CN::
FINANCE
COMMITTEE AGENDA
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Tuesday January 02,
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 2:00 p.m. Meeting
Adjourned 2:11 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 Tuesday, January 16, 2007, due to Martin Luther King 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. 2006-975 |
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 Defer |
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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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Bill Summary
Fact Sheet Defer |
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13. 2006-1345 |
ORD
Auth a License Agreemt with Hunters Mill Assn, Inc, to allow Entrance Signs
& Landscaping on City Propty. (Dist 2-Self) (Howard) (C/M Self) 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 Approve 4-0 |
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14. 2006-1346 |
RESO
Declaring Public Need to acquire Fee Simple Title, Perpetual Easemts for
Drainage & Temp Constrn Easemt Rights thru Eminent Domain for the Rampart
Rd Proj. (Dist 12/14 - Davis/Corrigan) (Howard) (Req of Mayor) |
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1.
11/28/2006 CO Introduced: F,TEUS |
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12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
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12/5/2006 TEUS Amend/Read 2nd &
Rerefer 4-0 |
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2.
12/12/2006 CO AMENDED/Read 2nd & Rereferred; F,TEUS |
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Bill Summary Fact Sheet Approve 4-0 |
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15. 2006-1347 |
RESO
Declaring Public Need to Acquire Perpetual Easemts for Drainage & Temp
Constrn Easemt Rights thru Eminent Domain for the |
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1.
11/28/2006 CO Introduced: F,TEUS |
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12/4/2006 F Amend/Read 2nd & Rerefer
4-0 |
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12/5/2006 TEUS Amend/Read 2nd &
Rerefer 4-0 |
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2.
12/12/2006 CO AMENDED/Read 2nd & Rereferred; F,TEUS |
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Bill Summary
Fact Sheet Approve 5-0 |
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16. 2006-1348 |
RESO
Declaring Public Need to Acquire Fee Simple Title thru Eminent Domain for |
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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 Read 2nd & Rereferred; F, TEUS |
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Bill Summary Amend/Approve 6-0 Attach revised exh.1-fee simple
parcel descriptions |
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17. 2006-1354 |
ORD
Approp $72,648 in CIP Funds from Fire Station #22 ( 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 Amend/Approve 6-0 Amend to: correct EX.2 CIP sheets |
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18. 2006-1355 |
ORD
Approp $46,447.01 from var ERMD Solid Waste Div Accts to PW Streets &
Drainage Div to Transfer Salary & Benefits for 1 Equipmt Operator -
Street Sweeping; Auth Transfer of the Position. (BT 07-041) (RC 07-070)
(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 Approve 6-0 |
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19. 2006-1356 |
ORD
Approp $1,000 Grant from Wal-Mart Stores, Inc to Community Svcs, Victim Svcs
Div for Safe Response Kits to assist at Scene of a Critical Incident in the
Community; Auth Funds Carryover to FY 2007-2008. (BT 07-042) (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,ECID |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
Fact Sheet Amend/Approve 6-0 Amend to: change am’t to $2500
and attach revised BT. |
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20. 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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21. 2006-1358 |
ORD
Approp $461,000 ($230,500 from FIND Grant & $230,500 from Spec Council
Contingency Rsvs) for "Palmetto Leaves Regional Pk Canoe Launch Phase
II"; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to
auth Priority 1 Status for Proj. (BT 07-046) (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,ECID,JWW |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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12/7/2006 JWW Approve 11-0 |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
Fact Sheet Approve 6-0 |
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22. 2006-1359 |
ORD
Approp $60,000 ($30,000 from FIND Grant & $30,000 from Spec Council
Contingency Rsvs) for "Sister's Creek Marina Canoe Launch Phase I";
Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth
Priority 1 Status for Proj. (BT 07-047) (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,ECID,JWW |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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12/7/2006 JWW Approve 10-0 |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
Fact Sheet Approve 6-0 |
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23. 2006-1360 |
ORD
Approp $263,000 ($131,500 from FIND Grant & $131,500 from Spec Council
Contingency Rsvs) for "Palm's Fish Camp Acquisition" Proj to add
Boat Ramp Parking; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E
(CIP) to auth Priority 1 Status for Proj. (BT 07-048) (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,ECID,JWW |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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12/7/2006 JWW Approve 12-0 |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary Fact Sheet Amend/Approve 6-0 Amend- 1. Correct Project
number in BT 2.Correct Project name in bill,
BT and CIP |
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24. 2006-1361 |
ORD
Approp $50,584 from var Propty Safety Div Accts to var ERMD Solid Waste Div
Accts to Transfer Salary & Benefits for 1 Position & Apv
Reclassification. (BT 07-045) (RC 07-150) (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 Approve 6-0 |
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25. 2006-1362 |
ORD
Auth Agreemt with Jax Historical Society, Inc to Display its Collection in
the Main Library. (Clayton) (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,ECID |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
Fact Sheet Approve 6-0 |
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26. 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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27. 2006-1365 |
ORD
Approp $9,270,000 in US Dept of Homeland Security Grant Funds, Urban Area
Security Initiative to var Fire & Rescue Accts; Provide Funding for var
Equipmt & Training for 13-County Urban Area; Apv new Positions; Auth
Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 07-044) (RC 07-138)
(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 Approve 6-0 |
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28. 2006-1366 |
ORD
Approp $42,500 ($21,250 from FIND Grant & $21,250 from Spec Council
Contingency Rsvs) for "Mandarin Park Boat Ramp Parking Lot Phase I &
II" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E
(CIP) to auth Priority 1 Status for Proj. (BT 07-049) (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,ECID,JWW |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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12/7/2006 JWW Approve 12-0 |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
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Bill Summary
Fact Sheet Amend/Approve 6-0 1.Correct project name to-“ |
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29. 2006-1367 |
ORD
Approp $371,927 from Trailridge Landfill Mitigation Fund Cash Carryover Acct
for Constrn of a Skate Park, Campground, Restrooms & Shower Facility
Adjacent to Baldwin Rails-to-Trails Visitor's Station; Provide Oversight by
Public Works Dept; Amend Ord 2006-789-E to auth Priority 1 Status for Proj. (Dist
11-Alvarez) (Sidman) (C/M Alvarez) 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,ECID |
|
|
12/4/2006 F Read 2nd & Rerefer |
|
|
12/5/2006 ECID Read 2nd & Rerefer |
|
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, ECID |
|
|
Bill Summary Approve 6-0 |
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30. 2006-1369 |
ORD
Approp $25,000 from ETR Bonds, Series 2004 (Autumn Bonds) from Council Dist
13 Funds to Restore Furniture in "Old Jax Bch Colored School #144"
Exhibit of the Rhoda L Martin Cultural Heritage Ctr; Waive Requiremts of Fund
Source to be used on City Propty & be Open to Public; Requiring
Compliance with var Code Secs; Appt Parks & Rec Dept to Oversee Proj;
Provide Direct Procuremt of Contractual Svcs Pursuant to Sec 126.107(g), Ord
Code. (Dist 13-Graham) (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 12/12/06 |
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1.
11/28/2006 CO Introduced: R,F,ECID,A |
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12/4/2006 A Read 2nd & Rerefer; 12/4/2006 F Read 2nd & Rerefer; 12/4/2006 R Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; R, F, ECID, A |
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Bill Summary R: Amend/Approve Amend ®/Approve 6-0 |
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31. 2006-1370 |
ORD
Approp $20,500 from ETR Bonds, Series 2004 (Autumn Bonds) from Dist 14 Funds
to Rebuild the Facility of the Navy-Ortega-Lake Shore Little League, Inc;
Waive Requiremt of Funds Source to use on City Propty & Open to Public;
Requiring Compliance with var Ord Code Secs; Appt Parks & Rec to Oversee
Proj; Provide Direct Procuremt of Contractual Svcs Pursuant to Sec
126.107(g), Ord Code. (Dist 14 - Corrigan) (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 12/12/06 |
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1.
11/28/2006 CO Introduced: R,F,ECID,A |
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12/4/2006 A Read 2nd & Rerefer; 12/4/2006 F Read 2nd & Rerefer; 12/4/2006 R Read 2nd & Rerefer |
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12/5/2006 ECID Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; R, F, ECID, A |
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Bill Summary R: Approve Approve 6-0 |
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32. 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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Bill Summary Read 2nd and Rerefer |
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33. 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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Bill Summary R: Read 2nd and
Rerefer Read 2nd and Rerefer |
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34. 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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Bill Summary Read 2nd and Rerefer |
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35. 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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Read 2nd and Rerefer |
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36. 2006-1388 |
ORD
Closing & Abandoning Portion of Palm Lake Dr at Req of Palm Lake Partners
II, 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) 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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Bill Summary R: Amend/Read 2nd and
Rerefer Amend ®/Read 2nd and
Rerefer 6-0 |
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37. 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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Bill Summary Read 2nd and Rerefer |
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38. 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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Bill Summary Read 2nd and Rerefer
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39. 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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Bill Summary R: Read 2nd and
Rerefer Read 2nd and Rerefer
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40. 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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Bill Summary Read 2nd and Rerefer
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41. 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) 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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Bill Summary Read 2nd and Rerefer
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42. 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 |
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Bill Summary Read 2nd and Rerefer
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43. 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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Bill Summary Read 2nd and Rerefer
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44. 2006-1397 |
ORD
Approp $80,000 ($40,000 from Rsv for Fed Funding & $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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Bill Summary Read 2nd and Rerefer
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45. 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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Bill Summary R: Read 2nd and
Rerefer Read 2nd and Rerefer
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46. 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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Bill Summary Read 2nd and Rerefer
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47. 2006-1400 |
ORD
Declaring Surplus & Auth Conveyance to Duval 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,A |
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R: Substitute/Read 2nd
and Rerefer Substitute/Read 2nd and
Rerefer 6-0 |
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48. 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 |
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1.
12/12/2006 CO Introduced: R,F,A |
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R:
Read 2nd and Rerefer Read 2nd and Rerefer |
Note: Other items may be added to the agenda at the discretion of the chair.***