CN::
FINANCE
COMMITTEE AGENDA
|
Monday, March 17,
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 |
Council Auditor:
Janice Billy |
|
Art Graham- Late Arrival at 2:16 p.m. & Early
Excusal (left at 3:35 p.m.) |
Attorney: Peggy
Sidman |
|
Stephen Joost |
Attorney: Steve
Rohan |
|
E. Denise Lee- Late Arrival at 2:16 p.m. |
Chief of Research:
Jeff Clements |
|
|
Administration:
Sherry Hall |
Meeting Convened 2:02 p.m. Meeting Adjourned 3:47
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:
Council President
Daniel Davis
Councilman Clay
Yarborough
Andy Eckert from
Duval County Public Schools spoke in regards to bill 2008-129 in opposition.
NOTE: The next regular meeting will be held Monday, March 31, 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 DEFER |
|
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 |
|
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 |
|
|
BILL SUMMARY SUBSTITUTE/APPROVE 5-0 |
|
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 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 |
|
|
BILL SUMMARY
R: DEFER |
|
12. 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 |
|
|
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 APPROVE 5-0 |
|
13. 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 |
|
14. 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: AMENDMENT/APPROVE 5-1(Lee) (ATTACHED
P.23-24) |
|
15. 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 |
|
16. 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 |
|
|
3/3/2008 PHS Read 2nd & Rerefer; 3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,PHS,TEU |
|
|
BILL SUMMARY
APPROVE 5-0 |
|
17. 2008-148 |