CN::
FINANCE
COMMITTEE
AGENDA
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Monday,
July 14, 2008 |
Tape
No.________________________ |
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2:00
p.m. |
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Council
Chambers 1st Floor,
City Hall |
Dana
Farris, Chief
of Legislative Services |
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Michael
Corrigan, Chair |
Legislative
Aide: Jessica Morales |
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Daniel
Davis, Vice Chair |
Council
Auditor: Kirk |
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Art
Graham |
Council
Auditor: Janice Billy |
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Warren
Jones |
Attorney:
Peggy Sidman |
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Stephen
Joost |
Attorney:
Steve Rohan |
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Jack
Webb |
Chief
of Research: Jeff Clements |
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Clay
Yarborough |
Administration:
Sherry Hall |
Meeting Convened 2:04
p.m.
Meeting Adjourned 2:31
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:
Wight
Greger (Jax Housing Finance Authority) spoke on bill 2008-498.
Nathan
Rezeau (Waterfront Management & Programming) spoke on bill 2008-442.
NOTE: The next regular meeting will be held on Monday, August 4, 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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6/17/2008 TEU Withdraw
6-0 |
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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. 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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6. 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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3/17/2008 F
Sub/Approve 5-0 |
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3/25/2008 CO REREFERRED;
F |
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BILL
SUMMARY DEFER |
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7. 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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8. 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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9. 2008-340 |
ORD
Amend Chapt 120 (Gen Employees & Corrections Officers Pension Plans),
Part 3 (Corrections Officers Retiremt Plan), Sec 120.304(f) (Credited Svc;
Time Connections; Prior Svc) to Include Fla Dept of Corrections (Certified
Officers Only) as an Addnl Govt Agcy for Time Svc Connections within the
Corrections Officers Retiremt Plan. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
5/13/08 |
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1.
4/22/2008 CO Introduced:
R,F,PHS |
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5/5/2008 PHS Read 2nd
& Rerefer;
5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd
& Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred;
R,F,PHS |
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BILL
SUMMARY
R: defer DEFER |
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10. 2008-369 |
ORD
Amend Sec 120.102 (General Employees & Corrections Officers Pension
Plans), to add New Member to Board of Trustees for COJ Retirement System;
to Redefine Selection Process for Citizen Trustees; to Increase Number of
Members for Corrections Officers' Plan Advisory Committee; to Define
Selection of Chairperson of Board of Trustees. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
5/27/08 |
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1.
5/13/2008 CO Introduced:
R,F |
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5/19/2008 F Read 2nd
& Rerefer;
5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R,
F |
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BILL
SUMMARY
R: defer DEFER |
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11. 2008-372 |
ORD
Declaring Surplus & Auth Conveyance to Operation New Hope Inc. for
Constrn of Affordable Housing; Waiving Sec 122.424 (Appraisal/Assessed
Value Over $25,000), Ord Code. (Dist 7-Gaffney) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
5/27/08 |
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1.
5/13/2008 CO Introduced:
R,F,PHS |
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5/19/2008 PHS Read 2nd
& Rerefer;
5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd
& Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F,
PHS |
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BILL
SUMMARY
FACT
SHEET
R: defer DEFER |
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12. 2008-442 |
ORD
Approp $55,000 from Waterfront Mgmt & Programming Acct to Fleet Mgmt
Vehicle Replacemt Acct for a Beach Cleaner to use at Preservation Proptys
& Ocean Front Parks; Auth Funds Carryover to FY 2008-2009; Auth
Oversight by Rec & Community Svcs Dept. (BT 08-120) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
6/10/08 |
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