CN::

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday June 18, 2007

Tape No.________________________

 2:00 p.m.        

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Kevin Hyde, Chair

Legislative Aide: Jessica Morales

Art Shad, Vice Chair

Council Auditor: Janice Billy/Kirk Sherman

Warren Alvarez

Attorney: Peggy Sidman/Steve Rohan

Elaine Brown

Chief of Research: Jeff Clements

Daniel Davis

Administration: Lisa Rowe

Art Graham

 

Gwen Yates-

 

 

 

                        Meeting Convened   2:00 p.m.                        Meeting Adjourned 3:37 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.

 

 

 

 

 


Council President Corrigan attended to thank the committee for its good work throughout the year, especially during the budget process, and to present a plaque to Chairman Hyde.

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held the third week of July 2007.

 

Item/File No.

Title/History

 

 

1.  2004-982

ORD Approp $250,000 from Council Operating Rsv & $250,000 from Acct TBD to Expand City's Wireless Internet Zone (WIZ) Proj; Auth Agreemt with JaxWIZ, Inc. (M. Jackson) (C/M Fullwood, Jenkins, Lockett-Felder, Yates & Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/04

 

1. 9/14/2004 CO  Introduced: F,GPATE

 

    9/20/2004 F Read 2nd & Rerefer

 

    9/22/2004 A Read 2nd & Rerefer

 

2. 9/28/2004 CO PH Read 2nd & Rereferred; F,GPATE (GOOHS 7/1/05)

 

3. 12/13/2005 CO Rereferred; F,GOOHS (Audit 7/1/06)

 

    6/4/2007 A Withdraw 4-0

 

 

Bill Summary

 

 

WITHDRAW 7-0

 

 

 

2.  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

 

 

3.  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 ECID 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)

 

 

DEFER

 

 

 

 

 

4.  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 ECID 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 ECID Amend/Approve 5-0

 

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

 

   6/27/2006 CO Rereferred; F,ECID

 

 

Bill Summary

 

DEFER

 

 

5.  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 TEUS Read 2nd & Rerefer

 

2. 8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary

 

DEFER

 

 

 

6.  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

 

 

 

Bill Summary                                R: defer

 

DEFER

 

 

 

7.  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 TEUS Read 2nd & Rerefer

 

2. 11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A

 

    6/4/2007 A Withdraw 4-0

 

 

Bill Summary                                 Fact Sheet                         R: defer

 

DEFER

 

 

 

8.  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

 

9.  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 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID

 

 

 

Bill Summary                                

 

DEFER

 

 

 

10.  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 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                                         

 

DEFER

 

 

 

 

11.  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 ECID Read 2nd & Rerefer

 

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

 

 

 

Bill Summary                                                      

 

DEFER

 

 

 

12.  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

 

 

13.  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 ECID 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 ECID Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID

 

 

Bill Summary                                 Fact Sheet                         R: defer

 

DEFER

 

 

 

 

 

14.  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

 

    3/19/2007 R Sub/Approve 6-0

 

 

Bill Summary                                                         R: defer

 

DEFER

 

 

 

15.  2007-254

ORD Approp $500,000 Grant for NW Jax Economic Dev Trust Fund to Beaver Street Fisheries for Relocation of Farmer's Market (in Enterprise/Empowermt Zones, a Brownfield Area & bet Kings & Beaver & North Riverside Neighborhood Action Plan Areas) to allow Expansion of BSF Cold/Frozen Storage Distribution Ctr; Auth Funds Carryover to FY 2007-2008. (Dist 9) (BT 07-113) (McCain) (Req of Mayor)

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

 

1. 3/13/2007 CO  Introduced: F,ECID

 

    3/19/2007 F Read 2nd & Rerefer

 

    3/20/2007 ECID Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                 Fact Sheet                        

 

AMEND to

        1. attach revised project summary

2. attach revised redevelopment agreement

APPROVE AS AMENDED 7-0

 

 

 

16. 2007-255

ORD Approp $1,500,000 ($700,000 Loan, $800,000 Grant) from NW Jax Economic Dev Trust Fund to K Mack, LLC, for Retail Space at Corner of Soutel Dr & Norfolk Blvd (4.2 Acres, Renovation, 60,000 Sq Ft, Shoppes of Norfolk) in the Enterprise - Empowermt Zones & Metro North Neighborhood Action Plan Area; Auth Funds Carryover to FY 2007-2008. (Dist 10-Jones) (BT 07-114) (McCain) (Req of Mayor)

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

 

1. 3/13/2007 CO  Introduced: F,ECID

 

    3/19/2007 F Read 2nd & Rerefer

 

    3/20/2007 ECID Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                 Fact Sheet                        

 

AMEND to

1.       attach revised project summary

2.       attach revised redevelopment agreement

3.       attach revised BT

APPROVE AS AMENDED 7-0

 

 

 

 

 

 

17.  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 ECID Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

 

Bill Summary                                 R:   defer                    

 

DEFER

 

 

 

18.  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 ECID Read 2nd & Rerefer;    3/20/2007 TEUS Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS

 

 

Bill Summary                                 R:   defer                    

 

DEFER

 

 

 

 

19.  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 TEUS Read 2nd & Rerefer

 

2. 4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                 Fact Sheet                        

 

DEFER

Council Members Copeland and Shad to meet with Office of General Counsel to explore possible avenues for compromise or settlement with FEC to move the project forward by the June 26 Council meeting.

 

 

20.  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

 

 

Bill Summary                                 R: defer                      

 

DEFER

 

 

 

 

21.  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 TEUS Read 2nd & Rerefer

 

2. 4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                                        

 

 

DEFER

 

 

 

22.  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 TEUS Sub/Read 2nd & Rerefer 5-0

 

2. 4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                                         

 

DEFER

 

 

23.  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 TEUS Read 2nd & Rerefer

 

2. 5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                                      

 

DEFER

 

 

 

24.  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 ECID Read 2nd & Rerefer

 

2. 5/8/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                                         

 

DEFER

 

25.  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 TEUS Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                 Fact Sheet                         

 

DEFER

 

 

 

26.  2007-541

ORD Auth Economic Dev Agreemt among City, JEDC & International Baler Corp for Expansion of its Manufacturing Facility at 5400 Rio Grande Ave; Approp $250,000 from NW Jax Economic Dev Trust Fund for a $75,000 Infrastructure Improvemt Grant & $175,000 Site Dev Loan; Auth Funds Carryover to FY 2007-2008; Providing for Reimbursemt of Grant; Designate JEDC as Monitor. (Dist 10-Jones) (McCain) (Req of JEDC)

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 ECID Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID

 

    6/4/2007 F Amend/Approve 6-0

 

    6/5/2007 ECID Amend(2)/Approve 6-1 (Fussell)

 

3. 6/12/2007 CO REREFERRED; F,ECID

 

 

Bill Summary                                 Fact Sheet                        

 

AMEND to make entire $250,000.00 NW Fund appropriation a loan, delete grant

APPROVE AS AMENDED 7-0

 

 

 

 

27.  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 ECID Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary                                 Fact Sheet                        

 

DEFER

 

 

28.  2007-544

ORD Approp $348,128 from Spec Council Contingency - JCC Fund for (1) $60,000 - Don Brewer Ctr's Virtual School Readiness Incubator Training; (2) $20,000 - Literacy Progs Provided to JCC by the Fla Institute of Education & (3) $268,168 - Early Literacy Quality Teams for 7/1/07 - 9/30/07. (BT 07-136) (RC 07-640 & 07-641) (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 ECID Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary                                 Fact Sheet                        

 

 

AMEND to:

1.       amend amount to $350,821.

2.       attach revised BT and RC

APPROVE AS AMENDED 7-0

 

 

29.  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 ECID Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A,ECID

 

 

Bill Summary                                 R:      defer                

 

DEFER

 

30.  2007-558

ORD Creating new Part 3 (Underground Power & Communications Prog Area) to Chapt 714 (Neighborhood Assessmt Progs); Auth Levy of Spec Assessmts for Constrn of Underground Facilities for Neighborhood Electric, Telephone, Cable & Communication Lines to Propty, Upon Neighborhood Petition & Provide Procedures; Estab Petition Form; Provide that no Referendum be Required; Provide for Program Area Conflicts. (Rohan) (C/M Corrigan)

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

 

1. 5/8/2007 CO  Introduced: F,A,TEUS

 

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

 

    5/15/2007 TEUS Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,A,TEUS

 

3. 6/12/2007 CO SUBSTITUTE(FL)/ Rerefer; F,A,TEUS

 

 

Bill Summary                                                         

 

SUBSTITUTE to provide that

1. JEA will fund projects subject to cost recovery

2. Clarifying language

3. Increase petition filing fees to $100 per lot; minimum fee $1,500, maximum fee $5,000

 

APPROVE AS SUBSTITUTED 7-0

 

 

31.  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

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 TEUS Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

 

 

DEFER

 

32.  2007-597

ORD Auth a Stipulation Agreemt with CSX Transportation, Inc & FDOT, to Close Existing At-Grade Crossing & Opening, Signalizing & Closing of Temp At-Grade Closings, in Conformity with FDOT Standards, as Part of New Kings Rd RR Overpass. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                 Fact Sheet                        

 

APPROVE 7-0

 

 

33.  2007-598

ORD Approp &138,000 from Water & Sewer Expansion Auth Loan Pool to Complete Infrastructure for New Restroom Facilities at "Tree Hill Nature Center Sewer Proj", 7152 Lone Star Rd; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for the Project; Providing for Reverter of Funds (BT 07-147). (Dist 1 - Ray) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer;    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID, TEUS

 

 

 

Bill Summary                                 Fact Sheet                        

 

 

AMEND to:

1.       attach WSEA resolution, map, and agreement with Tree Hill

2.       attach corrected CIP

 

APPROVE AS AMENDED 7-0

 

 

 

 

 

 

34.  2007-599

ORD Approp $23,000 from Water & Sewer Expansion Auth Gen Rsvs Acct to supplement original $95,000 loan to Church Fellowship Worship Ministries Auth by Ord 2006-242-E, to Complete Constrn of Sewer Infrastructure for Church's New Sanctuary at 8808 Lem Turner Rd; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for the Proj; Providing for Reverter of Funds (BT 07-148). (Dist 8 - Yates) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                 Fact Sheet                         

 

AMEND to:

1.attach revised CIP

2. reference approval of WSEA board and attach resolution

3. reference WSEA project summary and attach

APPROVE AS AMENDED 7-0

 

 

 

 

35.  2007-607

ORD Approp $200,000 from Gen Counsel Retained Earnings to fund Legal Related Expert, Trial Consulting Fees & var Expenses in Excess of Approp for 2006-2007 FY. (BT 07-149) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F

 

    6/4/2007 F Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                                 Fact Sheet                        

 

 

APPROVE 6-0

 

 

36.  2007-608

ORD Approp $395,000 ($355,000 from ETR Bond & $40,000 from Tree Mitigation & Related Trust Fund) for "Pickwick Park Phase I" Proj of Playscape, Landscape & Site Prep; Amend Ord 2006-789-E (CIP) to auth Proj. (Dist 6-Copeland) (Sidman) (C/M Copeland)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

 

Bill Summary                                                     

 

 

APPROVE 7-0

 

 

37.  2007-609

ORD Approp $2,500,000 from Fair Share Sector 6.1 for "Yellow Bluff-New Berlin Rd Intersec Improvemts" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Proj; Waive Requiremts of Secs 126.201 - 126.204 & 126.301, Ord Code, to allow Direct Contracting with On-Site Developer to Design & Construct Proj in Conjunction with Constrn of Private Improvemts in the Area. (Dist 11-Alvarez) (BT 07-151) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: R,F,A,TEUS

 

    6/4/2007 A Read 2nd & Rerefer;    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, TEUS

 

 

 

Bill Summary                                 Fact Sheet                         R: amend/app

 

AMEND to:

1.       delete waiver of Ordinance Code

2.       add language to invoke exception of direct contracting allowed by Ordinance Code sec. 126.107(g) and add D&C Contracting, LLC as the contractor for the job

 

APPROVE AS AMENDED 7-0

 

 

 

 

 

 

 

 

 

38.  2007-610

ORD Approp Addnl $2,000,000 for New Kings Rd "Pedestrian/Vehicle RR Crossing Grade" BJP Proj by Reducing Funds for "Durkeeville West Drainage Rehab" Proj; Amend Ord 2006-789-E (CIP) to revise Priority for said Projs. (BT 07-150) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

 

Bill Summary                                 Fact Sheet                        

 

 

AMEND to add “New Kings road” to project name in bill title and CIP

 

APPROVE AS AMENDED 7-0

 

 

39.  2007-632

RESO Declaring Need to Acquire Title thru Eminent Domain for a Pond Site for the San Pablo Rd R/W BJP Proj (S/S of Evergreen Dr). (Dist 3-Clark) (McCain) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: F,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                 Fact Sheet                        

 

 

APPROVE 7-0

 

 

40.  2007-633

ORD Amend Sec 111.120 (Metro Park Maint & Improvemts Fund), Ord Code, to Provide for Deposit of Metro Park Marina Dock Slip Rental Fees. (Sidman) (C/M Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID,JWW

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

    6/7/2007 JWW Approve 9-0

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                                      

 

AMEND to:

1.       strike outdated language regarding Metro Park fund and Special Events Division

2.       add that all dock slip rental fees collected in 06/07 FY be deposited in Metro Park maintenance fund.

APPROVE  AS AMENDED 7-0

 

41.  2007-634

ORD Amend Ord 2004-1382-E, an Approp of Funds for Teen Court Progs Trust Fund thru FY 2005-2006, to allow Carryover of Funds to FY 2006-2007 for the Portion for SAO-Mental Health Svcs ($39,000). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                 Fact Sheet                        

 

APPROVE  7-0

 

42.  2007-635

ORD Apv Settlemt for Parcels 108 & 706 (SW Side of New Kings Rd at Borden St) in Eminent Domain Proceeding vs Clear Channel Outdoor, Inc, et al. (Dist 10-Jones) (Page) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F

 

    6/4/2007 F Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F

 

 

 

Bill Summary                                                       

 

 

APPROVE 7-0

 

43.  2007-637

RESO Designating Dog Wood Park at 7407 Salisbury Rd, Owned by Hassan & Lear Acquisitions, Ltd, as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                 Fact Sheet                        

 

 

APPROVE 7-0

 

44.  2007-648

ORD Auth Agreemt with Intracoastal Associates, LLC in which they will Purchase & Install Certain Drainage Improvemts on Their Land & City's Land near Orange Picker Rd, with City Funding of $750,000 (Approp by Ord 2001-1333-E); Requiring Compliance with Reporting Requiremts of Chapt 118. (Dist 6-Copeland) (McCain) (C/M Corrigan, Copeland at Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,TEUS

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                 Fact Sheet                        

 

 

AMEND to:

1.add 2006-1214-E as a previous funding source

2. replace Exhibit 1 to attach relevant provisions of Chap 118

3. include language invoking exception for direct contracting.

 

APPROVE  AS AMENDED 7-0

 

 

45.  2007-649

ORD Approp $158,705 from ETR Bond to Assist in "Mandarin Senior Ctr - Parking Lot" Proj; Amend Ord 2006-789-E (CIP) to auth Proj. (Dist 6-Copeland) (Sidman) (C/M Copeland)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

 

Bill Summary                                                      

 

 

AMEND to:

1. Increase appropriation to $ 159,705

2. Attach corrected cost estimate and CIP page

APPROVE  AS AMENDED 7-0

 

 

 

 

46.  2007-650

ORD Approp $25,000 from ETR Bond to Assist in Beaches Boys & Girls Club Renovations to Roof & Floor; Auth Amend #1 to Agreemt with said Club for the Renovations; Providing for Reverter of Funds; Appt Public Works Dept to Oversee Proj; Waive Requiremts of a Provision of Ord 2004-998-E; Invoking Exception to Sec 126.107(g), (Procuremt Code), Ord Code, to auth Direct Contracting with the Club. (Dist 13-Graham) (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: R,F,A,ECID

 

    6/4/2007 A Read 2nd & Rerefer;    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

 

Bill Summary                                 R:  amend/app                     

 

AMEND to:

1.       add information regarding original appropriation of $50,000 by Ord. 2006-313

2.       authorize amendment to existing contract to increase project amount

 

APPROVE AS AMENDED 7-0

 

 

47.  2007-651

ORD Amend Ord 2006-669-E (Approp for Baldwin Middle-H.S. Band Instruments & Trailer) to Provide a New Date for Return of Unspent Funds & Provide for Addnl Expenditures of those Funds. (Rohan) (C/M Alvarez)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                 

 

 

APPROVE 7-0

 

 

 

48.  2007-655

ORD Amend Chapt 55 (Housing & Neighborhoods Dept), Create new Sec 55.104 to Codify the Ofc of the Director & Create an Affordable Housing Coordinator; Directing Funding for the Coordinator in the 2007-2008 Budget. (Eller) (Affordable & Workforce Housing Task Force)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                                       

 

 

 

APPROVE  7-0

 

49.  2007-657

RESO Directing Council Auditor, Gen Counsel, Housing & Neighbororhoods & other Necessary Govt Units to Identify Implementation Strategies for Recommendation #12 of the Task Force Report re Eliminating Barriers to Efficiently Allocating Housing Resources & Improving Intragovt'l Communications; Requiring a Joint Status Report to the Finance Comm & the Task Force on or about 9/1/07. (Eller) (Affordable & Workforce Housing Task Force)

 

1. 5/22/2007 CO  Introduced: R,F,ECID

 

    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R, F, ECID

 

 

Bill Summary                                R:       amend/app                

 

AMEND to delete Chief Admin. Officer from group directed to develop implementation strategies

APPROVE AS AMENDED 7-0

 

 

 

 

50.  2007-666

ORD Approp $7,950,890 for State Housing Initiatives Partnership to Jax Housing Comm to Auth & Fund Contracts for (1) Jax Housing & Neighborhoods Dept (JHND) ($795,089); (2) Homeowner Rehab Prog ($1,900,000 to NEFBA, Inc - Builders Care); $1,543,326 to Housing Partnership of Northeast Florida, Inc; $500,000 to Northeast Florida Community Action Agcy, Inc; $479,183 to JHND's Housing Svcs Div Limited Repair Prog; $52,786 to its Utility Tap-in Prog; (3) Acquisition & Rehab Prog ($1,160,500 to Habitat Resources of Duval Co, Inc); (4) Constrn Pool Prog ($653,300 to JHND's CHDO Dev Subsidy Pool); (5) Downpaymt Assistance Prog ($507,206 to Housing Partnership of NE Fla, Inc); (6) Emerg Rental Assistance Prog ($100,000 to Jewish Family & Community Svcs, Inc); (7) Homebuyer Counseling Prog ($129,500 to Family Foundations of NE Fla, Inc; $100,000 to Housing Partnership of NE Fla, Inc; & $30,000 to Jax Urban League, Inc; Auth Funds Carryover to State of Fla Fiscal Yr 2008-2009; Apv Positions. (BT 08-003) (RC 08-001) (Chastain) (Jax Housing Comm) (*CM Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

 

Bill Summary                                                         

 

 

APPROVE  6-0-1

 

 

 

 

51.  2007-668

ORD Approp $200,000 from Tree Protection Trust Fund for Rogero Town Ctr Landscaping Proj; Auth Carryover of Funds to Future Fiscal Yrs; Amend Ord 2006-789-E (CIP) to auth Proj; Preserving JEA's Right to Trim Trees; Public Works to Provide Oversight; Waiving Portions of Chapt 656 (Zoning), Ord Code, Part 12 (Landscaping & Tree Protection), to Plant Sabal Palms. (Rohan) (C/M Ray, Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: R,F,A,TEUS

 

    6/4/2007 A Read 2nd & Rerefer;    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, TEUS

 

 

Bill Summary                                 R:     sub/app                 

 

SUBSTITUTE to:

1.       appropriate $379,425.90 rather than $200,000

2.       correct CIP page (revised Exhibit 1)

3.       attach Exhibit 2 – Scope of Work

 

APPROVE AS SUBSTITUTED 7-0

 

 

 

52.  2007-670

ORD Approp $572,809 ($286,405 from Old Kings Rd Landfill Collections & $286,404 from Old Jones Rd Landfill Collections) for Dinsmore Park Improvemts Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Parks & Rec Dept to Oversee Proj; Auth Funds Carryover to Future FY's. (Sidman) (C/M Alvarez)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: F,ECID

 

    6/4/2007 F Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

Bill Summary                                                       

 

APPROVE 7-0

 

 

53.  2007-676

ORD Approp $98,352.50 ($83,237 from ETR Bonds, Series 2004 (Autumn Bonds) from Dist 7 Bond Funds & $15,115.50 BJP Dist 7 Bond Funds) for 100600 IU22 Ultrasound System for Shands Jax Eastside Clinic; Providing for Reverter; Finding Municipal Purpose; Waive Bond Requiremts & Sec 106.315, Ord Code; Requesting Mayor to Appt Dept to Oversee Expenditure. (Dist 7 - Lockett-Felder) (Rohan) (C/M Lockett-Felder)

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

 

1. 6/12/2007 CO  Introduced: R,F,A,ECID

 

 

 

Bill Summary                                 R:      Read 2nd and Rerefer                 

 

 

READ 2ND AND REREFER

 

 

54.  2007-677

ORD Amend Ord 2006-1095-E Approp Addnl $50,000 Dist 1 Autumn Bond Funds toward Equipmt & Improvemts to Adaptive Rowing Ctr at JU; Waive Bond Requirements & Sec 106.315, Ord Code, that Bond Funds be Used on City Propty & be Open to Public; Require Compliance with Sec 106.315 & Chapt 118, Parts 1, 3, 4 & 5, Unless Otherwise Waived; Req Mayor to Appt Parks & Rec to Oversee Proj. (Dist 1 - Ray) (Sidman) (C/M Ray)

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

 

1. 6/12/2007 CO  Introduced: R,F,A,ECID

 

 

Bill Summary                                 R: emerg/approve

 

 

DECLARE EMERGENCY (contract is underway and additional funds needed to complete)

APPROVE AS EMERGENCY 7-0

                    

 

 

 

55.  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

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

56.  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

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

57.  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

 

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

 

58.  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

 

 

Bill Summary                                 Fact Sheet                        

 

 

READ 2ND AND REREFER

 

 

 

59.  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

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

 

 

 

 

60.  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

 

 

Bill Summary                                 Fact Sheet                        

 

 

READ 2ND AND REREFER

 

 

61.  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

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

62.  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

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

 

63.  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

 

 

Bill Summary                                 Fact Sheet                        

 

READ 2ND AND REREFER

 

 

64.  2007-694

ORD Approp $250,000 from Spec Council Contingency - Wireless Internet Zone for Duval County Public Health Unit; Req Emerg Passage. (Sidman) (C/M Hyde)

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

 

1. 6/12/2007 CO  Introduced: R,F,TEUS

 

 

Bill Summary                                 R: emerg/approve

 

 

DECLARE EMERGENCY (Health Dept. phone system repairs underway)

APPROVE AS EMERGENCY 7-0

 

 

 

 

 

65.  2007-706

ORD Amend Ord 2006-789-E (CIP) to auth addnl Funding for "St Nicholas Restroom Facilities" Proj; Request Emerg Apv. (Sidman) (C/M Jenkins)

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

 

1. 6/12/2007 CO  Introduced: R,F,ECID

 

 

Bill Summary                                 R:  emerg/approve

     

DECLARE EMERGENCY (construction underway and additional funds needed to complete work)

APPROVE AS EMERGENCY 7-0

 

 

66.  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

 

 

Bill Summary                                 R:   Read 2nd and Rerefer                

 

READ 2ND AND REREFER

                    

 

67.  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

 

 

Bill Summary                                 R:    Read 2nd and Rerefer                

 

READ 2ND AND REREFER

                  

 

68.  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

 

 

Bill Summary                                                        

 

 

READ 2ND AND REREFER

 

69.  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

 

 

Bill Summary                                                        

 

 

READ 2ND AND REREFER

 

70.  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

 

 

Bill Summary                                                       

 

READ 2ND AND REREFER

 

 

 

71. 2007-733

 

ORD Amend Title II (Legislative Branch), Ord Code, Creating new Chapt 15 (Jacksonville Sunshine Law Compliance Act); Provide Requiremts for Meeting Notices, New Systems for Minutes of Meetings, Annual Audits of Notices & Minutes, Sunshine Law Continuing Education & Training & Recommendations to Improve Compliance. (Sidman) (C/P Corrigan, Clark, Daniels, Davis, Fussell, Hyde, Jenkins & Yates)

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

 

1.6-12-2007 CO  R,F,AUDIT,TEUS,ECID.LUZ

 

 

Bill Summary                                           R emerg/sub/approve

                

DECLARE EMERGENCY (6-1 Shad) to enact new policies before new City Council takes office

SUBSTITUTE to:

1.       add emergency language

2.       adds additional specificity about form and content of a meeting notice

3.       clarifies that the Council Member scheduling and noticing a meeting is responsible for the production of minutes of that meeting

4.        

APPROVE, AS SUBSTITUTED, AS EMERGENCY  7-0

 

 

 

72.  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

 

 

Bill Summary                                 

 

READ 2ND AND REREFER

 

 

 

 

 

 

73.  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

 

 

Bill Summary                                 R:    :  Read 2nd and Rerefer                                     

 

READ 2ND AND REREFER

 

** Note: Other items may be added to the agenda at the discretion of the chair.***