CN::
FINANCE
COMMITTEE AGENDA
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Monday, April 30,
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 |
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Warren Alvarez |
Attorney: Peggy
Sidman |
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Elaine Brown |
Research Asst.:
Rick Campbell |
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Daniel Davis |
Administration:
Sherry Hall |
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Art Graham |
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Gwen Yates |
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Meeting Convened 2:00
p.m. Meeting Adjourned 2:50
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.
Jackie Brown
requested to speak in regards to bill 2007-255.
Edward Exson
requested to speak in regards to bill 2007-255.
Stanley
Scott requested to speak in regards to bill 2007-281.
Al Denson
requested to speak in regards to bill 2007-255.
*** Administrations’
Approval as required by municipal sec 106.1006 to modify project description in
loan pool must be approved by finance committee. The specific modification is
to delete the replacement of vehicle 4785, a fire pumper, and add a new 21
passenger bus with wheelchair lift to be utilized for juror transport in the
Courts operation.**** Finance Committee Voice Vote: 7-0
NOTE: The next regular meeting will be held on Monday, May 14, 2007
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Item/File No. |
Title/History |
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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 |
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1.
5/25/2004 CO Introduced: F,PHSU |
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6/1/2004 PHSU Read 2nd &
Rerefer; 6/1/2004 F Read 2nd &
Rerefer |
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2.
6/8/2004 CO PH Read 2nd & Rereferred; F,PHSU |
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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) |
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Bill Summary DEFER |
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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 |
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1.
6/8/2004 CO Introduced: F,PHSU,TTEE |
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6/14/2004 PHSU Read 2nd &
Rerefer; 6/14/2004 F Read 2nd &
Rerefer |
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6/16/2004 TEUS Read 2nd & Rerefer |
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2.
6/22/2004 CO Read 2nd & Rereferred; F,PHSU,TTEE |
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3.
6/28/2005 CO Rereferred; F,PHSU,TEE (TEUS 7/1/05) |
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Bill Summary DEFER |
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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 |
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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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Bill Summary DEFER |
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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 |
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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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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) |
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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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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 |
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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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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 |
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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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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 |
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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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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 |
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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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Bill Summary Fact Sheet R: defer DEFER |
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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 |
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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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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 |
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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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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 |
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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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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 |
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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 Fact Sheet DEFER |
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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 |
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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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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 |
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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 R: defer DEFER |
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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. ( 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 DEFER |
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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 |
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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 DEFER |
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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 |
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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 DEFER |
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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 |
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1.
3/13/2007 CO Introduced: F,A,R |
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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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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, A, R |
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Bill Summary R: defer DEFER |
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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 |
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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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4/2/2007 F Sub/Rerefer 4-0 |
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4/3/2007 ECID Sub/Rerefer 6-0 |
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3.
4/10/2007 CO SUBSTITUTE/ Rerefer; F,ECID |
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Bill Summary Fact Sheet DEFER |
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21. 2007-286 |
ORD
Amend Var Secs of Chapt 518, (Property Safety & Maintenance), Ord Code,
to enhance Enforcemt; Provide for Pymt of all Collections into the Nuisance
Abatemt Lien Spec Rev Fund of Sec 111.470 and Create said Sec; Amend Addendum
B to Chapt 518 to Adopt Class of Offenses Specified in Chapt 609; Amend
Schedule "A1" to Chapt 609 (Code Enforcemt Citations) to create new
"Class E" Offense Category. (Rohan) (C/M 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,TEUS,A |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer |
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3/20/2007 TEUS Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, TEUS, A |
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Bill Summary SUB/APPROVE 7-0 |
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22. 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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23. 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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24. 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 |
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1.
3/13/2007 CO Introduced: F, ECID, JWW |
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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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4/12/2007 JWW Approve 11-0 |
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Bill Summary Fact Sheet DEFER |
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25. 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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26. 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 |
|
|
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 |
|
|
Bill Summary DEFER |
|
27. 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 |
|
28. 2007-333 |
ORD
Approp $300,000 from BJP Courthouse for "Exterior Cleaning - Old Federal
Courthouse; Auth Grant Agreemt with 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 Fact Sheet AMEND/APPROVE 7-0 CORRECT SOURCE OF FUNDS |
|
29. 2007-334 |
ORD
Approp $25,000 from JIA/CRA Trust Fund to Market the JTA's Airport Shuttle
Svc (Air JTA); Auth Funds Carryover to FY 2007-2008. (BT 07-121) (McCain)
(Req of JEDC) 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 Fact Sheet APPROVE 7-0 |
|
30. 2007-335 |
ORD
Auth addnl $5,603,539.67 for St Augustine Rd/I-295 Interchange Improvemts
Proj, Approp $1,703.539.67 from Fair Share Sectors 3-2 & 303 &
Transfer from 3 BJP Projs ($1,000,000 from "Caron Drive Extension: St
Augustine to Greenland"; $2,000,000 from "Greenland Rd: Coastal to
US 1" & $900,000 from "Hartley Rd: St Augustine to SR 13"
Projs); Amend Ord 2006-789-E (CIP) to Apv said Projs. (BT 07-124) (McCain)
(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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
31. 2007-336 |
ORD
Auth Memo of Agreemt with NS Mayport giving Navy B100 Bio-Fuel, Navy gives
Fleet Mgmt Div used Vegetable Oils for Blending with certain Diesel to
Produce Bio-Fuel, for Annual Fuel Cost Savings of $150,000. (McCain) (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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
32. 2007-341 |
ORD
auth Grant of Easemt with JEA for Constrn as part of Moncrief Creek Flood
Control Proj of a Force Main from 30th to 33rd St. (Dist 9) (McCain) (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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
33. 2007-342 |
ORD
Amend Sec 111.850, Ord Code (Children's Comm Trust Funds), to Estab a new
"Part C. Camperships Trust Funds" to place Money for Summer
Camperships. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: F,ECID |
|
|
4/16/2007 F Read 2nd & Rerefer |
|
|
4/17/2007 ECID Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
Bill Summary APPROVE 7-0 |
|
34. 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 |
|
35. 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 |
|
36. 2007-402 |
ORD
Auth Traffic Control Agreemt with SouthBrook Condominium Assn Inc, Pursuant
to Sec 316.006, FS. (Dist 4-Jenkins) (Sidman) (C/M Jenkins) 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 APPROVE 7-0 |
|
37. 2007-403 |
ORD
Apv Issuance of Health Care Facilities Rev & Refunding Bonds (Florida
Proton Therapy Institute Project) by JEDC of $135,000,000 to (I) Finance or
Refinance Acquisition & Installation of Health Care Faciity for Fla
Proton Therapy Institute, Inc, (II) Refund Refunded Debt Described Herein,
(III) Pay Certain Capitalized Interest on the Bonds, (IV) Fund a Debt Svc
Resrv Fund for Bonds, & (V) Pay Certain Costs of Issuance of Bonds &
Refunding of Refunded Debt. (Petrie) (JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 4/26/07 @ 10:00
A.M. Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: F,ECID,TEUS |
|
|
4/16/2007 F Read 2nd & Rerefer |
|
|
4/17/2007 ECID Read 2nd &
Rerefer; 4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, ECID, TEUS |
|
|
Bill Summary AMEND/APPROVE 6-0 ( See
attachment on pg 23 |
|
38. 2007-404 |
ORD
Auth 10 Yr Lease Agreemt with Tradewind Plaza, Inc for 2,600 Sq Ft of Office
Space at 1543 Atlantic Blvd, Neptune Beach, for Clerk of Court's Beach Annex,
on 9/1/07, 1st Month Rent of $31.77 per Sq Ft ($6,883.50), & Annual Rent
of $84,392.88 (starting 10/1/07), with 4% Escalator per FY, Paid with Funds
from Clerk of Court Fund. (Dist 13-Graham) (McCain) (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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
39. 2007-405 |
ORD
Auth Redev Agreemt bet COJ, JEDC & Kuhn, 51 West Forsyth, LLC
(Developer); Auth Historic Preservation Trust Fund Grant of $1,050,000 &
Approp Funds to Developer to Assist in $29.3 Million Restoration &
Renovation of "Laura Street Trio"; Auth Tech Changes to Redev
Agreemt; Designating JEDC as Monitor.(BT 07-120) (McCain) (JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: F,ECID |
|
|
4/16/2007 F Read 2nd & Rerefer |
|
|
4/17/2007 ECID Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Replace agreement w/ revised
agreement to correct company name and construction schedule 2. Attach revised project summary to
correct company name and projects costs 3. Delete ”and scope” from technical
amendments |
|
40. 2007-409 |
ORD
Approp $61,017 ($57,057 from Tree Protection & Related Expenses Trust
Fund for Landscaping Plymouth St to Plan, Design & Install Trees &
Irrigation & $3,960 from City Renaissance Dist 14 Funds for Curbing &
Sod); Dept of Public Works to oversee Proj; Invoking Exception of Procuremt
Code, Sec 125.107(g), Ord Code, to auth Direct Contracting with Murray Hill
Preservation of Jacksonville, Florida, Inc. (Dist 14-Corrigan) (Sidman) (C/P
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: R,F,TEUS,A |
|
|
4/16/2007 A Read 2nd & Rerefer; 4/16/2007 F Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
|
|
Bill Summary R:
app APPROVE 6-0
(Shad did not vote) |
|
41. 2007-410 |
ORD
Approp $50,000 from ETR Bonds, Series 2004, (Autumn Bonds), Dist 7, for Build
Out of NE Fla Health Start Coalition Long Term Lease with Pearl Plaza
Community Rehab Ctr for their Magnolia Proj Perinatal Svcs; Providing
Reverter; Finding Municipal Purpose; Waive Requiremts of Autumn Bond that
Funds be used on City Propty; Requiring Compliance with Sec 106.315 &
Chapt 118, Pts 1, 3, 4 & 5, Ord Code, Unless Waived; Auth Execution of
contract; Requesting Dept to Oversee Proj. (Dist 7-Lockett-Felder) (Rohan)
(C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: R,F,TEUS,A |
|
|
4/16/2007 A Read 2nd & Rerefer; 4/16/2007 F Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
|
|
Bill Summary R: app APPROVE 7-0 |
|
42. 2007-411 |
ORD
Approp $719,500 ($96,450 from Dist 11 Park Acquisition Maint, $345,269 from
Dist 11 Better Jax Bond Funds & $277,781 from Dist 11 Autumn Bond Fund)
for Maint/Improvemts & Upgrades to San Mateo Little League Park; Amend
2006-2011 5-Yr CIP Apv by Ord 2006-789-E, Auth "Dist 11 - San Mateo
Little League Park Complex Improvemts" Proj. (Dist 11-Alvarez) (Sidman)
(C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: F,ECID |
|
|
4/16/2007 F Read 2nd & Rerefer |
|
|
4/17/2007 ECID Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
Bill Summary AMEND/APPROVE 7-0 1. Correct various punctuation within
the bill and composite exh 1 2. correct dollar amt in body of bill 3. add provision that all remaining
funds be returned |
|
43. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
44. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
45. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
46. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
47. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
48. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
49. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
50. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
51. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
52. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
53. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
54. 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 |
|
|
Bill Summary R: Read 2nd and Rerefer Read 2nd and Rerefer |
|
55. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
56. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
Bill Summary Read 2nd and Rerefer |
|
57. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
58. 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 |
|
|
Bill Summary
R: Read 2nd and
Rerefer Read 2nd and Rerefer |
|
59. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
60. 2007-497 |
ORD
re BJP Proj; Making Findings & Determining Just Cause for Revised Design
of Atlantic & Kernan Interchange, from an Interchange to an At-Grade
Median U-Turn Design at Significant Savings; Provide for Submission of
Legislation to Amend Ord 2006-789-E (CIP) to Reflect the Cost Savings.
(Laquidara) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill Summary Read 2nd and Rerefer |
|
61. 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 |
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Bill Summary Read 2nd and Rerefer |
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62. 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 |
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1.
4/24/2007 CO Introduced: F,ECID |
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Bill Summary Read 2nd and Rerefer |
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63. 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 |
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1.
4/24/2007 CO Introduced: F,ECID |
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Bill Summary Read 2nd and Rerefer |
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64. 2007-503 |
ORD
Approp $537,000 from Community Dev Div Lapsed Funds for FY's 2003-2004 &
2004-2005 to fund $12,000 Roof Replacemt at Senior Ctr, 16 N 1st St, Neptune
Beach; $225,000 for HVAC Unit & Plumbing Emmett Reed Community Ctr, new
Youth Tennis & Education Bldg; &$300,000 for Removal of Slum &
Blighted Conditions by the Propty Safety Div; Auth Funds Carryover to FY
2007-2008; Request Emerg Apv. (BT 07-129) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,A,F,ECID |
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Bill Summary R: emerg/amend/app Emergency/Amend ®/Approve 7-0 |
**** Note: Other items may be added to the
agenda at the discretion of the chair. ****