CN::
FINANCE
COMMITTEE AGENDA
|
Tuesday, September
04, 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-Late Excusal |
Council Auditor:
Kirk |
|
Richard Clark |
Council Auditor:
Janice Billy |
|
Art Graham |
Attorney: Peggy
Sidman |
|
Jay Jabour-Early Excusal |
Attorney: Steve
Rohan |
|
Stephen Joost |
Chief of Research:
John Jackson |
|
E. Denise Lee-Late Excusal |
Administration: Lisa
Rowe |
Meeting Convened 2:05
p.m. Meeting Adjourned 3:50 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: Mickey
Miller- Investment Committee seeks approval of the Finance Committee their
selection of specialty Risk Managers.
Presentation by- Mike
Miller JTA
NOTE: The next regular meeting will
be held on Monday, September 17, 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. ( 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. 2007-291 |
ORD
Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02
(Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant
to Sec 190.011(11), F.S. (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
|
|
1.
3/13/2007 CO Introduced: R,F,A,ECID |
|
|
3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
|
|
3/20/2007 RCD Read 2nd & Rerefer |
|
|
2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID
(RCD 7/1/07) |
|
|
Bill Summary R: amend/app AMEND/APPROVE 5-0 1. NOTICE TO PROPERTY OWNERS 2. MAKE IT CLEAR APPROVAL LIES SOLELY
WITH CITY COUNCIL 3. STATE IT IS ONLY FOR 4 REASONS IN
STATUES 4. PERMITTED ONLY BY 2/3 COUNCIL VOTE |
|
9. 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) |
|
|
Bill Summary Facts Sheet DEFER |
|
10. 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 ***
Note: Joint Rules & Finance meeting scheduled October 18, 2007. *** |
|
11. 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 |
|
12. 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 |
|
13. 2007-593 |
ORD
Auth an Agreemt with ChevronTexeco for the Provision of an Energy & Water
Conservation Prog which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
|
|
5/14/2007 F Read 2nd & Rerefer |
|
|
5/15/2007 TEU Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
|
|
WITHDRAW 5-0 |
|
14. 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) |
|
|
1.
6/12/2007 CO Introduced: R,F,ECID |
|
|
6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
|
|
6/19/2007 RCD Read 2nd & Rerefer |
|
|
2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07) |
|
|
Bill Summary R: defer DEFER |
|
15. 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 DEFER |
|
16. 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 |
|
|
1.
7/24/2007 CO Introduced: F,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer; 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 DEFER |
|
17. 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 |
|
|
1.
7/24/2007 CO Introduced: F, TEU |
|
|
8/6/2007 F Read 2nd & Rerefer; 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 DEFER |
|
18. 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 |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
19. 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; Incorporating Schedules; Providing for Severability.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Sec 200.065 (2) (b&c), F.S. - 9/11/07 |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
20. 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 |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
21. 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 |
|
|
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 DEFER |
|
22. 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 |
|
|
1.
7/24/2007 CO Introduced: R,F |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F |
|
|
Bill Summary R: defer DEFER |
|
23. 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 |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary DEFER |
|
24. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: R,F,RCD, TEU
(Assigned to TEU on 8-20-07) |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
|
|
Bill Summary R: defer DEFER |
|
25. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU |
|
|
Bill Summary R: defer DEFER |
|
26. 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 |
|
|
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 |
|
|
8/20/2007 F Amend/Rerefer 7-0; 8/20/2007 R Amend/Rerefer 7-0 |
|
|
3.
8/28/2007 CO AMEND/Rerefer; F,R |
|
|
Bill Summary R: defer DEFER |
|
27. 2007-836 |
ORD
Repealing Chapt 754 (Stormwater Code), Ord Code; Recreating new Chapt 754
(Stormwater Management Utility Code) as a new Stormwater Mgmt Utility Chapt
Pursuant to Sec 403.0893, F.S.; Part 1 Includes Declarations; Scope &
Intent; Definitions; Estab of Stormwater Mgmt Utility; Director; Authority of
Stormwater Mgmt Svc Charges; Provide Basis for Rate & Collection; Estab
Stormwater Mgmt Utility Trust Fund; Appeals; Delinquent Charges &
Alternative Methods of Collection; Part 2, Violations & Prohibited
Activities. (Laquidara) (Req of Mayor) 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 DEFER |
|
28. 2007-837 |
ORD
Amend & Retitle Part 5 (Garbage Svc Charge other than Residential
Premises) to Part 5 (Solid Waste Service Fee), in Chapt 382 (Waste Collection
& Disposal Svc by Contractors & City), Ord Code, to Estab a Solid
Waste Service Fee of $5/Mo with Annual Increases up to $12/Mo for Collecting,
Processing, Disposing, Recycling & Composting of Residential Solid Waste,
Including Yard Waste & Recycling; Auth to Discontinue Svc for Non-Pymt.
(Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,TEU, PHS
(Added as per C/P 8/14/07) |
|
|
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,PHS |
|
|
Bill Summary DEFER |
|
29. 2007-838 |
ORD
Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary
Functions), Subsec C to Modify Purposes for Fees Authorized & to add new
Sec 21.07(l) re Pymt of Franchise Fees Setting Minimum & Max Fee to City
from Designated Revenues of JEA Electric, Water & Sewer Utility Systems,
not including USD's 2-5, Commencing 4/1/08; Auth Pass-Thru of Fees; Auth
Mayor to Initiate & Council to Amend by 2/3 Supermajority, Amt of
Franchise Fees up to Max of 6%. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
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 Read 2nd & Rereferred; F,TEU |
|
|
3.
8/28/2007 CO PH Only |
|
|
Bill Summary DEFER |
|
30. 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 DEFER |
|
31. 2007-840 |
RESO
Auth Dir of Admin & Finance to Delete Propty from City's Tangible
Personal Propty Records. (McCain) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: F |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet: APPROVE 5-0 |
|
32. 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: defer DEFER |
|
33. 2007-862 |
ORD
Approp $291,094.56 from Rec Lands & Parks Acquisitions & Maint Trust
Fund toward Constrn of Goodbys Creek Boat Ramp ($91,094.56) & Continue
Constrn of S-Line Urban Greenway; Auth Funds Carryover to FY 2007-2008; Amend
Ord 2006-789-E (CIP) to auth Priority for said Projs; Provide Oversight by
Parks & Rec. (Dist 5-Shad, Dist 7-Gaffney, Dist 8-Lee & Dist 9-W.
Jones) (BT 07-166) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary Fact Sheet: AMEND/APPROVE 5-0 ATTACH
REVISED CIP |
|
34. 2007-863 |
ORD
Approp $409,000 Continuation Grant from Dept of Health & Human Svcs + 10%
if addnl Grant Funds are Secured, for HIV-Related Health & Support Svcs
to African-Americans with HIV/AIDS Living in the Jax Targeted Grant Area;
Auth Funds Carryover to FY 2007-2008; Provide Oversight by Community Svcs
Dept. (BT 07-171) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: PHS,F,RCD |
|
|
8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; PHS,F,RCD |
|
|
Bill Summary Fact
Sheet: AMEND/APPROVE 5-0 REDUCE
APPROPRIATION TO $393,745 ATTACH
GRANT AWARD FORM CHANGE
“TARGETED GRANT” TO “TRANSITIONAL GRANT” |
|
35. 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 |
|
36. 2007-865 |
ORD
Approp $31,865 from U.S. Dept of Homeland Security (no "match"
required) for Equipmt, Supplies & Training for Anti-Terrorism Operations
Specialty Teams; Auth Funds Carryover to FY 2007-2008. (BT 07-173) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary Fact
Sheet: APPROVE 5-0 |
|
37. 2007-866 |
ORD
Approp $9,600 Rcvd from JEA for addnl Landscaping in "Jessie Ball DuPont
Park (Treaty Oak) Renovation" Proj; Auth Funds Carryover to FY
2007-2008; Amend Ord 2006-789-E (CIP) to Auth Proj; Provide Oversight by
Parks & Rec. (BT 07-174) (Dist 4-Redman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary Fact
Sheet: APPROVE 5-0 |
|
38. 2007-867 |
ORD
Approp addnl $30,000 Continuation Grant Funds + 10% if addnl Grant Funds are
Secured from Fla Dept of Health & Human Svcs to JCC Spec Rev Grant Fund -
Refugee Child Care Prog for 10/1/06-9/30/07; Auth Funds Carryover to FY
2007-2008. (BT 07-175) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary Fact
Sheet: AMEND/APPROVE 5-0 AMEND
TO STATE BILL NO. AND AMT OF ORIGINAL APPROPRIATION IN THE BILL. (2007-6-E;$96,000) |
|
39. 2007-868 |
ORD
Approp $375,000 from FDOT to Reimburse JSO for Overtime Utilized During
Repair of the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary Fact
Sheet: APPROVE 4-0 |
|
40. 2007-869 |
ORD
Approp $3,044,546.08 from Dept of Admin & Finance's Insured Progs Acct to
Return Excess Loss Provision Contributions to JEA ($2,608,553.32), JPA
($181,246.95) & JAA ($254,745.81). (BT 07-177) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact
Sheet: APPROVE 5-0 |
|
41. 2007-870 |
ORD
Approp $200,000 from Fla DCA, Residential Constrn Mitigation Prog, to Housing
Div of Jax Housing & Neighborhoods Dept for Loans to Retrofit a Minimum
of 12 Homes of Low/Moderate-Income Residents to Lessen Potential Damages from
High-Wind Storms; Auth Funds Carryover to Future FY's. (BT 08-06) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS,RCD |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
|
|
Bill Summary Fact Sheet: APPROVE 5-0 |
|
42. 2007-871 |
ORD
Approp $177,061 from U.S. Dept of Justice (no "match" required) for
Prog to Analyze Data from all 4 Duval Co Police Depts to improve Analytic
Products & Interagency Data Sharing Capabilities; Auth Funds Carryover to
FY 2007-2008; Apv New Positions. (BT 08-009) (RC 08-011) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary Fact
Sheet: APPROVE 5-0 |
|
43. 2007-872 |
ORD
Re BJP Proj Making Findings & Determining Just Cause & Necessity for
Revised Design for Atlantic & Kernan Interchange to be an At-Grade Median
U-Turn Design at Significant Savings; Provide for Submission of Legislation
to Amend Ord 2006-789-E (CIP) to Reflect the Cost Savings. (Dist 2-Bishop)
(Laquidara) (C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,TEU,
RCD(Added per C/P 8/14/07) |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd &
Rerefer; 8/21/2007 TEU Read 2nd
& Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,TEU,RCD |
|
|
Bill Summary RECONSIDER-APPROVE 2-5 (Failed) (CLARK,GRAHAM,HYDE,JABOUR,LEE) |
|
44. 2007-879 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Everbank, FSB (Developer)
for Expansion of its Headquarters; Recommend Approval by Fla Ofc of Tourism,
Trade & Economic Dev as a Qualified Target Industry Business Pursuant to
Sec 288.106, F.S.; City's Local Financial Support of $72,000 under the QTI
Tax Refund Prog & State Match of $288,000, a QTI Total of $360,000 for
120 Jobs. (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary Fact Sheet: APPROVE 6-0 |
|
45. 2007-880 |
ORD
Apv Final Costs of Improvements for the Dredging along Isle of Palms Proj,
Auth by Ord 2002-912-E; Adopt Non-Ad Valorem Assessmt Roll Pursuant to
Uniform Method for Collecting Non-Ad Valorem Spec Assessmts as Auth by Sec 197.3632,
F.S.; Directing Council Secretary to Certify Assessmt Roll to Tax Collector;
Directing Final Assessmts be Recorded in the Improvemt Lien Book; Provide for
Pymt of Final Assessmts & Liens. (Dist 3-Clark) (Reingold) (C/M Public
Hearing Pursuant to Chapt 166 & Sec 197.3632, F.S. & CR 3.601 -
9/11/07 |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary Fact Sheet: AMEND/APPROVE 5-0 CLARIFY
TAX COLLECTOR NOTICE TO PROPERTY OWNERS |
|
46. 2007-882 |
RESO
Auth Issuance by Jax Housing Finance Auth (JHFA) of its Single Family
Mortgage Rev Bonds of $29,500,000 to Purchase Mortgage Loans Originated by
Local Lending Institutions to Purchase or Rehab New or Existing
Owner-Occupied Single Family Residences or Purchasing Securities Evidencing
Interests in or Backed by a Pool of such Loans or to Refund Outstanding JHFA
Bonds Prev Issued for such Purpose; Require Council Approval Prior to Sale of
Bonds. (Chastain) (Req of JHFA) |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 7-0 |
|
47. 2007-883 |
ORD
Apv Sale by Jax Housing Finance Auth of $21,920,000 of its Homeowner Mortgage
Rev Bonds, Series 2007A, for Structuring a Single Family Mortgage Loan Prog
(Including DCHFA Single-Family Mortgage Rev Bonds, Series 1997 & Duval
County Single-Family Mortgage Rev Bonds, Series 1998, to pay Costs of Issuance);
Auth Deposit of Unused Funds into JHFA's Fund Balance Account; Auth Funds
Carryover each FY. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary APPROVE 6-0 |
|
48. 2007-896 |
ORD
Amend Ord 2006-788-E (City Budget), by Amending JEA Budget Schedules C &
D. (Mirando) (Req of JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary AMEND/APPROVE 6-0 REFLECT
SCHEDULES ARE “SECOND REVISED” |
|
49. 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 |
|
50. 2007-899 |
ORD
Auth Agreemts re 2 RR Crossings in the "Avenues Walk" Proj: (a)
License Agreemt bet City, Florida East Coast Railway, LLC ("FEC")
& Kimco Avenues Walk, LLC ("Kimco") for Installation &
Constrn of an At-Grade Public Rd Crossing at Cedar St; (b) License
Agreemt bet City, FEC & Kimco for
Installation & Constrn of an At-Grade Public Rd Crossing at Mussells
Acres Rd; (c) a License Fee Reimbursemt Agreemt bet Kimco & City for Pymt
& Reimbursemt by Kimco of the Annual License Fees in the Cedar &
Mussells License Agreemts; (d) a Stipulation of Parties Agreemt bet City,
Kimco, FEC & FDOT for Conversion of the Private Crossing at Mussells
Acres Rd to a Public Crossing; & (e) an Easemt Agreemt bet City, FEC
& Kimco for Installation & Constrn of an Elevated Highway Bridge.
(Dist 5-Shad) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
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 PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary AMEND/APPROVE 5-0 CORRECT
CROSSING CLASS DESIGNATIONS IN AGREEMENTS REQUIRE
KIMCO TO PAY FOR 50 % OF ANNUAL MAINT. COSTS FOR BOTH CROSSINGS, TRADITIONAL |
|
51. 2007-901 |
ORD
Amending City's Investment Policy. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 6-0 |
|
52. 2007-902 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst) by Jax
Health Facilities Auth of $95,000,000 for (1) a Capital Proj for Genesis
Health, Inc, d/b/a Brooks Health Syst; (2) Capitalized Interest on the Bonds;
(3) Fund Debt Svc Rsvs & (4) Costs of Bond Issuance; Superceding
Conflicting Ords. (Petrie) (C/P Public
Hearing Pursuant to Sec 147(f), Internal Rev Code & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary AMEND/APPROVE 6-0 PLACE
THE PROOF OF PUBLICATION OF THE NOTICE OF PUBLIC HEARING ON FILE. |
|
53. 2007-903 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (The Nemours Foundation
Proj) by Jax Health Facilities Auth of $25,000,000 for Costs of a Capital
Proj for the Nemours Foundation & Costs of Bonds Issuance. (Petrie) (C/P Public
Hearing Pursuant to Sec 147(f), Internal Rev Code & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,PHS |
|
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary AMEND/APPROVE 6-0 PLACE
THE PROOF OF THE PUBLICATION OF THE NOTICE OF PUBLIC HEARING ON FILE. |
|
54. 2007-904 |
ORD
Approp $60,000 ($5,938 from Jax Historic Landmarks Comm & $54,062 from
Council Operating Contingency) to Assist in Renovation of Phase II of the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: F,RCD |
|
|
8/20/2007 F Read 2nd & Rerefer |
|
|
8/21/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary APPROVE 6-0 |
|
55. 2007-905 |
ORD
Auth 2nd Amend to Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
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 PH Read 2nd & Rereferred; F,TEU |
|
|
Bill Summary APPROVE 6-0 |
|
56. 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 |
|
|
Bill Summary Fact
Sheet R: read
2nd and rerefer READ 2ND AND REREFER |
|
57. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
58. 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 |
|
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
|
59. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
60. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
61. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
62. 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 |
|
|
Bill Summary Fact Sheet: READ 2ND AND REREFER |
|
63. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
64. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
65. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
66. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
67. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
68. 2007-947 |
ORD
Amend Investmt Policy of the City. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
|
1.
8/28/2007 CO Introduced: F |
|
|
Bill Summary Fact
Sheet: WITHDRAW 6-0 |
|
69. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
70. 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 |
|
|
Bill Summary R: read 2nd and rerefer READ 2ND AND REREFER |
|
71. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
72. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
73. 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 |
|
|
Bill Summary Fact Sheet: READ 2ND AND REREFER |
|
74. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
75. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
76. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
77. 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 |
|
|
Bill Summary Fact
Sheet: READ 2ND AND REREFER |
|
78. 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 |
|
|
Bill Summary R: read 2nd and rerefer READ 2ND AND REREFER |
*** Note:
Other items may be added to the agenda at the discretion of the chair. ***