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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
March 01,2011
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 Daniel
Davis, Chair Jessica Stephens,
Legislative Asst.
CM Warren
Jones, 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 Peggy Sidman, General Counsel
CM
Denise Lee - Excused Steve
Rohan, General Counsel
CM Ray Holt
Sherry Hall, Administration
CM
Reggie Brown ( Appt by CP for the 3-1-11
mtg)
Others in Attendance:
Kimberly Scott (2011-76)
Paul Crawford (2011-87)
Emily Lister (2011-87)
Wight Greger (2011-107)
1.
2010-814 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-4, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2011 LEGISLATIVE SESSION, WHICH WOULD AMEND ARTICLE 1 (GOVERNMENT) OF THE CHARTER
OF THE CITY OF JACKSONVILLE TO ESTABLISH A NEW CHAPTER 3 (TRANSPARENCY IN
GOVERNMENT) TO ADDRESS OPEN AND TRANSPARENT GOVERNMENT ISSUES; SETTING FORTH A
POLICY; ADDRESSING THE VOTES REQUIRED TO WAIVE THE ORDINANCE CODE; REQUIRING
WRITTEN CONTRACTS TO BE BEFORE THE CITY COUNCIL BEFORE RECOMMENDATION OR
PASSAGE; SETTING FORTH THE TYPES OF CONTRACTS THAT MUST HAVE CITY COUNCIL
APPROVAL; REQUIRING ADDITIONAL PUBLIC HEARINGS FOR CERTAIN MATTERS BEFORE THE
CITY COUNCIL; LIMITING THE MANNER IN WHICH LEGISLATION MAY BE AMENDED; AND
REQUIRING THE RECORDATION OF VOTES AT CITY COUNCIL MEETING; PROVIDING AN
EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Brown, Fussell, Holt, Hyde, Jones, ( 5 )
_____________________
2.
2011-75 AN ORDINANCE
APPROPRIATING $252,453 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
WITH NO LOCAL MATCH, FOR THE PURCHASE OF IDENTIFIED EQUIPMENT IN GAPS RELEVANT
TO CHEMICAL, BIOLOGICAL, RADIOLOGICAL, NUCLEAR AND HIGH-YIELD EXPLOSIVE (CBRNE)
RESPONSE CAPABILITIES FOR JSO SPECIALTY RESPONSE TEAMS IN ANTI-TERRORISM
OPERATIONS, AS INITIATED BY B.T. 11-042; APPROVING, AND AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND
ON BEHALF OF THE CITY, THE FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY
AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN
EFFECTIVE DA; 2/17/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
3.
2011-76 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $745,359.45 ($486,623.88 FROM
NUISANCE ABATEMENT ASSESSMENT, $51,442.36 FROM INTEREST SANITARY ASSESSMENT,
$42,230.90 FROM DEMOLITION ASSESSMENT, AND $165,062.31 FROM CODE VIOLATION
FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING
FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE AND COMPLIANCE WITH CHAPTER 518
(JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ORDINANCE CODE, AS
INITIATED BY B.T. 11-044; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
4.
2011-77 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $110,245 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY, THROUGH THE STATE HOMELAND SECURITY GRANT PROGRAM, TO
PROVIDE FUNDING TO ENHANCE PREPAREDNESS, RESPONSE, RECOVERY AND MITIGATION
INITIATIVES FOR CITY RESPONSE AGENCIES, AS INITIATED BY B.T. 11-045; PROVIDING
AN EFFECTIVE DATE; 2/17/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
5.
2011-79 AN ORDINANCE
APPROPRIATING $15,000 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH,
TO PROVIDE FUNDING TO PURCHASE A WORK ASSIST VEHICLE (WAV), WHICH WILL ENHANCE
THE SAFETY AND EFFICIENCY OF THE PROPERTY AND EVIDENCE WAREHOUSE, AS INITIATED
BY B.T. 11-046; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
6.
2011-80 AN ORDINANCE
APPROPRIATING $106,845 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO PURCHASE A PRINT WORKSTATION WHICH WILL ALLOW JSO IMMEDIATE ACCESS TO
THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT DATABASE, AS INITIATED BY B.T.
11-047; PROVIDING AN EFFECTIVE DATE; 2/17/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
7.
2011-81 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $71,217 FROM THE U.S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO PROVIDE A FOURTH YEAR OF FUNDING FOR THE
BEACHES ANALYST PROJECT, AS INITIATED BY B.T. 11-048; AUTHORIZING PUBLIC SAFETY
ANALYST POSITION, AS INITIATED BY R.C. 11-127; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to WITHDRAW.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
8.
2011-83 AN ORDINANCE APPROVING
AND AUTHORIZING THE POSITION OF COMMUNITY EMERGENCY RESPONSE TEAM COORDINATOR,
AS INITIATED BY R.C. 11-040; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
9.
2011-82 AN ORDINANCE
APPROPRIATING $266,107.80 (A $199,580.85 GRANT FROM THE U. S. DEPARTMENT OF
HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FLOOD MITIGATION
ASSISTANCE PROGRAM, THROUGH THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY
AFFAIRS, AND $66,526.95 IN MATCHING FUNDS FROM THE PROPERTY OWNER) TO PROVIDE
FUNDING FOR THE ACQUISITION AND DEMOLITION OF A REPEATEDLY FLOODED AND DAMAGED
PROPERTY AT 6906 BAKERSFIELD DRIVE AS PART OF THE FLOOD MITIGATION ASSISTANCE
PROGRAM, AS INITIATED BY B.T. 11-050; APPROVING, AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE
OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
10.
2011-83 AN ORDINANCE APPROVING
AND AUTHORIZING THE POSITION OF COMMUNITY EMERGENCY RESPONSE TEAM COORDINATOR,
AS INITIATED BY R.C. 11-040; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
11.
2011-84 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE CITY OF JACKSONVILLE, AND THE CITY
OF JACKSONVILLE BEACH FOR THE PROPERTY PREVIOUSLY KNOWN AS THE JACKSONVILLE
BEACH MOSQUITO CONTROL FACILITY IN ORDER TO ALLOW THE CITY TO PLACE
RESTRICTIONS ON THE PROPERTY DUE TO CONTAMINATION THAT REMAINS IN THE
GROUNDWATER; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE:
March 01, 2011
Recommend to APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
12.
2011-85 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MEMORANDUM OF AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE FLORIDA DEPARTMENT
OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE IMPROVEMENTS TO
CAHOON AVENUE FROM DEVOE STREET TO CANNON STREET; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 28, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
13.
2011-87 AN ORDINANCE MAKING
CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
REDEVELOPMENT AGREEMENT ("AGREEMENT") AMONG THE CITY OF JACKSONVILLE
("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION
("JEDC") AND THE JACKSONVILLE HISTORICAL SOCIETY, INC. A FLORIDA
NON-PROFIT CORPORATION ("DEVELOPER"), IN CONNECTION WITH THE
REDEVELOPMENT OF THE OLD ST. LUKE'S HOSPITAL BUILDING AND THE OLD CASKET
FACTORY, BOTH AT 318 PALMETTO STREET (COLLECTIVELY THE "BUILDINGS");
SAID AGREEMENT AUTHORIZING AN HISTORIC PRESERVATION TRUST FUND
("HPTF") GRANT IN AN AMOUNT NOT TO EXCEED $250,000; APPROPRIATING
FUNDS NOT TO EXCEED $250,000 FROM THE HISTORIC PRESERVATION TRUST FUND TO THE
DEVELOPER TO ASSIST THE DEVELOPER WITH THE $575,000 PURCHASE OF THE BUILDINGS,
AS DESCRIBED IN THE PROJECT SUMMARY, AS INITIATED BY B.T. 11-049; AUTHORIZING
APPROVAL OF TECHNICAL CHANGES TO THE REDEVELOPMENT AGREEMENT; DESIGNATING JEDC
AS MONITOR; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY
RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT THE PROJECT HAVE PRIOR APPROVAL
FROM THE HISTORIC PRESERVATION DIVISION OF THE PLANNING AND COMMUNITY
DEVELOPMENT DEPARTMENT, THAT THE PROJECT SCORE A MINIMUM OF 10 POINTS ON THE
DOWNTOWN OBJECTIVE OF THE JEDC PROJECT EVALUATION MATRIX (THE "PEM"),
THAT THE AMOUNT OF CITY ASSISTANCE BE NO MORE THAN THE LESSER OF $1,000,000 OR
20% OF THE PROPOSED PRIVATE CAPITAL, THAT GRANTS ARE TO BE LIMITED TO 50% OF
CITY ASSISTANCE, THAT GRANT FUNDS CAN ONLY BE USED FOR EXTERIOR REHABILITATION
AND RESTORATION AND THAT THE AMOUNT OF GRANT ASSISTANCE IS DETERMINED BY THE PROJECT'S
SCORE ON THE PEM; PROVIDING AN EFFECTIVE
DATE; 2/17/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
14.
2011-107 AN ORDINANCE APPROVING AN
AMENDMENT TO ORDINANCE 2010-516-E APPROVING THE RESTRUCTURING OF THE
$1,250,000.00 LOAN TO MADISON WOODS, LTD. (MADISON WOODS APARTMENT PROJECT) TO
INCLUDE HUD'S STANDARD PROVISION CONCERNING DEED IN LIEU OF FORECLOSURE;
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 2/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE the
SUBSTITUTE(S) as AMENDED.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Brown, Fussell, Holt,
Hyde, Jones, ( 5 )
_____________________
2ND
15.
2011-108 AN ORDINANCE REGARDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
1 (PROVISIONS APPLICABLE TO THE SYSTEM AS A WHOLE), ORDINANCE CODE, AMENDING
SUBPARAGRAPH (C) OF SECTION 120.103 (SYSTEM MANAGEMENT AND INVESTMENTS)
PERTAINING TO THE PENSION BOARD OF TRUSTEE'S ("BOARD") INVESTMENT
POLICY BY AUTHORIZING THE BOARD TO MAKE CERTAIN INVESTMENTS PERMITTED BY F.S. §
215.47, SUBPARAGRAPHS (15), (18) AND (20); PROVIDING AN EFFECTIVE DATE
_____________________
16.
2011-109 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $38,909.69 IN INTEREST EARNED ON AN
EMERGENCY MEDICAL SERVICES (EMS) COUNTY GRANT TO PROVIDE FUNDING FOR ENHANCING
AND IMPROVING EMS SERVICES IN DUVAL COUNTY THROUGH THE PURCHASE OF FOUR
STRETCHERS, AS INITIATED BY B.T. 11-051; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-112 AN ORDINANCE
APPROPRIATING $6,500 FROM THE DUVAL COUNTY LAW LIBRARY/JUDICIAL COURTS REPAIR
& MAINTENANCE ACCOUNT TO PROVIDE FUNDING TO PURCHASE EIGHT (8) NEW
COMPUTERS FOR THE DUVAL COUNTY LAW LIBRARY, AS INITIATED BY B.T. 11-052;
PROVIDING AN EFFECTIVE DATE
_____________________
18.
2011-113 AN ORDINANCE
APPROPRIATING $1,500 BY TRANSFERRING SUCH AMOUNT FROM THE OFFICE OF GENERAL
COUNSEL SALARIES ACCOUNT TO THE OFFICE OF GENERAL COUNSEL SALARIES-OVERTIME ACCOUNT
IN ORDER TO PROVIDE FUNDING TO PAY STAFF OF THE OFFICE OF GENERAL COUNSEL FOR
WORK PERFORMED ON AN OVERTIME BASIS, AS INITIATED BY B.T. 11-053; PROVIDING AN
EFFECTIVE DATE
_____________________
19.
2011-116 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 2011, 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
_____________________
20.
2011-117 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER
MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE
AMOUNT NOT TO EXCEED $15,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE
PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING
INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING
OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR
PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH
MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR
AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE
AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR
ADDITIONAL PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL
FOR DUVAL COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF
THE BONDS; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2011-132 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, 1) A CONSERVATION EASEMENT GRANTING A CONSERVATION
EASEMENT TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD"),
AND 2) ALL OTHER DOCUMENTATION RELATED TO THE WILLIAM F. SHEFFIELD PARK PHASE I
CONSERVATION EASEMENTS, LABELED AS UPLAND PARCELS A-E AND WETLAND PARCEL A, AS
A CONDITION OF PERMIT #40-031-123084-1, ISSUED TO THE CITY BY SJRWMD TO OFFSET
ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS,
AND TO PREVENT ANY USE OF THE SUBJECT PROPERTY THAT WILL IMPAIR OR INTERFERE
WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING FOR CITY OVERSIGHT BY
THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES PROVIDING AN EFFECTIVE DATE
_____________________
22.
2011-133 AN ORDINANCE REPEALING
ARTICLE 26 OF PART A OF THE CHARTER OF THE CITY OF JACKSONVILLE REGARDING THE
WATER AND SEWER EXPANSION AUTHORITY (WSEA); PROVIDING FOR DISTRIBUTION OF THE
ASSETS, LIABILITIES AND DUTIES OF THE WATER AND SEWER EXPANSION AUTHORITY;
PROVIDING FOR THE TRANSFER AND APPROPRIATION OF WSEA FUNDS AS SET FORTH IN B.T.
11-062; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS REQUIRED; PROVIDING FOR AN
EFFECTIVE DATE OF JUNE 30, 2011 FOR THE TERMINATION OF THE WATER AND SEWER
EXPANSION AUTHORITY; PROVIDING FOR THE AUTHORITY TO ENTER INTO A PROJECT
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING CONTINUATION OF
SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
23. 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
_____________________
24.
2011-135 AN ORDINANCE DECLARING
THOSE CERTAIN PARCELS OF REAL PROPERTY (R.E. #089971-0000 AND A PORTION OF R.E.
#055848-0100) LOCATED ON MCCOYS CREEK BOULEVARD BETWEEN STOCKTON STREET AND
CLAUDE STREET, 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 DIRECT SALE OF THE PARCELS TO
MINER PROPERTIES, JACKSONVILLE, LTD, OWNER OF THE ADJACENT PROPERTIES, AT THE
APPRAISED VALUE OF $30,000 FOR R.E. #089971-0000 AND $32,000 FOR THE PORTION OF
R.E. #055848-0100, SO AS TO ALLOW FOR FUTURE EXPANSION OF ITS BUSINESS; WAIVING
THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS
FROM THE SALE OF THE SUBJECT PARCEL TO
BE DEPOSITED INTO THE CDBG REVERSION ACCOUNT, (ACCOUNT
#HNCD1A1BG-36907-PDC001/10-790021), AS REQUIRED BY THE FEDERAL GRANT THAT THE
CITY USED TO PURCHASE THE PROPERTY; PROVIDING AN EFFECTIVE DATE
_____________________