CN::
FINANCE
COMMITTEE AGENDA
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Monday, February
05, 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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Attorney: Peggy
Sidman/ Steve Rohan |
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Elaine Brown |
Research Asst.:
Rick Campbell |
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Daniel Davis- Late
arrival |
Administration:
Sherry Hall |
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Art Graham |
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Gwen Yates |
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Meeting Convened 2:01p.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.
NOTE: The next regular meeting will
be held on Tuesday, February 20, 2007 due to Presidents Day Holiday .
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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. 2006-1134 |
ORD
Auth a Railroad Crossing Closure Agreemt bet City, Georgia Southern &
Florida Railway Company & FDOT for Highway-Rail Grade Crossing at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/06 |
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1.
10/10/2006 CO Introduced: F,TEUS |
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10/16/2006 F Read 2nd & Rerefer |
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10/17/2006 TEUS Read 2nd & Rerefer |
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2.
10/24/2006 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary Amend/Approve 5-0 Add language |
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10. 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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11. 2006-1357 |
ORD
Approp $147,221 from ERMD Mosquito Control Div to Amend ERMC012 State Budget
for Arthropod Control, 2007 Fund Balances, Pursuant to Requiremts of Fla Dept
of Agriculture & Consumer Svcs; Auth Funds Carryover to FY 2007-2008. (BT
07-043) (Chastain) (Req of Mayor) 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,TEUS |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 TEUS Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, TEUS |
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Bill Summary
Fact Sheet Amend/Approve 5-0 1.
Correct amt to $155,833 & attach
revised BT 2.
Attach Anthropod Control budget
amendment as Exh. 2 |
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12. 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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13. 2006-1372 |
ORD
Approp $423,683.40 ($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 |
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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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Bill Summary
Amend/Approve 5-0 Remove $350,000 approp. |
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14. 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 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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15. 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: Defer Defer |
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16. 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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17. 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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18. 2007-4 |
ORD
Approp $115,000 from Law Enforcemt Trust Fund to Continue an Organizational
Review of JSO; Auth Funds Carryover to FY 2007-2008. (BT 07-067) (Rohan) (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,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary
Fact Sheet Amend/Approve 6-0 1. revise amt. approp. To
$273,000 & attach revised BT & legislative fact sheet. 2. Delete language regarding
alternate surveillance equipment use. |
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19. 2007-5 |
ORD
Approp $691,060 from U.S. Dept of Justice for Procuremt & Installation of
Security Surveillance Camera Systems for Corrections Facilities & Cell
Phone Triangulation Equipmt for Criminal Investigations; Auth Funds Carryover
to FY 2007-2008. (BT 07-068) (Rohan) (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,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary
Fact Sheet Approve 6-0 |
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20. 2007-6 |
ORD
Approp $96,000 Continuation Grant from Fla Dept of Children & Families
for Child Care Svcs to Refugee Children & Families for 10/1/06 - 9/30/07;
Auth Addnl 10% if Grant is Increased; Auth Funds Carryover to FY 2007-2008.
(BT 07-062) (Rohan) (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 Approve 6-0 |
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21. 2007-7 |
ORD
Approp $4,913,816 Grant (Ryan White Title I) from 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 Approve 6-0 |
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22. 2007-8 |
ORD
Auth an Assignmt of Option Agreemt for Sale & Purchase with Preservation
North Florida, Inc for RE# 160803-3000 for $400,000; Approp $187,000 from var
Parks & Rec Accts; Providing for use of $263,000 Approp of 2006-1360-E
for balance of Purchase; Provide for Reversion of Unused Funds; Amend Ord
2006-789-E (CIP) for "Palms Fish Camp Acquisition"; Making
acquisition Contingent upon rcving Appraisal, Environmental Site Assessmt,
Survey & Title Report. (Dist 11-Alvarez) (BT 07-83) (Chastain) (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,JWW |
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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 Amend/Approve 6-0 Correct name of project in
bill, BT and CIP Attach executed BT |
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23. 2007-9 |
ORD
Approp $15,602 Penalty Fee Rcvd from MedTec Ambulance Corp to buy Ice
Machines & Lawn Mowers for var Fire Stations. (BT 07-058) (Rowland) (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,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary
Fact Sheet Approve 6-0 |
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24. 2007-10 |
ORD
Approp $394,800 from ETR Autumn Bonds/Capital Projs/Water & Sewer
Expansion Auth to hire Outside Consultants for efforts to Leverage Grant
Funds Specific to Failed Septic Systms; Auth Funds Carryover to FY 2007-2008.
(BT 07-65) (Rowland) (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,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary
Fact Sheet Amend/Approve 6-0 1.
approp. Funds from WSEA projects
funded from G/F to pay outside grant consultation. 2.
approp ETR WSEA reserve funds for
WSEA projects. |
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25. 2007-11 |
ORD
Approp $150,000 from Jessie Ball duPont to assist in Renovation of Jessie
Ball duPont Park (Treaty Oak Park); Auth Funds Carryover to FY 2007-2008. (BT
07-066) (Rowland) (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 Amend/Approve 6-0 1.
include CIP language and sheet 2.
correct spelling of dupont |
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26. 2007-12 |
ORD
Approp $70,000 from Handicap Parking Trust Fund ($65,000 for Misc & Emerg
Client Assistance & $5,000 to
sponsor 500 Disabled Individuals for the 4th Annual Fun with the Suns Event);
Auth Funds Carryover to FY 2007-2008. (BT 07-070) (Rowland) (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 Approve 6-0 |
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27. 2007-17 |
ORD
auth (A) Grant of Easemt to Southern Natural Gas Co (SNG) for Parcels
Affecting RE#'s 001380-0000, 000986-0000, 000999-0000 & 001131-0205 for
$315,800 rcvd; (B) Partial Release of Conservation Easemts, one with SJRWMD
& one with Trustees of the Internal Improvemt Trust Fund, each for a
Parcel Affecting RE# 000999-0000 & 001131-0205; Approp $8,600 from
Proceeds to Reimburse Florida Communities Trust; Auth Carryover of Funds to
FY 2007-2008. (BT 07-084) (Chastain) (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,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill Summary Fact
Sheet Sub/Approve 6-0 |
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28. 2007-18 |
ORD
Approp $15,000 from Bldg Inspection Spec Rev Fund to buy Laptops for Fire
& Rescue Dept for Pre-Constrn Bldg Inspections. (BT 07-073) (Rowland)
(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,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary Fact
Sheet Approve 6-0 |
|
29. 2007-19 |
ORD
Approp $624,907.43 from U.S. Dept of Homeland Security Grant Fund to buy New
Equipmt, Repairs, Replacemt & Main of Current Urban Search & Rescue
(USAR) Team Equipmt for Fire & Rescue Dept & Training in State Fire
Marshall apvd USAR Courses. (BT 07-074) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Approve 6-0 |
|
30. 2007-20 |
ORD
Approp $38,412 from U.S. Dept of Homeland Security Grant Funds to Sustain
Equipmt & Maint of Hazardous Material Equipmt for Fire & Rescue Dept
Purchased with ODP Funds & Provide for Ofc of Grant & Training Apvd
Hazardous Material Training Courses. (BT 07-075) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary Fact
Sheet Approve 6-0 |
|
31. 2007-22 |
ORD
Amend & Restate Reso 2004-821-A apvd 8/24/04; Apv Issuance of IRB
(Holland-Sheltair Aviation Group Proj) by JEDC for $198,854,349 for a Capital
Proj to Acquire, Construct, Renovate, Expand, Improve & Equip certain
Airport Facilities at JIA, Internatl Airports of Daytona Bch, Ft
Lauderdale/Hollywood, Melbourne, Greater Orlando, St Petersburg/Clearwater,
Panama City-Bay County, Executive Airports of Ft Lauderdale & Orlando,
& Kissimmee Municipal Airport, to be Operated by Certain Members of the
Holland-Sheltair Aviation Group; Apv Execution by JEDC of Interlocal Agreemts
with Respective Counties or Cities where Projs are located. (Rowland) (Req of
JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JEDC - 1/30/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,ECID,TEUS |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 ECID Read 2nd &
Rerefer; 1/17/2007 TEUS Read 2nd
& Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,ECID,TEUS |
|
|
Bill Summary
Fact Sheet Amend/Approve 6-0 1.
place notice of hearing and report on
file 2.
place form of interlocal agreement on
file and correct wording 3.
strike sheltair PEFBO,LLC from list
of corp. |
|
32. 2007-26 |
ORD
Approp $190,000 from Fla Child Support Enforcemt Div ($100,000 for Private
Process Servers in Child Support Cases & $90,000 to JSO Warrant Unit Svc
of Writs of Attachmt); Auth Funds Carryover to FY 2007-2008. (BT 07-059)
(Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Amend/Approve 6-0 Place revised grant agreement
on file. |
|
33. 2007-46 |
ORD
Approp $118,680 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Approve 6-0 |
|
34. 2007-47 |
ORD
Apv Purchase of Parcel from J.P. Benjamin III, Inc for $475,000 for a
Stormwater Drainage Pond for Girvin Rd Reconstrn Proj. (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,TEUS |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill Summary
Fact Sheet Approve 6-0 |
|
35. 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 Defer |
|
36. 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 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 ECID Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,ECID |
|
|
Bill Summary
Fact Sheet Defer |
|
37. 2007-62 |
ORD
Approp $20,000 ($10,000 from Executive Operating Contingency & $10,000
from Council Operating Contingency) for Internatl Visitor Corps Jacksonville
($5,000) & Sister Cities ($15,000) for Spec Activities; Requiring
Compliance with Portion of Chapt 118, Ord Code. (Sidman) (C/M Daniels, Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
1/16/2007 F Read 2nd & Rerefer |
|
|
1/17/2007 ECID Read 2nd & Rerefer |
|
|
2.
1/23/2007 CO PH Read 2nd & Rereferred; F,ECID |
|
|
Sub/Approve 6-0 |
|
38. 2007-72 |
RESO
Declaring need to Acquire Fee Simple Title thru Eminent Domain in Lands for
Improvemts to Fouraker/Cahoon Rd. (Dist 12-Davis) (Howard) (Req of Mayor) |
|
|
1.
1/23/2007 CO Introduced: F,TEUS |
|
|
Bill Summary
Fact Sheet Withdraw 6-0 |
|
39. 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 |
|
|
1.
1/23/2007 CO Introduced: F |
|
|
Bill Summary
Read 2nd and Rerefer |
|
40. 2007-76 |
ORD
Approp $28,200 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: F,ECID,JWW |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
41. 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 |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
42. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: F,ECID |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
43. 2007-92 |
ORD
Auth a Lease Agreemt with Owens Research, Inc d/b/a "Tubes N Hoses' at
Bldg #905, Cecil Commerce Ctr (13541-4 Lake Newnan St). (Dist 11-Alvarez)( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: F,ECID |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
44. 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 |
|
|
1.
1/23/2007 CO Introduced: F,ECID |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
45. 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 |
|
|
1.
1/23/2007 CO Introduced: F |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
46. 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 |
|
|
1.
1/23/2007 CO Introduced: F,TEUS |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
47. 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 |
|
|
1.
1/23/2007 CO Introduced: F,ECID |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
48. 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; Auth Emerg Apv. (BT 07-081) (RC 07-351) (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: R,F,A,TEUS |
|
|
Bill Summary
Fact Sheet R: Amend/ Read 2nd
and Rerefer Amend ®/ Read 2nd
and Rerefer 6-0 |
|
49. 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 |
|
|
1.
1/23/2007 CO Introduced: F,TEUS |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
50. 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 |
|
|
Bill Summary Fact
Sheet Read 2nd and Rerefer |
|
51. 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 |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
52. 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 |
|
|
Bill Summary Fact
Sheet Read 2nd and Rerefer |
|
53. 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 |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
54. 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 |
|
|
Bill Summary
Fact Sheet Read 2nd and Rerefer |
|
55. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
56. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
57. 2007-112 |
ORD
Approp $60,495 from ETR Bonds, Series 2004 (Autumn Bonds) from Dist 2 to buy
Furniture & Computers for Senior Ctr at Ed Austin Regional Park; Req
Emerg Apv; Provide Oversight by Community Svcs Dept & Return of Unspent
Funds. (Dist 2-Self) (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: R,F,A,ECID |
|
|
Bill Summary
R: Emerg/Amend/Approve Emerg/Amend ®/Approve 6-0 |
|
58. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
59. 2007-117 |
ORD
Approp $30,000 from Spec Council Contingency to Restore the Level of Funding
to Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: R,F,A,ECID |
|
|
Bill Summary R: Emerg/Approve Emerg/Approve 6-0 |
|
60. 2007-118 |
ORD
Approp $425,000 ($300,000 from ETR Bonds, Series 2004 (Autumn Bonds) from
Dist 2 & $125,000 from Dist 2 Regional Pk) to Design & Construct
"Ed Austin Regional Park - Skate Park"; Reverter Provision; Appt
Parks & Rec Dept for Oversight & Contract Admin; Amend Ord 2006-789-E
(CIP) to Auth Priority 1 Status for Proj; Req Emerg Apv. (Dist 2-Self)
(Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: R,F,ECID,A |
|
|
Bill Summary
R: Emerg/Approve Emerg/Approve 6-0 |
|
61. 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 |
|
|
Bill Summary Read 2nd and Rerefer |
|
62. 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 |
|
|
Bill Summary
Read 2nd and Rerefer |
|
63. 2007-122 |
ORD
Auth Loan Agreemt with FDOT as Lender to Partially Finance BJP Transp Projs;
Pledging BJP Sales Tax Rev for Repymt of Loan; Waiving Sec 104.211, Ord Code,
re Competitive Bids for Debt; Req Emerg Apv. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
|
|
1.
1/23/2007 CO Introduced: R,F,A,TEUS |
|
|
Bill Summary
Fact Sheet R: Emerg/Approve Emerg/Approve 6-0 |
*** Note: Other items may be added to the agenda at the discretion of the chair. ***