JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MINUTES
AUGUST 20, 2007
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: Art
Shad (Chair), Kevin Hyde, Richard Clark, Art Graham, Jay Jabour, Stephen Joost
and Denise Lee; plus Council Members
The meeting was called to
order at 2:03 p.m.
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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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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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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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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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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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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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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. 2007-291 |
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 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 RCD Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID
(RCD 7/1/07) |
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R: defer DEFER |
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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 |
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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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DEFER |
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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 |
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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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R: defer DEFER Joint
Rules and Finance meeting scheduled
October 18, 2007 |
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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 |
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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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DEFER |
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12. 2007-419 |
ORD
Amend Pt 5 (Prohibition), Chapt 151 (Dancing Entertainment Establishment
Code), Ord Code; to Allocate a Portion of Each Fine to Sheriff's
Investigative Fund. (Reingold) (C/M Jenkins) 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, TEUS |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 TEU Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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Amendment: C/M Shad proposes an amendment to
increase the fine allocation to the JSO from $20 to $100. Amendment
fails 1-5 (Shad in favor). Philip
Peterson of the Auditor’s Office reported that the law provides for maximum
fines of up to $500, but that fines are levied in only about 1/3 of cases and
generally not in the maximum amount.
$65 of each fine levied is for court costs, and the Police and Fire
Pension fund receives 30% of the remainder. APPROVE 6-0 |
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13. 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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DEFER |
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14. 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 |
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1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 TEU Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
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DEFER |
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15. 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: defer DEFER |
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16. 2007-744 |
ORD
Amend Redev Agreemt (Ord 2005-1372-E) with Pearl Plaza Partners, LLC, to
Correct Errors & Realign Provisions of Agreemt with Revised NW Jax
Economic Dev Fund Proj Criteria set by Ord 2007-281-E. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID (RCD
7/1/07) |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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WITHDRAW 6-0 |
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17. 2007-752 |
ORD
Amend Ord 2006-790-E (2nd Gas Tax Rd Prog) to Approp $2,000,000 from
Countywide Access Way Constrn to Periodic Maint within the Streets &
Drainage Div, County Rd Prog; Auth Public Works to Oversee. (BT 07-162)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,TEUS |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
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8/6/2007 F Amend/Approve 7-0 |
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8/7/2007 TEU Amend/Approve 5-1 (CM Johnson) |
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3.
8/14/2007 CO AMEND/Rerefer; F,TEU |
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APPROVE 6-0 |
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18. 2007-767 |
ORD
Auth Assignmt of Option Agreemt for Sale & Purchase with Preservation
North Florida, Inc for a 50% Tenancy in Common Interest in land Owned by
North Florida Land Trust, Inc, for RE# 159934-0050, Purchase Price of
$370,000; Approp $395,000 from var Parks & Rec Accts for Purchase &
Closing Costs; Providing for Reversion of Unused Funds; Amend Ord 2006-789-E
(CIP) to auth "Preservation Proj - Spencer Tract"; Making
Acquisition Contingent upon Rcving Appraisal, Environmental Site Assessmt,
Survey & Title Report. (Dist 11-Alvarez) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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AMEND to 1. REPLACE AGREEMENT FOR 63% TENANCY IN
COMMON INTEREST 2. REPLACE BT TO CORRECT ACCOUNT #, ACREAGE,AND
AN EXECUTED COPY 3. DELETE © PAGE 2, LINE 31 APPROVE AS AMENDED 6-0 |
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19. 2007-785 |
ORD
Auth Grant of Easemt with JEA to Convey from Parks & Rec a 10' Wide
Easemt Over Part of RE# 165284-0000, Running W. from Hodges Blvd for 1300 yds
along Northerly Boundary of Current JEA Easemt in Patton Park, to Increase
Width of Current JEA Easemt. (Dist 3-Clark) (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,RCD |
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8/6/2007 F 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; F,TEU,RCD |
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APPROVE 6-0 |
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20. 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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DEFER |
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21. 2007-787 |
ORD
Auth Agreemt with FCCJ for Continuing Operation & Joint use of Jax Fire
Training Academy until 5-yr Agreemt can be Negotiated; Invoking Exemption of
Sec 126.107(f) (Exemptions), Ord Code. (McCain) (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,RCD |
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8/6/2007 F 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; F,RCD |
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APPROVE 7-0 |
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22. 2007-788 |
ORD
Auth Execution of Documents to Accept Conveyance of N'ly 25' of (RE# 158796-0100) Parcel on Oak
Bluff Ln Adjacent to 2 Parcels Accepted in Ord 2005-1178-E, from FDOT
(Grantor), to COJ (Grantee), for Future Improvemts to Oak Bluff Ln. (Dist 6 -
Webb) (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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APPROVE 7-0 |
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23. 2007-789 |
ORD
Apv & Auth Participation Agreemt with Asutosh Group, LLC for Permitting
& Constrn of Storm Water Treatment Facilities on Parcels 102 & 103 in
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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APPROVE 7-0 |
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24. 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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DEFER |
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25. 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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DEFER |
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26. 2007-800 |
ORD
Apv Purchase of Parcel on 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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AMEND to Correct council district from 8
to12 APPROVE AS AMENDED 6-0 |
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27. 2007-801 |
ORD
Apv Settlemt Agreemt & Mutual Release with IBM Corp which will Provide
City a Credit of $120,000 to be used for Procuring IBM Series X Intel Based
Servers to Replace IBM HS20 Blades. (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, R,TEU |
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|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R 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,R,TEU |
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R:
approve APPROVE 7-0 |
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28. 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 |
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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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DEFER |
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29. 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 |
|
|
DEFER |
|
30. 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 |
|
|
DEFER |
|
31. 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 |
|
|
DEFER |
|
32. 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 |
|
|
R:
defer DEFER |
|
33. 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 |
|
|
DEFER |
|
34. 2007-818 |
ORD
Apv the Issuance of a Portion of the Proceeds from $13,000,000 City of Tampa,
FL Variable Rate Rev & Rev Refunding Bonds (Volunteers of America Proj);
Apv an Interlocal Agreemt. (Rohan) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & Sec 147(f), Internal Rev Code -
8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,PHS |
|
|
8/6/2007 PHS Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
AMEND to attach copy of affidavit of
publication of notice of public hearing APPROVE AS AMENDED 7-0 |
|
35. 2007-819 |
ORD
Approp $30,605 ($21,849 from Dist 14 Discretionary Funds & $8,756 from
Riverside Avondale Preservation) for Design, Constrn & Installation of
Playground Equipmt at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,RCD |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 7-0 |
|
36. 2007-820 |
ORD
Declaring Surplus a 1970 65' Eugene Johnson Boat; Auth Sale in Accordance
with Pt 8, Chapt 122, 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,PHS |
|
|
8/6/2007 PHS Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Chief
Larry Peterson of the Fire and Rescue Department requested the committee to
consider an amendment to allow it to keep the proceeds of the surplus boat
sale for purchase of equipment to upgrade the capacity of JFRD’s marine unit,
specifically small boats to use in shallow water rescues and responses. AMEND to put the proceeds of the surplus
boat sale “below the line” and require future appropriation ordinance for new
equipment purchase. APPROVE AS AMENDED 7-0 |
|
37. 2007-825 |
ORD
Approp $283,084 from Class III Mitigation - Retained Earnings ($249,063 from
Jones Rd & $34,021 from Old Kings Rd) for "Scott Park Concession
Stand" Proj at 2745 Hamilton Circle; Amend Ord 2006-789-E (CIP) to auth
Proj; Request Parks & Rec to Oversee Proj; Auth Funds Carryover to FY
2007-2008; Provide Reverter Language. (Dist 10 - M. Jones) (Sidman) (C/M M.
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,RCD |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
The
committee and Council Member Mia Jones engaged in considerable dialogue about
the intended uses of the landfill mitigation
funds and the relative merits of the several parks that are eligible to be
funded from the mitigation funds. Motion
to DEFER failed 3-4 AMENDMENT to attach revised CIP and correct
grammar in Section approved 5-1
(Lee opposed) Motion
to CALL THE QUESTION approved 7-0 Motion
to APPROVE AS AMENDED failed 0-7 |
|
38. 2007-828 |
ORD
re Redev Agreemt, dtd 3/9/05, as Amended among City, JEDC & Nu Beta Sigma
Chapter of Phi Beta Sigma Fraternity, Inc (Developer); Providing 120 Day Stay
of City & JEDC Efforts to Revert Genovar's Hall Propty to the City. (Dist
9 - W. Jones) (Rohan) (C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,RCD |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 7-0 |
|
39. 2007-829 |
ORD
Auth an Interlocal Agreemt with the Tolomato Community Dev Dist & the
Split Pine Dev Dist Providing Financial Assurance for Constrn of Improvemts.
(Reingold) (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 |
|
|
AMEND to attach revised agreement which
corrects for a Public Works oversight, a lump sum contract and Office of
General Counsel notification, and attaching a revised attorney opinion
letter. APPROVE AS AMENDED 7-0 |
|
40. 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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: R,F,RCD |
|
|
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 |
|
|
R: defer DEFER |
|
41. 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) 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 |
|
|
R:
defer DEFER |
|
42. 2007-832 |
ORD
Auth a Consent Decree to Remediate the Brown's Dump & Jax Ash Sites
Administered by U.S. Environmental Protection Agcy under the Comprehensive
Environmental Response, Compensation & Liability Act; Waive Applicability
of Chapt 126, Ord Code re Bidding due to Deadlines Imposed. (Radlinski) (Req
of Gen Counsel) 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 |
|
|
R: amend/rerefer AMEND to delete waiver of the Purchasing
Code provisions REREFER AS AMENDED 7-0 |
|
43. 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 |
|
|
DEFER |
|
44. 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 |
|
|
DEFER |
|
45. 2007-838 |
ORD
Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary
Functions), Subsec © 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 |
|
|
DEFER |
|
46. 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 |
|
|
R: defer Jack
Gillrup representing the Mayor’s Disability Council spoke in opposition to
the elimination of the Disabled Services Division on the grounds that it did
not produce any cost savings. DEFER |
|
47. 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 |
|
|
READ 2ND AND REREFER |
|
48. 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 |
|
|
R: read 2nd and rerefer READ 2ND AND REREFER |
|
49. 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 |
|
|
READ 2ND AND REREFER |
|
50. 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 |
|
|
READ 2ND AND REREFER |
|
51. 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 |
|
|
READ 2ND AND REREFER |
|
52. 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 |
|
|
READ 2ND AND REREFER |
|
53. 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 |
|
|
READ 2ND AND REREFER |
|
54. 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 |
|
|
READ 2ND AND REREFER |
|
55. 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 |
|
|
READ 2ND AND REREFER |
|
56. 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 |
|
|
READ 2ND AND REREFER |
|
57. 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 |
|
|
READ 2ND AND REREFER |
|
58. 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 |
|
|
READ 2ND AND REREFER |
|
59. 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) |
|
|
READ 2ND AND REREFER |
|
60. 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 |
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1.
8/14/2007 CO Introduced: F,RCD |
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READ 2ND AND REREFER |
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61. 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 |
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1.
8/14/2007 CO Introduced: F,RCD |
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READ 2ND AND REREFER |
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62. 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) |
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1.
8/14/2007 CO Introduced: F,RCD |
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READ 2ND AND REREFER |
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63. 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 |
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1.
8/14/2007 CO Introduced: F,RCD |
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READ 2ND AND REREFER |
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64. 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 |
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1.
8/14/2007 CO Introduced: F |
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READ 2ND AND REREFER |
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65. 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. ( |
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1.
8/14/2007 CO Introduced: F,TEU |
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READ 2ND AND REREFER |
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66. 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 |
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1.
8/14/2007 CO Introduced: F,TEU |
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READ 2ND AND REREFER |
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67. 2007-901 |
ORD
Amending City's Investment Policy. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F |
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READ 2ND AND REREFER |
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68. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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READ 2ND AND REREFER |
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69. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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READ 2ND AND REREFER |
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70. 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 |
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1.
8/14/2007 CO Introduced: F,RCD |
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READ 2ND AND REREFER |
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71. 2007-905 |
ORD
Auth 2nd Amend to Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,TEU |
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READ 2ND AND REREFER |
There being no further
business, the meeting was adjourned at 3:22 p.m.
Jeff Clements, City Council
Research
630-1405