CN
FINANCE
COMMITTEE AGENDA
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Monday, March 03,
2008 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Art Shad, Chair |
Legislative Aide:
Jessica Morales |
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Kevin Hyde, Vice
Chair |
Council Auditor:
Kirk |
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Richard Clark |
Council Auditor:
Janice Billy |
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Art Graham |
Attorney: Peggy
Sidman |
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Stephen Joost |
Attorney: Steve
Rohan |
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E. Denise Lee (arrived at 2:10pm) |
Chief of Research:
Jeff Clements |
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Administration:
Sherry Hall |
Meeting Convened 2:02pm Meeting
Adjourned 3:20pm
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:
C/M Bishop – 2008-182
Jerry Holland, Supervisor of Elections – 2008-58
Lisa Rinaman, Mayor’s Administration – 2008-123
Vincent Siebold – 2008-130
NOTE: The next regular meeting will be held on Monday, March 17, 2008.
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Item/File No. |
Title/History |
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1. 2005-1007 |
ORD
Concerning Benefits Pertaining to Gen Employees Pension Plan, Chapt 120, Part
II & Create New SubSec (J) in Sec 120.206 Providing that an Active Mbr
who has completed 20 Yrs or more Credited Svc, regardless of age, may elect
to retire & receive mbr's normal retiremt benefit, which shall be
determined by multiplying 2% of Mbr's number of yrs & months of credited
svc, up to a max of 80%, by mbrs' final monthly compensation provided Mbr's
retiremt commences bet 1/1/06-6/30/06. (Dunham) (Jax Gen Employees Bd of
Pension Trustees) (75 Letters of Support on File & 3 Ltrs of Opposition) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/13/05 |
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1.
8/23/2005 CO Introduced: F |
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9/6/2005 F Read 2nd & Rerefer |
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2.
9/13/2005 CO PH Read 2nd & Rereferred; F |
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10/3/2005 F Sub/Rerefer 5-0 |
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3.
10/11/2005 CO SUBSTITUTE/ Rerefer; F |
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6/19/2006 F Amend/Approve 3-2 (Failed) |
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8/14/2006 F Amend/Approve 2-3 (Failed) |
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BILL SUMMARY DEFER |
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2. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt
III, Community Redev Act of 1969, F.S., as Amended; Making Findings &
Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act;
Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M
Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06,
7/24/06 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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BILL SUMMARY DEFER |
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3. 2006-883 |
ORD
Auth Lease Agreemt with Property Management Support, Inc for Tax Collector
Office Space at 9680 Argyle Forest Blvd (5,000 Sq Ft at Oakleaf Crossing
Center). (Dist 11-Holt) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/06 |
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1.
8/8/2006 CO Introduced: F,TEUS |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEU Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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BILL SUMMARY DEFER |
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4. 2006-1364 |
ORD
Amend Sec 120.206(h), Ord Code, to Change Commencemt Date of COLA from April
to January. (Dunham) (Req of Bd of Pension Trustees, Gen Employees) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 12/12/06 |
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1.
11/28/2006 CO Introduced: F |
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12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
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2.
12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F |
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BILL SUMMARY DEFER |
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5. 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 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
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BILL SUMMARY DEFER |
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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 |
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1.
2/13/2007 CO Introduced: R,F,A |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07) |
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3/19/2007 R Sub/Approve 6-0 |
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BILL SUMMARY DEFER |
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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 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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BILL SUMMARY R:
defer DEFER |
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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 |
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1.
10/23/2007 CO Introduced: F |
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11/5/2007 F Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F |
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11/19/2007 F Sub/Rerefer 6-0 |
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3.
11/27/2007 CO SUBSTITUTE/ Rerefer; F |
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BILL SUMMARY DEFER |
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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 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY DEFER |
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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 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY
FACT SHEET DEFER |
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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 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2) F.S. & CR 3.601 - 1/22/08
& 2/12/08 |
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1.
1/8/2008 CO Introduced: R,F,LUZ, PHS
(Per CP 2-14-08) |
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1/14/2008 F Read 2nd & Rerefer; 1/14/2008 R Read 2nd & Rerefer |
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1/15/2008 LUZ Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Addnl 2/12/08/ Read 2nd & Rerefer; R, F, LUZ |
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3.
2/12/2008 CO PH Only |
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BILL SUMMARY R:
defer DEFER |
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12. 2008-58 |
ORD
Approp $1,941,733 from Banking Fund Loan to Purchase Automark Voter
Assistance Terminals for Voters with Disabilities, in Compliances with Secs
101.56062 & 101.56075, F.S.; Auth Funds Carryover to FY 2008-2009. (BT
08-062) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,R |
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2/4/2008 F Read 2nd & Rerefer;
2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,R |
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BILL SUMMARY
FACT SHEET R: defer AMEND(R)/APPROVE 5-0 |
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13. 2008-87 |
ORD
Amend Sec 118.203 (Public Service Grant Criteria), Ord Code, to Estab the
Priority Populations for Public Svc Grant Approp of (1) Homeless &
Low-Income Persons & Families; (2) Victims of Abuse & Neglect; (3)
Adults with Physical, Mental & Behavioral Disabilities & (4)
Residents of Neighborhoods at High Risk of Crime. (Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,PHS |
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2/19/2008 PHS Read 2nd &
Rerefer; 2/19/2008 F Read 2nd &
Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY AMEND/APPROVE 5-0 (include improvements to the
Quality of life through Cultural activities as priority #5) |
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14. 2008-88 |
ORD
Amend var Secs of Chapt 118 (Public Svc Approp), Ord Code, to Clarify &
Expand upon Definitions & Time Frames set by Ord 2007-105-E. (Rohan) (C/M
Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,PHS |
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2/19/2008 PHS Read 2nd &
Rerefer; 2/19/2008 F Read 2nd &
Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY SUB/APPROVE 5-0 (add public agencies to those
who can erceive funding pg3; strike lines 18-21, p.4 for duplication; reflect
modifications in other M.C.sections; remove funderlining for current section;
indicate this doesn’t apply to JEDC grants; remove reference to Human
Services Council ) |
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15. 2008-89 |
ORD
Approp $60,000 from Mayor's Early Literacy Prog Fund to Don Brewer Ctr Early
Literacy Prog for 2nd Cohort of Childcare Director's Training Initiative
Prog. (BT 08-067) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY
FACT SHEET DEFER |
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16. 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 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET DEFER |
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17. 2008-91 |
ORD
Approp $2,500 Wal-Mart Donation for Materials & Equipmt for Kids Kampus
Educational Progs; Auth Funds Carryover to FY 2008-2009. (BT 08-071) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT
SHEET AMEND/APPROVE 5-0 (amend bill to state that funds
will be used to purchase materials and supplies) |
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18. 2008-92 |
ORD
Allocating $422,594.40 in DRI Rev for Employer-Assisted Downpymt Assistance
(EADAF) Fund Progs Rsvs Accts: Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
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19. 2008-93 |
ORD
Approp $8,916.66 from Recording Fees Technology Acct to the State Atty's
Technology Fund to Purchase Computer Equipmt; Auth Funds Carryover to FY
2008-2009; Provide Oversight by State Atty's Ofc. (BT 08-75) (McCain) (Req of
State Atty) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,PHS |
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2/19/2008 PHS Read 2nd &
Rerefer; 2/19/2008 F Read 2nd &
Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
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20. 2008-94 |
ORD
Approp $10,000 from Fireman's Fund Insurance Co for Thermal Imaging Cameras
& Equipmt; Auth a Grant Compliance Agreemt with said Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,PHS |
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2/19/2008 PHS Read 2nd &
Rerefer; 2/19/2008 F Read 2nd &
Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
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21. 2008-95 |
ORD
Auth (1) 1st Amend to Economic Dev Agreemt among South Shore Group Partners,
LLC, JEDC & City dtd 12/7/05 & (2) 1st Amend to Allocation of Dev
Rights Agreemt bet Developer & JEDC dtd 12/7/05 to auth up to a 3-Yr
Extension of Certain Constrn Deadlines for the "St John" Condo
Tower Proj on the South Bank; Auth Oversight by JEDC. (Alderson) (Req of
JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
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22. 2008-98 |
ORD
Declaring Surplus var Airplanes, Boats & Trailers & auth Sale;
Waiving Sec 106.415, Ord Code, that Sale Proceeds go in Gen Fund and allow
Credit to Unappropriated Revs to Fund Constrn &/or Renovation of a Zone 5
Substation & a Match for a Homeland Security Grant for a Marine
Waterborne Facility. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: R,F,PHS |
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2/19/2008 PHS Read 2nd &
Rerefer; 2/19/2008 F Read 2nd &
Rerefer; 2/19/2008 R Read 2nd &
Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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BILL SUMMARY FACT
SHEET AMEND(R)/APPROVE 5-0 |
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23. 2008-99 |
ORD
Auth a Lease Agreemt with Teach for America, Inc for 2 Yrs with 2 Options to
Renew for 2 Yrs each for Office Space in the Ed Ball Bldg at No Cost.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT
SHEET APPROVE 5-0 |
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24. 2008-100 |
ORD
Granting Perpetual Easemt to FDOT for Installation of a Traffic Signal,
Control Cabinet & Signal Loops on 3rd St/SR A1A near Intersec of Cedar
St. (Dist 13-Graham) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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|
2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
25. 2008-101 |
ORD
Granting Temp Easemt along Heckscher Dr near Shad Creek Dr to FDOT for
Constrn of Drainage Structures on SR 108/Heckscher Dr & the Harmonization
of Driveways & Walkways. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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|
2/19/2008 F Read 2nd & Rerefer |
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|
2/20/2008 TEU Read 2nd & Rerefer |
|
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
26. 2008-102 |
ORD
Granting Temp & Perpetual Easemts to FDOT along Ovella Rd near Blanding
Blvd for Installation & Maint of a Drainage Pipe & Harmonization of
Driveways & Walkways. (Dist 14-Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2/20/2008 TEU Read 2nd & Rerefer |
|
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
27. 2008-103 |
ORD
Granting Temp Easemt along Highway Ave near Victoria St to FDOT for
Replacement of an Existing Bridge; Realignmt of a Ditch; Utility Adjustmts
& Maintenance of Traffic. (Dist 9-W. Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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|
2/19/2008 F Read 2nd & Rerefer |
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|
2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
28. 2008-104 |
ORD
Granting Perpetual Easemt to FDOT for Maintenance of a Bridge Box Culvert
& Associated Drainage Structures along St Johns Ave near Montgomery
Place. (Dist 14-Corrigan) (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,TEU |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2/20/2008 TEU Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
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BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
29. 2008-111 |
ORD
Auth a Participation Agreemt with Emmanuel Temple of Jacksonville, Inc for
Joint Use of a Drainage Pond as Part of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
|
|
1.
2/12/2008 CO Introduced: F,TEU |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2/20/2008 TEU Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
30. 2008-114 |
RESO
Declaring Need to acquire Fee Simple Title, Permanent Easemts & Temp
Constrn Easemt Rights thru Eminent Domain for the Collins Rd (Rampart Rd to
Shindler Dr) BJP Proj to Widen Rd. (Dist 11, 12 & 14 - Holt, Davis &
Corrigan) (McCain) (Req of Mayor) |
|
|
1.
2/12/2008 CO Introduced: F,TEU |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2/20/2008 TEU Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
FACT SHEET APPROVE 5-0 |
|
31. 2008-121 |
ORD
Granting Perpetual Easemt to FDOT for Installation of Traffic Signal, Control
Cabinet & Signal Loops along Penman Rd near Atlantic Blvd. (Dist
13-Graham) (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,TEU |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2/20/2008 TEU Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL SUMMARY
FACT SHEET APPROVE 6-0 |
|
32. 2008-123 |
ORD
Approp $4,178,213 from Banking Fund Loan Proceeds to the Gen Capital Projs
Sub-Fund for Completion of Fire Stations 5, 32, 40 & 59 Prev Apvd by Ord
2006-1318; Amend Ord 2007-814-E (CIP) to Auth said Station Projs; Correct var
Fund & Sub-Fund Errors made; Req Emerg Apv. (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,PHS |
|
|
2/19/2008 PHS Read 2nd &
Rerefer; 2/19/2008 F Read 2nd &
Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 (delete emerg language; attach
revised BT which adds proj names; attach revised CIP which reflects previous
funding) |
|
33. 2008-124 |
ORD
Amend Ord 2007-817-E to Increase Issue of Spec Rev Bonds from $222,729,615 to
$228,849,566 Net Proj Funds & Supplementing the Proj List to Revise Items
of Capital Equipmt & Improvemts. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
|
|
1.
2/12/2008 CO Introduced: F |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; F |
|
|
BILL SUMMARY AMEND/APPROVE 6-0 (attach schedule B4b-capital
improvement projs funded from banking fund) |
|
34. 2008-129 |
ORD
Amend var Secs of Chapt 754, Ord Code (Stormwater Mgmt Utility Code): 101 -
Declarations, Scope & Intent; 102 - Definitions, 105 - Utility Director,
Duties & powers; 106 - Svc Charges & Levy, Collection, Pymt &
Enforcemt; 108 - Appeals; 109 - Council Apv of Credits, Adjustmts &
Reductions of User Fees, Appls & Reports; Calculation of Credits; 212 -
Technical Rules in Accordance with Chapt 100, Pt 2. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
|
|
1.
2/12/2008 CO Introduced: F,TEU, R |
|
|
2/19/2008 F Read 2nd & Rerefer; 2/19/2008 R Read 2nd & Rerefer |
|
|
2/20/2008 TEU Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; R,F,TEU |
|
|
BILL SUMMARY
FACT SHEET R: defer DEFER |
|
35. 2008-130 |
ORD
Approp $14,720,000 from SJRWMD for (1) Microbial Source Tracking; (2) Sewer
Infrastructure Constrn - Oakwood Villas Estates Phase 2; (3) UTIP Progs; (4)
Septic Tank Enforcemt Progs; (5) Water Quality Outreach Campaign & (6)
Sewer Infrastructure Constrn - Lincoln Villas Svc Area I Proj; Auth Funds
Carryover to Subsequent FY's; Amend Ord 2007-814-E (CIP) for Oakwood Villas
& Lincoln Villas Projs; Auth Agreemt with SJRWMD for Tributary Water
Quality Restoration, Lower St Johns River Basin; Auth Subcontracts with Water
& Sewer Expansion Authority & Duval Co Health Dept; Provide Oversight
by Environmental & Compliance Dept. (Rowland) (Req of Mayor & C/M M.
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
|
|
1.
2/12/2008 CO Introduced: F,RCD,TEU,JWW |
|
|
2/19/2008 F Read 2nd & Rerefer |
|
|
2/20/2008 RCD Read 2nd &
Rerefer; 2/20/2008 TEU Read 2nd
& Rerefer |
|
|
2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD,TEU |
|
|
BILL SUMMARY AMEND/APROVE 5-0 (attach executed BT with proj
names; add UTIP statement of work to exh & disclose in file; correct
section numbers in bill) |
|
36. 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 |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
37. 2008-134 |
ORD
Creating Sec 111.350 (Neighborhoods Safety Trust Fund), Ord Code as a
Dedicated Funding Source for Addnl Sworn Officers in Jax Neighborhoods; Amend
Ord 2007-1131-E to Repeal Sec 5 (Accounting for Prog Rev & Expenditures);
Provide for Status Report of Red Light Running Cameras, Bids, Vendor
Selection & Schedule Installation. (Sidman) (C/P Davis and CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,PHS,TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
38. 2008-148 |
ORD
Auth Fla Fish & Wildlife Conservation Comm to Estab Kings Rd Historical
Pk as a Unit of the Thomas Creek Wildlife Mgmt Area to allow Public Hunting;
Amend Sec 28.818 (Hunting or Disturbing Animals Prohibited), Ord Code, to
allow said Hunting. (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,RCD |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
39. 2008-150 |
ORD
Auth a Traffic Control Agreemt with Forest Creek Condominium Assn, Inc.
(Sidman) (C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
40. 2008-151 |
ORD
Approp $1,266,000 ($633,000 in FIND Grants & $633,000 City Match) to
Purchase the Intracoastal Waterway Boat Ramp; Auth Funds Carryover to FY
2008-2009; Amend Ord 2007-814-E (CIP) to auth Addnl Funding of said Boat
Ramp; Provide Oversight by Plan & Dev Dept. (BT 08-73) (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,RCD,JWW |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
41. 2008-152 |
ORD
to Transfer $1,500,000 to " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
42. 2008-153 |
ORD
Approp $42,074 from a Sisters Creek Park Maint Acct to fund Repairs at that
Marina; Auth Funds Carryover to FY 2008-2009; Provide Oversight by Rec &
Community Svc Dept. (BT 08-081) (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,RCD,JWW |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
43. 2008-154 |
ORD
Approp $23,885 from Gen Fund to Transfer 1 Central Payroll Technician Sr.
Position from Acct Div to its Retiremt Systems Admin Ofc. (BT 08-082) (RC
08-375) (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 |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
44. 2008-155 |
ORD
Reallocating $10,000,000 from Total Max Daily Loads (TMDL) Initiative/River
Accord Acct to var Bond Projs for Constrn; Auth Funds Carryover to FY
2008-2009; Amend Ord 2007-814-E to auth Addnl Funding for Pine Forest/Larsen
Acres; Hugh Edwards Rd Drainage; Melba/Green St; Pinedale Area; Drainage
System Rehab; Mandarin Drainage (Mandarin/Orange Pickers); & Newtown
Phases III, IV, V & VI Projs. (BT 08-083) (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 |
|
|
BILL SUMMARY FACT
SHEET READ 2ND &
REREFER |
|
45. 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 |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
46. 2008-157 |
ORD
Approp $500,000 SJRWMD Grant Funds for the Sandalwood Canal Regional
Stormwater Facility & Channel Improvemts Proj as part of a Co-op
Cost-Share Agreemt with SJRWMD; Auth Funds Carryover to FY 2008-2009; Amend
Ord 2007-814-E (CIP) to auth addnl Funds for Sandalwood Canal Flood Control.
(BT 08-085) (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 |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
47. 2008-158 |
ORD
Transferring Hours & Approp $19,219.20 from Rec & Community Svcs Spec
Rev, Hanna Park Acct to fund 2 Part-Time Maint Positions; Auth 2,080 Temp
Hrs. (BT 08-086) (RC 08-367) (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,RCD |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
48. 2008-159 |
ORD
Transferring $9,609.60 from Rec & Community Svcs Spec Rev, Hanna Park
Acct to fund 1 Part Time Maint Position; Auth 1,040 Temp Hrs. (BT 08-087) (RC
08-368) (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,RCD |
|
|
BILL SUMMARY FACT SHEET READ 2ND &
REREFER |
|
49. 2008-160 |
ORD
Approp $214,872.20 of HOME Prog Income from Interest & Investmt
($122,552.23 to HOME Headstart to Home Ownership Prog & $92,319.97 in
Development Subsidies to Habitat Resources of Duval Co; Auth Carryover to FY
2008-2009. (BT 08-089) (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,RCD |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
50. 2008-161 |
ORD
Reallocating $84,910.90 in Montgomery Corrections Ctr Projs; Transfer
$84,910.90 to Complete the Supply Warehouse; Transfer $56,800.90 from
"MCC E/F Insulation/Mold Remediation" & $28,110 from "MCC
South Soundproofing"; Amend Ord 2007-814-E (CIP) to Reflect said
Changes. (BT 08-090) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
51. 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 |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
52. 2008-163 |
ORD
Approp $95,000 from Public Bldgs - Supervision Acct to Provide $70,000 to the
Boselli Foundation for a 1,400 Sq Ft Expansion of the Russell Bill Cook
Community Ctr & $25,000 to Purchase Computers & Furniture. (BT
08-096) (McCain) (Req of Mayor and Council Member Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
53. 2008-164 |
ORD
Apv re Portion to be used in Jax, the Issuance of Portion of Proceeds from
$17,000,000 Palm Beach County, Fla Variable Rate Demand Rev Bonds (The
Children's Home Society of Fla Proj); Apv Interlocal Agreemt. (Rowland) (C/M
Redman) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
54. 2008-165 |
ORD
Approp Addnl $142,532.84 from Tree Protection & Related Expenses Trust
Fund for Design, Engineering, Site Prep & Maint of Traffic Costs for the
Rogero Town Ctr Landscaping Proj; Amend Ord 2007-814-E (CIP) to auth said
Funding; Provide Public Works Dept to oversee Proj. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
55. 2008-169 |
ORD
auth a City Deed Conveying Fee Simple Limited Access Rights over Parcel 118.1
along Chaffee Rd S to FDOT to Comply with Requiremts for Limited Access R/W
at Interchanges. (Dist 12-Davis) (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 |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
56. 2008-174 |
RESO
Apv Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing
Rev Bonds (The Arlington Multifamily Housing Portfolio), Series 2008 of
$27,500,000 for Acquisition, Rehab & Equipping of 8 Apt Developmts:
Colony; Forest Park; Georgetown; Greenbriar; Matanzas; Monterey Manor;
Sweetbriar I & II; & Villa Capri I & II. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 2/14/08 |
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
57. 2008-175 |
RESO
Declaring Need to Acquire Fee Simple Title, a Permanent Drainage Easemt &
Temp Constrn Easemt Rights thru Eminent Domain for Touchton Rd Improvemts bet
Belfort Rd & Southside Blvd as part of BJP Phase II. (Dist 4-Redman)
(McCain) (Req of Mayor) |
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
58. 2008-176 |
RESO
Declaring Need to Acquire Fee Simple Title, Permanent Drainage Easemts &
Temp Constrn Easemt Rights thru Eminent Domain for Ricker Rd Improvemts bet
Old Middleburg Rd & Morse Ave as part of BJP Phase II. (Dist 12-Davis)
(McCain) (Req of Mayor) |
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY
FACT SHEET READ 2ND &
REREFER |
|
59. 2008-180 |
ORD
Approp $20,996.37 in Housing Opportunities for Persons with Aids (HOPWA)
Reprogrammed Funds to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY FACT
SHEET READ 2ND &
REREFER |
|
60. 2008-182 |
ORD
Approp $100,000 from Environmental Protection Bd Trust Fund for a Hydrology
Study Report on Forecasted Effects of Withdrawal of Water from St Johns
River; Waiving Sec 126.107(g), Ord Code, to auth Direct Contracting with J.U.
among Others; Provide for Oversight by Dept of Environmental &
Compliance; Request Emerg Apv. (Sidman) (C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,RCD,JWW |
|
|
BILL SUMMARY DEFER |
***Note: Other items may be added to the agenda at the
discretion of the chair. ***