CN::
FINANCE
COMMITTEE AGENDA
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Tuesday January 16,
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.:
Jeff Clements |
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Daniel Davis-Late arrival at 2 :15 p.m. |
Administration:
Sherry Hall |
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Art Graham- Excused |
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Gwen Yates |
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Meeting Convened 2:03 p.m. Meeting
Adjourned 2:58
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.
Presentation by: Duval County Health Department
Topic: Fee Increase Proposal
Speakers: Dr. Robert Harman, Aaron Hilliard,
Jose Cardenas
Presentation by: Soil Conservation Dept.
Speakers: Mr. Yarborough
NOTE: The next regular meeting will be held on Monday, February 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. 2006-975 |
ORD
Auth Lease Agreemt with Diane Rukab for a Coffee Shop at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/06 |
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1.
9/12/2006 CO Introduced:
F,TEUS,ECID(Referred per Rules Chair 10/3/06) |
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9/18/2006 F Read 2nd & Rerefer |
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9/19/2006 TEUS Read 2nd & Rerefer |
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2.
9/26/2006 CO PH Read 2nd & Rereferred; F,TEUS,ECID |
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BILL SUMMARY Amend/Approve 5-0 Amend to: attach revised lease
agreement |
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9. 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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10. 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 Defer |
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11. 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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12. 2006-1318 |
ORD
Approp $1,203,250 from Banking Fund & auth Reallocation from Postponed
Fire Station #40 Constrn & Award Projs for Stations 32, 59, 5 & 31;
Amend Ord 2006-789-E to auth Priority 1 Status for said Projs. (BT 07-038)
(Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/06 |
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1.
11/14/2006 CO Introduced: F,TEUS |
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11/20/2006 F Read 2nd & Rerefer |
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11/21/2006 TEUS Read 2nd & Rerefer |
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2.
11/28/2006 CO PH Read 2nd & Rereferred; F,TEUS |
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3.
1/9/2007 CO SUBSTITUTE/ Rerefer; F, TEUS |
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BILL SUMMARY
FACT SHEET Sub/Approve 4-0 |
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13. 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 Defer |
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14. 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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15. 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
Northside 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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BILL SUMMARY Amend/Approve 4-0 Amend to correct name of
Chamber to small Business Center |
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16. 2006-1375 |
ORD
Apv Amends (for Access to new Florida Community Workforce Housing Innovation
Pilot Prog) to Local Housing Assistance Plan for FY's 2006-2007, 2007-2008
& 2008-2009; Auth Submission of Amends to the Florida Housing Finance
Corp. (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: R, F, ECID |
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1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R 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; R, F, ECID |
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BILL SUMMARY R: Approve Approve 5-0 |
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17. 2006-1378 |
ORD
Apv Collective Bargaining Agreemt bet JEA & AFSCME, Florida Council 79,
Local 429 for 10/1/06 - 9/30/09. (Rohan) (Req of JEA) 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 |
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1/2/2007 F Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F |
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BILL SUMMARY Approve 5-0 |
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18. 2006-1379 |
RESO
Declaring Necessity to Acquire Fee Simple Title thru Eminent Domain for
Improvemts to |
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1.
12/12/2006 CO Introduced: F,TEUS |
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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 Read 2nd & Rereferred; F, TEUS |
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Approve 5-0 |
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19. 2006-1388 |
ORD
Closing & Abandoning Portion of Palm Lake Dr at Req of Palm Lake Partners
II, LLC & Falcon Lake Apartmnts, 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.F. - 1/17/07 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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20. 2006-1389 |
ORD
Auth a Railroad Reimbursemt Agreemt among City, CSX Transp, Inc & FDOT
for Installation & Maint of Automatic Grade Crossing Signals at E 65th
St. (Dist 7-Lockett Felder) (Howard) (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 |
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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 |
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BILL SUMMARY Amend/Approve 6-0 Amend- add whereas statement
describing FDOT reimbursement to CSX for crossing improvements. |
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21. 2006-1390 |
ORD
Auth a Railroad Reimbursemt Agreemt among City, CSX Transp, Inc & FDOT
for Installation & Maint of Automatic Grade Crossing Signals at
Picketville Rd. (Dist 10-Jones) (Howard) (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 |
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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 |
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BILL SUMMARY Amend/Approve 6-0 Amend- add whereas statement
describing FDOT reimbursement to CSX for crossing improvements. |
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22. 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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23. 2006-1392 |
ORD
Auth a Restrictive Covenant to maintain a Cultural Facility (Botanical
Gardens) for 10 Yrs following Execution of a Related Grant Award Agreemt on
the Jax Zoo Propty at 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 Approve 6-0 |
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24. 2006-1393 |
ORD
Approp $600,000 ($300,000 from FDEP & $300,000 in Matching Funds from
Drainage Syst Rehab Acct) for "Jacksonville-Magnolia Gardens Stormwater
Rehab" & "Drainage Syst Rehab" Projs; Amend Ord 2006-789-E
to auth Priority for said Projs; Auth Funds Carryover to FY 2007-2008. (BT
07-053) (Rowland) (Req of Mayor & CM Jones) 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 |
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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 |
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BILL SUMMARY Amend /Approve 6-0 Amend to correct Ex 3 CIP
sheets |
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25. 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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26. 2006-1396 |
ORD
Approp $96,450 from Tree Protection & Related Expenses Trust Fund for
Tree Planting & Landscaping on Edgewood Ave bet Mayflower Rd &
College St; Designating Public Works Dept to oversee Proj. (Sidman) (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,TEUS |
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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 |
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BILL SUMMARY Approve 6-0 |
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27. 2006-1397 |
ORD
Approp $80,000 ($40,000 from Federal Program Contingency & $40,000 from 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 AMENDED(FL)/Read 2nd & Rereferred; F, ECID |
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BILL SUMMARY Approve 6-0 |
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28. 2006-1398 |
ORD
Estab Honorary Roadway Markers for the late Bishop C.D. Kinsey at the 2500
Blk of Beaver St, the late Pastor Lawrence Callahan at the 7500 Blk of New
Kings Rd & the late Bishop Moses Baker at the 1500 Blk of W. 4th St;
Approp $2,000 from Executive Operating Contingency - Joint to fund
Installation of Markers; Waiving Sec 745.105(b), Ord Code; Designating Public
Works Dept to oversee Proj. (Rohan) (C/M Lockett-Felder) 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 Read 2nd & Rerefer; 1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R 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; R, F, TEUS, A |
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BILL SUMMARY R: Amend/Approve Amend ®/Approve 6-0 |
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29. 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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30. 2006-1400 |
ORD
Declaring Surplus & Auth Conveyance to Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
|
|
1.
12/12/2006 CO Introduced: R,F,ECID,A |
|
|
1/2/2007 A Sub/Read 2nd & Rerefer
5-0; 1/2/2007 F Sub/Read 2nd &
Rerefer 6-0; 1/2/2007 R Sub/Read 2nd
& Rerefer 5-0 |
|
|
1/3/2007 ECID Sub/Read 2nd & Rerefer
5-0 |
|
|
2.
1/9/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F, A, ECID |
|
|
R: Approve Approve 6-0 |
|
31. 2006-1402 |
ORD
Approp $176,000 from Supv of Elections' Repairs & Maint ($50,000), Misc
Svcs ($75,000) & Ofc Supplies ($51,000) Accts to Purchase 360 Accuvote
Accuview TSX Printer Modules for Paper Printout Voter Verification for every
Touchscreen Voting Machine; Provide for Sole Sourcing; Auth Contract; Provide
for Reimbursemt to Accts. (Rohan) (C/M Jenkins, Corrigan & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
|
|
1.
12/12/2006 CO Introduced: R,F,A |
|
|
1/2/2007 A Read 2nd & Rerefer; 1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R Read 2nd & Rerefer |
|
|
2.
1/9/2007 CO PH Read 2nd & Rereferred; R, F, A |
|
|
R: Amend/Approve Amend ®/Approve 6-0 |
|
32. 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 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and Rerefer |
|
33. 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 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
34. 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 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and Rerefer |
|
35. 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 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and Rerefer |
|
36. 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 |
|
|
1.
1/9/2007 CO Introduced: F,ECID,JWW |
|
|
BILL SUMMARY FACT
SHEET Read 2nd Time and
Rerefer |
|
37. 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 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and Rerefer |
|
38. 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 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and Rerefer |
|
39. 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 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
40. 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 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT
SHEET Read 2nd Time and
Rerefer |
|
41. 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 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
42. 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 |
|
|
1.
1/9/2007 CO Introduced: F,TEUS |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
43. 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 |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
44. 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 |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
45. 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 |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
46. 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 |
|
|
BILL SUMMARY FACT
SHEET Read 2nd Time and
Rerefer |
|
47. 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 |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
48. 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 |
|
|
BILL SUMMARY FACT
SHEET Read 2nd Time and
Rerefer |
|
49. 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 |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
50. 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 |
|
|
BILL SUMMARY
FACT SHEET Read 2nd Time and
Rerefer |
|
51. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
|
|
1.
1/9/2007 CO Introduced: F,ECID |
|
|
Read 2nd Time and
Rerefer |
*** Note: Other items may be added to the agenda at the discretion of the chair. ***