|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
January 19,2010
STEPHEN JOOST, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff Attendance:
CM Stephen
Joost, Chair Sharonda Davis,
Legislative Aide
CM Bill
Bishop, Vice Chair Kirk Sherman, Council Auditor
CM
John Crescimbeni – Excused
Janice Billy, Sr. Asst. Auditor
CM
Johnny Gaffney Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee – Arrived 2:18 Steve Rohan, General Counsel
CM Don Redman Sherry
Hall, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
James Richardson (09-900)
Lin White, Public Works
(09-929)
1.
2009-948 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LEGISLATION BY THE FLORIDA LEGISLATURE DURING THE ITS
NEXT LEGISLATIVE SESSION, WHICH WOULD AMEND CHAPTER 112, FLORIDA STATUTES, TO
PROVIDE FOR INCREASED INVESTMENT OPPORTUNITIES FOR THE TRUSTEES OF THE CITY OF
JACKSONVILLE POLICE AND FIRE PENSION FUND; PROVIDING AN EFFECTIVE DATE.; 1/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to APPROVE.
AYES - Gaffney, Holt, Joost,
Redman, Webb, Yarborough, ( 6 )
_____________________
2.
2007-1302 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE, AN AGREEMENT BETWEEN BEACH BOULEVARD VENTURE, LLC ("BEACH")
AND THE CITY OF JACKSONVILLE ("CITY"), PURSUANT TO WHICH BEACH IS TO
CONSTRUCT A REGIONAL STORMWATER RETENTION POND FOR THE BENEFIT OF THE
SANDALWOOD CANAL FLOOD CONTROL PROJECT, AND THE CITY IS TO OBTAIN ALL PERMITS
NECESSARY FOR CONSTRUCTION OF THE POND AND PAY AN ESTIMATED $2,000,000 FOR THE
REQUIRED MITIGATION, BASED ON NO MORE THAN 16.52 ACRES OF WETLAND IMPACT; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to WITHDRAW.
AYES - Gaffney, Holt, Joost,
Redman, Webb, Yarborough, ( 6 )
_____________________
3.
2009-900 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE AND BELET'S MILLWORK, INC. (THE "AMENDMENT") SO AS TO
EXTEND THE LOAN MATURITY DATE TO SEPTEMBER 1, 2011, AND TO PROVIDE FOR NEW
MONTHLY LOAN PAYMENTS IN THE AMOUNT OF $1,115.00; PROVIDING FOR THE EXECUTION
OF ANY AND ALL DOCUMENTS RELATING TO THE AMENDMENT; PROVIDING AN EFFECTIVE DATE; 11/30/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: December 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
4.
2009-925 AN ORDINANCE AMENDING
CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.108 (PERSONS WITHOUT
CERTIFICATES REPRESENTING THEMSELVES AS CONTRACTORS), ORDINANCE CODE, SO AS TO
IMPOSE A FINE AGAINST A PERSON WHO IS REQUIRED TO POSSESS, BUT WHO DOES NOT
POSSESS, A CURRENT CONTRACTOR CERTIFICATE AND WHO CLAIMS IN ANY OFFER OF
SERVICES, BUSINESS PROPOSAL, BID, CONTRACT OR ADVERTISEMENT EITHER (1) TO BE
LICENSED BUT WHO DOES NOT POSSESS A VALID COMPETENCY-BASED LICENSE ISSUED BY A
LOCAL GOVERNMENT TO PERFORM THE SPECIFIED CONSTRUCTION SERVICES, OR (2) TO BE
INSURED BUT WHOSE PERFORMANCE OF THE SUBJECT WORK IS NOT COVERED BY A GENERAL
LIABILITY OR WORKERS' COMPENSATION INSURANCE POLICY, AND TO INCREASE THE FINE
IMPOSED AGAINST AN INDIVIDUAL FOUND GUILTY OF A VIOLATION OF EITHER SECTION
342.108(A), ORDINANCE CODE, OR OF ANY OF THE PROVISIONS OF F.S. §
489.127(1)-(5), F.S. § 489.132(1), OR F.S. § 489.531; PROVIDING AN EFFECTIVE
DATE; 1/4/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
5.
2009-927 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $700,000 FROM THE FLORIDA STATE COURTS DRUG
COURT GRANT TO PROVIDE FUNDING FOR THE EXPANSION OF ADULT POST-ADJUDICATORY
DRUG COURTS FOR NON-VIOLENT FELONY OFFENDERS WHO WOULD OTHERWISE BE
INCARCERATED, AS INITIATED BY B.T. 10-040; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE; 1/4/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
6.
2009-928 AN ORDINANCE
APPROPRIATING $134,330 (A $101,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND A 33% LOCAL MATCH OF $33,330 TO BE
PROVIDED THROUGH AN IN-KIND CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY
THE CHIEF OF MILITARY AFFAIRS AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT OF
CERTAIN MILITARY AFFAIRS CONSULTING AND ADVOCACY SERVICES PROVIDED BY
CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 10-042; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
DEFENSE REINVESTMENT GRANT AGREEMENT 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: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
7.
2009-929 AN ORDINANCE
APPROPRIATING $134,330 (A $101,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND A 33% LOCAL MATCH OF $33,330 TO BE
PROVIDED THROUGH AN IN-KIND CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY
THE CHIEF OF MILITARY AFFAIRS AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT
OF CERTAIN MILITARY AFFAIRS CONSULTING AND ADVOCACY SERVICES PROVIDED BY
CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 10-042; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
DEFENSE REINVESTMENT GRANT AGREEMENT 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
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: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
8.
2009-933 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT")
ALLOWING FDOT TO UNDERTAKE THE ALTA DRIVE - ZOO PARKWAY TO SR 9A IMPROVEMENT
PROJECT; PROVIDING AN EFFECTIVE DATE; 1/4/2010
- Read 2nd & Rerefer
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: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
9.
2009-937 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN OPTION TO PURCHASE BETWEEN THE CITY OF JACKSONVILLE AND
N.G. WADE INVESTMENT COMPANY, FOR THE CITY'S PURCHASE OF A PARCEL OF LAND, A
PORTION OF RE # 005099-0000, IN COUNCIL DISTRICT 10, AT THE PURCHASE PRICE OF
$425,000 PLUS CLOSING COSTS, TO BE USED FOR THE CONSTRUCTION OF FIRE STATION
NO. 26; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE
ACQUISITION OF THE LAND; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
10.
2009-938 AN ORDINANCE APPROVING,
AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, AN INSTRUCTOR AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND KAREN ROUMILLAT FOR YOGA CLASSES AT
BURNETT PARK COMMUNITY CENTER; DESIGNATING STANDARD INSTRUCTOR AGREEMENTS FOR
COURSES OF INSTRUCTION AT CITY COMMUNITY CENTERS; PROVIDING FOR AND AUTHORIZING
CONTINUED FUTURE USE OF SUCH STANDARD INSTRUCTOR AGREEMENTS WITH NO FURTHER
ACTION BY CITY COUNCIL; PROVIDING FOR DEPOSIT OF FUNDS; 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: January 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
11.
2009-941 AN ORDINANCE APPROVING
THE SETTLEMENT IN THE AMOUNT OF $145,000 OF ALL CLAIMS BY THE OWNER (DUNN
CORNER, LLC) FOR STATUTORY COSTS RESULTING FROM THE CONDEMNATION OF PARCELS 104
AND 702 IN RELATION TO THE HARTS ROAD PROJECT IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. COMPASS BANK, ET AL., CASE NO. 16-2006-003032; PROVIDING AN
EFFECTIVE DATE; 1/4/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
12.
2010-51 AN ORDINANCE AMENDING
THE FEE SCHEDULE OF THE MEDICAL EXAMINER, AS FIRST ADOPTED PURSUANT TO
ORDINANCE 2008-703-E AND SECTION 124.103 ORDINANCE CODE, TO ADDRESS PUBLIC
RECORDS REPRODUCTION ISSUES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
13.
2009-946 AN ORDINANCE AMENDING,
IN PART, ORDINANCES 2000-1032-E, 2001-1294-E, 2003-1553-E AND 2006-1440-E OF
THE COUNCIL OF THE CITY OF JACKSONVILLE REGARDING THE BLUE CYPRESS PARK GOLF
COURSE LEASE AGREEMENT WITH COMSTOCK GOLF MANAGEMENT, INC.; APPROVING AN
AMENDED AND RESTATED GOLF COURSE LEASE AND MANAGEMENT AGREEMENT TO CONDENSE AND
RESTATE THE TERMS OF THE AMENDED LEASE; 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: January 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
2ND
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41.
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
_____________________