CN::
FINANCE
COMMITTEE AGENDA
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Tuesday, February
20, 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:
Kirk Sherman/ Janice Billy |
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Warren Alvarez |
Attorney: Peggy
Sidman/ Steve Rohan |
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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-Excused |
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Meeting Convened 2: 02 p.m. Meeting
Adjourned 3:00 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.
Administrative
Approval- see pages 21-22
As required by M.C.
section 106.1006, a request to modify the project descriptions in the loan pool
must be approved by Finance Committee. A request by Public Works-Public
Buildings Div. to change the description of their loan pool project, due to
changes in cost estimates has been received and approval of Finance Committee
is requested. There will be no impact on the loan pool budget or repayment
schedule due to these changes.
Voice Vote Report
Results-_5-0_ Approved by a majority of the Finance Committee members.
NOTE: The next regular meeting will be held on Monday, March 5, 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
Fact Sheet 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. 2006-1372 |
ORD
Approp $1,123,683.40 ($420,000 from CDBG Lapsed Funds & $3,683.40 from
Recaptured Funds from Sale of Renovated House at 1386 Rose St, Atlantic Bch)
for (1) Pearl Plaza Community Rehab Ctr Improvemts; (2) Mt Carmel Gardens
Facility for Seniors Infrastracture Improvemts; (3) Jax Chamber of Commerce
Small Business Ctr Admin Costs & (4) Pymt to Atlantic Bch of Recaptured
Funds; Auth Funds Carryover to FY 2007-2008. (BT 07-056) (Rowland) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 1/9/07; Addnl 2/27/07 |
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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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1/16/2007 F Amend/Approve 4-0 |
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1/17/2007 ECID Amend/Approve 4-0 |
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3.
1/23/2007 CO Reconsider/AMENDED/Rereferred; F,ECID |
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2/5/2007 F Amend/Approve 5-0 |
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2/6/2007 ECID Sub/Rerefer 6-0 |
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2/13/2007 CO SUBSTITUTE(ECID)/ Rerefer;
F,ECID |
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Bill Summary Amend/Approve 5-0 Amend
to correct project summary to 35 new jobs |
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12. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: R,F,TEUS,A |
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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 |
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1/3/2007 TEUS Amend/Read 2nd &
Rerefer 7-0 |
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2.
1/9/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, A, TEUS |
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Bill Summary R: Defer Defer |
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13. 2006-1391 |
ORD
Creating new Subparagraph 120.209, Ord Code, to allow any Time Svc Retiree of
City Gen Employees Retiremt Plan to be Re-Employed on a Part-Time or Temp
Basis without Cessation of Retiremt Benefits; Empowering Pension Bd to Adopt
such Rules to Implement the Benefit. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: R, F |
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1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R:Approve Approve 6-0 |
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14. 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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15. 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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16. 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 |
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1.
1/9/2007 CO Introduced: F |
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1/16/2007 F Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F |
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Bill Summary
Fact Sheet Defer |
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17. 2007-61 |
ORD
Auth Redev Agreemt with Driggers Body Co, Inc to expand its Paint & Body
Shop Facility at 3526 N Pearl St; Auth a Small Business Dev Initiative Loan
of $114,100 & Grant of $48,900; Approp $163,000 from NW Jax Economic Dev
Trust Fund for the Redev. (BT 07-055) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
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1.
1/9/2007 CO Introduced: F,ECID |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 ECID Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,ECID |
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Bill Summary
Fact Sheet Sub/Approve 6-0 See
page 20 |
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18. 2007-75 |
ORD
Amend Chapt 180 (Duval County Job Opportunity Bank), Sec 108.105 (Funding) to
allow Bank to Apply for Fed, State & Local Grant Money with Auto Appropriation
for Use without Council Approval. (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
Sub/Approve 6-0 |
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19. 2007-76 |
ORD
Approp $28,200 from 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,JWW |
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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 Approve 6-0 |
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20. 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 |
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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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21. 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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22. 2007-92 |
ORD
Auth a Lease Agreemt with Owens Research, Inc d/b/a "Tubes N'
Hoses" at Bldg #905, Cecil Commerce Ctr ( 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 Amend/Approve 5-0 -5
yr lease w/three 1-yr renewals -Rent
is $3.75 psf with no escalations;$90,926.28 per yr -Tenant
to pay $43.14/ month for -The
city will construct improvements at a cost not to exceed $35,000 |
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23. 2007-93 |
ORD
Auth Amend #1 to Sublease # 4456-91 (Apvd by Reso 2004-1306-A), West
Jacksonville Greenway Connector, with FDEP, Ofc of Greenways & Trails
& Apvd by State Bd of Trustees, Internal Improvemt Trust Fund; Amend adds
13.31 Acres at 14287 Beaver St to the Sublease. (Dist 11-Alvarez) (Rohan)
(Req of Mayor) 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 Approve 5-0 |
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24. 2007-94 |
ORD
Approp $41,000 from Procuremt Retained Earnings for Outstanding Printing
Invoices from FY 2005-2006. (BT 07-071) (Rohan) (Req of Mayor) 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
Fact Sheet Approve 5-0 |
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25. 2007-95 |
ORD
Approp $100,000 From Public Works Prof Svcs Accts to Reallocate Funds from
Dept of Public Works, Traffic Engineering Div Operational Acct to Planning
& Dev Dept. (BT 07-076) (Rohan) (Req of Mayor) 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,TEUS |
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2/5/2007 F Read 2nd & Rerefer |
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2/6/2007 TEUS Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary
Fact Sheet Approve 4-0 |
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26. 2007-96 |
ORD
Approp $5,250,000.00 From Jax Housing Comm's "SHIP" Funds to SHIP
Homeowner Rehab/Transfers ($5,000,000), SHIP Housing Assistance Admin/Permanent
& Probationary Salaries ($125,000) & SHIP Housing Assitance
Admin/Misc Srvcs & Charges ($125,000); Auth Funds Carryover thru FL FY
2008-2009; (BT 07-079) (Chastain) (Req of Jax Housing Comm) 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 Amend/Approve 4-0 Add
ord 2006-1375
as amending the LHAP Make
grammatical corrections |
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27. 2007-97 |
ORD
Approp $256,111, Including a $232,330 Continuation Grant From U.S. Dept of
Homeland Security & $23,781 From Rsv for Fed Progs to Enhance the Metro
Medical Response System (MMRS); Provide Salary & Benefits for Prog
Manager, Computer Equip & Misc; Auth Funds Carryover to FY 2007-2008; Apv
Positions. (BT 07-081) (RC 07-351) (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: R,F,A,TEUS |
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|
2/5/2007 A Amend/Read 2nd & Rerefer
5-0; 2/5/2007 F Amend/Read 2nd &
Rerefer 6-0; 2/5/2007 R Amend/Read
2nd & Rerefer 5-0 |
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2/6/2007 TEUS Amend/Read 2nd &
Rerefer 5-0 |
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2.
2/13/2007 CO PH AMENDED/Read 2nd & Rereferred; A,F,R,TEUS |
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Bill Summary Fact Sheet R: Approve Approve 5-0 |
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28. 2007-98 |
ORD
Approp $136,000 From Water Sewer & Expansion Auth Gen Rsvs to Construct
Water & Sewer Infrastructure; Amend Ord 2006-789-E (CIP) to Auth Priority
1 Status for "Glendale Road Water Project". (Dist 4-Jenkins) (BT 07-082) (Rohan) (Req
of Mayor) 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,TEUS |
|
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2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 TEUS Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Amend/Approve 5-0 Attach
project map and fact sheet to bill |
|
29. 2007-99 |
ORD
Apv Submerged Land Lease (Renewal of Agreemt) & Substantially Similar
Renewals with Fla Bd of Trustees, Internal Improvmnt Trust Fund; Provides for
Improvmnts & Access Channel & Dredging at Goodby's Lake Boat Ramp
Site for a 5 yr Term Commencing 11/27/06. (Dist 5-Shad) (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,JWW |
|
|
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 |
|
30. 2007-100 |
ORD
Dedicating an Easemnt to FDOT for R/W (Parcel 802) at 5131 & 5237 New Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: F,TEUS |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 TEUS Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Approve 5-0 |
|
31. 2007-101 |
ORD
Apv Lease Agreemt with Vystar Credit Union for 5 Yrs (+ 2 renewals), 4,956 Sq
Ft @ $20/Sq Ft, on 1st Fl & Basemt of Ed Ball Bldg, 214 Hogan St. (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,TEUS |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 TEUS Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Approve 5-0 |
|
32. 2007-102 |
RESO
Accepting a Permanent Drainage Easemt from FDOT for R/W (Parcel 803) at 5131
New |
|
|
1.
1/23/2007 CO Introduced: F, TEUS |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 TEUS Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO Read 2nd & Rereferred; F, TEUS |
|
|
Bill Summary
Fact Sheet Approve 5-0 |
|
33. 2007-104 |
ORD
Apv Acquisition of Parcel on Girvin Rd from Marlon D & Gearl T Rears,
Stanley M & Deborah M Baughman, for $210,000 for Constrn of Retention
Pond for Girvin Rd Reconstrn Proj. (Dist 3-Clark) (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,TEUS |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 TEUS Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Approve 5-0 |
|
34. 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 |
|
35. 2007-111 |
ORD
Determining Sufficient Assent of Propty Owners to Estab Morven Lake Dredging
Proj; Determine whether City shall bear more than 12% of Proj Cost; Express
Intent to use Uniform Method for Levy & Collection of Non-Ad Valorem Spec
Assessmts to Defray Proj Costs as Auth by Sec 197.3532, F.S.; Setting P.H.
(Dist 14-Corrigan) (Reingold) (Council Pres) Public
Hearing Pursuant to Sec 197.3632, F.S. - 2/27/07 |
|
|
1.
1/23/2007 CO Introduced: F,ECID,JWW |
|
|
2/1/2007 JWW Approve 7-0 |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 ECID Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO Read 2nd & Rereferred; F,ECID |
|
|
Bill Summary
Amend/Approve 5-0 Replace
Ex.1 the petition for signature pages and accompanying exhibits. |
|
36. 2007-116 |
ORD
Approp $43,320 for North Riverside Community Ctr at 2711 Edison Ave ($2,897
for Repairs to Community Hall, $15,903 for Tree Removal, $24,520 for Fencing)
to Secure Propty for Rehab; Public Works Dept to oversee Proj. (Dist 9)
(Sidman) (C/M Fussell) 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 Amend/Approve 5-0 Attach
revised contract |
|
37. 2007-120 |
ORD
of Intent to use Uniform Method for Collecting Non-Ad Valorem Special
Assessmts to Defray Hogpen Creek Dredge Proj Costs. (Dist 3-Clark) (Reingold)
(Req of Mayor) Public
Hearing Pursuant to Sec 197.3632, F.S. & CR 3.601 - 2/27/07 |
|
|
1.
1/23/2007 CO Introduced: F,ECID, JWW |
|
|
2/1/2007 JWW Approve 7-0 |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 ECID Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO Read 2nd & Rereferred; F,ECID |
|
|
Bill Summary Amend/Approve 5-0 Correct
Ex 1 to add additional properties |
|
38. 2007-121 |
ORD
of Intent to use Uniform Method for Collecting Non-Ad Valorem Special
Assessmts to Defray Isle of Palms Costs. (Dist 3-Clark) (Reingold) (Req of
Mayor) Public
Hearing Pursuant to Sec 197.3632, F.S. & CR 3.601 - 2/27/07 |
|
|
1.
1/23/2007 CO Introduced: F,ECID |
|
|
2/1/2007 JWW Approve 7-0 |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2/6/2007 ECID Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO Read 2nd & Rereferred; F,ECID |
|
|
Bill Summary Amend/Approve 5-0 Correct
ex 1 to add additional properties |
|
39. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
40. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
41. 2007-166 |
ORD
Estab Timucuan South Community Dev Dist; 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
42. 2007-167 |
ORD
Estab Avenues Walk Community Dev Dist; 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
43. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
44. 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 |
|
|
Bill Summary
R: Read 2nd and
Rerefer Read 2nd and Rerefer |
|
45. 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 |
|
|
Bill Summary
Sub/Read 2nd and
Rerefer 5-0 |
|
46. 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 |
|
|
Bill Summary
R: Read 2nd and
Rerefer Read 2nd and Rerefer |
|
47. 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 2 Hrs 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 7/01/07. (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 |
|
|
Bill Summary
R:Sub/ Read 2nd and
Rerefer Sub/Read 2nd and Rerefer 5-0 |
|
48. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
49. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
50. 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 |
|
|
Bill Summary R: Read 2nd and Rerefer
Read 2nd and Rerefer |
|
51. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
52. 2007-185 |
ORD
Approp $3,400,800 ($3,325,800 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
|
1.
2/13/2007 CO Introduced: F,TEUS,ECID,JWW |
|
|
Bill Summary
Read 2nd and Rerefer |
|
53. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
54. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
55. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
56. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
57. 2007-192 |
ORD
Approp $50,000 from Dist 6 ETR Bond to Mandarin Loretto Volunteer Firefighter
Dept for Renovations to Fire Station #42; 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).
(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 |
|
|
Bill Summary
R: Read 2nd and
Rerefer Read 2nd and Rerefer |
|
58. 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. (Sidman) (C/M Yates) |
|
|
1.
2/13/2007 CO Introduced: F,ECID |
|
|
Sub/Read 2nd and
Rerefer 5-0 |
*** Note: Other items may be added to the agenda at the discretion of the chair.***