CN
ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT
COMMITTEE AGENDA
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Tuesday June 05,
2007 |
Tape
No.________________________ |
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2:00pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Mia Jones, Chair |
Legislative Aide:
Sharonda Pender |
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Elaine Brown, Vice
Chair |
Council Auditor:
Janice Billy |
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Lad Daniels |
Attorney: Peggy
Sidman |
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Ronnie Fussell |
Research Asst.:
John Jackson |
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Suzanne Jenkins |
Administration: Adam
Hollingsworth |
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Pat L-Felder |
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Warren A. Jones |
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Meeting
Convened 2:06pm Meeting
Adjourned 3:01pm
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.
Attendance:
Kelley Boree - Dept Dir. Parks Rec & Entertainment
C/M Lynette Self
Dr. Quinton White,
Lisa Rowe, Administration
C/M Elect Clay Yarborough
John Alderson - Coordinator, JEDC
Joe Whitaker – Coordinator, JEDC
William Nielsen – President, International Baler Corp
NOTE: The next regular meeting will be held Tuesday, June 19, 2007.
Item/File No. |
Title/History |
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1. 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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F: defer |
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DEFER |
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2. 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 F: defer DEFER |
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3. 2006-739 |
ORD
Amend Chapt 604 (Commerce & Industry), Sec 604.109 (Video Game Parlors)
Ord Code to Exclude Adult Arcade Ctrs. Amend Chapt 604 (Commerce &
Industry) by Creating New Sec 604.111 (Adult Arcade Ctrs) Ord. Code.
(Reingold) (C/M Jenkins, Daniels, Davis, Fussell, Yates & Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/06 |
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1.
6/27/2006 CO Introduced: ECID,R |
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7/17/2006 R Read 2nd & Rerefer |
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7/18/2006 ECID Read 2nd & Rerefer |
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2.
7/25/2006 CO PH Read 2nd & Rereferred; R,ECID |
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7/31/2006 R Amend/Rerefer 7-0 |
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8/1/2006 ECID Amend/Rerefer 5-0 |
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3.
8/8/2006 CO AMEND/Rerefer; R,ECID |
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8/14/2006 R Approve 7-0 |
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8/15/2006 ECID Approve 4-2 (Brown,
L-Felder) |
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8/22/2006 CO Rereferred by Council
President to R, ECID |
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11/20/2006 R Sub/Rerefer 6-0 |
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11/21/2006 ECID Sub/Rerefer 6-0 |
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11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID |
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12/4/2006 R Approve 6-0 |
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12/5/2006 ECID Amend/Approve 5-0 |
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12/12/2006 CO AMEND/Rerefer 15-0 |
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1/16/2007
R Sub/Approve 5-0 |
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BILL SUMMARY DEFER |
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4. 2006-794 |
RESO
Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax
Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones)
(Howard) (Req of Mayor) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 ECID Read 2nd &
Rerefer; 8/1/2006 TEUS Read 2nd
& Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS |
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FACT SHEET TEUS: defer DEFER |
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5. 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 F: defer
TEUS:
defer DEFER |
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6. 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 F: defer DEFER |
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7. 2007-91 |
ORD
Approp $500,000 from NE Tax Incremt Dist to Purchase & Install new
"Parking Meters in Downtown Jax" Proj, with Repaymt from Parking
Rev of FY's 2007-2008 & 2008-2009 & Deposited in Downtown Economic
Dev Fund; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to
auth Priority 1 Status for Proj. (BT 07-80) (Rohan) (Req of Mayor & CM
Jenkins) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: F,ECID |
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2/5/2007 F Read 2nd & Rerefer |
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2/6/2007 ECID Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: defer DEFER |
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8. 2007-177 |
ORD
Auth a Naming Agreemt for the "Semanik Equestrian Ctr of
Jacksonville"; Amend Sec 111.110, Ord Code to Change Name of Trust Fund
to "Semanik Equestrian Ctr of Jax Capital Improvemt Trust Fund;"
Approp $920,000 ($75,000 for Pymt of City's Obligations Arising from Naming
Agreemt, $290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj,
& $555,000 Semanik Equestrian Center Capital Improvemt Reserve) &
Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E
CIP for "Equestrian Center Phase II" Proj; Waiving Provisions of
Sec 126.204, Ord Code, to Permit City's Direct Negotiation & Sale of
Naming Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to
Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 ,
Ord Code to allow Naming of City Facility for a Living Person to Effect the
Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
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1.
2/13/2007 CO Introduced: R,F,A,ECID |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2/21/2007 ECID Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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3/5/2007 A Sub/Rerefer 5-0; 3/5/2007 F Sub/Rerefer 6-0; 3/5/2007 R Sub/Rerefer 5-0 |
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3/6/2007 ECID Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID |
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BILL SUMMARY FACT SHEET R: defer F: defer
A: defer DEFER |
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9. 2007-254 |
ORD
Approp $500,000 Grant for NW Jax Economic Dev Trust Fund to Beaver Street
Fisheries for Relocation of Farmer's Market (in Enterprise/Empowermt Zones, a
Brownfield Area & bet Kings & Beaver & North Riverside
Neighborhood Action Plan Areas) to allow Expansion of BSF Cold/Frozen Storage
Distribution Ctr; Auth Funds Carryover to FY 2007-2008. (Dist 9) (BT 07-113)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: F,ECID |
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3/19/2007 F Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
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BILL SUMMARY FACT SHEET F: defer DEFER |
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10. 2007-255 |
ORD
Approp $1,500,000 ($700,000 Loan, $800,000 Grant) from NW Jax Economic Dev
Trust Fund to K Mack, LLC, for Retail Space at Corner of Soutel Dr &
Norfolk Blvd (4.2 Acres, Renovation, 60,000 Sq Ft, Shoppes of Norfolk) in the
Enterprise - Empowermt Zones & Metro North Neighborhood Action Plan Area;
Auth Funds Carryover to FY 2007-2008. (Dist 10-Jones) (BT 07-114) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: F,ECID |
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3/19/2007 F Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
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BILL SUMMARY FACT SHEET F: defer DEFER |
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11. 2007-291 |
ORD
Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02
(Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant
to Sec 190.011(11), F.S. (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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BILL SUMMARY R: defer F: defer A: defer DEFER |
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12. 2007-292 |
ORD
to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent
Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11),
F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this
Power. (Dist 5-Shad) (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: R,F,ECID,TEUS |
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3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd &
Rerefer; 3/20/2007 TEUS Read 2nd &
Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS |
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BILL SUMMARY R: defer
F: defer
TEUS: defer DEFER |
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13. 2007-296 |
ORD
Approp $25,000 from Executive Operating Contingency-Joint to fund a
"Boater Traffic Study" to Evaluate Impact of Boater Traffic on
Manatee Behavior; Provide Reverter of Unused Funds; Designate Planning &
Dev Dept for Proj Oversight. (Rohan) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: F, ECID, JWW |
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3/19/2007 F Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, ECID |
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4/12/2007 JWW Approve 11-0 |
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BILL SUMMARY FACT SHEET F: sub/approve (F)SUB/APPROVE 7-0 |
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14. 2007-458 |
ORD
Creating New Chapt 780 (Property Tax), Pt 6 (Tax Deferral Program for
Recreational & Commercial Working Waterfront Properties), Ord Code;
Making Findings. (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 ECID Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
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BILL SUMMARY F: defer DEFER |
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15. 2007-504 |
ORD
Approp $102,790.62 ($88,249.62 Grant from Dept of Elder Affairs/NE Fla Area
Agcy on Aging, Inc & $14,541 City Match) for Relief In-Home Proj of the
Independent Living Prog; Auth Funds Carryover to FY 2007-2008; Approp 20%
Addnl Grant Funds if Rcvd. (BT 07-131) (RC 07-675) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 7-0 |
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16. 2007-506 |
ORD
Approp $530,000 from FDOT for Constrn of "Cecil Field Greenway
Trail-South" Proj; Auth Funds Carryover to FY 2006-2007; Amend Ord
2006-789-E (CIP) to auth Proj; Apv Local Agcy Agreemt with FDOT; Designate
Public Works Dept to oversee Pro. (BT 07-135) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 7-0 |
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17. 2007-507 |
ORD
Approp $636,000 from FDOT for Constrn of "Cecil Field Greenway
Trail-North" Proj; Auth Funds Carryover to FY 2006-2007; Amend Ord
2006-789-E (CIP) to auth Proj; Apv Local Agcy Agreemt with FDOT; Designate
Public Works Dept to oversee Pro. (BT 07-139) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 7-0 |
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18. 2007-524 |
ORD
Auth Amend to Economic Dev Sublease dtd 8/17/98 with Northrop Grumman Systems
Corp to Delete Certain Facilities at Cecil Commerce Ctr & Removal of
Tools & Equipmt at their expense. (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F:
amend/approve (F)AMEND/APPROVE 7-0 |
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19. 2007-529 |
ORD
Approp $33,206 Continuation Grant from Corp for Natl & Community Svc for
the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 7-0 |
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20. 2007-530 |
ORD
Approp $161,910.62 of Home Prog Income for Misc Sales & Charges for the
Home Headstart to Home Ownership Prog for Assistance to Individuals &
Families of Low to Moderate Income.; Auth Funds Carryover to FY 2007-2008.
(BT 07-140) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: approve APPROVE 7-0 |
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21. 2007-541 |
ORD
Auth Economic Dev Agreemt among City, JEDC & International Baler Corp for
Expansion of its Manufacturing Facility at 5400 Rio Grande Ave; Approp
$250,000 from NW Jax Economic Dev Trust Fund for a $75,000 Infrastructure
Improvemt Grant & $175,000 Site Dev Loan; Auth Funds Carryover to FY
2007-2008; Designate JEDC as Monitor. (Dist 10-Jones) (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: amend/approve (2)AMEND(Finance & ECID)/APPROVE
6-1(Fussell) (F)(attach project summary;
correct BT Funding source; replace agreement to correct performance schedule;
correct section reference on pg. 3 loan 1st then grant) (ECID)(increased tax for
improvement of property will be
given back to NWJEDF) |
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22. 2007-542 |
ORD
Approp $161,286.16 ($36,286.16 from Equestrian Ctr Capital Improvemt Trust
Fund & $125,000 from Cecil Field Trust Fund - Parks & Rec for
Anticipated Cost Overruns for Equestrian Ctr Phase II Proj; Amend Ord
2005-789-E (CIP) to auth said Proj. (Dist 12-Davis) (BT 07-146) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: defer DEFER |
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23. 2007-543 |
ORD
Declaring Surplus a 2001 Chevrolet Lumina Valued at $3,600 & Auth
Transfer to City of Baldwin at No Cost; Waiving Conflicting Provisions of
Chapt 122, Part 8, Ord Code; Providing for Reverter; Waiving Council Rule
3.102(g) that Requires a Certificate of Compliance from Director of
Procuremt. (Dist 11-Alvarez) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: R,F,ECID,A |
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5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,ECID,A |
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BILL SUMMARY FACT SHEET R: approve
F: approve A: approve APPROVE 7-0 |
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24. 2007-544 |
ORD
Approp $348,128 from Spec Council Contingency - JCC Fund for (1) $60,000 -
Don Brewer Ctr's Virtual School Readiness Incubator Training; (2) $20,000 -
Literacy Progs Provided to JCC by the Fla Institute of Education & (3)
$268,168 - Early Literacy Quality Teams for 7/1/07 - 9/30/07. (BT 07-136) (RC
07-640 & 07-641) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: defer DEFER |
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25. 2007-545 |
ORD
Approp $142,588 from Jax Children's Comm Rsv Fund for (1) $42,588 - JCC
Family Involvemt Prog for 7/1/07 - 9/30/07 & (2) $100,000 Increase for
JCC 2007 Summer Camp Prog. (BT 07-137) (RC 07-642) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 ECID Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
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BILL SUMMARY FACT SHEET F: approve (F)AMEND/APPROVE 7-0 |
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26. 2007-549 |
ORD
Approp $100,000 from Dist 7 Bond Funds to Bridge of NE Fla, Inc for a Mini
Bus to Transport Prog Participants & for Capital Equipmt & Fixtures
for Media Arts Ctr in the Teen Epicenter at Beaulah Beal Young Parents Ctr
for Computer Training & Homework Help; Providing Reverter; Finding
Municipal Purpose; Waive Requiremts of Bond Ord re Use on Public Propty;
Require Compliance with Sec 106.315 & Chapt 118, Parts 1, 3, 4 & 5,
Ord Code, unless Otherwise Waived; Req Mayor to Appt Community Svcs Dept to
Oversee Proj. (Dist 7-Lockett-Felder) (Rohan) (C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: R,F,ECID,A |
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|
5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
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|
5/15/2007 ECID Read 2nd & Rerefer |
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|
2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,ECID,A |
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BILL SUMMARY R: approve
F: approve
A: approve APPROVE 7-0 |
|
27. 2007-550 |
ORD
Approp $100,000 from Executive Operating Rsv - Joint (Mayor/Council) for
Speech & Language Svcs thru Early Intervention at Jax Children's Comm's
Brewer Early Learning & Prof Dev Ctr; Finding a Public & Municipal
Purpose; Waiving Compliance with Provisions of Chapt 118, Ord Code. (Rohan)
(C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: R,F,A,ECID |
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|
5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
|
|
5/15/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,A,ECID |
|
|
BILL SUMMARY R: defer
F: defer
A: defer DEFER |
|
28. 2007-551 |
ORD
Approp $140,000 from BJP Dist 7 Discretionary Funds for Partial Funding of
Phase III Constrn for Planning Dist 2 Town Center (Arlington Rd) Proj; Auth
Funds Carryover to FY 2007-2008; Providing for Reverter; Amend Ord 2006-789-E
(CIP) to auth Addnl Funding of Proj; Provide Oversight by Public Works Dept.
(Rohan) (C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: R,F,A,ECID |
|
|
5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
|
|
5/15/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,A,ECID |
|
|
BILL SUMMARY R: amend/approve
F: amend/approve A: amend/approve (F)AMEND/APPROVE 7-0 |
|
29. 2007-552 |
ORD
Renaming Harts Rd Park at 15597 Harts Rd to "Eartha H. Napoleon
Park"; Provide for Parks & Rec to Oversee making all necessary
Changes. (Rohan) (C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: R,F,ECID |
|
|
5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
|
|
5/15/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,ECID |
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|
BILL SUMMARY R: approve
F: approve APPROVE 7-0 |
|
30. 2007-553 |
ORD
Approp $15,500 from Exec Operating Rsv - Joint (Mayor/Council) for 2007 Film
Festival; Requiring Compliance with Applicable Provision of Chapt 118, Ord
Code. (Sidman) (C/M Jenkins) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
5/14/2007 F Read 2nd & Rerefer |
|
|
5/15/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID |
|
|
BILL SUMMARY F:
approve APPROVE 7-0 |
|
31. 2007-590 |
ORD
Approp $150,000 from Ofc of Faith & Community Based Partnerships to
provide $100,000 for 100 Students in the Seeds of Change Summer Jobs Prog
& $50,000 in Match Funds to JSEB for Costs of Employing Addnl Students
& Misc Purchases to aid the Summer Jobs Prog; Request Emerg Apv. (BT
07-152) (RC 07-732) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: R,F,A,ECID |
|
|
5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
|
|
5/15/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,A,ECID |
|
|
R: amend/approve F: amend/approve A: amend/approve (F)AMEND/APPROVE 7-0 |
|
32. 2007-598 |
ORD
Approp &138,000 from Water & Sewer Expansion Auth Loan Pool to
Complete Infrastructure for New Restroom Facilities at "Tree Hill Nature
Center Sewer Proj", 7152 Lone Star Rd; Amend Ord 2006-789-E (CIP) to
Auth Priority 1 Status for the Project; Providing for Reverter of Funds (BT
07-147). (Dist 1 - Ray) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID,TEUS |
|
|
BILL SUMMARY FACT SHEET F: read
2nd & rerefer TEUS: read 2nd
& rerefer READ 2ND &
REREFER |
|
33. 2007-608 |
ORD
Approp $395,000 ($355,000 from ETR Bond & $40,000 from Tree Mitigation
& Related Trust Fund) for "Pickwick Park Phase I" Proj of
Playscape, Landscape & Site Prep; Amend Ord 2006-789-E (CIP) to auth
Proj. (Dist 6-Copeland) (Sidman) (C/M Copeland) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY F: read
2nd & rerefer READ 2ND &
REREFER |
|
34. 2007-633 |
ORD
Amend Sec 111.120 ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID,JWW |
|
|
BILL SUMMARY F: read
2nd & rerefer READ 2ND &
REREFER |
|
35. 2007-637 |
RESO
Designating |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read
2nd & rerefer READ 2ND &
REREFER |
|
36. 2007-649 |
ORD
Approp $158,705 from ETR Bond to Assist in "Mandarin Senior Ctr -
Parking Lot" Proj; Amend Ord 2006-789-E (CIP) to auth Proj. (Dist
6-Copeland) (Sidman) (C/M Copeland) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read
2nd & rerefer READ 2ND &
REREFER |
|
37. 2007-650 |
ORD
Approp $25,000 from ETR Bond to Assist in Beaches Boys & Girls Club
Renovations to Roof & Floor; Auth Amend #1 to Agreemt with said Club for
the Renovations; Providing for Reverter of Funds; Appt Public Works Dept to
Oversee Proj; Waive Requiremts of a Provision of Ord 2004-998-E; Invoking
Exception to Sec 126.107(g), (Procuremt Code), Ord Code, to auth Direct
Contracting with the Club. (Dist 13-Graham) (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: R,F,A,ECID |
|
|
BILL SUMMARY R: read
2nd & rerefer F: read 2nd &
rerefer A: read 2nd & rerefer READ 2ND &
REREFER |
|
38. 2007-651 |
ORD
Amend Ord 2006-669-E (Approp for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY F: read
2nd & rerefer READ 2ND &
REREFER |
|
39. 2007-654 |
ORD
Adopt Report of Task Force; Directing & Auth Implementation of the
Recommendations & Requesting Continuation of Task Force thru 2007-2008
City Council Yr. (Eller) (Affordable & Workforce Housing Task Force) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: ECID |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
40. 2007-655 |
ORD
Amend Chapt 55 (Housing & Neighborhoods Dept), Create new Sec 55.104 to
Codify the Ofc of the Director & Create an Affordable Housing
Coordinator; Directing Funding for the Coordinator in the 2007-2008 Budget.
(Eller) (Affordable & Workforce Housing Task Force) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY F: read
2nd & rerefer READ 2ND &
REREFER |
|
41. 2007-656 |
ORD
Adopt an Inventory List of Propty Deemed Appropriate for use as Potential
Affordable Housing Pursuant to Sec 125.379, F.S., & auth Action Required
to Fulfill Requiremts of said Sec & House Bill # 1363 (Chapt 2006-69,
Laws of Fla); Making Findings. (Eller) (Affordable & Workforce Housing
Task Force) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: ECID |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
42. 2007-657 |
RESO
Directing Council Auditor, Gen Counsel, Housing & Neighbororhoods &
other Necessary Govt Units to Identify Implementation Strategies for
Recommendation #12 of the Task Force Report re Eliminating Barriers to
Efficiently Allocating Housing Resources & Improving Intragovt'l
Communications; Requiring a Joint Status Report to the Finance Comm & the
Task Force on or about 9/1/07. (Eller) (Affordable & Workforce Housing Task
Force) |
|
|
1.
5/22/2007 CO Introduced: R,F,ECID |
|
|
BILL SUMMARY R: read
2nd & rerefer F: read 2nd & rerefer READ 2ND &
REREFER |
|
43. 2007-666 |
ORD
Approp $7,950,890 for State Housing Initiatives Partnership to Jax Housing
Comm to Auth & Fund Contracts for (1) Jax Housing & Neighborhoods
Dept (JHND) ($795,089); (2) Homeowner Rehab Prog ($1,900,000 to NEFBA, Inc -
Builders Care); $1,543,326 to Housing Partnership of Northeast Florida, Inc;
$500,000 to Northeast Florida Community Action Agcy, Inc; $479,183 to JHND's
Housing Svcs Div Limited Repair Prog; $52,786 to its Utility Tap-in Prog; (3)
Acquisition & Rehab Prog ($1,160,500 to Habitat Resources of Duval Co,
Inc); (4) Constrn Pool Prog ($653,300 to JHND's CHDO Dev Subsidy Pool); (5)
Downpaymt Assistance Prog ($507,206 to Housing Partnership of NE Fla, Inc);
(6) Emerg Rental Assistance Prog ($100,000 to Jewish Family & Community
Svcs, Inc); (7) Homebuyer Counseling Prog ($129,500 to Family Foundations of
NE Fla, Inc; $100,000 to Housing Partnership of NE Fla, Inc; & $30,000 to
Jax Urban League, Inc; Auth Funds Carryover to State of Fla Fiscal Yr
2008-2009; Apv Positions. (BT 08-003) (RC 08-001) (Chastain) (Jax Housing
Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY F: read
2nd & rerefer READ 2ND &
REREFER |
|
44. 2007-670 |
ORD
Approp $572,809 ($285,405 from Old Kings Rd Landfill Collections &
$286,404 from Old Jones Rd Landfill Collections) for Dinsmore Park Improvemts
Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Parks & Rec Dept to
Oversee Proj; Auth Funds Carryover to Future FY's. (Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
|
|
1.
5/22/2007 CO Introduced: F,ECID |
BILL
SUMMARY F: read 2nd
& rerefer
READ 2ND & REREFER
**NOTE: Other items
may be added to the agenda at the discretion of the Chair.