JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

FINANCE COMMITTEE MINUTES

 

MAY 5, 2008

2:00 P.M.

 

CITY COUNCIL CHAMBER

1st floor, City Hall

117 W. Duval Street

 

 

Attendance: Chairman Shad, Committee Members Hyde, Graham, Clark; Council Member Warren Jones temporarily appointed for purposes of acting on 2008-288

Excused: Committee Members Joost and Lee

 

The meeting was called to order at 2:00 p.m.

 

19.2008-288

ORD auth an Economic Dev Agreemt among City, JEDC & Fidelity National Information Services, Inc supporting Expansion of Fidelity's Headquarters at 601 Riverside Ave within Enterprise Zone & a Brownfield Area; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business Pursuant to Sec 288.106, F.S.; City Support of $231,000 under QTI Tax Refund Prog with Brownfield Redev Bonus & State Match of $924,000 for Total of $1,155,000 for 210 Jobs; Auth JEDC as Contract Monitor; Waiving Portion of Public Investmt Policy that Requires 250 Jobs, $10,000,000 in Private Investmt & Hiring 10% of Employees from within Enterprise Zone. (Alderson) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,RCD

 

††† 4/14/2008 F Read 2nd & Rerefer

 

††† 4/15/2008 RCD Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

Council Member Hyde announced his intention to abstain from voting as his law firm does considerable business with Fidelity National, although not in conjunction with this particular issue.

 

Council Member Jones stated that he was uncomfortable with the JEDCís waiver of the policy that requires the hiring of 10% of the project employees from residents of the Enterprise Zone and he will be meeting with the JEDC before the Council meeting to attempt to craft language that will indicate Fidelityís good faith attempt to hire from within the Zone.

 

AMEND to place economic development agreement on file

 

RECOMMEND APPROVAL AS AMENDED 4-0 (Hyde abstained) (Warren Jones was appointed to meet quorum vote for purposes of this bill)

 

 

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 COIntroduced: 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)

 

 

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 COIntroduced: 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)

 

 

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 COIntroduced: 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)

 

 

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 toChapt 166, F.S. & CR 3.601 - 12/12/06

 

1. 11/28/2006 COIntroduced: F

 

††† 12/4/2006 F Amend/Read 2nd & Rerefer 4-0

 

2. 12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F

 

 

DEFER

 

5.2007-183

ORD Amend Sec 120.102 (General Employees & Corrections Officers Pension Plans), to Add New Member to Bd of Trustees for COJ Retiremt System; Redefine Selection Process for Citizens Trustees; Increase Number of Members for Corrections Officers' Plan Advisory Comm; Define Selection of Chairperson of Bd of Trustees. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 COIntroduced: R,F,A

 

††† 2/20/2007 A Read 2nd & Rerefer;††† 2/20/2007 F Read 2nd & Rerefer;††† 2/20/2007 R Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07)

 

††† 3/19/2007 R Sub/Approve 6-0

 

 

RECOMMEND WITHDRAWAL 4-0

6.2007-1005

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 COIntroduced: 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

 

 

R: defer

 

DEFER

 

7.2007-1136

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. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 COIntroduced: 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

 

 

DEFER

 

 

8.2007-1207

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 COIntroduced: 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

 

 

DEFER

 

 

9.2007-1302

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 COIntroduced: 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

 

 

DEFER

 

 

10.2008-27

ORD Implementing Sec 509.203, F.S.; Amend Sec 656.401 (Performance Standards & Development Criteria) Ord Code, & Creating new Chapt 165 (Public Food Service Establishments), to Auth Permitting Dogs within Designated Outdoor Portions of Public Food Svc Establishmts; Establishmt of Procedures by Municipal Code Compliance Div, & Enforcement; Amend Chapt 123 (Public Fees) Sec 123.102 (Fees Established) to Provide $250 Permit Fee, Non-Transferable, & Expire on 7/1/09. (Rohan) (C/M Shad) (PC Deny & PD Apv)

LUZ PH - 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08

Public Hearing Pursuant to Chapt 166.041(3)(c)(2) F.S. & CR 3.601 - 1/22/08 & 2/12/08

 

1. 1/8/2008 COIntroduced: R,F,LUZ, PHS (Per CP 2-14-08)

 

††† 1/14/2008 F Read 2nd & Rerefer;††† 1/14/2008 R Read 2nd & Rerefer

 

††† 1/15/2008 LUZ Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Addnl 2/12/08/ Read 2nd & Rerefer; R, F, LUZ

 

3. 2/12/2008 CO PH Only

 

††† 3/19/2008 R Deny 6-0

 

 

R: deny 3/19

 

AMEND to

1.       change division responsible for establishing procedures from Code Compliance to Current Planning

2.       change reference from Code Sec. 509.203 to 509.233

 

 

RECOMMEND APPROVAL AS AMENDED 4-0

 

 

11.2008-90

ORD Approp $36,297 from Subsidies & Contributions to Private Organizations Acct to allow Jax Children's Comm to assume Screening & Training of Volunteers serving as Mentors in Duval Co; Apv Temp Hrs. (BT 08-068) (RC 08-363) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 COIntroduced: F,RCD

 

††† 2/19/2008 F Read 2nd & Rerefer

 

††† 2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

RECOMMEND WITHDRAWAL 4-0

 

 

12.2008-162

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 COIntroduced: 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

 

 

DEFER

 

13.2008-210

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 COIntroduced: 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

 

 

DEFER

 

14.2008-261

ORD auth Lease Agreemt with Hogan's Corner, LLC for 15 yrs & Renewal Option of 10 Yrs for 5,000 Sq Ft Ofc Space at 7060 Beach Blvd, at $12,083.33/Mo. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,TEU

 

††† 4/14/2008 F Read 2nd & Rerefer

 

††† 4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, TEU

 

 

AMEND to add Tax Collector to bill as the lessee

 

RECOMMEND APPROVAL AS AMENDED 4-0

15.2008-283

ORD Approp $1,000 Donation by Wal-Mart to Jax Fire & Rescue for Fire Station #35 Supplies. (BT 08-102) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO Introduced: F,PHS

 

††† 4/14/2008 PHS Read 2nd & Rerefer;††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

RECOMMEND APPROVAL 4-0

 

 

16.2008-284

ORD Approp $6,864.76 of Interest Earned in FY 2006-2007 on an Emerg Med Svcs County Award to Enhance & Improve EMS Svcs thru Purchase of Med Equipmt. (BT 08-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,PHS

 

††† 4/14/2008 PHS Read 2nd & Rerefer;††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

RECOMMEND APPROVAL 4-0

 

 

17.2008-285

ORD Approp $57,678 from U.S. DOT to the Covert Vehicle DUI Proj Acct for Purchase of 2 Vehicles & Emerg Lighting Systems; Provide for Reversion of Unspent Funds. (BT 08-105) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,PHS

 

††† 4/14/2008 PHS Read 2nd & Rerefer;††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

RECOMMEND APPROVAL 4-0

 

 

18.2008-286

ORD Approp $487,130 Encumbered by SMG Retained Earnings at end of FY 2006-2007($417,130 from Memorial Arena Fund for Waterproofing Repairs at Municipal Stadium & $70,000 from Convention Center Fund for Repairs to Cooling Tower at Times-Union Performing Arts Ctr) to make Adjustmts to SMG's FY 2007-2008 Budget for Mgmt of City's Facilities; Auth Funds Carryover to FY 2008-2009; Auth Oversight by JEDC. (BT 08-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,RCD

 

††† 4/14/2008 F Read 2nd & Rerefer

 

††† 4/15/2008 RCD Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

RECOMMEND APPROVAL 4-0

 

 

 

20.2008-290

RESO Declaring Need to Acquire Fee Simple Title & Temp Constrn Easemt Rights thru Eminent Domain for the Ricker Rd/103rd St Intersec BJP Phase II Proj. (Dist 10 & 12 - M. Jones & Davis) (McCain) (Req of Mayor)

 

1. 4/8/2008 COIntroduced: F,TEU

 

††† 4/14/2008 F Read 2nd & Rerefer

 

††† 4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO Read 2nd & Rereferred; F,TEU

 

 

RECOMMEND APPROVAL 4-0

 

 

21.2008-291

ORD Approp $18,725.88 from Courts Technology Judicial Acct for Lease, Repair & Maint of Copy Machines in County Courthouse. (BT 08-108) (McCain) (Req of Clerk of Courts)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,PHS

 

††† 4/14/2008 PHS Read 2nd & Rerefer;††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

RECOMMEND APPROVAL 4-0

 

 

22.2008-292

ORD Approp $103,091 in City Match from Rsv for Fed Progs to Continue the Retired Senior Volunteer Prog; Auth Funds Carryover to FY 2008-2009; Auth Oversight by Rec & Community Svcs. (BT 08-100) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,RCD

 

††† 4/14/2008 F Read 2nd & Rerefer

 

††† 4/15/2008 RCD Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

AMEND to

1.       State total amount of grant as $85,287

2.       State amount previously appropriated in budget as $25,586

3.       remove language regarding match deficit

4.       clarify appropriated is not match funding

 

RECOMMEND APPROVAL AS AMENDED 4-0

 

 

23.2008-297

ORD Approp $35,000 from Trailridge Landfill Mitigation Fund Cash Carryover Acct for Improvemts at Maxville Fire Station #43; Fire & Rescue Dept to Comply with Procuremt Code; Auth Funds Carryover to FY 2008-2009; Auth Fire & Rescue Dept to Oversee. (Sidman) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,PHS

 

††† 4/14/2008 PHS Read 2nd & Rerefer;††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

RECOMMEND APPROVAL 4-0

 

 

24.2008-298

ORD Transferring $157,856 from Contract Resources, from Info Technologies Acct back to Employee Benefits Ofc, which will Provide these Contract Svcs w/o Help of ITD. (BT 08-104) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F

 

††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F

 

 

RECOMMEND APPROVAL 4-0

 

 

25.2008-304

ORD Approp $104,010.49 from Tree Protection Trust Fund for Landscaping Arlington Town Center; Amend Ord 2007-814-E (CIP) to Amend Scope of the Proj; Auth Oversight by Public Works Dept. (Sidman) (C/M Gaffney & Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F,TEU,RCD

 

††† 4/14/2008 F Read 2nd & Rerefer

 

††† 4/15/2008 TEU Read 2nd & Rerefer;††† 4/15/2008 RCD Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, TEU, RCD

 

 

RECOMMEND APPROVAL 4-0

 

 

26.2008-308

ORD Approp $1,365,461 from Special Lapse Contingency Designated for 2% Operating Lapse to var Public Works Dept Accts to Restore Funding. (Sidman) (C/M Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 COIntroduced: F

 

††† 4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F

 

 

RECOMMEND APPROVAL 4-0

 

27.2008-310

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 COIntroduced: F,PHS

 

 

READ 2ND AND REREFER

 

28.2008-311

ORD Approp $504,979 FDOT Grant Funds to Springfield Rd Improvemts along Main St from 10th St to 12th St; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to Increase Budget for Proj. (BT 08-112) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 COIntroduced: F,TEU

 

 

READ 2ND AND REREFER

 

29.2008-312

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 COIntroduced: F,TEU

 

 

READ 2ND AND REREFER

 

30.2008-316

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 COIntroduced: F,TEU

 

 

READ 2ND AND REREFER

 

31.2008-317

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 COIntroduced: F,RCD

 

 

READ 2ND AND REREFER

 

 

32.2008-318

ORD Apv Mutual Aid Emerg Response Assistance Agreemt among City, Naval Station Mayport & NAS Jacksonville for Firefighting & other Emerg Activities. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 COIntroduced: F,PHS

 

 

READ 2ND AND REREFER

 

 

33.2008-319

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 COIntroduced: R,F,PHS,RCD

 

 

R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

34.2008-323

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 COIntroduced: R,F,TEU

 

 

R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

 

35.2008-325

ORD Auth Planning & Dev Dept's Div of Community Planning to Apply to Fla Inland Navigation Dist for 2008 Waterway Assistance Prog Grants for Waterways-Related Projs; Provide for Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 COIntroduced: F,RCD,JWW

 

 

READ 2ND AND REREFER

 

36.2008-328

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 COIntroduced: F,RCD

 

 

READ 2ND AND REREFER

 

37.2008-330

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 COIntroduced: F,RCD

 

 

READ 2ND AND REREFER

 

38.2008-340

ORD Amend Chapt 120 (Gen Employees & Corrections Officers Pension Plans), Part 3 (Corrections Officers Retiremt Plan), Sec 120.304(f) (Credited Svc; Time Connections; Prior Svc) to Include Fla Dept of Corrections (Certified Officers Only) as an Addnl Govt Agcy for Time Svc Connections within the Corrections Officers Retiremt Plan. (Germany) (C/M Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 COIntroduced: R,F,PHS

 

 

READ 2ND AND REREFER

 

39.2008-341

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 COIntroduced: R,F,PHS

 

 

R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

40.2008-343

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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 COIntroduced: F,TEU,LUZ

 

 

READ 2ND AND REREFER

 

41.2008-344

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 COIntroduced: F,PHS

 

 

READ 2ND AND REREFER

 

42.2008-345

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 COIntroduced: F,PHS

 

 

READ 2ND AND REREFER

 

 

There being no further business, the meeting was adjourned at 2:13 p.m.

 

 

 

 

Jeff Clements, City Council Research

630-1405