|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
December 03,2007
ART SHAD, 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
Art Shad, Chair Jessica Morales,
Legislative Aide
CM
Kevin Hyde, Vice Chair - Excused Kirk Sherman, Council Auditor
CM
Richard Clark
Janice Billy, Sr. Asst. Auditor
CM
Jay Jabour Jeff
Clements, Chief of Research
CM
Stephen Joost
Peggy Sidman, General Counsel
CM
Kevin Hyde Steve
Rohan, General Counsel
CM
E. Denise Lee
Lisa Rowe, Administration
Others in Attendance:
1.
2007-1119 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A UTILITY EASEMENT
TO MANUEL A. DELASNUECES TO OBTAIN JEA SERVICE TO HIS PROPERTY ON RANDOLPH
STREET IN COUNCIL DISTRICT 9; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 06, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
2.
2007-1197 AN ORDINANCE
APPROPRIATING $2,000 IN PRIVATE FUNDS DONATED BY WAL-MART TO THE
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
3.
2007-1198 AN ORDINANCE
APPROPRIATING $38,605 IN PRIVATE FUNDS AWARDED BY FIREMAN'S FUND INSURANCE
COMPANY TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF
THERMAL IMAGING CAMERAS AND EQUIPMENT FOR FIRE STATIONS, AS INITIATED BY B.T.
08-019; PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
4.
2007-1199 AN ORDINANCE
APPROPRIATING A $12,972.97 REIMBURSEMENT GRANT FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, TO BE MATCHED BY A $12,972.97 IN-KIND CONTRIBUTION FROM THE
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT, PREVIOUSLY APPROPRIATED FROM THE
FORMER ENVIRONMENTAL RESOURCE MANAGEMENT DEPARTMENT, CLEAN IT UP, GREEN IT UP
STAFF SALARIES, TO PROVIDE FUNDING TO KEEP AMERICA BEAUTIFUL AFFILIATES FOR THE
DEVELOPMENT AND IMPLEMENTATION OF LITTER PREVENTION AND EDUCATION PROGRAMS, AS
INITIATED BY B.T. 08-023; PROVIDING AN EFFECTIVE DATE; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
5.
2007-1200 AN ORDINANCE REGARDING
A CONTINUATION GRANT; APPROPRIATING $4,412,583 (U. S. DEPARTMENT OF HEALTH
& HUMAN SERVICES TITLE III-3B (SOCIAL SERVICES) GRANT OF $444,203, U. S.
DEPARTMENT OF HEALTH & HUMAN SERVICES TITLE III-C1 (COMMUNITY NUTRITION
PROJECTS) GRANT OF $639,185, DEPARTMENT OF AGRICULTURE NUTRITION SERVICE
INCENTIVE PROGRAM (NSIP) GRANT OF $167,444, LOCAL MATCH FROM THE CITY OF
JACKSONVILLE OF $2,777,510, RESERVE-FEDERAL PROGRAM FUNDING OF $299,241, AND
PROGRAM INCOME OF $85,000), PLUS TEN PERCENT (10%) OF GRANT FUNDS, NOT TO
EXCEED $125,083.20, IN THE EVENT ADDITIONAL GRANT FUNDS ARE SECURED, FOR
CONTINUATION OF THE JACKSONVILLE SENIOR SERVICE PROGRAM, WHICH PROVIDES MEALS,
COMPUTER CLASSES, ARTS AND CRAFTS, HOMEMAKER ASSISTANCE, GROUP SUPPORT,
ONE-ON-ONE ASSESSMENT, TRANSPORTATION, HEALTH CLASSES, NUTRITION AND A VARIETY
OF OTHER DAILY SOCIAL SERVICES AND SUPPORT EVENTS TO 5,000 SENIORS 60 YEARS OF
AGE AND OLDER AT 20 SITES THROUGHOUT DUVAL COUNTY, AS INITIATED BY B.T. 08-026;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; APPROVING POSITIONS IN
THE RECREATION AND COMMUNITY SERVICES DEPARTMENT, AS INITIATED BY R.C. 08-070;
PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
6.
2007-1201 AN ORDINANCE
APPROPRIATING $5,000 FROM THE FLORIDA TOURISM INDUSTRY MARKETING CORP., D/B/A
VISIT FLORIDA, TO PROVIDE FUNDING FOR THE TIMUCUAN TRAIL STATE AND NATIONAL PARKS
WEBSITE AND RACK CARDS, AS INITIATED BY B.T. 08-027; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2008-2009; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING FOR CITY OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
7.
2007-1202 AN ORDINANCE
APPROPRIATING $114,200 IN FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF
TRANSPORTATION, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF
LASER SPEED MEASUREMENT DEVICES AND RADAR SPEED MEASUREMENT DEVICES FOR SPEED
LIMIT AND TRAFFIC ENFORCEMENT, AS INITIATED BY B.T. 08-029; PROVIDING AN
EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
AYES - Graham, Jabour, Joost,
Lee, Shad, ( 5 )
_____________________
8.
2007-1203 AN ORDINANCE
APPROPRIATING $686,022 FROM THE METROPOLITAN PARK MAINTENANCE AND IMPROVEMENT
FUND TO PROVIDE FUNDING TO DREDGE THE METROPOLITAN PARK MARINA, AS INITIATED BY
B.T. 08-031; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2008-2009;
AMENDING THE 2007-2012 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2007-814-E, TO ADD A NEW PROJECT ENTITLED "METRO PARK
DREDGE"; APPOINTING PUBLIC WORKS AS THE OVERSIGHT DEPARTMENT; PROVIDING AN
EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
AYES - Graham, Jabour,
Joost, Lee, Shad, ( 5 )
_____________________
9.
2007-1204 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A CROSS EASEMENT AND
TERMINATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
SAN MARCO TRAIN STATION, LLC ("SMTS"), PURSUANT TO WHICH THE CITY AND
SMTS SHALL (1) PROVIDE EACH TO THE OTHER GRANTS OF EASEMENT OVER THEIR RESPECTIVE
ADJACENT PROPERTIES NEAR THE INTERSECTION OF HENDRICKS AVENUE AND CEDAR STREET,
IN COUNCIL DISTRICT 5, FOR PURPOSES OF ACCESS, SIGNAGE, UTILITIES AND PARKING,
AND (2) TERMINATE CERTAIN EXISTING EASEMENTS OVER SUCH PROPERTIES ACCORDING TO
THE TERMS OF THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
10.
2007-1208 AN ORDINANCE APPROVING
THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS (PINE CASTLE, INC. PROJECT) BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE AMOUNT NOT TO
EXCEED $3,100,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE THE COSTS OF
THE ACQUISITION, CONSTRUCTION, AND INSTALLATION OF SOCIAL SERVICES FACILITIES
AND IMPROVEMENTS THERETO, TO BE OWNED AND OPERATED BY PINE CASTLE, INC.;
PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
AYES -
_____________________
11.
2007-1218 AN ORDINANCE APPROVING
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A SECOND AMENDED AND RESTATED
INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE PORT
AUTHORITY AND APPROVING THE TERMINATION OF THE RELATED FINANCIAL AGREEMENT
DATED AS OF NOVEMBER 5, 1996 BETWEEN THE CITY AND JEA, EACH RELATING TO A JOINT
AGENCY FINANCING PROGRAM FOR THE BENEFIT OF THE JACKSONVILLE PORT AUTHORITY;
PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
AYES -
_____________________
12.
2007-1219 AN ORDINANCE OF THE
CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF REVENUE BONDS AND/OR COMMERCIAL
PAPER NOTES BY THE JACKSONVILLE PORT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $175,000,000, TO FINANCE OR REFINANCE ALL OR A PART OF THE COSTS
OF THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF CERTAIN MARINE CAPITAL
PROJECTS OF THE JACKSONVILLE PORT AUTHORITY LOCATED WITHIN THE CITY OF
JACKSONVILLE AND THE COUNTY OF DUVAL; REPEALING RESOLUTION 2006-1299-A; AND
PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
AYES -
_____________________
13.
2007-1220 AN ORDINANCE
APPROPRIATING $156,680 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR
LANDSCAPING OF THE ARGYLE FOREST BOULEVARD FROM BLANDING TO WEST PORT ROAD;
AMENDING THE 2007-2012 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2007-814-E, FOR THE PROJECT ENTITLED "ARGYLE FOREST BOULEVARD
LANDSCAPING"; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE
PROJECT; PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
AYES -
_____________________
14.
2007-1221 AN ORDINANCE
APPROPRIATING $27,980 FROM SAN MATEO NEIGHBORHOOD PARK 1999A ETR BOND TO TOM
MARSHALL PARK LOCATED AT 1471 ELMAR RD JACKSONVILLE, FLORIDA 32218 IN COUNCIL
DISTRICT 11; APPOINTING THE PUBLIC WORKS
DEPARTMENT AS THE OVERSIGHT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
15.
2007-1222 AN ORDINANCE
CONCERNING THE JAXCARE, INC. HEALTH FLEX PILOT PROGRAM INITIATIVE ("PILOT
PROGRAM"); MAKING FINDINGS; AMENDING ORDINANCE 2004-889-E TO FURTHER
CLARIFY THE PURPOSE OF APPROPRIATIONS FOR THE PILOT PROGRAM AND TO EXTEND THE
TERM OF OPERATION OF THE PILOT PROGRAM, ORIGINALLY AUTHORIZED FOR THIRTY-SIX
MONTHS IN ORDINANCE 2004-889-E AND EXTENDED FOR AN ADDITIONAL TWELVE MONTHS IN
ORDINANCE 2007-236-E, FOR AN ADDITIONAL TWENTY-FOUR MONTHS FROM DECEMBER 31,
2007 TO DECEMBER 31, 2009; APPROVING A SECOND AMENDMENT TO THE AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND JAXCARE, INC. FOR PROVISION OF SERVICES
FOR THE JAXCARE HEALTH FLEX PILOT PROGRAM ("AGREEMENT") SO AS TO ADD
A NEW EXECUTIVE SUMMARY AS EXHIBIT "C" TO THE AGREEMENT AND TO EXTEND
THE TERM OF OPERATION OF THE PILOT PROGRAM, PREVIOUSLY EXTENDED BY AMENDMENT
NUMBER ONE TO THE AGREEMENT DATED APRIL 20, 2007, FOR AN ADDITIONAL TWENTY-FOUR
MONTHS FROM DECEMBER 31, 2007 TO DECEMBER 31, 2009; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
16.
2007-1226 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERPETUAL EASEMENTS FOR
DRAINAGE PURPOSES, AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH
CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 2
AND COUNCIL DISTRICT 3 FOR THE GIRVIN ROAD IMPROVEMENT PROJECT (ATLANTIC
BOULEVARD TO WONDERWOOD EXPRESSWAY), A BETTER JACKSONVILLE PLAN PROJECT, FOR
ROAD IMPROVEMENTS; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO
INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
17.
2007-1227 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERPETUAL EASEMENTS FOR
DRAINAGE PURPOSES, AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH
CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 1
FOR THE FT. CAROLINE ROAD RIGHT-OF-WAY PROJECT (CAROLINE VALE BOULEVARD TO THE
MERGER OF FT. CAROLINE ROAD AND MERRILL ROAD), A BETTER JACKSONVILLE PLAN
PROJECT, SO AS TO IMPROVE THE ROAD WITH A NEW DRAINAGE SYSTEM, THREE TRAFFIC
LANES, SIDEWALKS, AND CURBS AND GUTTERS; AUTHORIZING AND DIRECTING THE OFFICE
OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING
AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
AYES -
_____________________
18.
2007-1292 A RESOLUTION
CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE
RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT
Recommend
to APPROVE as an EMERGENCY measure.
AYES
-
_____________________
19.
2007-1293 A RESOLUTION
CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE
RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
-
_____________________
20.
2007-1294 A RESOLUTION
CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE
RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT
Recommend
to APPROVE as an EMERGENCY measure.
AYES
-
_____________________
21.
2007-1295 A RESOLUTION
CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE
RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
-
_____________________
2nd
22.
2007-1256 AN ORDINANCE GRANTING
AN EXTRAORDINARY RATE ADJUSTMENT FOR FUEL SURCHARGES OF $82,398.66 TO SOUTHLAND
WASTE SYSTEMS, INC. ("SWS") PURSUANT TO AMENDMENT AMENDING AND
RESTATING CONTRACT FOR RESIDENTIAL WASTE AND RECYCLING COLLECTION AND
TRANSPORTATION; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2007-1257 AN ORDINANCE
APPROPRIATING $500 FROM THE SPECIAL COUNCIL LAPSE CONTINGENCY TO RESTORE GRANT
FUNDS TO THE
_____________________
24.
2007-1258 AN ORDINANCE
APPROPRIATING $30,762 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR TREE PLANTING AT DELLWOOD AVENUE FROM MARGARET STREET TO ACOSTA STREET
LOCATED IN COUNCIL DISTRICT 9; PROVIDING FOR DEPARTMENTAL OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR EFFECTIVE DATE
_____________________
25.
2007-1260 AN ORDINANCE
REAPPROPRIATING, TO THE STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") HOUSING RENTAL REHABILITATION/TRUST FUND AUTHORIZED
EXPENDITURES, $1,380,900 IN UNUSED OR UNENCUMBERED FUNDS, PREVIOUSLY AUTHORIZED
BY ORDINANCE 2007-211-E AND TRANSFERRED BY SUCH ORDINANCE AS OF SEPTEMBER 30,
2007, TO THE SHIP OWNER-OCCUPIED REHABILITATION FOR TARGETED NEIGHBORHOODS ACCOUNT,
IN ORDER TO RE-ESTABLISH FUNDING FOR THE NEW LIFE VILLAGE PROJECT, AS INITIATED
BY B.T. 08-034; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009;
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2007-1261 AN ORDINANCE
APPROPRIATING, AT THE REQUEST OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, THE EXISTING GASOLINE STORAGE TANK INSPECTION FUND BALANCE OF
$60,915.46 INTO THE FISCAL YEAR 2008 OPERATING ACCOUNT FOR THE GASOLINE STORAGE
TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL & COMPLIANCE DEPARTMENT, FOR THE GRANT PERIOD FROM JULY
1, 2007 TO JUNE 30, 2008, SO AS TO INCREASE FUNDS AVAILABLE FOR PROGRAM
EXPENSES AND MISCELLANEOUS SERVICES AND PRODUCTS, AS INITIATED BY B.T. 08-032;
PROVIDING AN EFFECTIVE DATE
_____________________
27.
2007-1262 AN ORDINANCE
APPROPRIATING $28,699 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) TO THE
ADMINISTRATIVE SERVICES DIVISION IN ORDER TO CORRECT AN OVERSIGHT IN THE CITY'S
REORGANIZATION BUDGET PROCESS, AS INITIATED BY B.T. 08-025; APPROVING POSITION,
AS INITIATED BY R.C. 08-082; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2007-1263 AN ORDINANCE
APPROPRIATING $298,000 IN RESIDUAL AMOUNTS, LEFT IN CANCELLED NORTHWEST
JACKSONVILLE ECONOMIC DEVELOPMENT ("NWJED") TRUST FUND PROJECTS, TO
THE CONSOLIDATED JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION/PROJECT
PAY-AS-YOU-GO NWJED FUND CREATED BY ORDINANCE 2007-281-E, AS INITIATED BY B.T.
08-035; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING AN
EFFECTIVE DATE
_____________________
29.
2007-1264 AN ORDINANCE
APPROPRIATING $475,000 FROM THE TWO PERCENT CONVENTION DEVELOPMENT TAX FUNDS IN
THE PRIME OSBORN CONVENTION CENTER FUND BALANCE FOR REPLACEMENT OF THE AGING
REMOTE PHONE SYSTEM LINKING FACILITIES OPERATED BY SMG ON BEHALF OF THE CITY AT
THE PRIME OSBORN CONVENTION CENTER ($26,399.46), JACKSONVILLE MUNICIPAL STADIUM
($323,006.69), JACKSONVILLE BASEBALL STADIUM ($7,835.07), MEMORIAL ARENA
($76,143.36), THE TIMES UNION PERFORMING ARTS CENTER ($23,401.60), AND THE
CECIL EQUESTRIAN CENTER ($18,213.82), AS INITIATED BY B.T. 08-040; PROVIDING AN
EFFECTIVE DATE
_____________________
30.
2007-1265 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN RENEWAL AGREEMENT OF THE AMENDED
AND RESTATED AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SMG FOR MANAGEMENT
OF PUBLIC ASSEMBLY FACILITIES SO AS TO EXTEND THE INITIAL TERM OF THE
AGREEMENT, WHICH COMMENCED OCTOBER 1, 2002 AND WAS TO END SEPTEMBER 30, 2008,
FOR A RENEWAL TERM OF AN ADDITIONAL AND IMMEDIATELY CONSECUTIVE FOUR YEAR AND
SIX MONTH RENEWAL PERIOD, ENDING ON MARCH 30, 2013; PROVIDING FOR CITY
OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN
EFFECTIVE DATE
_____________________
31.
2007-1267 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, RELATING TO THE DISPOSITION OF
REAL PROPERTY WITHIN A COMMUNITY REDEVELOPMENT AREA; REPEALING SUBPART C,
ENTITLED COMMUNITY REDEVELOPMENT REAL PROPERTY DISPOSITIONS AND CONSISTING OF
SECTIONS 122.431 THROUGH 122.436, INCLUSIVE; REENACTING A NEW SUBPART C,
ENTITLED COMMUNITY REDEVELOPMENT REAL PROPERTY DISPOSITIONS, CONSISTING OF
SECTION 122.431 APPLICABILITY, SECTION 122.432, APPRAISAL OF PROPERTY, SECTION
122.433, AUTHORIZATION, SECTION 122.434, DISPOSITION OF COMMUNITY DEVELOPMENT PROPERTY;
PROVIDING THAT THE HISTORY OF THE CHAPTER SHALL BE PRESERVED BY FILING WITH THE
LEGISLATIVE SERVICES DIVISION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE
_____________________
32.
2007-1268 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A SOVEREIGN
SUBMERGED LANDS LEASE EASEMENT BETWEEN THE CITY OF
_____________________
33.
2007-1269 AN ORDINANCE
APPROVING, AND AUTHORIZING THE GENERAL COUNSEL, OR DESIGNEE, TO CLOSE AND
EXECUTE ALL NECESSARY CONTRACTS, DEEDS AND CLOSING DOCUMENTS REQUIRED, AND TO
OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE, THE CITY OF JACKSONVILLE'S
ACQUISITION, FROM SOUTHSIDE ESTATES BAPTIST CHURCH, OF THOSE CERTAIN PARCELS OF
PROPERTY IDENTIFIED AS PARCEL 104-P AND PARCEL 800 (REAL ESTATE NUMBER
167458-0500) ON KERNAN BOULEVARD, BETWEEN BEACH BOULEVARD AND J. TURNER BUTLER
BOULEVARD, IN COUNCIL DISTRICT 3, IN ACCORDANCE WITH THE TERMS OF THE CITY OF
JACKSONVILLE REAL ESTATE DIVISION OPTION TO PURCHASE EXECUTED ON OCTOBER 2,
2007, BY SOUTHSIDE BAPTIST CHURCH ("SELLER") FOR $995,000, FOR A POND
SITE OF APPROXIMATELY FOUR AND SEVEN-TENTHS (4.7) ACRES, TOGETHER WITH AN
EASEMENT FOR INGRESS, EGRESS AND DRAINAGE, FOR THE KERNAN BOULEVARD
RIGHT-OF-WAY BETTER JACKSONVILLE PLAN PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2007-1270 AN ORDINANCE
CONCERNING THE USE OF THE JACKSONVILLE CHILDREN'S COMMISSION'S PARKING LOT;
AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF THE JACKSONVILLE CHILDREN'S
COMMISSION TO EXECUTE PARKING PERMIT AGREEMENTS FOR FUTURE PARKING NEEDS;
PROVIDING AN EFFECTIVE DATE
_____________________
35.
2007-1272 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING PERPETUAL EASEMENTS FOR DRAINAGE PURPOSES
AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF
EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 8 IN ORDER TO COMPLETE THE
BROWARD ROAD (LEM TURNER TO I-95) PROJECT, A BETTER JACKSONVILLE PLAN II
PROJECT; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE
APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE
_____________________
36.
2007-1273 A RESOLUTION
REQUESTING AND URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO HIGHLY
PRIORITIZE AND FUND THE REPAVING OF BEAVER STREET (U.S. 90) FROM STOCKTON
STREET TO MCDUFF AVENUE; DIRECTING THE COUNCIL SECRETARY TO PROVIDE A COPY OF
THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION'S JACKSONVILLE AND
LAKE CITY DISTRICT OFFICES; PROVIDING AN EFFECTIVE DATE
_____________________
37.
2007-1280 AN ORDINANCE APPROVING
THE PURCHASE, AND AUTHORIZING THE GENERAL COUNSEL, OR DESIGNEE, TO CLOSE AND
EXECUTE ALL NECESSARY CONTRACTS, DEEDS, AND CLOSING DOCUMENTS REQUIRED, AND TO
OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE PROPERTY
FROM WILLIAM P. REGISTER, PRESIDENT OF HERITAGE LTD., THE PROPERTY BEING AN
APPROXIMATELY 2.5 ACRE POND SITE, PARCEL 106-P, RE# 167132, LOCATED OFF SAN
PABLO ROAD, IN COUNCIL DISTRICT 2, FOR USE AS A POND SITE FOR DRAINAGE PURPOSES
ASSOCIATED WITH THE SAN PABLO ROAD RIGHT-OF-WAY BETTER JACKSONVILLE PLAN
PROJECT; PROVIDING A PURCHASE PRICE OF $200,000; PROVIDING AN EFFECTIVE DATE
_____________________
38.
2007-1283 AN ORDINANCE AMENDING
SECTION 123.102 (FEES ESTABLISHED), ORDINANCE CODE, TO AMEND EXISTING, AND TO
ESTABLISH NEW FEES TO BE CHARGED BY THE DUVAL COUNTY HEALTH DEPARTMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
39.
2007-1285 AN ORDINANCE APPROPRIATING
$633,578.00 TO POST PAYMENT FROM JACKSONVILLE INTERNATIONAL AIRPORT (JIA) FOR A
CRASH TRUCK PURCHASED UNDER THE INTERLOCAL AGREEMENT BETWEEN THE JACKSONVILLE
AVIATION AUTHORITY AND THE CITY OF JACKSONVILLE FOR AIRPORT RESCUE AND
FIREFIGHTING SERVICES SO AS TO PAY THE BANKING FUND BALANCE OF $380,184.08 OWED
ON THE PURCHASE AND TRANSFER THE REMAINING BALANCE OF $253,393.92 TO THE 513
CASH FUND, AS INITIATED BY B.T. 08-041; PROVIDING AN EFFECTIVE DATE
_____________________
40.
2007-1286 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE, THE FLORIDA
BOATING IMPROVEMENT PROGRAM (FBIP) AGREEMENT BETWEEN THE FLORIDA FISH AND
WILDLIFE CONSERVATION COMMISSION AND THE CITY OF JACKSONVILLE FOR A DERELICT
VESSEL REMOVAL PROJECT ("PROJECT"); APPROPRIATING $44,500 ($9,500
FROM FBIP AND $35,000 FROM THE DERELICT VESSEL REMOVAL ACCOUNT FOR THE REQUIRED
CITY MATCH) TO FUND THE PROJECT, AS INITIATED BY B.T. 08-036; MOVING FUNDS TO
THE CORRECT INDEX CODE FOR PROPER ALIGNMENT DUE TO THE FISCAL YEAR 2007-2008
REORGANIZATION; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2007-2008;
PROVIDING FOR CITY OVERSIGHT BY THE PLANNING & DEVELOPMENT DEPARTMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
41.
2007-1287 AN ORDINANCE
APPROPRIATING $17,730,373 IN ANTICIPATED REVENUES DERIVED FROM THE JEA
FRANCHISE FEES APPROVED IN ORDINANCE 2007-838-E, TO THE PUBLIC WORKS DEPARTMENT,
FOR FISCAL YEAR 2007-2008; PROVIDING AN EFFECTIVE DATE
_____________________
42.
2007-1288 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
LEASE AGREEMENT BETWEEN SPHINX MANAGEMENT, INC. AND THE CITY OF JACKSONVILLE
(CITY) FOR LEASE OF THE SOUTH MULCH FACILITY SITE LOCATED AT 11771 PHILIPS
HIGHWAY FOR A TERM OF SIX MONTHS, WITH A COMMENCEMENT DATE OF JANUARY 1, 2008,
AND WITH AN OPTION TO EXTEND ON A MONTH TO MONTH BASIS FOR A MAXIMUM OF SIX
MONTHS, FOR A MONTHLY RENT OF $28,750, TO ALLOW FOR RESTORATION OF THE SITE;
PROVIDING AN EFFECTIVE DATE
_____________________
43.
2007-1289 AN ORDINANCE APPROVING
A POSITION CHANGE IN THE ENVIRONMENTAL &
_____________________