CN
ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT
COMMITTEE AGENDA
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Tuesday May 15,
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,Excused |
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:
Sherry Hall |
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Pat Lockett-Felder Glorious Johnson,Excused |
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Meeting Convened 2:07pm Meeting
Adjourned 3:20pm
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:
Daniel Davis, Council Vice-President
Kerri Stewart, Dir. Housing & Neighborhoods Dept
Ron Barton, Executive Dir. JEDC
John Nooney
Kelley Boree, Deputy Dir. Parks Rec & Entertainment
Linda Lanier, Exec. Dir. Jax Children’s Commission
Adam Hollingsworth, Mayor’s Admin.
NOTE: The next regular meeting will be held Tuesday, June 5, 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 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. 2007-106 |
ORD
Creating new Sec 740.116 (Downtown Temp Impairmt of Sidewalks), Ord Code;
Amend Sec 656.361.9, add new Subsec (c) (8) to allow Downtown Design Review
of Mgmt of Traffic & Sidewalk Closure. (Sidman) (C/M Jenkins) LUZ
PH - 2/21/07, 3/21/07, 4/3/07, 5/1/07, 5/15/07 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 2/13/07 &
2/27/07, addnl 3/27/07 |
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1.
1/23/2007 CO Introduced: ECID,LUZ |
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2/6/2007 LUZ Read 2nd & Rerefer; 2/6/2007 ECID Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; ECID,LUZ |
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3.
2/27/2007 CO PH Only |
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3/27/2007 CO PH Only |
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BILL SUMMARY SUB/APPROVE 5-0 |
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9. 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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10. 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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11. 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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12. 2007-281 |
ORD
Apv Northwest JEDC Fund (The "Fund") Proj Eval Criteria as
Guidng/Minimum Policy for Extnsn of Loans & Grants from Fund; Approp
$8,525,103.90 from var JEDC/Proj Pay-as-you-Go Accts to Consolidate into one
"Northwest" Trust Fund (JEDC-NWJEDTF) to Facilitate Funding of
& Accountg for, Loaned or Granted Funds; Auth Funds Carryover to FY
2007-2008(B.T. 07-112).(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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4/2/2007 F Sub/Rerefer 4-0 |
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4/3/2007 ECID Sub/Rerefer 6-0 |
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3.
4/10/2007 CO SUBSTITUTE/ Rerefer; F,ECID |
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5/1/2007 ECID Amend/Approve 4-0 |
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5/8/2007 CO REREFERRED; F,ECID |
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BILL SUMMARY FACT SHEET F: amend/Approve AMEND/APPROVE 4-1
(Lockett-Felder) (amend NW JEDC Fund guidelines) |
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13. 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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14. 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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15. 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: defer DEFER |
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16. 2007-322 |
ORD
Amend Bartram Park Community Dev Dist Boundary, Pursuant to Sec 190.046, F.S.
& Chapt 92, Ord Code, to Remove 91.39± Acres from & Add 324.24± Acres
to said Dist & Concerning COJ's Consent to the Dist's Exercise of Certain
Spec Powers Related to Parks & Facilities for Indoor & Outdoor Rec,
Cultural & Educational Uses Pursuant to Sec 190.012(2), F.S. & Sec
92.15, Ord Code; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code, to
Include Grant of this Consent & Amendmt of Dist Boundaries; Provide for
Severability. (Dist 6-Copeland) (Reingold) (C/P Corrigan Pursuant to Chapt
92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & 190, F.S. & CR 3.601 - 4/24/07,
5/8/07, 5/22/07 |
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1.
3/27/2007 CO Introduced: F,ECID,LUZ |
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4/2/2007 F Read 2nd & Rerefer |
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4/3/2007 LUZ Read 2nd & Rerefer; 4/3/2007 ECID Read 2nd & Rerefer |
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2.
4/10/2007 CO Read 2nd & Rereferred; F,ECID,LUZ |
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3.
4/24/2007 CO PH Addnl 5/8/07 |
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5/8/2007 CO PH Contd 5/22/07 |
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BILL SUMMARY F: defer (F)SUB/APPROVE 5-0 |
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17. 2007-342 |
ORD
Amend Sec 111.850, Ord Code (Children's Comm Trust Funds), to Estab a new
"Part C. Camperships Trust Funds" to place Money for Summer
Camperships. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
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1.
4/10/2007 CO Introduced: F,ECID |
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4/16/2007 F Read 2nd & Rerefer |
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4/17/2007 ECID Read 2nd & Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; F, ECID |
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4/30/2007
F Approve 7-0 |
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AMEND/APPROVE 5-0 (change fund name to “Summer
Camp Trust Fund” and delete “ interest earned” on p. 2) |
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18. 2007-400 |
ORD
re City's Residential Waste & Recycling Collection & Transp Svcs; Making
Findings; Apv Form of 2007 Agreemt for Svc Area III Covering SE Portion of
City; Waiving certain Provisions of Chapts 380 (Solid Waste Management) &
382 (Waste Collection & Disposal Svc by Contractors & City), Ord
Code. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
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1.
4/10/2007 CO Introduced: R,A,ECID,TEUS |
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4/16/2007 A Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
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4/17/2007 ECID Read 2nd &
Rerefer; 4/17/2007 TEUS Read 2nd
& Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; R, A, ECID, TEUS |
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R: amend/approve A: amend/approve TEUS: amend/approve (R)AMEND/APPROVE 5-0 |
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19. 2007-448 |
ORD
Apv & Adopt Certain Amends to Jax/Duval County Affordable Housing
Assistance Prog Local Housing Assistance Plan for FYs 2006-2007, 2007-2008,
& 2008-2009, as Amended; Auth Submission of Amends to Add Foreclosure
Prevention Prog to Existing Plan to Fla Housing Finance Corp for Apvl; Auth
Further Action & Non-Substantive Revisions to Proposed Amends. (Chastain)
(Req of Mayor) 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 |
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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 FACT SHEET F: amend/approve (F)AMEND/APPROVE 5-0 |
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20. 2007-451 |
ORD
Amend Sec 615.102 (Temp Docking at Designated Sites; Seizure & Impoundmt
of Boats or Vessels Docked in Violation of City Ord or Operated in Unsafe
Manner), Ord Code, to Auth Universal 10 Min Passenger Unloading & Rafting
of Vessels. (Radlinski) (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: JWW,ECID |
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5/1/2007 ECID Read 2nd & Rerefer |
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5/3/2007 JWW Amend/Approve 10-0 |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; ECID |
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BILL SUMMARY AMEND/APPROVE 5-0 (remove
“non-commercial” from Sec 616.102(b)) |
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21. 2007-453 |
ORD
Approp $200,000 from Old Kings Rd Landfill Acct for Improvemts re
"Dinsmore Museum" Proj; Amend Ord 2006-789-E (CIP) to auth Proj;
Appt Parks & Rec to Oversee Proj; Prov Fund Carryover from FY to FY.
(Dist 11-Alvarez) (Sidman) (C/M
Alvarez) 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 |
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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: amend/approve APPROVE 5-0 |
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22. 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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23. 2007-464 |
ORD
Auth Amendmt to Purchase & Sale Agreemt for Sale of Portion of Cecil
Commerce Ctr N. Site N-11 to Bridgestone Firestone North American Tire, LLC,
Auth by Ord 2006-755-E. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,F,ECID |
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4/30/2007 F Read 2nd & Rerefer; 4/30/2007 R 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; R, F, ECID |
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BILL SUMMARY R: defer F: defer APPROVE 5-0 |
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24. 2007-465 |
ORD
Auth Amend #1 to Lease Agreemt with Police Athletic League to Revise
Description of the Leased Premises at Ed Austin Park. (Dist 2-Self) (Rohan)
(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 |
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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 |
|
|
BILL SUMMARY F: approve APPROVE 5-0 |
|
25. 2007-466 |
ORD
Amend Ed Austin Regional Park Master Plan (11751 McCormick Rd) to Incorporate
a Skate Park & Identify Certain Park Areas Exempted for PAL Lease;
Requiring Consistency with Master Plan. (Dist 2-Self) (Eller) (C/M Self) ECID
PH - 5/15/07 LUZ
PH - 5/15/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: ECID,LUZ |
|
|
5/1/2007 LUZ Read 2nd & Rerefer; 5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; ECID, LUZ |
|
|
BILL SUMMARY APPROVE 5-0 |
|
26. 2007-467 |
ORD
Apv the Ivey Road Park Master Plan (9700 Ivey Rd); Requiring Consistency with
Plan. (Dist 2-Self) (Eller) (C/M Self) ECID
PH - 5/15/07 LUZ
PH - 5/15/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: ECID,LUZ |
|
|
5/1/2007 LUZ Read 2nd & Rerefer; 5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; ECID, LUZ |
|
|
BILL SUMMARY APPROVE 5-0 |
|
27. 2007-493 |
ORD
Approp $62,717 from Tree Protection & Related Expenses Trust Fund for
Tree Planting & Irrigation at Jax Heights Elementary School Park at 7701
Wheat Road; Parks & Rec to oversee Proj. (Dist 12-Davis) (Sidman) (C/M
Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
BILL SUMMARY F: sub/approve (F)SUB/APPROVE 5-0 |
|
28. 2007-494 |
ORD
Approp $487,000 from Council Dist 11-Excise Tax Rev Bond for Design/Build
"William J Sheffield Park - Phase I" Proj; Amend Ord 2006-789-E
(CIP) to auth Proj; Auth Carryover of Funds from FY to FY; Designate Parks
& Rec to oversee Proj. (Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
BILL SUMMARY F: approve APPROVE 5-0 |
|
29. 2007-495 |
ORD
Approp $25,000 from Dist ETR 2004 Capital Projs, for Landscaping at Mayport
Middle School to install Landscaping & Irrigation; Waiving Requiremts of
Autumn Bond, Ord 2004-998-E & Sec 105.315, Ord Code re Use on City
Propty; Requiring Compliance with Sec 105.315 & Chapt 118, Parts 1, 3, 4
& 5 unless Waived; Auth Funds Carryover to FY 2007-2008. (Dist
11-Alvarez) (Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: R,F,A,ECID |
|
|
4/30/2007 A Read 2nd & Rerefer; 4/30/2007 F Read 2nd & Rerefer; 4/30/2007 R Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
|
|
BILL SUMMARY R: amend/approve F: amend/approve A: amend/approve (R)AMEND/APPROVE 5-0 |
|
30. 2007-496 |
ORD
Approp $171,935 from ETR Bond for Design & Engineering of "Ivey Road
Park" Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Designate Parks
& Rec to oversee Proj. (Dist 2-Self) (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
BILL SUMMARY F: approve APPROVE 5-0 |
|
31. 2007-498 |
ORD
Approp $200,000 from ETR Bond for Design/Build "Fanning Island
Park" Proj to include Walk/Exercise Path, Playscape, Pavilion, Picnic
Facilities & Parking; Amend Ord 2005-789-E (CIP) to auth Proj; Auth
Carryover of Funds from FY to FY; Designate Parks & Rec to oversee Proj.
(Dist 11-Alvarez) (Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
BILL SUMMARY F: amend/approve (F)AMEND/APPROVE 5-0 |
|
32. 2007-499 |
ORD
Approp $160,000 from Council Dist ETR Bonds Funds & Var Accts for
Extension, Ongoing Repair & Maint to Jacksonville Veterans Memorial Wall;
Auth Carryover of Funds to FY 2007-2008; Amend Ord 2006-789-E to auth Proj.
(Sidman) (C/M Alvarez, Corrigan, Clark, Copeland, Davis, Graham, Jenkins,
Jones, Lockett-Felder, Ray, Self, Shad & Yates) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
BILL SUMMARY F: approve APPROVE 5-0 |
|
33. 2007-500 |
ORD
Approp $100,000 from ETR Series 2004 (Autumn Bonds) to help fund Constrn of
Bldg for Youth Crisis Center, Inc; Finding Municipal Purpose; Waive
Requiremts of Autumn Bond re Use on City Propty & Open to Public; Require
Compliance with Sec 105.315 & Chapt 118, Parts 1, 3, 4 & 5, Ord Code,
unless Waived; Designate Public Works to oversee Proj; Auth Funds Carryover
to FY 2007-2008. (Sidman) (C/M Yates) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 ECID Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID |
|
|
BILL SUMMARY F: amend/approve (F)AMEND/APPROVE |
|
34. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
35. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
36. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
37. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
38. 2007-529 |
ORD
Approp $33,206 Continuation Grant from Corp for Natl & Community Svc for
the Fla Alzheimer's Volunteer Opportunity Respite Senior Companion Prog for
7/1/07 - 6/30/08. (BT 07-130) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
39. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
40. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
41. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
42. 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 |
|
|
1.
5/8/2007 CO Introduced: R,F,ECID,A |
|
|
BILL SUMMARY FACT SHEET R: read 2nd &
rerefer F: read 2nd
& rerefer A: read 2nd
& rerefer READ 2ND &
REREFER |
|
43. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
44. 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 |
|
|
1.
5/8/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
|
45. 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 |
|
|
BILL SUMMARY R: read 2nd & rerefer F: read 2nd &
rerefer A:
read 2nd & rerefer READ 2ND &
REREFER |
|
46. 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 |
|
|
BILL SUMMARY R: read 2nd & rerefer F: read 2nd & rerefer A: read 2nd & rerefer READ 2ND &
REREFER |
|
47. 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 |
|
|
BILL SUMMARY R: read 2nd & rerefer read 2nd & rerefer
F: A: read 2nd &
rerefer READ 2ND &
REREFER |
|
48. 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 |
|
|
BILL SUMMARY R: read 2nd & rerefer F: read 2nd &
rerefer READ 2ND &
REREFER |
|
49. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
50. 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 |
R:
read 2nd & rerefer
F: read 2nd
& rerefer A: read 2nd & rerefer
READ 2ND & REREFER
**NOTE: Other items
may be added to the agenda at the discretion of the Chair.