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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 17,2011
W. 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 Aide
CM Ray
Holt, Vice Chair - Excused
Kirk Sherman, Council Auditor
CM
Ronnie Fussell Janice Billy, Sr. Asst. Auditor
CM
Michael Corrigan 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:
CM D. Brown 2011-24
CP Webb – voted on 2011-73
1.
2010-884 AN ORDINANCE
APPROPRIATING $40,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO ENABLE THE
ENVIRONMENTAL PROTECTION BOARD ("EPB") TO PROVIDE FUNDING FOR A LOW
IMPACT DEVELOPMENT (LID) DESIGN COMPETITION USING HEMMING PLAZA AS A TEST CASE,
WITH $15,000 OF SUCH APPROPRIATION BEING UTILIZED FOR AWARDS ($7,500 FOR THE
FIRST PLACE DESIGN SUBMISSION, $5,000 FOR THE SECOND PLACE SUBMISSION AND
$2,500 FOR THE THIRD PLACE SUBMISSION) AND THE REMAINING $25,000 OF THE FUNDING
BEING UTILIZED FOR PUBLICITY ($5,000 TO INITIATE THE COMPETITION, $10,000 FOR THE
AWARD CEREMONY, AND $10,000 FOR PUBLICITY FOR THE WINNERS OF THE COMPETITION),
AS INITIATED BY B.T. 11-021; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL
PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING FOR CITY
OVERSIGHT BY THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 12/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to WITHDRAW.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
2.
2011-5 AN ORDINANCE CONCERNING A
CONTINUATION GRANT; APPROPRIATING $110,609.67 FROM THE FEDERAL MATCHING GRANTS
PROGRAMS ACCOUNT TO THE PUBLIC HEALTH UNIT OF THE DUVAL COUNTY HEALTH
DEPARTMENT ("DCHD"), TO FUND A 2010-2011 LOW INCOME POOL PRIMARY
ACCESS PROGRAM - NORTHEAST FLORIDA METABOLIC SYNDROME INSTITUTE (THE
"PROGRAM") WHICH WILL IMPROVE THE MANAGEMENT OF METABOLIC SYNDROME IN
JACKSONVILLE SO AS TO REDUCE AVOIDABLE HOSPITAL EMERGENCY ROOM USE FOR
AMBULATORY CARE SENSITIVE CONDITIONS FOR THE LOW INCOME POPULATION AND WHICH
WILL BE OPERATED IN PARTNERSHIP WITH ST. VINCENT'S HEALTHCARE AND THE DUVAL
COUNTY HEALTH DEPARTMENT (AGAPE COMMUNITY HEALTH CENTERS/FQHC), AS INITIATED BY
B.T. 11-033; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE; 1/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
3.
2011-24 AN ORDINANCE REGARDING
CHAPTERS 155 (ADULT ARCADE AMUSEMENT CENTER) AND 156 (ELECTRONIC GAME
PROMOTIONS), ORDINANCE CODE, AS ENACTED IN ORDINANCE 2010-326-E; AMENDING
SECTIONS 155.102 (AREA OF ENFORCEMENT) AND 156.102 (AREA OF ENFORCEMENT) OF
EACH CHAPTER SO AS TO IDENTIFY THE AREAS OF ENFORCEMENT AS THE GENERAL SERVICES
DISTRICT, LESS URBAN SERVICES DISTRICTS 2, 3, AND 4, WHICH SAID AREA INCLUDES
THE ENTIRE CITY OF JACKSONVILLE, EXCEPT THE CITIES OF JACKSONVILLE BEACH,
NEPTUNE BEACH, AND ATLANTIC BEACH; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE; 1/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
4. 2011-26 AN ORDINANCE REGARDING THE DUVAL COUNTY
COURTHOUSE FACILITIES PROJECT ("COURTHOUSE"); PROVIDING FOR THE
LOCATION OF THE PUBLIC DEFENDER'S OFFICES IN THE JAKE GODBOLD BUILDING INSTEAD
OF THE ED BALL BUILDING AS PREVIOUSLY PROVIDED IN ORDINANCE 2007-401-E;
APPROPRIATING $629,000 FROM THE ART IN PUBLIC PLACES ACCOUNT TO PROVIDE ART FOR
THE COURTHOUSE, AS INITIATED BY B.T. 11-043; AND PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
5.
2011-34 AN ORDINANCE PROVIDING
$300,000 IN ADDITIONAL FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT
BY REDUCING APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE
MONCRIEF ROAD (SOUTEL TO US 1) PROJECT
CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE NEW KINGS ROAD RAILROAD
OVERPASS PROJECT, AS INITIATED BY B.T. 11-036; AMENDING THE 2011-2015 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE
BUDGET FOR THE PROJECT ENTITLED "NEW KINGS ROAD RAILROAD OVERPASS"
AND TO REDUCE THE BUDGETS FOR THE PROJECT ENTITLED "MONCRIEF ROAD/SOUTEL
TO US 1"; PROVIDING FOR AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
6.
2011-35 AN ORDINANCE
APPROPRIATING $455,295 FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES
UNDER ITS CRIMINAL JUSTICE, MENTAL HEALTH AND SUBSTANCE ABUSE GRANT AND AN
IN-KIND CONTRIBUTION REQUIRED MATCH IN THE AMOUNT OF $457,200 TO DIVERT
INDIVIDUALS WITH MENTAL HEALTH AND CO-OCCURRING DISORDERS FROM THE CRIMINAL
JUSTICE SYSTEM INTO APPROPRIATE TREATMENT AND CASE MANAGEMENT, AS INITIATED BY
B.T. 11-037; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE; 2/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
7.
2011-41 AN ORDINANCE
APPROPRIATING $635,697 ($297,377 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
AND AN IN-KIND CONTRIBUTION OF $338,320 FROM THE JACKSONVILLE FIRE AND RESCUE
DEPARTMENT) FOR A HAZARD MITIGATION GRANT PROGRAM PROJECT TO REDUCE OR
ELIMINATE THE LONG-TERM RISK OF WIND AND FLOOD DAMAGE TO NEW FIRE STATION 40 ON
HECKSCHER DRIVE, THUS ENABLING FIRE STATION 40 TO WITHSTAND TROPICAL STORM
FORCE WINDS, STORM SURGE AND FLOODING ASSOCIATED WITH THE SITE, REDUCING CLAIMS
UNDER THE CITY'S INSURANCE PROGRAM, AND IMPROVING JACKSONVILLE'S RATING THROUGH
THE DUVAL COUNTY LOCAL MITIGATION STRATEGY FOR FLOODPLAIN AND MITIGATION
MANAGEMENT, AS INITIATED BY B.T. 11-039; 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 DATE; 2/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
8.
2011-42 AN ORDINANCE SETTING UP
A NEW SUBOBJECT 06102 IN FUND PWCP462SD IN ORDER TO ESTABLISH A BUDGET FOR
RIGHT-OF-WAY EXPENSES, APPROPRIATING $50,000 TO NEW SUBOBJECT 06102, AND
ESTABLISHING A BUDGET FOR PAUL AVENUE RIGHT-OF-WAY EXPENSES, AS INITIATED BY
B.T. 11-040; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PAUL AVENUE DRAINAGE
IMPROVEMENT"; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
9.
2011-43 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL
PRESERVE BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 11-041; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT NO. 7 BETWEEN THE CITY AND FDOT;
AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE
BICYCLE ROUTE;" PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
10.
2011-45 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, A PERMISSIVE USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (THE "DISTRICT")
ALLOWING THE DISTRICT TO INSTALL A RAIN GAUGE IN LOSCO REGIONAL PARK FOR
RESEARCH AND SCIENTIFIC TESTING; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES:
February 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to APPROVE.
AYES - Corrigan, Crescimbeni,
Fussell, Jones, ( 4 )
_____________________
11.
2011-46 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$150,000.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $29,700.00, FOR A
TOTAL MONETARY SETTLEMENT OF $179,700.00, WITH THE DIFFERENCE BETWEEN THE
PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING
$119,800.00, ALL RESULTING FROM THE CONDEMNATION OF PARCELS 700, 1743, 810.1
& 810.2, IN RELATION TO THE CRYSTAL SPRINGS ROAD PROJECT IN COUNCIL
DISTRICT 12, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. EDWARD S. ELIAS,
ET AL., CASE NO. 2007-CA-009812; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
12. 2011-47
AN ORDINANCE APPROVING A SETTLEMENT AGREEMENT IN THE PROCEEDINGS STYLED
SAN MARCO PRESERVATION SOCIETY, INC., ET AL. V. CITY OF JACKSONVILLE, CASE NOS.
2008-CA-15010 AND 2008-CA-15011; AMENDING CHAPTER 656 (ZONING CODE); PART 3
(SCHEDULE OF DISTRICT REGULATIONS), SUBPART F (PLANNED UNIT DEVELOPMENT),
SECTION 656.341 (PROCEDURES), ORDINANCE CODE REQUIRING A WRITTEN GOOD CAUSE
DETERMINATION FOR WAIVER OF PUD APPLICATION REQUIREMENT CONSISTENT WITH THE
SETTLEMENT AGREEMENT; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: February 15, 2011
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
13.
2011-48 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN EASEMENT PURCHASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA CONVEYING TO JEA FOR THE SUM
OF $20,000 AN EXCLUSIVE GRANT OF EASEMENT FOR THE CONSTRUCTION OF A SEWER LIFT
STATION IN NORTHSHORE PARK FOR THE KENYON STREET LIFT STATION PROJECT #1013096,
WITH THE PROCEEDS OF SUCH SALE TO BE DEPOSITED INTO THE SPECIAL RECREATION LAND
ACCOUNT PURSUANT TO SECTION 122.429, ORDINANCE CODE, TO BE USED FOR AMENITIES
IN NORTHSHORE PARK; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
14.
2011-49 AN ORDINANCE DECLARING
THOSE PROPERTIES DETERMINED TO MEET THE CRITERIA OF REMEDIATION COMPLETION BY
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT (THE "CONVEYABLE
PROPERTIES") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL
ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE
CONVEYABLE PROPERTIES; 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
MARKETING AND DISPOSITION OF THE CONVEYABLE PROPERTIES BY AUCTION OR DIRECT
SALE; 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
CONVEYABLE PROPERTIES TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT
FUND (442) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION
EFFORTS; WAIVING THE PROVISIONS OF RULE 3.102(g) (PREPARATION OF BILLS) SO AS
TO ELIMINATE THE REQUIREMENTS THAT A COPY OF THE CERTIFICATE FROM THE CHIEF OF
REAL ESTATE FOR THE SURPLUS OF REAL PROPERTY BE ATTACHED HERETO AND THAT AN
ESTIMATION OF THE VALUE OF THE PROPERTY AND A STATEMENT AS TO WHETHER THE VALUE
IS SUPPORTED BY AN APPRAISAL BE CONTAINED HEREIN; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to WITHDRAW.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, ( 4 )
_____________________
15.
2011-73 AN ORDINANCE AMENDING
ORDINANCE 2010-330-E TO (I) CLARIFY THAT JACKSONVILLE LANDING INVESTMENTS, LLC
("JLI") WILL NOT DIRECTLY PURCHASE THE 300 SPACE SURFACE PARKING LOT
LOCATED AT THE SOUTHWEST CORNER OF HOGAN AND BAY STREETS ("HOGAN
LOT") BUT WILL INSTEAD OWN A 50% INTEREST IN A NEW ENTITY, JLI/LAZ, LLC,
WHICH WILL PURCHASE THE HOGAN LOT, (II) ALLOW MONTHLY AND OTHER LONG TERM
PARKING AT THE HOGAN LOT AS LONG AS JLI IS THE TENANT OF THE LANDING AND OWNS
OR CONTROLS THE HOGAN LOT, AND SO LONG AS JLI PROVIDES ADEQUATE PARKING FOR THE
LANDING, (III) INCREASE THE $3.5 MILLION
GRANT AMOUNT BY $74,000, (IV) EXTEND THE HOGAN LOT CLOSING AND GRANT
DISBURSEMENT DEADLINE TO APRIL 1, 2011, AND (IV) REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE; 2/1/2011
- Read 2nd & Rerefer/ deferred by CP
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan,
Crescimbeni, Fussell, Jones, Webb ( 5 )
_____________________
16.
2011-86 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 PITTSBURGH
LOGISTICS SYSTEMS, INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF A
SUPER REGIONAL HEADQUARTERS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI")
BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT
OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $60,000 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 $240,000, FOR A TOTAL CITY AND
STATE QTI AMOUNT OF $300,000 FOR 100 JOBS; 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 DEVELOPER; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Fussell, Jones, ( 4 )
_____________________
17.
2011-106 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
WISCONSIN PUBLIC FINANCE AUTHORITY'S ISSUANCE OF BONDS TO REFINANCE THE KENDALL
COURT APARTMENTS PROJECT AND THE LINDSEY TERRACE APARTMENTS PROJECT LOCATED IN
JACKSONVILLE, FLORIDA; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING
CONDITIONS TO THE CITY OF JACKSONVILLE'S CONSENT SET FORTH HEREIN; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Crescimbeni, Fussell, Jones, ( 4 )
_____________________
2ND
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
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25.
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
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26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29. 2011-89 AN ORDINANCE APPROPRIATING $30,000 FROM THE
SPECIAL COUNCIL OPERATING CONTINGENCY FUND TO PROVIDE FUNDING FOR THE CITY OF
JACKSONVILLE'S 2012 MARTIN LUTHER KING, JR. PARADE; PROVIDING FOR A CARRYOVER;
PROVIDING FOR RECREATION AND COMMUNITY SERVICES DEPARTMENT OVERSIGHT; PROVIDING
FOR SPENDING LIMITATIONS; AND PROVIDING AN EFFECTIVE DATE
_____________________
30.
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
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