CN::
FINANCE
COMMITTEE AGENDA
|
Monday, March 31,
2008 |
Tape
No.________________________ |
|
2:00 p.m. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana M. 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-Excused |
Attorney: Peggy
Sidman |
|
Stephen Joost |
Attorney: Steve
Rohan |
|
E. Denise Lee-Late Arrival at 2:25 p.m. |
Chief of Research:
Jeff Clements |
|
|
Administration:
Sherry Hall |
Meeting Convened 2:08
p.m. Meeting Adjourned 3:39 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:
Presentation on bill 2007-401
by Sam Mousa
Councilman Daniel
Davis attended and voted on bill 2007-401
in placement of Councilwoman Denis E. Lee to meet a quorum.
Councilman Bill
Bishop attended
Councilwoman Glorious
Johnson attended
*** 2007-401
Courthouse bill has been added to agenda on page 13, item # 36 per Councilman
Daniel Davis.***
NOTE: The next regular meeting will be held on Monday, April 14th, 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. 2006-1394 |
ORD
Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site
Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
|
|
1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
|
|
1/2/2007 F Read 2nd & Rerefer |
|
|
1/3/2007 TEU Read 2nd & Rerefer |
|
|
2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
|
|
BILL SUMMARY WITHDRAW 4-0 |
|
6. 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. ( 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 DEFER |
|
7. 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 |
|
8. 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 |
|
9. 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 |
|
10. 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 |
|
11. 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 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 3/19/08 DEFER |
|
12. 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 DEFER |
|
13. 2008-133 |
ORD
Estab a Jax Citizen & Neighborhood Safety Initiative; Estab a Priority
Population for use in Chapt 118 (Public Svc Approp), Ord Code; Set Policy re
Law Enforcemt Concerns; Provide Enhanced & Uniform Public Svc Prog
Reporting; Provide Estab of Goals & Standards. (Rohan) (C/M Hyde &
PHS) 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 |
|
|
BILL SUMMARY DEFER |
|
14. 2008-156 |
ORD
Reallocating $450,809.15 from Bond Accts of Completed Projs to the Drainage
Syst Rehab Acct; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E
(CIP) to auth Addnl Funds for Drainage Syst Rehab. (BT 08-084) (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,TEU |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
FACT SHEET AMEND/APPROVE 4-0 1. attach revised CIP sheet 2. attach new CIP sheets for completed
projects 3. amend BT to correct $ amts 4. correct $ amts in bill 5. correct title to include where funds
are coming from and dollar amt |
|
15. 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 |
|
16. 2008-184 |
ORD
Approp $95,000 from Spec Law Enforcemt Trust Fund for (1) Training & Misc
Costs to Host the FBI Conference in July 2008 ($10,000); (2) Police Explorer
Prog ($20,000); & (3) Police Athletic League ($65,000); Auth Agreemt with
Police Athletic League. (BT 08-76) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,PHS |
|
|
3/17/2008 PHS Read 2nd &
Rerefer; 3/17/2008 F Read 2nd &
Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY
FACT SHEET APPROVE 4-0 |
|
17. 2008-185 |
ORD
Approp $2,718,535 to a Newly Created Acct to Correctly Allocate Rev Collected
for Trip Charges for Argyle Forest DRI for Improvemts to Argyle Forest Blvd
to Preclude Comingling with Undesignated Fair Share Funds in same Sector;
Auth Funds Carryover to Subsequent FY's. (BT 08-92) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
FACT SHEET APPROVE 4-0 |
|
18. 2008-186 |
ORD
Approp $6,419 in 2007 Grant Funds Awarded to Dist 4 Medical Examiner's Ofc by
Natl Institute of Justice to Purchase 6 Voice Recorders, 6 Transcription
Kits, 2 Color Printers, 6 Digital Scanners & 10 CD-RW Drives for
Computers; Provide for Oversight by Medical Examiner's Ofc. (BT 08-94)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,PHS |
|
|
3/17/2008 PHS Read 2nd &
Rerefer; 3/17/2008 F Read 2nd &
Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY
FACT SHEET APPROVE 4-0 |
|
19. 2008-187 |
ORD
Auth Lease Agreemt with Downtown Vision, Inc for 2 Yrs for 1,938 Sq Ft on
Ground Floor of Ed Ball Bldg, 214 Hogan St, at No Cost. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY FACT
SHEET APPROVE 4-0 |
|
20. 2008-188 |
ORD
Auth Lease Agreemt with Il C. Kim for 5 yrs for 1,875 Sq Ft on Ground Floor
of Ed Ball Bldg, 214 Hogan St at Market Rate; Auth Voluntary Early
Termination of Existing Lease with RSA Sales, Inc, Current Lessee of
Premises. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
FACT SHEET APPROVE 4-0 |
|
21. 2008-189 |
ORD
Supporting an Economic Dev Agreemt bet City, JEDC & Trend Offset Printing
Services, Inc for Expansion of Developer's Operations in Jax; Recommend that
Developer be Apvd by Fla Ofc of Tourism, Trade & Economic Dev as a QTI
Business; Evidence City Support of $18,000 & State Match of $72,000 for
30 Jobs; Auth JEDC as Contract Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,RCD |
|
|
3/17/2008 F Amend/Approve 5-0 |
|
|
3/18/2008 RCD Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY AMEND/APPROVE 4-0 1. attach revised project with summary
evaluation matrix 2. correct on file agreement for order
of pages |
|
22. 2008-190 |
ORD
Apv Settlemt for Parcels 103, 104, 714, 715 & 801 for $595,000 in Eminent
Domain Proceeding vs Ramp Realty of Florida, Inc, et al. (Page) (Req of Gen
Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
APPROVE 4-0 |
|
23. 2008-204 |
ORD
Approp $100,000 from Environmental Protection Fund for a Hydrology Study
Report on Forecasted Effects of Withdrawal of Millions of Gallons of Water
from St Johns River; Provide Oversight by Dept of Environmental &
Compliance. (Sidman) (C/M Bishop & Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,RCD,JWW,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd &
Rerefer; 3/18/2008 RCD Read 2nd
& Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,RCD,TEU |
|
|
BILL SUMMARY
APPROVE 3-1/Failed (Lee) |
|
24. 2008-207 |
RESO
Supporting Appl by Riverside Avondale Dev Organization to Participate in Fla
Community Contribution Tax Credit Prog to Revitalize & Strengthen the
Riverside Avondale Historic Preservation Area by Providing Low to Moderate Income
Families with Home Ownership Assistance. (Sidman) (C/M Corrigan & W.
Jones) |
|
|
1.
3/11/2008 CO Introduced: F,RCD |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 RCD Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY
APPROVE 4-0 |
|
25. 2008-209 |
ORD
Amend Chapt 460 (Health Code), Ord Code, to auth Enforcemt under Chapt 609,
Ord Code Citation Process; Create a New Pt 3 (Temp Rec Vehicle Parking
Permits) to estab Guidelines for Permitting & Regulation Requiremts for
Temp Rec Vehicle Parks Associated with City-Sanctioned Events; Amend Chapt
123 ( Public Fees) to estab Fee for Temp Rec Vehicle Parks for City
Sanctioned Events. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,PHS,RCD |
|
|
3/17/2008 PHS Read 2nd &
Rerefer; 3/17/2008 F Read 2nd &
Rerefer |
|
|
3/18/2008 RCD Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,PHS,RCD |
|
|
BILL SUMMARY
APPROVE 4-0 |
|
26. 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 |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
27. 2008-211 |
ORD
Approp $311,030 from EPB Trust Fund ($275,000 to hire a Green Initiatives
Coordinator for 3 yrs for City's Green Building Initiative Prog & $36,030
for Audit, Survey & Facility Assessmt of Main Library to obtain
"Leadership in Energy & Environmental Design" Certification);
Auth Funds Carryover to Subsequent FY's; Apv Temp Position; Provide Oversight
by Environmental & Compliance Dept. (BT 08-097) (RC 08-501) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,TEU,RCD |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
28. 2008-212 |
ORD
Approp $25,991 from U.S. Dept of Justice's State Criminal Assistance Prog (No
Match) to (1) Upgrade Correctional Mgmt Info Syst for JSO to Identify Illegal
Aliens & their Involvemt in Crime & (2) Purchase Materials to Replace
or Repair Mattresses to Satisfy Accreditation Standards. (BT 08-098) (McCain)
(Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
29. 2008-213 |
ORD
Approp $250,000 from Ofc of Gen Counsel's Retained Earnings Acct to fund
Legal Related Expert, Trial, Conflict & Consulting Fees & Costs in
Excess of Current FY Budgeted Amt. (BT 08-99) (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
30. 2008-214 |
ORD
Approp $2,082,563 from Concurrence Mgmt Fees Proj for Fair Share Sector 4.1
to Correctly Allocate Budget for Trip Charges for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
31. 2008-215 |
ORD
Auth Memo of Agreemt with FDOT for their Replacemt of Bridge #724041 on
Highway Ave over a Cedar Creek Tributary & for Maint by City. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
32. 2008-216 |
ORD
Auth Memo of Agreemt with FDOT for their Replacemt of Bridge #724214 on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
33. 2008-217 |
ORD
Auth a Land Trade Agreemt with Imeson Holdings, LLC to Exchange Parcel RE#
003388-1000 at SE Intersec of Imeson & Pritchard Rds (Owned by City)
& Portion of RE# 004520-0000, Located South & East of the City Land
for Relocation of a City Replacemt Stormwater Managemt Facility on the Imeson
Land, said Facility to be Constructed by Imeson at No Cost to City. (McCain)
(Dist 10-M. Jones) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
READ 2ND &
REREFER |
|
34. 2008-224 |
ORD
Auth a Redev Agreemt, Allocation of Dev Rights Agreemt & Grant of Easemt
among City, JEDC, South Shore Marina Group, LLC & South Shore Group
Partners re a 128-Slip Marina on St Johns River at 841 Prudential Dr; Auth
Oversight by JEDC. (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,RCD,JWW |
|
|
BILL SUMMARY
READ 2ND &
REREFER |
|
35. 2008-225 |
ORD
Apv Collective Bargaining Agreemt with AFSCME Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F |
|
|
BILL SUMMARY
READ 2ND &
REREFER |
|
36. 2007-401 |
ORD
re Duval County Courthouse Facilities Proj to Increase Max Cost to
$395,300,000 with Funding of $263,500,000 as Detailed in 2004-1339-E &
Auth a Bond Issuance of $131,800,000; Apv New Proj Description for Unified
Criminal & Civil Courthouse; Amend Ord 2007-814-E (CIP) for all
Components of "Duval County Courthouse Facilities Proj" Superseding
Ords 2004-1339-E & 2003-1407-E (Sale of Constrn Bonds); Continuing
Courthouse Architectural Review Committee. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07, Addnl 4/8/08 Committee
as Whole Mtg - 1/30/08 at 5:00 pm in Council Chambers |
|
|
1.
4/10/2007 CO Introduced: F,TEUS |
|
|
4/16/2007
F Sub/Read 2nd & Rerefer 7-0 |
|
|
4/17/2007
TEU Sub/Read 2nd & Rerefer 5-0 |
|
|
2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
|
|
1/14/2008
F Sub/Rerefer 6-0 |
|
|
1/15/2008
TEU Sub/Rerefer 4-0 |
|
|
3.
1/22/2008 CO SUBSTITUTE/Rerefer; Comm as Whole |
|
|
BILL SUMMARY SUB/REREFER 4-0 ( |
*** Note: Other items may be added to the agenda at the
discretion of the chair.***