CN::
FINANCE
COMMITTEE AGENDA
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Monday, August 04,
2008 |
Tape
No.________________________ |
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2:00 p.m. |
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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 Morales |
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Daniel Davis, Vice
Chair |
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 |
Attorney: Steve
Rohan |
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Jack Webb |
Chief of Research:
John Jackson |
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Clay Yarborough |
Administration: Sherry
Hall |
Meeting Convened 2:02 p.m. Meeting Adjourned 3:15 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:
Speakers:
Weight Greger
(Housing & Neighborhoods) spoke on bill 2008-522
Mike TupperTone (Environmental
Protection Board) spoke on bill on 2008-537
Guests: Councilwoman
Johnson attended meeting
Special Committee Report
for the Sheriffs Office- pursuant to rule 2.214, the Sheriffs office request
approval to modify the description of their bank fund project as a result of
changes in technology which resulted in lower laptop and desktop computers. The
Sheriff would request the savings of $289,850 be used for replacement servers
for the JSO Network.
Action Results by
Finance Committee: 1-6 Rejected by a majority of the Finance Committee members.
NOTE: The next regular meeting will be held Monday, August 18, 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 DEFER |
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2. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt
III, Community Redev Act of 1969, F.S., as Amended; Making Findings &
Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act;
Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M
Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06,
7/24/06 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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BILL SUMMARY DEFER |
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3. 2006-883 |
ORD
Auth Lease Agreemt with Property Management Support, Inc for Tax Collector
Office Space at 9680 Argyle Forest Blvd (5,000 Sq Ft at Oakleaf Crossing
Center). (Dist 11-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 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. 2007-1136 |
ORD
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Ord Code to (1) Provide for Re-Employmt of Retired Employees under Certain
conditions; (2) Adjust Contribution Rate for City Disability Prog; (3)
Provide for Adjustmts to Purchases of Svc & Time Connections; (4) Estab a
Separate City Disability Prog; Create a New Part V (Gen Employees Defined
Contribution Plan) to (A) Estab a Defined Contribution Retiremt Plan; (B)
Estab Admin, Contributions, Vesting, Protection from Claims of Creditors
& Investmt Rules; (C) Provide for 1-Time Irrevocable Election for Current
Gen Employees Retiremt Plan Members to Transfer to the Defined Contribution
Plan under Certain conditions; (D) Provide a 1-Time Irrevocable Election for
Defined Contribution Plan Members to Transfer to Gen employees Retiremt Plan;
(E) Provide for Continued Tax Qualification of System; (F) Provide for
Conflicts, Severability & Codification. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F |
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11/5/2007 F Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F |
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11/19/2007 F Sub/Rerefer 6-0 |
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3.
11/27/2007 CO SUBSTITUTE/ Rerefer; F |
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3/17/2008 F Sub/Approve 5-0 |
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3/25/2008 CO REREFERRED; F |
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BILL SUMMARY SUB/REREFER 5-0 |
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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 |
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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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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 |
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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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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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: R,F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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BILL SUMMARY R: defer DEFER |
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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. ( 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 |
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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 |
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BILL SUMMARY R: defer DEFER |
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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 |
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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: defer DEFER (at request of admin) |
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12. 2008-468 |
ORD
Auth a 1-Yr Renewal of City's Group Health Insurance Contract with Aetna
Health, Inc; Waiving Provisions of Chapt 116, Pt 14 & Chapt 126, Pt 3,
Ord Code, Requiring Issuance of a RFP. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: R,F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer; 6/2/2008 R Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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BILL SUMMARY FACT
SHEET R: sub/app SUB/APPROVE 5-0 |
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13. 2008-484 |
ORD
Approp $1,800,000 from Gen Fund to the Bldg Inspection Fund to Make Whole for
Shortfalls in the Dev Mgmt Svcs Activity from its Inception to 9/30/08. (BT
08-145) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: F,TEU |
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6/16/2008 F Read 2nd & Rerefer |
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6/17/2008 TEU Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Attach
executed Bt |
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14. 2008-497 |
ORD
re Jax Housing Finance Auth; Amend Housing Tax Credit Multi-Family Rental
Proj Revolving Fund to (1) Rename Fund to "Local Govt Support Revolving
Fund), (2) Amend Loan Terms & (3) Expand Availability to all Florida
Housing Finance Corp Rental Progs that Require Evidence of Local Govt Support;
Provide Max Loan Amt & Admin of Fund; Amend JHFA's Loan Trust Fund Terms.
(Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: R,F,RCD |
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6/16/2008 F Read 2nd & Rerefer; 6/16/2008 R Read 2nd & Rerefer |
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6/17/2008 RCD Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: app APPROVE 6-0 |
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15. 2008-519 |
ORD
Approp $627,215.94 from Bartram Park DRI Educational Assessmt Fee for School
Bd Capital Expenditures in DRI area. (BT 08-138) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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7/14/2008 F Read 2nd & Rerefer |
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7/15/2008 RCD Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Create
trust and agency fund “Bartram Park” DCSB DRI that will automatically appropriation
DCSB DRI Collections to be distributed to the school board without further
Council action. |
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16. 2008-520 |
ORD
Approp $70,800 Continuation Grant from Child Support Enforcemt Div, Fla Dept
of Rev to JSO Warrant Unit for Service of Writs of Attachmt in Child Support
Cases for FY 2008. (BT 08-141) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,PHS |
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7/14/2008 PHS Read 2nd &
Rerefer; 7/14/2008 F Read 2nd &
Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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17. 2008-521 |
ORD
Approp $54,000 Continuation Grant from Child Support Enforcemt Div, Fla Dept
of Rev to JSO for Private Process Servers in Child Support Cases for FY 2008.
(BT 08-142) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,PHS |
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7/14/2008 PHS Read 2nd &
Rerefer; 7/14/2008 F Read 2nd &
Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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18. 2008-522 |
ORD
Cancelling Prior Approp of $212,794 from Home Investmt Partnership Prog to
the Housing Partnership of Northeast Florida, Inc & Reapprop Same Funds
to the Headstart to Homeownership Prog & Approp to Housing Partnership
$212,794 in SHIP Funds for Downpymt Assist Prog; Auth Funds Carryover to FY
2008-2009. (BT 08-144) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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7/14/2008 F Read 2nd & Rerefer |
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7/15/2008 RCD Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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19. 2008-529 |
ORD
Auth a License Agreemt with United Congregations for Communities & Youth
Faith-Based Development Corp for use of Westside Community Ctr at 1061 Line
St for 3 Yrs & 2 Renewals at $1/Yr for Providing Community Progs; Auth
Oversight by Rec & Community Svcs. (Dist 9-W. Jones) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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7/14/2008 F Read 2nd & Rerefer |
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7/15/2008 RCD Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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20. 2008-535 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center Inc & (b) a
Letter of Agreemt with State of Fla re Pymt & Distribution of City's
$23,775,594 Indigent Health Care Contract Obligation for FY 2008-2009.
(McCain) (Req of Mayor and CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,PHS |
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7/14/2008 PHS Read 2nd & Rerefer; 7/14/2008 F Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Attach
revised distribution schedule |
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21. 2008-537 |
ORD
Apv Employmt of Spec Council to City's Claims Against Seminole County &
the St Johns River Water Mgmt Dist re Removal of Water from St Johns River;
Provide for Rates, Max Expenditures & FY Carryover; Approp $400,000 from
Environmental Trust Fund Estab in Sec 111.755, Ord Code; Waive Sec 111.755 to
use Fund for Prosecution of City's Claims. (Rohan) (Req of Gen Counsel) 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 |
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BILL SUMMARY R: amend/app AMEND/APPROVE 7-0 1. chg to acct to Ancillary Legal Charges 2. Include transfer accts in approp. 3. residual funds to be restored to EPB |
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22. 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 |
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BILL SUMMARY R: defer DEFER |
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23. 2008-539 |
ORD
Approp $1,143,843 from Spec Lapse Contingency, Designated for 2% Operating
Lapse to Depts of Finance; Environmental & Compliance; Med Examiner; Rec
& Community Svcs; Public Works; Supv of Elections; & Human Rights
Comm to Restore Funding. (Sidman) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F |
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7/14/2008 F Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F |
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BILL SUMMARY APPROVE 7-0 |
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24. 2008-540 |
ORD
Apv Restructured Schedule of Rates & Fees for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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7/14/2008 F Read 2nd & Rerefer |
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7/15/2008 RCD Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Attach
corrected fee schedule |
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25. 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 |
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1.
7/22/2008 CO Introduced: F |
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BILL SUMMARY READ 2ND AND REREFER |
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26. 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 |
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1.
7/22/2008 CO Introduced: F,R (this bill was added on 8-4-08) |
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BILL SUMMARY READ 2ND AND REREFER
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27. 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 |
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1.
7/22/2008 CO Introduced: F,TEU |
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BILL SUMMARY READ 2ND AND REREFER |
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28. 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 |
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1.
7/22/2008 CO Introduced: F |
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BILL SUMMARY READ 2ND AND REREFER |
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29. 2008-558 |
ORD
Approp $2,500 from Gen Fund - Library Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,RCD |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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30. 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 |
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1.
7/22/2008 CO Introduced: F, PHS |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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31. 2008-573 |
ORD
Approp $104,963.62 ($88,249.62 Continuation Grant from Fla Dept of Elder
Affairs & $16,714 City Match to Continue the Fla Alzheimer's Offering
Respite for Elders Living in Everyday Families Companion Prog Proj of the
Independent Living Prog for 7/1/08 - 6/30/09; Approp Addnl Grant of 10% if
Rcvd; Apv Temp Hrs & Positions. (BT 08-139) (RC 08-765) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,PHS |
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BILL SUMMARY EMERG/AMEND/APPROVE 7-0 Add
emerg. language |
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32. 2008-574 |
ORD
Approp $33,206 Continuation Grant for Fla Dept of Elder Affairs to Continue
the Fla Alzheimer's Offering Respite Senior Companion Prog Proj of the
Independent Living Prog for 7/1/08 - 6/30/09; Approp Addnl Grant of 10% if
Rcvd. (BT 08-140) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,PHS |
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BILL SUMMARY FACT SHEET EMERG/AMEND/APPROVE 7-0 Add
emerg. language |
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33. 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 |
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1.
7/22/2008 CO Introduced: F,RCD |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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34. 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 |
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1.
7/22/2008 CO Introduced: F,TEU |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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35. 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 |
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1.
7/22/2008 CO Introduced: F,TEU |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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36. 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 |
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1.
7/22/2008 CO Introduced: R,F,TEU |
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BILL SUMMARY FACT
SHEET R: read 2nd
and rerefer READ 2ND AND REREFER |
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37. 2008-580 |
ORD
Auth 1st Amend to Lease Agreemt with Mandarin Emporium, Inc for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,PHS |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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38. 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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F |
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BILL SUMMARY READ 2ND AND REREFER |
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39. 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 |
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1.
7/22/2008 CO Introduced: F,RCD |
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BILL SUMMARY READ 2ND AND REREFER |
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40. 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 |
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1.
7/22/2008 CO Introduced: F,TEU |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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41. 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 |
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1.
7/22/2008 CO Introduced: F,RCD |
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BILL SUMMARY READ 2ND AND REREFER |
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42. 2008-594 |
ORD
Amend Part 2 (Don Brewer Early Learning & Dev Ctr), Chapt 51 (Jax
Children's Comm) to Provide for Contracting with a Public or Private Entity
for Svcs Performed at the Ctr. (Rohan) (Req of Mayor & C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,PHS |
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BILL SUMMARY READ 2ND AND REREFER |
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43. 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 |
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1.
7/22/2008 CO Introduced: R,F,PHS |
|
|
BILL SUMMARY FACT
SHEET R: read 2nd
and rerefer READ 2ND AND REREFER |
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44. 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 |
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1.
7/22/2008 CO Introduced: F,RCD |
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BILL SUMMARY READ 2ND AND REREFER |
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45. 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 |
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1.
7/22/2008 CO Introduced: F,PHS |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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46. 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 |
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1.
7/22/2008 CO Introduced: F,TEU |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
***Note:
Other items may be added to the agenda at the discretion of the chair.***