CN::
FINANCE
COMMITTEE AGENDA
|
Monday, May 19,
2008 |
Tape
No.________________________ |
|
2:00 p.m. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Art Shad, Chair |
Legislative Aide:
Jessica Morales |
|
Kevin Hyde, Vice
Chair |
Council Auditor:
Kirk |
|
Richard Clark-Excused |
Council Auditor:
Janice Billy |
|
Art Graham |
Attorney: Peggy
Sidman |
|
Stephen Joost-Excused |
Attorney: Steve
Rohan |
|
E. Denise Lee |
Chief of Research:
Jeff Clements |
|
Warren Jones |
Administration: Sherry
Hall |
Meeting Convened 2:05
p.m. Meeting Adjourned 3:17 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, June 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) |
|
|
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 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 |
|
|
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 |
|
|
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. 2008-162 |
ORD
Approp $442,000 from Propty Tax Rev to fund Filing Source Invoice Pymts for
Remainder of FY 2008 in Accordance with Memo of Understanding with Clerk of
Circuit & County Courts. (BT 08-093) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,PHS |
|
|
3/3/2008 PHS Read 2nd & Rerefer; 3/3/2008 F Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
3/17/2008 PHS Approve 7-0; 3/17/2008 F Approve 5-0 |
|
|
3.
3/25/2008 CO REREFERRED; F,PHS |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 5-0 ATTACH
REVISED BT |
|
10. 2008-210 |
ORD
Amend Sec 111.830 (Library Conference Facilities Spec Rev Fund) to (1) Make
Self Approp; (2) Require JPL Trustee Reports re Fees Charged & (3)
Require JPL Trustee Annual Reports re Revenue & Expenditures of Fund.
(Alderson) (Req of Mayor & Bd of Library Trustees) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,RCD |
|
|
3/31/2008 F Read 2nd & Rerefer |
|
|
4/1/2008 RCD Read 2nd & Rerefer |
|
|
2.
4/8/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY DEFER |
|
11. 2008-310 |
ORD
Approp $422,156.06 ($214,447.61 from Nuisance Abatemt Liens, $53,781.57 from
Interest Sanitary Assessmt, $105,028.88 from Demolition Assessmt &
$48,898.00 from Code Violation Fines) to the Nuisance Abatemt Spec Lien Fund
for City-Wide Nuisance Abatemt; Auth Funds Carryover to FY 2008-2009. (BT
08-111) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,PHS |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY APPROVE 5-0 |
|
12. 2008-311 |
ORD
Approp $504,979 FDOT Grant Funds to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,TEU |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 TEU Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 5-0 1. ATTACH REVISED CIP 2. ATTACH REVISED BT 3. CORRECT NAME IN BILL TO SAY “ |
|
13. 2008-312 |
ORD
Allocating $10,116 in Rev from DRI for Employer-Assisted Downpymt Assistance
Fund (EADAF) Progs to St Johns Town Ctr DRI-EADAF Rsvs Acct; Auth Funds
Carryover to Subsequent FY's. (BT 08-115) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,TEU |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 TEU Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY FACT SHEET APPROVE 5-0 |
|
14. 2008-316 |
ORD
Approp $10,000 from Public Works Art in Public Places Acct for Tillie Fowler
Memorial Artwork. (BT 08-117) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,TEU |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 TEU Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 5-0 ADD
TO BILL THAT DONATION IS FROM HASKELL CO. |
|
15. 2008-317 |
ORD
Auth 1st Amend to Economic Dev Agreemt bet City, JEDC & Gestalt, LLC apvd
by Ord 2005-709-E, to Apv Accenture National Security Services, LLC as the
Successor by Merger to Gestalt, LLC. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,RCD |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY FACT SHEET APPROVE 5-0 |
|
16. 2008-318 |
ORD
Apv Mutual Aid Emerg Response Assistance Agreemt among City, Naval Station
Mayport & NAS Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,PHS |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY FACT SHEET APPROVE 5-0 |
|
17. 2008-319 |
ORD
Auth a License Agreemt with ARC Jacksonville, Inc for Exclusive Use by ARC of
City's Bldg at 1050 N. Davis St for $1 Annual Fee in Return for ARC Providing
Progs & Essential Svcs to Developmentally Disabled Adults Living in Jax;
Invoking Exception of Subsec 126.107(d) (Exemptions), Ord Code which Exempts
from Competitive Solication Services Provided to Persons with Mental or
Physical Disabilities by Not-for-Profit Corps; Provide Oversight by Dept of
Rec & Community Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: R,F,PHS,RCD |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS,RCD |
|
|
BILL SUMMARY FACT SHEET R: approve APPROVE 5-0 |
|
18. 2008-323 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Illinois St R/W, N
of 4th St W at Req of Veterans Affairs, Subject to Reservation of Utilities
Easemt; Declaring Portion of R/W to be Surplus; Waiving Sec 122.423
(Appraisal at or Below $25,000), Ord Code, to allow Conveyance to VA at No
Cost for use as Parking Lot for VA Outpatient Clinic; Provide for Reversion
of Propty if not used as Parking Lot. (Dist 7-Gaffney) (McCain) (Req of
Mayor) TEU
PH - 5/20/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: R,F,TEU |
|
|
5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
|
|
5/6/2008 TEU Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,TEU |
|
|
BILL SUMMARY FACT SHEET R: amend/approve AMEND/APPROVE 5-0 CORRECTING
SECTION FROM 122.423 TO 122.424 (B) |
|
19. 2008-325 |
ORD
Auth Planning & Dev Dept's Div of Community Planning to Apply to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,RCD,JWW |
|
|
5/1/2008 JWW Approve 7-0 |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY FACT SHEET APPROVE 5-0 |
|
20. 2008-328 |
ORD
Auth a 1st Amend to License Agreemt with Jacksonville Skeet & Trap Club,
Inc for Propty at 12125 New Berlin Rd. (Dist 11-Holt) (Sidman) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,RCD |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY DEFER |
|
21. 2008-330 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds
(Bennett Creek Apts), Series 2008, of $33,000,000 for Acquisition, Constrn
& Equipping of a Multifamily Rental Housing Dev - Bennett Creek Apts.
(Chastain) (Req of JHFA) |
|
|
1.
4/22/2008 CO Introduced: F,RCD |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY APPROVE 5-0 |
|
22. 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 |
|
|
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: defer DEFER |
|
23. 2008-341 |
ORD
Amend Chapt 121 (Police & Fire Pension Plan), Sec 121.105 (Pensioner's
Rights upon Reemploymt by City) to Auth Post-Retiremt Re-Employmt by JSO in
Positions of Mail Coordinators, Aviation Supervisor, Court Bailiff Supervisor
& Corrections Bond Custodian & Auth them to Retain their Pensions;
Provide in Accordance with Sec 17.06(ee), City Charter, Exception/Exemption
of said Full Time Civilian Positions in JSO. (Rohan) (Req of Sheriff) 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/approve AMEND/APPROVE 5-0 DELETE
PHRASE THAT EMPLOYEES SHALL PARTICIPATE IN SOCIAL SECURITY |
|
24. 2008-343 |
ORD
Amend Chapt 655 (Concurrency Mgmt Syst), Pt 3 (Fair Share Assessmt
Procedures), Ord Code, Secs 655.303, 655.304 & 655.307 & Create a new
Pt 5 (Industrial Uses), to Estab Transp Concurrency Requiremts for Industrial
Uses & Procedures for Developer Proposed Improvemts. (Eller) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,TEU,LUZ |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 LUZ Read 2nd & Rerefer; 5/6/2008 TEU Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,TEU,LUZ |
|
|
BILL SUMMARY SUBSTITUTE/APPROVE 5-0 |
|
25. 2008-344 |
ORD
Approp $184,840 ($59,840 from Spec Council Operating Contingency &
$125,000 from Spec Council Lapse Contingency) to Jax Area Legal Aid to
Represent Clients in Foreclosure. (Sidman) (C/M Johnson, Webb, W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,PHS |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY DEFER |
|
26. 2008-345 |
ORD
Approp $268,513 from Spec Lapse Contingency, Designated for 2% Operating
Lapse from Mayor's Ofc, City Council, the Courts & State Attorney's Ofc,
to Restore Funding Placed in Contingency Acct by Ord 2007-813-E. (Sidman)
(C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,PHS |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY AMEND/APPROVE 5-0 ATTACH
THE BUDGET TRANSFER AS APPROVED BY ADHOC COMMITTEE |
|
27. 2008-352 |
ORD
Apv & Auth Execution of Conservation Easemt with St. Johns River Water
Mgmt Dist over 2.11 Acres of Pond Site 4 of Broward Rd. Improvemts Proj, BJP Project (The "Property") as
condition of Broward Rd Reconstrn. (Dist 8- Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
28. 2008-353 |
ORD
Apv & Auth Temp Easemt Granting Temp Constrn Easemt in, over & under
Parcel 701.1 on Hwy Ave to FDOT for Replacemt of Existing Bridge. (Dist 9- W.
Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
29. 2008-354 |
ORD
Approp $696,948 from FDOT for 5-yr Joint COJ & FDOT MS4 Permit; Providing
Funds Carryover to FY 2008-2009; Amend 2007-2012 5-Yr CIP Apv by Ord
2007-814-E; Apv & Auth Execution of Supplement Agreemt to Interagency
Agreeemt with FDOT; Apv & Auth Execution of Memo of Understanding bet COJ
& FDOT Allocating Responsibility for Achieving Nutrient Total Max Daily
Loads in Marine Sec of Main Stem of Lower St. Johns River. (BT 08-116) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
30. 2008-355 |
ORD
Approp $28,000 in State Housing Initiative Partnership (SHIP) Recaptured
Grant Funds to Catholic Charities for Addnl Emerg Rental Assistance; Providing
Funds Carryover to FY 2008-2009. (BT 08-119) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY FACT SHEET R: read 2nd and
rerefer READ 2ND AND REREFER |
|
31. 2008-359 |
ORD
Auth General Counsel to Extend Engagemt of Klausner & Kaufman, P.A. to
Assist Pension Board of Trustees with Specialized Pension, Tax Employee
Benefit & Other Related Matters; making Findings; Auth General Counsel
& Corp Sec to Execute & Deliver Necessary Documents to Effectuate
Purpose of Ord. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
32. 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 |
|
|
1.
5/13/2008 CO Introduced: R,F |
|
|
BILL SUMMARY R: read 2nd
and rerefer READ 2ND AND REREFER |
|
33. 2008-370 |
ORD
Making Findings & Auth Execution of Economic Developmt Agreemt among COJ,
JEDC & Project GRIP (Developer) to Support Relocation of Developer's
Headquarters Operation to Jax, FL; Recommending Developer Apv by State of FL Office of Tourism, Trade
& Economic Development (OTTED) as Qualified Target Industry Business
Pursuant to Sec 288.106, S.S. & Evidencing Commitment of City Support in
Amt not Exceeding $52,800 as Local Financial Support under QTI Tax Refund
Program, Guidelines Set by State of FL OTTED, with State Match of $211,200,
for Total City & State Amt of $264,000 for 66 Jobs; Apv & Auth
Execution of Documents Mayor & Dir of JEDC & Designating JEDC
Contract Monitor; Further Auth & Auth Apvl of Tech Amends by Executive
Dir of JEDC. (Alderson) (JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
34. 2008-371 |
ORD
Apv Increase in Fire & Rescue Dept Vehicle Inventory Cap from 191 to 337.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
35. 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 |
|
|
1.
5/13/2008 CO Introduced: R,F,PHS |
|
|
BILL SUMMARY FACT SHEET R: read 2nd and
rerefer READ 2ND AND REREFER |
|
36. 2008-373 |
ORD
Approp $350,000 to Reallocate Funds from Community Developmt Block Grant Prog
Funds for New Constrn to Jax Urban League for Owner-Occupied Rehab; Providing
Funds Carryover to FY 2008-2009. (BT 08-118) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
37. 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 |
|
|
1.
5/13/2008 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY FACT SHEET R: read 2nd
and rerefer READ 2ND AND REREFER |
|
38. 2008-380 |
ORD
Approp $1,188,127 from Special Lapse Contingency, Designated for 2% Operating
Lapse from Community & Recreation Service Dept, Jax Public Libraries
& Public Works to Restore Funding that was Placed in Contingency Acct in
COJ's 2007-2008 FY Budget, Set Forth in Ord 2007-813-E. (Sidman) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
39. 2008-381 |
ORD
Approp $258,023 from Fanning Island Park & Returning Funds to Council
Dist 11 Excise Tax Rev Bond; Amend 2007-2012 5-yr CIP Apv By Ord 2007-814-E,
for "Fanning Island Park" Proj. (Dist 11-Holt) (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
40. 2008-382 |
ORD
Approp $167,825 from Tree Mitigation fund for Tree Planting & Landscaping
for Harts Rd Bet Northern Terminus & Bertha St; Prov Procurement
Directive; Providing Oversight by Public Works Dept. (Dist 7-Gaffney)
(Sidman) (C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
41. 2008-383 |
ORD
Approp $7,685 from Tree Mitigation Fund for Tree Planting & Landscaping
for Catherine Hester McNair Park; Providing Procurement Directive; Providing
Oversight by Public Works Dept. (Dist 7-Gaffney) (Sidman) (C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
42. 2008-386 |
ORD
Moving $1,290,400 in Funding Above Line to Provide Capacity for 7 Information
Technology Plan Projs Previously Apvd but Placed Below Line by City Council
During FY 2007-2008 Budget Process. (BT 08-126) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
43. 2008-387 |
ORD
Apv Issuance of Hospital Revenue Bonds by JEDC of $60,000,000 to Refund an
Interim Taxable Loan of which Proceeds were Applied to Refund JEDC Hospital
Revenue Bonds (Shands Jacksonville Medical Center, Inc. Proj). (Stokes)
(JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
44. 2008-423 |
ORD
Approp $16,800 from Tree Mitigation fund for Tree Planting & Landscaping
for Hood Rd S. Bet Heronview Drive & Blue Pacific Drive; Providing
Procuremt Under Continuing Contract, Providing Oversight by Public Works
Dept. (Dist
5-Shad) (Sidman) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
45. 2008-428 |
ORD
Apv Increase in Employee Cap in Sheriff's Ofc of 40 Police Officer Positions.
(RC 08-726) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
*** Note: Other items may be added to the agenda at the
discretion of the chair. ***