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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
May 03,2010
STEPHEN JOOST, 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 Stephen
Joost, Chair Sharonda Davis,
Legislative Aide
CM Bill
Bishop, Vice Chair Kirk Sherman, Council Auditor
CM
John Crescimbeni – Arrived 2:06
Janice Bill, Sr. Asst. Auditor
CM
Johnny Gaffney – Arrived 2:05, Excused 3:08
Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee - Excused
Steve Rohan, General
Counsel
CM
Don Redman – Arrived 2:05
Sherry Hall, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
Laura D’Alisera, Fire &
Rescue (10-266)
Mayor of
Jason Teal, GC (10-284)
Kim Scott, Code Enforcement
(10-284)
Steve Moore, Vestcor
(10-285)
Paul Crawford, JEDC (10-285)
1.
2010-184 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,213,722 ($1,500,000, PREVIOUSLY
DESIGNATED FOR DEMOLITION OF THE PARKVIEW INN UNDER ORDINANCE 2009-450-E, FROM
THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) DEMOLITION & CLEARANCE
ACTIVITY TO THE FINANCE & MECHANISMS ACTIVITY IN ORDER TO PROVIDE HOMEBUYER
ASSISTANCE ON NSP CREATED HOMES; $400,000 FROM THE NSP MULTI-FAMILY
REHABILITATION & RESALE ACTIVITY TO THE FINANCE & MECHANISMS ACTIVITY
TO PROVIDE HOMEBUYER ASSISTANCE ON NSP CREATED HOMES; AND, $313,722 FROM THE
MULTI-FAMILY REHABILITATION & RESALE ACTIVITY TO THE LAND BANKING ACTIVITY
TO PROVIDE FINANCING TO ACQUIRED PROPERTIES FOR FUTURE DEVELOPMENT), AS
INITIATED BY B.T. 10-097; 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 FOR AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Holt, Joost,
Redman, Webb, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2010-199 AN ORDINANCE
AUTHORIZING AND APPROVING A NOTE AND MORTGAGE EXTENSION AND MODIFICATION
AGREEMENT TO EVIDENCE THE AGREEMENT BETWEEN FAM-CO ENTERPRISES, INC.
("COMPANY") AND THE CITY OF JACKSONVILLE TO EXTEND TO DECEMBER 1,
2012 THE TERM OF A MORTGAGE NOTE FROM THE COMPANY TO THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMPANY AND ASSIGNED TO THE CITY; AUTHORIZING APPROVAL OF TECHNICAL
AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
3.
2010-234 AN ORDINANCE CONCERNING
THE CREATION OF NEW CHAPTER 327, ORDINANCE CODE, AND THE ESTABLISHMENT OF A
SUSTAINABLE BUILDING PROGRAM FOR THE CITY OF JACKSONVILLE; AMENDING ORDINANCE
2009-211-E BY AMENDING THE EFFECTIVE DATE PROVISION OF SECTION (D) OF EXHIBIT 2
THEREOF, THE MARCH 2009 DRAFT; MAKING NO OTHER CHANGES TO ORDINANCE 2009-211-E;
PROVIDING AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
4.
2010-235 AN ORDINANCE
APPROPRIATING $94,868 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE FOR AN AMENDMENT TO FDOT'S PARTICIPATION IN THE
DESIGN AND CONSTRUCTION OF A TURN LANE AT THE INTERSECTION OF ARGYLE FOREST
BOULEVARD AND CHESWICK OAKS, AS INITIATED BY B.T. 10-103; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AMENDMENT TO THE
LOCAL AGENCY PROGRAM ("LAP") AGREEMENT BETWEEN THE CITY AND FDOT;
AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "ARGYLE FOREST BLVD. @
CHESWICK OAKS"; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
5.
2010-236 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $3,371 IN LAPSED FUNDS FROM THE HOUSING
& NEIGHBORHOODS RESERVE ACCOUNT TO PROVIDE FUNDS FOR THE ADMINISTRATIVE
COSTS OF 2009-2010 EMERGENCY SHELTER GRANT FUNDING, AS INITIATED BY B.T.
10-105; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
6.
2010-237 AN ORDINANCE
APPROPRIATING $887,364 IN CONTINUATION GRANT FUNDING ($295,788 PER YEAR FOR A
THREE YEAR GRANT PERIOD FROM 10/1/2009 TO 09/30/2012) FROM THE SUBSTANCE ABUSE
AND MENTAL HEALTH SERVICES ADMINISTRATION OF THE DEPARTMENT OF HEALTH AND HUMAN
SERVICES TO FUND PROFESSIONAL SERVICES PROVIDED BY RIVER REGION HUMAN SERVICES,
INC. FOR ADULT DRUG COURT ON A COUNTYWIDE BASIS, WHICH SERVICES EXPAND AND
ENHANCE SUBSTANCE ABUSE TREATMENT IN "PROBLEM SOLVING" COURTS WHICH
USE THE TREATMENT DRUG COURT MODEL BY PROVIDING ALCOHOL AND DRUG TREATMENT,
RECOVERY SERVICES SUPPORTING SUBSTANCE ABUSE TREATMENT, SCREENING ASSESSMENT,
CASE MANAGEMENT AND PROGRAM COORDINATION FOR DEFENDANTS, AS INITIATED BY B.T.
10-107; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING
AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
7.
2010-238 AN ORDINANCE
APPROPRIATING $675,000 (A $540,000 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, AND $135,000 FROM THE RESERVE
FOR FEDERAL PROGRAMS) AWARDED BY THE ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM
TO PROVIDE FUNDING TO PURCHASE PORTABLE COMMUNICATIONS EQUIPMENT FOR THE USE OF
FIREFIGHTERS DURING EMERGENCY RESPONSES, AS INITIATED BY B.T. 10-109; PROVIDING
AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
8.
2010-239 AN ORDINANCE
APPROPRIATING $5,564.15 FROM THE JUDICIAL COURTS/COURTS TECHNOLOGY ACCOUNT TO
PROVIDE FUNDING TO REPLACE COURTSMART HEARING ROOM EQUIPMENT AND THREE DELL
OPTIPLEX 745 PCS DAMAGED DURING THE FLOODING OF THE COURTHOUSE ON NOVEMBER 28,
2009, AS INITIATED BY B.T. 10-110; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
9.
2010-240 AN ORDINANCE
APPROPRIATING $6,270.33 FROM THE JUDICIAL COURTS/JUDICIAL SUPPORT ACCOUNT TO
PROVIDE FUNDING TO REPLACE A U-SHAPED DESK, A BOOKCASE, A 5-DRAWER FILING
CABINET AND A FAX MACHINE DAMAGED DURING THE FLOODING OF THE COURTHOUSE ON
NOVEMBER 28, 2009, AS INITIATED BY B.T. 10-111; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
10.
2010-243 APPROVING, AND
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT
CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE (BOT. NO. 160344942)
BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF A 1-SLIP
DOCKING FACILITY TO BE USED EXCLUSIVELY FOR THE MOORING OF A TOUR VESSEL IN
CONJUNCTION WITH AN UPLAND PUBLIC RIVER TAXI SERVICE, WITHOUT FUELING
FACILITIES, IN FORT GEORGE INLET; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
11.
2010-265 AN ORDINANCE REGARDING
ORDINANCE 2009-65-E; REPEALING ORDINANCE 2009-65-E SO AS TO ALLOW FOR THE
APPROVAL OF THE CORRECT AND COMPLETE VERSION OF THE PARTICIPATION AGREEMENT AND
GRANT OF EASEMENT ORIGINALLY APPROVED THEREIN BETWEEN THE CITY OF JACKSONVILLE
AND SPRINGHILL MISSIONARY BAPTIST CHURCH OF NE FLORIDA, INC.
("SPRINGHILL"); APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, (1) A PARTICIPATION AGREEMENT REGARDING DRAINAGE BETWEEN
THE CITY OF JACKSONVILLE AND SPRINGHILL, AND (2) A GRANT OF EASEMENT GRANTING
SPRINGHILL, AT NO COST TO SPRINGHILL, A DRAINAGE EASEMENT TO ALLOW STORMWATER
RUNOFF TO FLOW FROM SPRINGHILL'S PROPERTY INTO A DRAINAGE POND SITE WHICH IS
PART OF THE HART'S ROAD RECONSTRUCTION PROJECT, IN COUNCIL DISTRICT 7;
PROVIDING AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
12.
2010-267 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THAT CERTAIN FUNDING AGREEMENT (INCLUDING THE LEASEHOLD
IMPROVEMENTS AGREEMENT RELATING TO A SUBLEASE BETWEEN THE UNIVERSITY OF FLORIDA
AND SHANDS JACKSONVILLE MEDICAL CENTER, INC., WHICH SUBLEASE CONCERNS THAT
CERTAIN AMENDED AND RESTATED LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND SHANDS JACKSONVILLE MEDICAL CENTER, INC., DATED DECEMBER 15, 1987, AS AMENDED),
ALL RELATING TO THE UNIVERSITY OF FLORIDA'S SUBLEASED PROPERTY AT 2052 N.
JEFFERSON STREET (RE # 054774-0000), IN COUNCIL DISTRICT 7, FOR THE UNIVERSITY
OF FLORIDA'S RENOVATING THE BUILDING FOR DORMITORY FACILITIES FOR MEDICAL
STUDENTS AND RESIDENTS FOR PURPOSES OF FURTHERING AN ACADEMIC HEALTH CENTER;
APPROPRIATING $3,287,330.25 (FOR THE PAYMENT OF INVOICES FOR BOND COUNSEL
OPINIONS NOT TO EXCEED $5,000.00 AND THE BALANCE FOR THE RENOVATION OF THE
BUILDING AS SET FORTH IN THE LEASEHOLD IMPROVEMENTS AGREEMENT) FROM THE PUBLIC
WORKS DEPARTMENT'S UF LAND ACQUISITION & BUILDING RENOVATION - OTHER
CONSTRUCTION ACCOUNT, AS INITIATED BY B.T. 10-104; PROVIDING FOR REVERSION OF
UNUSED FUNDS; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE FUNDING
AGREEMENT; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO PROVIDE FUNDING FOR CAPITAL IMPROVEMENTS TO
THE PROJECT ENTITLED "UF LAND ACQUISITION & BUILDING RENOVATION
INCLUDING EDUCATIONAL FACILITIES";
PROVIDING CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT STAFF; PROVIDING
AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
13.
2010-274 AN ORDINANCE REPEALING ORDINANCE 2010-10-E
PERTAINING TO THE AUTHORIZATION OF A ROADWAY TRANSFER AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE (CITY) AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT); APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A ROADWAY TRANSFER AGREEMENT BETWEEN THE CITY AND FDOT
TRANSFERRING TO THE CITY RESPONSIBILITY FOR THE ROAD RIGHT-OF-WAY AND OPERATION
AND MAINTENANCE FOR A PORTION OF SR228, LOCALLY KNOWN AS RIVERSIDE AVENUE,
WATER STREET, OCEAN STREET, WEST BAY STREET AND JEFFERSON STREET, AND FOR A
PORTION OF SR5, LOCALLY KNOWN AS WEST BAY STREET, BROAD STREET AND WATER
STREET; PROVIDING FOR RECORDING OF EXISTING RIGHTS-OF-WAY MAPS IN THE PUBLIC
LAND RECORDS BY THE CITY; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
14.
2010-275 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $324,599.75, RESULTING FROM THE CONDEMNATION
OF PARCELS 109, 109A, AND 743 IN RELATION TO THE RICKER ROAD PROJECT, IN THE
PROCEEDING STYLED CITY OF JACKSONVILLE V. RICHARD G. OLDHAM, ET AL., CASE NO.
2008-CA-010359; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
15.
2010-276 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $473,340.75, RESULTING FROM THE CONDEMNATION
OF PARCELS 104 and 704 IN RELATION TO THE NEW KINGS ROAD OVERPASS PROJECT, IN
THE PROCEEDING STYLED CITY OF JACKSONVILLE V. CLEAR CHANNEL, ET AL., CASE NO.
2006-CA-001111; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
16.
2010-277 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $62,565.45, RESULTING FROM THE CONDEMNATION OF
PARCELS 114, 714.1, 714.2, 714.3 AND 714.4 IN RELATION TO THE GREENLAND ROAD
PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. FRANKLIN D. CHAPMAN, ET
AL., CASE NO. 2007-CA-000951; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
17.
2010-278 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $52,169.75, RESULTING FROM THE CONDEMNATION OF
PARCEL 110 IN RELATION TO THE OLD MIDDLEBURG ROAD PROJECT, IN THE PROCEEDING
STYLED CITY OF JACKSONVILLE V. PATRICIA ANN BLACK, ET AL., CASE NO.
2007-CA-012174; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
18.
2010-279 AN ORDINANCE
APPROPRIATING $40,000 FROM THE FACILITIES MITIGATION - CLASS 1 FUNDS FOR REPAIRS
TO THE SLEEPING QUARTERS FOR THE FIREFIGHTERS, FIREFIGHTING EQUIPMENT, AIR
COMPRESSOR, LAWN SERVICE EQUIPMENT AND FITNESS EQUIPMENT FOR FIRE STATIONS #43
AND #46; PROVIDING AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
19.
2010-280 AN ORDINANCE
APPROPRIATING $25,000 FROM THE FACILITIES MITIGATION - CLASS I FOR
"BALDWIN TO THE BEACHES BIKE RIDE" CELEBRATION TO TAKE PLACE JULY 3RD
2010 AT BALDWIN TOWN CENTER LOCATED AT 850 CENTER ST, BALDWIN, FL 32234;
PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
20.
2010-281 AN ORDINANCE APPROVING
EXPENDITURES FROM THE PUBLIC RECORDS MODERNIZATION TRUST FUND FOR THE PURPOSE
OF FUNDING VARIOUS COSTS ASSOCIATED WITH UPGRADING, MAINTAINING AND REPAIRING
THE CLERK'S COMPUTER TECHNOLOGY SYSTEM; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
21.
2010-285 AN ORDINANCE
AUTHORIZING AND APPROVING A NOTE AND MORTGAGE MODIFICATION AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE, VCP-ROOSEVELT BUILDING, LTD., AND VCP-ROOSEVELT
GARAGE, LLC FOR THE PURPOSE OF SUSPENDING THE MONTHLY PRINCIPAL PAYMENTS DUE TO
THE CITY UNDER THE LOAN FOR A PERIOD OF THREE YEARS BEGINNING AS OF MARCH 1,
2010, AND PROVIDING FOR INTEREST ONLY PAYMENTS DURING THAT THREE YEAR PERIOD AT
THE REGULAR LOAN INTEREST RATE OF 1.4% PER ANNUM WITHOUT ANY EXTENSION OF THE
OVERALL LOAN PERIOD, THE ORIGINAL LOAN HAVING BEEN AUTHORIZED BY ORDINANCE
2001-795E; AUTHORIZING AND APPROVING A NOTE AND MORTGAGE MODIFICATION AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND VCP-LYNCH BUILDING, LTD. FOR THE PURPOSE
OF SUSPENDING THE MONTHLY PRINCIPAL PAYMENTS DUE TO THE CITY UNDER THE LOAN FOR
A PERIOD OF THREE YEARS BEGINNING AS OF MARCH 1, 2010, AND PROVIDING FOR
INTEREST ONLY PAYMENTS DURING THAT THREE YEAR PERIOD AT THE REGULAR INTEREST
RATE OF 1.525% PER ANNUM WITHOUT ANY EXTENSION OF THE OVERALL LOAN PERIOD, THE
ORIGINAL LOAN HAVING BEEN AUTHORIZED BY ORDINANCE 2000-1079-E; REQUIRING AN
ACKNOWLEDGMENT AND CONSENT OF GUARANTOR THE VESTCOR COMPANIES, INC. FOR EACH OF
THE FOREGOING LOAN MODIFICATION AGREEMENTS AS A CONDITION OF CLOSING, TOGETHER
WITH SUCH OTHER CLOSING DOCUMENTS AND TECHNICAL CHANGES AS MAY BE REQUIRED BY
THE GENERAL COUNSEL, OR HIS DESIGNEE, AND THE EXECUTIVE DIRECTOR OF THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION PROVIDED THAT THE CITY'S COSTS ARE
NOT INCREASED; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2010
Recommend to APPROVE.
AYES - Bishop, Holt, Joost,
Redman, Webb, ( 5 )
NAYS - Crescimbeni,
Yarborough, ( 2 )
_____________________
2ND
22.
2010-301 AN ORDINANCE
APPROPRIATING $7,500 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT MISCELLANEOUS
SERVICES AND CHARGES ACCOUNT TO PROVIDE FUNDING TO COVER 625 PART-TIME HOURS
FOR COURT EMPLOYEES ASSISTING JUDGES AND PROVIDING OTHER SERVICES TO THE
JUDICIARY ON AN AS NEEDED BASIS, AS INITIATED BY B.T. 10-113; APPROVING
TEMPORARY HOURS, AS INITIATED BY R.C. 10-169; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2010-302 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL PRESERVE
BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 10-114; PROVIDING FOR A CARRYOVER
OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT NO. 6 BETWEEN THE CITY AND FDOT;
AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE
BICYCLE ROUTE;" PROVIDING AN EFFECTIVE DATE
_____________________
24.
2010-303 AN ORDINANCE
APPROPRIATING $4,394.64 IN 2009 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT
GRANT FUNDS AWARDED TO THE DISTRICT FOUR MEDICAL EXAMINER'S OFFICE BY THE
NATIONAL INSTITUTE OF JUSTICE TO FUND THE PURCHASE OF TWO FISHER BENCHTOP
CENTRIFUGES, AS INITIATED BY B.T. 10-115; PROVIDING FOR CITY OVERSIGHT BY THE
MEDICAL EXAMINER'S OFFICE; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2010-304 AN ORDINANCE
APPROPRIATING $9,937 FROM THE E911 EMERGENCY WIRELESS USER FEES ACCOUNT TO
PROVIDE FUNDING FOR CALLTAKER TRAINING, CERTIFICATION REQUIREMENTS RESULTING
FROM PENDING STATE LEGISLATION, AND TRAVEL NECESSARY TO ACCOMPLISH THE
OPERATIONAL, REGULATORY AND TRAINING REQUIREMENTS OF THE 911 SYSTEM OPERATIONS,
AS INITIATED BY B.T. 10-117; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2010-308 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 (HOLLYBROOK HOMES APARTMENTS), SERIES 2010, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000 FOR THE PURPOSE OF
FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY
RENTAL HOUSING DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, KNOWN
AS "HOLLYBROOK HOMES APARTMENTS PROJECT"; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE
_____________________
27.
2010-309 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 (THE ARLINGTON MULTIFAMILY HOUSING PORTFOLIO), SERIES
2010, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $27,500,000 FOR THE
PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF EIGHT
MULTIFAMILY RENTAL HOUSING DEVELOPMENTS LOCATED IN THE CITY OF JACKSONVILLE,
FLORIDA, COLLECTIVELY REFERRED TO AS "THE ARLINGTON MULTIFAMILY HOUSING
PORTFOLIO PROJECT" AND EACH BEING COMMONLY REFERRED AS THE FOLLOWING:
"COLONY APARTMENTS," "FOREST PARK APARTMENTS," GEORGETOWN
APARTMENTS," "GREENBRIAR APARTMENTS," "MATANZAS APARTMENTS,"
"MONTEREY MANOR APARTMENTS, "SWEETBRIAR I AND II APARTMENTS,' AND
"VILLA CAPRI I AND II APARTMENTS";
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2010-319 AN ORDINANCE APPROPRIATING
$60,000 FROM CSX RAILROAD/ GRAND PARK COMMUNITY RESERVE TO GRAND PARK DRAINAGE
FOUNTAINS TO PURCHASE AND INSTALL SIX AERATORS IN FOUR PONDS LOCATED ON CITY
PROPERTY AT WEST 23RD STREET, WEST 28TH STREET, VERNON STREET AND 10TH STREET;
PROVIDING FOR THE OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; ORDINANCE
2002-422-E APPROVED THE CSX SETTLEMENT AGREEMENT WHICH IS THE ORIGIN OF THESE
FUNDS; PROVIDING PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE DATE
_____________________
29. 2010-321 AN ORDINANCE AMENDING ORDINANCE 2009-839-E,
PERTAINING TO THE 2009-2010 WEED AND SEED GRANT FROM THE DEPARTMENT OF JUSTICE,
SO AS TO CORRECTLY STATE THE PURPOSE OF THE PREVIOUSLY APPROVED APPROPRIATION;
AMENDING B.T. 10-023 TO DESIGNATE FRESH MINISTRIES, INC. AS THE FUNDING
RECIPIENT; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2010-322 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN WITTEN & WITTEN, P.A.
("TENANT") AND THE CITY OF JACKSONVILLE, PURSUANT TO WHICH THE
OBLIGATION OF PROVIDING JANITORIAL SERVICES IS TRANFERRED FROM THE CITY TO
TENANT, TENANT'S MONTHLY RENT IS REDUCED BY $695.00, AND TENANT IS REIMBURSED FOR
THE JANITORIAL EXPENSES IT HAS BEEN PAYING SINCE AUGUST 30, 2008; PROVIDING AN
EFFECTIVE DATE
_____________________
31.
2010-327 AN ORDINANCE RELATING
TO MORTGAGED REAL PROPERTY; CREATING A NEW CHAPTER 179 (MORTGAGE FORECLOSURE REGULATION),
ORDINANCE CODE; PROVIDING THE PURPOSE, INTENT, DEFINITIONS, AND APPLICABILITY
OF THE ORDINANCE; REQUIRING MORTGAGEE REGISTRATION RELATING TO REAL PROPERTY
MORTGAGES IN DEFAULT; PROVIDING FOR REGISTRATION, FEES, AND THE APPROPRIATION
OF THOSE FEES INTO A SPECIAL ACCOUNT DEDICATED TO IMPLEMENTATION OF THE
ORDINANCE; REQUIRING MAINTENANCE OF CERTAIN REAL PROPERTY BY MORTGAGEES;
PROVIDING SUPPLEMENTAL AUTHORITY; PROVIDING FOR PENALTIES AND ENFORCEMENT
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2010-330 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR TO EXECUTE (I) THE SEVENTH AMENDMENT TO DISPOSITION,
DEVELOPMENT AND LEASE AGREEMENT ("SEVENTH AMENDMENT") BETWEEN THE
CITY OF JACKSONVILLE ("CITY"), JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION ("JEDC") AND JACKSONVILLE LANDING INVESTMENTS, LLC
("JLI") AND (II) A RESTRICTIVE COVENANT INCLUDING THE TERMS OF THE
RESTRICTED DEVELOPMENT OF THE HOGAN LOT AND EAST PARCEL LOT UNTIL THE CLAW-BACK
PAYMENT IS PAID TO THE CITY OR THE SUBSTITUTE PARKING REQUIREMENT HAS BEEN MET;
ALL TO AMEND THE CITY'S LEASE WITH JLI FOR THE LAND UNDERLYING THE JACKSONVILLE
LANDING BUILDINGS AND TO PROVIDE FOR A GRANT OF $3,500,000 TO JLI ("JLI
GRANT") TO ENABLE JLI TO PURCHASE A 300 SPACE SURFACE PARKING LOT LOCATED
AT THE SOUTHWEST CORNER OF HOGAN AND BAY STREETS ("HOGAN LOT");
AUTHORIZE A CURB CUT ON HOGAN STREET TO FACILITATE ACCESS TO THE HOGAN LOT FOR
PARKING FOR JACKSONVILLE LANDING PARTRONS WITH A REQUIREMENT FOR JLI TO EITHER
REPAY THE GRANT OR OBTAIN ALTERNATIVE
PARKING ON NEARBY DOWNTOWN
PROPERTY WITH AT LEAST AS MANY PUBLIC PARKING SPACES AVAILABLE FOR PARKING BY
LANDING PARTRONS AS THE PUBLIC PARKING SPACES LOST IF AT ANY TIME ANY OF THE
FOREGOING PARKING SPACES IN THE HOGAN LOT OR THE LANDING EAST PARCEL PARKING
LOT ("EAST PARCEL LOT") ARE NOT AVAILABLE FOR PARKING BY LANDING
PATRONS; REQUIRING JLI TO AGREE TO RESTRICT
THE HOGAN LOT AND THE EAST PARCEL LOT TO PREVENT VERTICAL DEVELOPMENT
UNLESS JLI PROVIDES ALTERNATIVE PARKING WITHIN THE DOWNTOWN AREA TO REPLACE
SPACES LOST TO THE DEVELOPMENT OR REPAYS THE JLI GRANT; APPROPRIATING
$3,500,000 FROM DOWNTOWN HISTORIC PRESERVATION & REVITALIZATION TO PROVIDE FUNDING FOR THE JLI GRANT;
PROVIDING FOR A CARRYOVER INTO FISCAL YEAR 2010-2011; AUTHORIZING THE EXECUTION
OF ALL DOCUMENTS RELATING TO THE ABOVE AGREEMENTS AND TRANSACTIONS, AND
AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; DESIGNATING THE JEDC AS
CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE
_____________________