CN::
FINANCE
COMMITTEE AGENDA
Monday, July 16,
2007 |
Tape
No.________________________ |
2:00 p.m. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Art Shad, Chair |
Legislative Aide:
Jessica Morales |
Kevin Hyde, Vice
Chair |
Council Auditor:
Kirk Sherman/ Janice Billy |
Richard Clark |
Attorney: Peggy
Sidman/ Steve Rohan |
Art Graham-Excused |
Chief of Research:
Jeff Clements |
Jay Jabour |
Administration:
Lisa Rowe |
Stephen Joost |
|
E. Denise Lee |
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Meeting Convened 2:00 p.m.
Meeting Adjourned 2:52 p.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
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 |
|
1.
8/23/2005 CO Introduced: F |
|
9/6/2005 F Read 2nd & Rerefer |
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2.
9/13/2005 CO PH Read 2nd & Rereferred; F |
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10/3/2005 F Sub/Rerefer 5-0 |
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3.
10/11/2005 CO SUBSTITUTE/ Rerefer; F |
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6/19/2006 F Amend/Approve 3-2 (Failed) |
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8/14/2006 F Amend/Approve 2-3 (Failed) |
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Bill Summary DEFER |
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2. 2006-17 |
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) |
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1/17/2006 F Read 2nd & Rerefer |
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1/18/2006 RCD Read 2nd & Rerefer |
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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 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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Bill Summary DEFER |
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 |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEU Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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Bill Summary DEFER |
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 |
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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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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 |
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11/6/2006 A Read 2nd & Rerefer; 11/6/2006 F Read 2nd & Rerefer; 11/6/2006 R Read 2nd & Rerefer |
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11/7/2006 TEU Read 2nd & Rerefer |
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2.
11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS (TEU 7/1/07),A |
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6/4/2007 A Withdraw 4-0 |
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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) |
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1/2/2007 F Read 2nd & Rerefer |
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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 |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 RCD Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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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 |
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2/5/2007 F Read 2nd & Rerefer |
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2/6/2007 RCD Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07) |
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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 |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F |
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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 |
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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) |
|
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. ( 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) 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 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 RED. 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 |
|
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 " 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 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 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 |
** Note: Other items may be added to the agenda at the discretion of the chair.***