FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

July 19,2011

 

RICHARD CLARK, 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, July 19,2011.  The meeting was called to order at 10:00 A.M. by Committee Chair Richard Clark. The meeting adjourned at

 

 

 

            Members in Attendance:                                                             Staff Attendance:

 

CM Richard Clark, Chair                                                                                     Jessica Stephens, Legislative Asst.

            CM Warren Jones, Vice Chair                                                       Kirk Sherman, Council Auditor

              CM Greg Anderson                                                                  Janice Billy, Sr. Asst. Auditor

              CM Bill Bishop                                                                                     Jeff Clements, Chief of Research

              CM John Crescimbeni                                                                          Peggy Sidman, General Counsel

              CM William Gulliford                                                                             Steve Rohan, General Counsel

              CM Clark Yarborough                                                                           Jessica Deal, Administration

                                                                                             

                                                                                                                                                                                          

 

 

 

 

 

 

 

Others in Attendance:

 

Council President Stephen Joost

CM Schellenberg

CM Carter

Scott Trebataski (11-374)

Tara Meeks (11-376)

Joe Whitaker (11-384)

Bob Gipson (11-387)

 

1.    2011-134   AN ORDINANCE AMENDING SECTION 120.202 (MEMBERSHIP), ORDINANCE CODE, TO CLARIFY ORDINANCE LANGUAGE REGARDING THE ABILITY FOR AN ELECTED OFFICIAL TO COLLECT A SALARY AND A PENSION FROM THE CITY OF JACKSONVILLE SIMULTANEOUSLY; PROVIDING AN EFFECTIVE DATE; 3/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend  to WITHDRAW.

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend  to WITHDRAW.

 

AYES - Anderson, Bishop, Clark, Crescimbeni, Jones, Yarborough, ( 6 )

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2.    2011-318   AN ORDINANCE RATIFYING AND VALIDATING FUNDING ALLOCATIONS MADE BY THE CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. ("CULTURAL COUNCIL") AT THE DIRECTION OF THE CITY ADMINISTRATION TO THE ST. JOHNS RIVER CITY BAND ("RIVER CITY BAND") FOR PROFESSIONAL BAND SERVICES DURING FISCAL YEARS 1995 THROUGH 2009 NOTWITHSTANDING PAST FUNDING VIOLATIONS OF CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT PROGRAM), SECTIONS 118.604 (ALLOCATION BY CULTURAL COUNCIL; GENERALLY), 118.607 (ELIGIBILITY BY CULTURAL SERVICE GRANT), AND 118.610 (CITY CONTRACT, REVIEW AND OVERSIGHT), ORDINANCE CODE; DIRECTING THE REMOVAL OF RIVER CITY BAND FROM THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE; 5/17/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to AMEND and  APPROVE.

 

AYES - Anderson, Jones, ( 2 )

 

NAYS - Bishop, Clark, Crescimbeni, Yarborough, ( 4 )

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3.    2011-327   AN ORDINANCE APPROVING THE CITY OF JACKSONVILLE'S PURCHASE OF EASEMENT #800, A PERMANENT DRAINAGE EASEMENT, AND TEMPORARY CONSTRUCTION EASEMENT #700, BOTH LYING BETWEEN LAKESHORE BOULEVARD AND THE ORTEGA RIVER IN COUNCIL DISTRICT 14, IN ACCORDANCE WITH THE TERMS OF THE CITY OF JACKSONVILLE REAL ESTATE DIVISION OPTION TO PURCHASE EXECUTED BY DOWNING NIGHTINGALE, JR. ON BEHALF OF LAMBS YACHT CENTER, INC. (SELLER), FOR THE COMPLETION OF THE HAMILTON/JERSEY DRAINAGE PROJECT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 6/7/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

AYES - Anderson, Bishop, Clark, Crescimbeni, Jones, Yarborough, ( 6 )

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4.    2011-374   AN ORDINANCE APPROPRIATING $27,230 IN GRANT FUNDING FROM THE MADDIE'S FUND PET RESCUE FOUNDATION FOR THE PURCHASE OF HIGH QUALITY SCANNERS TO CHECK FOR MICROCHIPS ON LOST ANIMALS AND THUS INCREASE THE RETURN OF SUCH ANIMALS TO THEIR OWNERS, AS INITIATED BY B.T. 11-094; PROVIDING AN EFFECTIVE DATE.; 6/21/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

AYES - Anderson, Bishop, Clark, Crescimbeni, Jones, Yarborough, ( 6 )

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5.    2011-376   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NAVAL STATION MAYPORT TO ESTABLISH A PERIMETER CLEAR ZONE BETWEEN HANNA PARK AND NAVAL STATION MAYPORT; PROVIDING AN EFFECTIVE DATE.; 6/21/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

AYES - Anderson, Bishop, Clark, Crescimbeni, Jones, Yarborough, ( 6 )

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6.    2011-384   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND KAMAN AEROSPACE CORPORATION ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH ENTERPRISE ZONE AND HIGH IMPACT SECTOR BONUSES, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $420,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $1,680,000 (INCLUDING A BROWNFIELD BONUS OF $2,500 PER JOB, HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB, ENTERPRISE ZONE BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,100,000 FOR 200 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $231,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE CREATION OF AT LEAST 250 NEW QTI WAGE LEVEL JOBS, TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING OF 10 PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE TO BE ELIGIBLE FOR ENTERPRISE ZONE AND BROWNFIELD BONUSES, FOR THE PROPOSED PROJECT; PROVIDING AN EFFECTIVE DATE.; 6/21/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to AMEND and  APPROVE.

 

AYES - Anderson, Bishop, Clark, Crescimbeni, Jones, ( 5 )

 

NAYS - Yarborough, ( 1 )

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7.    2011-387   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A SECOND AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE MARINE CHARITIES, INC. ("LESSEE") FOR LESSEE'S USE OF AREAS AND FACILITIES AT SISTERS CREEK PARK ("PARK") IN CONDUCTING AN ANNUAL FISHING TOURNAMENT ("TOURNAMENT") SO AS TO CHARGE LESSEE RENT, FOR THE 2011 LEASE YEAR ONLY, BASED ON HALF OF THE DAILY FEE CHARGED BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT ON THE NUMBER OF DAYS THE PARK IS CLOSED TO THE PUBLIC FOR LESSEE'S EXCLUSIVE USE IN CONDUCTING THE TOURNAMENT; AMENDING THE FIRST AMENDMENT TO LEASE AGREEMENT APPROVED IN ORDINANCE 2009-256-E; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 6/21/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

AYES - Anderson, Bishop, Clark, Crescimbeni, Jones, Yarborough, ( 6 )

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2ND READINGS

 

 

8.    2011-410   AN ORDINANCE AMENDING CHAPTER 740 (SIDEWALKS, CURBS AND GUTTERS), SECTION 740.104 (PETITION OF PROPERTY OWNERS FOR LAYING OF CURBS, GUTTERS OR SIDEWALKS), ORDINANCE CODE, TO BRING A PROPERTY OWNER'S COST FOR CURBS, GUTTERS AND SIDEWALKS IN LINE WITH THE ACTUAL COST OF SUCH A PROJECTS AND TO REQUIRE A PROPERTY OWNER TO PAY FOR THE CONSTRUCTION BY THE CITY OF A CONCRETE DRIVEWAY ON HIS/HER PROPERTY SO AS TO AVOID BENEFITTING ONE PROPERTY OWNER OVER ANOTHER; PROVIDING AN EFFECTIVE DATE.

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9.    2011-411   AN ORDINANCE APPROPRIATING $4,728,284.77 FROM THE DEPARTMENT OF FINANCE'S INSURED PROGRAMS ACCOUNT TO RETURN EXCESS FISCAL YEAR 2010 LOSS PROVISION CONTRIBUTIONS TO THE JEA IN THE AMOUNT OF $1,025,650.03, TO THE JACKSONVILLE PORT AUTHORITY IN THE AMOUNT OF $9,445.95, TO THE JACKSONVILLE HOUSING AUTHORITY IN THE AMOUNT OF $55.48, TO THE JACKSONVILLE AVIATION AUTHORITY IN THE AMOUNT OF $184,060.32, AND TO THE CITY OF JACKSONVILLE IN THE AMOUNT OF $3,509,072.99, AS INITIATED BY B.T. 11-100; PROVIDING AN EFFECTIVE DATE.

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10.    2011-412   AN ORDINANCE APPROPRIATING $1,300,000 IN INVESTMENT POOL EARNINGS TO PROVIDE FUNDING FOR PHASE I IMPROVEMENTS TO THE WATER STREET GARAGE, AS INITIATED BY B.T. 11-101; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "WATER STREET GARAGE UPDATE" AND TO REDUCE THE BUDGET FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MTNCE - GOV'T"; PROVIDING FOR OVERSIGHT BY THE PUBLIC BUILDINGS DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE.

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11.    2011-413   AN ORDINANCE APPROPRIATING $3,400,000 BY MOVING FUNDS, ERRONEOUSLY POSTED TO THE MCCOY'S CREEK POND D PROJECT NUMBER, FROM THE MCCOY'S CREEK POND D PROJECT NUMBER TO THE MCCOY'S CREEK POND C PROJECT NUMBER, AS INITIATED BY B.T. 11-102; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING FOR AN EFFECTIVE DATE.

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12.    2011-414   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $387,430 (A 182,750 RECREATION TRAIL GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF GREENWAYS AND TRAILS DIVISION, A CITY MATCH IN THE AMOUNT OF $182,750, AND A TWELVE PERCENT (12%) OVERMATCH FOR PUBLIC WORKS' FEE FOR ENGINEERING AND DESIGN IN THE AMOUNT OF $21,930) TO PROVIDE FUNDING FOR THE DESIGN AND CONSTRUCTION OF THE SECOND PHASE OF THE S-LINE RAIL TRAIL, AS INITIATED BY B.T. 11-105; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE RECREATIONAL TRAILS PROGRAM FISCAL YEAR 2010-2011 PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PHASE II S-LINE RAIL TRAIL"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.

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13.    2011-418   AN ORDINANCE APPROPRIATING $200,000 FROM THE GENERAL CAPITAL PROJECTS ACCOUNT TO ESTABLISH SUBOBJECT 06102 IN FUND PWCP327RD549 IN ORDER TO PROVIDE A BUDGET FOR THE 11TH STREET, 12TH STREET AND VENUS STREET CONNECTOR RIGHT-OF-WAY EXPENSES AND OTHER RIGHT-OF-WAY EXPENSES, AS INITIATED BY B.T. 11-106; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO PROVIDE A BUDGET FOR RIGHT-OF-WAY EXPENSES FOR THE PROJECT ENTITLED "11TH ST. & 12TH ST. CONNECTOR (VENUS TO BOULEVARD)"; PROVIDING AN EFFECTIVE DATE.

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14.    2011-419   AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2011-2012, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.

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15.    2011-420   AN ORDINANCE APPROVING THE SETTLEMENT OF A DISPUTE BETWEEN THE CITY OF JACKSONVILLE AND LARRY AND BRENDALIN HARDEN, WITH RESPECT TO THE EMERGENCY DEMOLITION OF IMPROVEMENTS AT 6113 AND 6115 NORWOOD AVENUE, JACKSONVILLE, FLORIDA; APPROVING AN EXPENDITURE FOR THE SETTLEMENT IN THE AMOUNT OF $150,000.00 FROM NUISANCE ABATEMENT LIEN FUNDS, UPON SPECIFIED CONDITIONS; APPROVING THE EXECUTION OF THE SETTLEMENT AND RELEASE AGREEMENT; AUTHORIZING THE EXECUTION OF ANY OTHER SETTLEMENT DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE.

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16.    2011-421   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, (1) AN AGREEMENT FOR PURCHASE OF RESTRICTIVE EASEMENT OVER PROPERTY LOCATED IN COUNCIL DISTRICT 11 NEAR OUTLYING LANDING FIELD WHITEHOUSE (OLF WHITEHOUSE) BETWEEN WW FAMILY RANCH, LLC, THE U. S. DEPARTMENT OF THE NAVY ("NAVY"), AND THE CITY (2) ANY AND ALL OTHER SUCH DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE TRANSACTION and (3) ANY AND ALL DOCUMENTS, INCLUDING WITHOUT LIMITATION, AGREEMENTS, EASEMENTS, DONATION AGREEMENTS, AND CLOSING STATEMENTS, NECESSARY OR APPROPRIATE TO EFFECTUATE FUTURE ACQUISITIONS MADE FOR THE PURPOSE OF LIMITING DEVELOPMENT THAT IS INCOMPATIBLE WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE PURSUANT TO THE TERMS OF THE MULTI-YEAR ENCROACHMENT AGREEMENT BETWEEN THE CITY AND THE NAVY DATED JULY 29, 2009 EXECUTED PURSUANT TO ORDINANCE 2009-60-E; PROVIDING AN EFFECTIVE DATE.

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17.    2011-422   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PROPERTY MANAGEMENT SUPPORT, INC., AS TRUSTEE OF THE ATLANTIC LAND TRUST, FOR 6,618 SQUARE FEET OF OFFICE SPACE IN THE PREMISES AT 12220-0103 ATLANTIC BOULEVARD, AT THE CURRENT BASE RATE OF $18.76 PER SQUARE FOOT, WITH AN ADDITIONAL $0.75 PER SQUARE FOOT FOR CAM EXPENSES, FOR A MONTHLY RENT OF $10,759.76, OR $129,117.12 ANNUALLY, AND WITH A NEW EXPIRATION DATE OF SEPTEMBER 30, 2012, TO HOUSE THE TAX COLLECTOR'S KERNAN BOULEVARD BRANCH OFFICE; PROVIDING AN EFFECTIVE DATE.

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18.    2011-427   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, ALL OF A RIGHT-OF-WAY FOR DRAINAGE ON CISCO ROAD IN COUNCIL DISTRICT 11, ESTABLISHED AND DEDICATED VIA DEED RECORDED IN OFFICIAL RECORDS BOOK 566, PAGE 99 OF THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (THE "SUBJECT PROPERTY") AT THE REQUEST OF JAMES SPENCER (THE "APPLICANT") SO AS TO SATISFY CONCERNS APPLICANT'S MORTGAGE COMPANY HAS REGARDING ADEQUATE ACCESS TO AND FROM CISCO ROAD; DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS NECESSARY TO CONVEY BY QUIT CLAIM DEED AT NO COST THE SUBJECT PROPERTY JOINTLY TO JAMES SPENCER AND KEVIN ALLEN COPE, ADJACENT PROPERTY OWNERS; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF THE SUBJECT PROPERTY TO JAMES SPENCER AND KEVIN ALLEN COPE AT NO COST; PROVIDING AN EFFECTIVE DATE.

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19.    2011-430   AN ORDINANCE SUPERSEDING ORDINANCE 2009-302-E; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A NEW STANDARD AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS ON FDOT RIGHTS-OF-WAY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE.

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20.    2011-438   AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC PROPERTY), PART 6 (CAPITAL IMPROVEMENT PROGRAM) SECTION 122.605 (REVIEW, AMENDMENT, ADOPTION AND APPROPRIATION BY CITY COUNCIL), ORDINANCE CODE, TO REQUIRE AN AMENDMENT TO THE CAPITAL IMPROVEMENT PLAN (CIP) AS A PREDICATE TO EXPENDING FUNDS THAT MAY BE LINE-ITEMED IN A CAPITAL IMPROVEMENT PLAN BUT ARE NOT IDENTIFIED AS TO PRECISE LOCATIONS OF WORK, NARROWLY DEFINED PROJECT COSTS, OR NARROWLY DEFINED WORK DESCRIPTIONS; PROVIDING AN EFFECTIVE DATE.

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