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ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 20, 2007

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Mia Jones, Chair,Excused

Legislative Aide: Sharonda Pender

Elaine Brown, Vice Chair

Council Auditor: Janice Billy

Lad Daniels

Attorney: Peggy Sidman

Ronnie Fussell

Research Asst.: John Jackson

Suzanne Jenkins,Excused

Administration: Sherry Hall

Pat Lockett-Felder

 

Glorious Johnson,Excused

 

 

 

                        Meeting Convened 2:04PM                Meeting Adjourned 2:13PM

 

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 3, 2007.

 


Item/File No.

Title/History

 

 

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)

 

1. 1/10/2006 CO  Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)

 

    1/17/2006 F Read 2nd & Rerefer

 

    1/18/2006 ECID Read 2nd & Rerefer

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 5/9/2006 CO  Introduced: F,ECID

 

    5/15/2006 F Read 2nd & Rerefer

 

    5/16/2006 ECID Read 2nd & Rerefer

 

2. 5/23/2006 CO PH Read 2nd & Rereferred; F, ECID

 

    6/5/2006 F Amend/Approve 7-0

 

    6/6/2006 ECID Amend/Approve 5-0

 

3. 6/13/2006 CO POSTPONED 6/27/06

 

   6/27/2006 CO Rereferred; F,ECID

 

 

BILL SUMMARY     F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 6/27/2006 CO  Introduced: ECID,R

 

    7/17/2006 R Read 2nd & Rerefer

 

    7/18/2006 ECID Read 2nd & Rerefer

 

2. 7/25/2006 CO PH Read 2nd & Rereferred; R,ECID

 

    7/31/2006 R Amend/Rerefer 7-0

 

    8/1/2006 ECID Amend/Rerefer 5-0

 

3. 8/8/2006 CO AMEND/Rerefer; R,ECID

 

    8/14/2006 R Approve 7-0

 

    8/15/2006 ECID Approve 4-2 (Brown, L-Felder)

 

   8/22/2006 CO Rereferred by Council President to R, ECID

 

    11/20/2006 R Sub/Rerefer 6-0

 

    11/21/2006 ECID Sub/Rerefer 6-0

 

   11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID

 

    12/4/2006 R Approve 6-0

 

    12/5/2006 ECID Amend/Approve 5-0

 

   12/12/2006 CO AMEND/Rerefer 15-0

 

    1/16/2007 R Sub/Approve 5-0

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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)

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 ECID Read 2nd & Rerefer;    8/1/2006 TEUS Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS

 

 

BILL SUMMARY     FACT SHEET     TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 12/12/2006 CO  Introduced: F,TEUS, ECID (1-9-07)

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID

 

 

BILL SUMMARY    F: DEFER                                   TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

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

 

1. 12/12/2006 CO  Introduced: F,ECID

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

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

 

1. 1/23/2007 CO  Introduced: F,ECID

 

    2/5/2007 F Read 2nd & Rerefer

 

    2/6/2007 ECID Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: DEFER

 

DEFER

 

 

 

 

 

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

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

 

1. 1/23/2007 CO  Introduced: ECID,LUZ

 

    2/6/2007 LUZ Read 2nd & Rerefer;    2/6/2007 ECID Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; ECID,LUZ

 

3. 2/27/2007 CO PH Only

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 2/13/2007 CO  Introduced: R,F,A,ECID

 

    2/20/2007 A Read 2nd & Rerefer;    2/20/2007 F Read 2nd & Rerefer;    2/20/2007 R Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

    3/5/2007 A Sub/Rerefer 5-0;    3/5/2007 F Sub/Rerefer 6-0;    3/5/2007 R Sub/Rerefer 5-0

 

    3/6/2007 ECID Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID

 

 

BILL SUMMARY     FACT SHEET     R: DEFER            F: DEFER                        A: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

10.  2007-208

ORD Approp $223,012 from Environmental Protection Bd Trust Fund for Joint Proj of JU & UNF to Produce Comprehensive Report on State of St. Johns River; Auth Funds Carryover to FY 2007-2008. (BT 07-092) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID,JWW

 

    3/1/2007 JWW Approve 7-0

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

11.  2007-211

ORD Approp $4,414,027.57 from Jax Housing Commision (SHIP) Funds for Transfer to SHIP Homeownership Constrn Pool/Trust Fund Prog ($431,250), to SHIP Housing Rental Rehab/Trust Fund Prog ($3,880,900) & to SHIP Housing Assistance Admin/Trust Fund ($101,877.57); Auth Funds Carryover thru State FY 2008-2009; Auth Transfer of Unused SHIP Housing Rental Rehab Funds as of 9/30/07 to SHIP Owner-Occupied Rehab for Targeted Neighborhoods. (BT 07-095) (Chastain)  (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

12.  2007-212

ORD Apv Amends to Jax/Duval County Affordable Housing Assistance Prog Local Housing Assistance Plan for FY 2006-2007, 2007-2008, & 2008-2009 as Prev Amended; Auth Submission of Amends to Existing Plan to FL Housing Finance Corp for Apvl; Auth Further Action & Non-Substantive Revisions to Proposed Amends Necessary or Appropriate to Rcv Apvl of Amends from FL Housing Finance Corp. (Chastain)  (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY    FACT SHEET     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

13.  2007-218

ORD to Apv & Fund Deletion of Vacant JCC Human Resources Position & Contemporaneous Addn of HR Assist Position to Human Resources Dept; Approp $23,394 from JCC Spec Rev Fund to Allow HR Dept to Fund HR Assist Position thru FY End 2006-2007. (BT 07-102) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

14.  2007-219

ORD Approp $175,000 Donated by Preservation North Florida, Inc for "Dutton Island Preserve Expansion" Proj; Amend Ord 2006-789-E (CIP). (BT 07-105) (Dist 11-Alvarez) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: AMEND/APPROVE

 

AMEND(F)/APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

15.  2007-220

ORD Approp $2,000 Donated by Wal-Mart to Jax Parks Dept to Purchase Materials & Equipmt for Educational Purposes at Kid Kampus. (BT 07-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

16.  2007-221

ORD Approp $162,540 from Parks Contingency Fund to 9A/Baymeadows Regional Park Proj for Change Order for Stabilizing Foundation of Roadway & Parking Lot, Removing Debris & Using Clean Fill Dirt; Auth Funds Carryover to FY 2007-2008; Amend 2006-789-E (CIP) to auth Transfer of Funds. (BT 07-107). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: AMEND/APPROVE

 

AMEND(F)/APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

17.  2007-235

ORD Auth Lease Agreemt with JEA Constrn Engineering Svcs, Inc (JEAces) for Bldg #800 at Cecil Commerce Ctr. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

18.  2007-236

ORD Amend Ord 2004-889-E to Extend Term of JaxCare, Inc Health Flex Pilot Prog Initiative to 12/31/07. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: F,ECID

 

    3/5/2007 F Read 2nd & Rerefer

 

    3/6/2007 ECID Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

19.  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

 

1. 3/13/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

20.  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

 

1. 3/13/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

21.  2007-258

ORD Auth the Mayor to Grant Contract with Fla Communities Trust for Joint Acquisition of Propty for Huguenot Memorial Park Expansion Proj. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

22.  2007-272

ORD Auth Economic Dev Agreemt among City, JEDC & Ring Productions, LLC auth a $50,000 Grant upon Completion of each of 2 Films: "Glad All Over" & Eliot Rockett". (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY    FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

23.  2007-273

ORD Auth Amend to Redev Agreemt among City, JEDC & Fidelity National Financial, Inc (Developer), Fidelity National Information Services, Inc (FNIS), Alfred I DuPont Testamentary Trust (Dupont) & Suntrust Equity Funding, LLC to (1) Assign Developer 408,609 Sq Ft of Dev Rights from Initial Allocation; (2) Extend Expiration Date of Dev Rights; (3) Estab that DuPont Dev Rights are Phase I; (4) Provide Conditions for Consent by City & JEDC to Developer's Transfer of Rights & (5) Release Propty Described in Amend to Redev Agreemts, the Propty Owner & DuPont Dev Rights from Any & All Obligations & Requiremts of Developer, its Successors or Assigns under Prev Redev Agreemts. (Germany) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

24.  2007-277

ORD Auth the Mayor to Apply for Fla Inland Navigation Dist for 2007 Waterway Assistance Prog Grants for certain Waterways-Related Projs. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID,JWW

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

25.  2007-281

ORD Consolidating & Approp $8,525,103.90 from var JEDC/Proj Pay-as-you-Go Accts to Consolidate into one "Northwest" Trust Fund (JEDC-NWJEDTF); Apv Housing & Neighborhoods Dept "New Proj Evaluation Criteria" as Guiding/Minimum Policy for Loans & Grants from said Fund; Auth Funds Carryover to FY 2007-2008. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

26.  2007-283

ORD Approp $98,547.42 ($86,442.59 from Duval County Alcohol & Other Drug Abuse Trust Fund [Sec 111.230, Ord Code]) & $12,104.83 from Investmt Pool Earnings to provide (1) $23,547.42 to HELP Center, Inc for var Renovations including Air Conditioning & an Oven at 511 W 11th St & (2) $75,000 to Gateway Community Services, Inc for Addnl Bathroom Facilities & Storage Area at 920 Bridier St; Auth Contracts with said Agcys; Repealing Ord 2005-1051-E ($192,914 Approp to River Region Human Svcs, Inc for Renovation of 7500 Ricker Rd - Proj Abandoned); Auth Funds Carryover to FY 2007-2008; Applying Sec 126.107 (d) & (e) for Exemption from Competitive Bidding; Waiving var Provisions of Chapt 118; Providing Oversight by Community Svcs Dept. (Dist 7-Lockett-Felder) (BT 07-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,A,ECID

 

 

BILL SUMMARY     FACT SHEET     R: READ 2ND & REREFER      F: READ 2ND & REREFER                                        A: READ 2ND & REREFER

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

27.  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

 

1. 3/13/2007 CO  Introduced: R,F,A,ECID

 

 

BILL SUMMARY     R: READ 2ND & REREFER      F: READ 2ND & REREFER                                          A: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

28.  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 Includent 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

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

 

BILL SUMMARY     R: READ 2ND & REREFER        F: READ 2ND & REREFER                                         TEUS: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

29.  2007-293

ORD to Apv Right of the Timucuan South 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 11-Alvarez) (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

 

BILL SUMMARY     R: READ 2ND & REREFER    F: READ 2ND & REREFER                                      TEUS: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

30.  2007-294

ORD Determing Sufficient Assent of Propty Owners Surrounding Portion of Morven Lake to Estab the Morven Lake Neighborhood Assessmt Prog Dredging Proj; Decide if City should bear more than 12% of Dredging Cost; Estab Morven Lake Neighborhood Assessmt Prog; Waive Provisions of Sec 714.107, Ord Code (Process of Levying Assessmts); Approp $316,745 for the Proj; Auth Funds Carryover to FY 2008-2009; Amend Sec 714.209 (Existing Neighborhood Assessmt Progs) to include Morven Lake; Require Waiver & Hold Harmless Agreemt Prior to Commencemt. (Dist 14-Corrigan) (Reingold) (C/P Corrigan, Pursuant to Chapt 714)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,A,JWW

 

 

BILL SUMMARY     R: READ 2ND & REREFER     F: READ 2ND & REREFER  A: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

31.  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

 

1. 3/13/2007 CO  Introduced: F,ECID,JWW

                               

                                   BILL SUMMARY     F: READ 2ND & REREFER            

 

                           READ 2ND & REREFER

 

 

 

 

 

 

 

**NOTE:  Other items may be added to the agenda at the discretion of the Chair.