CN::
FINANCE
COMMITTEE AGENDA
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Monday, February
04, 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-Excused |
Council Auditor:
Kirk |
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Richard Clark -Excused |
Council Auditor:
Janice Billy |
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Art Graham |
Attorney: Peggy
Sidman |
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Jay Jabour |
Attorney: Steve
Rohan |
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Stephen Joost |
Chief of Research:
Jeff Clements |
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E. Denise Lee-Late Arrival |
Administration:
Sherry Hall |
Meeting Convened 2:05 p.m. Meeting Adjourned 2:35 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 Tuesday, February 19, 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. 2007-401 |
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 Committee
as Whole Mtg - 1/30/08 at 5:00 pm in Council Chambers |
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1.
4/10/2007 CO Introduced: F,TEUS |
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4/16/2007 F Sub/Read 2nd & Rerefer
7-0 |
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4/17/2007 TEU Sub/Read 2nd & Rerefer
5-0 |
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2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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1/14/2008 F Sub/Rerefer 6-0 |
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1/15/2008 TEU Sub/Rerefer 4-0 |
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3.
1/22/2008 CO SUBSTITUTE/Rerefer; Comm as Whole |
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BILL SUMMARY DEFER |
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8. 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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9. 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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10. 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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11. 2007-1288 |
ORD
Auth a Lease Agreemt with Sphinx Management, Inc for South Mulch Facility
Site at 11771 Philips Hwy for 6 mos ($28,750/Mo) to begin 1/1/08 & an
Option to Extend up to 6 more months, for Restoration of the Site. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,TEU |
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12/3/2007 F Read 2nd & Rerefer |
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12/4/2007 TEU Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY DEFER |
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12. 2007-1298 |
ORD
Amend Sec 380.303, Ord Code, re Tipping Fees at Trail Ridge Landfill.
(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 Amend/Read 2nd & Rerefer
5-0 |
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1/3/2008 TEU Amend/Read 2nd & Rerefer
6-0 |
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2.
1/8/2008 CO PH AMENDED/Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY FACT
SHEET DEFER |
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13. 2007-1300 |
ORD
Auth a Railroad Crossing Agreemt with 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 AMEND/APPROVE 4-0 Attach
revised contract clarifying City’s responsibility for future maintenance |
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14. 2007-1301 |
ORD
Auth a Railroad Crossing Agreemt with 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 AMEND/APPROVE 4-0 Attach
revised contract clarifying City’s responsibility for future maintenance
costs |
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15. 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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16. 2007-1321 |
ORD
Approp $371,700 ($278,775 from FEMA & $92,925 from Propty Owner) for an
Elevation Proj at Clark's Fish Camp Restaurant at 12903 Hood Landing Rd as
part of the Flood Mitigation Assistance Proj. (BT 08-049) (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, JWW |
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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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17. 2007-1324 |
ORD
Approp $500,000 from Neighborhoods Housing Initiative Loans Fund for a
$500,000 Grant to Local Initiatives Support Corp, to Expand Low &
Moderate Income Housing; Waiving Provisions of Ord 2004-1186-E. (BT 08-052)
(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: R,F,RCD |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R Read 2nd & Rerefer |
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1/3/2008 RCD Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; R,F,RCD |
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BILL SUMMARY FACT SHEET R: defer DEFER |
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18. 2008-5 |
ORD
Apv Purchase of Parcel from DCSB in exchange for for Certain Work to be
Performed by COJ for DCSB: (1) Widening of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,TEU |
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1/14/2008 F Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY AMEND/APPROVE 4-0 Attach
revised agreement correcting value of parcels |
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19. 2008-6 |
ORD
Approp $500,000 from NW Jax Economic Dev Trust Fund for Lofts at Main, LLC
with 3-yr, 3% Loan for 3rd & Main St. Proj, Mixed-Use Dev with 36-Unit
Extended Stay Apartment/Hotel & 7,506 sq ft of Commercial Space; Auth
Funds Carryover to FY 2008-2009; Auth & Apv Redev Agreemt by COJ &
Lofts at Main, LLC (BT 08-053). (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY AMEND/APPROVE 4-0 1. attach project summary 2. correct job reference in bill to 12 3. |
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20. 2008-10 |
ORD
Auth an Interlocal Agreemt with City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY APPROVE 4-0 |
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21. 2008-17 |
ORD
Approp $200,000 from Special Council Contingency to Develop Master Plan for
Cecil Field Recreational Uses. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY APPROVE 4-0 |
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22. 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) LUZ
PH - 2/5/08 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 |
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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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BILL SUMMARY R: defer DEFER |
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23. 2008-35 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Website Pros, Inc for
Expansion of Headquarters Operations; Recommend Apv by Fla Ofc of Tourism,
Trade & Economic Dev as a QTI Business Pursuant to Sec 288.106, F.S.;
Committing City Support of $111,200 under the QTI Tax Refund Prog with State
Match of $444,800 for 139 Jobs. (Alderson) (Req of JEDC) 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,RCD |
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BILL SUMMARY APPROVE 4-0 |
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24. 2008-46 |
RESO
Supporting Ex-USS Charles F. Adams (DDG-2) as a Floating Naval |
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1.
1/22/2008 CO Introduced: F,RCD |
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BILL SUMMARY READ 2ND AND REREFER |
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25. 2008-51 |
ORD
Approp $180,800 ($136,000 Grant of Fla Ofc of Tourism, Trade & Economic
Dev & $44,800 In-Kind Svcs) to fund Military Affairs Consulting &
Advocacy Svcs; Auth Funds Carryover to FY 2008-2009; Auth a Defense
Reinvestmt Grant Agreemt; Auth Oversight by Rec & Community Svcs Dept.
(BT 08-69) (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,RCD |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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26. 2008-52 |
ORD
Approp $3,380 from a United Way/Full Svc Schools in Jacksonville Grant to
Purchase Educational Materials for the Stop Teen Underage Drinking Prog. (BT
08-055) (McCain) (Req of Sheriff) 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,PHS |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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27. 2008-53 |
ORD
Approp $86,946 from Jax Children's Comm Spec Rev Rsv to the 21st Century
Community Learning Centers Grant for Admin Costs to "Team-Up After-School"
Progs in Elementary Schools: $26,400 to Bridge of NE Florida at Rutledge
Pearson; $34,058 to Communities in Schools at Pinedale & $26,488 to Boys
& Girls Clubs at John Love. (BT 08-056) (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,RCD |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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28. 2008-54 |
ORD
Approp $72,500 from Jax Children's Comm Spec Rev Rsv to Increase Fund for
2008 Summer 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,RCD |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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29. 2008-55 |
ORD
Approp $115,106 ($90,106 in Fla Fish & Wildlife Fla Boating Improvemt
Prog Grant & $25,000 from Parks & Rec Planning Div Manatee Study
Acct) for a Duval County Boater Traffic Study to Identify Boater Traffic
Patterns & Assess Adequacy of the County Manatee Protection Plan's
Motorboat Speed Zones & Marina Siting Criteria; Auth Funds Carryover to
FY 2008-2009; Auth Oversight by Planning & Dev Dept. (BT 08-058) (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,RCD,JWW |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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30. 2008-56 |
ORD
Approp $78,750 Grant from JEA to Install Energy Efficient Products &
Deliver Educational Materials & Instruction to Low Income Residents in
Support of JEA's Neighborhood Efficiency Prog; Auth Funds Carryover to FY
2008-2009. (BT 08-059) (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,TEU |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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31. 2008-57 |
ORD
Approp $262,500 from Jax Housing Comm's "SHIP" Funds from SHIP
Foreclosure Prevention/Recaptured Grant Funds ($250,000) & from SHIP
Housing Assistance Admin/Recaptured Grant Funds ($12,500) to the Authorized
Expenditures Accts; Auth Funds Carryover thru Fla FY 2008-2009. (BT 08-061)
(Chastain) (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,RCD |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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32. 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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BILL SUMMARY FACT
SHEET R: read 2nd
and rerefer READ 2ND AND REREFER |
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33. 2008-59 |
ORD
Approp $186,060 from U.S. Dept of Homeland Security to acquire Anti-Terrorism
Equipmt & Devises for use at var sites. (BT 08-063) (McCain) (Req of
Sheriff) 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,PHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
34. 2008-60 |
ORD
Approp $1,008,509 Grant from U.S. Dept of Justice for JSO & the Police
Executive Research Forum will Study Gun Violence & Repeat Offenders with
Goal of Reducing Street Violence & Create a Model that can be Replicated
in Other Cities; Auth Funds Carryover to FY 2008-2009; Waiving Sec 126.202
(Competitive Sealed Bid), Ord Code. (BT 08-064) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: R,F,PHS |
|
|
BILL SUMMARY FACT
SHEET R: read
2nd and rerefer READ 2ND AND REREFER |
|
35. 2008-61 |
ORD
Approp $70,000 from Handicap Parking Trust Fund ($58,000 for Ongoing Misc
& Emerg Assistance to Disabled Individuals, $12,000 for Admission of
1,000 Disabled Individuals to the 5th Annual Fun with the Suns Event at the
Baseball Grounds; Auth Funds Carryover to FY 2008-2009. (BT 08-065) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
36. 2008-62 |
ORD
Approp $4,492,828 Dept of Health & Human Svcs Continuing Grant for HIV
Related Health & Support Svcs to HIV Persons in the Jax Transitional
Grant Area; Auth Funds Carryover to FY 2008-2009; Auth Addnl 10% Approp if
Addnl Grant is Secured; Apv Position Changes in Rec & Community Svcs
Dept; Auth Oversight by said Dept. (BT 08-066) (RC 08-305) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
37. 2008-63 |
ORD
Approp $98,573 from FDOT in Addnl Funds for S-Line Rail Trail - Myrtle Ave to
44th Ave Proj; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E
(CIP) to auth the addnl Proj Funding; Auth a Supplemental Agreemt to the
Local Agcy Agreemt with FDOT. (BT 08-072) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
38. 2008-64 |
ORD
Approp $223,760 from Sheriff's Federal Forfeiture Trust & Public Works
Capital Projs for Renovations to the Juvenile Assessmt Ctr; Auth Interagcy
Agreemt with Fla Dept of Juvenile Justice on Behalf of JSO for said Ctr; Auth
Public Works Dept to oversee Consideration of Future Assessmts & Oversee
the Proj. (BT 08-079) (McCain) (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY READ 2ND AND REREFER |
|
39. 2008-65 |
ORD
Auth a Memo of Understanding with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,PHS |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
40. 2008-69 |
ORD
Auth Grant of Temp Constrn Easemt over Parcel 717.1 (A, B, C & D) to FDOT
a City R/W for Tying in & Harmonizing Proptys, Driveways & Walkways
Adjacent to I-10. (Dists 10 & 12 - M. Jones & Davis) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
41. 2008-70 |
ORD
Granting a Perpetual Easemt to FDOT for Installation of Signal Loop Detectors
& Marking of Pavemt in, over & under City R/W near Intersec of Univ
Blvd & Harvin Rd) (Dist 4-Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: F,TEU |
|
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
|
42. 2008-71 |
ORD
Apv Purchase of Listed Equipmt for Printing & Waiving Competitive
Procuremt Provisions of Chapt 126, Ord Code; Apv Pymt of $2,200,000 for Svcs
Rendered & Equipmt Listed on Condition of a Gen Release from Ikon Corp
&/or Ikon Office Solutions, Inc is Obtained & Clear Title to Equipmt
is Provided; Subject to Apv of Gen Counsel to Add or Delete Entities Needed
for a Complete Release to Preclude any Liability to IKON for Svcs or Equipmt
Provided to Date. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
|
|
1.
1/22/2008 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY FACT
SHEET R:
emerg/amend/approve EMERGENCY/AMEND/APPROVE 5-0 1. chg printing to copying 2. correct grammar pg. 1, line 17 3. add emergency provision |
***Note: Other items may be added to the agenda at the
discretion of the chair. ***