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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
April 19,2010
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 Janice Bill, Sr. Asst. Auditor
CM
Johnny Gaffney Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee Steve Rohan, General Counsel
CM Don Redman Lisa
Rinaman, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
Maxine Person, JSO (10-146)
Wight Greger, Housing
(10-210)
Bill Killingsworth, Planning
(10-216, 233)
Dylan Reingold, OGC (10-216)
Scott Trebataski (10-233)
Cherrise Wilks, AIMO, Grants
(10-228)
Carl Sanders (10-233)
1.
2009-940 AN ORDINANCE GRANTING
AN EXEMPTION FOR GERDAU AMERISTEEL FROM THE PAYMENT OF THE PUBLIC SERVICE TAX
ON ELECTRICITY FOR A PERIOD OF FIVE YEARS; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 05, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to WITHDRAW.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
2.
2010-116 AN ORDINANCE
APPROPRIATING $17,749.00 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND FOR LANDSCAPE IMPROVEMENTS FLORIDA BOULEVARD FROM WINDWARD LANE TO BAY
ROAD IN THE CITY RIGHT OF WAY; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE
DATE; 2/1/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
3.
2010-125 AN ORDINANCE APPROPRIATING
$96,958 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR LANDSCAPE
IMPROVEMENTS ALONG AVENUE B BETWEEN THE RAILROAD TRACKS AND MONCRIEF ROAD,
MONCRIEF ROAD BETWEEN US1 AND AVENUE B AND 45TH STREET BETWEEN US1 AND AVENUE
B; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 2/16/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2010
Recommend be READ for the SECOND
time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 15, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
NAYS - Joost, ( 1 )
_____________________
4.
2010-138 AN ORDINANCE
APPROPRIATING $249,500 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
($225,000 TO DAVEY TREE COMPANY FOR TREE PLANTING AND IRRIGATION INSTALLATION
AND $24,500 FOR LANDSCAPE DESIGN) AT THE JACKSONVILLE ARBORETUM & GARDENS,
LOCATED AT 1445 MILLCOE ROAD, JACKSONVILLE, FLORIDA 32225; INVOKING THE
EXCEPTION OF 126.107(G) ORDINANCE CODE TO DIRECT CONTRACT WITH DAVEY TREE
COMPANY; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "JACKSONVILLE ARBORETUM
TREE PLANTING - LAKE PHASE I"; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC
WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/16/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 17, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 15, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Crescimbeni, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
NAYS - Bishop, ( 1 )
_____________________
5.
2010-146 AN ORDINANCE CONCERNING
THE POWERS OF THE SHERIFF, AMENDING CHAPTER 37 (OFFICE OF THE SHERIFF) SECTION
37.101 (SHERIFF'S POWERS AND DUTIES) TO ADD A NEW SUBSECTION (M) TO AUTHORIZE
THE SHERIFF TO ENTER INTO COOPERATIVE LAW ENFORCEMENT INTERAGENCY AGREEMENTS
WITH FEDERAL, STATE, DISTRICT AND OTHER LOCAL AGENCIES, IN ORDER TO PROMOTE THE
HEALTH AND GENERAL WELFARE OF PERSONS IN JACKSONVILLE, FLORIDA, WITHOUT FURTHER
CITY COUNCIL AUTHORIZATION, FROM TIME TO TIME; PROVIDED HOWEVER, (1) SUCH
AGREEMENTS DO NOT REQUIRE FUNDING FROM THE CITY; (2) SUCH AGREEMENTS DO NOT
REQUIRE THE CITY TO INDEMNIFY OR HOLD HARMLESS A THIRD PARTY BEYOND EXISTING
STATUTORY AND COMMON LAW OBLIGATIONS; (3) SUCH AGREEMENTS ARE REVIEWED AND
APPROVED AS TO FORM, BY THE OFFICE OF GENERAL COUNSEL; (4) SUCH AGREEMENTS
CONTAIN, NEAR THE SIGNATURE BLOCK, REFERENCE, TO THIS SUBSECTION AS THE
AUTHORITY FOR THE SHERIFF TO MAKE AND EXECUTE SAME; AND (5) THE SHERIFF
MAINTAINS A DEPOSITORY, LOG AND RECORD OF ALL SUCH AGREEMENTS; PROVIDING AN
EFFECTIVE DATE; 3/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
6.
2010-210 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 (BENNETT CREEK APARTMENTS), SERIES 2010, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $19,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, TO BE KNOWN AS
"BENNETT CREEK APARTMENTS;" DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE; 4/5/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 06, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, ( 7 )
NAYS - Joost, Yarborough, (
2 )
_____________________
7.
2010-214 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; TRANSFERRING $5,000.00 FROM THE AMERICAN RECOVERY &
REINVESTMENT ACT (ARRA) ADULT DRUG COURT OTHER OPERATING SUPPLIES ACCOUNT TO
THE ARRA ADULT DRUG COURT LOCAL MILEAGE ACCOUNT TO REALIGN BUDGET TO COVER
LOCAL MILEAGE FOR TWO CASE MANAGERS, AS INITIATED BY B.T. 10-101; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 4/5/2010 - Read 2nd & Rerefer; 4/5/2010 - Read
2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to APPROVE.
AYES - Crescimbeni, Gaffney,
Holt, Joost, Lee, Redman, Webb, ( 7 )
NAYS - Bishop, Yarborough, (
2 )
_____________________
8.
2010-216 AN ORDINANCE AMENDING
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), PART 1 (GENERAL PROVISIONS) BY
CREATING NEW SECTION 106.112 (ANNUAL REVIEW OF FEES), ORDINANCE CODE, TO
REQUIRE THE CITY'S CHIEF FINANCIAL OFFICER (CFO) TO CONDUCT AN ANNUAL REVIEW OF
CITY FEES AND TO AUTHORIZE THE CFO TO INCREASE FEES IN CASES IN WHICH THE
CITY'S COST OF PROVIDING A SERVICE EXCEEDS THE AMOUNT OF THE FEE THEREFOR; AMENDING CHAPTER 123 (PUBLIC FEES), PART I
(IN GENERAL), SECTION 123.102 (FEES ESTABLISHED), ORDINANCE CODE, TO DELETE
CERTAIN FEES, MODIFY CURRENT DEPARTMENT FEES, ESTABLISH ADDITIONAL DEPARTMENT
FEES, AND MOVE CERTAIN FEES FROM THE PUBLIC WORKS DEPARTMENT TO THE PLANNING
AND DEVELOPMENT DEPARTMENT; AMENDING CHAPTER 124 (PUBLIC RECORDS), PART 1
(DISTRIBUTION AND SALE OF DOCUMENTS), SECTION 124.108 (MAPS, PLATS AND REAL
ESTATE RECORDS), ORDINANCE CODE, TO ESTABLISH FEES FOR MANUALS AND BOOKS;
AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), PART 2 (APPELLATE
PROCEDURE), SECTION 307.208 (FEES ESTABLISHED), ORDINANCE CODE, TO MODIFY
CURRENT FEES AND ESTABLISH NEW FEES FOR THE ADMINISTRATIVE REVIEW OF AN
APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS; AMENDING CHAPTER 320 (GENERAL
PROVISIONS), PART 4 (PERMITS), SECTIONS 320.408 (PERMITS) AND 320.409 (SCHEDULE
OF PERMIT FEES), ORDINANCE CODE, TO INCREASE CERTAIN BUILDING AND CONSTRUCTION
PERMIT FEES; AMENDING CHAPTER 382 (WASTE COLLECTION AND DISPOSAL SERVICE BY
CONTRACTORS AND CITY), PART 5 (SOLID WASTE SERVICE FEE), SECTION 382.501 (SOLID
WASTE FEE IMPOSED), ORDINANCE CODE, TO INCREASE THE RESIDENTIAL SOLID WASTE
FEE; AMENDING CHAPTER 420 (GENERAL PROVISIONS), PART 2 (OPERATIONAL
PROVISIONS), SECTION 420.214 (INSTALLATION, MAINTENANCE AND LOCATION OF FIRE
HYDRANTS), ORDINANCE CODE, TO REQUIRE PERMIT FOR FIRE HYDRANT PERFORMANCE
TEST; AMENDING CHAPTER 518
(JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ADDENDUM A (RATES AND
FEES), ORDINANCE CODE, TO ESTABLISH A MAINTENANCE CODE SPECIAL SERVICE
INSPECTION FEE; AMENDING CHAPTER 650 (COMPREHENSIVE PLANNING FOR FUTURE
DEVELOPMENT), PART 4 (AMENDMENTS TO THE COMPREHENSIVE PLAN), SECTIONS 650.401
(GENERAL), 650.403 (WITHDRAWAL OR AMENDMENT OF APPLICATION) AND 650.413
(SCHEDULE OF FEES), ORDINANCE CODE, TO MODIFY THE LAND USE AMENDMENT PROCESS
AND CURRENT FEES AND ESTABLISH NEW FEES; AMENDING CHAPTER 655 (CONCURRENCY
MANAGEMENT SYSTEM), PART 1 (GENERAL PROVISIONS), SECTION 655.116 (SCHEDULE OF
FEES), PART 2 (JACKSONVILLE DEVELOPMENT AGREEMENT REGULATIONS), SECTION 655.209
(SCHEDULE OF FEES), AND PART 3 (FAIR SHARE ASSESSMENT PROCEDURES), SECTIONS
655.304 (FAIR SHARE ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS
FOR FAIR SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000),
655.305 (PUBLIC NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR
SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS
LONGER THAN FIVE YEARS) AND 655.309 (EXTENSION OF FAIR SHARE ASSESSMENT
CONTRACTS), ORDINANCE CODE, TO MODIFY CURRENT FEES AND ESTABLISH NEW FEES FOR
CONCURRENCY; AMENDING CHAPTER 656 (ZONING CODE), PART 1 (GENERAL PROVISIONS),
SUBPART D (ZONING EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER,
APPEALS OF WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS
OF THE COMMISSION), SECTION 656.147 (SCHEDULE OF FEES), AND SUBPART E
(CERTIFICATES OF USE), SECTION 656.152 (CERTIFICATE OF USE APPLICATION AND
FEE), AND PART 15 (COMMUNICATION TOWER AND ANTENNA REGULATIONS), SECTIONS
656.1508 (APPLICATION REQUIREMENTS), 656.1509 (TOWER REVIEW COMMITTEE),
656.1510 (WIRELESS COMMUNICATION ANTENNAS) AND 656.1513 (TEMPORARY
TOWERS), ORDINANCE CODE, TO MODIFY
CURRENT AND ESTABLISH NEW APPLICATION FEES; PROVIDING AN EFFECTIVE DATE; 4/5/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: April 06, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Gaffney, Holt, Joost,
Lee, Webb, ( 5 )
NAYS - Bishop, Crescimbeni,
Redman, Yarborough, ( 4 )
_____________________
9.
2010-219 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND LENDER
PROCESSING SERVICES, INC. ("DEVELOPER"), TO SUPPORT THE EXPANSION OF
ITS TECHNOLOGY PLATFORMS AND SYSTEM, DATA AND ANALYTICS DIVISION AND LOAN
TRANSACTION SERVICES DIVISION, IN JACKSONVILLE, FLORIDA (THE "PROJECT");
RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY
("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES;
EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $595,000 AS
THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND
PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $2,380,000, FOR
A TOTAL CITY AND STATE QTI AMOUNT OF $2,975,000 FOR 350 JOBS; APPROVING AND
AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND
EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY
THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC;
TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER; WAIVER OF THAT PORTION OF THE
PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE
TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING 10
PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE, FOR THE PROPOSED
PROJECT; PROVIDING AN EFFECTIVE DATE; 4/5/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 06, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
10.
2010-222 AN ORDINANCE APPROVING
AND RATIFYING THE ACTIONS OF THE CHIEF OF ANIMAL CARE AND PROTECTIVE SERVICES
IN APPLYING FOR, AND ACCEPTING, PRIVATE GRANT FUNDS TO BE AWARDED BY PETSMART
CHARITIES; APPROPRIATING $6,200 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART
CHARITIES TO FUND THE CARE AND MEDICAL EXPENSES OF 62 ANIMALS RESCUED BY ANIMAL
CARE & PROTECTIVE SERVICES FROM A PUPPY MILL/CATTERY, AS INITIATED BY B.T.
10-093; PROVIDING AN EFFECTIVE DATE; 4/5/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 06, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
11.
2010-223 AN ORDINANCE APPROVING
AND RATIFYING THE ACTIONS OF THE CHIEF OF ANIMAL CARE AND PROTECTIVE SERVICES
IN APPLYING FOR, AND ACCEPTING, PRIVATE GRANT FUNDS TO BE AWARDED BY FLORIDA
ANIMAL FRIEND, INC.; APPROPRIATING $20,000 IN PRIVATE GRANT FUNDS AWARDED BY
FLORIDA ANIMAL FRIEND, INC. TO FUND THE STERILIZATION OF PIT BULLDOGS IN ZIP
CODE 32254, AS INITIATED BY B.T. 10-094; PROVIDING AN EFFECTIVE DATE; 4/5/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 06, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
12.
2010-228 A RESOLUTION EXPRESSING
THE CITY OF JACKSONVILLE'S SUPPORT FOR THE APPLICATION EFFORTS AND ACCEPTANCE
OF THE 2008 FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS DISASTER RECOVERY GRANT
RECEIVED FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN RESPONSE
TO THE STATEWIDE IMPACT OF TROPICAL STORM FAY FROM AUGUST 18, 2008, THROUGH
AUGUST 27, 2008; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE; 4/5/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 06, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
NAYS - Holt, ( 1 )
_____________________
2ND
13.
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
_____________________
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21. 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
_____________________
22.
2010-266 AN ORDINANCE
APPROPRIATING $323,660 (A $291,294 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, AND $32,366 IN MATCHING FUNDS FROM PROPERTY
OWNERS) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF A REPEATEDLY
FLOODED AND DAMAGED PROPERTY AT 6814 BAKERSFIELD DRIVE AS PART OF THE SEVERE
REPETITIVE LOSS (SRL) MITIGATION GRANT PROGRAM, AS INITIATED BY B.T. 10-112;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE
DATE
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
2010-284 AN ORDINANCE
AUTHORIZING A MUNICIPAL CODE ENFORCEMENT BOARD LIEN WAIVER AMNESTY PERIOD AND
AUTHORIZING PERMANENT STREAMLINED MUNICIPAL CODE ENFORCEMENT BOARD/SPECIAL
MASTER LIEN WAIVER PROCEDURES; PROVIDING AN EFFECTIVE DATE
_____________________
33.
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
_____________________