CN::
FINANCE
COMMITTEE AGENDA
Monday, April 16,
2007 |
Tape
No.________________________ |
2:00 p.m. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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|
|
Kevin Hyde, Chair |
Legislative Aide: Jessica
Morales |
Art Shad, Vice
Chair |
Council Auditor: Janice
Billy/ Kirk Sherman |
Warren Alvarez |
Attorney: Peggy
Sidman/ Steve Rohan |
Elaine Brown |
Research Asst.:
Rick Campbell |
Daniel Davis |
Administration:
Sherry Hall |
Art Graham |
|
Gwen Yates |
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Meeting Convened 2:03
p.m. Meeting Adjourned 2:56 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.
Speakers:
Chief Judge Donald R. Moran,
Jr., Circuit Court Judge, Group 12 requested to speak in regards to loan pool
modification request and court operation passenger bus.
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 2007-255.
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 |
|
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) |
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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 |
|
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 |
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3.
6/28/2005 CO Rereferred; F,PHSU,TEE (TEUS 7/1/05) |
|
Bill Summary DEFER |
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 |
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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 |
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 |
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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 |
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) |
|
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 |
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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 |
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 |
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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 |
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 |
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 |
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) |
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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 |
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 |
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 |
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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 |
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 |
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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 |
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 |
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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 |
|
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 |
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Bill Summary R:defer DEFER |
16. 2007-178 |
ORD
Amend Chapt 116 (Employees & Employee Benefits), Pt 13 (Admin Leave),
Secs 116.1301 (Definitions), & 116.1302 (Admin Volunteer Leave) to Better
Define Admin Leave & Admin Volunteer Leave, & Provide up to 1 Hr Per
Pay Period Admin Volunteer Leave for Qualified Tutoring & Mentoring;
Directing Dir of Human Resources to Estab Plan in Coord with JCC & Dept
of Community Svcs by 10/01/07. (Rohan) (C/M Hyde & Corrigan) 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 Sub/Read 2nd & Rerefer
6-0; 2/20/2007 F Sub/Read 2nd &
Rerefer 5-0; 2/20/2007 R Sub/Read
2nd & Rerefer 6-0 |
|
2.
2/27/2007 CO SUBSTITUTED/Read 2nd & Rereferred; R,F,A |
|
Bill Summary R: sub/app SUB/APPROVE 7-0 |
17. 2007-183 |
ORD
Amend Sec 120.102 (General Employees & Corrections Officers Pension
Plans), to Add New Member to Bd of Trustees for COJ Retiremt System; Redefine
Selection Process for Citizens Trustees; Increase Number of Members for
Corrections Officers' Plan Advisory Comm; Define Selection of Chairperson of
Bd of Trustees. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: R,F,A |
|
2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A |
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3/19/2007 R Sub/Approve 6-0 |
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Bill Summary DEFER |
18. 2007-247 |
ORD
Declaring Surplus & Auth Conveyance to ACM Development Group, LLC for
Part of 12th St bet Liberty & Market Sts (RE# 045009-3000), for Appraised
Value of $43,000 for Use as a Housing Parking Lot; Waiving Sec 122.429, Ord
Code. (Dist 7-Lockett-Felder) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: R, F, A, TEUS |
|
3/5/2007 A Read 2nd & Rerefer; 3/5/2007 F Read 2nd & Rerefer; 3/5/2007 R Read 2nd & Rerefer |
|
3/6/2007 TEUS Read 2nd & Rerefer |
|
2.
3/13/2007 CO PH Read 2nd & Rereferred; R, F, A, TEUS |
|
Bill Summary Fact Sheet R: sub/app SUB/APPROVE 7-0 |
19. 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 |
20. 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 |
21. 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: defer DEFER |
22. 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 |
|
Bill Summary Fact Sheet DEFER |
23. 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 |
|
1.
3/13/2007 CO Introduced: F,TEUS,A |
|
3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer |
|
3/20/2007 TEUS Read 2nd & Rerefer |
|
2.
3/27/2007 CO PH Read 2nd & Rereferred; F, TEUS, A |
|
Bill Summary DEFER |
24. 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 |
25. 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 |
26. 2007-294 |
ORD
Determing Sufficient Assent of Propty Owners Surrounding Portion of Morven
Lake to Estab the Morven Lake Neighborhood Assessmt Prog Dredging Proj;
Decide if City should bear more than 12% of Dredging Cost; Estab Morven Lake
Neighborhood Assessmt Prog; Waive Provisions of Sec 714.107, Ord Code
(Process of Levying Assessmts); Approp $316,745 for the Proj; Auth Funds
Carryover to FY 2008-2009; Amend Sec 714.209 (Existing Neighborhood Assessmt
Progs) to include Morven Lake; Require Waiver & Hold Harmless Agreemt
Prior to Commencemt. (Dist 14-Corrigan) (Reingold) (C/P Corrigan, Pursuant to
Chapt 714) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
|
1.
3/13/2007 CO Introduced:
R,F,ECID,A,JWW |
|
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, ECID, A |
|
Bill Summary R: sub/app SUB/APPROVE 7-0 |
27. 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 |
|
Bill Summary Fact Sheet DEFER |
28. 2007-307 |
RESO
Auth Execution of Documts to Accept Conveyance of Parcel Adjacent to NW
Corner of Riverside Park on College St from FDOT for Expansion &
Improvemt of the Park. (Dist 14-Corrigan) (McCain) (Req of Mayor) |
|
1.
3/27/2007 CO Introduced: F,ECID |
|
4/2/2007 F Read 2nd & Rerefer |
|
4/3/2007 ECID Read 2nd & Rerefer |
|
2.
4/10/2007 CO Read 2nd & Rereferred; F, ECID |
|
Bill Summary Fact Sheet APPROVE 7-0 |
29. 2007-309 |
ORD
Approp $15,500 from Fire Station Improvemts Rsvs to Purchase Air Breathing
Station Syst & an Extractor for New Fire Station #21 at 6272 Powers Ave;
Amend Ord 2006-789-E (CIP) to Authorize Addnl Purchase. (Dist 5-Shad) (BT
07-116) (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 AMEND/APPROVE 7-0 Remove CIP Exhibit and
reference in bill |
30. 2007-310 |
ORD
Approp $88,967.55 from HOPWA Reprogrammed Funds to Catholic Charities Bureau
($79,583.55) & to 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 APPROVE 7-0 |
31. 2007-311 |
ORD
Apv Amends to Jax/Duval County Affordable Housing Assistance Prog Local
Housing Assistance Plan for FY 2006-2007, 2007-2008 & 2008-2009; Auth
Submission of Amends to Constrn Loan Fund for Single Family Homeownership
Prog within the Existing Plan to the Fla Housing Finance Corp for its Apv.
(Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
|
1.
3/27/2007 CO Introduced: F,ECID |
|
4/2/2007 F Read 2nd & Rerefer |
|
4/3/2007 ECID Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Place entire amended LHAP as
Exh 1. |
32. 2007-312 |
ORD
Approp $25,000 from Recording Fees Technology Acct for Development of
Internet & Intranet Applications for State Attorney's Ofc. (BT 07-118)
(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,A,TEUS |
|
4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer |
|
4/3/2007 TEUS Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F,A,TEUS |
|
Bill Summary APPROVE 7-0 |
33. 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 |
34. 2007-317 |
ORD
Auth Grant Contract with Florida Communities Trust to Accept Grant Award of
$410,000 for Joint Funding ($410,000 City Match) of Ribault River Urban
Waterfront Park Proj for Canoeing, Kayaking, Fishing, Wildlife Observation
& Nature Trail. (Dist 8-Yates) (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,ECID,JWC |
|
4/2/2007 F Read 2nd & Rerefer |
|
4/3/2007 ECID Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
Bill Summary Fact Sheet APPROVE 7-0 |
35. 2007-318 |
ORD
Auth Realignment & Reallocating $51,673,399 of the Internal Loan Fund to
the Banking Fund Structure Apvd by Ord 2005-1373-E; Auth Admin & Finance
to Realign Administratively Residual Amts from Prior Yrs' Carryover Internal
Loan Fund Items & Amts. (BT 07-115) (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 |
|
4/2/2007 F Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet APPROVE 7-0 |
36. 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 |
|
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 |
|
Bill Summary DEFER |
37. 2007-323 |
ORD
Approp $87,820 from Trail Ridge Mitigation Funds ($72,852 for Design
Professional, HDR Design Fee, $11,326 In-House Engineering Fees & $3,642 In-House
Park Dev Div Fee) for "Maxville Park Expansion" Master Plan Proj;
Amend Ord 2006-789-E (CIP), for said Proj; Auth Funds Carryover to FY
2007-2008; Designate Dept of Parks & Rec to Oversee Proj & Funding.
(Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
|
1.
3/27/2007 CO Introduced: F,ECID |
|
4/2/2007 F Read 2nd & Rerefer |
|
4/3/2007 ECID Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
Bill Summary AMEND/APPROVE 7-0 Correct CIP Exh. |
38. 2007-324 |
ORD
Apv Settlement for Parcel 106 ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
|
1.
3/27/2007 CO Introduced: F |
|
4/2/2007 F Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F |
|
Bill Summary AMEND/APPROVE 7-0 Add settlement amt to bill |
39. 2007-327 |
ORD
Auth Agreemt with Advanced Disposal Services Jacksonville, LLC, Successor by
Assignmt to Browning Ferris Industries of Florida, Inc; Waiving var Secs of
Chapts 380 (Solid Waste Mgmt) & 382 (Waste Collection & Disposal Svc
by Contractors & City, Ord Code; Waiving Sec 383.409 to increase Ofc
& Telephone Svc Hours to be 8 AM - 5 PM. (Petrie) (Req of Mayor) TEUS
PH pursuant to Chapt 382 - 4/17/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
|
1.
3/27/2007 CO Introduced: R,F,TEUS,A |
|
4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
|
4/3/2007 TEUS Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,TEUS,A |
|
Bill Summary R: amend/app AMEND/APPROVE 7-0 |
40. 2007-328 |
ORD
Auth Agreemt with Republic Services of Florida Limited Partnership, d/b/a
Southland Waste Systems of Jacksonville, Successor by Merger to Southland
Waste Systems of Jax., Inc; Waiving
var Secs of Chapts 380 (Solid Waste Mgmt) & 382 (Waste Collection &
Disposal Svc by Contractors & City, Ord Code; Waiving Sec 383.409 to
increase Ofc & Telephone Svc Hours to be 8 AM - 5 PM. (Petrie) (Req of
Mayor) TEUS
PH pursuant to Chapt 382- 4/17/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
|
1.
3/27/2007 CO Introduced: R,F,TEUS,A |
|
4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
|
4/3/2007 TEUS Read 2nd & Rerefer |
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,TEUS,A |
|
Bill Summary R: amend/app AMEND/APPROVE 7-0 |
41. 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 |
42. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
43. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
44. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
45. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
46. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
47. 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 |
|
Bill Summary READ 2ND AND REREFER |
48. 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 |
|
Bill Summary READ 2ND AND REREFER |
49. 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 |
|
Bill Summary SUB/REREFER 7-0 |
50. 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 |
|
Bill Summary READ 2ND AND REREFER |
51. 2007-403 |
ORD
Apv Issuance of Health Care Facilities Rev & Refunding Bonds (Florida
Proton Therapy Institute Project) by JEDC in Aggregate Principal Amt not
Exceeding $135,000,000 in One or More Tax Exempt or Taxable Series, to
Provide all or Part of Funds to (I) Finance or Refinance Costs of Acquisition
& Installation of Health Care Faciity for FL 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 |
|
Bill Summary READ 2ND AND REREFER |
52. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
53. 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 |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
54. 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 |
|
Bill Summary R: read 2nd
and rerefer READ 2ND AND REREFER |
55. 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 |
|
Bill Summary R: : read 2nd
and rerefer READ 2ND AND REREFER |
56. 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 |
|
Bill Summary READ 2ND AND REREFER |
*** Note: Other items may be added to the agenda at the discretion of the chair. ****