CN::
FINANCE
COMMITTEE AGENDA
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Monday, September
17, 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-Excused |
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 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: Councilman Warren Jones
Councilman Ray Holt
NOTE: The next regular meeting will be held Monday, October 1, 2007.
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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-Alvarez) (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
Fact Sheet 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
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 |
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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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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. 2007-314 |
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 |
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1.
3/27/2007 CO Introduced: F,TEUS |
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4/2/2007 F Read 2nd & Rerefer |
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4/3/2007 TEU Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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Bill Summary Fact
Sheet APPROVE 3-1( |
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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 |
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1.
3/27/2007 CO Introduced: R,F,A |
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4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Bill Summary R: defer DEFER JOINT
RULES AND FINANCE MEETING ON OCT. 18 |
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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 |
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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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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 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 RCD Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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Bill Summary DEFER |
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12. 2007-719 |
RESO
of City's Support for Appl by Grace & Truth Community Development Corp to
Participate in the FL Community Contribution Tax Credit Prog to Revitalize
& Strengthen the North Brookside/Norwood Area by Providing Low to
Moderate Income Families with Home Ownership Assistance. (Sidman) (Yates) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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6/19/2007 RCD Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07) |
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Bill Summary R:
approve 6-0 APPROVE 4-0 |
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13. 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 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary Fact Sheet DEFER |
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14. 2007-796 |
ORD
Apv Issuance & Sale by JEA of Water Sewer System Rev Bonds or Water &
Sewer System Subordinated Indebtedness, or Combination thereof, of
$250,000,000, for Acquisition of Additions, Extensions & Improvemts to
Water & Sewer System of JEA; Entering into Covenants with JEA &
Holders of Debt; Providing that Debt Instrumts Apvd are Limited Obligations
of JEA; Approp Funds from Sale of Debt. (Tannen) (JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary APPROVE 4-0 |
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15. 2007-797 |
ORD
Apv Issuance & Sale by JEA of Electric System Rev Bonds or Electric
System Subordinated Rev Bonds, or Combination thereof in Amt of
$1,000,000,000 to Finance Acquisition & Constrn of Additions, Extensions
& Improvemts to Electric System, Purposes Incidental & Related to
Electric System; Entering into Certain Covenants with JEA & Holders of
Debt; Providing that Debt Instrumts Apvd are Limited Obligations of JEA;
Approp Funds from Sale of Debt. (Tannen) (JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F, TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary APPROVE 5-0 |
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16. 2007-812 |
ORD
Levying Annual Taxes on Real & Personal Propty Located in Gen Svc Dist
& Urban Svcs Dists of City for Calendar Yr 2007; Stating % Decreases
Under Rolled-Back Rate. (McCain) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065(2)(b&c), F.S. - 9/11/07, 9/25/07 |
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1.
7/24/2007 CO Introduced: F |
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8/6/2007 F Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; F |
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3.
9/11/2007 CO PH Contd 9/25/07 |
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Bill Summary APPROVE 4-1 (Lee) |
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17. 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 Participatn 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) Public
Hearing Pursuant to Sec 200.065 (2) (b&c), F.S. - 9/11/07, 9/25/07 |
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1.
7/24/2007 CO Introduced: F |
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8/6/2007 F Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; F |
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9/4/2007 F Sub/Rerefer 4-0 (Special
Finance Budget Mtg) |
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3.
9/11/2007 CO PH Cont 9/25/07/SUBSTITUTED/Tentatively Apv/Rereferred; F |
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Bill Summary DEFER |
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18. 2007-814 |
ORD
Adopt 5-Yr (2007-2012) Capital Improvemt Budget & CIP, as Required by Pt
6, Chapt 122, Ord Code; Directing Revision of Capital Improvemts Element of
2010 Comp Plan as Required by Sec 163.3177, F.S. Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F |
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8/6/2007 F Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 5-0 DELETE
REF. TO SHEDULE AS BUDGET-CLARIFY AS PLAN ATTACH
REVISED EXH.1 |
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19. 2007-815 |
ORD
Adopt 5-Yr Prog for use of 2nd Gas Tax Funds for Roads for FY 2007-2008 as
Provided in Chapt 748, Ord Code. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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Bill Summary APPROVE 5-0 |
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20. 2007-816 |
ORD
Supplementing Ord 2006-888-E auth Issuance of its Spec Rev Bonds of
$141,127,632 to (1) Finance a Settlemt Pymt in Case of Nora Williams et al v.
City of Jax, et al, (2) Refund Debt Outstanding under City's Commercial Paper
Prog auth by Ord 2004-884-E & (3) Finance Acquisition & Constrn of
certain Capital Equipmt & Improvemts; Estab Term of Bonds; Auth Sale of
Bonds on a Negotiated Basis & Waive Sec 104.211, Ord Code, re Negotiated
Sale; Repealing Ord 2005-1085-E. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill Summary R: amend/approve
5-0 AMEND®/APPROVE 5-0 SEE COUNCIL AUDITOR POINT SHEET
AND AMENDMENT EXPLANATION ON PAGE 23. |
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21. 2007-817 |
ORD
Increasing Principal Amt of Spec Rev Bonds auth to be Issued to $223,206,029 & Supplementing the
Proj List to Revise the Items of Capital Equipmt & Improvemts auth to be
Financed. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F |
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8/6/2007 F Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 5-0 AMEND
TO REMOVE EXH. 1 AND REPLACE WITH REVISED EXH. 1 TO REFLECT CHANGES INCLUDED
IN THE BUDGET ORD. SUBSTITUTE AND TO CHANGE THE AUTHORIZATION AMT TO
$225,760,615 IN BILL. |
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22. 2007-830 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC & a Group
of Georgia LLC's: MDP Brooklyn Park, LLC; MDP Block A, LLC; MDP Block B, LLC;
MDP Block C; LLC, MDP Block D, LLC; MDP Block E, LLC & MDP Block F, LLC
(Collectively "Developer") for Sale of 3 Vacant Lots in Brooklyn
Area to Developer for Workforce Housing & other Improvemts; Auth a
"REV Grant" of $3,000,000; Auth a Infrastructure Costs Disbursemt
Agreemt bet City, JEDC & MDP Brooklyn Park, LLC for R/W Improvemts; Waive
Provisions of Chapt 126, Procuremt Code, re Competitive Bidding for City
Infrastructure Constrn to allow Developer to make those Improvemts in
Conjunction with the Proj; Approp $394,641 for Infrastructure Improvemts;
Designate JEDC as Monitor of the Redev Agreemt & Public Works as Monitor
of the Disbursemt Agreemt. ( TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD, TEU
(Assigned to TEU on 8-20-07) |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU |
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Bill Summary R: sub/app
6-0 SUB®/APPROVE 5-0 |
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23. 2007-831 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark
Partners, Inc, HP/CSD Partners, LLC & 200 Riverside Avenue, LLP
(Collectively, "Developer"); for City's Purchase of Certain Land in
Brooklyn Area for $450,000, for Developmt of a Regional Stormwater Facility;
Auth an Infrastructure Costs Disbursemt Agreemt bet City, JEDC &
Developer for the Constrn Proj; Waive Provisions of Chapt 126, Procuremt
Code, re Competitive Bidding for City Infrastructure Constrn to allow
Developer to make those Improvemts in Conjunction with the Proj; Auth a
Public Open Space Maintenance Agreemt with Developer HP/CSD Partners, LLC
with a 1-Time Pymt of $750,000 by the City; Approp $825,000 for Land &
Portion of Maint Agreemt; Designate JEDC as Monitor for Redev Agreemt &
Public Works as Monitor for Disbursemt Agreemt; Closing & Abandoning: 33'
Price Street R/W bet Park & Magnolia Sts; 33' May St R/W bet Dora &
Forest Sts; & a 33' Dora St R/W near Riverside Ave. (Dist 9 - W. Jones)
(Germany) (Req of JEDC) TEU
PH pursuant to Sec 336.10 F.S. - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU |
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Bill Summary R:
sub/app 6-0 SUB®/APPROVE 5-0 |
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24. 2007-832 |
ORD
Auth a Consent Decree to Remediate the Brown's Dump & Jax Ash Sites
Administered by Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F, R |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R |
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8/20/2007 F Amend/Rerefer 7-0; 8/20/2007 R Amend/Rerefer 7-0 |
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3.
8/28/2007 CO AMEND/Rerefer; F,R |
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Bill Summary R: amend/approve 6-0 AMEND®/APPROVE 5-0 |
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25. 2007-839 |
ORD
Pursuant to Chapt 21 (Executive Branch Generally), Part 2 (Executive
Reorganization), Ord Code; Repeal Chapt 22 (Agriculture Dept) & Chapt 23
(Community Svcs Dept); Create new Chapt 23 (Central Operations Dept)
Including Dir, Dep Dir, Admin Svcs, Fleet, Human Resources, Procuremt &
Public Info Div; Amend & Rename Chapt 24 (Admin & Finance Dept) to
the Finance Dept Including Dir, Dep Dir, Treasury, Accounting/Comptroller, Risk
Mgmt & Budget Divs; Repeal Chapt 26 (Procuremt & Supply Dept); Repeal
Chapt 28 (Parks, Rec, Entertainmt & Conservation Dept); Create new Chapt
28 (Rec & Community Svcs) Including Dir, Dep Dir, Behavioral & Human
Svcs, Rec & Community Programming, & Waterfront Mgmt &
Programming Divs; Amend Chapt 30 (Planning & Dev Dept) to Amend Part 3
(Current Planning Div), to Repeal Parts 4 (Transp Planning Div), 5 (Strategic
Planning Div) & 6 (Reserved) to Create new Parts 4 (Community Planning
Div, 5 (Dev Svcs Div) & 6 (Bldg Inspection Div); Amend Chapt 32 (Public
Works Dept) Including Dir, 2 Dep Dirs, Engineering & Constrn Mgmt, Right
of Way & Grounds Maint, Real Estate, Public Bldgs, & Solid Waste
Divs; Repeal Chapt 33 (Human Resources Dept); Amend & Rename Chapt 35
(Environmental & Resource Mgmt Dept) to the Environmental Compliance
Dept, Including Dir, Dep Dir, Environmental Quality, Mosquito Control, Animal
Care & Control, Municipal Code Compliance, & Parking Facilities &
Enforcemt Divs; Amend Chapt 55 (Housing & Neighborhoods Dept) to Remove
the Property Safety & Neighborhood Svcs; Amend Sec 17.06 (Applicability
of Civil Svc Syst to Employees of Consolidated Govt) of Article 17 (Civil
Svc) of City Charter to Correct Civil Svc Exemptions Based on Reorg; Provide
that Constitutional Officers or Independent Agcys & JEDC will not be
Diminished or Enhanced by this Ord. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,R |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R |
|
|
Bill Summary R: defer
Thur. 10 pm special meeting APPROVE 5-0 |
|
26. 2007-841 |
RESO
of City Support for Fla House of Rep Bill 27 & Identical Senate Bill to
be Considered by Fla Legislature in its next session, to Amend Chapts 175
(Fire Fighters Pensions) & 185 (Municipal Police Pensions). (Keane) (Req
of Police & Fire Pension Fund Bd of Trustees) |
|
|
1.
8/14/2007 CO Introduced: R,F,PHS |
|
|
8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer; 8/20/2007 R Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO Read 2nd & Rereferred; R,F,PHS |
|
|
Bill Summary R:
approve 6-0 APPROVE 5-0 |
|
27. 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 |
|
28. 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. ( |
|
|
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 DEFER |
|
29. 2007-922 |
ORD
Transferring $207,506 from Salaries - Part Time, to Specialized Equipmt, for
Voting Machines that can Read any Ballot Precinct or Style in each Early
Voting Location, as Required by Florida Election Law; Auth Funds Carryover to
FY 2007-2008. (BT 07-167) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
|
1.
8/28/2007 CO Introduced: R,F |
|
|
9/4/2007 F Read 2nd & Rerefer; 9/4/2007 R Read 2nd & Rerefer |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; R,F |
|
|
Bill Summary Fact Sheet R: Amend/Approve 6-0 AMEND/APPROVE 4-0 Change
funding to $130,290.71 from elections postage and $77,215.29 from
registration postage. |
|
30. 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 |
|
31. 2007-937 |
ORD
Approp $400,000 ($200,000 from FDEP & $200,000 City Match) for
"Archie Dickinson Park" Proj; Auth Funds Carryover to FY 2007-2008;
Auth Grant Award Agreemt with FDEP for Proj; Amend Ord 2006-789-E (CIP) to
auth Addnl Funding for Proj; Provide Proj Oversight by Parks & Rec. (Dist
2-Bishop) (BT 07-178) (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 APPROVE 5-0 |
|
32. 2007-938 |
ORD
Approp $78,480 from Sisters Creek Park Maint & Improvemts for Lighting
Improvemts; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP)
to auth Increase to "Sisters Creek Marina" Proj; Provide Oversight
by Parks & Rec. (BT 07-179) (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,JWW |
|
|
9/4/2007 F Read 2nd & Rerefer |
|
|
9/5/2007 RCD Read 2nd & Rerefer |
|
|
9/6/2007 JWW Approve 8-0-1 (*Lowe) |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet APPROVE 5-0 |
|
33. 2007-939 |
ORD
Approp $200,000 from FDEP for Dev of Reddie Park Preserve; Auth Funds
Carryover to FY 2007-2008; Auth a Grant Award Agreemt for "Reddie Point
Preserve" Proj with FDEP; Amend Ord 2006-789-E (CIP) to auth Addnl Funds
for Proj; Provide Oversight by Parks & Rec. (Dist 1-Yarborough) (BT 07-180)
(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,JWW |
|
|
9/4/2007 F Read 2nd & Rerefer |
|
|
9/5/2007 RCD Read 2nd & Rerefer |
|
|
9/6/2007 JWW Approve 9-0 |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary
Fact Sheet APPROVE 5-0 |
|
34. 2007-940 |
ORD
Approp $773,217 from Southside Tax Increment Dist for "Southbank
Riverwalk Renovation" Proj; Auth Funds Carryover to FY 2007-2008;
Provide for Reversion of Unused Funds; Amend Ord 2006-789-E (CIP) to add
Funding for Proj. (Dists 4 & 9 - Redman & W. Jones) (BT 07-181)
(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,JWW |
|
|
9/4/2007 F Read 2nd & Rerefer |
|
|
9/5/2007 RCD Read 2nd & Rerefer |
|
|
9/6/2007 JWW Approve 8-0-1 (*Bishop) |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact
Sheet AMEND/APPROVE 5-0 Note
funds will be used to 1. Completely inspect Southbank Riverwalk, 2.
Prioritize maintenance improvements, 3. Initiate highest priority maintenance
needs, and 4. Evaluate opportunities to reconstruct Riverwalk. Also attaches revised CIP. |
|
35. 2007-941 |
ORD
Approp $23,300 from Autumn Bond Park Contingency/Rsvs Fund to the
"Archie Dickinson Park" Proj; Auth Funds Carryover to FY 2007-2008;
Amend Ord 2006-789-E (CIP) to Auth Increase to Proj; Provide Oversight by
Parks & Rec. (BT 07-182) (Dist 2-Bishop) (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,TEU |
|
|
9/4/2007 F Read 2nd & Rerefer |
|
|
9/5/2007 RCD Read 2nd & Rerefer; 9/5/2007 TEU Read 2nd & Rerefer |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD, TEU |
|
|
Bill Summary
Fact Sheet APPROVE 5-0 |
|
36. 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 |
|
37. 2007-943 |
ORD
Approp $3,500 in Daily Interest Charges Paid to Fire & Rescue by MedTec
Ambulance Corp to Purchase a General Transfer Switch for Fire Station #18.
(BT 07-184) (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 APPROVE 5-0 |
|
38. 2007-944 |
ORD
Approp $21,971 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
|
1.
8/28/2007 CO Introduced: F,TEU,PHS |
|
|
9/4/2007 PHS Read 2nd & Rerefer; 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, PHS |
|
|
Bill Summary Fact Sheet APPROVE 5-0 |
|
39. 2007-945 |
ORD
Approp $97,960.18 from JSO to the Community Oriented Policing Strategies Universal
Grant Acct to Provide Match Funds for a Continuation Grant that was 3 Weeks
Longer than Anticipated. (BT 07-188) (McCain) (Req of Sheriff) 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 5-0 |
|
40. 2007-946 |
ORD
Reducing Funding for "Parramore Rd Extension" Proj & Transfer
$1,350,000 to " 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 APPROVE 5-0 |
|
41. 2007-948 |
ORD
Auth Agreemt with Fla Dept of Highway Safety & Motor Vehicles to act as a
Commercial Driver License 3rd Party Administrator to Conduct those
Examinations on Behalf of the Dept. (McArthur) (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 AMEND/APPROVE 5-0 Place
revised agreement on file. |
|
42. 2007-949 |
ORD
Approp $459,599 from U.S. Dept of Justice Assistance Continuation Grant for
Crime Prevention & Education Progs: (1) $104,659 to Ofc of Juvenile
Justice & Offender-Based Initiatives; (2) $126,500 to Inside/Outside, Inc
- Transitional Housing for Certified Juvenile Former Offenders; (3) $45,000
to Communities in Schools of Jacksonville, Inc - Jailed Juvenile Prog; (4)
$118,440 to Intimate Violence Enhanced Svc Team (INVEST) & (5) $65,000 as
an Administrative Award (Cost Recovery for var Operational Costs); Auth Funds
Carryover to Future FY's; Apv Tem Hours & Positions; Exercise Exemption
from Competitive Solication, Pursuant to Sec 126.107(g), Ord Code. (BT
08-007) (RC 08-005, 006, 007, 008 & 009) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
|
1.
8/28/2007 CO Introduced: R,F,PHS |
|
|
9/4/2007 PHS Read 2nd & Rerefer; 9/4/2007 F Read 2nd & Rerefer; 9/4/2007 R Read 2nd & Rerefer |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; R, F, PHS |
|
|
Bill Summary R:Amend/Approve
6-0 AMEND/APPROVE 5-0 Attaches
revised RC to correct description of number of positions. |
|
43. 2007-950 |
ORD
Approp $190,409 from U.S. Dept of Justice Assistance Grant ($142,409 to Jax
Re-Entry Center Acct for Travel, Training, Equipmt, Supplies & Salaries
& Benefits for 3 Positions, $48,000 to Fleet Mgmt to Purchase 2 Vehicles)
for Prog of Services to assist Inmates in Re-entering the Community after
Release; Auth Funds Carryover to FY 2008-2009; Apv New Positions; Provide for
Reversion of Unspent Funds. (BT 08-011) (RC 08-016) (McCain) (Req of Sheriff) 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 AMEND/APPROVE 5-0 To
place grant application on file. |
|
44. 2007-951 |
ORD
Apv Acquisition from Victor Galeone, Bishop of Diocese of 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 AMEND/APPROVE 5-0 Adds
language stating that the retention pond will be used by the Diocese and the
City. |
|
45. 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 DEFER |
|
46. 2007-953 |
ORD
Approp $62,941 ($20,927 Continuation Grant from 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 DEFER |
|
47. 2007-954 |
ORD
Approp $99,980.92 from 1999A ETR Bond Contributions ($96,291.08 from Boone
Park South, $817.36 from Murray Hill Playground, $2,384.76 from Ringhaver
Park, $326.25 from Riverside Park & $161.47 from Willowbranch Park) for
Improvemts to Fishweir Park at 3925 Valencia Rd; Auth Oversight by Parks
& Rec; Auth Funds Carryover to FY 2007-2008. (Dist 14-Corrigan) (Sidman)
(C/M Corrigan) 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 APPROVE 5-0 |
|
48. 2007-957 |
RESO
Auth Extension of Tax Rolls for 2007 Tax Yr Prior to Completion of Value
Adjustmt Bd Hearings. (French) (Req of Tax Collector) |
|
|
1.
8/28/2007 CO Introduced: F |
|
|
9/4/2007 F Read 2nd & Rerefer |
|
|
2.
9/11/2007 CO Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 5-0 |
|
49. 2007-958 |
ORD
Approp $114,703 from 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 AMEND/APPROVE 5-0 Place
grant application on file. |
|
50. 2007-961 |
ORD
Approp $40,000 from ETR Bonds, Dist Funds, auth by Ord 2004-998-E &
2005-1044-E, to Assist in Purchase & Installation of Play Structure at
San Pablo Elementary School; Waive Bond Requiremt & Sec 106.315, Ord
Code, of Use on City Propty; Auth Oversight by Parks & Rec; Auth Funds
Carryover to FY 2007-2008. (Dist 13-Graham) (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
|
1.
8/28/2007 CO Introduced: R,F,RCD |
|
|
9/4/2007 F Read 2nd & Rerefer; 9/4/2007 R Read 2nd & Rerefer |
|
|
9/5/2007 RCD Read 2nd & Rerefer |
|
|
2.
9/11/2007 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
Bill Summary R:Approve
6-0 APPROVE 5-0 |
|
51. 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 |
|
|
Bill Summary Fact
Sheet Read 2nd &
Rerefer |
|
52. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
53. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
54. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
55. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
56. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
57. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
58. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
59. 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 |
|
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
|
60. 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 |
|
|
Bill Summary Read 2nd &
Rerefer |
|
61. 2007-987 |
ORD
Declaring Surplus Mayport Ferry Parcels (RE#'s 168955-0000, 168964-0000,
168965-0000, 168967-0000, 168242-0000, 169052-0000, 168309-0000, 169309-0100,
169038-0000, 169070-0000, 168308-1000, 168214-0010), the Vessels "Jean
Ribault" and "Blackbeard" & Other Tangible Personal Propty
Relating to Mayport Ferry Operations; Waiving Secs 122.422(d) (Sale of Propty
thru Real Estate Div; Investigation of Need; Council Action), Ord Code,
122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain
Persons) & 122.812 (Surplus, Obsolete & Waste Supplies & Other
Tangible Personal Propty; Auth Transfer of Real Propty Title & Bill of Sale
Transferring Title to Tangible Personal Propty to JPA at No Cost to JPA;
Providing for Partial Reversion of Title. (Rowland) (Req of Mayor & JPA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
|
|
1.
9/11/2007 CO Introduced: R,F,TEU |
|
|
Bill Summary R:
Emergency/Amend/Approve 6-0 Emergency/Amend/Approve 5-0 Add
emergency clause. |
*** Note: Other items may be added to the agenda at the discretion of the chair. ***