OFFICE OF CITY COUNCIL

RESEARCH DIVISION

 

FINANCE COMMITTEE MEETING MINUTES

July 17, 2007

 

The Chair, Council Member Art Shad, called the Committee to order at 2:00 p.m.  Attendance: Committee Members Hyde, Clark, Jabour, Joost & Lee.  Council Member Art Graham was excused. 

 

Item/File No.

Title/History

 

 

1.  2005-1007

ORD Concerning Benefits Pertaining to Gen Employees Pension Plan, Chapt 120, Part II & Create New SubSec (J) in Sec 120.206 Providing that an Active Mbr who has completed 20 Yrs or more Credited Svc, regardless of age, may elect to retire & receive mbr's normal retiremt benefit, which shall be determined by multiplying 2% of Mbr's number of yrs & months of credited svc, up to a max of 80%, by mbrs' final monthly compensation provided Mbr's retiremt commences bet 1/1/06-6/30/06. (Dunham) (Jax Gen Employees Bd of Pension Trustees) (75 Letters of Support on File & 3 Ltrs of Opposition)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/13/05

 

1. 8/23/2005 CO  Introduced: F

 

    9/6/2005 F Read 2nd & Rerefer

 

2. 9/13/2005 CO PH Read 2nd & Rereferred; F

 

    10/3/2005 F Sub/Rerefer 5-0

 

3. 10/11/2005 CO SUBSTITUTE/ Rerefer; F

 

    6/19/2006 F Amend/Approve 3-2 (Failed)

 

    8/14/2006 F Amend/Approve 2-3 (Failed)

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.  2006-17

RESO Making findings regarding Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso 96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council Auditor, in coordination with the Ofc of General Counsel & Council Research Div, & with any assistance that can be made available by the executive branch, to  research, analyze & make a report & recommendation on all facts & circumstances relating to the relative taxing of & the provison of services to citizens living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach, & Neptune Beach. (Rohan) (C/M Alvarez)

 

1. 1/10/2006 CO  Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)

 

    1/17/2006 F Read 2nd & Rerefer

 

    1/18/2006 RCD Read 2nd & Rerefer

 

1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit 2. 7/12/06)

 

 

Bill Summary

 

WITHDRAW 5-0

 

 

 

 

 

 

 

 

 

3.  2006-591

ORD Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt III, Community Redev Act of 1969, F.S., as Amended; Making Findings & Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act; Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M Jones)

F Public Hearing - 7/17/06

ECID Public Hearing - 7/18/06

Public Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06, 7/24/06

 

1. 5/9/2006 CO  Introduced: F,ECID

 

    5/15/2006 F Read 2nd & Rerefer

 

    5/16/2006 RCD Read 2nd & Rerefer

 

2. 5/23/2006 CO PH Read 2nd & Rereferred; F, ECID

 

    6/5/2006 F Amend/Approve 7-0

 

    6/6/2006 RCD Amend/Approve 5-0

 

3. 6/13/2006 CO POSTPONED 6/27/06

 

   6/27/2006 CO Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary

 

DEFER

 

4.  2006-883

ORD Auth Lease Agreemt with Property Management Support, Inc for Tax Collector Office Space at 9680 Argyle Forest Blvd (5,000 Sq Ft at Oakleaf Crossing Center). (Dist 11-Alvarez) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/06

 

1. 8/8/2006 CO  Introduced: F,TEUS

 

    8/14/2006 F Read 2nd & Rerefer

 

    8/15/2006 TEU Read 2nd & Rerefer

 

2. 8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

Bill Summary

 

DEFER

 

5.  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

 

1. 9/12/2006 CO  Introduced: R,F,A

 

    9/18/2006 F Read 2nd & Rerefer;    9/18/2006 A Read 2nd & Rerefer;    9/18/2006 R Read 2nd & Rerefer

 

2. 9/26/2006 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07)

 

 

Bill Summary                                R: defer

 

DEFER

 

6.  2006-1212

ORD Declaring Surplus; Waiving Conflicting Provisions of Chapt 122, Ord Code; Auth Conveyance to JTA at No Cost to become part of Rapid Transit Syst (SE Side of Roosevelt Blvd at Myra St). (Dist 9-Fullwood) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/06

 

1. 10/24/2006 CO  Introduced: R,F,TEUS,A

 

    11/6/2006 A Read 2nd & Rerefer;    11/6/2006 F Read 2nd & Rerefer;    11/6/2006 R Read 2nd & Rerefer

 

    11/7/2006 TEU Read 2nd & Rerefer

 

2. 11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS (TEU 7/1/07),A

 

    6/4/2007 A Withdraw 4-0

 

 

Bill Summary                    Fact Sheet            R: approve

 

APPROVE 6-0

 

 

 

7.  2006-1364

ORD Amend Sec 120.206(h), Ord Code, to Change Commencemt Date of COLA from April to January. (Dunham) (Req of Bd of Pension Trustees, Gen Employees)

Public Hearing Pursuant to  Chapt 166, F.S. & CR 3.601 - 12/12/06

 

1. 11/28/2006 CO  Introduced: F

 

    12/4/2006 F Amend/Read 2nd & Rerefer 4-0

 

2. 12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F

 

 

Bill Summary                               Fact Sheet:

 

DEFER

 

 

 

 

8.  2006-1394

ORD Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: F,TEUS, ECID (1-9-07)

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEU Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)

 

 

Bill Summary                              

 

DEFER

 

 

 

 

 

9.  2006-1399

ORD Creating new Pt 5, Chapt 780, Ord Code (Tax Exemption for Certain Local Historic Properties & Local Historic Dists) to Auth an Ad Valorem Tax Exemption of 50% of Assessed Value of Propty used as a Bed & Breakfast Pursuant to Sec 196.1961, F.S. (Teal) (C/P Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: F,ECID

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 RCD Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary                              

 

WITHDRAW 6-0

 

 

 

10.  2007-91

ORD Approp $500,000 from NE Tax Incremt Dist to Purchase & Install new "Parking Meters in Downtown Jax" Proj, with Repaymt from Parking Rev of FY's 2007-2008 & 2008-2009 & Deposited in Downtown Economic Dev Fund; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-80) (Rohan) (Req of Mayor & CM Jenkins)

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

 

1. 1/23/2007 CO  Introduced: F,ECID

 

    2/5/2007 F Read 2nd & Rerefer

 

    2/6/2007 RCD Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary                               

 

WITHDRAW 6-0

 

 

 

 

11.  2007-105

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

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

 

1. 1/23/2007 CO  Introduced: F

 

    2/5/2007 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                              

 

DEFER

 

 

 

 

 

12.  2007-177

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

 

1. 2/13/2007 CO  Introduced: R,F,A,ECID

 

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

 

    2/21/2007 RCD Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

    3/5/2007 A Sub/Rerefer 5-0;    3/5/2007 F Sub/Rerefer 6-0;    3/5/2007 R Sub/Rerefer 5-0

 

    3/6/2007 RCD Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary                               Fact Sheet:                                 R: defer

 

DEFER

 

 

 

 

 

13.  2007-183

ORD Amend Sec 120.102 (General Employees & Corrections Officers Pension Plans), to Add New Member to Bd of Trustees for COJ Retiremt System; Redefine Selection Process for Citizens Trustees; Increase Number of Members for Corrections Officers' Plan Advisory Comm; Define Selection of Chairperson of Bd of Trustees. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: R,F,A

 

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

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07)

 

    3/19/2007 R Sub/Approve 6-0

 

 

Bill Summary                               R: defer

 

DEFER

 

 

 

14.  2007-291

ORD Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02 (Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant to Sec 190.011(11), F.S. (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,A,ECID

 

    3/19/2007 A Read 2nd & Rerefer;    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID (RCD 7/1/07)

 

 

Bill Summary                               R: defer

 

DEFER

 

 

 

 

15.  2007-292

ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer;    3/20/2007 TEU Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07), TEUS (TEU 7/1/07)

 

 

Bill Summary                               R: withdraw

 

 

WITHDRAW 6-0

 

 

16.  2007-314

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

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

 

1. 3/27/2007 CO  Introduced: F,TEUS

 

    4/2/2007 F Read 2nd & Rerefer

 

    4/3/2007 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary                               Fact Sheet:

 

DEFER

 

 

 

17.  2007-329

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

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

 

1. 3/27/2007 CO  Introduced: R,F,A

 

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

 

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

 

 

Bill Summary                               R:defer

 

DEFER

 

18.  2007-392

ORD re BJP; Amend Ord 2005-898-E to Repeal Sec 8 re JTA's BJP Transfer & Budgetary Authority; Amend Sec 105.308, Ord Code (Capital Improvemt Transfers, Approp Amends & Change Orders) to Auth certain BJP Transfers by Mayor. (Sidman) (C/M Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

    4/16/2007 F Read 2nd & Rerefer

 

    4/17/2007 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary                               

 

WITHDRAW 6-0

 

 

 

19.  2007-401

ORD re BJP Courthouse Proj; Apv $52,500,000 in Multi-Year Funding from Spec Rev Bonds & Approp Legally Available Non-Ad Valorem Revenues Under City Covenant Prog for Constrn of Unified Courthouse; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for all Components of "Duval County Courthouse Facilities Project"; Estab Max Cost for Proj of $316,000,000; Estab Proj Description; Auth Mayor to Secure Consultants & Design & Constrn Professionals; Continuing Courthouse Architectural Review Committee estab in Ord 2004-1339-E; Repealing Portions; Declaring Monroe St Shall Remain Open. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

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

 

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

 

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

 

 

Bill Summary                              

 

DEFER

 

 

 

20.  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

 

1. 4/24/2007 CO  Introduced: F, TEUS

 

    4/30/2007 F Read 2nd & Rerefer

 

    5/1/2007 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary                              

 

DEFER

 

 

21.  2007-458

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

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

 

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

 

    4/30/2007 F Read 2nd & Rerefer

 

    5/1/2007 RCD Read 2nd & Rerefer

 

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

 

 

Bill Summary                              

 

DEFER

 

 

 

 

22.  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

 

1. 5/8/2007 CO  Introduced: F,TEUS

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 TEU Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

DEFER

 

 

 

23.  2007-542

ORD Approp $161,286.16 ($36,286.16 from Equestrian Ctr Capital Improvemt Trust Fund & $125,000 from Cecil Field Trust Fund - Parks & Rec for Anticipated Cost Overruns for Equestrian Ctr Phase II Proj; Amend Ord 2005-789-E (CIP) to auth said Proj. (Dist 12-Davis) (BT 07-146) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: F,ECID

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 RCD Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

WITHDRAW 6-0

 

 

 

24.  2007-550

ORD Approp $100,000 from Executive Operating Rsv - Joint (Mayor/Council) for Speech & Language Svcs thru Early Intervention at Jax Children's Comm's Brewer Early Learning & Prof Dev Ctr; Finding a Public & Municipal Purpose; Waiving Compliance with Provisions of Chapt 118, Ord Code. (Rohan) (C/M Lockett-Felder)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: R,F,A,ECID

 

    5/14/2007 A Read 2nd & Rerefer;    5/14/2007 F Read 2nd & Rerefer;    5/14/2007 R Read 2nd & Rerefer

 

    5/15/2007 RCD Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A (PHS 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary                               R: defer

 

WITHDRAW 6-0

 

 

 

25.  2007-593

ORD Auth an Agreemt with ChevronTexeco for the Provision of an Energy & Water Conservation Prog which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: F,TEUS, Added to R, A per Council Auditor 6/14/07)

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 TEU Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A (Eliminated 7/1/07)

 

 

DEFER

 

 

 

 

 

26.  2007-678

ORD Approp $895,667 ($619,500 from 911 Wireless Fund & $276,167 from Wireless Capital Equipmt Replacemt Fund) for Replacemt of Call Answering Equipmt & Computer Workstations to Update the Fire Public Safety Answering Point; Auth Funds Carryover to FY 2007-2008. (BT 07-153) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,TEUS

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

APPROVE 6-0

 

 

 

27.  2007-684

ORD Approp $292,160 (FDLE Continuation Grant) for Criminal Justice Training Trust Fund, for Admin Expense & Capital Outlay, as Apvd by Criminal Justice Standards & Training Comm; Auth Funds Carryover to FY 2007-2008; Adopt Budget for FY 2007-2008. (BT 08-002). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,TEUS

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

APPROVE 6-0

 

 

 

28.  2007-685

ORD Approp Funds from U.S. Dept of Education to JCC Spec Rev Grant Fund - 21st Century Community Learning Centers Grant of $879,109 for Team-Up Progs, from 7/1/07 - 6/30/08, 1st Yr of 5-Yr Grant, Approp up to 10% Addnl Grant Funds if Rcvd. (BT 08-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07);    6/26/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary                               Fact Sheet:

 

AMEND/APPROVE 6-0

 

PLACE COPY OF GRANT ON FILE.

 

 

29.  2007-686

ORD Auth a Stipulation of Parties Agreemt with US Gypsum & FDOT to close Hwy-Rail Grade crossings on Evergreen Ave & on 58th St & Open New Public Hwy-Rail Grade Crossings on Evergreen Ave & on 59th St. (Dist 7 - Lockett-Felder) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,TEUS

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

APPROVE 6-0

 

 

 

30.  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

 

1. 6/12/2007 CO  Introduced: F,TEUS

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

DEFER

 

 

31.  2007-688

ORD Amend Ord 2005-530-E (Approp of $400,000 from FL DCA to Jax Housing Comm for Residential Construction Mitigation Prog Grant) by De-Auth $210,000 of Grant (BT 07-156). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

APPROVE 6-0

 

 

 

32.  2007-689

ORD Apv & Auth 1st Amend to the Redev Agreemt with Riverplace Development, LLC & JEDC dtd 11/19/04 to Exclude 6 Penthouse Units from Calculation of Average Per Sq Ft Sales Price; Provide for Oversight by JEDC. (McCain) (Req of JEDC)

Public Hearing Pursuant ot Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

AMEND/APPROVE 5-0-1(ABSTENSION)(Clark)

 

REFERENCE ORIGINAL BILL (2004-70) IN TITLE AND BILL.

 

 

 

33.  2007-690

ORD Apv & Auth a 2nd Amend to Operating & Lease Agreemt with FCCJ for Addnl Land at Cecil Commerce Ctr to Develop Temp Commercial Vehicle Training Facility; Provide Oversight by JEDC. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

APPROVE 6-0

 

 

 

 

34.  2007-691

ORD Making Findings & Auth Redev Agreemt of COJ & JEDC with Clara White Mission, for Sale of 4 City Parcels in Lavilla, for 50 Units of Affordable Housing Offering Continuum of Svcs & Personal Dev Opportunities to Transitional Graduates of Clara White Mission Culinary Arts Prog; Designate JEDC as Monitor. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary                               Fact Sheet:

 

AMEND/APPROVE 6-0

 

1. REPLACE REDEV. AGREEMENT FOR CORRECTED

    EXH.

2. CORRECT PARCEL NUMBERS.

 

 

 

35.  2007-718

ORD Approp $25,000 from Council Operating Rsv for the Prosperity Scholarship Fund Managed by FCCJ Foundation; Requiring Grantee Comply with var secs of Chapt 118, Ord Code (Misc Approp). (Sidman) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,R

 

    6/18/2007 F Read 2nd & Rerefer;    6/18/2007 R Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,R

 

 

Bill Summary                               R: approve

 

AMEND/APPROVE 6-0

 

ATTACH CONCEPT PAPER AS EXH. 1

 

 

 

36.  2007-719

RESO of City's Support for Appl by Grace & Truth Community Development Corp to Participate in the FL Community Contribution Tax Credit Prog to Revitalize & Strengthen the North Brookside/Norwood Area by Providing Low to Moderate Income Families with Home Ownership Assistance. (Sidman) (Yates)

 

1. 6/12/2007 CO  Introduced: R,F,ECID

 

    6/18/2007 F Read 2nd & Rerefer;    6/18/2007 R Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07)

 

 

Bill Summary                               R: defer

 

DEFER

 

 

37.  2007-726

RESO Finding Necessity for Rehab, Conservation or Redev of Blighted Areas; Apv Finding of Necessity & Blight Study for New Kings Rd Corridor. (Dist 10-M. Jones) (Braga) (Req of Mayor, C/M M. Jones)

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary                              

 

APPROVE 6-0

 

 

 

38.  2007-729

RESO Recognizing & Supporting the Regional River Transit Svc Proj & City of Palatka's Funding Request to Estab & Initiate Water Taxi Svc on the St Johns River. (Radlinski) (C/M Self at Req of JWC)

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary                              

 

APPROVE 5-1(JOOST)

 

 

 

 

39.  2007-732

ORD Prohibiting Expenditure or Approp of any FY 2006-2007 Projected Surplus Revenues. (Rohan) (C/M Hyde & Finance Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,A

 

    6/18/2007 A Read 2nd & Rerefer;    6/18/2007 F Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,A (Eliminated 7/1/07)

 

 

Bill Summary                              

 

 

WITHDRAW 6-0

 

 

 

40.  2007-734

ORD Approp $18,000 ($10,469.83 from Facilities Mitigation - Class III, Resource Recovery [Stericycle], $5,319 Wiley Rd Park & $2,211.17 from Home Gardens Park - 1999A ETR Bond) for Constrn of a Well & Submersible Pump & Motor for Mary Lena Gibbs Community Ctr; Req Parks & Rec to Oversee Proj; Auth Funds Carryover to FY 2007-2008. (Dist 10- M. Jones) (Sidman) (C/M M. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary                              

 

APPROVE 6-0

 

 

 

 

41.  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

 

1. 6/12/2007 CO  Introduced: R,F,A

 

    6/18/2007 A Read 2nd & Rerefer;    6/18/2007 F Read 2nd & Rerefer;    6/18/2007 R Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07)

 

 

Bill Summary                                R:  defer

 

DEFER

 

 

 

 

42.  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)

 

1. 6/26/2007 CO  Introduced: F,TEUS (TEU 7/1/07)

 

 

Bill Summary                                           Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

 

43.  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

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary                                           Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

44.  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

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary                                           Fact Sheet

 

READ 2ND AND REREFER

 

 

 

45.  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)

 

 

Bill Summary                                           R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

 

46.  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 (TEU 7/1/07)

 

 

Bill Summary                                           Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

47.  2007-748

ORD Amend Ord 2003-251-E by Deauth Approp of $495,654 for "Main St Streetscaping from State St to 1st St" Proj; Amend Ord 2006-789-E (CIP) to Remove the Proj. (BT 07-158) (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 (TEU 7/1/07)

 

 

Bill Summary                                           Fact Sheet

 

READ 2ND AND REREFER

 

 

 

48.  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 (TEU 7/1/07)

 

 

Bill Summary                                           Fact Sheet

 

READ 2ND AND REREFER

 

 

49.  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

 

 

Bill Summary                                           Fact Sheet

 

READ 2ND AND REREFER

 

 

 

50.  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(Eliminated 7/1/07),TEUS (TEU 7/1/07)

 

 

Bill Summary                                       Fact Sheet                                   R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

 

 

51.  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 (TEU 7/1/07)

 

 

Bill Summary                                       Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

52.  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 (RCD 7/1/07)

 

 

Bill Summary                                       Fact Sheet

 

READ 2ND AND REREFER

 

 

 

53.  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 (RCD 7/1/07)

 

 

Bill Summary                                       Fact Sheet

 

READ 2ND AND REREFER

 

 

 

54.  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 (RCD 7/1/07)

 

 

Bill Summary                                      

 

READ 2ND AND REREFER

 

 

 

 

 

55.  2007-757

ORD Declaring Surplus RE#'s 009112-0000 & 009113-0030 on Herlong Rd near Normandy Blvd; Waiving Chapt 122 (Public Propty), Part 4, re Public Bidding; Auth Sale to Ziadeh J & Jannett Z Farhat, Adjacent Landowners, for $2,112, Reserving a Drainage Easemt. (Dist 12-Davis) (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 (Eliminated 7/1/07),TEUS (TEU 7/1/07)

 

 

Bill Summary                                       Fact Sheet                  R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

 

56.  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(Eliminated 7/1/07),ECID(RCD 7/1/07)

 

 

Bill Summary                                       R: read 2nd and rerefer

 

READ 2ND AND REREFER

 

 

 

57.  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 (RCD 7/1/07)

 

 

Bill Summary                                       Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

58.  2007-771

ORD Approp $25,000 from Dist 14 ETR Bond Funds for Improvemts at John Stockton Elementary School Park at 4827 Carlisle Rd; Provide Oversight by Parks & Rec. (Dist 14-Corrigan) (Rohan) (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(RCD 7/1/07)

 

 

Bill Summary                                      

 

READ 2ND AND REREFER

 

 

 

59.  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 (RCD 7/1/07)

 

 

Bill Summary                                       

 

READ 2ND AND REREFER

 

 

 

 

60.  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 (RCD 7/1/07)

 

 

Bill Summary                                      

 

READ 2ND AND REREFER

 

 

 

61.  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 (RCD 7/1/07)

 

 

Bill Summary                                      

 

READ 2ND AND REREFER

 

 

 

Having completed the Committee Agenda, the Chair adjourned the Finance Committee meeting at 2:52 p.m.

 

John J. Jackson, Council Research Division, (904) 630-1729

 

 

 

 

 

 

 

 

 


 

3.  2006-739

ORD Amend Chapt 604 (Commerce & Industry), Sec 604.109 (Video Game Parlors) Ord Code to Exclude Adult Arcade Ctrs. Amend Chapt 604 (Commerce & Industry) by Creating New Sec 604.111 (Adult Arcade Ctrs) Ord. Code. (Reingold) (C/M Jenkins, Daniels, Davis, Fussell, Yates & Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/06

 

1. 6/27/2006 CO  Introduced: ECID,R

 

    7/17/2006 R Read 2nd & Rerefer

 

    7/18/2006 RCD Read 2nd & Rerefer

 

2. 7/25/2006 CO PH Read 2nd & Rereferred; R,ECID

 

    7/31/2006 R Amend/Rerefer 7-0

 

    8/1/2006 RCD Amend/Rerefer 5-0

 

3. 8/8/2006 CO AMEND/Rerefer; R,ECID

 

    8/14/2006 R Approve 7-0

 

    8/15/2006 RCD Approve 4-2 (Brown, L-Felder)

 

   8/22/2006 CO Rereferred by Council President to R, ECID

 

    11/20/2006 R Sub/Rerefer 6-0

 

    11/21/2006 RCD Sub/Rerefer 6-0

 

   11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID

 

    12/4/2006 R Approve 6-0

 

    12/5/2006 RCD Amend/Approve 5-0

 

   12/12/2006 CO AMEND/Rerefer; R, ECID (RCD 7/1/07)

 

    1/16/2007 R Sub/Approve 5-0

 

 

Bill Summary

 

R: Defer

 

WITHDRAW 4-0

 

 

 

4.  2006-794

RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones) (Howard) (Req of Mayor)

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 RCD Read 2nd & Rerefer;    8/1/2006 TEU Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)

 

 

TEUS: Defer

 

DEFER

 

 

 

 

 

5.  2006-1394

ORD Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: F,TEUS, ECID (1-9-07)

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEU Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Defer

TEU: Defer

 

DEFER

 

 

 

6.  2006-1399

ORD Creating new Pt 5, Chapt 780, Ord Code (Tax Exemption for Certain Local Historic Properties & Local Historic Dists) to Auth an Ad Valorem Tax Exemption of 50% of Assessed Value of Propty used as a Bed & Breakfast Pursuant to Sec 196.1961, F.S. (Teal) (C/P Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: F,ECID

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 RCD Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Withdraw

 

WITHDRAW 4-0

 

 

7.  2007-91

ORD Approp $500,000 from NE Tax Incremt Dist to Purchase & Install new "Parking Meters in Downtown Jax" Proj, with Repaymt from Parking Rev of FY's 2007-2008 & 2008-2009 & Deposited in Downtown Economic Dev Fund; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-80) (Rohan) (Req of Mayor & CM Jenkins)

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

 

1. 1/23/2007 CO  Introduced: F,ECID

 

    2/5/2007 F Read 2nd & Rerefer

 

    2/6/2007 RCD Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Withdraw

 

WITHDRAW 4-0

 

 

8.  2007-177

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

 

1. 2/13/2007 CO  Introduced: R,F,A,ECID

 

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

 

    2/21/2007 RCD Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

    3/5/2007 A Sub/Rerefer 5-0;    3/5/2007 F Sub/Rerefer 6-0;    3/5/2007 R Sub/Rerefer 5-0

 

    3/6/2007 RCD Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

R: Defer

F: Defer

 

DEFER

 

 

 

9.  2007-291

ORD Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02 (Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant to Sec 190.011(11), F.S. (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,A,ECID

 

    3/19/2007 A Read 2nd & Rerefer;    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID (RCD 7/1/07)

 

 

Bill Summary

 

R: Defer

F: Defer

 

DEFER

 

10.  2007-292

ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer;    3/20/2007 TEU Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07), TEUS (TEU 7/1/07)

 

 

Bill Summary

 

R: Withdraw

F: Withdraw

 

WITHDRAW 4-0

 

11.  2007-458

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

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

 

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

 

    4/30/2007 F Read 2nd & Rerefer

 

    5/1/2007 RCD Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

F: Defer

 

DEFER

 

 

12.  2007-542

ORD Approp $161,286.16 ($36,286.16 from Equestrian Ctr Capital Improvemt Trust Fund & $125,000 from Cecil Field Trust Fund - Parks & Rec for Anticipated Cost Overruns for Equestrian Ctr Phase II Proj; Amend Ord 2005-789-E (CIP) to auth said Proj. (Dist 12-Davis) (BT 07-146) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: F,ECID

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 RCD Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Withdraw

 

WITHDRAW 4-0

 

13.  2007-550

ORD Approp $100,000 from Executive Operating Rsv - Joint (Mayor/Council) for Speech & Language Svcs thru Early Intervention at Jax Children's Comm's Brewer Early Learning & Prof Dev Ctr; Finding a Public & Municipal Purpose; Waiving Compliance with Provisions of Chapt 118, Ord Code. (Rohan) (C/M Lockett-Felder)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: R,F,A,ECID

 

    5/14/2007 A Read 2nd & Rerefer;    5/14/2007 F Read 2nd & Rerefer;    5/14/2007 R Read 2nd & Rerefer

 

    5/15/2007 RCD Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A (PHS 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary

 

R: Withdraw

F: Withdraw

 

WITHDRAW 4-0

 

14.  2007-685

ORD Approp Funds from U.S. Dept of Education to JCC Spec Rev Grant Fund - 21st Century Community Learning Centers Grant of $879,109 for Team-Up Progs, from 7/1/07 - 6/30/08, 1st Yr of 5-Yr Grant, Approp up to 10% Addnl Grant Funds if Rcvd. (BT 08-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07);    6/26/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary            Fact Sheet

 

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

*The Amendment plaes a copy of the grant on file.

15.  2007-688

ORD Amend Ord 2005-530-E (Approp of $400,000 from FL DCA to Jax Housing Comm for Residential Construction Mitigation Prog Grant) by De-Auth $210,000 of Grant (BT 07-156). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Approve

 

APPROVE 4-0

 

16.  2007-689

ORD Apv & Auth 1st Amend to the Redev Agreemt with Riverplace Development, LLC & JEDC dtd 11/19/04 to Exclude 6 Penthouse Units from Calculation of Average Per Sq Ft Sales Price; Provide for Oversight by JEDC. (McCain) (Req of JEDC)

Public Hearing Pursuant ot Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Amend/Approve

 

AMEND/APPROVE 4-0

 

17.  2007-690

ORD Apv & Auth a 2nd Amend to Operating & Lease Agreemt with FCCJ for Addnl Land at Cecil Commerce Ctr to Develop Temp Commercial Vehicle Training Facility; Provide Oversight by JEDC. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Approve

 

AMEND/APPROVE 4-0 (Correct original lease resolution from 2000-100-A to 2001-100-A).

 

 

18.  2007-691

ORD Making Findings & Auth Redev Agreemt of COJ & JEDC with Clara White Mission, for Sale of 4 City Parcels in Lavilla, for 50 Units of Affordable Housing Offering Continuum of Svcs & Personal Dev Opportunities to Transitional Graduates of Clara White Mission Culinary Arts Prog; Designate JEDC as Monitor. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

*Amendment replaces Redev. Agreement for corrected exhibits; corrects parcel numbers.

 

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)

 

1. 6/12/2007 CO  Introduced: R,F,ECID

 

    6/18/2007 F Read 2nd & Rerefer;    6/18/2007 R Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

R: Defer

F: Defer

 

DEFER

 

20.  2007-726

RESO Finding Necessity for Rehab, Conservation or Redev of Blighted Areas; Apv Finding of Necessity & Blight Study for New Kings Rd Corridor. (Dist 10-M. Jones) (Braga) (Req of Mayor, C/M M. Jones)

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Approve

 

APPROVE 4-0

 

21.  2007-729

RESO Recognizing & Supporting the Regional River Transit Svc Proj & City of Palatka's Funding Request to Estab & Initiate Water Taxi Svc on the St Johns River. (Radlinski) (C/M Self at Req of JWC)

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

F: Approve

 

APPROVE 4-0

Greg Radlinksi, Office of General Counsel, advised the Committee that this particular resolution was a request for a letter of support, that Palatka was looking to the federal and state governments, respectively, for funding sources.  Mr. Radlinski addressed concerns that were raised by Council Member Bishop.

22.  2007-734

ORD Approp $18,000 ($10,469.83 from Facilities Mitigation - Class III, Resource Recovery [Stericycle], $5,319 Wiley Rd Park & $2,211.17 from Home Gardens Park - 1999A ETR Bond) for Constrn of a Well & Submersible Pump & Motor for Mary Lena Gibbs Community Ctr; Req Parks & Rec to Oversee Proj; Auth Funds Carryover to FY 2007-2008. (Dist 10- M. Jones) (Sidman) (C/M M. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary

F: Approve

 

APPROVE 4-0

 

23.  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

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

24.  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

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

25.  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)

 

 

Bill Summary

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

26.  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 (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

27.  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 (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

28.  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 (RCD 7/1/07)

 

 

Bill Summary

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

29.  2007-762

ORD Auth Conveyance to Town of Baldwin by Quitclaim Deed, RE# 000378-0000, a R/W near Intersec of May St W & Chestnut St N; Rsv an All Utilities Easemt over R/W. (Dist 11-Alvarez) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: TEUS(TEU 7/1/07),ECID(RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

TEU: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

30.  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(Eliminated 7/1/07),ECID(RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

31.  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 (RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

32.  2007-771

ORD Approp $25,000 from Dist 14 ETR Bond Funds for Improvemts at John Stockton Elementary School Park at 4827 Carlisle Rd; Provide Oversight by Parks & Rec. (Dist 14-Corrigan) (Rohan) (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(RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

33.  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 (RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

34.  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 (RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

35.  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 (RCD 7/1/07)

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

Having completed the items on the agenda, the Chair adjourned the Committee meeting at 2:17 p.m.

 

John J. Jackson, Council Research Division (904) 630-1729