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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday, October 01, 2007

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-EXCUSED

Council Auditor: Kirk Sherman

Richard Clark

Council Auditor: Janice Billy

Art Graham

Attorney: Peggy Sidman

Jay Jabour

Attorney: Steve Rohan

Stephen Joost

Chief of Research: Jeff Clements

E. Denise Lee

Administration: Lisa Rinamen

 

 

                        Meeting Convened 2:00 p.m. Meeting Adjourned 2:21 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 Monday, October 15, 2007.

 

 

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-Alvarez) (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                             Fact Sheet

 

 

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.  2007-105

ORD Amend Chapt 118 (Misc Approp), Ord Code, Secs 118.203 (Review by Council; Apvl of Budget), 118.204 (Release of Approp), 118.205 (Content of Audits by Independent CPA), 118.301 (Expenditure of Approp'd Funds) & 118.604 (Allocation by Cultural Council; Generally); Estab Public Svc Grant Criteria; Provide Funding of Certain Economic Dev Activities. (Rohan) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: F

 

    2/5/2007 F Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary

 

DEFER

 

 

 

 

 

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. (Germany) (Req of Mayor)

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

 

 

 

8.  2007-314

ORD Apv a License Agreemt with Florida East Coast Railway, LLC for Installation, Constrn, Maint & Replacemt of Facilities at Greenland Rd RR Crossing W of Philips Hwy; $864,426 Already Budgeted (BJP - Greenland Rd Proj) & a $6,000 Annual Licensing Fee to be Budgeted Annually. (Dist 5-Shad) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07

 

1. 3/27/2007 CO  Introduced: F,TEUS

 

    4/2/2007 F Read 2nd & Rerefer

 

    4/3/2007 TEU Read 2nd & Rerefer

 

2. 4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

    9/17/2007 F Approve 3-1 (Clark) (Failed)

 

 

Bill Summary                                   Fact Sheet

 

APPROVE 6-0

 

 

 

 

9.  2007-329

ORD Amend Chapt 350 (Elections & Elections Regulations), Ord Code; Rename Chapt as Elections, Elections Regulations and Campaigning; Move Campaign Ethics Provisions from Chapt 602 (Ethics Code) to Chapt 350; Amend Chapt 602 with Substantial Revisions, Increased Regulation of City Officers & Employees re Gifts, Moonlighting & Secondary Employmt & Post City Employmt; Amend Disclosure Provisions; Auth a City "Hotline"; Provide for Investigations Conducted by Ethics Comm. (Rohan) (Req of Ethics Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07

 

1. 3/27/2007 CO  Introduced: R,F,A

 

    4/2/2007 A Read 2nd & Rerefer;    4/2/2007 F Read 2nd & Rerefer;    4/2/2007 R Read 2nd & Rerefer

 

2. 4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07)

 

 

Bill Summary                                 R: defer

 

 

DEFER

 

 

 

 

 

*Joint Rules and Finance Meeting Oct. 18, 2007*

 

10.  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

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

    4/16/2007 F Sub/Read 2nd & Rerefer 7-0

 

    4/17/2007 TEU Sub/Read 2nd & Rerefer 5-0

 

2. 4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

11.  2007-458

ORD Creating New Chapt 780 (Property Tax), Pt 6 (Tax Deferral Program for Recreational & Commercial Working Waterfront Properties), Ord Code; Making Findings. (Sidman) (C/M Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07

 

1. 4/24/2007 CO  Introduced: F,ECID, JWW

 

    4/30/2007 F Read 2nd & Rerefer

 

    5/1/2007 RCD Read 2nd & Rerefer

 

2. 5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

 

DEFER

 

JWW has scheduled a workshop for October 22, 2007

 

 

 

 

12.  2007-786

ORD Approp $50,350 ($23,200 from 2 Grants from U.S. Dept of Homeland Security thru Div of Emerg Mgmt of Fla DCA, for 7/1/07 -  9/30/08 & $27,150 from Rsv for Fed Progs) for Position of Prog Coordinator to Manage Citizen Corps Progs & Community Emerg Response Team Prog; Auth Funds Carryover to FY 2007-2008; Apv Position. (BT 08-004 & BT 08-005) (RC 08-004). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: F,TEU

 

    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

Bill Summary                                 Fact sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

13.  2007-864

ORD Approp $25,000 from Environmental Protection Bd Trust Fund for (1) City Officials to attend Navigator Training by Johnson Controls to learn Options to Ensure that City Bldgs become "Leadership in Energy & Environmental Design" (LEED) Certified by the U.S. Green Buildings Council; (2) for City Staff to become Members of the U.S. Green Buildings Council; & (3) Train key Staff & Bd Members to be "LEED" Certified; Auth Funds Carryover to FY 2007-2008; Waive Sec 111.755(f), Ord Code. (BT 07-172) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07

 

1. 8/14/2007 CO  Introduced: R,F,TEU

 

    8/20/2007 F Read 2nd & Rerefer;    8/20/2007 R Read 2nd & Rerefer

 

    8/21/2007 TEU Read 2nd & Rerefer

 

2. 8/28/2007 CO PH Read 2nd & Rereferred; R,F,TEU

 

 

Bill Summary                         Fact Sheet                                  R: defer

 

 

DEFER

 

 

 

 

 

 

 

 

14.  2007-898

RESO Expressing City's Intent to Utilize the Uniform Method of Levy, collection & Enforcemt of Non-Ad Valorem Assessmts for Storm Water Removal & Solid Waste Collection; Provide Need for Collection; Provide that All of County be Subject to the Levy, except for Jax Bch, Atlantic Bch, Neptune Bch & Baldwin; Provide Legal Description of County & of excepted Cities & Town; Provide for Required Notice. (Braga) (Req of Mayor)

 

1. 8/14/2007 CO  Introduced: F,TEU

 

    8/20/2007 F Read 2nd & Rerefer

 

    8/21/2007 TEU Read 2nd & Rerefer

 

2. 8/28/2007 CO Read 2nd & Rereferred; F,TEU

 

 

Bill Summary

 

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

15.  2007-924

RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Bennett Creek Apts), Series 2007, of $33,000,000 for Acquisition, Constrn & Equipping of Multifamily Rental Housing Dev. (Chastain) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - 7/23/07

 

1. 8/28/2007 CO  Introduced: F,RCD

 

    9/4/2007 F Read 2nd & Rerefer

 

    9/5/2007 RCD Read 2nd & Rerefer

 

2. 9/11/2007 CO Read 2nd & Rereferred; F,RCD

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

16.  2007-942

ORD Approp $1,710,278 ($700,000 from FDOT Advance/Reimbursemt Joint Participation Agreemt Fund & $1,010,278 from Tree Protection Trust Fund) for Reconstrn, Resurfacing & Landscaping of "State Rd 101 (Mayport Rd) from W 7th St to NAS Mayport Entrance" Proj; Auth Funds Carryover to FY 2007-2008; Auth Amend to said Agreemt with FDOT; Amend Ord 2006-789-E (CIP) for Proj. (Dist 11 & 13 - Holt & Graham) (BT 07-183) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07

 

1. 8/28/2007 CO  Introduced: F,TEU

 

    9/4/2007 F Read 2nd & Rerefer

 

    9/5/2007 TEU Read 2nd & Rerefer

 

2. 9/11/2007 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary                                         Fact Sheet

 

 

 

 

DEFER

 

 

 

 

17.  2007-952

ORD Approp $501,657 ($372,869 Corporation for Nation & Community Svc Grant, $81,046 Cash Match, $47,742 In-Kind Match) +10% Addnl if Granted for the Foster Grandparent Prog for 9/30/07 - 9/29/08; Auth Funds Carryover to FY 2007-2008; Apv New Positions; Provide Oversight by Rec & Community Svcs. (BT 08-008) (RC 08-010) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07

 

1. 8/28/2007 CO  Introduced: F,RCD

 

    9/4/2007 F Read 2nd & Rerefer

 

    9/5/2007 RCD Read 2nd & Rerefer

 

2. 9/11/2007 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary                                        Fact Sheet

 

 

 

 

WITHDRAW 6-0

 

 

 

 

 

 

 

18.  2007-953

ORD Approp $62,941 ($20,927 Continuation Grant from Fla DCA, $42,014 from Rsv for Fed Progs) for 2007-2008 Hazardous Materials Agreemt for 7/1/07 - 6/30/08 for an Emerg Preparedness Sr Planner to Complete Work in the Agreemt. (BT 08-010) (RC 08-012) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07

 

1. 8/28/2007 CO  Introduced: F,PHS

 

    9/4/2007 PHS Read 2nd & Rerefer;    9/4/2007 F Read 2nd & Rerefer

 

2. 9/11/2007 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary                                Fact Sheet

 

 

 

APPROVE 6-0

 

 

 

 

 

 

19.  2007-971

ORD Amend Sec 106.111 (Debt Mgmt Parameters), Ord Code, to Clarify Language. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F

 

    9/17/2007 F Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                                    Fact Sheet

 

 

 

APPROVE 6-0

 

 

 

 

 

 

 

 

20.  2007-972

ORD Approp $50,000 from Fla Dept of State, Historic Preservation Grant for Betz Tiger Point Preserve Survey & Field School Phase I Proj; Parks & Rec to Oversee Proj. (BT 07-194) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,RCD

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 RCD Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

Bill Summary                                       Fact Sheet

 

 

 

AMEND/APPROVE 6-0

 

 

CORRECT PROJECT # AND NAME IN BILL + BT

 

 

 

 

21.  2007-973

ORD Approp $302,333.24 ($123,211 from Nuisance Abatement Liens, $46,251 from Interest Sanitary Assessmt, $86,975 from Demolitions Liens & $45,896.24 from Code Violation Fines) to the Nuisance Abatemt Spec Lien Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2007-2008. (BT 07-192) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

Bill Summary                                      Fact Sheet

 

 

 

APPROVE 6-0

 

 

 

 

 

 

 

22.  2007-974

ORD Approp $288,000 from Tree Protection & Related Expenditures Trust Fund to the Sandalwood Canal Flood Control Proj for Tree & Grass Planting & Irrigation Systems for 54 Proptys Impacted by Constrn of the Canal. (BT 07-189) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

Bill Summary                              Fact Sheet

 

 

DEFER

 

 

 

 

 

 

 

23.  2007-975

ORD Approp $50,000 from Disabled Svcs Div Operating Acct to its Handicap Parking Fines Trust Fund, which is the Acct of Origin, to Prevent Reversion to the Gen Fund Balance at end of FY & Continue Assistance to Businesses with Economic Hardship Correcting Code Violations to Comply with ADA Standards; Auth Funds Carryover to FY 2007-2008; Provide Oversight by Community Svcs Dept. (BT 07-193) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,PHS,RCD

 

    9/17/2007 PHS Read 2nd & Rerefer;    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 RCD Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD

 

 

Bill Summary                                 Fact Sheet

 

 

 

APPROVE 6-0

 

 

 

 

24.  2007-976

ORD Approp $192,700 ($154,160 Continuation Grant, U.S. Dept of Justice, Pursuant to Victims of Crime Act, & $38,540 in-kind Services Match) for Social Svcs Specialists & a Medical Counselor; Auth Funds Carryover to FY 2008-2009; Apv New Positions; Provide Oversight by Community Svcs Dept. (BT 08-017) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,PHS,RCD

 

    9/17/2007 PHS Read 2nd & Rerefer;    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 RCD Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD

 

 

Bill Summary                                      Fact Sheet

 

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

25.  2007-977

ORD Granting Extraordinary Rate Adjustmts for Fuel Surcharges ($95,117 for 6/1/05 thru 2/22/07) for Southland Waste Systems, Inc, Pursuant to Contract. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

Bill Summary                                   Fact Sheet

 

 

APPROVE 6-0

 

 

 

 

 

 

26.  2007-978

ORD Granting Extraordinary Rate Adjustmts for Fuel Surcharges ($90,085.10 for 3/1/07 thru 6/29/07) for Southland Waste Systems, Inc, Pursuant to Contract. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

Bill Summary                               Fact Sheet

 

 

APPROVE 6-0

 

 

 

 

 

 

27.  2007-979

ORD Amend Sec 112.401 (Employee Salaries, Pension Benefits & Debted Owed to City), Ord Code, to Clarify Language. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F

 

    9/17/2007 F Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                         Fact Sheet

 

 

DEFER

 

 

 

 

28.  2007-982

ORD Approp $35,000 ($25,000 from Tree Protection & Related Expenses Trust Fund & $10,000 from Dist 13 ETR Bond Funds) for Plan & Design for Landscaping of the Baymeadows Road Gateway Concept; Auth Public Works to Oversee Proj; Auth Use of Continuing Contracting with R-A-M Professional Group, Inc. (Dist 13-Graham)(Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred, F,TEU

 

 

Bill Summary

 

AMEND/APPROVE 6-0

 

 

1.       CORRECT ACCT #

2.       ATTACH REVISED EXH. PROPOSED PLAN

3.       CHG. AMT OF APPROPIATION TO $ 44,300;$37,.400 FROM TRUST + $6900 FROM C/O 13 FUNDS

 

 

 

 

 

 

 

 

 

 

29.  2007-989

ORD Apv Collective Bargaining Agreemt bet JEA & JEA Professional Employees Assn for 10/1/06 - 9/30/09. (Rohan) (Req of JEA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F

 

 

Bill Summary

 

 

READ 2ND AND REREFER

 

 

30.  2007-996

ORD Apv Purchase of Parcel from Waterleaf, LLC for $300,000 for a Pond Site for Kernan Blvd (Atlantic Blvd to McCormick Rd) R/W BJP Proj. (Dist 2-Bishop) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

Bill Summary                             Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

31.  2007-998

ORD Auth Contract with Fla Dept of Agriculture & Consumer Svcs for Mosquito Control 2007-2008. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

Bill Summary                             Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

 

 

32.  2007-999

ORD Auth Execution of 21 Offshore Artificial Reef Permits with Army Corps of Engineers; Auth Oversight by Parks & Rec. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,RCD, JWW

 

 

Bill Summary                             Fact Sheet

 

READ 2ND AND REREFER

 

 

 

33.  2007-1000

ORD Approp $350,000 in Fla Historic Preservation Grant Funds in Addnl Funding for Brewster Hospital; Auth Funds Carryover to FY 2007-2008; Auth Execution of Grant Award Agreemt with Fla Div of Historical Resources; Amend Ord 2006-789-E (CIP) to auth Addnl Funding of Proj; Directing Recording of Restrictive Covenants. (Dist 9-W. Jones) (BT 07-195) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,RCD

 

 

Bill Summary                             Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

34.  2007-1001

ORD Approp $205,000 from Water & Sewer Expansion Auth Loan Pool for Addnl Funding of "The Hartley Press Sewer Proj" at 4250 St Augustine Rd; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (Dist 5-Shad) (BT 07-185) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

Bill Summary                             Fact Sheet

 

 

READ 2ND AND REREFER

 

 

35.  2007-1002

RESO to Acquire Fee Simple Title, Perpetual Easemts & Temp Constrn Easemt Rights thru Eminent Domain to Complete Collins Rd (Shindler Dr to Old Middleburg Rd) Proj, BJP II. (Dists 11/14 - Holt & Corrigan) (McCain) (Req of Mayor)

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

Bill Summary                             Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

36.  2007-1003

RESO to Acquire Fee Simple Title, Perpetual Easemts & Temp Constrn Easemt Rights thru Eminent Domain to Improve Starratt Rd bet New Berlin & Duval Station Rds as Part of BJP II. (Dist 11-Holt) (McCain) (Req of Mayor)

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

Bill Summary                             Fact Sheet

 

READ 2ND AND REREFER

 

 

 

37.  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

 

 

Bill Summary                             R: read 2nd and rerefer

 

 

 

READ 2ND AND REREFER

 

 

38.  2007-1035

ORD Auth Execution of Conservation Easemt with St Johns River Water Mgmt Dist over Certain Parcels in Castaway Island Preserve, a Designated Preservation Area pursuant to Preservation Proj Jacksonville; Provide Oversight by Parks & Rec. (Dist 3-Clark) (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,RCD,JWW

 

 

Bill Summary                            

 

READ 2ND AND REREFER

 

*** Note: Other items may be added to the agenda at the discretion of the chair. ***