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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
January 19,2011
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 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 – Arrived 10:14 Jeff Clements, Chief of Research
CM
Kevin Hyde – Excused
Peggy Sidman, General Counsel
CM
Denise Lee - Arrived 10:06 Steve Rohan, General Counsel
CM Ray Holt Sherry
Hall, Administration
CM
Redman – left at 10:03 once a quorum was secure
Others in Attendance:
1.
2010-836 AN ORDINANCE REGULATING
SEXUAL OFFENDERS AND SEXUAL PREDATORS; MAKING FINDINGS; CREATING A NEW CHAPTER
IN ARTICLE XIX (PUBLIC SAFETY), ORDINANCE CODE, TO WIT: CHAPTER 685 (SEXUAL
OFFENDER AND SEXUAL PREDATOR REGULATION); RENUMBERING SECTIONS 674.501, 674.502,
AND 674.503 TO BE SECTIONS 685.101 (TEMPORARY EMERGENCY SHELTERS; SEXUAL
PREDATORS AND OFFENDERS NOTIFICATION REQUIREMENTS), 685.102 (SEXUAL PREDATORS
RESIDENCY REQUIREMENTS), AND 685.103 (REGISTRATION FEE) RESPECTIVELY; CREATING
A NEW SECTION 685.104 (PROHIBITED HOLIDAY ACTIVITY FOR SEXUAL OFFENDERS;
EXCEPTIONS) TO REGULATE THE DRESS AND CONDUCT OF SEXUAL OFFENDERS AND SEXUAL
PREDATORS AROUND CHILDREN DURING HOLIDAYS; PROHIBITING SEXUAL OFFENDERS AND
SEXUAL PREDATORS FROM PARTICIPATING IN HOLIDAY ACTIVITIES THAT WOULD PRESENT
INCREASED OPPORTUNITIES FOR SEXUAL OFFENDERS AND SEXUAL PREDATORS TO GAIN AND
VIOLATE THE TRUST OF THE CHILDREN OF THE CITY OF JACKSONVILLE; PROVIDING FOR
RESIDENTIAL SIGNAGE AND OTHER RESPONSIBILITIES FOR SEXUAL OFFENDERS AND PREDATORS
DURING HALLOWEEN; PROVIDING PENALTIES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; 11/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Fussell, Holt, Jones,
Redman, ( 4 )
_____________________
2.
2010-855 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE, AN
AMENDMENT NUMBER ONE TO INTERLOCAL AGREEMENT WITH THE TOWN OF BALDWIN FOR LIFE
SUPPORT AND FIRE SERVICES; PROVIDING AN EFFECTIVE DATE; 11/16/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Fussell, Holt, Jones,
Redman, ( 4 )
_____________________
3.
2010-878 AN ORDINANCE APPROVING
THE RECONVEYANCE OF APPROXIMATELY 1.18 ACRES OF LAND AS A PART OF THE
SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S (BAHRI INDUSTRIES, INC.) PROPERTY,
ALL RESULTING FROM THE CONDEMNATION OF PARCEL 106, IN COUNCIL DISTRICT 1, IN
RELATION TO THE FORT CAROLINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. ARLINGTON AMERICAN LEGION POST 283, INC., ET AL., CASE NO.
2008-CA-005194; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE A CITY DEED; PROVIDING AN EFFECTIVE DATE; 12/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
4.
2010-889 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $665,357.92 IN FUNDS PREVIOUSLY
APPROPRIATED BY ORDINANCE 2009-927-E SO AS TO PROVIDE FOR A REVERTER OF SUCH
UNUSED FUNDS TO THE OFFICE OF THE STATE COURTS ADMINISTRATOR DUE TO THE
INABILITY OF THE FOURTH JUDICIAL CIRCUIT TO CONTINUE ITS PARTICIPATION IN THE ADULT
POST-ADJUDICATORY DRUG COURT EXPANSION GRANT PROGRAM, AS INITIATED BY B.T.
11-025; PROVIDING AN EFFECTIVE DATE; 1/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
5.
2010-890 AN ORDINANCE
APPROPRIATING $35,000 FROM THE SPECIAL COUNCIL CONTINGENCY - F&R BOAT
PROCEEDS ACCOUNT, REALIZED FROM THE SALE OF THE 1970 65-FOOT EUGENE JOHNSON
BOAT (MP #3178) AUTHORIZED BY ORDINANCE 2010-741-E, FOR THE PURCHASE OF AN
AIRBOAT FOR SHALLOW WATER RESCUES, AS INITIATED BY B.T. 11-027; PROVIDING AN
EFFECTIVE DATE; 1/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
6.
2010-891 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 WHITEHOUSE WASTE OIL PITS SUPERFUND SITE
(SITE) SO AS TO ALLOW THE CITY TO PLACE DEED RESTRICTIONS ON THE SITE, WHICH
WAS PREVIOUSLY USED AS A WASTE OIL PIT; PROVIDING AN EFFECTIVE DATE; 1/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
7.
2010-892 AN ORDINANCE PERTAINING
TO THE SUPERVISOR OF ELECTIONS AUTHORIZING THE SUPERVISOR OR HIS DESIGNEE TO
EXECUTE A STANDARD FORM OF AGREEMENT FOR EARLY VOTING AND POLLING LOCATIONS FOR
ELECTIONS, AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE THE SAME FOR
CITY-OWNED LOCATIONS; PROVIDING AN EFFECTIVE DATE; 1/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
8.
2010-894 APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, FOR AN 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
BRIDGE #724031 ON JONES ROAD OVER SIX MILE CREEK; PROVIDING AN EFFECTIVE DATE; 1/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
9.
2010-895 AN ORDINANCE CONCERNING
DISPOSITION OF A SCHWEIZER MODEL 300C HELICOPTER (THE "PROPERTY")
DAMAGED WHILE BEING USED BY THE CITY'S MOSQUITO CONTROL DIVISION; AUTHORIZING
THE CITY'S RISK MANAGER, ON BEHALF OF THE CITY, TO DISPOSE OF THE PROPERTY BY
(1) SIGNING AND SUBMITTING TO FEDERAL INSURANCE COMPANY ("FEDERAL")
THE SWORN STATEMENT IN PROOF OF LOSS AND SUPPLYING ANY AND ALL DOCUMENTS AND
DOCUMENTATION NEEDED BY FEDERAL TO SUBSTANTIATE THE DAMAGE TO AND LOSS OF THE
PROPERTY AND TO DETERMINE TO WHAT EXTENT UNDER THE CITY'S INSURANCE POLICY
FEDERAL WILL RESPOND TO THE CITY'S LOSS, (2) ENTERING INTO NEGOTIATIONS WITH
FEDERAL TO SET THE PRICE TO BE PAID BY FEDERAL FOR THE PROPERTY TO SETTLE THE
CITY'S CLAIM WITH RESPECT TO THE PROPERTY, AND SIGNING ALL RELEASES AND/OR
SETTLEMENT DOCUMENTS FOR THE LOSS EVENT, (3) ACCEPTING PAYMENT FOR THE PROPERTY
FROM FEDERAL, AND (4) TRANSFERRING TITLE AND CONVEYING THE PROPERTY TO FEDERAL
IN RETURN FOR THE NEGOTIATED INSURANCE PROCEEDS FROM FEDERAL FOR THE LOSS
EVENT, THUS ALLOWING FEDERAL TO DISPOSE OF THE PROPERTY AS SALVAGE OR AS
OTHERWISE DETERMINED BY FEDERAL; PROVIDING AN EFFECTIVE DATE; 1/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to APPROVE.
AYES - Fussell, Holt, Jones,
Lee, Redman, ( 5 )
_____________________
10. 2010-902 AN ORDINANCE APPROPRIATING $100,000 FROM THE
ENVIRONMENTAL PROTECTION FUND TO FUND THE SEDIMENTATION DREDGING OF THE
RIVERSIDE PARK DUCK POND; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012 AND A REVERTER OF UNEXPENDED FUNDS BACK TO THE ENVIRONMENTAL
PROTECTION FUND; 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; 1/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Jones, Lee, ( 5 )
_____________________
11.
2010-903 AN ORDINANCE REGARDING
THE SUPERVISOR OF ELECTIONS (SOE) OFFICE; APPROPRIATING $46,730 FROM THE
SPECIAL COUNCIL CONTINGENCY FOR RETURN POSTAGE COSTS RELATED TO ABSENTEE
BALLOTS FOR THE 2011 CONSOLIDATED GOVERNMENT ELECTIONS; PROVIDING AN EFFECTIVE
DATE; 1/4/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Jones, Lee, ( 5 )
_____________________
12.
2010-922 AN ORDINANCE
APPROPRIATING $112,372.80 FROM PARKS/REC CAPITAL PROJECTS BUCK PARK FOR THE
INSTALLATION OF A DOG PARK AT ED AUSTIN REGIONAL PARK, LOCATED AT 11751
MCCORMICK ROAD, IN DISTRICT 2; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT
OF PUBLIC WORKS; AMENDING THE ED AUSTIN REGIONAL PARK MASTER PLAN (FORMERLY
KNOWN AS THE DUNES/DISTRICT 2 REGIONAL PARK) ORIGINALLY APPROVED AND ADOPTED BY
ORDINANCE 2001-465-E AND AMENDED BY ORDINANCE 2007-466-E TO INCORPORATE A DOG
PARK; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "ED AUSTIN
REGIONAL PARK-DOG PARK" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED
"BUCK PARK BASKETBALL COURT IMPROVEMENT AND PARKING LOT ADDITION";
PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN
EFFECTIVE DATE; 1/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Jones, Lee, ( 5 )
_____________________
13.
2010-923 AN ORDINANCE
APPROPRIATING A NET AMOUNT OF $14,173,318.99 ($9,282,178.59 FROM THE FEDERAL
EMERGENCY MANAGEMENT AGENCY (FEMA), $2,135,456.79 FROM THE STATE OF FLORIDA
(STATE), $39,805.00 FROM THE WASTE COLLECTION AND DISPOSAL FEE, AND
$2,715,878.61 FROM TRANSFER TO FUND BALANCE) SO AS TO (1) PROVIDE FOR THE
TRANSFER of $2,275,418.76 IN FUNDS TO THE EMERGENCY INCIDENTS SUBFUND TO
REIMBURSE SUCH FUND FOR THE CITY'S SHARE OF EXPENSES INCURRED DURING TROPICAL
STORM FAY IN 2008, (2) RECOGNIZE $9,282,178.59 IN FUNDING PREVIOUSLY PROVIDED
TO THE CITY BY FEMA, $2,135,456.79 RECEIVED FROM THE STATE, AND $39,805.00 FROM
THE WASTE COLLECTION AND DISPOSAL FEE ACCOUNT FOR THE COSTS OF DAMAGE FROM
TROPICAL STORM FAY, AND (3) RETURN TO THE STATE PAYMENTS IN THE AMOUNT OF
$436,459.85 INITIALLY REIMBURSED TO THE CITY BY THE STATE FOR THE COSTS OF
DAMAGE FROM HURRICANE JEANNE ($434,497.38) AND HURRICANE CHARLEY ($1,962.47) IN
2004 BUT SUBSEQUENTLY DETERMINED BY THE STATE TO BE COSTS NOT ELIGIBLE FOR
REIMBURSEMENT, AS INITIATED BY B.T. 10-178; PROVIDING AN EFFECTIVE DATE; 1/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Jones, Lee, ( 5 )
_____________________
14. 2010-926
AN ORDINANCE APPROPRIATING $125,000 FROM THE JESSIE BALL DUPONT
RELIGIOUS, CHARITABLE AND EDUCATIONAL FUND TO PROVIDE MATCHING DOLLARS TO
ASSIST IN PAYING FOR INSULATING ATTICS IN THE HOMES OF THE CITY'S MOST
VULNERABLE PEOPLE; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
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; PROVIDING AN EFFECTIVE DATE; 1/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Jones, Lee, ( 5 )
_____________________
15.
2011-20 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 EMBRAER
AIRCRAFT HOLDING, INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF A
FINAL ASSEMBLY FACILITY 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 $30,000 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 $120,000, FOR A
TOTAL CITY AND STATE QTI AMOUNT OF $150,000 FOR 50 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, Fussell, Holt, Jones, Lee, ( 5 )
_____________________
2ND
16.
2011-1 AN ORDINANCE
APPROPRIATING $65,625 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, WITH NO
LOCAL MATCH, IN ORDER TO PURCHASE INMATE BARCODE SCANNERS AND OTHER OPERATING
SUPPLIES TO BE USED BY JACKSONVILLE SHERIFF'S OFFICE (JSO) CORRECTIONS, AS
INITIATED BY B.T. 11-029; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-2 AN ORDINANCE
APPROPRIATING $1,157,709 FROM E911 EMERGENCY WIRELESS USER FEES AND THE 911
CAPITAL EQUIPMENT REPLACEMENT ACCOUNT TO PURCHASE AND INSTALL SOFTWARE, EQUIPMENT,
INCLUDING ELECTRICAL AND WIRING, AND WORKSTATIONS TO UPDATE PUBLIC SAFETY
ANSWERING POINTS (PSAP), AS INITIATED BY B.T. 11-030; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2011-3 AN ORDINANCE
APPROPRIATING THE REMAINING $60,000 IN THE FIRE STATIONS CAPITAL PROJECTS FIRE
STATION #28 ACCOUNT FOLLOWING COMPLETION OF FIRE STATION #28 IN ORDER TO
PROVIDE FUNDING FOR THE CONSTRUCTION OF A HAZ-MAT EQUIPMENT STORAGE BUILDING AT
FIRE STATION #7, AS INITIATED BY B.T. 11-031; AMENDING THE 2011-2015 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECTS
ENTITLED "FIRE STATION #28 (REPLACEMENT)" AND "FIRE STATION # 07
HAZ-MAT EQUIPMENT STORAGE"; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2011-4 AN ORDINANCE
APPROPRIATING $54,234.32 FROM THE CIVIL CITATION GRANT, THROUGH THE STATE
ATTORNEY'S OFFICE, DEPARTMENT OF JUVENILE JUSTICE, TO THE TEEN COURT OF THE
FOURTH JUDICIAL CIRCUIT TO REIMBURSE THE TEEN COURT FOR PAYMENTS MADE FOR
CONTRACTUAL SERVICES SUCH AS COUNSELING, TUTORING, MENTORING AND DRUG TESTING,
AS INITIATED BY B.T. 11-032; PROVIDING AN EFFECTIVE DATE
_____________________
20.
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
_____________________
21.
2011-6 AN ORDINANCE
APPROPRIATING $179,654, PREVIOUSLY APPROPRIATED BY ORDINANCE 2009-630-E TO
PROVIDE FUNDING FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) ELDER
NUTRITION PROGRAM, IN ORDER TO PROVIDE FOR A REVERTER OF SUCH UNUSED FUNDS TO
THE STATE OF FLORIDA DEPARTMENT OF ELDER AFFAIRS THROUGH THE NORTHEAST FLORIDA
AREA AGENCY ON AGING, AS INITIATED BY B.T. 11-034; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2011-7 A ORDINANCE REGARDING THE
FIRE AND RESCUE TRIDATA IMPLEMENTATION PLAN APPROVED IN ORDINANCE 2008-656-E
AND AMENDED IN ORDINANCE 2009-594-E; AMENDING A LIST OF FIRE AND RESCUE
DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE JACKSONVILLE FIRE AND RESCUE
DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14, 2008, PURSUANT TO THE
REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND RESCUE CAPITAL PROGRAM);
FUNDING OF THE PROGRAM; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2011-8 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, DOCUMENTS PROVIDING FOR THE RESTRUCTURING OF A DUVAL
COUNTY HOUSING FINANCE AUTHORITY LOAN AGREEMENT IN THE ORIGINAL PRINCIPAL
AMOUNT OF $500,000 BETWEEN THE CITY OF JACKSONVILLE AND HUBBARD HOUSE, INC. SO
AS TO EXTEND THE DUE DATE OF THE LOAN BY FIFTEEN YEARS AT THE CURRENT RATE WITH
NO OTHER CHANGES; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-19 AN ORDINANCE AMENDING
SECTION 110.514 (ANNUAL DEBT AFFORDABILITY ANALYSIS), ORDINANCE CODE, TO CHANGE
THE DATE FOR PRESENTING THE ANNUAL DEBT AFFORDABILITY REPORT TO CORRESPOND WITH
THE SUBMISSION OF THE CITY'S CAPITAL IMPROVEMENT PLAN; ACCEPTING AND ADOPTING
THE DEBT MANAGEMENT POLICY ON FILE WITH LEGISLATIVE SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________
26.
2011-33 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
INTERLOCAL AGREEMENT BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY
OF JACKSONVILLE FOR AIRPORT RESCUE AND FIREFIGHTING SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________
27.
2011-39 AN ORDINANCE APPROVING THE JACKSONVILLE
HOUSING FINANCE AUTHORITY'S (THE "AUTHORITY") $542,000.00 LOAN FROM
THE AUTHORITY'S REVOLVING LOAN TRUST FUND TO VCP-COLLINS ROAD, LTD., FOR
COURTNEY MANOR APARTMENTS (THE "PROJECT"), WHICH LOAN IS TO BE
EVIDENCED BY A PROMISSORY NOTE WITH A 30 YEAR TERM AMORTIZING AT 3% INTEREST,
SECURED BY A THIRD LIEN MORTGAGE ON THE PROJECT AND A PERSONAL GUARANTY FROM
JOHN ROOD, PROVIDING FOR A LAND USE RESTRICTION AGREEMENT FOR AFFORDABLE
HOUSING ON THE PROJECT, AND PROVIDING FOR SUCH OTHER DOCUMENTS AND TERMS AS SET
FORTH BY THE CREDIT UNDERWRITING REPORT AND AS REQUIRED BY THE AUTHORITY'S
COUNSEL (THE "LOAN DOCUMENTS"), SUBJECT TO: (1) EXECUTION AND
DELIVERY OF THE LOAN DOCUMENTS, (2) WRITTEN APPROVAL OF THE LOAN DOCUMENTS FROM
FANNIE MAE AS THE FIRST MORTGAGE LENDER, (3) PLACING THE LOAN PROCEEDS IN
REPLACEMENT RESERVES FOR THE PROJECT, SUBJECT, HOWEVER, TO FANNIE MAE'S TERMS
AND CONDITIONS FOR THE RESERVE FUNDS, (4) SUCCESSFUL WORKOUT (INCLUDING
DISMISSAL) OF FANNIE MAE'S PENDING FORECLOSURE SUIT AGAINST THE BORROWER FOR
THE PROJECT, (5) THE BORROWER'S BEING RESPONSIBLE FOR PAYING ALL COSTS OF THE
TRANSACTION, INCLUDING ALL LEGAL AND PROFESSIONAL FEES, AND (6) BORROWER'S OR
GUARANTOR'S CURE OF THE PRESENT DEFAULT ON THE RYAN OAKS APARTMENTS PROJECT BY
PROVIDING A REPLACEMENT LETTER OF CREDIT IN FAVOR OF THE AUTHORITY IN THE
AMOUNT OF $255,600.00; AUTHORIZING THE
AUTHORITY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE
THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
28.
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
_____________________