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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
May 17,2011
WARREN JONES, 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 Warren
Jones Chair Jessica
Stephens, Legislative Asst.
CM Ray
Holt, Vice Chair Kirk Sherman, Council Auditor
CM
Ronnie Fussell Janice Billy, Sr. Asst. Auditor
CM
Michael Corrigan - Excused Jeff
Clements, Chief of Research
CM
Kevin Hyde - Excused Peggy
Sidman, General Counsel
CM
Denise Lee - Excused
Steve
Rohan, General Counsel
CM John Crescimbeni
Sherry
Hall, Administration
Others in Attendance:
Leonard Propper, JSO
(11-266)
Dylan Reingold, GC (11-295)
Paul Harden (11-295)
Ed Randolph, JEDC (11-295)
1.
2011-188 AN ORDINANCE
APPROPRIATING $1,500,000 FROM PW PUBLIC BUILDINGS CAPITAL PROJECTS -
UPGRADES/MAINTENANCE REPAIRS, BF - OTHER CONSTRUCTION TO FIRST COAST SOCCER ASSOCIATION,
INC. TO ASSIST IN FUNDING THE CONSTRUCTION OF NEW SOCCER FIELDS AT PATTON PARK
LOCATED AT 2850 HODGES BOULEVARD, JACKSONVILLE, FLORIDA 32246; INVOKING THE
EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE OVERSIGHT AND MANAGEMENT
OF THE OPERATIONS OF THE SOCCER FIELDS AND THE FUNDING CONTRACT FOR
CONSTRUCTION OF NEW FIELDS TO FIRST COAST SOCCER ASSOCIATION, INC.; APPROVING
AND AUTHORIZING THE MAYOR AND THE CORPORATE SECRETARY TO ENTER INTO A LICENSE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FIRST COAST SOCCER
ASSOCIATION, INC.; PROVIDING FOR THE OVERSIGHT BY THE RECREATION AND COMMUNITY
SERVICE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 4/5/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
2.
2011-198 AN ORDINANCE
APPROPRIATING $175,000, FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS,
FOR THE PURPOSES OF INSTALLING A PLAYSCAPE AND FENCING ON OPEN SPACE LOCATED ON
THE NORTHWEST CORNER OF PEARCE STREET AND 3RD STREET WEST, OWNED BY EDWARD
WATERS COLLEGE, INC.; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A JOINT USE AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND EDWARD WATERS COLLEGE, INC.; PROVIDING FOR
OVERSIGHT BY THE RECREATIONAL AND COMMUNITY SERVICES DEPARTMENT; WAIVING THE
REQUIREMENTS OF SECTION 106.315, ORDINANCE CODE, THAT BOND FUNDS BE USED ON
CITY PROPERTY; PROVIDING AN EFFECTIVE DATE; 4/5/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
3.
2011-240 AN ORDINANCE COMMITTING
THE SUPPORT OF THE CITY OF JACKSONVILLE TO THAT CERTAIN BOGEY CREEK PROJECT
GRANT APPLICATION FROM THE NORTH FLORIDA LAND TRUST TO THE FLORIDA COMMUNITIES
TRUST; AGREEING TO COMMIT THE CITY TO BACKUP MANAGERIAL SERVICES IN THE
IMPLEMENTATION OF THE PROJECT; REQUESTING EMERGENCY ACTION; PROVIDING AN
EFFECTIVE DATE; 5/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: May 11, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
4.
2011-266 AN ORDINANCE
APPROPRIATING $132,108.88 IN RECOVERED INSURANCE MONIES FOR THE REPLACEMENT OF
A WATERBORNE RESPONSE TEAM BOAT, AS INITIATED BY B.T. 11-070; PROVIDING AN
EFFECTIVE DATE; 5/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
5.
2011-267 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,300.89 IN LAPSED FUNDS FROM THE HOUSING
& NEIGHBORHOODS RESERVE ACCOUNT TO PROVIDE FUNDS FOR ACTIVITY COSTS UNDER
EMERGENCY SHELTER GRANT FUNDING FOR THE I. M. SULZBACHER CENTER DURING FISCAL
YEAR 2010-2011, AS INITIATED BY B.T. 11-071; PROVIDING A CARRYOVER OF FUNDS
FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE
ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE; 5/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
6.
2011-268 AN ORDINANCE
APPROPRIATING $122,925 (A $98,340 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY'S ASSISTANCE TO FIREFIGHTERS
GRANT PROGRAM, AND $24,585 IN MATCHING FUNDS FROM THE RESERVE FOR FEDERAL
PROGRAMS) TO PROVIDE FUNDING FOR THE PURCHASE OF SECURE PASSKEY PROTECTION
EQUIPMENT FOR USE BY FIREFIGHTERS DURING EMERGENCY RESPONSES, AS INITIATED BY
B.T. 11-072; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE GRANT AGREEMENT ARTICLES;
PROVIDING AN EFFECTIVE DATE; 5/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
7.
2011-269 AN ORDINANCE
APPROPRIATING $40,000 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
WITH NO LOCAL MATCH, FOR THE PURCHASE OF DIVE EQUIPMENT FOR THE JACKSONVILLE
SHERIFF'S OFFICE (JSO) EXPLOSIVE ORDNANCE DISPOSAL (EOD) TEAM, AS INITIATED BY
B.T. 11-074; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE SUB-GRANTEE AWARD MEMORANDUM
OF AGREEMENT; PROVIDING AN EFFECTIVE DATE; 5/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
8.
2011-270 AN ORDINANCE
APPROPRIATING $300,000 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
WITH NO LOCAL MATCH, FOR THE PURCHASE OF A SPECIALTY VAN DESIGNED TO BE A
MISSION READY VEHICLE CAPABLE OF MOVING A TEAM OF DIVERS AND A LOGISTICAL
SUPPORT TEAM AND EQUIPPED TO DETECT, MITIGATE AND PREVENT CHEMICAL, BIOLOGICAL,
RADIOLOGICAL, NUCLEAR AND EXPLOSIVE (CBRNE) HAZARDS IN THE WATERWAYS OF DUVAL
COUNTY AND SURROUNDING COUNTIES, AS INITIATED BY B.T. 11-075; APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, THE SUB-GRANTEE AWARD MEMORANDUM OF AGREEMENT; PROVIDING AN
EFFECTIVE DATE; 5/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
9.
2011-271 AN ORDINANCE
APPROPRIATING $19,064.36 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT),
WITH NO LOCAL MATCH, FOR REIMBURSEMENT OF JACKSONVILLE SHERIFF'S OFFICE (JSO)
OVERTIME FOR THE FDOT SAFETY BELT ENFORCEMENT PROGRAM, AS INITIATED BY B.T.
11-076; PROVIDING AN EFFECTIVE DATE; 5/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
10.
2011-274 AN ORDINANCE REGARDING
CHAPTER 111(SPECIAL REVENUE & TRUST ACCOUNTS), AND CHAPTER 360 (ENVIRONMENTAL REGULATION),
ORDINANCE CODE, AND THE ENVIRONMENTAL PROTECTION FUND; AMENDING SECTION 360.302
(USE OF FUNDS), TO INCLUDE EDUCATION AND OUTREACH ACTIVITIES AS PERMISSIVE FUND
EXPENDITURES; AND AMENDING SECTION 111.755 (ENVIRONMENTAL PROTECTION FUND), TO
INCLUDE EDUCATION AND OUTREACH ACTIVITES AS PERMISSIVE FUND EXPENDITURES;
PROVIDING AN EFFECTIVE DATE; 5/3/2011
- Sub/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
11.
2011-281 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF REVENUE AND
REVENUE REFUNDING BONDS (THE BOLLES SCHOOL PROJECT) BY THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE AMOUNT NOT TO EXCEED
$10,000,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE, REFINANCE, OR
REFUND THE COSTS OF CAPITAL PROJECTS
CONSISTING OF EDUCATION FACILITIES OWNED AND OPERATED BY THE BOLLES SCHOOL AND
RELATED EXPENSES AND COSTS; APPROVING THE FORM OF AND THE EXECUTION BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION OF AN INTERLOCAL AGREEMENT WITH
ST. JOHNS COUNTY, FLORIDA; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING
FOR COMPLIANCE WITH THE PROVISIONS OF SECTION 104.306(b)(3)(ii) (APPLICATION
REVIEW) OF CHAPTER 104 (BONDS), ORDINANCE CODE, FOR PLACEMENT OF THE BONDS, AND
PROVIDING FOR CERTAIN ADDITIONAL REQUIREMENTS IN CONNECTION WITH THE SALE OF
THE BONDS; PROVIDING AN EFFECTIVE DATE; 5/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 16, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
12.
2011-290 AN ORDINANCE
APPROPRIATING $640,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT
TRUST FUND (NWJEDF)(A $380,000 NWJEDF LOAN AND A $260,000 NWJEDF GRANT) TO KJB
SPECIALTIES, INC. FOR THE ACQUISITION AND RENOVATION OF A 34,000 SQUARE FOOT
MANUFACTURING AND DISTRIBUTION FACILITY IN COUNCIL DISTRICT 9, AS INITIATED BY
B.T. 11-080; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND KJB, SPECIALTIES, INC. AND
OTHER DOCUMENTS, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS
ORDINANCE; PROVIDING AN EFFECTIVE DATE; 5/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
13.
2011-295 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A LAND SWAP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND AFI ASSOCIATES, INC. ("AFI"), AND TO EXECUTE
ALL DEEDS AND CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO
EFFECTUATE THE LAND SWAP AGREEMENT, AN EXCHANGE OF TWO PARCELS OF REAL PROPERTY
IN COUNCIL DISTRICTS 11 AND 14, SUCH REAL PROPERTY APPROXIMATELY 11.6 ACRES IN
SIZE BEING (1) PARCEL 31 OF THE VILLAGES OF ARGYLE FOREST DRI
("DRI"), AND (2) TWO ADJOINING ACRES IN THE DRI OWNED BY THE CITY AND
LOCATED AT THE INTERSECTION OF OLD MIDDLEBURG ROAD AND ARGYLE FOREST BOULEVARD
LOCATED IN COUNCIL DISTRICT 14, AND SUCH REAL PROPERTY APPROXIMATELY 57.82
ACRES IN SIZE BEING ADJACENT TO PARCEL 50 OF THE DRI OWNED BY AFI AND LOCATED
ON OAKLEAF PLANTATION PARKWAY AND WEST OF BRANNAN CHAFFEE ROAD LOCATED IN
COUNCIL DISTRICT 11, AND AFI CONVEYING 22.06 ACRES OF PARCEL 50 TO THE CITY
CONSISTENT WITH THE DRI, AT NO COST TO THE CITY; THE PURPOSE OF THE LAND SWAP
AGREEMENT IS TO PROVIDE THE CITY WITH PROPERTY FOR A REGIONAL PARK AND AFI
PROPERTY FOR POTENTIAL COMMERCIAL USES;
WAIVING THE PROVISIONS OF SECTION 122.422 (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 LAND EXCHANGE; WAIVING THE PROVISIONS OF
SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL
PROPERTY TO AFI WITHOUT UTILIZING THE ADMINISTRATIVE PROCESSES; PROVIDING AN
EFFECTIVE DATE; 5/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Crescimbeni,
Holt, Jones, ( 4 )
_____________________
2ND
14.
2011-297 AN ORDINANCE
APPROPRIATING $388,200, THE PROPOSED BUDGET FOR THE ADULT ARCADE INSPECTION
PROGRAM ESTABLISHED BY ORDINANCE 2010-326-E BASED ON THE PROPOSED REVENUE
BUDGET OF $388,200, TO A NEWLY DESIGNATED INDEX (EROD011AI) FOR THIS PROGRAM
WITHIN THE OFFICE OF THE DIRECTOR OF THE ENVIRONMENTAL AND COMPLIANCE
DEPARTMENT, AS INITIATED BY B.T. 11-079; PROVIDING AN EFFECTIVE DATE
_____________________
15. 2011-298 AN ORDINANCE APPROPRIATING, IN ACCORDANCE
WITH SECTION 932.7055, FLORIDA STATUTES, $3,600 FROM THE SPECIAL LAW
ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE POLICE ATHLETIC
LEAGUE OF JACKSONVILLE, INC., AS INITIATED BY B.T. 11-082; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
2011-299 AN ORDINANCE
APPROPRIATING $7,102,937 IN FEDERAL FUNDING FOR THE NEIGHBORHOOD STABILIZATION
PROGRAM 3, A PROGRAM DESIGNED TO MITIGATE THE NEGATIVE IMPACT OF THE ECONOMIC
DECLINE AND HOUSING MARKET COLLAPSE AND TO STABILIZE AND REVITALIZE COMMUNITIES
HIT HARDEST, AS INITIATED BY B.T. 11-085; PROVIDING A CARRYOVER OF FUNDS FROM
YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE
ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-300 AN ORDINANCE
TRANSFERRING $1,924,007.68 FROM THE EQUAL BUSINESS OPPORTUNITY & COMPLIANCE
ACCOUNT (INDEX CODE OPEB011CC) TO THE OFFICE OF THE DIRECTOR OF THE CENTRAL
OPERATIONS DEPARTMENT (NEW INDEX CODE OPOD011EBO), AS INITIATED BY B.T. 11-085;
DISSOLVING THE EQUAL BUSINESS OPPORTUNITY/CONTRACT COMPLIANCE DIVISION,
RENAMING IT THE JACKSONVILLE BUSINESS ASSISTANCE OFFICE AND REASSIGNING ITS
FUNCTIONS TO THE OFFICE OF THE DIRECTOR OF THE CENTRAL OPERATIONS DEPARTMENT;
AUTHORIZING POSITIONS, AS INITIATED BY R.C. 11-178; AMENDING CHAPTER 23
(CENTRAL OPERATIONS DEPARTMENT), TO RENAME PART 4 (JACKSONVILLE BUSINESS
ASSISTANCE OFFICE), ORDINANCE CODE; REPEALING SECTIONS 23.402 (CHIEF, EQUAL
BUSINESS OPPORUNITY/CONTRACT COMPLIANCE) AND 23.403 (DUTIES OF CHIEF),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2011-306 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AMENDMENT NUMBER
11 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE JAGUARS,
LTD., WHICH AMENDS THE LEASE TO RELEASE A SUITE AND CERTAIN TICKET INVENTORY TO
THE JACKSONVILLE JAGUARS, LTD., FOR REVENUE PRODUCTION; PROVIDING AN EFFECTIVE
DATE
_____________________
19.
2011-307 A RESOLUTION CONCERNING
THE TENTATIVE PROPOSED ANNUAL BUDGET; PROVIDING FOR A TENTATIVE ANNUAL
OPERATING BUDGET; PROVIDING FOR A PRELIMINARY ESTIMATED ROLLED-BACK MILLAGE
RATE; PROVIDING A TENTATIVE PROPOSED AD VALOREM TAX MILLAGE RATE FOR THE 2011
TAX YEAR; PROVIDING FOR A TENTATIVE
PROPOSED CAPITAL BUDGET; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2011-315 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND
ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE
COVENANT, FOR PROPERTY KNOWN AS THE MARINE ONE FIRE STATION PROPERTY LOCATED AT
469 TROUT RIVER DRIVE, SO AS TO PLACE ENVIRONMENTAL RESTRICTIONS ON THE SITE;
PROVIDING AN EFFECTIVE DATE
_____________________
21.
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
_____________________
22.
2011-319 AN ORDINANCE
APPROPRIATING A $150,000 NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND
(NWJEDF) GRANT TO DESTINED FOR A CHANGE, INC. TO FUND PREDEVELOPMENT EXPENSES
ASSOCIATED WITH THE CONSTRUCTION OF A 46,000 SQUARE FOOT RETAIL COMPLEX IN
COUNCIL DISTRICT 7, AS INITIATED BY B.T. 11-081; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2011-2012; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER THE REDEVELOPMENT AGREEMENT
BETWEEN THE CITY AND DESTINED FOR A CHANGE, INC. AND OTHER DOCUMENTS, AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE
_____________________