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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 17,2010
DANIEL DAVIS, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff Attendance:
CM Daniel
Davis, Chair Jessica Stephens, Legislative Asst.
CM Warren
Jones, Vice Chair Kirk Sherman, Council Auditor
CM
Ronnie Fussell Janice Billy, Sr. Asst. Auditor
CM
Michael Corrigan – Arrived 10:19 Jeff Clements, Chief of Research
CM
Kevin Hyde Peggy Sidman, General Counsel
CM
Denise Lee – Arrived 10:06
Steve Rohan, General Counsel
CM Ray Holt - Excused
Sherry Hall, Administration
Others in Attendance:
Dan Kleman, Fire &
Rescue (10-560)
Ron Barton, Dir., JEDC
(10-604)
Bob Williams, Real Estate (10-607
Bill Joyce, Construction
Mgmt (10-643)
2ND
1.
2010-647 AN ORDINANCE
APPROPRIATING $1,320,000 (A $660,000 U. S. DEPARTMENT OF COMMERCE, ECONOMIC
DEVELOPMENT ADMINISTRATION (EDA) GRANT AND $660,000 IN CITY MATCHING FUNDS) TO
PROVIDE FUNDING TO EXPAND AN EXISTING STORM WATER POND AT CECIL COMMERCE CENTER
AS A REQUIREMENT OF THE CURRENT ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
("SJRWMD") CONCEPTUAL ENVIRONMENTAL RESOURCE PERMIT, AS INITIATED BY
B.T. 10-143; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE A CONTRACT BETWEEN THE CITY AND THE U. S. DEPARTMENT OF
COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) FOR EDA PROJECT NO.
04-79-06350; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING AN EFFECTIVE
DATE
_____________________
2.
2010-648 AN ORDINANCE
APPROPRIATING $95,000 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR ONGOING MISCELLANEOUS
AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH DISABILITIES, INCLUDING, BUT
NOT LIMITED TO, INTERPRETING SERVICES, TRAVEL, PRINTING AND BINDING, EMPLOYEE
TRAINING, WHEELCHAIR RAMPS, MEDICAL EQUIPMENT, THE SPECIAL OLYMPICS AND FOOD
FOR THE ADA EDUCATION AND AWARENESS LUNCHEON, PARKING POSSE QUARTERLY TRAINING,
THE MAYOR'S DISABILITY COUNCIL RETREAT, VOLUNTEER RECOGNITION AND OTHER
DISABILITY-RELATED EVENTS, AS INITIATED BY B.T. 10-152; PROVIDING A CARRYOVER
OF FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS;
PROVIDING AN EFFECTIVE DATE
_____________________
3.
2010-649 AN ORDINANCE
APPROPRIATING $63,000 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR (1) ACCESSIBLE
SIDEWALKS CONNECTING CURRENT VENUES SUCH AS CAMP SITES, WATER PARKS, FISHING DOCKS,
GAZEBOS AND RESTROOMS AT HANNA PARK AND HUGUENOT PARK (THE "PARKS"),
(2) PARKING AT THE PARKS FOR PERSONS WITH DISABILITIES, AND (3) A BEACH SCOOT
AND MOBI CHAIRS TO PROVIDE PERSONS WITH DISABILITIES ACCESS TO AND USE OF THE
BEACHES AT THE PARKS, AS INITIATED BY B.T. 10-153; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS;
PROVIDING AN EFFECTIVE DATE
_____________________
4.
2010-650 AN ORDINANCE
APPROPRIATING $47,563 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING TO PURCHASE LIGHTS AND
BLEACHERS AT THE WHEELCHAIR ACCESSIBLE FIELD LOCATED AT MCGIRTS PARK FOR USE IN
THE JACKSONVILLE MIRACLE LEAGUE (THE "LEAGUE"), THUS MAKING IT
POSSIBLE FOR INDIVIDUALS WITH VARIOUS DISABILITIES, ESPECIALLY THOSE WITH
SENSITIVITY TO SUN AND HEAT, TO PARTICIPATE IN THE LEAGUE, AS INITIATED BY B.T.
10-154; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A
REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE
_____________________
5.
2010-651 AN ORDINANCE
APPROPRIATING $20,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO ENABLE THE
ENVIRONMENTAL PROTECTION BOARD ("EPB") TO SPONSOR AND CONTRIBUTE
$20,000 TO THE ST. JOHNS RIVER ALLIANCE RIVER SUMMIT TO BE HELD SEPTEMBER
15-16, 2010, AS INITIATED BY B.T. 10-155; WAIVING CONFLICTING PROVISIONS OF
SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2010-652 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $642,610 FOR SUPERVISION ALLOCATION
THROUGHOUT THE HOUSING AND NEIGHBORHOODS DEPARTMENT IN CONJUNCTION WITH THE
FISCAL YEAR 2009-2010 ALLOCATION ($425,117 IN COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM FUNDING AUTHORIZED BY ORDINANCE 2009-634-E; $6,452 IN HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) FUNDING AUTHORIZED BY ORDINANCE
2009-635-E; $76,874 IN HOME INVESTMENT PARTNERSHIP FUNDING AUTHORIZED BY
ORDINANCE 2009-637-E; AND, $134,167 IN FUNDING FOR THE JACKSONVILLE HOUSING
FINANCE AUTHORITY AUTHORIZED BY ORDINANCE 2009-512-E), AS INITIATED BY B.T.
10-159; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE
_____________________
7.
2010-653 AN ORDINANCE
APPROPRIATING $12,450 IN HELP AMERICA VOTE ACT (HAVA) FUNDS RECEIVED FROM THE
STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS, TO PROVIDE
FUNDING TO IMPLEMENT THE MILITARY AND OVERSEAS VOTER EMPOWERMENT (MOVE) ACT,
EDUCATE VOTERS, AND IMPROVE THE ADMINISTRATION OF OTHER FEDERAL ELECTION
ACTIVITIES, AS INITIATED BY B.T. 10-160; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-654 AN ORDINANCE
APPROPRIATING $124,037.53 ($95,413.49 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS,
$14,312.02 FROM THE RESERVE FOR FEDERAL PROJECTS ACCOUNT, AND $14,312.02 FROM
THE GENERAL FUND) TO PROVIDE FUNDING FOR VOTER EDUCATION, SPECIFICALLY SAMPLE
BALLOTS IN FEDERAL ELECTIONS, AS INITIATED BY B.T. 11-005; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2010-660 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1)
EXECUTE AND DELIVER (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER,
INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY
FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE
CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR
2010-2011, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE
TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2010-662 AN ORDINANCE CONCERNING
THE FISCAL YEAR 2009-2010 JEA BUDGET; AMENDING ORDINANCE 2009-512-E (THE CITY
OF JACKSONVILLE BUDGET ORDINANCE) BY AMENDING THE JEA BUDGET SCHEDULE C;
ATTACHING AND INCORPORATING REVISED SCHEDULE C; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2010-671 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
AMENDED AND RESTATED EASEMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
(GRANTEE) AND THE SCHOOL BOARD OF DUVAL COUNTY, FLORIDA (GRANTOR), WHICH WILL
ALLOW THE JACKSONVILLE SHERIFF'S OFFICE, THE JACKSONVILLE FIRE AND RESCUE
DEPARTMENT AND ITD TO USE FOR CITY PUBLIC SERVICES COMMUNICATIONS A RADIO TOWER
WHICH WILL BE CONSTRUCTED WITHIN THE GROUNDS OF LAKE SHORE SCHOOL AND REPLACE
THE EXISTING RADIO TOWER CURRENTLY IN USE; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2010-672 AN ORDINANCE CONFIRMING
THE INITIAL ASSESSMENT FOR STORMWATER SERVICE ASSESSMENTS, AS PROVIDED
FOR IN SECTION 715.202, ORDINANCE CODE; APPROVING, ADOPTING AND AUTHORIZING THE IMPOSITION AND COLLECTION
OF STORMWATER SERVICE ASSESSMENTS IN ACCORDANCE WITH THE INTIAL ASSESSMENT
ROLL, AS PROVIDED FOR IN SECTION 715.203, ORDINANCE CODE, AND CONTAINED IN ORDINANCE
2010-445-E WITHIN THE CONSOLIDATED GOVERNMENT OF THE CITY, EXCLUDING URBAN
SERVICES DISTRICTS 2, 3, 4 AND 5; PROVIDING PROCEDURES FOR COLLECTION OF
SERVICE ASSESSMENTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE
_____________________
13.
2010-673 AN ORDINANCE CONFIRMING
THE INITIAL ASSESSMENT FOR SOLID WASTE SERVICE ASSESSMENTS, AS PROVIDED
FOR IN SECTION 715.202, ORDINANCE CODE; APPROVING, ADOPTING AND AUTHORIZING THE IMPOSITION AND COLLECTION
OF SOLID WASTE SERVICE ASSESSMENTS IN ACCORDANCE WITH THE INTIAL ASSESSMENT
ROLL, AS PROVIDED FOR IN SECTION 715.203, ORDINANCE CODE, AND CONTAINED IN
ORDINANCE 2010-446-E WITHIN THE CONSOLIDATED GOVERNMENT OF THE CITY, EXCLUDING
URBAN SERVICES DISTRICTS 2, 3, 4 AND 5; PROVIDING FOR SEVERABILITY AND
PROVIDING AN EFFECTIVE DATE
_____________________
14.
2010-674 AN ORDINANCE
RECOGNIZING THE ASSESSMENT AND RECOMMENDATIONS OF THE JACKSONVILLE FORECLOSURE
TASK FORCE CREATED BY ORDINANCE 2009-317-E; REQUESTING THE DIRECTOR OF HOUSING
AND NEIGHBORHOODS TO ESTABLISH A WORKING GROUP TO IMPLEMENT RECOMMENDATIONS;
SUNSETTING THE TASK FORCE EFFECTIVE AUGUST 31, 2010; EXPRESSING THANKS AND
APPRECIATION FOR THE HARD WORK DONE BY THE TASK FORCE AND ITS STAFF; PROVIDING
AN EFFECTIVE DATE
_____________________
15.
2010-675 AN ORDINANCE PROVIDING
THE CITY OF JACKSONVILLE'S FORMAL SUPPORT FOR AND HELP TO THE EFFORTS OF THE
JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION (JHNSA) TO COORDINATE LOCAL, STATE
AND FEDERAL AUTHORITIES TO BRING THE RETIRED NAVAL VESSEL USS CHARLES F. ADAMS
(DDG-2) TO DOWNTOWN JACKSONVILLE AS A FLOATING MUSEUM, IMMEDIATELY EAST OF THE
ACOSTA BRIDGE ON JACKSONVILLE'S SOUTHBANK; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2010-457 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
EXCLUSIVE GRANT OF EASEMENT GRANTING TO JEA AN EASEMENT TO OPERATE AND MAINTAIN
WATER SERVICES OUTSIDE OF THE PUBLIC RIGHT-OF-WAY THAT IS TOUCHTON ROAD (WEST
OF SOUTHSIDE BOULEVARD); PROVIDING AN EFFECTIVE DATE; 6/14/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 15, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
17.
2010-560 AN ORDINANCE AMENDING
SECTION 421.103 (FIRE AND RESCUE CAPITAL STUDY), ORDINANCE CODE, TO CHANGE THE
DATE OF THE CONSULTANT REPORT TO 2015; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Hyde, Jones,
Lee, ( 4 )
NAYS - Fussell, ( 1 )
_____________________
18.
2010-561 AN ORDINANCE CONCERNING
THE SURCHARGE IMPOSED BY CIRCUIT AND COUNTY COURTS FOR COURTS COSTS; AMENDING
CHAPTER 634 (FINES AND COSTS), SECTION 634.102 (ASSESSMENT OF COURT COST BY
CIRCUIT AND COUNTY COURTS), ORDINANCE CODE, SO AS TO INCREASE THE STATE COURT
FACILITIES SURCHARGE FROM $15.00 TO $30.00; AMENDING CHAPTER 111 (SPECIAL
REVENUE AND TRUST ACCOUNTS), SECTION 111.380 (COURT COST $15 COURTHOUSE TRUST
FUND PER SEC. 634.102(e)), ORDINANCE CODE, SO AS TO RENAME THE SECTION 111.380
TRUST FUND; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
19.
2010-563 AN ORDINANCE
APPROPRIATING $29,615 (A $26,653.50 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, AND $2,961.50 IN MATCHING FUNDS FROM PROPERTY
OWNERS) TO PROVIDE FUNDING FOR A MINOR FLOOD CONTROL PROJECT FOR PROPERTY AT 32
DONGALLA COURT AS PART OF THE FLOOD MITIGATION ASSISTANCE (FMA) GRANT PROGRAM,
AS INITIATED BY B.T. 10-139; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
20.
2010-564 AN ORDINANCE
APPROPRIATING $20,415 FROM THE COURTS TECHNOLOGY/CIRCUIT COURTS ACCOUNT TO
PROVIDE FUNDING TO PURCHASE 17 LAPTOP COMPUTERS FOR THE JUDICIARY, AS INITIATED
BY B.T. 10-141; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
21.
2010-565 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $668,312.15 ($422,263.29 FROM
NUISANCE ABATEMENT LIENS, $32,108.60 FROM INTEREST SANITARY ASSESSMENT,
$65,782.95 FROM DEMOLITION ASSESSMENT, AND $148,157.31 FROM CODE VIOLATION
FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING
FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE, AS INITIATED BY B.T. 10-144;
PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
22.
2010-566 AN ORDINANCE
APPROPRIATING $95,000 FROM ETR AUTUMN BOND DISTRICT 13 ACCOUNT TO PROVIDE
FUNDING FOR A TRAINING ROOM ADDITION TO THE RED CROSS LIFE SAVING CORP LOCATED
AT 2 OCEANFRONT, JACKSONVILLE BEACH, FLORIDA; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT BETWEEN
THE CITY OF JACKSONVILLE AND THE AMERICAN RED CROSS; PROVIDING FOR THE DEPARTMENT
OF PUBLIC WORKS TO OVERSEE; WAIVING THE REQUIREMENTS OF THE AUTUMN BOND,
ORDINANCE 2004-998-E, AS AMENDED BY 2005-1044-E AND SECTION 106.315, ORDINANCE
CODE, THAT BOND FUNDS BE USED ON CITY PROPERTY; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
23.
2010-597 AN ORDINANCE
APPROPRIATING $103,217.51 FROM THE LAVILLA LAND SALES ACCOUNT TO PROVIDE
FUNDING TO ALLOW THE CITY'S ENVIRONMENTAL CONSULTANT TO FURTHER ASSESS AND
REMEDIATE ARSENIC AND PETROLEUM CONTAMINATION FOUND ON BLOCK 4 AND PETROLEUM
CONTAMINATION FOUND ON BLOCK 8 IN THE LAVILLA AREA, AS MANDATED BY THE STATE
AND IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS OF THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, AS INITIATED BY B.T. 10-142; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
24.
2010-598 AN ORDINANCE
APPROPRIATING A $100,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM,
TRADE AND ECONOMIC DEVELOPMENT/ENTERPRISE FLORIDA, INC. TO PROVIDE FUNDS FOR
THE PURCHASE FROM WILLING SELLERS OF DEVELOPMENT EASEMENTS ON PROPERTIES WITHIN
THE AIR INSTALLATION COMPATIBLE USE ZONE (AICUZ) OF OUTLYING FIELD (OLF)
WHITEHOUSE IN AN EFFORT TO LIMIT ENCROACHMENT ISSUES AROUND THE AIRFIELD AND
MINIMIZE COMMUNITY CONCERNS ABOUT AIRCRAFT NOISE, AS INITIATED BY B.T. 10-149;
PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER AN INFRASTRUCTURE GRANT AGREEMENT AND OTHER DOCUMENTS AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
25.
2010-601 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY, AN AIR POLLUTION CONTROL SPECIFIC
OPERATING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) IN ORDER TO ESTABLISH THE BASIS
UPON WHICH FDEP AND THE ENVIRONMENTAL QUALITY DIVISION (EQD) OF THE CITY'S
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT WILL WORK TOGETHER TO PROTECT THE AIR
QUALITY OF THE CITY OF JACKSONVILLE ACCORDING TO THE PROVISIONS OF SECTION
403.182, FLORIDA STATUTES, AND TO TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE
OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY EQD; PROVIDING AN EFFECTIVE
DATE; 8/3/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
26. 2010-602
AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $647,653.93
($578,190 FROM THE U. S. DEPARTMENT OF EDUCATION AND $69,463.93 FROM THE
JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPECIAL REVENUE FUND) TO THE 21ST
CENTURY COMMUNITY LEARNING CENTERS GRANT TO PROVIDE FUNDING FOR TEAM-UP
PROGRAMS AT NORTHWESTERN MIDDLE SCHOOL AND NORTH SHORE K-8 FOR THE PERIOD
AUGUST 1, 2010 THROUGH JULY 31, 2011, AS INITIATED BY B.T. 10-150; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
27.
2010-603 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $297,843 IN FEDERAL EMERGENCY SHELTER GRANT
("ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED SUPPORTIVE
SERVICES WITHIN DUVAL COUNTY THROUGH I. M. SULZBACHER CENTER FOR THE HOMELESS,
INC., AS INITIATED BY B.T. 11-003; PROVIDING A CARRYOVER OF FUNDS THROUGH
FISCAL YEAR 2010-2011; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL
ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARD; PROVIDING AN EFFECTIVE
DATE; 8/3/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
28.
2010-604 AN ORDINANCE CONCERNING
THE "JACKSONVILLE SHIPYARDS PROPERTY", AS DEFINED BY PREVIOUS
LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E,
2005-390-E, AND 2010-430-E; APPROVING AND AUTHORIZING THE ACCEPTANCE OF DEEDS
TO THE JACKSONVILLE SHIPYARDS PROPERTY (THE "PROPERTY") PRESENTLY
OWNED BY NORTH BANK DEVELOPERS, LLC ("NORTH BANK"), AN AFFILIATE OF
LANDMAR GROUP, LLC ("LANDMAR"), IN LIEU OF FORECLOSING THE CITY'S
MORTGAGE ON THE PROPERTY DUE TO DEFAULTS UNDER THE MORTGAGE FROM NORTH BANK TO
THE CITY AND DEFAULTS UNDER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND
LANDMAR, WHICH DEFAULTS INCLUDE THE FAILURE TO PAY TO THE CITY CERTAIN AMOUNTS
TO OFFSET A PORTION OF THE CITY'S ONGOING OBLIGATION TO MAKE PAYMENTS ON THE
CITY EXCISE TAX REVENUE BONDS ISSUED PURSUANT TO ORDINANCE 2001-451-E, WHICH
BONDS WERE ISSUED FOR THE PURPOSE OF FINANCING CERTAIN INFRASTRUCTURE AND PUBLIC
IMPROVEMENTS TO THE PROPERTY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY, TO ACCEPT SUCH DEEDS AND EXECUTE ANY AND ALL DOCUMENTS
PERTAINING TO SUCH DEED IN LIEU OF FORECLOSURE TRANSACTION; APPROVING AND
AUTHORIZING AN ASSIGNMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, LANDMAR
GROUP, LLC AND NORTH BANK DEVELOPERS, LLC ("AGREEMENT") FOR THE
ASSIGNMENT OF CERTAIN CONTRACTS TO THE CITY IN CONNECTION WITH THE CITY
OBTAINING TITLE TO THE SHIPYARDS PROPERTY; AUTHORIZING THE EXECUTION OF SAID
AGREEMENT AND RELATED AGREEMENTS BY THE MAYOR OR HIS DESIGNEE AND THE
CORPORATION SECRETARY; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
29.
2010-605 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AN
INTERLOCAL AGREEMENT WITH THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION
FOR THE PARTIAL FUNDING OF THE DEVELOPMENT OF THE NORTH FLORIDA FREIGHT,
LOGISTICS AND INTERMODAL DEVELOPMENT PLAN; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
30.
2010-610 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,715,230 IN HOME INVESTMENT PARTNERSHIP
("HOME") PROGRAM FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T.
11-001; PROVIDING FOR THE AWARD TO THE JACKSONVILLE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2010-2011
UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE
FEDERAL PROGRAM CONTRACTS FOR HOME PROGRAM FUNDS, AS APPLICABLE, FOR THE
FOLLOWING: (1) $135,760 FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION
OPERATING COSTS ($30,000 TO GRACE AND TRUTH COMMUNITY DEVELOPMENT CORPORATION;
$30,000 TO METRO NORTH COMMUNITY DEVELOPMENT CORPORATION, INC., $30,000 TO
NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION, $15,760 TO RIVERSIDE
AVONDALE DEVELOPMENT ORGANIZATION, INC., AND $30,000 TO WEALTH WATCHERS, INC.);
(2) $407,285 TO THE COMMUNITY HOUSING DEVELOPMENT ORGANIZATION'S DEVELOPMENT
SUBSIDY POOL; (3) $1,900,663 TO THE CITY HOUSING AND NEIGHBORHOODS DEPARTMENT'S
HEADSTART TO HOMEOWNERSHIP PROGRAM FOR DOWNPAYMENT ASSISTANCE PROGRAMS; AND (4)
$271,523 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE
COSTS; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL
YEAR 2011-2012; PROVIDING FOR USE OF FUNDING; PROVIDING FOR FURTHER COUNCIL
ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS
INITIATED BY R.C. 11-001; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
31.
2010-611 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $2,510,630 TO THE
JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND
FUNDING, PURSUANT TO ITS 2010-2011 UNIVERSAL APPLICATION CYCLE, ALL FOR THE
CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS AS APPLICABLE FOR THE
FOLLOWING: (1) $750,000 TO CATHOLIC CHARITIES BUREAU, INC. FOR MORTGAGE AND
UTILITIES ASSISTANCE, (2) $100,000 TO COMMUNITY REHABILITATION CENTER, INC. FOR
MORTGAGE AND UTILITIES ASSISTANCE, (3) $66,000 TO GATEWAY COMMUNITY SERVICES,
INC. FOR ADULT DETOX FACILITY, (4) $140,000 TO I.M. SULZBACHER CENTER FOR THE
HOMELESS, INC. FOR SEA PROGRAM, (5) $200,000 TO LUTHERAN SOCIAL SERVICES OF
NORTHEAST FLORIDA, INC. FOR AIDS CARE AND EDUCATION, (6) $50,000 TO LUTHERAN
SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR SHARED HOUSING PROGRAM, (7)
$571,579 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR MORTGAGE AND UTILITIES
ASSISTANCE, (8) $143,201 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR PERMANENT
HOUSING (AIDS), (9) $414,532 TO RIVER REGION HUMAN SERVICES, INC. FOR ADULT LIVING
FACILITY (AIDS), AND (10) $75,318 TO THE CITY'S HOUSING AND NEIGHBORHOODS
DEPARTMENT FOR ADMINISTRATIVE COSTS, ALL AS INITIATED BY B.T. 11-002; PROVIDING
FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL YEAR 2011-2012;
PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO
THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 11-002; PROVIDING AN
EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
32.
2010-604 AN ORDINANCE CONCERNING
THE "JACKSONVILLE SHIPYARDS PROPERTY", AS DEFINED BY PREVIOUS
LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E,
2005-390-E, AND 2010-430-E; APPROVING AND AUTHORIZING THE ACCEPTANCE OF DEEDS
TO THE JACKSONVILLE SHIPYARDS PROPERTY (THE "PROPERTY") PRESENTLY
OWNED BY NORTH BANK DEVELOPERS, LLC ("NORTH BANK"), AN AFFILIATE OF
LANDMAR GROUP, LLC ("LANDMAR"), IN LIEU OF FORECLOSING THE CITY'S
MORTGAGE ON THE PROPERTY DUE TO DEFAULTS UNDER THE MORTGAGE FROM NORTH BANK TO
THE CITY AND DEFAULTS UNDER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND
LANDMAR, WHICH DEFAULTS INCLUDE THE FAILURE TO PAY TO THE CITY CERTAIN AMOUNTS
TO OFFSET A PORTION OF THE CITY'S ONGOING OBLIGATION TO MAKE PAYMENTS ON THE
CITY EXCISE TAX REVENUE BONDS ISSUED PURSUANT TO ORDINANCE 2001-451-E, WHICH
BONDS WERE ISSUED FOR THE PURPOSE OF FINANCING CERTAIN INFRASTRUCTURE AND
PUBLIC IMPROVEMENTS TO THE PROPERTY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND THE CORPORATION SECRETARY, TO ACCEPT SUCH DEEDS AND EXECUTE ANY AND ALL
DOCUMENTS PERTAINING TO SUCH DEED IN LIEU OF FORECLOSURE TRANSACTION; APPROVING
AND AUTHORIZING AN ASSIGNMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE,
LANDMAR GROUP, LLC AND NORTH BANK DEVELOPERS, LLC ("AGREEMENT") FOR
THE ASSIGNMENT OF CERTAIN CONTRACTS TO THE CITY IN CONNECTION WITH THE CITY
OBTAINING TITLE TO THE SHIPYARDS PROPERTY; AUTHORIZING THE EXECUTION OF SAID
AGREEMENT AND RELATED AGREEMENTS BY THE MAYOR OR HIS DESIGNEE AND THE CORPORATION
SECRETARY; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
33. 2010-605 AN ORDINANCE APPROVING AND AUTHORIZING THE
MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE
NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION FOR THE PARTIAL FUNDING OF
THE DEVELOPMENT OF THE NORTH FLORIDA FREIGHT, LOGISTICS AND INTERMODAL
DEVELOPMENT PLAN; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Davis, Fussell, Hyde,
Jones, Lee, ( 5 )
_____________________
34.
2010-631 AN ORDINANCE
APPROPRIATING $61,344 FROM GENERAL FUND/BUDGET STABILIZATION RESERVE TO RESTORE THE 3% SALARY REDUCTION EFFECTED IN
THE 2009-2010 CONSOLIDATED GOVERNMENT BUDGET, ORDINANCE 2009-512-E; PROVIDING
AN EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
35.
2010-632 AN ORDINANCE
APPROPRIATING $24,117.60 FROM THE TRAIL RIDGE MITIGATION ACCOUNT FOR
IMPROVEMENTS AT THE MAXVILLE SENIOR CENTER;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING FOR A
REVERTER OF RESIDUAL FUNDS; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO
OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
36.
2010-633 AN ORDINANCE
APPROPRIATING $250,000 FROM THE PROPERTY APPRAISER'S FUND BALANCE TO ACQUIRE
AERIAL IMAGE TECHNOLOGY FOR ASSESSING PROPERTY; PROVIDING FOR A CARRYOVER TO
FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
37.
2010-634 AN ORDINANCE PROVIDING
FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION, EXPERT AND SPECIAL COUNSEL
COSTS IN THE OFFICE OF GENERAL COUNSEL'S ANCILLARY LEGAL ACCOUNTS;
APPROPRIATING $125,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS;
PROVIDING AN EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
38.
2010-635 AN ORDINANCE APPROVING
THE SETTLEMENT OF AN ANIMAL CONTROL CLAIM IN COUNTY COURT; AUTHORIZING THE
OFFICE OF GENERAL COUNSEL TO SETTLE THE CASE OF CITY OF JACKSONVILLE VS. BRUCE
PFLUGHAUPT AND DORIS PFLUGHAUPT, RESPONDENTS, CASE NO 2009-CC-15149 IN THE
COUNTY COURT OF THE FOURTH JUDICIAL CIRCUIT FOR A PAYMENT TO THE CITY OF $5,000
AS AND FOR A REIMBURSEMENT OF COSTS ASSOCIATED WITH AN ANIMAL CONTROL
PROSECUTION; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL DOCUMENTS
NECESSARY TO EFFECT SUCH SETTLEMENT AND TO RELEASE AND DISMISS ALL REMAINING
CLAIMS AND CITATIONS AGAINST THE RESPONDENTS; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
39.
2010-636 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER A PORTION OF
CERTAIN REAL PROPERTY (R.E. #160863-0000) AT FIRE STATION #40, 9350 HECKSCHER
DRIVE, IN COUNCIL DISTRICT 11 (THE "PROPERTY"), TO THE ST. JOHNS
RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A CONDITION OF A STORM
WATER PERMIT BEING ISSUED IN CONJUNCTION WITH THE CONSTRUCTION OF FIRE STATION
#40 (THE "PROJECT"), AND ISSUED TO THE CITY BY SJRWMD TO OFFSET
ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS
RESULTING FROM THE PROJECT, AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL
IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; APPROVING,
AND AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER, AN OWNER'S AFFIDAVIT TO
SJRWMD; PROVIDING AN EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
40.
2010-637 AN ORDINANCE MAKING
CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
REDEVELOPMENT AGREEMENT AND ALLOCATION OF DEVELOPMENT RIGHTS AGREEMENT
(COLLECTIVELY THE "AGREEMENTS") AMONG THE CITY OF JACKSONVILLE
("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, AND
SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC., A FLORIDA CORPORATION, IN
CONNECTION WITH THE DEVELOPMENT OF 15,750 SQUARE FEET OF OFFICE SPACE ON A
DOWNTOWN PARCEL OF LAND INTERNAL TO THE EXISTING BAPTIST HOSPITAL CAMPUS;
AUTHORIZING APPROVAL OF TECHNICAL CHANGES TO THE AGREEMENTS; TIMELINE FOR
EXECUTION OF AGREEMENTS BY DEVELOPER; PROVIDING FOR CITY OVERSIGHT BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
41.
2010-641 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE AN
AFFILIATION AGREEMENT WITH THE UNIVERSITY BOARD OF TRUSTEES FOR INTERN
PROGRAMS; PROVIDING AN EFFECTIVE DATE; 8/3/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
42.
2010-643 AN ORDINANCE
APPROPRIATING $1,343,226.53 FROM VARIOUS CAPITAL PROJECTS ACCOUNTS TO
SUPPLEMENT FUNDING SHORTFALLS FOR DRAINAGE BOND PROJECTS CURRENTLY UNDER CONSTRUCTION,
AS INITIATED BY B.T. 10-161; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2010-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECTS
ENTITLED "HUGH EDWARDS ROAD DRAINAGE," "MELBA/GREEN
STREET," AND "MONCRIEF CREEK FLOOD CONTROL," AND DECREASE
FUNDING FOR THE PROJECTS ENTITLED "LAVILLA/BROOKLYN - BROWARD - SMITH
POND" AND "CEDAR CREEK OUTFALL"; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
43.
2010-676 AN ORDINANCE REGARDING
GRANTS TO THE UNIVERSITY OF NORTH FLORIDA SMALL BUSINESS DEVELOPMENT CENTER
(SBDC); ADDRESSING NONCOMPLIANCE WITH THE MISCELLANEOUS APPROPRIATIONS
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SBDC RELATED TO LINE ITEM
FUNDING AND EXPENDITURES, AS WELL AS THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS)
ORDINANCE CODE RELATED TO LINE ITEM EXPENDITURES; WAIVING THE PROVISIONS OF THE
2007-2008 MISCELLANEOUS APPROPRIATIONS AGREEMENT AND THE 2008-2009
MISCELLANEOUS APPROPRIATIONS AGREEMENT SO AS TO RATIFY AND AUTHORIZE
EXPENDITURES TECHNICALLY NOT AUTHORIZED; PROVIDING FORGIVENESS TO SBDC FOR PAST
VIOLATIONS RELATED TO THEIR FISCAL YEAR 2007-2008 AND FISCAL YEAR 2008-2009
CITY GRANTS CONTRACTS; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )
_____________________
44.
2010-678 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, AN AMENDMENT AND RESTATEMENT OF AGREEMENT FOR 2010-2016 AMONG THE
CITY OF JACKSONVILLE, THE UNIVERSITY ATHLETIC ASSOCIATION, INC., AND THE
UNIVERSITY OF GEORGIA ATHLETIC ASSOCIATION, INC., FOR THE GEORGIA VS.
FLORIDA/FLORIDA VS.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )
_____________________