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FINANCE

COMMITTEE AGENDA

Monday, May 14, 2007	Tape No.________________________
2:00 p.m.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Kevin Hyde, Chair-Excused	Legislative Aide: Jessica Morales
Art Shad, Vice Chair	Council Auditor: Janice Billy
Warren Alvarez	Attorney: Peggy Sidman
Elaine Brown-Excused	Research Asst.: Rick Campbell
Daniel Davis	Administration: Sherry Hall
Art Graham-Excused
Gwen Yates

Meeting Convened 2:03 p.m. Meeting Adjourned 2:42 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: 2007-400 was added to Finance Committee agenda on 5-14-07 per Council President Corrigan. Please review page 26 for action.

NOTE: The next regular meeting will be held Monday, June 4, 2007.

Item/File No.	Title/History
1. 2004-585	ORD Creating new Sec 110.365, Pt 3 (Spec Prostitution Rehab Trust Fund), Ord Code; Amend Sec 614.134 to update Terminology; Amend Sec 632.101 (Penalties) to allow for Participation in Rehab Prog. (Sidman) (C/M Jenkins) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/04
	1. 5/25/2004 CO Introduced: F,PHSU
	6/1/2004 PHSU Read 2nd & Rerefer; 6/1/2004 F Read 2nd & Rerefer
	2. 6/8/2004 CO PH Read 2nd & Rereferred; F,PHSU
	6/14/2005 CO Rereferred; F,PHSU (Assigned to GOOHS as per Ord 2005-738-E) (Audit 7/1/06) 3. (Removed from Audit 7-12-06)
	Bill Summary WITHDRAW 4-0
2. 2004-673	RESO Auth a RR Crossing Closure Agreemt bet City, Florida East Coast Railway, LLC & FDOT to close a Public Hwy-Rail Grade Crossing at Naldo Ave. (Rohan) (Council President at the Request of the Mayor)
	1. 6/8/2004 CO Introduced: F,PHSU,TTEE
	6/14/2004 PHSU Read 2nd & Rerefer; 6/14/2004 F Read 2nd & Rerefer
	6/16/2004 TEUS Read 2nd & Rerefer
	2. 6/22/2004 CO Read 2nd & Rereferred; F,PHSU,TTEE
	3. 6/28/2005 CO Rereferred; F,PHSU,TEE (TEUS 7/1/05)
	Bill Summary WITHDRAW 4-0
3. 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)
	Bill Summary DEFER
4. 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
5. 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
6. 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
7. 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
8. 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
9. 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
	Bill Summary Fact Sheet R: defer DEFER
10. 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
11. 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
12. 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
13. 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 Fact Sheet DEFER
14. 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
15. 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 R: defer DEFER
16. 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 DEFER
17. 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 DEFER
18. 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 DEFER
19. 2007-278	ORD Creating Sec 126.111 (Pymt of City contracts), Ord Code, to estab Timing, Certification of Pymt by Contractor, Joint Pymt. (Sidman) (C/M Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07
	1. 3/13/2007 CO Introduced: F,A,R
	3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer
	2. 3/27/2007 CO PH Read 2nd & Rereferred; F, A, R
	Bill Summary R: amend/app AMEND/APPROVE 4-0 Remove joint payment language.
20. 2007-281	ORD Apv Northwest JEDC Fund (The "Fund") Proj Eval Criteria as Guidng/Minimum Policy for Extnsn of Loans & Grants from Fund; Approp $8,525,103.90 from var JEDC/Proj Pay-as-you-Go Accts to Consolidate into one "Northwest" Trust Fund (JEDC-NWJEDTF) to Facilitate Funding of & Accountg for, Loaned or Granted Funds; Auth Funds Carryover to FY 2007-2008(B.T. 07-112).(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
	4/2/2007 F Sub/Rerefer 4-0
	4/3/2007 ECID Sub/Rerefer 6-0
	3. 4/10/2007 CO SUBSTITUTE/ Rerefer; F,ECID
	5/1/2007 ECID Amend/Approve 4-0
	5/8/2007 CO REREFERRED; F,ECID
	Bill Summary Fact Sheet AMEND (F)/APPROVE 4-0
21. 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
22. 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
23. 2007-296	ORD Approp $25,000 from Executive Operating Contingency-Joint to fund a "Boater Traffic Study" to Evaluate Impact of Boater Traffic on Manatee Behavior; Provide Reverter of Unused Funds; Designate Planning & Dev Dept for Proj Oversight. (Rohan) (C/M Self) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07
	1. 3/13/2007 CO Introduced: F, ECID, JWW
	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
	4/12/2007 JWW Approve 11-0
	Bill Summary Fact Sheet DEFER
24. 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( request of C/m Hyde)
25. 2007-322	ORD Amend Bartram Park Community Dev Dist Boundary, Pursuant to Sec 190.046, F.S. & Chapt 92, Ord Code, to Remove 91.39± Acres from & Add 324.24± Acres to said Dist & Concerning COJ's Consent to the Dist's Exercise of Certain Spec Powers Related to Parks & Facilities for Indoor & Outdoor Rec, Cultural & Educational Uses Pursuant to Sec 190.012(2), F.S. & Sec 92.15, Ord Code; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code, to Include Grant of this Consent & Amendmt of Dist Boundaries; Provide for Severability. (Dist 6-Copeland) (Reingold) (C/P Corrigan Pursuant to Chapt 92, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & 190, F.S. & CR 3.601 - 4/24/07, 5/8/07, 5/22/07
	1. 3/27/2007 CO Introduced: F,ECID,LUZ
	4/2/2007 F Read 2nd & Rerefer
	4/3/2007 LUZ Read 2nd & Rerefer; 4/3/2007 ECID Read 2nd & Rerefer
	2. 4/10/2007 CO Read 2nd & Rereferred; F,ECID,LUZ
	3. 4/24/2007 CO PH Addnl 5/8/07
	5/8/2007 CO PH Contd 5/22/07
	Bill Summary DEFER
26. 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
27. 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
28. 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
29. 2007-412	ORD Approp $261,772.01 ($257,570) in Emerg Med Svcs County Grant Funds & $4,022.01 of EMS County Grant Fund Earned Interest in FY 2005) to Enhance & Improve Pre-Hospital Emerg Med Svcs; Designate Fire & Rescue Dept for Oversight. (BT 07-126) (McCain) (Req of Mayor) 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 Fact Sheet AMEND/APPROVE 4-0 Add “Dept of Health” as source of funds; attach grant application
30. 2007-413	ORD Approp $85,894 from Fla DCA for Requiremts of 2006-07 Emerg Mgmt Preparedness & Assistance with Matching Funds from Emerg Preparedness Div Gen Fund for Travel, Var Supplies, Public Education Materials & Ofc Equipmt. (BT 07-127) (McCain) (Req of Mayor) 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 Fact Sheet AMEND/APPROVE 4-0 Attach EMPA scope of works
31. 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
32. 2007-446	ORD Approp $620,000 from FEMA, to Combine with 20% City Match of $124,000 to Upgrade & Digitize Flood Plain Mgmt Data City-wide; Auth Funds Carryover to FY 2007-2008; Apv Agreemt with Camp Dresser & McKee, Inc for Master Stormwater Mgmt Plan; Amend Ord 2006-789-E (CIP) to auth "FEMA Partnership in Master Stormwater Mgmt Plan" Proj; Designate Public Works Dept to oversee Expenditures. (BT 07-125) (McCain) (Req of Mayor) 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 Fact Sheet AMEND/APPROVE 4-0 To remove camp, dresser & Mckee contract approval language and contract; to attach FEMA agreement to attach revised CIP EXH.
33. 2007-448	ORD Apv & Adopt Certain Amends to Jax/Duval County Affordable Housing Assistance Prog Local Housing Assistance Plan for FYs 2006-2007, 2007-2008, & 2008-2009, as Amended; Auth Submission of Amends to Add Foreclosure Prevention Prog to Existing Plan to Fla Housing Finance Corp for Apvl; Auth Further Action & Non-Substantive Revisions to Proposed Amends. (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 Fact Sheet AMEND/APPROVE 4-0 Attach entire LHAP
34. 2007-453	ORD Approp $200,000 from Old Kings Rd Landfill Acct for Improvemts re "Dinsmore Museum" Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Appt Parks & Rec to Oversee Proj; Prov Fund Carryover from FY to FY. (Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 APPROVE 4-0
35. 2007-454	ORD Approp $15,000 from Environmental Protection Bd Trust Fund to Continue Sampling by U.S. Geological Survey of Water from Var Chloride Sensitive Local Wells & Provide Environmental Quality Div with Data to Determine Safe Levels of Chlorides in City's Primary Source of Potable Water & to Assess Water Shortage Conditions & Determine if Floridian Aquifier in area is Overstressed; Auth Funds Carryover to FY 2007-2008; Apv Joint Funding Agreemt with JEA & U.S. Geological Survey. (BT 07-128) (McCain) (Req of Mayor) 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 APPROVE 4-0
36. 2007-456	ORD Apv Purchase of Propty on Broward Rd from Robert A Assaf & Ernest L Beaton for $260,000 to Build a Retention Pond as Part of Broward Rd Improvemt Proj. (Dist 8-Yates) (McCain) (Req of Mayor) 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 Fact Sheet APPROVE 4-0
37. 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
38. 2007-459	ORD Approp $35,000 from Trailridge Landfill Mitigation Fund Cash Carryover Acct for Improvemts at Maxville Fire Station #43; Auth Funds Carryover to FY 2007-2008; Providing Fire & Rescue Dept Oversight. (Dist 11-Alvarez) (Sidman) (Alvarez) 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 APPROVE 4-0
39. 2007-463	ORD Approp $831,321.63 in Reimbursemt Funds Received from FEMA to Fund Required Contribution of $340,000 to FL Retiremt System for Past Civil Svc Bd Mbrs, Placing Residual of $491,321.63 in Contingency-Council Discretionary Accts Admin Expenses (B.T. 07-123). (McCain) (Req of Mayor) 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 AMEND/APPROVE 4-0 Attach revised BT correctly acct name & #. Add process for admin fee reimbursement, require Finance Committee approval according to Council rule 2.214; allow accounting to initiate appropriate journal entry.
40. 2007-464	ORD Auth Amendmt to Purchase & Sale Agreemt for Sale of Portion of Cecil Commerce Ctr N. Site N-11 to Bridgestone Firestone North American Tire, LLC, Auth by Ord 2006-755-E. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: R,F,ECID
	4/30/2007 F Read 2nd & Rerefer; 4/30/2007 R Read 2nd & Rerefer
	5/1/2007 ECID Read 2nd & Rerefer
	2. 5/8/2007 CO PH Read 2nd & Rereferred; R, F, ECID
	Bill Summary R: defer DEFER
41. 2007-465	ORD Auth Amend #1 to Lease Agreemt with Police Athletic League to Revise Description of the Leased Premises at Ed Austin Park. (Dist 2-Self) (Rohan) (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
	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 APPROVE 4-0
42. 2007-493	ORD Approp $62,717 from Tree Protection & Related Expenses Trust Fund for Tree Planting & Irrigation at Jax Heights Elementary School Park at 7701 Wheat Road; Parks & Rec to oversee Proj. (Dist 12-Davis) (Sidman) (C/M Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 SUBSTITUTE/APPROVE 4-0
43. 2007-494	ORD Approp $487,000 from Council Dist 11-Excise Tax Rev Bond for Design/Build "William J Sheffield Park - Phase I" Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Auth Carryover of Funds from FY to FY; Designate Parks & Rec to oversee Proj. (Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 APPROVE 4-0
44. 2007-495	ORD Approp $25,000 from Dist ETR 2004 Capital Projs, for Landscaping at Mayport Middle School to install Landscaping & Irrigation; Waiving Requiremts of Autumn Bond, Ord 2004-998-E & Sec 105.315, Ord Code re Use on City Propty; Requiring Compliance with Sec 105.315 & Chapt 118, Parts 1, 3, 4 & 5 unless Waived; Auth Funds Carryover to FY 2007-2008. (Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: R,F,A,ECID
	4/30/2007 A Read 2nd & Rerefer; 4/30/2007 F Read 2nd & Rerefer; 4/30/2007 R Read 2nd & Rerefer
	5/1/2007 ECID Read 2nd & Rerefer
	2. 5/8/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID
	Bill Summary R:amend/app AMEND®/APPROVE 4-0
45. 2007-496	ORD Approp $171,935 from ETR Bond for Design & Engineering of "Ivey Road Park" Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Designate Parks & Rec to oversee Proj. (Dist 2-Self) (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
	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 APPROVE 4-0
46. 2007-498	ORD Approp $200,000 from ETR Bond for Design/Build "Fanning Island Park" Proj to include Walk/Exercise Path, Playscape, Pavilion, Picnic Facilities & Parking; Amend Ord 2005-789-E (CIP) to auth Proj; Auth Carryover of Funds from FY to FY; Designate Parks & Rec to oversee Proj. (Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 AMEND/APPROVE 4-0 Add name to appropriated to area of bill.
47. 2007-499	ORD Approp $160,000 from Council Dist ETR Bonds Funds & Var Accts for Extension, Ongoing Repair & Maint to Jacksonville Veterans Memorial Wall; Auth Carryover of Funds to FY 2007-2008; Amend Ord 2006-789-E to auth Proj. (Sidman) (C/M Alvarez, Corrigan, Clark, Copeland, Davis, Graham, Jenkins, Jones, Lockett-Felder, Ray, Self, Shad & Yates) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 APPROVE 4-0
48. 2007-500	ORD Approp $100,000 from ETR Series 2004 (Autumn Bonds) to help fund Constrn of Bldg for Youth Crisis Center, Inc; Finding Municipal Purpose; Waive Requiremts of Autumn Bond re Use on City Propty & Open to Public; Require Compliance with Sec 105.315 & Chapt 118, Parts 1, 3, 4 & 5, Ord Code, unless Waived; Designate Public Works to oversee Proj; Auth Funds Carryover to FY 2007-2008. (Sidman) (C/M Yates) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07
	1. 4/24/2007 CO Introduced: F,ECID
	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 AMEND/APPROVE 4-0 Attach revised agreement with correct parties and amounts.
49. 2007-504	ORD Approp $102,790.62 ($88,249.62 Grant from Dept of Elder Affairs/NE Fla Area Agcy on Aging, Inc & $14,541 City Match) for Relief In-Home Proj of the Independent Living Prog; Auth Funds Carryover to FY 2007-2008; Approp 20% Addnl Grant Funds if Rcvd. (BT 07-131) (RC 07-675) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
50. 2007-505	ORD Approp $28,926.57 Grant of U.S. Dept of Justice Bulletproof Vest Partnership Prog for Partial Reimbursemt of JSO Body Armor Purchase. (BT 07-133) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
51. 2007-506	ORD Approp $530,000 from FDOT for Constrn of "Cecil Field Greenway Trail-South" Proj; Auth Funds Carryover to FY 2006-2007; Amend Ord 2006-789-E (CIP) to auth Proj; Apv Local Agcy Agreemt with FDOT; Designate Public Works Dept to oversee Pro. (BT 07-135) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
52. 2007-507	ORD Approp $636,000 from FDOT for Constrn of "Cecil Field Greenway Trail-North" Proj; Auth Funds Carryover to FY 2006-2007; Amend Ord 2006-789-E (CIP) to auth Proj; Apv Local Agcy Agreemt with FDOT; Designate Public Works Dept to oversee Pro. (BT 07-139) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
53. 2007-508	ORD Approp $8,666.99 from U.S. Dept of Justice for Equipmt to Enhance Data Processing by the Crime Analysis Unit. (BT 07-138) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
54. 2007-524	ORD Auth Amend to Economic Dev Sublease dtd 8/17/98 with Northrop Grumman Systems Corp to Delete Certain Facilities at Cecil Commerce Ctr & Removal of Tools & Equipmt at their expense. (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
55. 2007-526	ORD Declaring Necessity to Acquire Fee Simple Title & Temp Constrn Easemt Rights thru Eminent Domain for Widening of Old Middleburg Rd (Herlong Rd to Wilson Blvd) as part of BJP II Proj. (Dist 10-Jones) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
56. 2007-529	ORD Approp $33,206 Continuation Grant from Corp for Natl & Community Svc for the Fla Alzheimer's Volunteer Opportunity Respite Senior Companion Prog for 7/1/07 - 6/30/08. (BT 07-130) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
57. 2007-530	ORD Approp $161,910.62 of Home Prog Income for Misc Sales & Charges for the Home Headstart to Home Ownership Prog for Assistance to Individuals & Families of Low to Moderate Income.; Auth Funds Carryover to FY 2007-2008. (BT 07-140) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
58. 2007-531	ORD Approp $285,000 U.S. Dept of Homeland Security Grant to Conduct Air Monitoring Studies for 7/1/07 - 6/30/08; Reauth Environmental Resource Mgmt Dept Positions for the Study. (BT 07-144) (RC 07-688) (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
	Bill Summary Read 2^nd and Rerefer
59. 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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
60. 2007-535	ORD Approp $1,897,929.78 ($1,435,175.78 Grant from FDEP & $462,754 from Fund Balance) for Gas Storage Tank Cleanup Prog by Environmental Quality Div for 7/1/07 - 6/30/08; Auth Funds Carryover to FY 2007-2008; Reauth ERMD Positions in Gas Storage Tank Cleanup Prog. (BT 07-142) (RC 07-691) (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
	Bill Summary Read 2^nd and Rerefer
61. 2007-536	ORD Approp $659,213 Grant from FDEP for Air Pollution Permitting & Compliance Related Activities by Environmental Quality Div for 7/1/07 - 6/30/08; Reauth Positions in Air Pollution Title V Permits Prog. (BT 07-143) (RC 07-689) (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
	Bill Summary Read 2^nd and Rerefer
62. 2007-537	ORD Auth Contract with & Approp $271,698 Grant from FDEP for Ambient Air Monitoring to Measure Carbon Monoxide, Sulfur Dioxide, Nitrogen Dioxide, Ozone & Particulate Matter for 7/1/07 - 6/30/08; Reauth ERMD Positions. (BT 07-145) (RC 07-692) (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
	Bill Summary Read 2^nd and Rerefer
63. 2007-538	ORD Approp $603,896 ($517,289 Grant from FDEP & $86,607 from Fund Balance) for Gas Storage Tank Inspection Prog by Environmental Quality Div for 7/1/07 - 6/30/08; Auth Funds Carryover to FY 2007-2008; Reauth ERMD Positions in the Prog. (BT 07-141) (RC 07-690) (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
	Bill Summary Read 2^nd and Rerefer
64. 2007-539	ORD Amend Ord 2006-788-E (Budget), JPA Budget Schedule J and Ord 2006-789-E (CIP) to Revise Project Cost for a new (Dames Point) Container Terminal. (Rowland) (Req of JPA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,TEUS
	Bill Summary Read 2^nd and Rerefer
65. 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; 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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
66. 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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
67. 2007-543	ORD Declaring Surplus a 2001 Chevrolet Lumina Valued at $3,600 & Auth Transfer to City of Baldwin at No Cost; Waiving Conflicting Provisions of Chapt 122, Part 8, Ord Code; Providing for Reverter; Waiving Council Rule 3.102(g) that Requires a Certificate of Compliance from Director of Procuremt. (Dist 11-Alvarez) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R,F,ECID,A
	Bill Summary Fact Sheet R: read 2^nd and rerefer Read 2^nd and Rerefer
68. 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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
69. 2007-545	ORD Approp $142,588 from Jax Children's Comm Rsv Fund for (1) $42,588 - JCC Family Involvemt Prog for 7/1/07 - 9/30/07 & (2) $100,000 Increase for JCC 2007 Summer Camp Prog. (BT 07-137) (RC 07-642) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
70. 2007-546	ORD Auth Agreemt for Exchange of Real Propty with W.A. Miner for his Propty at 226 Osceola St for City's Propty at 2433 Forrest St to allow for Relocation of Fire Station 5. (Dist 9) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
71. 2007-547	RESO Declaring Necessity for Eminent Domain to Acquire Grants of Easemt over Parcels 800-811 bet 26th St W & 30th St W, Parallel to Charles St & Leonard Cir W to Install a Force Main for the Moncrief Creek Flood Control Proj. (Dist 9) (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
	Bill Summary Fact Sheet Read 2^nd and Rerefer
72. 2007-549	ORD Approp $100,000 from Dist 7 Bond Funds to Bridge of NE Fla, Inc for a Mini Bus to Transport Prog Participants & for Capital Equipmt & Fixtures for Media Arts Ctr in the Teen Epicenter at Beaulah Beal Young Parents Ctr for Computer Training & Homework Help; Providing Reverter; Finding Municipal Purpose; Waive Requiremts of Bond Ord re Use on Public Propty; Require Compliance with Sec 106.315 & Chapt 118, Parts 1, 3, 4 & 5, Ord Code, unless Otherwise Waived; Req Mayor to Appt Community Svcs Dept to Oversee Proj. (Dist 7-Lockett-Felder) (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,ECID,A
	Bill Summary R: read 2^nd and rerefer Read 2^nd and Rerefer
73. 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
	Bill Summary Read 2^nd and Rerefer
74. 2007-551	ORD Approp $140,000 from BJP Dist 7 Discretionary Funds for Partial Funding of Phase III Constrn for Planning Dist 2 Town Center (Arlington Rd) Proj; Auth Funds Carryover to FY 2007-2008; Providing for Reverter; Amend Ord 2006-789-E (CIP) to auth Addnl Funding of Proj; Provide Oversight by Public Works Dept. (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
	Bill Summary R: read 2^nd and rerefer Read 2^nd and Rerefer
75. 2007-552	ORD Renaming Harts Rd Park at 15597 Harts Rd to "Eartha H. Napoleon Park"; Provide for Parks & Rec to Oversee making all necessary Changes. (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,ECID
	Bill Summary R: read 2^nd and rerefer Read 2^nd and Rerefer
76. 2007-553	ORD Approp $15,500 from Exec Operating Rsv - Joint (Mayor/Council) for 2007 Film Festival; Requiring Compliance with Applicable Provision of Chapt 118, Ord Code. (Sidman) (C/M Jenkins) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,ECID
	Bill Summary Read 2^nd and Rerefer
77. 2007-554	ORD Approp $450,926.10 ($33,060 from Tree Protection & Related Expenses Trust Fund & $417,866.10 from Dist 4 Capital Projs (ETR, 2004)) for Addnl Funding at St Nicholas Town Ctr; Amend Ord 2006-789-E (CIP) to auth Addnl Funding; Provide Oversight by Public Works Dept; Auth Funds Carryover to FY 2007-2008; Provide for Reverter. (Sidman) (C/M Jenkins) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,TEUS
	Bill Summary Read 2^nd and Rerefer
78. 2007-558	ORD Creating new Part 3 (Underground Power & Communications Prog Area) to Chapt 714 (Nerighborhood 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. (Roihan) (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
	Bill Summary Read 2^nd and Rerefer
79. 2007-559	ORD Amend Chapt 250 (Misc Business Regulations), Ord Code, Sec 250.119 (Exemption) to Exempt var Categories of Persons under Certain Conditions from Paying for any Permit or Fee to Engage in Business in the City. (Sidman) (C/M Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R,F,A
	Bill Summary R: read 2^nd and rerefer Read 2^nd and Rerefer
80. 2007-586	ORD Approp $73,601 from Tree Protection & Related Expenses Trust Fund for Landscaping along N Main St bet Busch Dr & New Berlin Rd; Appt Public Works Dept to Oversee Proj. (Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,TEUS
	Bill Summary Read 2^nd and Rerefer
81. 2007-590	ORD Approp $150,000 from Ofc of Faith & Community Based Partnerships to provide $100,000 for 100 Students in the Seeds of Change Summer Jobs Prog & $50,000 in Match Funds to JSEB for Costs of Employing Addnl Students & Misc Purchases to aid the Summer Jobs Prog; Request Emerg Apv. (BT 07-152) (RC 07-732) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R,F,A,ECID
	Read 2^nd and Rerefer
82. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,TEUS
	Read 2^nd and Rerefer
83. 2007-400	ORD re City's Residential Waste & Recycling Collection & Transp Svcs; Making Findings; Apv Form of 2007 Agreemt for Svc Area III Covering SE Portion of City; Waiving certain Provisions of Chapts 380 (Solid Waste Management) & 382 (Waste Collection & Disposal Svc by Contractors & City), Ord Code. (Petrie) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 1. 4/10/2007 CO Introduced: R,A,ECID,TEUS 4/16/2007 R Read 2nd & Rerefer; 4/16/2007 A Read 2nd & Rerefer 4/17/2007 TEUS Read 2nd & Rerefer; 4/17/2007 ECID Read 2nd & Rerefer 2. 4/24/2007 CO PH Read 2nd & Rereferred; R, A, ECID, TEUS
	AMEND/APPROVE 4-0 (5-14-07 Added to Finance Committee Per Council President Michael Corrigan)

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