CN::
FINANCE
COMMITTEE AGENDA
Monday, March 05,
2007 |
Tape
No.________________________ |
2:00 p.m. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Kevin Hyde, Chair-Excused |
Legislative Aide: Jessica
Morales |
Art Shad, Vice
Chair |
Council Auditor:
Kirk Sherman/Janice Billy |
Warren Alvarez |
Attorney: Peggy
Sidman/Steve Rohan |
Elaine Brown |
Research Asst.:
Rick Campbell |
Daniel Davis-Late
Arrival 2:18 p.m. |
Administration:
Sherry Hall |
Art Graham |
|
Gwen Yates |
|
Meeting Convened 2:01 p.m. Meeting
Adjourned 2:46 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.
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) |
|
Bill Summary Defer |
|
|
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 |
|
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) |
|
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) |
|
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 |
|
1.
5/9/2006 CO Introduced: F,ECID |
|
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 |
|
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 |
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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 |
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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 |
|
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 |
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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. 2006-1388 |
ORD
Closing & Abandoning Portion of Palm Lake Dr at Req of Palm Lake Partners
II, LLC & Falcon Lake Apartments, LLC for Constrn of a Residential Dev;
Auth a Quit Claim Deed to Palm Lake Partners II at No Cost; Waiving
Inconsistent Provisions of Chapt 122, Ord Code. (Dist 11-Alvarez) (Howard)
(Req of Mayor) TEUS
P.H. Pursuant to Section 336.10 F.S. - 1/17/07, 2/6/07, 2/21/07, 3/6/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
|
1.
12/12/2006 CO Introduced: R,F,TEUS,A |
|
1/2/2007 A Amend/Read 2nd & Rerefer
5-0; 1/2/2007 F Amend/Read 2nd &
Rerefer 6-0; 1/2/2007 R Amend/Read
2nd & Rerefer 5-0 |
|
1/3/2007 TEUS Amend/Read 2nd &
Rerefer 7-0 |
|
2.
1/9/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, A, TEUS |
|
Bill Summary R: Withdraw Withdraw 5-0 |
12. 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 |
13. 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 |
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1/3/2007 ECID Read 2nd & Rerefer |
|
2.
1/9/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
Bill Summary Defer |
14. 2007-50 |
ORD
Approp $200,000 from Spec Council Contingency - Public Information for
Production of a Govt Svcs TV Prog. (BT07-069) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
1.
1/9/2007 CO Introduced: F |
|
1/16/2007 F Read 2nd & Rerefer |
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F |
|
Bill Summary
Fact Sheet Amend/Approve 5-0 Change amount being allocated
to PIO to $175,000 with the balance ($25,000) going to the joint operating reserve. |
15. 2007-77 |
ORD
Approp $342,000 from City Loan Pool to Purchase 24 Marked Vehicles for Code
Enforcemt, Housing & Neighborhoods Dept, to Enhance Officer Safety &
Identify City's Presence in Neighborhoods. (BT 07-078) (Rohan) (Req of Mayor) 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 Approve 5-0 |
16. 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 |
17. 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 |
18. 2007-161 |
ORD
Amend Chapt 37 (Ofc of the Sheriff), Ord. Code Pt 2 (Employee Regulations),
Sec 37.203 (Examination & Selection) for Consistency with Established
Practices & Nomenclature; Pt 3 (Sheriff's Disciplinary Hearing Bd) Sec
37.301 (Established), & Sec 37.302 (Hearings) to Conform Chapt 37
Language with Other Ords & Collective Bargaining Agreemts; Repealing Sec
37.303 (Appeals to Civil Service Bd). (Rohan) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,A,TEUS |
|
2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, A, TEUS |
|
Bill Summary Approve 5-0 |
19. 2007-163 |
RESO
Apv Issue by JHFA of its Multifamily Housing Rev Bonds (Pinewood Pointe
Apts), Series 2007, for $10,000,000 to Finance, Acquire, Rehab & Equip
said Proj. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 2/5/07 |
|
1.
2/13/2007 CO Introduced: F,ECID |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 ECID Read 2nd & Rerefer |
|
2.
2/27/2007 CO Read 2nd & Rereferred; F, ECID |
|
Bill Summary Withdraw 5-0 |
20. 2007-166 |
ORD
Estab Timucuan South Community Dev Dist (499.58 Acres, 904 Single Family
Units, 360 Multi-Family, School & Park, N of JIA, E of Lem Turner Rd, S
of Lannie Rd); Describing External Boundaries; Naming Dist; Naming Initial Bd
of Supervisors; Granting Authority to Exercise Eminent Domain Power to Dist;
Amend Sec 92.22 (Existing Community Dev Districts), Ord. Code to Include Dist.
(Dist 11-Alvarez) (Reingold) (C/P Corrigan Pursuant to Chapt 92 Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & 3.601 & 190.005, F.S. & Sec
92.11, Ord Code - 3/13/07 |
|
1.
2/13/2007 CO Introduced: F, ECID,LUZ |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 LUZ Read 2nd & Rerefer; 2/21/2007 ECID Read 2nd & Rerefer |
|
2.
2/27/2007 CO Read 2nd & Rereferred; F, ECID, LUZ |
|
Bill Summary Amend/Approve 5-0 Remove Eminent Domain Authority |
21. 2007-167 |
ORD
Estab Avenues Walk Community Dev Dist (131 Acres, 1,050 Residential Units,
350,000 Sq Ft Retail, 400 Hotel Rooms, 50,000 Sq Ft Office Space, Bordered by
I-95, I-295 & Phillips Hwy); Describing External Boundaries; Naming Dist;
Naming Initial Dist Bd of Supervisors; Granting Authority to Exercise Eminent
Domain Power to Dist; Amend Sec 92.22 (Existing Community Dev Dists), Ord
Code to Include Dist. (Dist 5-Shad) (Reingold) (C/P Corrigan Pursuant to
Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S.
& Sec 92.11, Ord Code - 3/13/07 |
|
1.
2/13/2007 CO Introduced: F, ECID,LUZ |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 LUZ Read 2nd &
Rerefer; 2/21/2007 ECID Read 2nd
& Rerefer |
|
2.
2/27/2007 CO Read 2nd & Rereferred; F, ECID, LUZ |
|
Bill Summary Amend/Approve 5-0 Remove Eminent Domain Authority Include in bill mention of
excluded parcel Correct company name and board
member’s name |
22. 2007-171 |
ORD
Approp Private Publix Service Award of $1,250 to Victim Svcs Div to Enhance
Operations of Intimate Violence Enhanced Svcs Team (Invest), Which Prevents
& Reduces Domestic Homicides in Jax, FL Since 1999, Providing Necessary
Household & Children's Supplies & Personal Hygiene items to Citizens
who are Without Available Resources, who have Children, & are Relocating
to Safe New Residence; Providing Funds Carryover to FY 2007-2008. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,ECID |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 ECID Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
Bill Summary Approve 6-0 |
23. 2007-172 |
ORD
Approp $199,500 ($150,000 from FL Office of Tourism, Trade & Economic
Dev, & $49,500 Local Inkind Match) for Advocacy Svcs Provided Through a
Consultant for Issues Which Impact Ship Count & Port Capabilities at NS
Mayport & Relocation of Squadrons & Aircraft to NAS Jax; Auth Funds
Carryover to FY 2007-2008; Apv & Auth Defense Reinvestmt Grant Agreemt
with Enterprise FL, Inc. (BT 07-086)
(McCain) (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,ECID |
|
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, ECID |
|
Bill Summary R: Approve Approve 6-0 |
24. 2007-175 |
ORD
Auth First Amendmt to Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,TEUS |
|
2/20/2007 F Sub/Read 2nd & Rerefer
5-0 |
|
2/21/2007 TEUS Sub/Read 2nd & Rerefer
5-0 |
|
2.
2/27/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F,TEUS |
|
Bill Summary Approve 6-0 |
25. 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;"
Providing for Deposit of $920,000 into Trust Fund Pursuant to Naming Agreemt
Approp $795,000 ($75,000 for Pymt of City's Obligations Arising from Naming
Agreemt, $390,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj,
& $330,000 to Restore Funding to Cecil Field Trust Fund for Funding of
Barn Proj at Equestrian Ctr) & Providing for Reversion of Unused Funds to
Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center Phase
II" Proj; Waiving or Excepting Provisions of Chapt 122 Pt 1, 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 |
|
Bill Summary R: Sub/Rerefer Sub/Rerefer 6-0 |
26. 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: Defer Defer |
27. 2007-180 |
ORD
Apv Issuance of Industrial Dev Rev Bonds (Lee & Cates Glass, Inc Proj) by
JEDC of $8,600,000 for a Manufacturing Plant Capital Proj, Owned &
Operated by Lee & Cates Glass, Inc. (Rowland) (Req of JEDC) PH
Pursuant to Sec 147(f), Internal Rev Code by JEDC - 3/1/07 at 10:00 AM Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,ECID |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 ECID Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
Bill Summary Amend/Approve 6-0 Place TEFRA hearing notice and
report on file. |
28. 2007-181 |
ORD
Apv Purchase of Propty on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,TEUS |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
Bill Summary Approve 6-0 |
29. 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 |
|
Bill Summary R: Defer Defer |
30. 2007-184 |
ORD
Concerning FY 2005-2006 JPA Budget; Amend Ord 2005-807-E (COJ Budget Ord) by
Amending JPA Budget Schedule I; Attach Revised Schedule I. (Rowland) (Req of
JPA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F |
|
2/20/2007 F Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Approve 6-0 |
31. 2007-185 |
ORD
Approp $3,400,800 ($3,325,800 from U.S. Dept of Homeland Security, &
$75,000 from Spec Law Enforcemt Trust Fund) for Constrn of Marine Waterborne
Operation Facility (4322 Richard D. Gatlin Rd); Auth Funds Carryover to FY
2007-2008; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for "JSO
Marine Dock Facility" Proj (BT 07-089) (Dist 1-Ray) (McCain) (Req of
Mayor & CM Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced:
F,TEUS,ECID,JWW |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 ECID Read 2nd &
Rerefer; 2/21/2007 TEUS Read 2nd
& Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID |
|
Bill Summary Amend/Approve 6-0 Add language to the legislative
fact sheet stating that the location has moved to the Arlington Lions Club. |
32. 2007-186 |
ORD
Approp Funds Received from JEA in Amt of $16,400 for Renovation of Jessie
Ball Dupont Pk (Treaty Oak Pk) in San Marco; Auth Funds Carryover to FY
2007-2008; Apv Sale of Utility Easemt in San Marco to JEA for $16,400 (BT
07-087). (McCain) (Req of Mayor ) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,TEUS |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
Bill Summary Defer |
33. 2007-187 |
ORD
Apv Purchase of Parcel of Propty on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,TEUS |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
Bill Summary Withdraw 6-0 |
34. 2007-188 |
ORD
Auth a Railroad Reimbursemt Agreemt for Installation of Flashing Lights &
Gate at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F,TEUS |
|
2/20/2007 F Read 2nd & Rerefer |
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
Bill Summary Approve 6-0 |
35. 2007-189 |
ORD
Amend Chapt 117 (Grants), Ord Code, to Recognize Future Contributions of
Private Funds. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: F |
|
2/20/2007 F Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Defer |
36. 2007-192 |
ORD
Approp $50,000 from Dist 6 ETR Bond to Mandarin Loretto Volunteer Firefighter
Dept for Renovations to Fire Station #42 (2948 Delor Dr); Provide Fire &
Rescue Dept to Oversee Proj; Waive Requiremts of Autmn Bond (Ord 2004-998-E,
Amended by 2005-1044-E) & Sec 106.315, Ord Code that Bond Funds be used
on City Propty & Open to Public;
Auth Contract & Amend to Lease for said Proj; Auth Direct
Contracting Pursuant to Sec 126.107(G). (Dist 6-Copeland) (Sidman) (C/M
Copeland) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
1.
2/13/2007 CO Introduced: R,F,TEUS,A |
|
2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
|
Bill Summary R: Defer Defer |
37. 2007-205 |
RESO
of City's Support for Appl by First Tee of Jacksonville, Inc. to Participate
in FL Community Contribution Tax Credit Prog to assist in Constrn of a
Learning Ctr to Expand it's Prog; Providing for Compliance with Comp Plan.
(Sidman) (C/M Yates) |
|
1.
2/13/2007 CO Introduced: F,ECID |
|
2/20/2007 F Sub/Read 2nd & Rerefer
5-0 |
|
2/21/2007 ECID Sub/Read 2nd & Rerefer
6-0 |
|
2.
2/27/2007 CO SUBSTITUTED/REREFERRED; F,ECID |
|
Approve 6-0 |
38. 2007-207 |
ORD
Approp $252,316 from FDOT for Ft Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary Fact
Sheet Read 2nd and Rerefer |
39. 2007-208 |
ORD
Approp $223,012 from Environmental Protection Bd Trust Fund for Joint Proj of
JU & UNF to Produce Comprehensive Report on State of St. Johns River;
Auth Funds Carryover to FY 2007-2008. (BT 07-092) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID,JWW |
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
40. 2007-209 |
ORD
Approp $3,000 Donated by Wal-Mart to Jax Fire & Rescue Dept for Air
Compressor, Buffing Machine & Framing Nailer to Maintain Facilities &
provide Secure & Sanitary Living Conditions. (BT 07-093) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
41. 2007-210 |
ORD
Extending Funding for Cooperative Agreemt bet U.S. EPA & COJ
Environmental Quality Div thru 12/31/07; Approp Addnl Grant of $68,630 from
EPA to Fund Bal of Proj Period for total Approp of $164,763; Auth Funds
Carryover to FY 2007-2008. (BT 07-094) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Amend/ Read 2nd and
Rerefer 6-0 |
42. 2007-211 |
ORD
Approp $4,414,027.57 from Jax Housing Commision (SHIP) Funds for Transfer to
SHIP Homeownership Constrn Pool/Trust Fund Prog ($431,250), to SHIP Housing
Rental Rehab/Trust Fund Prog ($3,880,900) & to SHIP Housing Assistance
Admin/Trust Fund ($101,877.57); Auth Funds Carryover thru State FY 2008-2009;
Auth Transfer of Unused SHIP Housing Rental Rehab Funds as of 9/30/07 to SHIP
Owner-Occupied Rehab for Targeted Neighborhoods. (BT 07-095) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary Read 2nd and Rerefer |
43. 2007-212 |
ORD
Apv Amends to Jax/Duval County Affordable Housing Assistance Prog Local
Housing Assistance Plan for FY 2006-2007, 2007-2008, & 2008-2009 as Prev
Amended; Auth Submission of Amends to Existing Plan to FL Housing Finance
Corp for Apvl; Auth Further Action & Non-Substantive Revisions to
Proposed Amends Necessary or Appropriate to Rcv Apvl of Amends from FL
Housing Finance Corp. (Chastain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary Read 2nd and Rerefer |
44. 2007-213 |
ORD
Approp $453,300 from Spring Park & Barnes Rd Projs in BJP to Hendricks
Ave Proj for Change Orders & Close Out Constrn Proj; Provide for Reverter
of Funds; Amend Ord 2006-789-E (CIP) to reflect Proj Expansion. (BT 07-096)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
45. 2007-214 |
ORD
Approp $100,000 from General Counsel's Retained Earnings Acct for Legal
Related Expert, Trial, & Consulting Fees & Costs in Excess of
2006-2007 FY Budget Appropriation. (BT 07-097) (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
46. 2007-215 |
ORD
Approving & Funding Creation of Crime Analyst/SPE Position to Perform
Analyses on Traffic & Traffic-Related Data; Approp $44,268 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
47. 2007-216 |
ORD
Approp $16,564 from FL Dept of Environmtl Protection Asbestos Prog Fund Bal
to Procure Pick-Up Truck for Asbestos Tech. (BT 07-099) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
48. 2007-217 |
ORD
Approp $50,000 from Public
Hearing Pursuant to Chapt 166, F.S. & CR - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F, TEUS |
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
49. 2007-218 |
ORD
to Apv & Fund Deletion of Vacant JCC Human Resources Position &
Contemporaneous Addn of HR Assist Position to Human Resources Dept; Approp
$23,394 from JCC Spec Rev Fund to Allow HR Dept to Fund HR Assist Position
thru FY End 2006-2007. (BT 07-102) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
50. 2007-219 |
ORD
Approp $175,000 Donated by Preservation North Florida, Inc for " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
51. 2007-220 |
ORD
Approp $2,000 Donated by Wal-Mart to Jax Parks Dept to Purchase Materials
& Equipmt for Educational Purposes at Kid Kampus. (BT 07-106) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
52. 2007-221 |
ORD
Approp $162,540 from Parks Contingency Fund to 9A/Baymeadows Regional Park
Proj for Change Order for Stabilizing Foundation of Roadway & Parking
Lot, Removing Debris & Using Clean Fill Dirt; Auth Funds Carryover to FY
2007-2008; Amend 2006-789-E (CIP) to auth Transfer of Funds. (BT 07-107).
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
53. 2007-222 |
ORD
Apv Pymt of $120,000 as Settlement of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F |
|
Bill Summary Read 2nd and Rerefer |
54. 2007-233 |
RESO
Declaring need to Acquire Fee Simple Title, Perpetual Easemts for Drainage
& Temp Constrn Easemt Rights thru Eminent Domain for the Collins Rd Phase
II Proj. (Dists 11, 12 & 14 - Alvarez, Davis & Corrigan) (Howard)
(Req of Mayor) |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
55. 2007-234 |
RESO
Declaring Need to Acquire Fee Simple Title & Temp Constrn Easemt Rights
thru Eminent Domain for |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
56. 2007-235 |
ORD
Auth Lease Agreemt with JEA Constrn Engineering Svcs, Inc (JEAces) for Bldg
#800 at Cecil Commerce Ctr. (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary Fact
Sheet Read 2nd and Rerefer |
57. 2007-236 |
ORD
Amend Ord 2004-889-E to Extend Term of JaxCare, Inc Health Flex Pilot Prog
Initiative to 12/31/07. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,ECID |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
58. 2007-237 |
ORD
Auth a Roadway Transfer Agreemt with FDOT Transferring to City the
Responsibility for Road R/W & Operation & Maint for Old State Rd 15
(U.S. 17/Roosevelt Blvd) from Milepost 0.000 to Milepost 0.386 (SR 15 to SR
228). (Dist 14-Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
59. 2007-243 |
ORD
Amend Ord 2006-788-E (Budget Ord) to Amend Water & Sewer Expansion
Authority Budget Schedules E & F. (Rowland) (Req of WSEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F |
|
Bill Summary Read 2nd and Rerefer |
60. 2007-246 |
ORD
Concerning Public Fees; Amend Sec 123.102 (c) (2) (i), Ord Code, by Revising
Flight Hour Fees Charged by Mosquito Control Div. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
|
1.
2/27/2007 CO Introduced: F,TEUS |
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
61. 2007-247 |
ORD
Declaring Surplus & Auth Conveyance; to ACM Development Group, LLC for
for Part of 12th St Bet Liberty St & Market St (R.E. # 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 |
|
Bill Summary
Fact Sheet R: Read 2nd and
Rerefer Read 2nd and Rerefer |
62. 2007-248 |
ORD
Declaring Surplus & Auth Conveyance of Indian Burial Ground on Beacon Dr
N. to Riverwoods Owners Assoc. at no Cost for Consolidation with 2 Adjacent
Properties; Waiving Conflicting Provisions of Chapt 122 Ord Code. (Dist
1-Ray) (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 |
|
Bill Summary
Fact Sheet R: Read 2nd and
Rerefer Read 2nd and Rerefer |
63. 2007-249 |
RESO
Urging JEA to Protect Senior Citizens & the Disabled from Projected Rate
Increases. (Rohan) (C/M Lockett-Felder) |
|
1.
2/27/2007 CO Introduced: R,F,TEUS |
|
R: Read 2nd and
Rerefer Read 2nd and Rerefer |