to Change in the Variable Fuel Rate. (Rohan) (Req of JEA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F
	BILL SUMMARY READ 2^ND AND REREFER
44. 2008-647	ORD Approp $17,202.43 from Trailridge Landfill Mitigation Fund Cash Carryover to Provide Sporting Equipmt to Baldwin Middle-High School; Designate Rec & Community Svc Dept to Oversee Proj. (Sidman) (C/M Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F
	BILL SUMMARY READ 2^ND AND REREFER
45. 2008-655	RESO Apv Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds (The Towers of Jacksonville), Series 2008, of $13,000,000 for Acquisition, Rehab & Equipping a Rental Housing Dev for Elderly Persons of Low, Middle, or Moderate Income. (Chastain) (Req of JHFA)
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
46. 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)
	1. 8/12/2008 CO Introduced: F,PHS
	BILL SUMMARY READ 2^ND AND REREFER
47. 2008-677	ORD Apv Engagemt of Tanner Bishop, Attys, as Spec Counsel on Behalf of City re an Attorneys Fee Dispute & Insurance Coverage Claims in the Toxic Tort Ash Site Litigation; Approp $250,000 of Ofc of Gen Counsel Retained Earnings; Auth Funds Carryover. (Laquidara) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,TEU
	BILL SUMMARY READ 2^ND AND REREFER
48. 2008-679	ORD Amend Chapt 655 (Concurrency Mgmt Syst), to Estab a new Sec 655.309 (Extension of Fair Share Assessmt Contracts). (Reingold) (C/M Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,TEU
	BILL SUMMARY READ 2^ND AND REREFER
49. 2008-680	ORD Amend Sec 655.304 (Extension of Fair Share Assessmt Admin Procedures; Admin Apv Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000) re Procedures for Addressing Errors in Assessmt Calculations. (Reingold) (C/M Clark & Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,TEU
	BILL SUMMARY READ 2^ND AND REREFER
50. 2008-682	ORD re Public Distribution of Goods & Svcs on Public & Private Propty; Amend Chapt 250 (Misc Business Regulations), Ord Code, as Amended in Ord 2007-611-E, by Amend Secs 250.101(g) (Definitions, 250.121 (Food Distributors; Trash Receptacles & Access to Restroom Facilities Required) & Creating New Sec 250.123 (Feeding of the Homeless for Bona Fide Religious Motivations), re Persons or Organizations Motivated by Bona Fide Religious Beliefs who Feed the Homeless; Provide Exemptions for such Persons or Organizations from Requiremts of Chapt 250; Provide for other Exemptions & Exceptions; Provide an Appellate Procedure re 1st Amend Issues; Apv Settlemt of Pending Litigation in Herkov v. City, re Feeding of the Homeless; Req Emerg Apv. (Wedner) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,PHS,RCD
	BILL SUMMARY READ 2^ND AND REREFER
51. 2008-684	ORD Approp $12,149.92 from Tree Protection & Related Expenses Trust Fund for Addnl Funding of "McDuff Ave Town Center" Proj; Amend Ord 2007-814-E (CIP) to Auth said Proj; Designate Public Works Dept to Oversee Proj. (Sidman) (C/M W. Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
52. 2008-686	RESO Auth & Directing Extension of Tax Rolls for 2008 Tax Yr Prior to Completion of the Value Adjustment Bd Hearings. (French) (Req of Tax Collector)
	1. 8/12/2008 CO Introduced: F
	BILL SUMMARY READ 2^ND AND REREFER
53. 2008-696	ORD Auth City to Obtain Lines of Credit of $75,000,000 to Support Issuance of Letters of Credit to Satisfy Debt Svc Rsv Fund Requiremts for var Specified Outstanding Bond Issues; Auth Loan Agreemts with Bank of America, N.A., Suntrust Bank & Wachovia Bank, N.A.; Agreeing to Repay from Covenant Revenues; Waiving Provisions of Sec 104.211 (Procedure for Sale of Bonds) to allow City to Obtain Lines of Credit thru Negotiations with Selected Banks. (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: R,F
	BILL SUMMARY R: read 2^nd and rerefer READ 2^ND AND REREFER
54. 2008-697	ORD Approp $6,200,000 from Recreation Lands & Park Acquisition Fund, Rcvd from Sale of Surplus Propty to the National Veterans Admin for Establishmt of a Natl VA Cemetery for (1) Redev of the Lannie Rd Flying Field ($250,000; (2) Realignmt of Ethel Rd ($1,600,000 & (3) Improvemts to William F Sheffield Regional Park ($4,350,000; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to Auth said Projs; Designate Rec & Community Svcs Dept & Public Works Dept to Oversee Projs. (BT 08-176) (McCain) (Req of Mayor & Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08
	1. 8/12/2008 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND AND REREFER
55. 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
	1. 8/12/2008 CO Introduced: F,PHS,RCD
	BILL SUMMARY READ 2^ND AND REREFER

*** Note: Other items may be added to the agenda at the discretion of the chair. ****