DANIEL DAVIS PRESIDENT,
2007-2008 DISTRICT 12 (904) 630-1380 |
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DANA M.
FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY |
RONNIE
FUSSELL VICE PRESIDENT,
2007-2008 DISTRICT-AT-LARGE
1 (904) 630-1393 |
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OFFICER KENNETH
BROWNING OFFICER RAYMOND
BOYD OFFICER ROB
WINSLOW SERGEANT-AT-ARMS |
SPECIAL MEETING OF THE COUNCIL AGENDA
Monday,
September 24, 2007
ROLL CALL:
COUNCIL PRESIDENT Davis, COUNCIL MEMBERS Bishop,
TOPICS
OF DISCUSSION:
2007-813 ORD Estab
Consolidated Govt Budget for 2007-2008; Approp Funds & Adopting Budgets for
2007-2008 FY for COJ; Estab Capital Outlays; Estab Carryovers; Providing Budget
Contingencies; Providing Fed Public Svc Grants; Providing Fed Grant Progs;
Estab Employee CAP; Providing Position Reallocations & Temporary Hrs;
Providing Projectns of Gen Fund Revenues; Providing City Banking Fund Cap;
Providing Participatn in Home Investmt Partnership Prog; Providing for
Participation in Community Dev Block Grant Prog; Providing Septic Tank Failure
Schedule Pursuant to Chapt 751, Ord Code; Approp Funds & Adopting Budgets
for 2007-2008 FY for JEA, WSEA, JAA, JPA, JTA, Police & Fire Pension Fund
& DVI Dist; Estab Budget Restrictns; Providing for Auto Allowance
Restrictns & Pension Contributns; Providing for JCC Comprehensive Budget
Transfer Powers; Waiving Sec 51.102, Ord Code, to Fund JCC; Waiving Provision
in Sec 106.219, Ord Code, Requiring Unit Cost & Svc Quality Measures; Amend
Sec 106.203 (Contents), Ord Code; Amend Sec 106.216 (Replacement of Fleet
Vehicles), Ord Code; Amend Sec 111.105 (Neighborhood Special Event &
Activities Trust Funds), Ord Code; Amend Sec 111.850 (Childrens Commission
Trust Funds), Ord Code; Amend Sec 122.201 (Definitions), Ord Code; Amend Sec
122.202 (Parking Rates at Municipal Parking Lots); Amend Sec 650.413 (Schedule
of Fees), 655.209 (Schedule of Fees), 656.141 (Notice of Appeal) & 656.147
(Schedule of Fees), Ord Code; Incorporating Schedules; Providing for Severability.
(McCain) (Req of Mayor)
SUBSTITUTED/TENTATIVELY APPROVED 16-2 (Johnson, Lee)
2007-836 ORD Repealing
Chapt 754 (Stormwater Code), Ord Code; Recreating new Chapt 754 (Stormwater
Management Utility Code) as a new Stormwater Mgmt Utility Chapt Pursuant to Sec
403.0893, F.S.; Part 1 Includes Declarations; Scope & Intent; Definitions;
Estab of Stormwater Mgmt Utility; Director; Authority of Stormwater Mgmt Svc
Charges; Provide Basis for Rate & Collection; Estab Stormwater Mgmt Utility
Trust Fund; Appeals; Delinquent Charges & Alternative Methods of
Collection; Part 2, Violations & Prohibited Activities. (Laquidara) (Req of
Mayor)
DISCHARGE TEU
11-7 (FAILED)
2007-837 ORD Amend
& Retitle Part 5 (Garbage Svc Charge other than Residential Premises) to
Part 5 (Solid Waste Service Fee), in Chapt 382 (Waste Collection & Disposal
Svc by Contractors & City), Ord Code, to Estab a Solid Waste Service Fee of
$5/Mo with Annual Increases up to $12/Mo for Collecting, Processing, Disposing,
Recycling & Composting of Residential Solid Waste, Including Yard Waste
& Recycling; Auth to Discontinue Svc for Non-Pymt. (Rohan) (Req of Mayor)
AMEND (4) / APPROVE 12-5
The
Chair declared all all three bills will be placed on the September 25, 2007
Council Agenda.
Convened: 4:04 P.M. Adjourned:
7:25
P.M.
Others in Attendance:
Kirk Sherman, Council
Auditor Steve
Cassada, Information Systems Administrator
Kim Taylor, Asst.
Council Auditor Philip
Zamarron, Legislative Aide II
Dina Riddle, Asst.
Council Auditor Steve
Rohan, General Counsel
Cheryl Brown, Council
Secretary/Director Peggy
Sidman, General Counsel
Dana Farris, Chief of
Legislative Services
Carol Owens, Asst. Chief
of Legislative Services
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 purposes, 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.
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