FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

February 01,2010

 

STEPHEN JOOST, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, February 01,2010.  The meeting was called to order at 2:05 P.M. by Committee Chair Stephen Joost. The meeting adjourned at 3:51 P.M.

 

 

 

            Members in Attendance:                                                             Staff Attendance:

 

CM Stephen Joost, Chair                                                                           Sharonda Davis, Legislative Aide

            CM Bill Bishop, Vice Chair - Excused                                            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 - Excused                                                               Steve Rohan, General Counsel

             CM Don Redman                                                                             Lisa Rinaman, Administration

             CM Jack Webb                                                                                

             CM Clay Yarborough                                                                                                                                                                                   

 

 

 

 

 

 

 

Others in Attendance:

 

Joey Duncan, Dir. Public Works (2009-65 & 2010-54)        Don Robertson, Urban Forestry (2010-42)

Ron Barton, Exec. Dir. JEDC (2010-54, 61 & 62)              Sharel Grissett-Macon, Parks & Rec (2010-3)

Wight Greger, Dir. of Housing  (2010-56)              Cherisse Wilks, Grants Administrator ( 2010-96)

John Pappas, Deputy Dir. of Public Works (2010-46)        

CM Fussell (2010-58)

Matt Shirk, Public Defender (2010-58)

Jason Teal, General Counsel (2010-60)

Lawrence Theriault, Chief of Maint Div. (2010-61)

Kent Olson, Budget Office (2010-65)

Lisa Rinanman, Administration (2010-96)

 

 

 


1.    2010-46   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR OR HIS DESIGNEE AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER RIGHTS TO JOINT USE OF THE CITY'S STORMWATER POND AND TO SUCH NECESSARY EASEMENTS TO SHANDS JACKSONVILLE FOUNDATION,  INC., REGARDING TWO OF THE CITY'S EXISTING STORMWATER DRAINAGE PONDS IDENTIFIED AS RE 954296-0000 AND RE 070781-0400, BORDERED BY JEFFERSON AND BROAD STREETS AND 6TH AND 3RD STREETS WHICH WILL BE USED FOR THE BENEFIT OF THE VETERAN'S ADMINISTRATION HOSPITAL FACILITY; 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 FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

2.    2010-65   AN ORDINANCE APPROPRIATING $400,000 IN RETAINED EARNINGS FROM THE DEPARTMENT OF FINANCE RISK MANAGEMENT MISCELLANEOUS INSURED PROGRAMS ACCOUNT TO THE PUBLIC WORKS MAINTENANCE ACCOUNT TO PROVIDE FUNDS TO REIMBURSE VARIOUS VENDORS FOR WATER EXTRACTION AND DEHUMIDIFICATION WORK AT THE COURTHOUSE, AS INITIATED BY B.T. 10-076; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Crescimbeni, Gaffney, Gaffney, Holt, Holt, Joost, Joost, Redman, Redman, Webb, Webb, Yarborough, Yarborough, ( 14 )

_____________________

 

3.    2010-1   AN ORDINANCE APPROPRIATING $19,199 FROM THE PARTICULATE MATTER 103 GRANT ACCOUNT BY REALLOCATING $8,455 AND REDUCING THE BUDGET IN THE AMOUNT OF $10,744 SO AS TO ALIGN THE FUNDING APPROPRIATIONS TO THE REVENUE TO BE RECEIVED DURING FISCAL YEAR 2010 AND TO COVER THE COST OF ANTICIPATED EXPENSES RELATIVE TO AIR POLLUTION MONITORING FOR PARTICULATE MATTER DURING FISCAL YEAR 2010 FOLLOWING THE DECISION OF THE U. S. ENVIRONMENTAL PROTECTION AGENCY TO REDUCE THE TOTAL REVENUE FROM $109,996 TO $99,252 FOR THE PERIOD OF APRIL 1, 2009 THROUGH MAY 31, 2010, AS INITIATED BY B.T. 10-039; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

4.    2010-2   AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E AND IN COMPLIANCE WITH CHAPTER 518 (JACKSONVILLE PROPERTY AND SAFETY MAINTENANCE CODE), ORDINANCE CODE, $887,408.36 ($300,558.21 FROM CODE VIOLATION FINES, $493,544.98 FROM NUISANCE ABATEMENT ASSESSMENT, $44,623.62 FROM INTEREST SANITARY ASSESSMENT, AND $48,681.55 FROM DEMOLITION ASSESSMENT) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE, AS INITIATED BY B.T. 10-043; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; 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 FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

5.    2010-58   AN ORDINANCE CONCERNING SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD TAURUS (VIN 1FAFP52U8WA178427, VEHICLE NUMBER 1835-20) VALUED AT $1,375, AND THAT CERTAIN 1998 FORD TAURUS (VIN 1FAFP52U8WA79772, VEHICLE NUMBER 1848-20) VALUED AT $1,375, 2003 GMAC ENVOY 4-DOOR (VIN 1GKDS13S63Z104326 VEHICLE NUMBER 2623-20) VALUED AT $1,600, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE PUBLIC DEFENDER'S OFFICE FOR THE FOURTH JUDICIAL CIRCUIT AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE; DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Clark, Crescimbeni, Gaffney, Gaffney, Holt, Holt, Joost, Joost, Lee, Redman, Redman, Webb, Webb, Yarborough, Yarborough, ( 16 )

_____________________

 

6.    2010-3   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,242.26 IN INVESTMENT POOL EARNINGS UNDER THE JUSTICE ASSISTANCE GRANT TO COVER INTERNAL SERVICES CHARGES FOR THE JUVENILE JUSTICE COMPREHENSIVE STRATEGY GRANT, AS INITIATED BY B.T. 10-044; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

7.    2010-4   AN ORDINANCE APPROPRIATING $700,000 IN FEDERAL FUNDS FROM THE U. S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO ACQUIRE EQUIPMENT, COMPUTERS, SOFTWARE, SUPPLIES, AND VARIOUS ACCESSORIES TO ESTABLISH RADIOLOGICAL MONITORING CAPABILITIES FOR QUICK ASSESSMENT AND MANAGEMENT OF GASEOUS THREATS, AS INITIATED BY B.T. 10-045; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

8.    2010-5   AN ORDINANCE PROVIDING $200,000 IN ADDITIONAL FUNDING FOR THE HARTS ROAD (BERTHA TO DUNN) PROJECT BY REDUCING APPROVED FUNDING FOR THE 8TH STREET (BOULEVARD TO LIBERTY) PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERRING SUCH FUNDING TO THE HARTS ROAD (BERTHA TO DUNN) PROJECT TO COVER THE COSTS OF CLOSING OUT THE HARTS ROAD (BERTHA TO DUNN) PROJECT, AS INITIATED BY B.T. 10-046; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "HARTS ROAD (BERTHA TO DUNN)" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "8TH STREET/BOULEVARD TO LIBERTY"; 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: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

9.    2010-7   AN ORDINANCE REGARDING CONTINUATION GRANTS; APPROPRIATING $4,413,538 ($414,137 IN DEPARTMENT OF HEALTH AND HUMAN SERVICES TITLE III-B (SOCIAL SERVICES) GRANT FUNDS, $624,215 IN DEPARTMENT OF HEALTH AND HUMAN SERVICES TITLE III-C1 (COMMUNITY NUTRITION PROJECTS) GRANT FUNDS, $187,226 IN DEPARTMENT OF AGRICULTURE NISP GRANT FUNDS, $3,102,960 FROM THE RESERVE FOR FEDERAL PROGRAM ACCOUNT, AND $85,000 FROM PARTICIPANT DONATIONS) TO PROVIDE MEALS, COMPUTER CLASSES, ARTS AND CRAFTS, HOMEMAKER ASSISTANCE, GROUP SUPPORT, ONE-ON-ONE ASSESSMENT, TRANSPORTATION, HEALTH CLASSES, NUTRITION AND A VARIETY OF OTHER DAILY SOCIAL SERVICES AND SUPPORT EVENTS TO 5,000 SENIORS, AGE 60 AND OVER, AT 19 SITES THROUGHOUT DUVAL COUNTY AS PART OF THE JACKSONVILLE SENIOR SERVICES PROGRAM, FOR THE GRANT YEAR THAT BEGINS JANUARY 1, 2010, AND ENDS DECEMBER 31, 2010, AS INITIATED BY B.T. 10-051; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROPRIATING UP TO TEN PERCENT (10%) OF THE GRANTS IN THE EVENT ADDITIONAL GRANT FUNDS ARE SECURED; APPROVING FIFTY-SIX (56) FULL-TIME POSITIONS IN THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES (THE "DEPARTMENT"), AS INITIATED BY R.C. 10-099, AND 5,200 PART-TIME HOURS FOR FOUR (4) PART-TIME POSITIONS IN THE DEPARTMENT, AS INITIATED BY R.C. 10-100; 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 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

10.    2010-8   AN ORDINANCE CONCERNING 9-1-1 USER FEES FOR THE CITY OF ATLANTIC BEACH, THE CITY OF JACKSONVILLE BEACH AND THE CITY OF NEPTUNE BEACH (COLLECTIVELY REFERRED TO AS THE "BEACH CITIES") APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE INTERLOCAL AGREEMENTS WITH EACH OF THE BEACHES CITIES TO FORMULATE AND CONFIRM A DISTRIBUTION FORMULA FOR DIVIDING A PORTION OF  THE PROCEEDS COLLECTED VIA THE 9-1-1 USER FEE TO BE USED FOR 9-1-1 CALLTAKER SALARY REIMBURSEMENT FOR A TERM FROM OCTOBER 1, 2009 THROUGH SEPTEMBER ; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

11.    2010-9   AN ORDINANCE CONCERNING THE FISCAL YEAR 2008-2009 JACKSONVILLE AVIATION AUTHORITY (JAA) BUDGET; AMENDING ORDINANCE 2008-555-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY AMENDING THE JAA BUDGET SCHEDULE G; ATTACHING AND INCORPORATING THIRD REVISED SCHEDULE G; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

12.    2010-10   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A ROADWAY TRANSFER AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION 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; 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: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

13.    2010-42   A RESOLUTION APPROVING A TREE REMEDIATION AND SITE AMELIORATION PROJECT (THE "PROJECT") RECOMMENDED BY THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS TO APPLY TO THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR A $24,000 GRANT UNDER THE FOREST HEALTH IMPROVEMENT INITIATIVE GRANT PROGRAM IN ORDER TO FUND THE PROJECT; PROVIDING FOR CITY OVERSIGHT BY THE RIGHT-OF-WAY AND GROUNDS MAINTENANCE DIVISION OF 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 FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

14.    2010-44   AN ORDINANCE APPROPRIATING $600,000 IN CONTINUATION GRANT FUNDING ($300,000 FOR FISCAL YEAR 2009-2010 AND $300,000 FOR FISCAL YEAR 2010-2011) FROM THE SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES TO FUND PROFESSIONAL SERVICES PROVIDED BY GATEWAY COMMUNITY 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. 10-048; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

15.    2010-50   AN ORDINANCE APPROPRIATING $182,993 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR LANDSCAPE IMPROVEMENTS ALONG PICKETTVILLE ROAD FROM OLD KINGS ROAD TO COMMONWEALTH AVENUE, OLD MIDDLEBURG ROAD FROM HERLONG ROAD TO WILSON BOULEVARD, LANE AVENUE FROM OLD KINGS ROAD TO COMMONWEALTH AVENUE AND LOCATED AT THE INTERSECTIONS OF RICHARDSON AND US 1, CLYDE AND SOUTEL DRIVE, KENNDLE STREET AND FORESTVIEW PARK, AND SOUTEL BOULEVARD AND US 1; PROVIDING FOR PROCUREMENT DIRECTIVE; 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 FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

16.    2010-52   AN ORDINANCE PROVIDING FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION AND SPECIAL COUNSEL COSTS; APPROPRIATING $250,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

17.    2010-54   AN ORDINANCE APPROPRIATING $3,166,000 FROM THE SOUTHBANK TAX INCREMENT DISTRICT FUND BALANCE TO PROVIDE FUNDING FOR IMPROVEMENTS TO FRIENDSHIP FOUNTAIN AND THE SURROUNDING AREA, INCLUDING ST. JOHNS RIVER PARK, AS INITIATED BY B.T. 10-080; 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 "FRIENDSHIP FOUNTAIN IMPROVEMENTS"; 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 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

18.    2010-56   A RESOLUTION URGING GOVERNOR CRIST AND THE FLORIDA LEGISLATURE TO REPEAL THE CAP ON HOUSING TRUST FUND ALLOCATIONS AND APPROPRIATE THE FULL REVENUES OF THE TRUST FUNDS FOR HOUSING PURPOSES; DIRECTING THE CITY COUNCIL SECRETARY TO FORWARD COPIES OF THIS RESOLUTION TO THE GOVERNOR, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES, THE PRESIDENT OF THE FLORIDA SENATE, AND TO THE MEMBERS OF THE DUVAL COUNTY LEGISLATIVE DELEGATION; 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 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, ( 6 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

19.    2010-59   AN ORDINANCE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING, A DEBRIS REMOVAL WORK PLAN AND CONSENT AGREEMENT TO ASSESS AND TO REMEDIATE METAL DEBRIS DISCOVERED AT HUGUENOT MEMORIAL PARK; 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 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 01, 2010

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

20.    2010-60   AN ORDINANCE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE ACCESS AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ASSESSMENT AND REMEDIATION ACTIVITIES AT ASH REMEDIATION SITES; 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 FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 

21.    2010-61   AN ORDINANCE APPROPRIATING $8,248,679 FROM VARIOUS EXPENSE FUNDS TO PROVIDE FUNDING FOR METROPOLITAN PARK REDEVELOPMENT, AS INITIATED BY B.T. 10-081; 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 "MET PARK REDEVELOPMENT"; 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 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Gaffney, Holt, Joost, Redman, Webb, ( 5 )

 

NAYS - Crescimbeni, Yarborough, ( 2 )

_____________________

 

22.    2010-62   AN ORDINANCE APPROPRIATING $11,894,138 FROM VARIOUS EXPENSE FUNDS TO PROVIDE FUNDING FOR SOUTHBANK RIVERWALK IMPROVEMENTS, AS INITIATED BY B.T. 10-082; 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 "SOUTHBANK RIVERWALK IMPROVEMENTS"; 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 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, ( 6 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

23.    2010-63   AN ORDINANCE APPROPRIATING $294,000 BY REALLOCATING $85,589 FROM FUND BALANCE AND REDUCING THE BUDGET BY $208,411 SO AS TO REALIGN THE ALLOCATED FUNDING WITH THE AMOUNT OF REVENUE TO BE RECEIVED FOR THE GASOLINE STORAGE TANK CLEANUP PROGRAM CONTRACT FOR FISCAL YEAR 2010 FOLLOWING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S DECISION, AFTER THE CITY'S BUDGET WAS APPROVED, TO REDUCE THE FUNDING PROVIDED BY THE STATE IN FISCAL YEAR 2010 FROM $1,176,567 TO $968,156, AS INITIATED BY B.T. 10-036; 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 FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

_____________________

 


24.    2010-64   AN ORDINANCE APPROPRIATING $92,306 FROM THE AMBIENT AIR MONITORING ACCOUNT BY REALOCATING $2,199 OF THE BUDGET ALLOCATION AND REDUCING THE BUDGET BY $90,107 SO AS TO REALIGN THE ALLOCATED FUNDING WITH THE AMOUNT OF REVENUE TO BE RECEIVED FOR THE AMBIENT AIR MONITORING PROGRAM CONTRACT FOR FISCAL YEAR 2010 FOLLOWING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S DETERMINATION, AFTER THE CITY'S BUDGET HAD BEEN APPROVED, THAT THE FUNDING PROVIDED BY THE STATE WOULD BE DECREASED IN FISCAL YEAR 2010 BY $90,107, AS INITIATED BY B.T. 10-038; 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 FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

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25.    2010-65   AN ORDINANCE APPROPRIATING $400,000 IN RETAINED EARNINGS FROM THE DEPARTMENT OF FINANCE RISK MANAGEMENT MISCELLANEOUS INSURED PROGRAMS ACCOUNT TO THE PUBLIC WORKS MAINTENANCE ACCOUNT TO PROVIDE FUNDS TO REIMBURSE VARIOUS VENDORS FOR WATER EXTRACTION AND DEHUMIDIFICATION WORK AT THE COURTHOUSE, AS INITIATED BY B.T. 10-076; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Crescimbeni, Gaffney, Gaffney, Holt, Holt, Joost, Joost, Redman, Redman, Webb, Webb, Yarborough, Yarborough, ( 14 )

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26.    2010-96   AN ORDINANCE APPROPRIATING $335,770 IN CONTINUATION GRANT FUNDING AWARDED BY THE U.S. DEPARTMENT OF JUSTICE THROUGH THE BUREAU OF JUSTICE ASSISTANCE PURSUANT TO THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, WITH NO LOCAL MATCH, TO BE USED FOR FUNDING AND ADMINISTERING SIX DISTINCT CRIME PREVENTION AND EDUCATION PROGRAMS WHICH WILL SERVE VIOLENT AND NON-VIOLENT CRIMINALS, AND WHICH WILL REDUCE CRIME, IMPROVE PUBLIC SAFETY, PROMOTE CRIME PREVENTION, AND PROVIDE OPPORTUNITIES TO ADULT AND JUVENILE OFFENDERS AND EX-OFFENDERS, AS INITIATED BY B.T. 10-079; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE GRANT FUNDS DESCRIBED HEREIN AND TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; APPROVING POSITIONS, AS INITIATED BY R.C. 10-006 AND R.C. 10-007; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Crescimbeni, Gaffney, Holt, Redman, Webb, ( 5 )

 

NAYS - Joost, Yarborough, ( 2 )

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27.    2010-107   A RESOLUTION APPROVING A TREE REMEDIATION AND SITE AMELIORATION PROJECT (THE "PROJECT") RECOMMENDED BY THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS TO APPLY TO THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR A $24,000 GRANT UNDER THE FOREST HEALTH IMPROVEMENT INITIATIVE GRANT PROGRAM IN ORDER TO FUND THE PROJECT; PROVIDING FOR CITY OVERSIGHT BY THE RIGHT-OF-WAY AND GROUNDS MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

 

Recommend to WITHDRAW.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 7 )

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2ND READINGS

 

 

28.    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

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29.    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

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30.    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

_____________________

 

31.    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

_____________________

 

32.    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

_____________________

 

33.    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

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34.    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

_____________________

 


35.    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

_____________________

 

36.    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

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37.    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

_____________________

 

38.    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

_____________________

 

39.    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

_____________________

 

40.    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

_____________________

 

41.    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

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42.    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

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43.    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

_____________________

 

44.    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

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45.    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

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46.    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

_____________________

 

47.    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

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48.    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

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49.    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

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50.    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

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51.    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

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52.    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

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53.    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

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54.    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

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55.    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

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56.    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

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57.    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

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58.    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

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59.    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

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60.    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

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61.    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

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62.    2010-109   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF PAMELA MARKHAM AS INSPECTOR GENERAL OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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63.    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

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64.    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

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