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ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 06, 2007

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Mia Jones, Chair

Legislative Aide: Sharonda Pender

Elaine Brown, Vice Chair

Council Auditor: Janice Billy

Lad Daniels

Attorney: Peggy Sidman

Ronnie Fussell, arrived at 2:20pm

Research Asst.: John Jackson

Suzanne Jenkins

Administration: Sherry Hall

Pat Lockett-Felder

 

Glorious Johnson

 

 

 

                        Meeting Convened 2:04pm    Meeting Adjourned 2:36pm

 

 

 

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:

Greg Radlinski,(General Counsel) – 2007-125

Dylan Reingold, (General Counsel) – 2007-166 thru 2007-170

Jonathan Johnson (applicant) - 2007-166

Steve Emery, (JEDC) – 2007-180

Ms. Pete – 2007-205

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, March 20, 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     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.  2007-61

ORD Auth Redev Agreemt with Driggers Body Co, Inc to expand its Paint & Body Shop Facility at 3526 N Pearl St; Auth a Small Business Dev Initiative Loan of $114,100 & Grant of $48,900; Approp $163,000 from NW Jax Economic Dev Trust Fund for the Redev; Providing Funds Carryover to FY 2007-2008; Providing for Repaymt; Waiving Requiremts of NW Jax Economic Dev Fund Implementation Strategy, Set Forth & Apv in Ord 2006-356-E. (BT 07-055) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID(Added to R, A per Rules Chair 2/27/07)

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 ECID Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,ECID

 

    2/20/2007 F Sub/Approve 6-0

 

    2/21/2007 ECID Sub/Approve 5-0

 

3. 2/27/2007 CO SUBSTITUTE/ Rerefer 13-3 (Johnson, Jones, L-Felder); R,A,ECID

 

 

BILL SUMMARY     FACT SHEET         R: APPROVE              A: APPROVE

 

APPROVE 6-0

 

 

 

 

 

8.  2007-77

ORD Approp $342,000 from City Loan Pool to Purchase 24 Marked Vehicles for Code Enforcemt, Housing & Neighborhoods Dept, to Enhance Officer Safety & Identify City's Presence in Neighborhoods. (BT 07-078) (Rohan) (Req of Mayor)

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: APPROVE

 

APPROVE 6-0

 

 

 

 

 

 

 

 

9.  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

 

 

 

 

 

 

 

 

10.  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

 

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

 

 

 

 

 

 

 

 

11.  2007-125

ORD Amend Sec 387.103 (Manatee Protection Zones), Ord Code, to Conform Language to Fish & Wildlife Conservation Comm Rule 68C-22.027. (Radlinski) (C/M Self - Req of Jax Waterways Commission)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/2707

 

1. 2/13/2007 CO  Introduced: ECID,JWW

 

    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; ECID

 

 

BILL SUMMARY

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

12.  2007-126

ORD Naming James P Small Pk Playground at 1260 8th St W for Eugene M Glover; Requesting Pks & Rec to Erect Designating Marker. (Sidman) (Dist 8-Yates)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: R,ECID

 

    2/20/2007 R Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     R: APPROVE

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

13.  2007-163

RESO Apv Issue by JHFA of its Multifamily Housing Rev Bonds (Pinewood Pointe Apts), Series 2007, for $10,000,000 to Finance, Acquire, Rehab & Equip said Proj. (Chastain) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 2/5/07

 

1. 2/13/2007 CO  Introduced: F,ECID

 

    2/20/2007 F Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: WITHDRAW

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

 

 

14.  2007-166

ORD Estab Timucuan South Community Dev Dist (499.58 Acres, 904 Single Family Units, 360 Multi-Family, School & Park, N of JIA, E of Lem Turner Rd, S of Lannie Rd); Describing External Boundaries; Naming Dist; Naming Initial Bd of Supervisors; Granting Authority to Exercise Eminent Domain Power to Dist; Amend Sec 92.22 (Existing Community Dev Districts), Ord. Code to Include Dist. (Dist 11-Alvarez) (Reingold) (C/P Corrigan Pursuant to Chapt 92 Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & 3.601 & 190.005, F.S. & Sec 92.11, Ord Code - 3/13/07

 

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

 

    2/20/2007 F Read 2nd & Rerefer

 

    2/21/2007 LUZ Read 2nd & Rerefer;    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO Read 2nd & Rereferred; F, ECID, LUZ

 

 

BILL SUMMARY     F: AMEND/APPROVE

 

AMEND(F)/APPROVE 7-0

 

 

 

 

 

 

 

 

 

15.  2007-167

ORD Estab Avenues Walk Community Dev Dist (131 Acres, 1,050 Residential Units, 350,000 Sq Ft Retail, 400 Hotel Rooms, 50,000 Sq Ft Office Space, Bordered by I-95, I-295 & Phillips Hwy); Describing External Boundaries; Naming Dist; Naming Initial Dist Bd of Supervisors; Granting Authority to Exercise Eminent Domain Power to Dist; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code to Include Dist. (Dist 5-Shad) (Reingold) (C/P Corrigan Pursuant to Chapt 92, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11, Ord Code - 3/13/07

 

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

 

    2/20/2007 F Read 2nd & Rerefer

 

    2/21/2007 LUZ Read 2nd & Rerefer;    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO Read 2nd & Rereferred; F, ECID, LUZ

 

 

BILL SUMMARY     F: AMEND/APPROVE

 

AMEND(F)/APPROVE 7-0

 

 

 

 

 

 

 

 

16.  2007-169

ORD Amend Trails Community Dev Dist & Ord 2006-861-E which Estab the Dist Correct Scrivener's Error in the Legal Description Set Forth in Petition to Estab Trails Community Dev Dist. (Dist 11-Alvarez) (Reingold) (C/P Corrigan Pursuant to Chapt 92 Ord Code)

Public Hearing Pursuant to Chapts 166 & 190, F.S., Chapt 92, Ord Code & CR 3.601 - 3/13/07

 

1. 2/13/2007 CO  Introduced: ECID,LUZ

 

    2/21/2007 LUZ Read 2nd & Rerefer;    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO Read 2nd & Rereferred; ECID, LUZ

 

 

BILL SUMMARY

 

AMEND(F)/APPROVE 7-0

 

 

 

 

 

17.  2007-170

ORD Estab Beach Community Dev Dist; Describing External Boundaries (782 Acres, 1,367 Single Family Units, 932 Multi-Family Units, 300,000 Sq Ft Commercial/Retail, NE Intersec of Kernan & Beach Blvds); Naming Dist; Naming Initial Dist Bd of Supervisors; Amend Sec 92.22 (Existing Community Dev Districts), Ord Code to Include Dist. (Dist 3-Clark) (Reingold) (C/P Corrigan Pursuant to Chapt 92 Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11 Ord Code - 3/13/07

 

1. 2/13/2007 CO  Introduced: ECID,LUZ

 

    2/21/2007 LUZ Read 2nd & Rerefer;    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO Read 2nd & Rereferred; ECID, LUZ

 

 

BILL SUMMARY

 

AMEND(F)/APPROVE 7-0

 

 

 

 

 

 

 

 

18.  2007-171

ORD Approp Private Publix Service Award of $1,250 to Victim Svcs Div to Enhance Operations of Intimate Violence Enhanced Svcs Team (Invest), Which Prevents & Reduces Domestic Homicides in Jax, FL Since 1999, Providing Necessary Household & Children's Supplies & Personal Hygiene items to Citizens who are Without Available Resources, who have Children, & are Relocating to Safe New Residence; Providing Funds Carryover to FY 2007-2008. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: F,ECID

 

    2/20/2007 F Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     F: APPROVE

 

APPROVE 7-0

 

 

 

 

 

 

 

 

19.  2007-172

ORD Approp $199,500 ($150,000 from FL Office of Tourism, Trade & Economic Dev, & $49,500 Local Inkind Match) for Advocacy Svcs Provided Through a Consultant for Issues Which Impact Ship Count & Port Capabilities at NS Mayport & Relocation of Squadrons & Aircraft to NAS Jax; Auth Funds Carryover to FY 2007-2008; Apv & Auth Defense Reinvestmt Grant Agreemt with Enterprise FL, Inc. (BT  07-086) (McCain) (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,ECID

 

    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, ECID

 

 

BILL SUMMARY     FACT SHEET     R: APPROVE                          F: APPROVE

 

APPROVE 6-0

 

 

 

 

 

20.  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;" Providing for Deposit of $920,000 into Trust Fund Pursuant to Naming Agreemt Approp $795,000 ($75,000 for Pymt of City's Obligations Arising from Naming Agreemt, $390,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj, & $330,000 to Restore Funding to Cecil Field Trust Fund for Funding of Barn Proj at Equestrian Ctr) & Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center Phase II" Proj; Waiving or Excepting Provisions of Chapt 122 Pt 1, 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

 

 

BILL SUMMARY     FACT SHEET     R: SUB/REREFER      F: SUB/REREFER       A: SUB/REREFER

 

SUB/REREFER 6-0

 

 

 

 

 

 

 

 

21.  2007-179

ORD Amend OTC Community Dev Dist Boundary Pursuant to Sec 190.046, F.S., Pursuant to Chapt 92, Ord Code; to Add 1.14 Acres to OTC Community Dev Dist. (Dist 11-Alvarez) (Reingold) (C/P Corrigan Pursuant to Chapt 92 Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190, F.S. & Sec 92, Ord Code - 2/27/07, Cont 3/13/07

 

1. 2/13/2007 CO  Introduced: ECID,LUZ

 

    2/21/2007 LUZ Read 2nd & Rerefer;    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Cont 3/13/07/PH Read 2nd & Rereferred; ECID, LUZ

 

 

BILL SUMMARY

 

AMEND(F)/APPROVE 6-0

 

 

 

 

 

 

 

 

22.  2007-180

ORD Apv Issuance of Industrial Dev Rev Bonds (Lee & Cates Glass, Inc Proj) by JEDC of $8,600,000 for a Manufacturing Plant Capital Proj, Owned & Operated by Lee & Cates Glass, Inc. (Rowland) (Req of JEDC)

PH Pursuant to Sec 147(f), Internal Rev Code by JEDC - 3/1/07 at 10:00 AM

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: F,ECID

 

    2/20/2007 F Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY    FACT SHEET     F: AMEND/APPROVE

 

AMEND(F)/APPROVE 7-0

 

 

 

23.  2007-185

ORD Approp $3,400,800 ($3,325,800 from U.S. Dept of Homeland Security, & $75,000 from Spec Law Enforcemt Trust Fund) for Constrn of Marine Waterborne Operation Facility (4322 Richard D. Gatlin Rd); Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for "JSO Marine Dock Facility" Proj (BT 07-089) (Dist 1-Ray) (McCain) (Req of Mayor & CM Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: F,TEUS,ECID,JWW

 

    2/20/2007 F Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer;    2/21/2007 TEUS Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     F: AMEND/APPROVE      TEUS: AMEND/APPROVE

 

AMEND(F)/APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

24.  2007-205

RESO of City's Support for Appl by First Tee of Jacksonville, Inc. to Participate in FL Community Contribution Tax Credit Prog to assist in Constrn of a Learning Ctr to Expand it's Prog; Providing for Compliance with Comp Plan. (Sidman) (C/M Yates)

 

1. 2/13/2007 CO  Introduced: F,ECID

 

    2/20/2007 F Sub/Read 2nd & Rerefer 5-0

 

    2/21/2007 ECID Sub/Read 2nd & Rerefer 6-0

 

2. 2/27/2007 CO SUBSTITUTED/REREFERRED; F,ECID

 

 

BILL SUMMARY     F: APPROVE

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

 

25.  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

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

26.  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

 

 

BILL SUMMARY     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

27.  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

 

 

BILL SUMMARY     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

28.  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

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

29.  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

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

30.  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

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

31.  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

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

32.  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

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

33.  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

                               

                                   BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER

 

                                    READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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