CN::
FINANCE
COMMITTEE AGENDA
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Monday, December
03, 2007 |
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 |
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 |
Administration:
Sherry Hall |
Meeting Convened 2:00
p.m. Meeting Adjourned 2:40 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 Wednesday, January 2, 2008.
*** Have a safe holiday season! ***
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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. 2007-105 |
ORD
Renaming & Amend Chapt 118 (Misc Approp), Renaming Chapt to be
"Public Service Appropriations" & Largely Amend Same to Create
Public Srvcs Grant Council with Public Srvc Grant Aprvl Auth & Prov for
City Council to Approve Lump Sum Approptn for Public Srvc Grants; Estab
Public Srvc Grant Criteria; Amend Sec 118.301 (Expenditure of Appropriated
Funds), Sec 118.604 (Allocation by Cultural Council; Generally) Ord Code.
(Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: F |
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2/5/2007 F Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F |
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11/5/2007 F Sub/Rerefer 5-0 |
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3.
11/13/2007 CO SUBSTITUTE/ Rerefer; F |
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11/19/2007 F Sub/Rerefer 5-0 |
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11/27/2007 CO SUBSTITUTE/ Rerefer;F |
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Bill Summary DEFER |
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7. 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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8. 2007-401 |
ORD
re BJP Courthouse Proj; Apv $52,500,000 in Multi-Year Funding from Spec Rev
Bonds & Approp Legally Available Non-Ad Valorem Revenues Under City
Covenant Prog for Constrn of Unified Courthouse; Amend Ord 2006-789-E (CIP)
to Auth Priority 1 Status for all Components of "Duval County Courthouse
Facilities Project"; Estab Max Cost for Proj of $316,000,000; Estab Proj
Description; Auth Mayor to Secure Consultants & Design & Constrn
Professionals; Continuing Courthouse Architectural Review Committee estab in
Ord 2004-1339-E; Repealing Portions; Declaring Monroe St Shall Remain Open.
(Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
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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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Bill Summary DEFER |
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9. 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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10. 2007-1094 |
ORD
Apv Pymt of $3,077,519 as Settlemt of Dispute with IKON Office Solutions, Inc
re Library System over Pymt for Printing & Copying Svcs & Equipmt;
Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt Code),
Ord Code. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
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10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
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2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: defer DEFER |
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11. 2007-1119 |
ORD
Auth Execution of a Utility Easemt to Manuel A Delasnueces to Obtain JEA Svc
to his Propty on 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,TEU |
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11/5/2007 F Read 2nd & Rerefer |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact
Sheet APPROVE 4-0 |
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12. 2007-1133 |
ORD
Auth a Landfill Gas Rights Agreemt and a Lease Agreemt with Trail Ridge
Energy, LLC; Auth a 3 Party Agreemt bet City, Trail Ridge Energy, LLC &
Trail Ridge Landfill, Inc; All for the Dev of a Cooperative Methane Gas Recovery
Proj at the Trailridge Landfill. (Rohan) (Req of Mayor) 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,TEU |
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11/5/2007 F Read 2nd & Rerefer |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary DEFER |
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13. 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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14. 2007-1186 |
ORD
Auth a Cooperative Agreemt with Columbia Co Providing for Reimbursemt to
Duval County Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per
case. (McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet DEFER |
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15. 2007-1187 |
ORD
Auth a Cooperative Agreemt with Suwanee Co Providing for Reimbursemt to Duval
Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet DEFER |
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16. 2007-1188 |
ORD
Auth a Cooperative Agreemt with Lafayette Co Providing for Reimbursemt to
Duval Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet DEFER |
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17. 2007-1189 |
ORD
Auth a Cooperative Agreemt with Hamilton Co Providing for Reimbursemt to
Duval Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet DEFER |
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18. 2007-1197 |
ORD
Approp $2,000 of Wal-Mart Donated Funds to Jax Fire & Rescue Dept for
Supplies for Fire Station #30. (BT 08-018) (McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact Sheet APPROVE 4-0 |
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19. 2007-1198 |
ORD
Approp $38,605 Awarded by Fireman's Fund Insurance Co to Jax Fire &
Rescue Dept for Thermal Imaging Cameras & Equipmt for Fire Stations. (BT
08-019) (McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet APPROVE 5-0 |
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20. 2007-1199 |
ORD
Approp $12,972.97 Reimbursemt Grant from FDOT to be Matched by Previously
Appropriated In-Kind Match from former Environmental Resource Mgmt Dept,
Clean It Up, Green It Up Staff Salaries, to Keep America Beautiful Affiliates
for Litter Prevention & Education Progs. (BT 08-023) (McCain) (Req of
Mayor) 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,TEU |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 TEU Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary Fact
Sheet APPROVE 5-0 |
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21. 2007-1200 |
ORD
re Continuation Grant, Approp $4,412,583 (U.S. Dept Health & Human Svcs
Title III-3B Grant of $444,203 & Title III-C1 Grant of $639,185, Dept of
Agriculture Grant of $167,444, City Match of $2,777,510, Rsv for Fed Progs -
$299,241 & Program Income - $85,000), +10% Addnl Grant if Secured for the
Jax Senior Svc Prog for Meals, Classes, Arts & Crafts, & Health Based
Svcs; Auth Funds Carryover to FY 2008-2009; Apv Positions in Rec &
Community Svcs Dept. (BT 08-026) (RC 08-070) (McCain) (Req of Mayor) 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,PHS |
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11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet APPROVE 5-0 |
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22. 2007-1201 |
ORD
Approp $5,000 from Florida Tourism Industry Marketing Corp, d/b/a/ Visit
Florida, for the Timucuan Trail State & Natl Parks Website & Rack
Cards; Auth Funds Carryover to FY 2008-2009; Designate Oversight by Rec &
Community Svcs Dept. (BT 08-027) (McCain) (Req of Mayor) 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 Fact Sheet APPROVE 6-0 |
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23. 2007-1202 |
ORD
Approp $114,200 from 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,PHS |
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|
11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary Fact
Sheet AMEND/APPROVE 5-0 CORRECT BT ACCOUNT |
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24. 2007-1203 |
ORD
Approp $686,022 from Metro Park Maint & Improvemt to Dredge the Metro
Park Marina; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP)
to add "Metro Park Dredge" Proj; Appt Public Works Dept to Oversee.
(BT 08-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD,JWW |
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|
11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
|
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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Bill Summary Fact
Sheet AMEND/APPROVE 5-0 ADD PROJECTS NUMBER TO BT
TRANSFER$ |
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25. 2007-1204 |
ORD
Auth a Cross Easemt & Termination Agreemt with San Marco Train Station,
LLC for Grants of Easemts over each others Propty near Hendricks Ave &
Cedar St for Access, Signage, Utilities & Parking, and to Terminate
Certain Existing Easemts. (Dist 5-Shad) (McCain) (Req of Mayor) 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,TEU |
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|
11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 TEU Read 2nd & Rerefer |
|
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary Fact
Sheet APPROVE 6-0 |
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26. 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 |
|
|
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 |
|
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Bill Summary DEFER |
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27. 2007-1208 |
ORD
Apv Issuance of Tax-Exempt Obligations (Pine Castle, Inc Proj) by JEDC of
$3,100,000 to Acquire, Construct & Install Social Svcs Facilities &
Improvemts to be Owned & Operated by Pine Castle, Inc. (Lever) (Req of
JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 11/28/07 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 |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 RCD Read 2nd & Rerefer |
|
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary AMEND/APPROVE 6-0 ATTACH REVISED PROJECT SUMMARY
WITH SOURCES & USES PLACE TEFRA HEARING NOTICE
& OFFICER REPORT ON FILE |
|
28. 2007-1218 |
ORD
Auth a 2nd Amended & Restated Interlocal Agreemt with JPA & Apv
Termination of Related Financial Agreemt dtd 11/5/96 bet City & JEA re a
Joint Agcy Financing Prog for Benefit of JPA. (Rowland) (Req of JPA) 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,TEU |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary AMEND/APPROVE 6-0 TO MAKE VARIOUS GRAMMATICAL
CORRECTIONS, CLARIFY WORDING REGARDING TECHNICAL AMENDMENTS AND REMOVE AND
REPLACE EXH 1, THE INTERLOCAL AGREEMENT. |
|
29. 2007-1219 |
ORD
Apv Issuance of Rev Bonds &/or Commercial Paper Notes by JPA of
$175,000,000 to Finance or Refinance Acquisition, Constrn & Installation
of Marine Capital Projs; Repeal Reso 2006-1299-A. (Rowland) (Req of JPA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JPA - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
11/19/2007 F Read 2nd & Rerefer |
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|
11/20/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary AMEND/APPROVE 6-0 PLACE PROOF OF PUBLICATION OF
NOTICE OF HEARING & HEARING OFFICERS REPORT ON FILE. |
|
30. 2007-1220 |
ORD
Approp $156,680 from Tree Protection & Related Expenses Trust Fund to
"Argyle Forest Blvd Landscaping" from Blanding to Westport Rd;
Amend Ord 2007-814-E (CIP) to Auth the Proj; Designate Public Works Dept to
Oversee Proj. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary AMEND/APPROVE 6-0 CORRECT ACCT # CORRECT SP OF |
|
31. 2007-1221 |
ORD
Approp $27,980 from San Mateo Neighborhood Park 1999A ETR Bond to Tom
Marshall Park at 1471 Elmar Rd; Designate Public Works Dept to Oversee.
(Sidman) (C/M Holt) 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 APPROVE 6-0 |
|
32. 2007-1222 |
ORD
Amend Ord 2004-889-E to Clarify Purpose of Approp for JaxCare Inc Health Flex
Pilot Prog Initiative & to Extend Term of Operation to 12/31/09; Apv 2nd
Amend to Agreemt with JaxCare for Provision of Svcs to add a new Executive
Summary. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,PHS |
|
|
11/19/2007 PHS Read 2nd &
Rerefer; 11/19/2007 F Read 2nd &
Rerefer |
|
|
2.
11/27/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary APPROVE 6-0 |
|
33. 2007-1224 |
RESO
Certifying List of Errors, Discounts & Insolvencies on Tax Roll for Year
2006 Non-Ad Valorem Assessmts; Certifying List of Errors, Double Assessmts,
Discounts & Insolvencies on Tax Roll for Year 2006. (Rohan) (F) |
|
|
1.
11/13/2007 CO Introduced: F |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
34. 2007-1226 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage
& Temp Constrn Easemt Rights thru Eminent Domain for the |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; F, TEU |
|
|
Bill Summary Fact
Sheet APPROVE 6-0 |
|
35. 2007-1227 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage
& Temp Constrn Easemt Rights thru Eminent Domain for the Ft Caroline Rd
R/W Proj ( |
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; F, TEU |
|
|
Bill Summary Fact
Sheet APPROVE 6-0 |
|
36. 2007-1256 |
ORD
Granting an Extraordinary Rate Adjustment for Fuel Surcharges of $82,398.66
to Southland Waste Systems, Inc., Pursuant to Amended Contract for Waste
& Recycling Collection & Transp. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
37. 2007-1257 |
ORD
Approp $500 from Spec Council Lapse Contingency to Restore Grant Funds to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
38. 2007-1258 |
ORD
Approp $30,762 from Tree Protection Trust Fund for Tree Planting at Dellwood
Ave from Margaret St to Acosta St; Provide Oversight by Public Works Dept.
(Dist 9-W. Jones) (Sidman) (C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary READ 2ND AND REREFER |
|
39. 2007-1260 |
ORD
Reapprop to State Housing Initiatives Partnership ("SHIP") Housing
Rental Rehab/Trust Fund Authorized Expenditures ($1,380,900) in Unused or
Unencumbered Funds, Prev Authorized by Ord 2007-211-E for Targeted
Neighborhoods Acct to Reestab Funding for the New Life Village Proj; Auth
Funds Carryover to FY 2008-2009. (BT 08-034) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
40. 2007-1261 |
ORD
Approp, at Req of FDEP, from Existing Gas Storage Tank Inspection Fund
Balance of $60,915.46 into FY 2008 Operating Acct Administered by
Environmental Quality Div of Environmental & Compliance Dept for Grant
Period 7/1/07 - 6/30/08 for Prog Expenses & Misc Svcs. (BT 08-032)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
41. 2007-1262 |
ORD
Approp $28,699 from JCC to Admin Svcs Div to Correct Oversight in COJ Reorg
Budget Process; Apv Position (BT 08-025) (RC 08-082) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,PHS |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
42. 2007-1263 |
ORD
Approp $298,000 in Residential Amts, left in Canceled NWJED Trust Fund Proj,
to Consolidated JEDC Proj, Pay-as-you-go NWJED Trust Fund; Ord 2007-281-E;
Prov Funds Carryover to FY 08-09 (BT 08-035). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
43. 2007-1264 |
ORD
Approp $475,000 from 2% Convention Dev Tax Funds in Prime Osborn Convention
Ctr Fund Balance to Replace Aging Remote Phone System Linking Facilities
Operated by SMG on Behalf of City at Prime Osborn Convention Ctr
($26,399.46), Jax Municipal Stadium ($323,006.69), Jax Baseball Stadium
($7,835.07), Memorial Arena ($76,143.36), Times Union Performing Arts Ctr
($23,401.60) & Cecil Equestrian Ctr ($18,213.82) (BT 08-040). (McCain)
(Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
44. 2007-1265 |
ORD
Apv & Auth a Renewal Agreemt of Amended & Restated Agreemt with SMG
for Mgmt of Public Assembly Facilities to Extend Initial Term of Agreemt,
which was 10-1-02 thru 9-30-08, to now exp 3-30-13; Prov JEDC Oversight.
(McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
45. 2007-1267 |
ORD
Amend Chapt 122 (Public Property), Ord Code, re Disposition of Real Propty
within Community Redev Area; Repeal Subpart C, Community Redev Real Propty
Dispositions & Consisting of Sec 122.431 thru 122.436, Inclusive: Reenact
New Subpart C, Community Redev Real Propty Dispositions, Consisting of Sec
122.431, Applicability, Sec 122.432, Appraisal of Propty, Sec 122.433,
Authorization Sec 122.434, Disposition of Community Dev Propty. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
46. 2007-1268 |
ORD
Apv & Auth Sovereign Submerged Lands Lease Easemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
47. 2007-1269 |
ORD
Auth Closing & Execution of Contracts to Acquire 2 Parcels on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
48. 2007-1270 |
ORD
re use of JCC Parking Lot; Auth CEO of JCC to Execute Parking Permit Agreemts
for Future Parking Needs. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
49. 2007-1272 |
RESO
Declaring Need to Acquire Perpetual Easemts for Drainage & Temp Constrn
Easemt Rights thru Eminent Domain for |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
50. 2007-1273 |
RESO
Requesting & Urging FDOT to Highly Prioritize & Fund Repaving of
Beaver St from Stockton St to McDuff Ave; Direct that Copy of Reso be sent to
FDOT's Jax & Lake City Offices. (Dist 9 - W. Jones) (Clements) |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary READ 2ND AND REREFER |
|
51. 2007-1280 |
ORD
Auth Closing & Execution of Contracts for Purchase of Propty ($200,000)
from William P Register, Pres of Heritage Ltd, 2.5 Acre Propty for use as
Pond Site for Drainage as part of the San Pablo Rd R/W BJP Proj. (Dist
2-Bishop) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
52. 2007-1283 |
ORD
Amend Sec 123.102 (Fees Established), Ord Code, to amend Existing & to
Estab New Fees to be Charged by Duval County Health Dept. (Rohan) (PHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,PHS |
|
|
Bill Summary READ 2ND AND REREFER |
|
53. 2007-1285 |
ORD
Approp $633,578 to Post Pymt from JIA for a Crash Truck Purchased under
Interlocal Agreemt bet City & JAA for Airport Rescue & Firefighting
Svcs to pay Banking Fund Balance of $380,184.08 Owed on Purchase $253,393.92
to the 513 Cash Fund. (BT 08-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,PHS,TEU |
|
|
Bill Summary READ 2ND AND REREFER |
|
54. 2007-1286 |
ORD
Auth Execution of Fla Boating Improvemt Prog (FBIP) Agreemt with Fla Fish
& Wildlife Conservation Comm for a Derelect Vessel Removal Proj; Approp
$44,500 ($9,500 from FBIP & $35,000 City Match from Derelict Vessel
Removal Acct; Realign Funds due to Reorg; Auth Funds Carryover to FY
2007-2008; Provide Oversight by Planning & Dev Dept. (BT 08-036) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F,RCD,JWW |
|
|
Bill Summary READ 2ND AND REREFER |
|
55. 2007-1287 |
ORD
Approp $17,730,373 in Anticipated Rev from JEA Franchise Fees Apv by Ord
2007-838-E, to the Public Works Dept for FY 2007-2008. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F |
|
|
Bill Summary READ 2ND AND REREFER |
|
56. 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 |
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
Bill Summary READ 2ND AND REREFER |
|
57. 2007-1289 |
ORD
Apv Position Change in the Environmental & Compliance Dept. (RC 08-118)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
|
|
1.
11/27/2007 CO Introduced: F |
|
|
Bill Summary READ 2ND AND REREFER |
|
58. 2007-1292 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at 757
King St owned by Philip Lancelot. (Radlinski) (RCD) |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
EMERGENCY/APPROVE 6-0 |
|
59. 2007-1293 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
1836 Ingleside Ave owned by Stephen A Reinel. (Radlinski) (RCD) |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
EMERGENCY/AMEND/APPROVE 6-0 ATTACH CORRECTED PG 25 OF ON
FILE DOCUMENT |
|
60. 2007-1294 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at 2055
Herschel St owned by Daniel R Coffman, Jr. (Radlinski) (RCD) |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
EMERGENCY/APPROVE 6-0 |
|
61. 2007-1295 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
2030 Herschel St owned by First Coast Property Solutions, Inc. (Radlinski)
(RCD) |
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
EMERGENCY/AMEND/APPROVE 6-0 ATTACH CORRECTED PG. 108 OF ON
FILE DOCUMENT |
*** Note: Other items may be added to the agenda at the
discretion of the chair. ***