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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 03,2010
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 11:27 Jeff Clements, Chief of Research
CM
Kevin Hyde - Excused
Peggy Sidman, General Counsel
CM
Denise Lee – Arrived 10:28 Steve Rohan, General Counsel
CM Ray Holt - Excused
Sherry Hall, Administration
Others in Attendance:
CP Webb
Paul Harden (10-493)
Cindy Laquidara (10-493)
Charles Spencer (10-505)
Eric Lindstrom (10-521)
1.
2010-337 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
COMMUNITY FOUNDATION, INC. TO ESTABLISH THE JAXPARKS PROGRAM ENHANCEMENT FUND,
A NON-ENDOWED FUND THAT WILL ALLOW JAXPARKS TO BE ELIGIBLE TO RECEIVE PRIVATE
AND CORPORATE FOUNDATION DONATIONS, AND TO TAKE FURTHER ACTION TO EFFECTUATE
THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL
YEAR 2010-2011; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION
AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 18, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, ( 4 )
_____________________
2.
2010-425 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN A GROSS AMOUNT OF $141,158.50, WITH A NET PAYOUT OVER THE
DEPOSIT OF $138,708.50, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 805,
OWNED BY EDWARD AND ELMA HAND, IN RELATION TO THE BROWARD ROAD PROJECT, IN THE
PROCEEDING STYLED CITY OF JACKSONVILLE V. PHOENIX PRODUCTS REAL ESTATE
HOLDINGS, ET AL., CASE NO. 2008-CA-002604; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 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 02, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, ( 4 )
_____________________
3.
2010-445 A ORDINANCE OF THE CITY
OF JACKSONVILLE, FLORIDA, ESTIMATING THE COST OF STORMWATER MANAGEMENT SERVICE
PROVIDED BY THE CITY'S STORMWATER UTILITY; DETERMINING THAT CERTAIN REAL
PROPERTY WILL BE SPECIALLY BENEFITED THEREBY; ESTABLISHING THE METHOD OF
ASSESSING THE COST OF STORMWATER MANAGEMENT SERVICE AGAINST THE REAL PROPERTY
THAT WILL BE SPECIALLY BENEFITED THEREBY; DIRECTING THE STORMWATER UTILITY
DIRECTOR TO PREPARE OR DIRECT THE PREPARATION OF A TENTATIVE STORMWATER SERVICE
ASSESSMENT ROLL BASED UPON THE METHODOLOGY SET FORTH HEREIN; ESTABLISHING A
PUBLIC HEARING FOR THE PROPOSED STORMWATER SERVICE ASSESSMENTS AND DIRECTING
THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR SEVERABILITY;
AND 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 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, ( 4 )
_____________________
4.
2010-446 A ORDINANCE OF THE CITY
OF JACKSONVILLE, FLORIDA, RELATING TO THE COLLECTION OF SOLID WASTE WITHIN ALL
OF DUVAL COUNTY EXCEPTING THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND
NEPTUNE BEACH, AND THE TOWN OF BALDWIN OR AS SET FORTH IN THE CITY OF
JACKSONVILLE CHARTER, ALL PROPERTIES WITHIN THE GENERAL SERVICES DISTRICT OF
THE CONSOLIDATED CITY OF JACKSONVILLE, EXCLUDING URBAN SERVICES DISTRICTS 2, 3,
4 AND 5; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST ASSESSED
PROPERTY LOCATED WITHIN THE CITY OF JACKSONVILLE, FLORIDA; DETERMINING THE
SOLID WASTE COST AND THE INITIAL SOLID WASTE SERVICE ASSESSMENTS; DIRECTING THE
PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING
THE PROVISION OF NOTICE THEREOF; AND 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 02, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, ( 4 )
_____________________
5.
2010-494 AN ORDINANCE
TRANSFERRING $2,000 FROM THE METROPOLITAN PARK MAINTENANCE - DOCKAGE ACCOUNT TO
THE METROPOLITAN PARK MAINTENANCE -ELECTRICITY UTILITY BILLS ACCOUNT TO
ESTABLISH A UTILITY ACCOUNT TO PAY FOR THE CITY'S USE OF ELECTRICITY FOR
BOATERS AT METROPOLITAN PARK MARINA, AS INITIATED BY B.T. 10-130; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES;
PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, Lee, ( 5 )
_____________________
6.
2010-503 AN ORDINANCE
APPROPRIATING $2,007,228 ($707,200 FROM THE STATE OF FLORIDA HEALTHY FAMILIES
OF FLORIDA PROGRAM AND $1,300,028 IN CITY MATCHING FUNDS) TO PROVIDE FUNDING
FOR THE HEALTHY FAMILIES JACKSONVILLE PROGRAM, AS INITIATED BY B.T. 10-133;
PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; AUTHORIZING
POSITIONS, AS INITIATED BY R.C. 10-223; PROVIDING AN EFFECTIVE DATE; 7/20/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, Lee, ( 5 )
_____________________
7.
2010-504 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $90,000
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR
HUBBARD HOUSE, INC. ($5,000), MURRAY HILL MINISTRIES, INC. ($10,000), THE
POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. ($65,000) AND GUARDIAN CATHOLIC
SCHOOLS, INC. ($10,000), AS INITIATED BY B.T. 10-136; PROVIDING AN EFFECTIVE
DATE; 7/20/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Fussell, Jones, Lee, ( 5 )
_____________________
8.
2010-505 AN ORDINANCE
APPROPRIATING $2,747,954 IN ORDER TO RECLASSIFY WORKERS' COMPENSATION IBNR
RESERVE BUDGET IN THE AMOUNT OF $1,763,140, GENERAL LIABILITY IBNR RESERVE
BUDGET IN THE AMOUNT OF $584,814, AND WORKERS' COMPENSATION CASE RESERVE BUDGET
IN THE AMOUNT OF $400,000 TO WORKERS' COMPENSATION PAID LOSS IN THE AMOUNT OF
$2,747,954, AS INITIATED BY B.T. 10-140; PROVIDING AN EFFECTIVE DATE; 7/20/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
9.
2010-508 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (SAVANNAH SPRINGS APARTMENTS II), SERIES 2010, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,669,000 FOR THE PURPOSE OF
FINANCING THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL
HOUSING DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, KNOWN AS
"SAVANNAH SPRINGS APARTMENTS II PROJECT"; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
10.
2010-516 AN ORDINANCE APPROVING
THE RESTRUCTURING OF THE $1,250,000.00 LOAN TO MADISON WOODS, LTD. (MADISON
WOODS APARTMENT PROJECT) TO ACCEPT A PREPAYMENT OF $100,000.00 FROM THE
BORROWER, INCREASE THE INTEREST RATE FROM 2.5% TO 3.5%, EXTEND THE MATURITY
DATE TO BE COTERMINOUS WITH THE NEW SENIOR LOAN, AND MAKE PAYMENTS SUBJECT TO AVAILABLE
CASH FLOW, WITH THE BORROWER BEING RESPONSIBLE FOR PAYING ALL COSTS OF THE
TRANSACTION (INCLUDING ALL LEGAL AND PROFESSIONAL FEES); AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
11.
2010-518 AN ORDINANCE
APPROPRIATING $156,500 BY REALLOCATING FUNDS FROM THE FT. CAROLINE RD/TOWNSEND
TO MCCORMICK PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERRING
THAT FUNDING TO THE HODGES BOULEVARD (BEACH TO ATLANTIC) PROJECT, THUS
PROVIDING ADDITIONAL FUNDING FOR THE HODGES BOULEVARD (BEACH TO ATLANTIC)
PROJECT SO THAT THE FINAL CHANGE ORDER CAN BE ISSUED AND THE PROJECT CAN BE
CLOSED OUT, AS INITIATED BY B.T. 10-131; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE
FUNDING FOR THE PROJECT ENTITLED "HODGES BLVD - ATLANTIC BLVD - BEACH
BLVD" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "FT. CAROLINE
RD. - TOWNSEND TO MCCORMICK"; PROVIDING FOR AN EFFECTIVE DATE; 7/20/2010 - Amend/Read 2nd & Rerefer 7-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 02, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
12.
2010-519 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $400,000 FROM COMMUNITY DEVELOPMENT BLOCK
GRANT LAPSED FUNDING FROM FISCAL YEARS 2006-2007 AND 2007-2008, TO PROVIDE (1)
$100,000 TO CLARA WHITE MISSION FOR THE PURCHASE OF A BUILDING DESIGNED FOR
TRAINING AND FOR AFFORDABLE HOUSING FOR LOW-INCOME AND HOMELESS VETERANS, (2)
$100,000 TO FIRST TEE OF JACKSONVILLE FOR RENOVATIONS FOR BRENTWOOD GOLF
COURSE, (3) $100,000 TO MT. CARMEL GARDENS FOR THE REPLACEMENT OF WATER PIPES;
AND, (4) $100,000 TO NORTHWEST JACKSONVILLE CDC FOR THE SECOND PHASE OF THE
NORTH POINT TOWN CENTER PROJECT, ALL AS INITIATED BY B.T. 10-135; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
13.
2010-521 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A DOCK
CONSTRUCTION AND MAINTENANCE AGREEMENT BY WHICH LPS MORTGAGE PROCESSING
SOLUTIONS, INC., GRANTS TO THE CITY OF JACKSONVILLE AUTHORITY TO CONSTRUCT,
MAINTAIN AND USE A FLOATING DOCK ON THE ST. JOHN'S RIVER, IN COUNCIL DISTRICT
9, FOR THE PURPOSE OF ALLOWING BOATING ACCESS TO THE RIVERSIDE ARTS MARKET AND
THE NORTHBANK RIVERWALK; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 7/20/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
14.
2010-522 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
AGREEMENT FOR PETROLEUM CLEANUP PARTICIPATION PROGRAM BETWEEN THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF JACKSONVILLE IN
CONNECTION WITH THE CLEANUP OF CONTAMINATION AT THE POLICE MEMORIAL BUILDING;
PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
15.
2010-528 AN ORDINANCE APPROVING
AN EXPENDITURE FROM THE PUBLIC RECORDS MODERNIZATION TRUST FUND FOR THE PURPOSE
OF FUNDING COSTS ASSOCIATED WITH MAINTENANCE OF THE CLERK'S COMPUTER RECORDING
SOFTWARE; PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
16.
2010-529 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S (DIXON FAMILY TRUST) DAMAGES IN
AN AMOUNT OF $105,149.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $41,273.14
AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $34,600.67, FOR A TOTAL MONETARY
SETTLEMENT OF $181,022.81, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED
AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING $170,722.81, ALL RESULTING FROM
THE CONDEMNATION OF PARCEL 101, IN COUNCIL DISTRICT 12, IN RELATION TO THE
CAHOON/FOURAKER ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V.
P.A. HOWARD, ET AL., CASE NO. 2006-CA-000377; PROVIDING AN EFFECTIVE DATE; 7/20/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
17.
2010-530 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S (BAHRI INDUSTRIES, INC.)
DAMAGES IN AN AMOUNT OF $155,000.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF
$33,792.25 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $95,000.00, FOR A
TOTAL MONETARY SETTLEMENT OF $283,792.25, WITH THE DIFFERENCE BETWEEN THE
PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING
$188,292.25, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 106, IN COUNCIL
DISTRICT 1, IN RELATION TO THE FORT CAROLINE ROAD PROJECT, IN THE PROCEEDING
STYLED CITY OF JACKSONVILLE V. ARLINGTON AMERICAN LEGION POST 283, INC., ET
AL., CASE NO. 2008-CA-005194; PROVIDING AN EFFECTIVE DATE; 7/20/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 02, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to APPROVE.
AYES - Davis, Fussell,
Jones, Lee, ( 4 )
_____________________
18.
2010-537 AN ORDINANCE
APPROPRIATING $100,000 FROM THE RECREATION AND COMMUNITY SERVICES/ADULT
SERVICES/CONTRACTUAL SERVICES ACCOUNT TO PROVIDE A GRANT THROUGH THE COMMUNITY
FOUNDATION, INC. TO THE COMMUNITY SAFETY NET FUND, WHICH WAS ESTABLISHED IN
2008 TO SUPPORT LOCAL NON-PROFIT ORGANIZATIONS IN MEETING UNPRECEDENTED NEEDS
WITHIN THE COMMUNITY FOR FOOD, CLOTHING, SHELTER, UTILITY ASSISTANCE AND
EMERGENCY ASSISTANCE RESULTING FROM CURRENT ECONOMIC CONDITIONS, AS INITIATED
BY B.T. 10-145; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, THE AGREEMENT BETWEEN THE CITY AND THE COMMUNITY
FOUNDATION, INC.; WAIVING CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS),
ORDINANCE CODE, IN ORDER TO ALLOW ALL FUNDS APPROPRIATED BY THIS ORDINANCE TO
BE USED TO MEET COMMUNITY NEEDS AS SET FORTH ABOVE BUT REQUIRING THE SUBMISSION
OF A FINAL FINANCIAL AND PROGRAMMATIC REPORT TO THE COUNCIL AUDITORS WITHIN 30 DAYS OF COMPLETION OF THE PROJECT;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2010
Recommend to AMEND and APPROVE.
AYES - Davis, Fussell, Jones,
Lee, ( 4 )
_____________________
2ND
19.
2010-554 AN ORDINANCE LEVYING
ANNUAL TAXES FOR THE 2010 CALENDAR YEAR ON REAL AND PERSONAL PROPERTY LOCATED
IN THE GENERAL SERVICES DISTRICT OF THE CITY OF JACKSONVILLE, NOT INCLUDING THE
SECOND, THIRD, FOURTH AND FIFTH URBAN SERVICES DISTRICTS (THE CITIES OF
ATLANTIC BEACH, NEPTUNE BEACH, JACKSONVILLE BEACH AND THE TOWN OF BALDWIN);
STATING THE PERCENTAGE INCREASE OVER THE 2010 ROLLED-BACK RATE; AUTHORIZING
ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENEUES GENERATED;
PROVIDING AN EFFECTIVE DATE
_____________________
20.
2010-555 AN ORDINANCE LEVYING
CALENDAR YEAR 2010 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE
CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICTS TWO, THREE, AND
FOUR, TO WIT: THE CITIES OF ATLANTIC BEACH, NEPTUNE BEACH AND JACKSONVILLE
BEACH; STATING THE PERCENTAGE INCREASE OVER THE 2010 ROLLED-BACK RATE;
AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES
GENERATED; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2010-556 AN ORDINANCE LEVYING
CALENDAR YEAR 2010 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE
CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICT FIVE, TO WIT: THE
TOWN OF BALDWIN; STATING THE PERCENTAGE INCREASE OVER THE 2010 ROLLED-BACK
RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE
REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2010-557 AN ORDINANCE
ESTABLISHING THE CITY OF JACKSONVILLE'S 2010-2011 FISCAL YEAR CONSOLIDATED
GOVERNMENT BUDGET; PROVIDING A TABLE OF CONTENTS; APPROPRIATING FUNDS AND
ADOPTING BUDGETS FOR THE 2010-2011 FISCAL YEAR FOR THE CITY OF JACKSONVILLE;
ESTABLISHING PUBLIC SERVICE GRANTS; ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING
CARRYOVERS; PROVIDING FOR FEDERAL PUBLIC SERVICE GRANTS; PROVIDING FOR STATE
AND FEDERAL GRANT PROGRAMS; ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION
ALLOCATIONS AND TEMPORARY HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL
FUND REVENUES AND EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING
FUND; ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR THE 2010-2011 FISCAL
YEAR; PROVIDING THE SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751,
ORDINANCE CODE; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2010-2011
FISCAL YEAR FOR THE JEA, THE WATER AND SEWER EXPANSION AUTHORITY, THE
JACKSONVILLE AVIATION AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE
JACKSONVILLE TRANSPORTATION AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND
THE DOWNTOWN VISION BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING BUDGET
RESTRICTIONS; PROVIDING FOR CAPITAL PROJECTS; PROVIDING FOR AUTO ALLOWANCE
RESTRICTIONS; PROVIDING FOR PENSION CONTRIBUTIONS; WAIVING SECTION 51.102,
ORDINANCE CODE, TO FUND JACKSONVILLE CHILDREN'S COMMISSION AS PROVIDED FOR
HEREIN; WAIVING THE CASH FUNDING PROVISIONS OF SECTION 106.216(h); WAIVING THE
PROVISION IN SECTION 106.219, REQUIRING UNIT COST AND SERVICE QUALITY MEASURES;
WAIVING THE PROVISIONS OF CHAPTER 126 AS TO SMG MANAGEMENT INC. PROCUREMENT
POLICIES; WAIVING THE PROVISIONS OF SECTION 106.203(a) TO AUTHORIZE
CODIFICATIONS; PROVIDING FOR THE JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE
BUDGET TRANSFER POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS;
ESTABLISHING A MUNICIPAL PURPOSE IN COMPLIANCE WITH SECTION 106.203(b),
REGARDING FOOD AND BEVERAGE PURCHASING; AMENDING SECTION 51.104 (POWERS AND
DUTIES), TO ALLOW JACKSONVILLE CHILDREN'S COMMISSION PROVIDERS TO PROVIDE LIGHT
SNACKS AND BEVERAGES AS PART OF THEIR PROGRAMS; PROVIDING FOR OPERATIONS,
FUNCTIONS AND REGULATION OF THE JACKSONVILLE JOURNEY, AND ITS OVERSIGHT
COMMITTEE; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY; PROVIDING AN
EFFECTIVE DATE
_____________________
23.
2010-558 AN ORDINANCE ADOPTING
THE FISCAL YEARS 2011-2015 INCLUSIVE CAPITAL IMPROVEMENT PROGRAM (THE
"CIP"), AS REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; DIRECTING
REVISIONS AND UPDATING OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2011
COMPREHENSIVE PLAN, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES;
PROVIDING AN EFFECTIVE DATE
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
2010-607 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (TENANT) AND
SOUTHGATE SHOPPING CENTER, LLC (LANDLORD) FOR 10,000 SQUARE FEET OF SPACE FOR
COURT FACILITIES AND OFFICES AT 3490 BEACH BOULEVARD AT AN INITIAL ANNUAL NET
RATE OF $15.20 PER SQUARE FOOT, FOR A TERM OF FIVE (5) YEARS, BEGINNING OCTOBER
1, 2010, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD;
PROVIDING AN EFFECTIVE DATE
_____________________
38.
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
_____________________
39.
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
_____________________
40.
2010-612 AN ORDINANCE PROVIDING
FOR PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND BUDGET
FOR THE 2010-2011 FISCAL YEAR; APPROPRIATING $7,181,834 IN CDBG PROGRAM FUNDS
FOR PROGRAM COSTS, AS INITIATED BY B.T. 11-004; PROVIDING FOR THE AWARD,
AUTHORIZATION AND FUNDING, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL
PROGRAM CONTRACTS FOR CDBG PROGRAM FUNDS, AS APPLICABLE TO IMPLEMENT B.T.
11-004; 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.
11-003; PROVIDING AN EFFECTIVE DATE
_____________________
41.
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
_____________________
42.
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
_____________________
43.
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
_____________________
44.
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
_____________________
45.
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
_____________________
46.
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
_____________________
47.
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
_____________________
48.
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
_____________________
49.
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
_____________________
50.
2010-644 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, A NAMING RIGHTS AGREEMENT AMONG EVERBANK, A FEDERAL SAVINGS BANK,
JACKSONVILLE JAGUARS, LTD., AND THE CITY OF JACKSONVILLE FOR CHANGING THE NAME
OF THE JACKSONVILLE MUNICIPAL STADIUM TO "EVERBANK FIELD;" PROVIDING
FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________