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FINANCE

COMMITTEE AGENDA

Monday, May 05, 2008	Tape No.________________________
2:00 p.m.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Art Shad, Chair	Legislative Aide: Jessica Morales
Kevin Hyde, Vice Chair	Council Auditor: Kirk Sherman
Richard Clark	Council Auditor: Janice Billy
Art Graham	Attorney: Peggy Sidman
Stephen Joost-Excused	Attorney: Steve Rohan
E. Denise Lee-Excused	Chief of Research: Jeff Clements
Warren Jones-Appointed for bill 2008-288	Administration: Sherry Hall

Meeting Convened 2:00 p.m. Meeting Adjourned 2:12 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, May 19^th, 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. 2007-183	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 CO Introduced: 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
	BILL SUMMARY WITHDRAW 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 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
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 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
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 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
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 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
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 CO Introduced: 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
	BILL SUMMARY R: deny 3/19 AMEND/APPROVE 4-0 1. chg. division responsible for estab. Procedures from M.C. Compliance to current planning 2. chg. Reference from 509.203 to 509.233
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 CO Introduced: 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
	BILL SUMMARY FACT SHEET WITHDRAW 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 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 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 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
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 CO Introduced: 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
	BILL SUMMARY FACT SHEET AMEND/APPROVE 4-0 AMEND to add ”Tax Collector” to bill as lessee
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
	BILL SUMMARY FACT SHEET APPROVE 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 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
	BILL SUMMARY FACT SHEET APPROVE 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 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
	BILL SUMMARY FACT SHEET APPROVE 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 CO Introduced: 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
	BILL SUMMARY FACT SHEET APPROVE 4-0
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 CO Introduced: 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
	BILL SUMMARY AMEND/APPROVE 4-0 (Hyde abstained) (Warren Jones was appointed to meet quorum vote) 1. place economic Dev. Agreement on file
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 CO Introduced: 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
	BILL SUMMARY FACT SHEET APPROVE 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 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
	BILL SUMMARY FACT SHEET APPROVE 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 CO Introduced: 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
	BILL SUMMARY FACT SHEET AMEND/APPROVE 4-0 1. State total amt. of grant $85,287 2. State amt. previously appropriated in budget-$25,586 3. remove language regarding match deficit 4. clarify appropriated is not match funding.
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 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
	BILL SUMMARY APPROVE 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 CO Introduced: F
	4/14/2008 F Read 2nd & Rerefer
	2. 4/22/2008 CO PH Read 2nd & Rereferred; F
	BILL SUMMARY FACT SHEET APPROVE 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 CO Introduced: 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
	BILL SUMMARY APPROVE 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 CO Introduced: F
	4/14/2008 F Read 2nd & Rerefer
	2. 4/22/2008 CO PH Read 2nd & Rereferred; F
	BILL SUMMARY APPROVE 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 CO Introduced: F,PHS
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: F,TEU
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: F,TEU
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: F,TEU
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: F,RCD
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: F,PHS
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: R,F,PHS,RCD
	BILL SUMMARY FACT SHEET R: read 2^nd and rerefer READ 2^ND 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 CO Introduced: R,F,TEU
	BILL SUMMARY FACT SHEET R: read 2^nd and rerefer READ 2^ND 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 CO Introduced: F,RCD,JWW
	BILL SUMMARY FACT SHEET READ 2^ND 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 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND 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 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND 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 CO Introduced: R,F,PHS
	BILL SUMMARY READ 2^ND 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 CO Introduced: R,F,PHS
	BILL SUMMARY R: read 2^nd and rerefer READ 2^ND 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 CO Introduced: F,TEU,LUZ
	BILL SUMMARY READ 2^ND 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 CO Introduced: F,PHS
	BILL SUMMARY READ 2^ND 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 CO Introduced: F,PHS
	BILL SUMMARY READ 2^ND AND REREFER

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