JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE MINUTES
AUGUST 6, 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 Corrigan, W. Jones, Gaffney, and Council
President Davis
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. 2006-1012 |
ORD
Auth Sale of Propty (RE#'s 089094-0000, 089087-0000 & 089020-0000) on
Oak, Magnolia & Leila Sts to Miles Development Co, MDP Block B, LLC in
Accordance with Sec 122.435, Ord Code & Sec 163.380, F.S.; Waiving Secs
122.432(b) & 122.433, Ord Code. (Dist 9-Fullwood) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/06 |
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1.
9/12/2006 CO Introduced: R,F,A |
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9/18/2006 F Read 2nd & Rerefer; 9/18/2006 A Read 2nd & Rerefer; 9/18/2006 R Read 2nd & Rerefer |
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2.
9/26/2006 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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R: withdraw WITHDRAW 6-0 at the request of the Administration |
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5. 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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6. 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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7. 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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8. 2007-177 |
DEFER ORD
Auth a Naming Agreemt for the "Semanik Equestrian Ctr of
Jacksonville"; Amend Sec 111.110, Ord Code to Change Name of Trust Fund
to "Semanik Equestrian Ctr of Jax Capital Improvemt Trust Fund;"
Approp $920,000 ($75,000 for Pymt of City's Obligations Arising from Naming
Agreemt, $290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj,
& $555,000 Semanik Equestrian Center Capital Improvemt Reserve) &
Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E
CIP for "Equestrian Center Phase II" Proj; Waiving Provisions of
Sec 126.204, Ord Code, to Permit City's Direct Negotiation & Sale of
Naming Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to
Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 ,
Ord Code to allow Naming of City Facility for a Living Person to Effect the
Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor) 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,ECID |
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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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2/21/2007 RCD Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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3/5/2007 A Sub/Rerefer 5-0; 3/5/2007 F Sub/Rerefer 6-0; 3/5/2007 R Sub/Rerefer 5-0 |
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3/6/2007 RCD Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD
7/1/07) |
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R: withdraw WITHDRAW 6-0 at the request of the Administration |
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9. 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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DEFER |
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10. 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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11. 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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12. 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 |
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13. 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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14. 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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DEFER |
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15. 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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16. 2007-534 |
ORD
Approp $707,404 from Spec Law Enforcemt Trust Fund for: (1) Tasers for Corrections &
Judicial Officers - $562,400; (2) Diversity Training - $88,000; (3)
Crimestoppers - $25,000; (4) Justice Coalition - $25,000; (5) Boy Scouts of
America - $5,000 & (6) Families of Slain Children, Inc - $2,004. (BT
07-134) (McCain) (Req of Mayor) 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 |
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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) |
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AMEND to Reduce
amount for tasers from $562,400 to $488,404 Reduce
amount to Families of slain children from $2004 to $2000 Add
$74000 for video interpreter equipment APPROVE AS AMENDED 7-0 |
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17. 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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18. 2007-687 |
ORD
Auth an Agreemt with Shands Jacksonville Medical Center, Inc & Ltr of
Agreemt with State of FL, for Pymt & Distribution of COJ's $23,775,594
Indigent Health Care Contract Obligation for FY 2007-2008. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: F,TEUS |
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6/18/2007 F Read 2nd & Rerefer |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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AMEND to Attach
revised letter agreement with correct ref. to HB 2800 APPROVE AS AMENDED 7-0 |
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19. 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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R: amend/approve DEFER at the request of Council Member Lee |
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20. 2007-739 |
ORD
Amend Pt 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Sec
380.403 (Prog Estab; Rule Making Auth), Ord Code, Waive Requiremt that Funds
be Used Within Certain Radius of Landfill; Amend Sec 380.405 (Host Fee;
Distribution Formula; Late Charge for Delinquent Pymt), to allow Use for
Improvemts at Jax Equestrian Ctr; Providing for Prospective Effective Date.
(Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: R,F,A |
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6/18/2007 A Read 2nd & Rerefer; 6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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R: amend/approve The
committee discussed the relative merits of dedicated trust funds for
particular parks, the philosophy behind landfill mitigation funds and the
appropriate size of mitigation zones, and the merits of self-appropriating
funds vs. Council approval of each expenditure. SUBSTITUTE (approved 6-2,
Council President Davis also voting in the affirmative, Clark and Joost opposed) Allocate
half of the 50 cent per ton mitigation fee collected at Trail Ridge Landfill
to a self-appropriating trust fund created to support Taye Brown Regional
Park, expendable at the discretion of the Director of Parks, Recreation,
Entertainment and Conservation Waive
the requirement that mitigation funds be used within 7 miles radius of the
landfill APPROVE AS SUBSTITUTED 5-3 (Council President Davis
voting in the affirmative, |
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21. 2007-742 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage
& Temp Constrn Easemt Rights thru Eminent Domain in var lands for BJP-II
Crystal Springs Rd Proj. (Dist 12-Davis) (McCain) (Req of Mayor) |
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1.
6/26/2007 CO Introduced: F,TEUS (TEU
7/1/07) |
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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 Read 2nd & Rereferred; F,TEU |
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AMEND to place complete list of properties
on file APPROVE AS AMENDED 7-0 |
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22. 2007-743 |
ORD
Auth Subordination Agreemt for Loan of $1,375,000 made to Vestcor Fund XXII,
Ltd, Auth by Ord 2002-174-E & Amended by Ord 2002-579-E, for Gregory Cove
Apts Proj. (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 (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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AMEND to add legal description to Exh 1 APPROVE AS AMENDED 6-0 |
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23. 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) |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
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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DEFER |
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24. 2007-746 |
ORD
Approp $48,140 from Project Capital Acct for North Riverside Community Ctr -
Design & Engineering to Rehab Bldg at Corner of Crystal St & Edison
Ave; Waiving Portions of Chapt 118, Ord Code (Misc Approp); Auth Public Works
Dept to Oversee. (Dist 9-W. Jones) (Sidman) (W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: R,F,A
(Eliminated 7/1/07),ECID (RCD 7/1/07) |
|
|
7/16/2007 R Read 2nd & Rerefer; 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; R,F,RCD |
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|
R: amend/approve AMEND to change acct from” repairs and
maintenance to design and engineering.” APPROVE AS AMENDED 7-0 |
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25. 2007-747 |
ORD
Rescinding 2003-851-E & Deauth Approp of $429,304 from FDEP for Monitoring
of Alternate Stormwater Best Mgmt Practices; Amend Ord 2006-789-E (CIP) to
Remove the "Environmental Protection Agency Grant" Proj. (BT
07-157) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,TEUS |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
APPROVE 7-0 |
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26. 2007-748 |
ORD
Amend Ord 2003-251-E by Deauth Approp of $495,654 for " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,TEUS |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
APPROVE 7-0 |
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27. 2007-749 |
ORD
Approp $33,652 ($25,484 FEMA Grant & $8,168 Rsv for Fed Prog) to Retrofit
9 Fire & Rescue Stations with Aluminum Storm Shutters. (BT 07-159)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,TEUS |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
APPROVE 7-0 |
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28. 2007-750 |
ORD
Approp $17,500 from Self Insurance-Internal Svc Funds to Group
Health-Internal Svc Funds to move Waiver of Premium Liability to Proper
Subfund. (BT 07-160) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F |
|
|
APPROVE 7-0 |
|
29. 2007-751 |
ORD
Approp $165,000 ($162,036.09 from Duval County Alcohol & Other Drug Abuse
Trust Fund & $2,963.91 from Trust Fund Earnings) to help River Region
Human Svcs, Inc renovate 1440 Jefferson St, 2981 Parental Home Rd & 390
Park St; Auth Funds Carryover to FY 2007-2008; Invoke Exceptions of Sec 126.107(c)
& (e), Ord Code, to Exempt var Supplies & Svcs from Competitive
Bidding; Auth Oversight by Community Svcs Dept. (BT 07-161) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: R,F,A,TEUS |
|
|
7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
|
|
R: amend/approve AMEND to include waivers of Chap. 118
sections .201, .202, and .301 (a)5 APPROVE AS AMENDED 7-0 |
|
30. 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 |
|
|
1.
6/26/2007 CO Introduced: F,TEUS |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
Jeff
Beck, City Highway Engineer, described the City’s road evaluation and
prioritization process and discussed the Better Jacksonville Plan road paving
list and other road maintenance needs listed in the City’s 5-year road
program. Council members Shad and Lee
plan to meet with Mr. Beck to discuss road paving prioritization. AMEND to attach gas tax 5 year road program
schedule APPROVE AS AMENDED 7-0 |
|
31. 2007-753 |
ORD
Approp $368,504.83 from HOME Prog for HOME Headstart to Home Ownership Prog -
Financial Assistance to Individuals & Families of Low to Moderate Income
to Purchase Homes. (Bt 07-163) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 7-0 |
|
32. 2007-754 |
ORD
Approp $10,000 from Misc Approp of Neighborhood Svcs Div to Parks & Rec
Overtime Salaries for their Series of Events & Activities at Bruce,
Justina, Clanzel Brown, Simonds-Johnson & Carvil Parks. (BT 07-164)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 6-0 |
|
33. 2007-755 |
ORD
Approp $111,240 from Tree Protection Trust Fund for Addnl Funding of
"Myrtle Ave Town Ctr" Proj; Amend Ord 2006-789-E to auth Addnl Proj
funding; Auth Public Works to Oversee; Auth Funds Carryover to FY 2007-2008.
(Sidman) (C/M Yates) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 6-0 |
|
34. 2007-757 |
ORD
Declaring Surplus RE#'s 009112-0000 & 009113-0030 on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: R,F,A,TEUS |
|
|
7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
|
|
R: amend/approve AMEND to delete Ordinance Code waiver
language APPROVE AS AMENDED 5-0 |
|
35. 2007-763 |
ORD
Approp $16,561 BJP Bond Funds to Boys & Girls Club of Northeast Florida,
Inc at 313 E 10th St for Repair & Painting; Provide Reverter; Finding
Municipal Purpose; Waive Bond Ord Requiremt of Use on Public Propty; Waive
var Requiremts of Chapt 118, Ord Code; Provide for Pymt on Reimbursemt Basis
only; Req Appt of a Dept to Oversee Proj. (Dist 7-Lockett-Felder) (Rohan)
(C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: R,F,A,ECID |
|
|
7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
|
|
R: withdraw WITHDRAW 5-0-1 ( |
|
36. 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 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
DEFER |
|
37. 2007-771 |
ORD
Approp $25,000 from Dist 14 ETR Bond Funds for Improvemts at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID(RCD
7/1/07) |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
AMEND to correct spelling of “located” on pg 1
line 8; change “city” to “municipal” throughout as requirement of Ord. 2005-1044-E,
Autumn Bond issue. APPROVE AS AMENDED 6-0 |
|
38. 2007-772 |
ORD
Approp $40,000 from Tree Mitigation & Related Expense - Charter for a
Tree Canopy Study; Provide Oversight by Public Works Dept. (Dist 14-Corrigan)
(Sidman) (C/P Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 6-0 |
|
39. 2007-773 |
ORD
Approp $23,485 from Tree Protection Trust Fund for Tree Planting at Westridge
Park at 2301 Maple Grove Rd; Provide Oversight by Parks & Rec. (Dist
12-Davis) (Sidman) (C/M Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
APPROVE 5-0 |
|
40. 2007-774 |
ORD
Approp $24,030 from Tree Protection Trust Fund for Tree Planting at Caleb
Park at 10312 Old Gainesville Rd; Provide Oversight by Parks & Rec. (Dist
12-Davis) (Sidman) (C/M Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: F,ECID |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
Bill Summary APPROVE 5-0 |
|
41. 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 |
|
|
1.
7/24/2007 CO Introduced: F,TEU,RCD |
|
|
READ 2ND AND REREFER |
|
42. 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 |
|
|
READ 2ND AND REREFER |
|
43. 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 |
|
|
1.
7/24/2007 CO Introduced: F,RCD |
|
|
READ 2ND AND REREFER |
|
44. 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 |
|
|
1.
7/24/2007 CO Introduced: F,TEU |
|
|
READ 2ND AND REREFER |
|
45. 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 |
|
|
1.
7/24/2007 CO Introduced: F,TEU |
|
|
READ 2ND AND REREFER |
|
46. 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 |
|
|
READ 2ND AND REREFER |
|
47. 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 |
|
|
READ 2ND AND REREFER |
|
48. 2007-800 |
ORD
Apv Purchase of Parcel on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,TEU |
|
|
READ 2ND AND REREFER |
|
49. 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 |
|
|
1.
7/24/2007 CO Introduced: F, R,TEU |
|
|
R: read 2nd and rerefer READ 2ND AND REREFER |
|
50. 2007-811 |
RESO
Concerning Proposed Ad Valorem Tax Millage Rate for 2007 Tax Yr; Advising
Propty Appraiser of "Rolled Back Rate" & Proposed Millage Rate;
Setting Date, Time & Place for Public Hearing to Consider Proposed
Millage Rate & Tentative FY '07-08 Budget; Requesting Emerg Passage.
(McCain) (Req of Mayor) |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
Approved on 8-2-07 at Special
Council Meeting |
|
51. 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. - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
READ 2ND AND REREFER |
|
52. 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. - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F |
|
|
READ 2ND AND REREFER |
|
53. 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 |
|
|
READ 2ND AND REREFER |
|
54. 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 |
|
|
READ 2ND AND REREFER |
|
55. 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 |
|
|
R:
read 2nd and rerefer READ 2ND AND REREFER |
|
56. 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 |
|
|
READ 2ND AND REREFER |
|
57. 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 |
|
|
READ 2ND AND REREFER |
|
58. 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 |
|
|
READ 2ND AND REREFER |
|
59. 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 |
|
|
READ 2ND AND REREFER |
|
60. 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 |
|
|
READ 2ND AND REREFER |
|
61. 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 |
|
|
READ 2ND AND REREFER |
|
62. 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 |
|
|
READ 2ND AND REREFER |
|
63. 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 |
|
|
R: read
2nd and rerefer READ 2ND AND REREFER |
|
64. 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 |
|
|
R:
read 2nd and rerefer READ 2ND AND REREFER |
|
65. 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 |
|
|
R: read
2nd and rerefer READ 2ND AND REREFER |
|
66. 2007-833 |
ORD
re Dist 7 Funding; Amend Ord 2007-551-E to Reduce Funding for Arlington Rd
Town Ctr Proj from $140,000 of BJP Funds to $100,000; Amend Ord 2006-789-E to
Recognize Reduced Funding; Amend Ord 2007-549-E to Reduce Funding for the
Bridge of Northeast Florida from $100,000 to $25,000; Repeal Ord 2007-676-E
which Approp $98,352.50 for a Ultrasound System for Shands Jacksonville Eastside
Clinic; Auth Amends to Affected Contracts. (Rohan) (C/M Gaffney) 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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EMERGENCY declared to rescind the funding for
these projects before contracts are signed and the funds encumbered AMEND to add emergency provision to bill APPROVE AS AMENDED, AS AN
EMERGENCY, 7-0 |
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67. 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 |
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1.
7/24/2007 CO Introduced: F,TEU |
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READ 2ND AND REREFER |
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68. 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 |
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1.
7/24/2007 CO Introduced: F,TEU |
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READ 2ND AND REREFER |
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69. 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 |
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1.
7/24/2007 CO Introduced: F,TEU |
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READ 2ND AND REREFER |
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70. 2007-839 |
ORD
Pursuant to Chapt 21 (Executive Branch Generally), Part 2 (Executive Reorg),
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 |
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1.
7/24/2007 CO Introduced: F,R |
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R: read
2nd and rerefer READ 2ND AND REREFER |
At the conclusion of the
agenda, the City’s outside auditing firm – Ernst and Young – made a
presentation on their plan for the City’s FY06-07 independent audit.
There being no further
business, the meeting was adjourned at 3:45 p.m.
Jeff Clements, City Council
Research
630-1405