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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
December 01,2008
MICHAEL CORRIGAN, 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 Michael
Corrigan, Chair Jessica Morales,
Legislative Aide
CM Daniel
Davis, Vice Chair – Arrived 2:06 Kirk Sherman, Council Auditor
CM
Art Graham Janice Billy, Sr. Asst. Auditor
CM Warren Jones
Jeff Clements, Chief of Research
CM
Stephen Joost Peggy
Sidman, General Counsel
CM Webb – Left 2:53 Steve Rohan, General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
CP Fussell Joe
Whitaker, JEDC 2008-1035
Bill
Joyce, Public Works 2008-943 James
Richardson, Housing
Mickey
Miller, Chief Financial Officer Rick
Ducharme, Homeless Pets 2008-1036
Paul Crawford, JEDC
Bob Williams, Real
Estate 2008-997
Richard Catlett, Gator Bowl
Assoc 2008-1019
Ron Barton, Exec Dir
JEDC 2008-1034
1.
2008-698 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THAT CERTAIN SECOND RENEWAL AND THIRD AMENDMENT TO COOPERATIVE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (FOR AND ON BEHALF OF THE
JACKSONVILLE SHERIFF'S OFFICE) AND THE DUVAL COUNTY SCHOOL BOARD
("DCSB") FOR THE SCHOOL RESOURCE OFFICER PROGRAM SO AS TO INCREASE
THE MAXIMUM INDEBTEDNESS OF DCSB FOR THE FISCAL YEAR 2008-2009 SCHOOL YEAR TO
$3,900,000, AND TAKE SUCH ACTION AS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS
ORDINANCE; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 19, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: September 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
2.
2008-821 AN ORDINANCE MAKING
CERTAIN FINDINGS AND AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT
("AMENDMENT") TO A REDEVELOPMENT AGREEMENT ("AGREEMENT")
BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION ("JEDC") AND H.O.P.E. (HELPING OTHERS PREPARE FOR
EMPLOYMENT) INC. OF JACKSONVILLE, A FLORIDA NON-PROFIT CORPORATION, AND INOC,
L.L.C. (COLLECTIVELY "DEVELOPER"), WHICH AGREEMENT WAS AUTHORIZED BY
ORDINANCE 2001-1113-E AND WHICH AMENDMENT AUTHORIZES A REVISED TIMELINE FOR
CERTAIN PROJECT DELIVERABLES TO ALLOW FOR THE COMPLETION OF AN I-95/CLARK ROAD
INTERCHANGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Corrigan,
_____________________
3.
2008-943 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") ALLOWING FDOT TO UNDERTAKE THE CLARK ROAD ACCESS IMPROVEMENT
PROJECT; PROVIDING AN EFFECTIVE DATE.; 11/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 04, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
4.
2008-952 AN ORDINANCE
TRANSFERRING $50,000 PREVIOUSLY BUDGETED FOR MISCELLANEOUS SERVICES AND POSTAGE
TO THE ENVIRONMENTAL AND COMPLIANCE/ANIMAL CARE AND CONTROL SALARIES PART TIME
ACCOUNT TO FUND SALARIES FOR PART-TIME EMPLOYEES FOR THE PET LICENSING PROGRAM
AT THE ANIMAL CARE AND CONTROL FACILITY, AS INITIATED BY B.T. 09-014; APPROVING
TEMPORARY HOURS, AS INITIATED BY R.C. 09-008 AND R.C. 09-009; PROVIDING AN
EFFECTIVE DATE.; 11/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 04, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
5.
2008-990 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
WHICH WILL ALLOW UP TO TEN MEMBERS OF
THE ENVIRONMENTAL QUALITY DIVISION STAFF AND PERSONNEL FROM THE
JACKSONVILLE SHERIFF'S OFFICE TO RECEIVE ON-SITE TRAINING IN NOISE MEASUREMENT
PROCEDURES FROM A TRAINER BROUGHT TO JACKSONVILLE FROM RUTGERS UNIVERSITY, AS
INITIATED BY B.T. 09-011; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755
(ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
6.
2008-991 AN ORDINANCE
APPROPRIATING $89,995 (A $68,152 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT FUNDS, AND $21,843
FROM THE RESERVE FOR FEDERAL PROGRAMS) TO REDUCE THE VULNERABILITY OF NINE
JACKSONVILLE FIRE & RESCUE FIRE STATIONS TO PROPERTY LOSSES CAUSED BY HIGH
WINDS AND RAIN BY RETROFITTING THE FIRE STATIONS WITH ALUMINUM STORM PANELS AND
WINDOW SYSTEMS, AS INITIATED BY B.T. 09-021; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS
ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
7.
2008-992 AN ORDINANCE APPROPRIATING
$67,200 IN REVENUES COLLECTED ON BEHALF OF THE DUVAL COUNTY SCHOOL BOARD (DCSB)
AS PART OF THE EDUCATION MITIGATION - EDUCATIONAL ASSESSMENT FEE FOR BARTRAM
PARK DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY DEPOSITED INTO THE
CONCURRENCY MANAGEMENT SYSTEM OPERATING ACCOUNT AND SUBSEQUENTLY TRANSFERRED TO
FUND BALANCE AT THE END OF THE FISCAL YEAR, SO AS TO PROVIDE FUNDING TO THE
DCSB TO BE USED ON CAPITAL EXPENDITURES FOR SCHOOLS SERVING BARTRAM PARK
RESIDENTS, PURSUANT TO ORDINANCE 2000-451-E, AS INITIATED BY B.T. 09-022;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE.; 11/17/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
8.
2008-994 AN ORDINANCE
APPROPRIATING $8,746 FROM THE FISCAL YEAR 2008 PUBLIC SERVICE GRANT RECIPIENT
RESIDUAL FUNDS TO FUND THE COLD NIGHT SHELTER OPERATED BY PRESBYTERIAN SOCIAL
MINISTRIES, INC. ("RECIPIENT"), WHICH THE PUBLIC SERVICE GRANT
COUNCIL DID NOT INCLUDE IN FISCAL YEAR 2009 FUNDING BECAUSE OF A CLERICAL
ERROR, AS INITIATED BY B.T. 09-026; APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE 2008-2009 PUBLIC
SERVICE GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RECIPIENT, AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES;
REQUIRING RECIPIENT TO PROVIDE A REPORT TO THE COUNCIL AUDITORS BY NOVEMBER 15,
2009; PROVIDING AN EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
9.
2008-996 AN ORDINANCE APPROVING
THE PURCHASE OF TWO PARCELS, R.E. NUMBER 152626-0000 AND R.E. NUMBER
152617-0010, FROM FLORIDA LAND AND TIMBER CORPORATION AND RO-DALE INVESTMENT,
LLC FOR $850,000 FOR USE AS A POND SITE IN CONNECTION WITH THE PAUL AVENUE POND
CONSTRUCTION PROJECT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
10.
2008-997 AN ORDINANCE ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE OF, A PORTION OF THE GIRVIN ROAD RIGHT-OF-WAY AT THE
INTERSECTION OF GIRVIN ROAD AND WONDERWOOD DRIVE, IN COUNCIL DISTRICT 3, TO BE
CONVEYED BY THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
11.
2008-1013 AN ORDINANCE
APPROPRIATING $757,140.94 IN PRIOR YEAR HOME DEVELOPMENT FUNDS TO A HOME TENANT
BASED RENTAL ASSISTANCE (TBRA) PROGRAM IN ORDER TO ASSIST DUVAL COUNTY
HOUSEHOLDS IN OBTAINING AFFORDABLE RENTAL HOUSING, AS INITIATED BY B.T. 09-025;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; 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.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
12.
2008-1014 A RESOLUTION
CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE RESTORATION, RENOVATION AND
REHABILITATION OF THE RIVERSIDE-AVONDALE HISTORIC DISTRICT CONTRIBUTING
STRUCTURE LOCATED AT 2253 OAK STREET, REAL ESTATE NUMBER 090719-0000 OWNED BY K
& E PROPERTIES, LLC; THE EXEMPTION PROVIDES FOR ONE HUNDRED PERCENT (100%)
OF THE VALUE OF RESTORATION, RENOVATION AND REHABILITATION FOR A PERIOD OF TEN
(10) YEARS FROM JANUARY 1, 2009 TO DECEMBER 31, 2018; PROVIDING AN EFFECTIVE
DATE.; 11/17/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
13.
2008-1018 AN ORDINANCE ALLOCATING
FAIR SHARE ACCOUNT INTEREST TO FAIR SHARE SECTOR ACCOUNTS; AMENDING SECTION
111.530 (FAIR SHARE SECTOR AREAS TRANSPORTATION IMPROVEMENTS SPECIAL REVENUE
FUND), PART 5 (PUBLIC WORKS, UTILITIES, AND INFRASTRUCTURE), CHAPTER 111
(SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE, TO AUTHORIZE AUTOMATIC
ALLOCATION OF INTEREST; PROVIDING AN EFFECTIVE DATE.; 11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
14.
2008-1019 AN ORDINANCE
APPROPRIATING $430,000 FROM FEDERAL MATCHING GRANTS TO THE SMG ACC CHAMPIONSHIP
GAME CONTRACTUAL SERVICES ACCOUNT TO PROVIDE FUNDS FOR AN ADDITIONAL
REIMBURSEMENT TO THE GATOR BOWL ASSOCIATION FOR THE $430,000 PAYMENT IT MADE TO
THE ATLANTIC COAST CONFERENCE ("ACC") IN SETTLEMENT OF THE TICKET
SALE DEFICIENCY FROM THE 2007 ACC CHAMPIONSHIP GAME IN JACKSONVILLE, AS
INITIATED BY B.T. 08-189; PROVIDING AN EFFECTIVE DATE.; 11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
15.
2008-1020 AN ORDINANCE
APPROPRIATING $16,000 IN FLORIDA BOATER IMPROVEMENT PROGRAM GRANT FUNDS THROUGH
THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION GRANT AGREEMENT FOR DUVAL
COUNTY DERELICT VESSEL REMOVAL, MATCH FUNDS IN THE AMOUNT OF $27,000 HAVING
BEEN APPROPRIATED PREVIOUSLY, AS INITIATED BY B.T. 09-017; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR CITY OVERSIGHT BY
THE PLANNING & DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
16.
2008-1022 AN ORDINANCE
APPROPRIATING $925,807, ORIGINALLY PLACED BELOW THE LINE BY CITY COUNCIL DURING
THE FISCAL YEAR 2008-2009 BUDGET PROCESS, FROM COUNCIL DESIGNATED CONTINGENCY
IN ORDER TO PLACE SUCH FUNDS ABOVE THE LINE SO AS TO PROVIDE CAPACITY FOR 15
INFORMATION TECHNOLOGY PLAN (ITP) PROJECTS, AS INITIATED BY B.T. 09-031;
PROVIDING AN EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
17.
2008-1034 AN ORDINANCE MAKING
CERTAIN FINDINGS AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT
("AMENDMENT") TO A DEVELOPMENT AGREEMENT ("AGREEMENT")
BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION ("JEDC") AND INTERLINE BRANDS, INC.
("DEVELOPER"), A NEW JERSEY CORPORATION, AS SUCCESSOR-BY-MERGER TO
BARNETT, INC., WHICH AGREEMENT WAS AUTHORIZED BY ORDINANCE 1997-85-E AND WHICH
AMENDMENT ALLOWS DEVELOPER AN EXTENSION OF TIME TO SUBMIT PLANS, OBTAIN PERMITS
AND COMPLETE CONSTRUCTION OF PHASE II OF THE PROJECT, AND IN THE EVENT DEVELOPER FAILS TO MEET THE
REVISED DEADLINES SET FORTH IN THE AMENDMENT OR ALTERNATIVELY SHALL MAKE A
NO-COST CONVEYANCE TO CITY OF THE WESTERN HALF OF THE PROJECT SITE, DESIGNATING
JEDC AS CONTRACT MONITOR, AND TECHNICAL AMENDMENTS; PROVIDING AN EFFECTIVE
DATE.; 11/17/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
18.
2008-1035 AN ORDINANCE MAKING
CERTAIN FINDINGS REGARDING AN ECONOMIC DEVELOPMENT PROJECT APPROVED AND
RECOMMENDED BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION
("JEDC"); AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT
AGREEMENT AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JEDC AND
MILLARD REFRIGERATED SERVICES, INC. ("COMPANY"), TO SUPPORT A PROJECT
WITHIN THE BROWNFIELD AREA AT IMESON INTERNATIONAL INDUSTRIAL PARK FOR
CONSTRUCTION AND MANAGEMENT OF A REFRIGERATED WAREHOUSE AND DISTRIBUTION CENTER
COMPRISING 185,000 SQUARE FEET WITH EXPANSION CAPABILITY (UP TO 425,000 SQUARE
FEET), (THE "PROJECT") AND AUTHORIZING CITY PUBLIC INVESTMENT IN A
CITY BROWNFIELD BONUS MATCH OF $46,000; RECOMMENDING THAT COMPANY BE APPROVED
BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS
A PARTICIPANT IN THE BROWNFIELD REDEVELOPMENT BONUS REFUND PROGRAM PURSUANT TO
SECTION 288.107, FLORIDA STATUTES AND EVIDENCING A COMMITMENT OF CITY SUPPORT
IN AN AMOUNT NOT TO EXCEED $46,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE
BROWNFIELD REDEVELOPMENT BONUS, PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET
BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE
MATCH FOR THE BROWNFIELD PROGRAM OF $184,000, FOR A TOTAL CITY AND STATE
BROWNFIELD AMOUNT OF $230,000 FOR 92 JOBS; APPROVING AND AUTHORIZING EXECUTION
OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE
JEDC AND DESIGNATING JEDC AS CONTRACT MONITOR; FURTHER AUTHORIZATIONS AND
AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE
JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY COMPANY; PROVIDING AN EFFECTIVE
DATE.; 11/17/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Davis, Graham, Jones,
Joost, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
19.
2008-1036 AN ORDINANCE
APPROPRIATING $329,125 (A LOAN IN THE AMOUNT OF $211,325 AND A GRANT IN THE
AMOUNT OF $117,800) FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND
("FUND") TO FIRST COAST NO MORE HOMELESS PETS, INC., A FLORIDA NON
PROFIT CORPORATION ("COMPANY"), TO FUND THE DEVELOPMENT OF ANIMAL
MEDICAL FACILITIES, OFFICES, AND STORAGE FACILITIES (BY RENOVATIONS TO THE
BUILDING LOCATED AT 6817 NORWOOD AVENUE), IN THE FUND AREA, AS INITIATED BY
B.T. 08-___; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010;
AUTHORIZING AND APPROVING THE REDEVELOPMENT AGREEMENT BY AND AMONG CITY OF
JACKSONVILLE AND COMPANY (AND "TECHNICAL AMENDMENTS"); PROVIDING AN
EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
20.
2008-1037 AN ORDINANCE MAKING
CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF
MAKING CERTAIN ROADWAY IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE UNITED
STATES HEADQUARTERS FOR PILOT CORPORATION OF AMERICA ("COMPANY") AS
FURTHER DESCRIBED IN AN ECONOMIC DEVELOPMENT PROJECT APPROVED BY ORDINANCE
2008-370-E; APPROVING AND AUTHORIZING THE EXECUTION OF ALL NECESSARY AGREEMENTS
FOR A STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION FUND GRANT
("EDTF GRANT") TO THE CITY OF JACKSONVILLE; APPROPRIATING A
NOT-TO-EXCEED SUM OF $127,900 (AS INITIATED BY B.T. #09-023) FROM SAID EDTF
GRANT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF A CUL-DE-SAC AND
RELATED ROADWAY IMPROVEMENTS AT THE INTERSECTION OF REGENT BOULEVARD WITH
COMPANY'S PROPOSED HEADQUARTERS; COST OVERRUNS ASSUMED BY COMPANY; AMENDING THE
2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E,
TO AUTHORIZE PRIORITY 1 STATUS FOR THE REGENT BOULEVARD ROAD PROJECT; PROVIDING
FOR THE WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; DESIGNATING
JEDC AS CONTRACT MONITOR OF THE EDTF AGREEMENTS; FURTHER AUTHORIZATIONS AND
AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE
JEDC; PROVIDING AN EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
21.
2008-1038 AN ORDINANCE REGARDING
CHAPTER 490 JACKSONVILLE HEALTH FACILITIES AUTHORITY, ORDINANCE CODE, AMENDING
SECTION 490.108, (ISSUANCE OF NOTES AND REVENUE BONDS) PERTAINING TO CERTAIN
FEES IN CONNECTION WITH REVENUE BONDS; PROVIDING AN EFFECTIVE DATE. ;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 01, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
22.
2008-1057 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
COMMUNITY CONNECTIONS, INC.("LICENSEE") FOR USE OF THE NORMANDY
COMMUNITY CENTER AT 1751 LINDSEY RD. JACKSONVILLE FL 32221 IN COUNCIL DISTRICT
12, FOR CAPITAL IMPROVMENTS SAID LICENSE AGREEMENT BEING FOR A TERM OF (10)
YEARS AT $1.00 PER YEAR WITH THE OPTION TO EXTEND THE TERM OF THE LICENSE
AGREEMENT FOR THREE (3) ADDITIONAL THREE (3) YEAR PERIODS UNDER THE SAME TERMS
AND CONDITIONS UPON MUTUAL AGREEMENT OF THE PARTIES; APPROPRIATING $100,000
FROM RECREATIONAL AND COMMUNITY SERVICES CAPITAL PROJECTS TO AN ACCOUNT TO BE
DETERMINED FOR CAPITAL IMPROVEMENTS TO THE CENTER; AUTHORIZATION TO CONTRACT;
INVOKING THE EXCEPTION OF THE PROCUREMENT CODE, SECTION 126.107(G), ORDINANCE
CODE, TO AUTHORIZE DIRECT CONTRACTING WITH COMMUNITY CONNECTIONS, INC.;
PROVIDING FOR CITY OVERSIGHT FOR THE CAPITAL IMPROVEMENT BY THE DEPARTMENT OF
RECREATION & COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Corrigan,
_____________________
23.
2008-1058 AN ORDINANCE AMENDING
SECTION 111.375 (TEEN COURT PROGRAMS TRUST FUND), SECTION 111.395 (JUDICIAL
ALTERNATIVE TO INCARCERATION AND FAMILY REUNIFICATION TRUST FUND), SECTION
634.106 (TEEN AND JUVENILE PROGRAMS) AND SECTION 634.108 (TEEN COURT PROGRAMS),
ORDINANCE CODE TO PROVIDE THAT THE FOURTH JUDICIAL CIRCUIT COURT ADMINISTRATOR
OVERSEE THE TEEN COURT PROGRAM; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to SUBSTITUTE and APPROVE as an EMERGENCY measure.
AYES
- Corrigan,
_____________________
2ND
24.
2008-1039 AN ORDINANCE CREATING
SECTION 111.785 (ARTIFICIAL REEF PROGRAM TRUST FUND), ORDINANCE CODE, TO
PROVIDE A FUNDING SOURCE FOR THE ARTIFICIAL REEF PROGRAM FROM DONATIONS AND
CONTRIBUTIONS; PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE;
PROVIDING AN EFFECTIVE DATE
_____________________
25.
2008-1040 AN ORDINANCE
APPROPRIATING $2,649,300 BY REALLOCATING FUNDS FROM THE JULIA STREET, PEARL
STREET AND ADAMS STREET DOWNTOWN TRAFFIC IMPROVEMENT PROJECTS TO THE LAURA
STREET AND BAY STREET PROJECTS TO PROVIDE FUNDING FOR STREETSCAPE IMPROVEMENTS
TO LAURA STREET ($2,349,300 TO INCREASE THE WIDTH OF SIDEWALKS, PLANT NEW
TREES, INSTALL NEW LIGHTING AND PROVIDE FOR TWO-WAY TRAFFIC) AND BAY STREET
($300,000 TO INSTALL NEW LIGHTING AND PAVERS IN THE SIDEWALK AND PLANT NEW
TREES) SO AS TO MAKE DOWNTOWN MORE PEDESTRIAN FRIENDLY AND THEREBY PROVIDE THE
INFRASTRUCTURE NECESSARY FOR BUSINESSES TO SUCCEED, AS INITIATED BY B.T.
09-027; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AMENDING THE
2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2008-555-E TO INCREASE THE BUDGETS FOR THE PROJECTS ENTITLED "LAURA STREET
(INDEPENDENT TO MONROE)" AND "BAY STREET TOWN CENTER" AND TO
REDUCE THE BUDGETS FOR THE PROJECTS ENTITLED "JULIA STREET,"
"PEARL STREET" AND "ADAMS STREET"; PROVIDING FOR AN
EFFECTIVE DATE
_____________________
26.
2008-1041 AN ORDINANCE
APPROPRIATING $22,000 FROM THE RITZ THEATRE MISCELLANEOUS SERVICES AND CHARGES
ACCOUNT OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES IN ORDER TO
PROPERLY ALIGN FOOD AND BEVERAGE COSTS WITHIN THE RITZ THEATRE & LAVILLA
MUSEUM DIVISION, AS INITIATED BY B.T. 09-030; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2008-1044 AN ORDINANCE
AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("CITY") AND ALENIA NORTH AMERICA, INC., A DELAWARE CORPORATION,
FOR LEASED PREMISES (BUILDING #900) AT CECIL COMMERCE CENTER; DESIGNATING JEDC
AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2008-1045 AN ORDINANCE
APPROPRIATING $200,000 FROM FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT
SPECIAL REVENUE FUND NORTH PLANNING DISTRICT, SECTOR 6.1 ($139,949) AND
ATLANTIC MINI STORAGE ALTA DRIVE (CCAS #35477) ACCOUNT ($60,051) FOR THE
CONSTRUCTION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF ALTA ROAD AND FAYE
ROAD; PROVIDING FOR PUBLIC WORKS DEPARTMENT TO OVERSEE; AMENDING THE 2008-2013
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR THE PROJECT ENTITLED ALTA ROAD IMPROVEMENTS - ALTA ROAD AND FAYE
ROAD INTERSECTION IMPROVEMENTS; DIRECTING THE DIRECTOR OF PLANNING AND
DEVELOPMENT TO TAKE ALL NECESSARY MEASURES TO INCLUDE THE IMPROVEMENT INTO THE
CAPITAL IMPROVEMENT ELEMENT OF THE 2010 COMPREHENSIVE PLAN; DIRECTING THE
DIRECTOR OF PLANNING AND DEVELOPMENT TO MODIFY THE FAIR SHARE ASSESSMENT
CONTRACT WITH ASH PROPERTIES, INC. APPROVED BY ORDINANCE 2006-881-E TO ADJUST
THE FAIR SHARE CREDIT TO REFLECT THE WORK PERFORMED BY THE CITY; PROVIDING AN
EFFECTIVE DATE
_____________________
29.
2008-1055 AN ORDINANCE RELATED
TO CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, AND PROXIMITY AS A BID
EVALUATION CRITERIA; AMENDING SECTION 126.302 (PROFESSIONAL SERVICES EVALUATION
COMMITTEE PROCEDURES), ORDINANCE CODE TO CREATE CRITERIA AND STANDARDS FOR THE
EVALUATION OF PROXIMITY TO PROJECTS IN PUBLIC PROPOSALS; PROVIDING AN EFFECTIVE
DATE.
_____________________
30.
2008-1059 AN ORDINANCE
APPROPRIATING $184,754 FROM THE ENVIRONMENTAL PROTECTION BOARD FUND TO PROVIDE
FUNDING FOR THE FOLLOWING: ($126,021 FOR THE 2008-2009 STATE OF THE RIVER
STUDY; $23,733 FOR THE 2009-2010 STATE OF THE RIVER STUDY; AND $35,000 TO
PROVIDE A SURFACE WATER WITHDRAWAL STUDY) TO BE CONDUCTED BY THE UNIVERSITY OF
NORTH FLORIDA; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010;
INVOKING THE EXCEPTION OF SECTION 126.107(F), ORDINANCE CODE; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CONTRACT WITH THE UNIVERSITY OF NORTH FLORIDA; DESIGNATING THE DEPARTMENT OF
ENVIRONMENTAL AND COMPLIANCE TO OVERSEE FUNDING THE PROJECT; PROVIDING AN
EFFECTIVE DATE
_____________________