CN::
FINANCE
COMMITTEE AGENDA
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Monday June 18,
2007 |
Tape
No.________________________ |
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2:00 p.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Kevin Hyde, Chair |
Legislative Aide:
Jessica Morales |
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Art Shad, Vice
Chair |
Council Auditor:
Janice Billy/Kirk |
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Warren Alvarez |
Attorney: Peggy
Sidman/Steve Rohan |
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Elaine Brown |
Chief of Research:
Jeff Clements |
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Daniel Davis |
Administration:
Lisa Rowe |
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Art Graham |
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Gwen Yates- |
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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.
NOTE: The next regular meeting will be held the third week of July 2007.
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Item/File No. |
Title/History |
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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 |
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1.
9/14/2004 CO Introduced: F,GPATE |
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9/20/2004 F Read 2nd & Rerefer |
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9/22/2004 A Read 2nd & Rerefer |
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2.
9/28/2004 CO PH Read 2nd & Rereferred; F,GPATE (GOOHS 7/1/05) |
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3.
12/13/2005 CO Rereferred; F,GOOHS (Audit 7/1/06) |
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6/4/2007 A Withdraw 4-0 |
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Bill Summary WITHDRAWN 7-0 |
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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 |
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1.
8/23/2005 CO Introduced: F |
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9/6/2005 F Read 2nd & Rerefer |
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2.
9/13/2005 CO PH Read 2nd & Rereferred; F |
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10/3/2005 F Sub/Rerefer 5-0 |
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3.
10/11/2005 CO SUBSTITUTE/ Rerefer; F |
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6/19/2006 F Amend/Approve 3-2 (Failed) |
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8/14/2006 F Amend/Approve 2-3 (Failed) |
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Bill Summary DEFER |
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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) |
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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 ECID 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) |
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DEFER |
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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 |
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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 ECID 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 ECID 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 |
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Bill Summary DEFER |
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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 |
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1.
8/8/2006 CO Introduced: F,TEUS |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEUS Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary DEFER |
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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 |
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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 |
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Bill Summary R: defer DEFER |
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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 |
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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 TEUS Read 2nd & Rerefer |
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2.
11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A |
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6/4/2007 A Withdraw 4-0 |
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Bill Summary Fact
Sheet R: defer DEFER |
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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 |
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1.
11/28/2006 CO Introduced: F |
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12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
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2.
12/12/2006 CO PH AMENDED/Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet DEFER |
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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 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEUS Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID |
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Bill Summary DEFER |
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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 |
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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 ECID Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
DEFER |
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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 |
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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 ECID Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F,ECID |
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Bill Summary
DEFER |
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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 |
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1.
1/23/2007 CO Introduced: F |
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2/5/2007 F Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F |
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Bill Summary
DEFER |
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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 |
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1.
2/13/2007 CO Introduced: R,F,A,ECID |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2/21/2007 ECID 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 ECID Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID |
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Bill Summary Fact
Sheet R: defer DEFER |
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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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
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1.
2/13/2007 CO Introduced: R,F,A |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A |
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3/19/2007 R Sub/Approve 6-0 |
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Bill Summary
R: defer DEFER |
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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 |
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1.
3/13/2007 CO Introduced: F,ECID |
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3/19/2007 F Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary Fact
Sheet AMEND/APPROVE 7-0 1. attach revised project summary 2. attach revised redevelopment agreement |
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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 |
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1.
3/13/2007 CO Introduced: F,ECID |
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3/19/2007 F Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary Fact
Sheet AMEND/APPROVE 7-0 1. attach revised project summary 2. attach revised redevelopment
agreement 3. attach revised BT |
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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 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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Bill Summary R: defer DEFER |
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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 |
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1.
3/13/2007 CO Introduced: R,F,ECID,TEUS |
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3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd &
Rerefer; 3/20/2007 TEUS Read 2nd
& Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS |
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Bill Summary R: defer DEFER |
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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 |
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1.
3/27/2007 CO Introduced: F,TEUS |
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4/2/2007 F Read 2nd & Rerefer |
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4/3/2007 TEUS Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS |
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Bill Summary Fact
Sheet DEFER |
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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 |
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1.
3/27/2007 CO Introduced: R,F,A |
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4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,A |
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Bill Summary R: defer DEFER |
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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 |
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1.
4/10/2007 CO Introduced: F,TEUS |
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4/16/2007 F Read 2nd & Rerefer |
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4/17/2007 TEUS Read 2nd & Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
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Bill Summary DEFER |
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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 |
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1.
4/10/2007 CO Introduced: F,TEUS |
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4/16/2007 F Sub/Read 2nd & Rerefer
7-0 |
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4/17/2007 TEUS Sub/Read 2nd & Rerefer
5-0 |
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2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS |
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Bill Summary
DEFER |
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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 |
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1.
4/24/2007 CO Introduced: F, TEUS |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 TEUS Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS |
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Bill Summary
DEFER |
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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 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 ECID Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
DEFER |
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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 |
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1.
5/8/2007 CO Introduced: F,TEUS |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 TEUS Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary Fact
Sheet DEFER |
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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 |
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1.
5/8/2007 CO Introduced: F,ECID |
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|
5/14/2007 F Read 2nd & Rerefer |
|
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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6/4/2007 F Amend/Approve 6-0 |
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6/5/2007 ECID Amend(2)/Approve 6-1
(Fussell) |
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|
3.
6/12/2007 CO REREFERRED; F,ECID |
|
|
Bill Summary Fact
Sheet AMEND/APPROVE 7-0 Administraton
requested amendment to make entire $250,000.00 NW approp. A loan. |
|
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/APPROVE 7-0 1. amend amount to $350,821. 2. attach revised BT and RC |
|
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
SUB/APPROVE 7-0 JEA
to fund projects subject to cost recovery Clarifying
language Petition
filing fee changes |
|
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/APPROVE 7-0 1. attach WSEA resolution,map,and
agreement with tree hill 2. attach covered CIP |
|
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/APPROVE 7-0 1.attach
revised CIP 2.
reference approval of WSEA board and attach resolution 3.
reference WSEA project summary and attach |
|
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/APPROVE 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/APPROVE 7-0 Amend
add “New Kings road” to project name in bill title and CIP |
|
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 |
|
|
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 ( 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/APPROVE 7-0 1. strike out dated language regarding
metro park fund. 2. add that all dock slip rental fees
collected 06/07 FY be deposited in metro park maint. Fund. |
|
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 |
|
|
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/APPROVE 7-0 1.add
2006-1214-E
as a previous funding source 2.replace
exh. 1 to attach ex G. chap 118 3.
include language invoking exception for direct contracting. |
|
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/APPROVE 7-0 Increase
approp to $ 159,705 Attach
corrected cost est. and CIP |
|
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/APPROVE 7-0 |
|
47. 2007-651 |
ORD
Amend Ord 2006-669-E (Approp for 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/APPROVE 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 SUB/APPROVE 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 EMERG/APPROVE 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 |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: F,TEUS |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: F,TEUS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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62. 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 |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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64. 2007-694 |
ORD
Approp $250,000 from Spec Council Contingency - Wireless Internet Zone for
Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: R,F,TEUS |
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Bill Summary R: emerg/approve EMERG/APPROVE 7-0 |
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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 |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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Bill Summary R: emerg/approve EMERG/APPROVE 7-0 |
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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 |
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1.
6/12/2007 CO Introduced: F,R |
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Bill Summary R: Read 2nd and Rerefer READ 2ND AND REREFER |
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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) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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Bill Summary R: Read 2nd and Rerefer READ 2ND AND REREFER |
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68. 2007-726 |
RESO
Finding Necessity for Rehab, Conservation or Redev of Blighted Areas; Apv
Finding of Necessity & Blight Study for New |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary
READ 2ND AND REREFER |
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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) |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary
READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: F,A |
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Bill Summary READ 2ND AND REREFER |
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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 |
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1.6-12-2007
CO R,F,AUDIT,TEUS,ECID.LUZ |
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Bill Summary R
emerg/sub/approve EMERG/SUB/APPROVE 7-0 |
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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 |
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1.
6/12/2007 CO Introduced: F,ECID |
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Bill Summary READ 2ND AND REREFER |
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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 |
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1.
6/12/2007 CO Introduced: R,F,A |
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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.***