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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 16,2010
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 – Arrived 3:07 Steve Rohan, General Counsel
CM
Don Redman Sherry
Hall, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
CM Davis (10-39)
Sam Mousa (10-39)
Maxine Person (09-758 &
10-73)
John Pappas, Dep Dir of
Public Works (10-39, 10-104)
Mike Williams, Asst. Chief
of Homeland Security
John Jones, Real Estate Div
(10-97)
Joey Duncan, Public Works
(10-97)
Bill Joyce, Chief of
Engineering/Construction Mgmt (10-99)
Mickey Miller Presented the
Operating Portfolio Committee Update dated December 31, 2009
1.
2009-758 AN ORDINANCE
APPROPRIATING $415,633 IN FEDERAL FUNDS AWARDED BY THE U. S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO ESTABLISH A RECRUITMENT PROGRAM TO CREATE A
POOL OF QUALIFIED JOB APPLICANTS THROUGH VARIOUS ADVERTISING MEDIA AND JOB FAIR
CONTACTS, AS INITIATED BY B.T. 10-006; APPROVING POSITION, AS INITIATED BY R.C.
10-005; PROVIDING AN EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to AMEND and APPROVE.
AYES - Crescimbeni, Gaffney,
Holt, Redman, Webb, ( 5 )
NAYS - Bishop, Joost,
Yarborough, ( 3 )
_____________________
2.
2009-926 AN ORDINANCE REGARDING
CHARGES FOR WRECKER SERVICES PERFORMED BY WRECKER FIRMS AT THE REQUEST OF THE
SHERIFF; AMENDING CHAPTER 804 (
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
3.
2009-939 AN ORDINANCE
APPROPRIATING $993,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT
TRUST FUND (NWJEDF)(A $595,800 NWJEDF LOAN AND A $397,200 NWJEDF GRANT) TO THE
NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION FOR THE CONSTRUCTION
OF A 15,000 SQUARE FOOT MIXED USE OFFICE/RETAIL FACILITY IN COUNCIL DISTRICT 8,
AS INITIATED BY B.T. 10-041; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND THE
NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION AND OTHER DOCUMENTS
AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; 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: February 16, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
4.
2010-47 AN ORDINANCE APPROPRIATING
AN AGGREGATE SUM OF $4,875,000.00 IN ACCUMULATED CDBG, SHIP, AND HOME PROGRAM
INCOME TO VARIOUS PROGRAMS AS FOLLOWS: (1) $1,750,000.00 FROM COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM INCOME TO (A) $1,500,000.00 OWNER OCCUPIED
(LIMITED REPAIR) PROGRAM, AND (B) $250,000.00 FOR PINE FOREST INFRASTRUCTURE
STUDY; (2) $2,072,045.50 FROM STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") PROGRAM INCOME TO (A) $300,000.00 HOMEBUYER COUNSELING
PROGRAM, (B) $1,000,000.00 HEAD START TO HOMEOWNERSHIP PROGRAM, (C) $431,180.54
RENTAL REHABILITATION PROGRAM, AND (D) $340,864.96 ROOF ONLY PROGRAM; (3)
$727,954.50 FROM SHIP 2008-2009 STATE OF FLORIDA FISCAL YEAR ALLOCATION TO (A)
$568,819.46 RENTAL REHABILITATION PROGRAM, AND (B) $159,135.04 ROOF ONLY
PROGRAM; AND (4) $325,000.00 HOME PROGRAM INCOME TO HEAD START TO HOMEOWNERSHIP
PROGRAM, ALL AS INITIATED BY B.T. 10-050; PROVIDING FOR THE PURPOSE;
AUTHORIZING THE CITY TO ENTER INTO CDBG, SHIP AND HOME CONTRACTS WITH THIRD
PARTIES TO EXPEND FUNDS IN ACCORDANCE WITH THE RESPECTIVE PROGRAM REQUIREMENTS;
PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN
EFFECTIVE DATE; 1/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 20, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
5.
2010-68 AN ORDINANCE AMENDING
CHAPTER 360, PART 7, ORDINANCE CODE, TO AMEND SECTION 360.701 (ENVIRONMENTAL
PROTECTION BOARD TICKETING AUTHORITY; MINOR VIOLATIONS; PENALTIES), TO AMEND
AND CLARIFY CITATION REFERENCES FOR CHAPTER 365 AND BOARD RULE 7 VIOLATIONS,
AND TO AMEND SECTION 360.704 TO CLARIFY PENALTY AMOUNT ON CITATION FORM TO BE
$250; AMENDING SECTION 365.100 (PURPOSE AND INTENT), ORDINANCE CODE, TO CLARIFY
CITATIONS; AMENDING SECTION 365.102 (DEFINITIONS), ORDINANCE CODE TO AMEND AND
CLARIFY DEFINITIONS AND DELETING TABLES OF REGULATED SUBSTANCES TO BE
ESTABLISHED IN BOARD RULE 7; AMENDING SECTION 365.103 (GENERAL AUTHORITY OF THE
ENVIRONMENTAL PROTECTION BOARD), ORDINANCE CODE, TO INCLUDE ADOPTION OF CHAPTER
360; AMENDING SECTION 365.104 (GENERAL AUTHORITY OF THE DEPARTMENT), ORDINANCE
CODE TO CLARIFY CITATIONS; MOVING
ADOPTION OF CHAPTER 360 PROVISIONS TO NEW SECTION 365.105, ORDINANCE CODE, AND
RENUMBERING SECTIONS FOR VARIANCES AND APPEALS; DELETING AND MOVING SECTIONS
365.107 THROUGH 365.110 (DEALING WITH VIOLATIONS, PENALTIES AND ENFORCEMENT),
ORDINANCE CODE, TO ENFORCEMENT PART 4; RENUMBERING SECTION 365.111 (WATER
SUPPLY WELLS), ORDINANCE CODE, AND AMENDING TO ADOPT NEW REQUIREMENTS OF BOARD
RULE 8; RENUMBERING AND AMENDING SECTION 365.112 (JEMP), ORDINANCE CODE, TO
REQUIRE A COPY OF THE JEMP BE MAINTAINED ON SITE; AMENDING CHAPTER 365, PART 2
(PCBS), ORDINANCE CODE, TO CLARIFY CITATIONS; DELETING CHAPTER 365, PART 3
(HAZARDOUS WASTE CONTROL), ORDINANCE CODE); RENUMBERING AND AMENDING CHAPTER
365, PART 4 (EMERGENCY RESPONSE), ORDINANCE CODE, TO CLARIFY REGULATIONS TO BE
ESTALISHED IN BOARD RULE 7; DELETING CHAPTER 365, PART 5 (HAZARDOUS REGULATED
SUBSTANCES AT TRANSPORTATION FACILITIES), ORDINANCE CODE; DELETING CHAPTER 365,
PART 6 (HAZARDOUS WASTE TRANSFER STATIONS), ORDINANCE CODE; CREATING NEW
CHAPTER 365, PART 4 (ENFORCEMENT), ORDINANCE CODE, PROVIDING ENFORCEMENT
PROCEDURES, VIOLATIONS AND CIVIL AND CRIMINAL PENALTIES; 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: February 16, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
6.
2010-69 AN ORDINANCE
APPROPRIATING A $13,513.51 REIMBURSEMENT GRANT FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, TO BE MATCHED BY A $13,513.51 IN-KIND CONTRIBUTION FROM THE
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT CLEAN IT UP, GREEN IT UP STAFF
SALARIES, TO PROVIDE FUNDING TO KEEP AMERICA BEAUTIFUL AFFILIATES FOR THE
DEVELOPMENT AND IMPLEMENTATION OF LITTER PREVENTION AND EDUCATION PROGRAMS FOR
THE GRANT PERIOD OCTOBER 1, 2009 TO SEPTEMBER 30, 2010, AS INITIATED BY B.T.
10-052; 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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
7.
2010-73 AN ORDINANCE
APPROPRIATING $200,000 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
WITH NO LOCAL MATCH, FOR THE PURCHASE OF A SPECIALTY VAN WITH A MOBILE X-RAY
INSPECTION SYSTEM CAPABLE OF PROVIDING ANALYSIS AND IDENTIFICATION CAPABILITIES
WITH REGARD TO SUSPICIOUS ITEMS AND/OR PACKAGES DURING RENDER SAFE PROCEDURES,
AS INITIATED BY B.T. 10-053; PROVIDING FOR A REVERTER OF FUNDS; PROVIDING AN
EFFECTIVE DATE; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to APPROVE.
AYES - Crescimbeni, Gaffney,
Holt, Redman, Webb, ( 5 )
NAYS - Bishop, Joost,
Yarborough, ( 3 )
_____________________
8.
2010-74 AN ORDINANCE
APPROPRIATING $29,203 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, WITH NO
LOCAL MATCH, IN ORDER TO PURCHASE COMPUTER EQUIPMENT FOR USE IN THE CORRECTIONS
HEALTH SERVICES PROGRAM OF THE JACKSONVILLE SHERIFF'S OFFICE (JSO), AS
INITIATED BY B.T. 10-054; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
9.
2010-92 AN ORDINANCE
APPROPRIATING $50,000 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO COVER TEN PERCENT (10%) OF THE AMOUNT BUDGETED FOR TREE MAINTENANCE
ACTIVITIES BY THE RIGHT OF WAY AND GROUNDS MAINTENANCE DIVISION OF THE DEPARTMENT
OF PUBLIC WORKS PURSUANT TO SECTION 111.760, ORDINANCE CODE, AS INITIATED BY
B.T. 10-065; 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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
10.
2010-93 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $250,000 FROM THE HOUSING SERVICES LIMITED
REPAIR PROGRAM TO THE UTILITY TAP-IN PROGRAM IN ACCORDANCE WITH THE FEDERAL
ACTION PLAN SUBMITTED FOR 2009-2010, AS INITIATED BY B.T. 10-066; 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; 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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
11.
2010-94 AN ORDINANCE
APPROPRIATING $9,500.76 FROM THE RECORDING FEES TECHNOLOGY TRUST TO REIMBURSE
THE PUBLIC DEFENDER TECHNOLOGY TRUST FUND FOR THE EMERGENCY PURCHASE OF A
SERVER TO REPLACE ONE THAT CEASED FUNCTIONING, AS INITIATED BY B.T. 10-077;
PROVIDING AN EFFECTIVE DATE; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
12.
2010-95 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES,
$1,287,648 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND, WITH A MATCH
REQUIREMENT OF $1,033,600, IN ORDER TO PROVIDE FUNDING FOR THE CONSTRUCTION OF
A BOAT DOCK FACILITY ($1,033,600), THE PURCHASE OF COMPUTER EQUIPMENT FOR VBRICK
SYSTEMS ($63,660) AND NUMARA INVENTORY SOFTWARE ($75,188), AND FOR THE USE OF
HANDS ON JACKSONVILLE ($3,500), THE FIRST TEE OF JACKSONVILLE ($25,000), ZOE
($5,200), TRINITY RESCUE MISSION ($10,000), CAMPUS CRUSADE ($10,000), CRIME
STOPPERS ($40,000), MAD DADS ($8,500), SOS ($10,000) AND EL BETH-EL DEVELOPMENT
CENTER ($3,000), ALL AS INITIATED BY B.T. 10-078; PROVIDING FOR CITY OVERSIGHT
BY THE JACKSONVILLE ; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
13.
2010-97 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 068776-0100) LOCATED ON WILLS
BRANCH NEAR HYDE PARK CIRCLE, IN COUNCIL DISTRICT 9, TO BE SURPLUS TO THE NEEDS
OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.422(C)(SALE OF PROPERTY
THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER
122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE SALE OF THE
PROPERTY TO NIKKI JACOBSEN LEMEN AND IRENE JACOBSON HOWARD FOR THE APPRAISED
VALUE OF $3,800, SUBJECT TO THE RESERVATION OF A CHANNEL IMPROVEMENT EASEMENT;
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: February 16, 2010
Recommend to APPROVE.
AYES - Holt, Lee, Redman,
Webb, Yarborough, ( 5 )
NAYS - Bishop, Crescimbeni,
Gaffney, Joost, ( 4 )
_____________________
14.
2010-98 AN ORDINANCE REPEALING
ORDINANCE 2009-454-E PERTAINING TO THE SURPLUS OF CERTAIN REAL PROPERTY;
DECLARING LOT 18, A PORTION OF CERTAIN REAL PROPERTY, R.E. #127852-0000,
LOCATED ON DE KALB AVENUE AT ITS INTERSECTION WITH ENGLEWOOD AVENUE, IN COUNCIL
DISTRICT 4, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.422
(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL
ACTION), ORDINANCE CODE, TO AUTHORIZE THE SALE OF LOT 18 TO FIRST COAST
MISSIONARY BAPTIST CHURCH, INC.; 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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
15.
2010-99 APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ('CITY")
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT
TO UNDERTAKE THE MAIN STREET FROM TROUT RIVER BOULEVARD TO TROUT RIVER PROJECT;
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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
16.
2010-100 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION, FOR THE CITY'S MAINTENANCE OF THE KERNAN BRIDGE
OVERPASS AT BEACH BOULEVARD; 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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
17.
2010-101 AN ORDINANCE CONCERNING
A SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL; FINDING FACTS;
REPEALING ORDINANCE 2009-705-E; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY
SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT. NO. 160032632) BETWEEN THE CITY
OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND OF THE STATE OF FLORIDA FOR OPERATION OF AN EXISTING 12 SLIP DOCKING
FACILITY ON TROUT RIVER FOR THE MOORING OF FIRE AND RESCUE MARINE FIREBOATS AND
OTHER CITY WATERCRAFT IN CONJUNCTION WITH AN UPLAND CITY FIRE AND RESCUE
DEPARTMENT BUILDING, SUCH RENEWAL EXTENDING THE TERM OF THE LEASE THROUGH JUNE
11, 2012; PROVIDING AN EFFECTIVE DATE; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to RECONSIDER and
APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
18.
2010-102 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THAT CERTAIN SECOND AMENDMENT TO THE SECOND LEASE EXTENSION
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SPHINX MANAGEMENT, INC.
("LEASE") FOR LEASE OF THE SOUTH MULCH SITE LOCATED AT 11771 PHILIPS
HIGHWAY SO AS TO INCREASE THE MAXIMUM INDEBTEDNESS FOR THE LEASE BY $396,000,
AND TAKE SUCH ACTION AS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING AN EFFECTIVE DAT; 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: February 16, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
19.
2010-103 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT"), WITH THE CITY'S REQUIRED MATCHING FUNDS BEING MET BY
EXISTING BETTER JACKSONVILLE PLAN FUNDS, TO PROVIDE FOR FDOT'S PARTICIPATION IN
THE RECONSTRUCTION OF HAMMOND BOULEVARD FROM CRYSTAL SPRINGS ROAD TO RAMONA
BOULEVARD, AS INITIATED BY B.T. 10-083; PROVIDING FOR A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, A COUNTY INCENTIVE GRANT PROGRAM AGREEMENT
BETWEEN THE CITY AND FDOT; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2009-513-E TO PROVIDE ADDITIONAL FUNDING FOR THE
PROJECT ENTITLED "CRYSTAL SPRINGS - CHAFFEE - CALHOUN - HAMMOND BLVD -
CRYSTAL SPRINGS TO RAMONA"; 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: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
20.
2010-104 AN ORDINANCE APPROVING
THE SETTLEMENT OF A CLAIM AGAINST LIBERTY MUTUAL INSURANCE COMPANY, IN THE CASE
OF CITY OF JACKSONVILLE V. ARCADIS U.S., INC., ET AL, CASE NO:
16-2008-CA-001744; APPROVING THE FORM OF A FINAL SETTLEMENT AGREEMENT;
AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECT
SUCH SETTLEMENT; 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: February 16, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
21.
2010-106 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 (PINE GROVE APARTMENTS), SERIES 2010, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $11,480,000 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 "PINE
GROVE APARTMENTS PROJECT";
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, ( 7 )
NAYS - Joost, Yarborough, (
2 )
_____________________
22.
2010-109 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PAMELA MARKHAM AS INSPECTOR GENERAL OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
2ND
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________