C
ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT
COMMITTEE AGENDA
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Tuesday May 01,
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:
Sherry Hall |
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Pat Lockett-Felder,Excused Glorious Johnson |
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Meeting Convened 2:05pm Meeting
Adjourned 3:15pm
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:
Linda Lanier, JCC
Chandra Brown Corbitt
Steve Emery, JEDC
Stuart Kline, University of Florida Proton Therapy Institute
Karan Nasrallah, JEDC
Kerri Stewart, Housing & Neighborhoods Dept.
Thomas Masters, Mayor of
NOTE: The next regular meeting will be held Tuesday, May 15, 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) 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 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 BILL SUMMARY |
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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 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 DEFER |
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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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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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BILL SUMMARY FACT SHEET F: defer AMEND/APPROVE 4-0 |
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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 |
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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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BILL SUMMARY F: defer DEFER |
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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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F: approve DEFER |
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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: defer A: defer TEUS: defer DEFER |
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19. 2007-403 |
ORD
Apv Issuance of Health Care Facilities Rev & Refunding Bonds (Florida
Proton Therapy Institute Project) by JEDC of $135,000,000 to (I) Finance or
Refinance Acquisition & Installation of Health Care Faciity for Fla
Proton Therapy Institute, Inc, (II) Refund Refunded Debt Described Herein,
(III) Pay Certain Capitalized Interest on the Bonds, (IV) Fund a Debt Svc
Resrv Fund for Bonds, & (V) Pay Certain Costs of Issuance of Bonds &
Refunding of Refunded Debt. (Petrie) (JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 4/26/07 @ 10:00
A.M. 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,TEUS |
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4/16/2007 F 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; F, ECID, TEUS |
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F: amend/approve TEUS: amend/approve AMEND/APPROVE 6-0 |
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20. 2007-405 |
ORD
Auth Redev Agreemt bet COJ, JEDC & Kuhn, 51 West Forsyth, LLC (Developer);
Auth Historic Preservation Trust Fund Grant of $1,050,000 & Approp Funds
to Developer to Assist in $29.3 Million Restoration & Renovation of
"Laura Street Trio"; Auth Tech Changes to Redev Agreemt;
Designating JEDC as Monitor.(BT 07-120) (McCain) (JEDC) 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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FACT SHEET F: amend/approve AMEND/APPROVE 6-0 |
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21. 2007-411 |
ORD
Approp $719,500 ($96,450 from Dist 11 Park Acquisition Maint, $345,269 from
Dist 11 Better Jax Bond Funds & $277,781 from Dist 11 Autumn Bond Fund)
for Maint/Improvemts & Upgrades to San Mateo Little League Park; Amend
2006-2011 5-Yr CIP Apv by Ord 2006-789-E, Auth "Dist 11 - San Mateo
Little League Park Complex Improvemts" Proj. (Dist 11-Alvarez) (Sidman)
(C/M Alvarez) 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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BILL SUMMARY F: amend/approve AMEND/APPROVE 6-0 |
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22. 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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BILL SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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23. 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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BILL SUMMARY READ 2ND &
REREFER |
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24. 2007-452 |
RESO
Supporting Appl to |
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1.
4/24/2007 CO Introduced: R,A,ECID,JWW |
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BILL SUMMARY R:
withdraw A: withdraw WITHDRAW 6-0 |
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25. 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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BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
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26. 2007-455 |
RESO
Supporting Appl to |
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1.
4/24/2007 CO Introduced: R,A,ECID,JWW |
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BILL SUMMARY R: withdraw A: withdraw WITHDRAW 6-0 |
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27. 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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|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
28. 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 |
|
|
BILL SUMMARY R: read 2nd & rerefer F: read 2nd & rerefer READ 2ND &
REREFER |
|
29. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
30. 2007-466 |
ORD
Amend Ed Austin Regional Park Master Plan ( ECID
PH - 5/15/07 LUZ
PH - 5/15/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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|
1.
4/24/2007 CO Introduced: ECID,LUZ |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
31. 2007-467 |
ORD
Apv the ECID
PH - 5/15/07 LUZ
PH - 5/15/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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|
1.
4/24/2007 CO Introduced: ECID,LUZ |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
32. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
33. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
34. 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 |
|
|
BILL SUMMARY R: read 2nd & rerefer F: read 2nd &
rerefer A: read 2nd & rerefer READ 2ND &
REREFER |
|
35. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
36. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
37. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
38. 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 |
|
|
BILL SUMMARY F: read 2nd & rerefer READ 2ND &
REREFER |
|
39. 2007-503 |
ORD
Approp $537,000 from Community Dev Div Lapsed Funds for FY's 2003-2004 &
2004-2005 to fund $12,000 Roof Replacemt at Senior Ctr, 16 N 1st St, Neptune
Beach; $225,000 for HVAC Unit & Plumbing Emmett Reed Community Ctr, new
Youth Tennis & Education Bldg; &$300,000 for Removal of Slum &
Blighted Conditions by the Propty Safety Div; Auth Funds Carryover to FY
2007-2008; Request Emerg Apv. (BT 07-129) (McCain) (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,A,F,ECID |
BILL
SUMMARY R:
emergency/amend/approve F: emergency/amend/approve
A:
emergency/amend/approve
EMERGENCY/AMEND/APPROVE 6-0
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.