CN::
FINANCE
COMMITTEE AGENDA
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Monday, June 16,
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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Art Shad, Chair |
Legislative Aide:
Jessica Morales |
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Kevin Hyde, Vice
Chair |
Council Auditor:
Kirk |
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Richard Clark |
Council Auditor:
Janice Billy |
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Art Graham |
Attorney: Peggy
Sidman |
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Stephen Joost |
Attorney: Steve
Rohan |
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E. Denise Lee-Excused |
Chief of Research:
Jeff Clements |
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Warren Jones |
Administration:
Sherry Hall |
Meeting Convened 2:02 p.m. Meeting Adjourned 2:43 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:
NOTE: The next regular meeting will be held on Monday, July 14, 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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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 DEFER |
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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) (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 |
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12. 2008-374 |
ORD
Declaring Surplus & Auth Conveyance to Northwest Jax Community
Development Corp at no cost, for Constrn of Commercial Dev & Community
Svcs Facilities Waiving Sec 122.423 (Appraisal at or Below $25,00), Ord Code.
(Dist
8-Lee) (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,RCD |
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5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY FACT SHEET R: defer DEFER |
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13. 2008-440 |
ORD
Approp $262,500 from Spec Council Contingency Fund to Medical Examiner Salary
Acct for Increases in Salaries for Staff Providing Svcs to Columbia,
Hamilton, Lafayette & Suwannee Counties in Dist III. (BT 08-109) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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14. 2008-441 |
ORD
Approp $584,700 from Fund Balance for Branch Buildout & Equipmt for
Relocation of Tax Collector Ofc from Univ Blvd to Hogan Rd; Auth Funds Carryover
to FY 2008-2009. (BT 08-114) (McCain) (Req of Tax Collector) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F |
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6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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15. 2008-442 |
ORD
Approp $55,000 from Waterfront Mgmt & Programming Acct to Fleet Mgmt
Vehicle Replacemt Acct for a Beach Cleaner to use at Preservation Proptys
& Ocean Front Parks; Auth Funds Carryover to FY 2008-2009; Auth Oversight
by Rec & Community Svcs Dept. (BT 08-120) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET DEFER |
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16. 2008-443 |
ORD
Approp $394,999 Continuation Grant from Dept of Health & Human Svcs + 10%
(if Secured) for HIV-Related Health & Support Svcs to African Americans
Living with HIV/AIDS & Residing in Jax Transitional Grant Area; Auth
Funds Carryover to FY 2008-2009; Auth Oversight by Rec & Community Svcs Dept.
(BT 08-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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17. 2008-444 |
ORD
Approp $192,850 Continuation FDLE Grant to the Criminal Justice Training
Trust Fund for Advanced & Specialized Training for Law Enforcemt &
Correctional Officers, Admin Costs & Operating Capital Outlay Apvd by the
Criminal Justice Standards & Training Comm; Auth Funds Carryover to FY
2008-2009; Apv an Officer Training Monies Operating Budget for 7/1/08 -
6/30/09. (BT 08-124) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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18. 2008-445 |
ORD
Approp $622,392 FDEP Grant to the Environmental Quality Div for Air Pollution
Permitting & Compliance Related Activities for 7/1/08 - 6/30/09; Reauth
Positions in the Air Pollution Title V Permits Prog. (BT 08-128) (RC 08-733)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,TEU |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 TEU Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. Include attachment to BT 2. Correct the spelling of “City” |
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19. 2008-446 |
ORD
Approp $172,246 FDEP Grant to the Environmental Quality Div for Ambient Air
Monitoring of Carbon Monoxide, Sulfur Dioxide, Nitrogen Dioxide, Ozone &
Particulate Matter for 7/1/08 - 6/30/09; Auth Execution of FY 2009 Ambient
Air Monitoring Contract with FDEP; Reauth Positions for said Prog. (BT 08-129)
(RC 08-734) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,TEU |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 TEU Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Include
attachment to BT |
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20. 2008-447 |
ORD
Approp $1,386,537.97 ($1,299,369.37 FDEP Grant & $87,168.60 from Fund
Balance) for the Gas Storage Tank Cleanup Prog by the Environmental Quality
Div for 7/1/08 - 6/30/09; Auth Funds Carryover to FY 2008-2009; Reauth
Positions in said Prog. (BT 08-130) (RC 08-735) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,TEU |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 TEU Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Include
attachment to BT |
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21. 2008-448 |
ORD
Approp $565,649 ($514,226 FDEP Grant & $51,423 from Fund Balance) for the
Gas Storage Tank Cleanup Prog by the Environmental Quality Div for 7/1/08 -
6/30/09; Auth Funds Carryover to FY 2008-2009; Reauth Positions in said Prog.
(BT 08-131) (RC 08-736) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,TEU |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 TEU Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Include
attachment to BT |
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22. 2008-449 |
ORD
Approp $245,000 Homeland Security Grant to the Environmental Quality Div
for Air Monitoring Studies for 7/1/08
- 6/30/09; Reauth Positions for the Monitoring Demonstration Study. (BT
08-132) (RC 08-737) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,TEU |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 TEU Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Include
attachment to BT |
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23. 2008-450 |
ORD
Auth a License Agreemt with Jax Urban League, Inc for Ofc Space in the Robert
F Kennedy Ctr at 1133 Ionia St for a Head Start Pre-Kindergarten Prog &
Day Care; Auth Oversight by Rec & Community Svcs Dept. (Dist 7-Gaffney)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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24. 2008-451 |
ORD
Auth a License Agreemt with Jax Urban League, Inc for Ofc Space at 1314 W
Union St for a Head Start Pre-Kindergarten Prog & Day Care; Auth
Oversight by Rec & Community Svcs Dept. (Dist 9-W. Jones) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 On
file to require monthly reports and attach reporting form |
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25. 2008-452 |
ORD
Auth a License Agreemt with Northeast Fla Community Action Agcy, Inc for Ofc
Space at 1093 W 6th St for After School Progs for Children & Adult
Education & Training Progs for Low Income Citizens; Auth Oversight by Rec
& Community Svcs Dept. (Dist 8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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26. 2008-453 |
ORD
Auth a License Agreemt with Northeast Fla Community Action Agcy, Inc for Ofc
Space at 1133 Ionia St for After School Progs for Children & Adult
Education & Training Progs for Low Income Citizens; Auth Oversight by Rec
& Community Svcs Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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27. 2008-454 |
ORD
Auth a License Agreemt with Police Athletic League for Primary Use of
Mallison Community Ctr at 441 Day Ave for After School, Summer Camp &
Sports Progs for; Auth Oversight by Rec & Community Svcs Dept. (Dist 9-
W. Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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28. 2008-455 |
ORD
Auth a License Agreemt with River Region Human Svcs, Inc for Ofc Space at
1133 Ionia St for Treatment of Mental Health Problems & Substance Abuse;
Auth Oversight by Rec & Community Svcs Dept. (Dist 7-Gaffney) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY FACT SHEET APPROVE 6-0 |
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29. 2008-456 |
ORD
Auth a License Agreemt with Sickle Cell Disease Assn of America Northeast Fla
Chapter, Inc for Ofc Space at 1133 Ionia St for Educating Public re Sickle
Cell Disease & Encouraging Health Screenings; Auth Oversight by Rec &
Community Svcs Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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|
6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
|
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY FACT SHEET APPROVE 6-0 |
|
30. 2008-457 |
ORD
Auth a License Agreemt with Heart for Children, Inc for use of Glen Myra
Community Ctr at 1429 Winthrop St for After School Prog from August thru May
& a Summer Camp in June & July; Auth Oversight by Rec & Community
Svcs Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Agreement
on file to require monthly reports and attach reporting form |
|
31. 2008-459 |
RESO
for Acceptance of 3 Riverside Properties (2 pond sites and 1 Cul-de-Sac) from
FDOT for City's Use & Enhancemt of a Regional Stormwater Mgmt Syst for
Redev of Brooklyn. (Dist 9-W. Jones) (McCain) (Req of Mayor) |
|
|
1.
5/27/2008 CO Introduced: F,TEU |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 TEU Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Attach
corrected quitclaim deed between city and fdot |
|
32. 2008-461 |
ORD
Transferring $50,000 from Rsv for Fed Progs to Match $50,000 in Historic
Preservation Grant Funds from Fla Dept of State Prev Approp by Ord 2007-972-E
for the Betz Tiger Point Preserve Survey & Field School Phase I Proj;
Auth Funds Carryover to FY 2008-2009; Auth Oversight by Rec & Community
Svcs. (BT 08-122) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. chg “ transferring” to “
appropriating” 2. add project name to BT 3. attach grant agreement |
|
33. 2008-462 |
ORD
Approp $91,200 from Dept of Children & Families Criminal Justice, Mental
Health & Substance Abuse Reinvestmt Grant for Initiatives to Increase
Public Safety thru var ProActive Progs for those at Risk of Entering Criminal
or Juvenile Justice System under Direction of Duval County Planning Council
with Leadership & Staff Support by the Duval County Health Dept; Auth
Funds Carryover to FY 2008-2009; Auth Oversight by Rec & Community Svcs
Dept. (BT 08-123) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,PHS |
|
|
6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY AMEND/APPROVE 5-0 Include
language to allow Mayor to execute contracts based on provisions outlined in
MOU on file |
|
34. 2008-463 |
ORD
Approp $8,950,890 ($7,950,890 State 2008-2009 FY in "SHIP" Funds
& $1,000,000 in Accumulated Prog Income) to Jax Housing Comm for (1) Jax
Housing & Neighborhoods Dept Admin Costs ($795,089); (2) Homeowner Rehab
Prog ($1,900,000 to Northeast Fla Builders Assn Builders Care Inc; $1,475,000
to Housing Partnership of Northeast Fla, Inc; $300,000 to Northeast Fla
Community Action Agcy, Inc; $500,000 to Jax Urban League, Inc; $598,623 to
Housing Svc's Div's Limited Repair Prog; & $75,000 to Housing Svcs Div's
Utility Tap-In Prog; (3) Constrn Pool Prog ($510,566 to CHDO Dev Subside
Pool); (4) Downpaymt Assistance Prog ($800,000 to Housing Partnership of NE
Fla, Inc & $375,000 to Habitat for Humanity of Jax, Inc; (5) Emergency
Rental Assist Prog ($180,000 to Jewish Family & Community Svcs, Inc;
$75,000 to Catholic Charities Bureau, Inc & $47,612 to Housing Svcs Div
Emerg Rental Assist & Relocation Prog; (6) Homebuyer Counseling Prog
($159,000 to Family Foundations of NE Fla, Inc; $100,000 to Housing
Partnership of NE Fla, Inc & $60,000 to Jax Urban League, Inc; (7) Rental
Rehab Prog ($625,000 to Housing Svcs Div & (8) Foreclosure Counseling
& Prevention Counseling ($375,000 to Housing Svcs Div); Auth Funds
Carryover thru State's FY 2009-2010; Apv Positions. (BT 08-125) (RC 08-740)
(Chastain) (Req of Jax Housing Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY FACT SHEET APPROVE 6-0 |
|
35. 2008-464 |
ORD
Auth a Cooperative Agreemt bet U.S. EPA & Environmental Quality Div for
4/1/08 - 3/31/09; Approp $70,000 from EPA Particulate Matter 103 Grant for
Air Monitoring for Particulate Matter. (BT 08-127) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,TEU |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 TEU Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Include
attachment to BT |
|
36. 2008-465 |
ORD
Auth an Economic Dev Agreemt among City, JEDC, DB Services New Jersey, Inc
& DB Security Services New Jersey, Inc to Support Location of Developer's
"Nearshore" Operations Hub in Jax & Auth Public Investmt in (1)
City QTI Match of $600,000; (2) REV Grant of $34,071 & (3) Countywide
Economic Grant of $250,000; Recommend Apv by Fla Ofc of Tourism, Trade & Economic
Dev as a QTI Business; Evidencing Local Financial Support of $600,000 with
State Match of $2,400,000 for 1,000 Jobs; Paymt & Approp of Countywide
Grant of $250,000; Designating JEDC as Contract Monitor. (BT 08-136)
(Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY AMEND/APPROVE 6-0 1. Attach executed BT 2. identify DB companies as subsidiaries
of Deutsche Bank 3. JEDC needs to highlight the
incentives for the location in downtown area |
|
37. 2008-466 |
ORD
Approp $375,000 from Spec Council Contingency - PSG - Cultural Council to Ofc
of Dir, Rec & Community Svcs for Addnl Approp to Cultural Council; auth
Funds Carryover to FY 2008-2009. (Sidman) (C/M Shad & Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY AMEND/APPROVE 5-1 (Joost) Authorize
Mayor to sign amendment to current contract # 7731-22
increasing grant amount allocated in the current budget |
|
38. 2008-467 |
ORD
Amend Sec 37.111 (Schedule of Fees), Ord Code, to Amend Fees Charged by
Sheriff. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,PHS |
|
|
6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY FACT SHEET SUBSTITUTE/APPROVE 6-0 |
|
39. 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 |
|
|
1.
5/27/2008 CO Introduced: R,F,PHS |
|
|
6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer; 6/2/2008 R Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
|
|
BILL SUMMARY FACT SHEET R: defer DEFER |
|
40. 2008-471 |
ORD
Amend Ord 2006-1397-E to Eliminate Unsecured State Funding; Approp $40,000
from Planning Dept to Conduct an Architectural & Historical Survey of the
Murray Hill Phase II; Direct Accounting to Reverse State Approp. (Sidman)
(C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
6/2/2008 F Read 2nd & Rerefer |
|
|
6/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY APPROVE 6-0 |
|
41. 2008-482 |
ORD
Approp $425,000 from Banking Fund for Constrn of a Fueling Station at 609 St
Johns Bluff Rd N to Replace the Existing Single-Walled Underground Tanks at
Fire Station #30 to be Removed or Replaced by 12/31/09 as Mandated by FDEP.
(BT 08-133) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
|
|
1.
6/10/2008 CO Introduced: F,PHS,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
42. 2008-483 |
ORD
Approp JEA Grant ($25,000) for Benefit & Use of Jacksonville Arboretum
& Gardens, Inc for Utilities, Landscaping & Other Amenities Pursuant
to Memo of Understanding bet City, JEA & Arboretum; Auth Oversight by
Dept of Rec & Community Svcs. (BT 08-134) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
|
|
1.
6/10/2008 CO Introduced: F,RCD,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
43. 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 |
|
|
1.
6/10/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
44. 2008-485 |
ORD
Auth 2nd Amend to Lease with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
|
|
1.
6/10/2008 CO Introduced: F |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
45. 2008-486 |
ORD
Declaring Surplus a Tax Reverted Parcel & to Convey said Parcel to City
of Atlantic Beach at No Cost for a Rd Improvemt Proj; Waive Sec 122.423
(Appraisal at or Below $25,000), Ord Code to allow said Conveyance. (Dist
13-Graham) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
|
|
1.
6/10/2008 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY FACT SHEET R: read 2nd
and rerefer READ 2ND AND REREFER |
|
46. 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 |
|
|
1.
6/10/2008 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY
R: read 2nd and rerefer READ 2ND AND REREFER |
|
47. 2008-498 |
ORD
re Jax Housing Finance Auth, Approp $85,000 to Fund JHFA's Modification of
the Subsidy Loan Prog Creating 4% Subsidy Assistance Grants for the
$12,000,000 Homeowner Mortgage Rev Bonds, Series 2006A for Structuring of a
Single Family Mortgage Loan Prog; Auth FY Funds Carryover. (BT 08-143)
(Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
|
|
1.
6/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
48. 2008-501 |
RESO
Declaring Need for Eminent Domain to Acquire Temp Constrn Easemt Rights for |
|
|
1.
6/10/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
***
Note: Other items may be added to the agenda at the discretion of the chair.***