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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
March 01,2010
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- Excused 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 – Arrived 2:35 Steve Rohan, General Counsel
CM
Don Redman Sherry
Hall, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
CM Davis (10-38 & 10-40)
John Pappas, Deputy Dir of
Public Works (10-39 & 10-40)
Sam Mousa, Harmony Farms of
Jax LLC, (10-39 & 10-40)
Kay Ehas, Chief Admin.,
Property Appraiser (10-118)
1.
2010-39 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND HARMONY FARMS OF JACKSONVILLE, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR A PROJECT TO BE KNOWN AS "HARMONY FARMS" ("CONTRACT")
(CCAS/CRC NO. 50205), CONSISTING OF 285,000 SQUARE FEET OF SHOPPING CENTER USES
ON APPROXIMATELY 40.088 ACRES OF PROPERTY
LOCATED SOUTH OF COLLINS ROAD, BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 14), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $3,021,719.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; APPROPRIATING $375,000 FROM COLLINS ROAD IMPROVEMENTS (RAMPART
TO BLANDING) FOR FUNDING FOR THE EXTENSION OF PARRAMORE ROAD AS SET FORTH IN
THE CONTRACT; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO REALLOCATE FUNDS FOR THE PROJECT ENTITLED
"PARRAMORE ROAD EXTENSION"; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2010
Recommend to AMEND and
REREFER to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
2.
2010-40 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND OLSEN FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE
KNOWN AS "OLSEN FARMS" (CCAS/CRC NO. 50206), CONSISTING OF 150,000
SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 13.11 ACRES OF PROPERTY LOCATED NORTH OF COLLINS
ROAD BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT
12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF
$1,318,756.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 1/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2010
Recommend to AMEND and
REREFER to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
3.
2010-6 AN ORDINANCE PROVIDING
$1,660,295 IN ADDITIONAL FUNDING FOR THE MCDUFF AVENUE (BEAVER TO EDGEWOOD)/5TH
STREET PROJECT BY REDUCING APPROVED FUNDING FOR THE LENOX AVENUE (LANE TO
NORMANDY), 8TH STREET (BOULEVARD TO LIBERTY), COLLINS ROAD (RAMPART TO
BLANDING), MONCRIEF ROAD (SOUTEL TO US 1), MORSE AVENUE (SHINDLER TO RICKER)
AND MORSE AVENUE (RICKER TO BLANDING) PROJECTS CONTAINED IN THE BETTER
JACKSONVILLE PLAN AND TRANSFERRING SUCH FUNDING TO THE MCDUFF AVENUE (BEAVER TO
EDGEWOOD) PROJECT SO THAT A CHANGE ORDER CAN BE ISSUED FOR THE BID ALTERNATE
WORK AND CONSTRUCTION CAN BE COMPLETED, AS INITIATED BY B.T. 10-047; AMENDING
THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "MCDUFF AVENUE
(BEAVER TO EDGEWOOD)/5TH STREET" AND TO REDUCE FUNDING FOR THE PROJECTS
ENTITLED "LENOX AVENUE - LANE TO NORMANDY", "8TH
STREET/BOULEVARD TO LIBERTY", "COLLINS/RAMPART TO BLANDING",
"MONCRIEF ROAD/SOUTEL TO US 1", "MORSE AVENUE (SHINDLER -
RICKER)", AND "MORSE AVENUE/RICKER TO BLANDING"; PROVIDING FOR
AN EFFECTIVE DATE; 1/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
4.
2010-75 AN ORDINANCE
APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE
ROAD/GREENLAND ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED
BY B.T. 10-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON
DR. EXT/ST. AUGUSTINE TO GREENLAND"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
5.
2010-76 AN ORDINANCE
APPROPRIATING $880,756.53 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-1, FOR THE COLLINS ROAD (SHINDLER TO
OLD MIDDLEBURG) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-056;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO
SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF
THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "COLLINS RD.: SHINDLER TO
OLD MIDDLEBURG"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
6.
2010-77 AN ORDINANCE
APPROPRIATING $309,657.18 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE DEAN ROAD (BEACH TO
PARENTAL HOME) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-057;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO
SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF
THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "DEAN ROAD: BEACH TO
PARENTAL HOME"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Yarborough, ( 6 )
_____________________
7.
2010-78 AN ORDINANCE
APPROPRIATING $289,004.79 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-2, TO SUPPLEMENT BETTER JACKSONVILLE
PLAN FUNDING FOR THE FORT CAROLINE ROAD (TOWNSEND TO MCCORMICK) ROADWAY
IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-058; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "FT CAROLINE RD/TOWNSEND-MCCORMICK"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Yarborough, ( 6 )
_____________________
8.
2010-79 AN ORDINANCE
APPROPRIATING $2,872,803.66 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-1, TO SUPPLEMENT BETTER JACKSONVILLE
PLAN FUNDING AND ALLOW COMMENCEMENT OF RIGHT-OF-WAY AND CONSTRUCTION OF
IMPROVEMENTS FOR THE SAN PABLO ROAD (BEACH TO ATLANTIC) PHASE 2 PROJECT, AS
INITIATED BY B.T. 10-059; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED
"SAN PABLO ROAD (BEACH TO ATLANTIC)"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Yarborough, ( 6 )
_____________________
9.
2010-80 AN ORDINANCE
APPROPRIATING $252,716.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE ROAD/GREENLAND
ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED BY B.T.
10-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE
2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON DR. EXT/ST.
AUGUSTINE TO GREENLAND"; 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:
March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Yarborough, ( 6 )
_____________________
10.
2010-81 AN ORDINANCE
APPROPRIATING $123,367.81 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-3, TO SUPPLEMENT FUNDING FOR THE
HARTLEY ROAD (ST. AUGUSTINE TO S.R. 13) ROADWAY IMPROVEMENTS PROJECT, AS
INITIATED BY B.T. 10-061; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED
"HARTLEY RD. (ST. AUGUSTINE - S.R. 13)"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
11.
2010-82 AN ORDINANCE
APPROPRIATING $615,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE TOUCHTON ROAD (BELFORT TO
SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-062; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR
SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION
COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)";
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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
12.
2010-83 AN ORDINANCE
APPROPRIATING $1,426,279.44 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-1, FOR THE TOUCHTON ROAD (BELFORT TO
SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-063; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR
SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION
COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)";
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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
13.
2010-84 AN ORDINANCE
APPROPRIATING $611,577.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-2, TO BE SUBSTITUTED FOR PART OF THE
BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING SO AS TO ALLOW COMMENCEMENT OF
RIGHT-OF-WAY AND CONSTRUCTION OF IMPROVEMENTS FOR THE COLLINS ROAD (BLANDING TO
ROOSEVELT) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-067; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT
ENTITLED "COLLINS RD: BLANDING TO ROOSEVELT"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
14.
2010-85 AN ORDINANCE
APPROPRIATING $44,818.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-2, TO BE SUBSTITUTED FOR PART OF THE
BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR THE NEW KINGS ROAD RAILROAD
OVERPASS PROJECT, AS INITIATED BY B.T. 10-069; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT
ENTITLED "PED/VEH R.R. CROSSING GRADE"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
15.
2010-86 AN ORDINANCE
APPROPRIATING $679,167.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-1, FOR THE CRYSTAL SPRINGS ROAD
(CHAFFEE TO CAHOON) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-070;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER
JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT
ENTITLED "CRYSTAL SPRINGS: CHAFFEE TO CAHOON"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
16.
2010-87 AN ORDINANCE
APPROPRIATING $72,331.52 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, FOR THE STARRATT ROAD (NEW BERLIN
TO DUVAL STATION) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-071;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER
JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT
ENTITLED "STARRATT RD: NEW BERLIN - DUVAL STATION"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
17.
2010-88 AN ORDINANCE
APPROPRIATING $200,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, TO BE SUBSTITUTED FOR SOME OF THE
BETTER JACKSONVILLE PLAN FUNDING FOR THE HARTS ROAD (BERTHA TO DUNN) PROJECT,
AS INITIATED BY B.T. 10-072; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED
"HARTS ROAD (BERTHA TO DUNN)"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
18.
2010-89 AN ORDINANCE
APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE MCDUFF AVENUE (BEAVER TO
EDGEWOOD) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-073; AMENDING
THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E
TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN
PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "MCDUFF
AVENUE/5TH STREET"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Webb, Yarborough, ( 7 )
_____________________
19.
2010-90 AN ORDINANCE
APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, TO BE SUBSTITUTED FOR SOME OF THE
BETTER JACKSONVILLE PLAN FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS
PROJECT, AS INITIATED BY B.T. 10-074; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "PED/VEH
R.R. CROSSING GRADE"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
20.
2010-91 AN ORDINANCE
APPROPRIATING $251,117.20 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE BROWARD ROAD (I-95 TO LEM
TURNER) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-075; AMENDING THE
2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO SUBSTITUTE FAIR SHARE SECTOR 6-2 FUNDING FOR PART OF THE BETTER
JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT
ENTITLED "BROWARD ROAD/I-95 TO LEM TURNER"; 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: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
21.
2010-118 AN ORDINANCE AMENDING
SECTION 106.505 (AUTOMOBILE ALLOWANCE: PROPERTY APPRAISER), ORDINANCE CODE, TO
REMOVE REFERENCE TO THE PROPERTY APPRAISER; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
22.
2010-119 AN ORDINANCE
APPROPRIATING $128,516.00 FROM THE FEDERAL FORFEITURES TRUST FUND IN ORDER TO
PURCHASE, INSTALL AND PROVIDE TRAINING FOR THE ARBITRATOR MK2.0 SYSTEM, AN IN-CAR
DIGITAL VIDEO RECORDING SYSTEM, THE FEATURES OF WHICH ENABLE A LAW ENFORCEMENT
OFFICER TO RECORD VIDEO AND AUDIO WITHIN AND IN FRONT OF THE PATROL VEHICLE, AS
WELL AS READ LICENSE PLATES FROM A SIGNIFICANT DISTANCE, AS INITIATED BY B.T.
10-085; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
23.
2010-120 AN ORDINANCE
DE-AUTHORIZING AN APPROPRIATION OF $228,573, WITH
NO LOCAL MATCH, FOR THE ACQUISITION OF TWO VEHICLES, RADARS, MOBILE RADARS,
LIGHT SYSTEMS, A LIGHT TOWER, VIDEO CAMERAS AND COMPUTER SERVERS FOR DUI
ENFORCEMENT, ORIGINALLY AUTHORIZED BY T.D. 09-017, AFTER THE U. S. DEPARTMENT
OF TRANSPORTATION FAILED TO EXECUTE FINAL AWARD DOCUMENTS, AS INITIATED BY B.T.
10-086; PROVIDING AN EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
24.
2010-137 AN ORDINANCE
APPROPRIATING $45,641.17 FROM THE TRAIL RIDGE MITIGATION FOR WIRELESS
SCOREBOARDS AND INSTALLATION OF A NEW WELL FOR IRRIGATION AT MAXVILLE PARK
LOCATED AT 18065 PENNSYLVANIA AVENUE, JACKSONVILLE, FL 32234; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; 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
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
2ND
25.
2010-142 AN ORDINANCE
APPROPRIATING $4,305.60 FROM THE PUBLIC DEFENDER RECORDING FEES TECHNOLOGY
TRUST FUND TO THE TELECOMMUNICATIONS INTERNAL SERVICE ACCOUNT TO PROVIDE FUNDS
FOR THE INSTALLATION OF A FRAME RELAY (T-1) AT THE JUVENILE DETENTION CENTER
AND FOR THE FIRST YEAR'S RECURRING LINE CHARGE FOR SERVICE TO SUPPORT THE
PUBLIC DEFENDER'S VIDEO CONFERENCING EQUIPMENT, AS INITIATED BY B.T. 10-087;
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2010-143 AN ORDINANCE
APPROPRIATING $3,316 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME
RECAPTURED FROM THE SALE OF THE RENOVATED HOUSE AT 805 BONITA ROAD TO THE CITY
OF ATLANTIC BEACH TO PROVIDE FUNDING FOR IMPROVEMENTS TO DONNER PARK, AS
INITIATED BY B.T. 10-088; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; PROVIDING FOR AN EFFECTIVE DATE
_____________________
27.
2010-144 AN ORDINANCE
TRANSFERRING $89,974.40 IN GRANT FUNDS, AWARDED UNDER THE OFFICE OF JUSTICE
PROGRAMS ARREST GRANT FOR DOMESTIC VIOLENCE, PREVIOUSLY APPROPRIATED BY
ORDINANCE 2009-311-E AND ERRONEOUSLY APPLIED TO VARIOUS SALARY, BENEFIT AND
TRAVEL ACCOUNTS, TO THE SUBSIDIES AND CONTRIBUTIONS TO PRIVATE ORGANIZATIONS
ACCOUNT, AS INITIATED BY B.T. 10-089; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2010-2011; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION
AND COMMUNITY SERVICES THROUGH THE STATE ATTORNEY'S OFFICE; PROVIDING AN
EFFECTIVE DATE
_____________________
28.
2010-145 AN ORDINANCE
APPROPRIATING $95,150 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR ONGOING MISCELLANEOUS
AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH DISABILITIES, INCLUDING, BUT
NOT LIMITED TO, PARKING CITATIONS, PARKING CITATION CLASS, SPECIAL EVENTS,
TRAVEL, COMMUNITY EMPOWERMENT, SUMMER CAMP SPONSORSHIPS, EMERGENCY ASSISTANCE,
THE PURCHASE AND REPAIR OF WHEELCHAIRS, CONSTRUCTION OF WHEELCHAIR RAMPS AND
HOME MODIFICATION, AS INITIATED BY B.T. 10-090; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING
AN EFFECTIVE DATE
_____________________
29.
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
_____________________
30. 2010-148 AN ORDINANCE AMENDING CHAPTER 655
(CONCURRENCY MANAGEMENT SYSTEM); PART 3 (FAIR SHARE ASSESSMENT PROCEDURES);
SECTION 655.304 (FAIR SHARE ASSESSMENT ADMINISTRATIVE PROCEDURES;
ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS
LESS THAN $100,000); ORDINANCE CODE TO MODIFY THE ADMINISTRATIVE APPROVAL
PROCESS; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2010-150 AN ORDINANCE
AUTHORIZING THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND)
FOR 2010-2011 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS;
ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING AN EFFECTIVE
DATE
_____________________
32.
2010-153 AN ORDINANCE IN
ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF
FINANCE TO DELETE CERTAIN ITEMS OF MISSING OR STOLEN CITY TANGIBLE PERSONAL
PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE CITY OF
JACKSONVILLE; REQUIRING FINANCE DEPARTMENT TO PROVIDE AN ANNUAL REPORT TO THE
COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE
_____________________
33.
2010-168 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 SYSTEM
SERVICE ENTERPRISES, INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF A
CUSTOM SOFTWARE DEVELOPMENT OFFICE, PROVIDING COMPUTER SOFTWARE TRAINING AND
PROGRAMMING SERVICES TO DEFENSE CONTRACTORS AND OTHERS, 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 $48,000 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 $192,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $240,000 FOR 60 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; PROVIDING AN
EFFECTIVE DATE
_____________________
34.
2010-169 AN ORDINANCE APPROVING
AN INCREASE IN THE FIRE AND RESCUE DEPARTMENT VEHICLE INVENTORY CAP FROM 335 TO
337; PROVIDING AN EFFECTIVE DATE
_____________________
35.
2010-170 AN ORDINANCE REGARDING
THE TRAIL RIDGE LANDFILL; SUPPLEMENTING THE ORIGINAL $450,000 APPROPRIATION FOR
SPECIAL COUNSEL IN ORDINANCE 2009-362-E TO ALLOW FOR A TOTAL COMBINED
$1,200,000 APPROPRIATION; AUTHORIZING THE CONTINUED USE OF SPECIAL COUNSEL IN
ACCORDANCE WITH SECTION 108.505(C), ORDINANCE CODE, TO ASSIST THE OFFICE OF
GENERAL COUNSEL IN PENDING LITIGATION REGARDING CONTRACTUAL DISPUTES BETWEEN
THE CITY OF JACKSONVILLE AND TRAIL RIDGE LANDFILL, INC.; AUTHORIZING THE
GENERAL COUNSEL TO EXTEND THE RETAINER AGREEMENT WITH THE LAW FIRM OF TANNER
BISHOP AS SPECIAL COUNSEL; AUTHORIZING THE EXPENDITURE OF AN ADDITIONAL
$750,000 FOR SPECIAL COUNSEL; APPROPRIATING $750,000 FROM SOLID WASTE OPERATING
FUND BALANCE RETAINED EARNINGS TO FUND THE ADDITIONAL ENGAGEMENT; PROVIDING A
CARRYOVER TO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE
_____________________
36.
2010-171 AN ORDINANCE
APPROPRIATING $395,366.72 FROM THE NORTHBANK TAX INCREMENT DISTRICT FUND
BALANCE TO PROVIDE FUNDING FOR THE DEVELOPMENT OF A 210-FOOT LONG L-SHAPED
FLOATING DOCK WITH A 60-FOOT LONG GANGWAY ATTACHED TO THE NORTHBANK RIVERWALK
ADJACENT TO THE NORTHERN APPROACH TO THE FULLER WARREN BRIDGE FOR USE BY
BOATERS WISHING TO ACCESS THE RIVERSIDE ARTS MARKET FROM THE ST. JOHNS RIVER,
AS INITIATED BY B.T. 10-095; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "RAM FLOATING
DOCK"; WAIVING THE PROVISION OF SECTION 106.106(i), ORDINANCE CODE,
REQUIRING UNSPENT GENERAL FUND SUPPORTED OPERATIONS TO BE RECAPTURED TO THE
GENERAL FUND; PROVIDING AN EFFECTIVE DATE
_____________________
37.
2010-173 AN ORDINANCE
APPROPRIATING $112,500 FROM SPECIAL COUNCIL OPERATING CONTINGENCY FUND TO
PROVIDE FUNDING TO JACKSONVILLE AREA LEGAL AID TO ASSIST WITH THE NUMEROUS
FORECLOSURES AND REPRESENTATION OF CLIENTS IN THOSE ACTIONS; PROVIDING FOR THE
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AN AMENDMENT TO THE CONTRACT FOR SAID PROJECT; PROVIDING
FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN
EFFECTIVE DATE
_____________________
38.
2010-174 AN ORDINANCE APPROVING
THE SETTLEMENT AGREEMENT AND COMPLETE RELEASE BETWEEN THE CITY OF JACKSONVILLE
AND JONES LANG LASALLE; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL
DOCUMENTS NECESSARY TO EFFECT SUCH SETTLEMENT PURSUANT TO SECTION 112.110(E),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________