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FINANCE COMMITTEE
MINUTES
OF THE REGULAR MEETING
March
06,2012
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, March 06,2012.
The meeting was called to order at 10:03 A.M. by Committee Chair Richard
Clark. The meeting adjourned at 11:07 A.M.
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:
CM Boyer
CM Schellenberg
Delphia Willaims (12-26)
Maxine Person (12-26)
Russell Caffey (12-26)
Chris Butler (12-26)
Cindy Laquirdara (12-85)
Laura D’Alisera (12-97)
1.
2012-26 AN ORDINANCE
TRANSFERRING $59,928 IN FUNDS FROM THE FOURTH JUDICIAL CIRCUIT COURT TO THE
JACKSONVILLE SHERIFF'S OFFICE (JSO) TO ENHANCE VICTIM SAFETY AND OFFENDER ACCOUNTABILITY
IN CASES OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT AND STALKING, TO
INSURE BETTER UTILIZATION OF RESOURCES, AND TO INSURE THAT ALL GRANT FUNDS ARE
EXPENDED BY THE PROJECT END DATE OF AUGUST 31, 2012, AS INITIATED BY B.T.
12-032; PROVIDING A CARRYOVER OF FUNDS T0 FISCAL YEAR 2012-2013; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN
EFFECTIVE DATE; 1/18/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Gulliford, Jones, ( 4 )
NAYS - Bishop, Crescimbeni,
Yarborough, ( 3 )
_____________________
2.
2012-81 AN ORDINANCE CONCERNING
PROVIDING FUNDING FOR ADDITIONAL CITY AUDITS BY THE COUNCIL AUDITOR'S OFFICE;
APPROPRIATING $35,000 FROM GENERAL FUND CONTRIBUTION TO QTI GRANTS, TO ALLOW
THE COUNCIL AUDITOR TO HIRE AN ADDITIONAL PUBLIC ACCOUNTS AUDITOR I TO ASSIST
IN NEW AUDITS DEEMED NECESSARY BY THE COUNCIL AUDIT COMMITTEE; AUTHORIZING AN
ADDITIONAL ONE POSITION; PROVIDING AN EFFECTIVE DATE; 2/7/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
3.
2012-85 AN ORDINANCE CONCERNING
PART 6 (OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT) OF CHAPTER 602
(JACKSONVILLE ETHICS CODE); APPROPRIATING $142,509.00 FROM OFFICE OF GENERAL
COUNSEL / ETHICS OFFICE TO FUND THE OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT
(ECO); PROVIDING FOR THE TRANSFER OF SUBACCOUNTS; TRANSFERRING TEMPORARY HOURS;
PROVIDING FOR THE MANAGEMENT OF THE BUDGET OF THE OFFICE OF ETHICS, COMPLIANCE
AND OVERSIGHT; AMENDING PART 6 OF CHAPTER 602 TO AMEND SECTION 602.611(B)(1) (OFFICE
OF ETHICS, COMPLIANCE AND OVERSIGHT; CREATION) TO REMOVE THE OFFICE OF ETHICS,
COMPLIANCE AND OVERSIGHT FROM THE OFFICE OF GENERAL COUNSEL, AND TO CREATE A
NEW SECTION 602.624 (REPORTING OF VIOLATIONS BY COUNCIL AUDITOR) (THE FORMER
SECTION 602.1106) TO CONTINUE THE COUNCIL AUDITOR'S REPORTING DUTIES; REPEALING
PART 11 (ETHICS OFFICERS) OF CHAPTER 602; PROVIDING THAT THE FUNDING IS
SUPPLEMENTAL TO THE MAYOR'S EFFORTS TO FURTHER ETHICS EDUCATION,
ADMINISTRATION, ENFORCEMENT, AND THE GOALS AND ASPIRATIONS OF CHAPTER 602;
PROVIDING AN EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
4.
2012-87 AN ORDINANCE
APPROPRIATING $70,000 FROM THE U.S. DEPARTMENT OF JUSTICE PURSUANT TO THE
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, WITH NO LOCAL
MATCH, TO PROVIDE FUNDING FOR THE DUAL AUTHENTICATION PROJECT, WHICH PROVIDES
ENHANCED SECURITY FOR ALL JACKSONVILLE SHERIFF'S OFFICE (JSO) COMPUTER
EQUIPMENT IN COMPLIANCE WITH FEDERAL MANDATES, AS INITIATED BY B.T. 12-035;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE
DATE; 2/22/2012 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
5.
2012-88 AN ORDINANCE
APPROPRIATING $1,115,585.10 (A $1,004,026.59 GRANT FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT FOR SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM, $45,201.97 IN
MATCHING FUNDS FROM MR. RICK CAMARA, THE OWNER OF THE HOME AT 5138 MARTHA ANN
DRIVE, AND $66,356.54 IN MATCHING FUNDS FROM MS. PATRICIA CASCONE, OWNER OF THE
HOME AT 5180 MARTHA ANN DRIVE) TO PROVIDE FUNDING FOR THE ACQUISITION AND
DEMOLITION OF BOTH HOMES AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF
STRUCTURES PROJECT, AS INITIATED BY B.T. 12-036; PROVIDING FOR A CARRYOVER OF
FUNDS TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF
OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT;
PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
6.
2012-89 AN ORDINANCE
APPROPRIATING $540,000 IN GRANT FUNDS UNDER THE 2008 DISASTER RECOVERY PROGRAM
TO THE CITY OF JACKSONVILLE TO THE MCCOYS CREEK POND D PROJECT, SUCH FUNDS
HAVING BEEN APPROPRIATED IN ERROR TO THE MCCOY'S CREEK POND C PROJECT UNDER
ORDINANCE 2010-438-E, AND CORRECTING THE PROJECT NAME WITHIN THE FORMER
APPROPRIATION UNDER ORDINANCE 2010-438-E, AS INITIATED BY B.T. 12-037;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AMENDING THE 2012-2016
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO
APPROPRIATE TO THE PROJECT ENTITLED "MCCOY'S CREEK POND D" THE FUNDS
APPROPRIATED IN ERROR TO THE PROJECT ENTITLED "MCCOY'S CREEK POND C";
PROVIDING FOR AN EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
7.
2012-90 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $299,992 IN GRANT FUNDING FROM THE
DEPARTMENT OF JUSTICE/BUREAU OF JUSTICE ASSISTANCE TO FUND THE SUBCONTRACTOR'S
AGREEMENT BETWEEN RIVER REGION HUMAN SERVICES, INC. AND THE FOURTH JUDICIAL
CIRCUIT ADULT DRUG COURT SO AS TO PROVIDE AND ENHANCE SCREENING AND ASSESSMENT,
OUTPATIENT, AND RESIDENTIAL TREATMENT SERVICES TO THE ADULT DRUG COURT, AS
INITIATED BY B.T. 12-041; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; PROVIDING AN EFFECTIVE DATE; 2/22/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
8.
2012-91 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, ALL DOCUMENTS
RELATED TO THAT CERTAIN GOODBY'S CREEK PARK BOAT RAMP AND ACCESSORY DOCK
SUBMERGED LAND LEASE, AND SUBSTANTIALLY SIMILAR RENEWALS THEREOF, BETWEEN THE
CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND OF THE STATE OF FLORIDA, SUCH BEING A RENEWAL OF THAT AGREEMENT
APPROVED IN RESOLUTION 2002-599-A AND RENEWED IN ORDINANCE 2007-0099-E, AND
PROVIDING FOR A FIVE (5) YEAR TERM COMMENCING NOVEMBER 27, 2011; PROVIDING AN
EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
9.
2012-92 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, THE CONSTRUCTION &
MAINTENANCE AGREEMENT FOR THE PROJECT ENTITLED "IMPROVEMENTS ALONG CLAIRE
LANE FROM SR 13 TO THE EAST END OF WALMART PROPERTY"; PROVIDING AN
EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
10.
2012-96 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 NEW KINGS RAILROAD OVERPASS POND SITE
LOCATED ON NEW KINGS ROAD, RE# 084140-0010, SO AS TO PLACE ENVIRONMENTAL
RESTRICTIONS ON THE SITE; PROVIDING AN EFFECTIVE DATE; 2/22/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
11.
2012-97 AN ORDINANCE
APPROPRIATING $66,666.67 ($50,000 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND A 25% MATCH OF
$16,666.67 FROM THE PROPERTY OWNER) TO PROVIDE ADDITIONAL FUNDING FOR AN
ELEVATION PROJECT AT CLARK'S FISH CAMP RESTAURANT AT 12903 HOOD LANDING ROAD AS
PART OF THE FLOOD MITIGATION ASSISTANCE PROGRAM, AS INITIATED BY B.T. 12-038;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; 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 FOR CITY OVERSIGHT BY THE FIRE AND RESCUE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
12.
2012-126 AN ORDINANCE APPROVING
THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
HOSPITAL REVENUE BONDS, TO BE ISSUED IN ONE OR MORE SERIES IN THE AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000, THE PROCEEDS OF WHICH WILL BE
LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE
CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY,
FLORIDA; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 2/22/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
13.
2012-127 AN ORDINANCE REPEALING
ORDINANCE 2011-693-E TO CORRECT THE AMOUNT AND THE ACCOUNT NUMBER; RE
APPROPRIATING $299,595.00 FROM FACILITY MITIGATION CLASS I (TRAILRIDGE
LANDFILL), FOR THE PURPOSE OF FUNDING THE DESIGN AND CONSTRUCTION OF PASSIVE
RECREATIONAL ACCESS FACILITES FOR SAL TAYLOR PARK LOCATED AT 5873 NATHAN HALE
ROAD, JACKSONVILLE, FLORIDA 32221 IN DISTRICT 11 AS ENACTED IN 2011-693-E;
PROVIDING FOR DEPARTMENTAL OVERSIGHT; AMENDING THE CAPITAL IMPROVEMENT PROGRAM
(CIP) APPROVED IN ORDINANCE 2011-406-E FOR THE PROJECT TITLED "SAL TAYLOR
CREEK PRESERVE AMENITIES"; PROVIDING AN EFFECTIVE DATE; 2/22/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
14.
2012-129 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A PURCHASE AND LAND SWAP
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING REAL PROPERTY
LOCATED IN CECIL COMMERCE CENTER, AND TO EXECUTE ALL NECESSARY DOCUMENTS TO
COMPLETE THE TRANSACTION BETWEEN THE CITY OF JACKSONVILLE AND JEA DESCRIBED
THEREIN; RECOGNIZING THE EXEMPTION IN SECTIONS 122.421(B) AND 122.421(G),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/22/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )
_____________________
2ND
READINGS
15.
2012-142 AN ORDINANCE CREATING A
NEW SECTION 3.107 (CITY COUNCIL MEETING BROADCASTS), ORDINANCE CODE, TO REQUIRE
REGULARLY BI-MONTHLY SCHEDULED MEETINGS OF THE CITY COUNCIL TO BE BROADCAST
LIVE OR DELAYED ON A PUBLIC OR CABLE NETWORK TELEVISION STATION; AUTHORIZING
FUNDING AND CONTRACTING; PROVIDING FOR IMPLEMENTATION UPON THE APPROVAL OF
CONTRACTS AND FUNDING; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2012-143 AN ORDINANCE AMENDING
CHAPTER 110 (CITY TREASURY), PART 5 (CITY BANKING FUND), ORDINANCE CODE, TO
CAPTURE SUPERVISOR OF ELECTIONS' BUDGET EFFICIENCIES TO BE USED FOR SUPERVISOR
OF ELECTIONS BANKING FUND PROJECTS;
PROVIDING AN EFFECTIVE DATE
_____________________
17. 2012-144 AN ORDINANCE AMENDING SECTION 22.101
(MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT ESTABLISHED),
ORDINANCE CODE, TO ALLOW FOR DISABLED PARKING ENFORCEMENT WITHIN MILITARY
AFFAIRS, VETERANS AND DISABLED SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2012-145 AN ORDINANCE
APPROPRIATING $817,262 IN ORDER TO MOVE SALARIES AND BENEFITS FOR SIX
POSITIONS, TOGETHER WITH REVENUE AND OPERATING BUDGETS, FROM THE ADMINISTRATION-SPECIAL
SERVICES DEPARTMENT FUND TO THE ADMINISTRATION-PARKS AND RECREATION DEPARTMENT
FUND, AS NECESSITATED BY THE REORGANIZATION OF THE CITY GOVERNMENT AND AS
INITIATED BY B.T. 12-044; APPROVING POSITIONS, AS INITIATED BY R.C. 12-055;
PROVIDING AN EFFECTIVE DATE
_____________________
19.
2012-146 AN ORDINANCE
APPROPRIATING $5,000.00 FROM THE TRAILRIDGE LANDFILL MITIGATION FUND CASH
CARRYOVER TO PROVIDE AUDIO/VISUAL EQUIPMENT TO MAMIE AGNES JONES ELEMENTARY
SCHOOL; PROVIDING FOR THE PARKS AND RECREATION DEPARTMENT TO OVERSEE THE
EXPENDITURE OF FUNDS AND THE RETURN OF UNSPENT FUNDS; PROVIDING AN EFFECTIVE
DATE
_____________________
20.
2012-149 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF INDUSTRIAL
DEVELOPMENT REVENUE AND REVENUE REFUNDING BONDS (TAYLOR RESIDENCES PROJECT),
SERIES 2012 BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE
AMOUNT NOT TO EXCEED $8,100,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO
FINANCE, REFINANCE, OR REFUND THE COSTS OF CAPITAL PROJECTS CONSISTING OF
HEALTH FACILITIES OWNED AND OPERATED BY THE SAMUEL C. TAYLOR FOUNDATION AND ITS
AFFILIATE THE FANNIE E. TAYLOR HOME FOR THE AGED OF SOUTH JACKSONVILLE, INC.,
AND RELATED EXPENSES AND COSTS; PROVIDING FOR CITY OVERSIGHT BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; 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
_____________________
21.
2012-150 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT
CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL AND MODIFICATION
TO EXTEND THE TERM (BOT. NO. 160032632) BETWEEN THE CITY OF JACKSONVILLE AND
THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF
FLORIDA FOR OPERATION OF AN EXISTING 12 SLIP DOCKING FACILITY ON TROUT RIVER
NORTHWEST OF THE INTERSECTION OF TROUT RIVER DRIVE AND TAMARACK STREET FOR THE
MOORING OF FIRE AND RESCUE MARINE FIREBOATS AND OTHER CITY WATERCRAFT IN
CONJUNCTION WITH AN UPLAND CITY FIRE AND RESCUE DEPARTMENT BUILDING FOR AN
ADDITIONAL 25 YEARS THROUGH JUNE 11, 2037; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2012-151 AN ORDINANCE MAKING
FINDINGS; APPROVING, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY,
TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF
HEALTH, DUVAL COUNTY HEALTH DEPARTMENT FOR ENHANCING THE EFFICIENCY AND
PRODUCTIVITY OF THE PLANNING AND EVALUATION EFFORT IN PROVIDING SERVICES TO
PERSONS LIVING WITH HIV/AIDS RESIDING IN THE GEOGRAPHIC SERVICE AREA OF THE
JACKSONVILLE TRANSITIONAL GRANT AREA; DESIGNATING THE BEHAVIORAL AND HUMAN
SERVICES DIVISION OF THE SPECIAL SERVICES DEPARTMENT TO PROVIDE OVERSIGHT;
PROVIDING AN EFFECTIVE DATE
_____________________
23.
2012-152 AN ORDINANCE ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE OF, FOUR PARCELS OF PROPERTY (PARCEL 81 AT 12125 SAN
JOSE BOULEVARD IN COUNCIL DISTRICT 6, PARCELS 112 AND 113 ON CABEZA ROAD IN
COUNCIL DISTRICT 5, AND PARCEL 142 AT 6827 PHILLIPS PARKWAY DRIVE SOUTH IN
COUNCIL DISTRICT 13) (COLLECTIVELY THE "PROPERTIES"), SURPLUS TO THE
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (THE "GRANTOR") AND
OFFERED TO THE CITY WITH FIRST RIGHT OF REFUSAL, TO BE CONVEYED BY GRANTOR TO
THE CITY OF JACKSONVILLE AT NO COST; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2012-165 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LANDLORD) AND
THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (TENANT), SAID
LEASE BEING FOR SIX (6) MONTHS, WITH THE OPTION TO CONTINUE POSSESSION AS A
TENANT FROM MONTH-TO-MONTH, FOR THE OLD CITY ANIMAL SHELTER LOCATED AT 2580
WEST 1ST STREET, AT A RATE OF $1.00 FOR THE TERM; PROVIDING AN EFFECTIVE DATE
_____________________