RICHARD CLARK

PRESIDENT, 2009-2010

DISTRICT  3

(904) 630-1386

 

DANA M. FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY

 

JACK WEBB

VICE PRESIDENT, 2009-2010

DISTRICT 6

(904) 630-1388

 

 

OFFICER KENNETH BROWNING

OFFICER RAYMOND BOYD

SERGEANT-AT-ARMS

 

 

 

 

 

PRESIDENT

 

SPECIAL COUNCIL MEETING AGENDA 

 

Tuesday, September 29, 2009

5:01 P.M.

 

 

INVOCATION - Council Member Redman

 

PLEDGE OF ALLEGIANCE - Council Member Redman

 

ROLL CALL:

 

 

TOPIC OF DISCUSSION:

 

2009-511

ORD Levying Annual Taxes on Real & Personal Propty in Gen Svcs Dist & Urban Svcs Dists for Calendar Yr 2009; Stating Percentage Decreases under Rolled-Back Rate. (Sidman) (Req of Mayor)

 

2009-512

ORD Approp Funds & Estab City of Jax, JEA, Water & Sewer Expansion Auth; Jax Aviation Auth, JPA, JTA, Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist Budgets for 2009-2010 FY, Capital Improvemt Budget for 2009-2010 FY, Public Svc Grants, Capital Outlays, Employee Cap; Provide for Fed Public Svc Grants, State & Fed Grant Progs, Position Allocations & Temp Hrs, All Years Budget City Banking Fund, Septic Tank Failure Schedule, Capital Projs, Auto Allowance Restrictions, Pension Contributions; Waive Sec 51.102, Ord Code, to fund Jax Children's Comm (JCC) as Provided herein; Waive Sec 106.107 to allow Interest Accrued on Emerg Rsv Fund to be Swept; Waive Sec 106.219 Requiring Unit Cost & Svc Quality Measures; Waive Chapt 126 SMG Provisions & Require that SMG Comply with their Internal Procuremt Policies; Provide for JCC Comprehensive Budget Transfer Powers; Estab Municipal Purpose to Sec 106.203(b); Provide for Jax Journey Oversight Comm, Appropriations, Prohibited Transfers. (Sidman) (Req of Mayor)

 

2009-513

ORD Adopt 5-Yr CIP (2010-2014); Directing Revision & Updating of Capital Improvemts Element of 2010 Comp Plan. (Sidman) (Req of Mayor)

 

2009-514

ORD Increasing Principal Amt of Banking Funds Bonds Auth to be Issued to Provide $459,221,786 Net Proj Funds; Supplementing Proj List to Revise Items of Capital Equipmt & Improvemts Auth to be Financed; Declaring Intent to Reimburse. (Sidman)

 

 

Convened:     P.M.                                Adjourned:     P.M. 

                                                               

                        

 

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 purposes, 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.