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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 17,2008
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 Kirk Sherman, Council Auditor
CM
Art Graham - Excused Janice Billy, Sr. Asst. Auditor
CM Warren Jones – Arrived 2:10 Jeff
Clements, Chief of Research
CM
Stephen Joost Peggy
Sidman, General Counsel
CM Webb-
Excused 3:00
Steve Rohan, General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
Kerri Stewart- Presentation on vehicle assignments and car
allowances policy
1.
2008-832 AN ORDINANCE REGARDING
THE JACKSONVILLE AVIATION AUTHORITY AND RUNWAY EXTENSIONS AT CRAIG FIELD;
AUTHORIZING THE GENERAL COUNSEL TO RETAIN SPECIAL COUNSEL TO COUNSEL CITY
COUNCIL MEMBERS AND TO ADVOCATE THE COUNCIL'S OPPOSITION TO A RUNWAY EXTENSION
AT CRAIG AIRPORT, PURSUANT TO SECTION 108.505(C), ORDINANCE CODE; AUTHORIZING
THE GENERAL COUNSEL TO ENGAGE SUCH SPECIAL COUNSEL USING ITS NORMAL PRACTICES
AT A RATE NOT TO EXCEED $225 PER HOUR FOR A TOTAL ENGAGEMENT NOT TO EXCEED
$35,000 WITHOUT FURTHER COUNCIL APPROVAL; PROVIDING AN EFFECTIVE DATE; 10/6/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 07, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
2.
2008-900 AN ORDINANCE
APPROPRIATING $75,000 FROM THE COMMUNITY PLANNING DIVISION PROFESSIONAL
SERVICES TO PROVIDE A STUDY OF THE MANATEE HABITAT AND USAGE AND HUMAN USAGE OF
THE ST. JOHNS RIVER; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH JACKSONVILLE UNIVERSITY;
INVOKING THE EXCEPTION OF CHAPTER 126.107(G) TO ALLOW THE CITY TO DIRECT
CONTRACT WITH JACKSONVILLE UNIVERSITY FOR THE MANATEE STUDY; PROCUREMENT
DIRECTIVE PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/20/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 21, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: November 13, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jones,
Joost, Webb, Yarborough, ( 5 )
NAYS -
_____________________
3.
2008-926 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
JACKSONVILLE MARITIME MUSEUM SOCIETY, INC. ("LICENSEE") FOR THE
PURPOSE OF LICENSEE'S OPERATING THE JACKSONVILLE MARITIME MUSEUM AT THE
PUBLICLY OWNED BUILDING AT 1015 MUSEUM CIRCLE, FOR A TERM OF ONE (1) YEAR, WITH
TWO (2) ONE-YEAR RENEWAL OPTIONS; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
4.
2008-927 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
JACKSONVILLE HISTORICAL SOCIETY, INC. ("LICENSEE") FOR THE PURPOSE OF
LICENSEE'S OPERATING THE JACKSONVILLE HISTORICAL CENTER AT THE PUBLICLY OWNED
BUILDING AT 300-C WHARFSIDE WAY, FOR A TERM OF ONE (1) YEAR, WITH TWO (2)
ONE-YEAR RENEWAL OPTIONS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
5.
2008-928 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
JACKSONVILLE TRACK CLUB, INC. ("LICENSEE") FOR ACCESS TO AND USE OF A
PORTION OF BAKER SKINNER PARK, AT 7641 POWERS AVENUE, FOR THE PURPOSE OF
LICENSEE'S PROVIDING FOR THE CONSTRUCTION AND MAINTENANCE OF A PEDESTRIAN
BRIDGE, AT LICENSEE'S OWN EXPENSE, SAID LICENSE AGREEMENT HAVING A MAINTENANCE
TERM OF THREE (3) YEARS, COMMENCING UPON COMPLETION OF CONSTRUCTION OF THE
PEDESTRIAN BRIDGE, WITH TWO (2) THREE-YEAR RENEWAL OPTIONS, AT $1.00 PER YEAR;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
6.
2008-932 AN ORDINANCE PROVIDING
$3,100,000 IN ADDITIONAL FUNDING FOR THE DRAINAGE SYSTEM REHABILITATION
PROJECT, A BETTER JACKSONVILLE PLAN PROJECT, BY REDUCING THE APPROVED FUNDING
FOR, AND TRANSFERRING SUCH FUNDING FROM, THE PW/JEA JOINT PROJECTS TO THE
DRAINAGE SYSTEM REHABILITATION PROJECT, AS INITIATED BY B.T. 09-016; 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 FOR THE PROJECTS
ENTITLED "PW/JEA JOINT PROJECTS," AND "DRAINAGE SYSTEM
REHAB"; 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
7.
2008-938 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
UTILITY EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA, GRANTING JEA, AT NO
COST, A UTILITY EASEMENT TO ALLOW FOR THE RELOCATION OF EXISTING UTILITIES
PRESENTLY LOCATED ON CITY PROPERTY, AND THE EXPANSION OF A DRAINAGE POND NEAR
THE INTERSECTION OF BUNCHE DRIVE AND CLEVELAND ROAD, IN COUNCIL DISTRICT 10;
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: November 17, 2008
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
8.
2008-939 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
UTILITY EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND TECO PEOPLES GAS (TECO),
GRANTING TECO, AT NO COST, A UTILITY EASEMENT TO ALLOW FOR THE RELOCATION OF
EXISTING UTILITIES PRESENTLY LOCATED ON CITY PROPERTY, AND THE EXPANSION OF A
DRAINAGE POND NEAR BUNCHE DRIVE AND CLEVELAND ROAD, IN COUNCIL DISTRICT 10;
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: November 17, 2008
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
9.
2008-940 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
STIPULATION AGREEMENT AMONG THE CITY OF JACKSONVILLE, GEORGIA SOUTHERN AND
FLORIDA RAILWAY COMPANY, AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT), PROVIDING FOR THE OPENING OF THE CHAFFEE ROAD HIGHWAY-RAIL GRADE
CROSSING FOR THE WEST LAKES DEVELOPMENT OF REGIONAL IMPACT (DRI); 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
10.
2008-941 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO
EXECUTE, A NOTICE OF RIGHT-OF-WAY TRANSFER CONVEYING A RIGHT-OF-WAY OVER A
PORTION OF MERRILL ROAD, AT THE INTERSECTION OF MERRILL ROAD AND SOUTHSIDE
BOULEVARD, IN COUNCIL DISTRICT 1, PART OF THE STATE ROAD 9-A INTERCHANGE, TO
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AT NO COST SO THAT
FDOT CAN TAKE OVER RESPONSIBILITY FOR THE RIGHT-OF-WAY AND ADD SUCH
RIGHT-OF-WAY TO THE FDOT ROAD SYSTEM; 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
11.
2008-942 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO
EXECUTE, A NOTICE OF RIGHT-OF-WAY TRANSFER CONVEYING A RIGHT-OF-WAY OVER A
PORTION OF GIRVIN ROAD, MT. PLEASANT ROAD AND MCCORMICK ROAD, IN COUNCIL
DISTRICTS 1, 2 AND 3, PART OF THE STATE ROAD 9-A INTERCHANGE, TO THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AT NO COST SO THAT FDOT CAN TAKE
OVER RESPONSIBILITY FOR THE RIGHT-OF-WAY AND ADD SUCH RIGHT-OF-WAY TO THE FDOT
ROAD SYSTEM; 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
12.
2008-944 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 PROJECT EXTENDING 44TH STREET FROM NORWOOD
AVENUE TO GOLFAIR BOULEVARD; 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
13.
2008-945 AN ORDINANCE IN
ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF
FINANCE TO DELETE PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE
CITY OF JACKSONVILLE; REQUIRING FINANCE DEPARTMENT TO PROVIDE AN ANNUAL REPORT
TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
14.
2008-947 AN ORDINANCE
APPROPRIATING $73,197 (A $21,119 CONTINUATION GRANT FROM THE STATE OF FLORIDA,
DIVISION OF EMERGENCY MANAGEMENT, AND $52,078 FROM THE RESERVE FOR FEDERAL
PROGRAMS) TO PROVIDE FUNDING UNDER THE 2008-2009 HAZARDOUS ANALYSIS AGREEMENT
("AGREEMENT"), FOR THE PERIOD BETWEEN JULY 1, 2008, AND JUNE 30,
2009, TO PAY AN EMERGENCY PREPAREDNESS SENIOR PLANNER TO COMPLETE THE WORK
OUTLINED IN THE AGREEMENT, AS INITIATED BY B.T. 09-006; APPROVING POSITION, AS
INITIATED BY R.C. 09-007; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
15.
2008-948 AN ORDINANCE
APPROPRIATING $10,699 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME
RECAPTURED FROM THE SALE OF THE RENOVATED HOUSES AT 635 SAILFISH DRIVE EAST
($7,056) AND 45 LEWIS STREET ($3,613) TO THE CITY OF ATLANTIC BEACH TO PROVIDE
FUNDING FOR SEPTIC TANK TO SEWER CONVERSION (UTILITY TAP-IN PROGRAM) AT
ATLANTIC BEACH, AS INITIATED BY B.T. 09-007; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2009-2010; PROVIDING FOR AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
16.
2008-949 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $50,637 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT
FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) PROGRAM SO AS TO PROVIDE
FUNDING FOR RESOURCES NEEDED TO MEET THE REQUIREMENTS OF THE STATE APPROVED
2007-2008 EMERGENCY MANAGEMENT FIVE-YEAR STRATEGIC PLAN OUTLINED IN THE
EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE BASE GRANT PROGRAM, AS
INITIATED BY B.T. 09-009; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
17.
2008-950 AN ORDINANCE APPROPRIATING,
AT THE REQUEST OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE
EXISTING GASOLINE STORAGE TANK INSPECTION FUND BALANCE OF $87,354 INTO THE
FISCAL YEAR 2009 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, 2008, TO JUNE
30, 2009, SO AS TO INCREASE FUNDS AVAILABLE FOR PROGRAM EXPENSES AND
MISCELLANEOUS SERVICES AND PRODUCTS, AS INITIATED BY B.T. 09-010; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
18.
2008-951 AN ORDINANCE
TRANSFERRING $9,000 IN PREVIOUSLY BUDGETED FUNDS FROM THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT'S CODE ENFORCEMENT OTHER OPERATING SUPPLIES ACCOUNT TO
ITS CODE ENFORCEMENT SALARIES PART TIME ACCOUNT TO FUND THE PART-TIME SALARY OF
A CODE ENFORCEMENT SPECIALIST TRAINING EMPLOYEES ON CURRENT LAW AND THE
HISTORIC PRESERVATION CODE, AS INITIATED BY B.T. 09-013; APPROVING TEMPORARY
HOURS, AS INITIATED BY R.C. 09-031; 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: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
19.
2008-953 AN ORDINANCE
APPROPRIATING $100,000 IN GRANT FUNDS RECEIVED FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION TO PROVIDE ADDITIONAL FUNDING FOR THE LOWER EASTSIDE
DRAINAGE IMPROVEMENTS - PHASE III PROJECT, AS INITIATED BY B.T. 09-015;
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 BUDGET FOR THE PROJECT ENTITLED "LOWER EASTSIDE DRAINAGE IMP.
PHASE III"; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE STATE FINANCIAL ASSISTANCE
AGREEMENT AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
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: November 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
20.
2008-954 AN ORDINANCE
APPROPRIATING AND TRANSFERRING $684,755 ($379,253 IN PRIOR YEARS' HOME
MULTI-FAMILY FUNDS AND $305,502 IN PRIOR YEARS' STATE HOUSING INITIATIVE
PARTNERSHIP ("SHIP") UNALLOCATED FUNDS) TO THE HEADSTART TO
HOMEOWNERSHIP PROGRAM IN ORDER TO PROVIDE DOWNPAYMENT ASSISTANCE TO A MINIMUM
OF 45 LOW TO MODERATE INCOME HOUSEHOLDS, AS INITIATED BY B.T. 09-018; 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.; 11/3/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES -
_____________________
21.
2008-955 AN ORDINANCE
APPROPRIATING $20,260 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT
MISCELLANEOUS SERVICES AND CHARGES ACCOUNT TO PROVIDE FUNDING TO COVER 2200
PART-TIME HOURS FOR COURT EMPLOYEES ASSISTING JUDGES AND PROVIDING OTHER
SERVICES DEEMED NECESSARY TO THE JUDICIARY, AS INITIATED BY B.T. 09-019;
APPROVING TEMPORARY HOURS, AS INITIATED BY R.C. 09-053; PROVIDING AN EFFECTIVE
DATE.; 11/3/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES -
_____________________
22.
2008-956 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE,
CONTRACT NUMBER 014128 WITH THE FLORIDA
DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR MOSQUITO CONTROL MATCHING
FUNDS; 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: November 17, 2008
Recommend to WITHDRAW.
AYES -
_____________________
23.
2008-957 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE ACCESS AND USE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE (CITY) AND THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL
PROTECTION (DEP), TO PROVIDE DEP WITH ACCESS TO AND USE OF A PORTION OF THE
CITY'S YELLOW WATER CREEK TRAILHEAD PARK FOR CONSTRUCTION AND OPERATION OF AN
ENVIRONMENTAL MONITORING STATION TO DEVELOP STATEWIDE MERCURY TOTAL MAXIMUM
DAILY LOAD (TMDL) AND EMISSION REDUCTION PLANS, FOR A TWO (2) YEAR TERM, WITH
OPTIONS FOR ADDITIONAL ONE (1) YEAR EXTENSIONS; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Amend/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 04, 2008
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: November 13, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
24.
2008-966 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE HOUSING AND NEIGHBORHOODS
DEPARTMENT AND NORTHEAST FLORIDA COMMUNITY ACTION AGENCY (NEFCAA) TO PROVIDE
$300,000 IN PREVIOUSLY APPROPRIATED FUNDING AS SUPPLEMENTAL FUNDING FOR
NEFCAA'S OWNER-OCCUPIED REHABILITATION PROGRAM; PROVIDING FOR A CARRYOVER TO
FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan, Davis,
Jones, Joost, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
25.
2008-967 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE LOAN AGREEMENT BETWEEN THE HOUSING AND NEIGHBORHOODS
DEPARTMENT AND THE CHILDREN'S HOME SOCIETY MAKING $741,365 IN FUNDING
PREVIOUSLY APPROPRIATED TO THE STATE HOUSING INITIATIVE PARTNERSHIP
("SHIP") MULTI-FAMILY PROGRAM, AVAILABLE TO SERVE THE NEEDS OF
TEENAGE GIRLS FROM THE FOSTER CARE SYSTEM WITH CHILDREN, AND OF WOMEN ON
WELFARE; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2009-2010; PROVIDING AN
EFFECTIVE DATE.; 11/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
26.
2008-968 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, DOCUMENTS PROVIDING FOR THE RESTRUCTURING OF TWO LOAN
AGREEMENTS, A STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) LOAN AGREEMENT IN THE
PRINCIPAL AMOUNT OF $251,774.84 AND A HOME LOAN AGREEMENT IN THE PRINCIPAL
AMOUNT OF $441,000, BETWEEN THE CITY OF JACKSONVILLE AND COMMUNITY CONNECTIONS
OF JACKSONVILLE ("COMMUNITY CONNECTIONS") SO AS TO RECHARACTERIZE
EACH LOAN AS INTEREST FREE, EXTEND THE DUE DATE OF EACH LOAN BY FIFTEEN YEARS,
AND FORGIVE EACH LOAN AT THE RATE OF 1/15 OF THE OUTSTANDING PRINCIPAL BALANCE
FOR EACH YEAR THAT COMMUNITY CONNECTIONS CONTINUES TO PROVIDE HOUSING AND
SERVICES TO LOW-INCOME RESIDENTS; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
27. 2008-976
AN ORDINANCE CONCERNING CHAPTER 118 (PUBLIC SERVICE GRANT
APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT PROGRAM) ORDINANCE CODE;
AMENDING SECTION (RELEASE OF APPROPRIATIONS) TO ALLOW ADVANCE QUARTERLY FUNDING
AND TO CLARIFY REPORTING SCHEDULE; AUTHORIZING AND DIRECTING 2008-2009
CONTRACTS PURSUANT TO CHAPTER 118 PART 6 TO BE EXECUTED IN ACCORDANCE WITH THE
CHANGE HEREIN; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 17, 2008
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
2ND
28.
2008-983 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
III (CORRECTIONS OFFICERS' RETIREMENT PLAN), ORDINANCE CODE, SECTION 120.306 (TIME SERVICE RETIREMENT BENEFIT;
COST OF LIVING ADJUSTMENTS) TO PROVIDE FOR RETIREMENT AFTER 20 YEARS REGARDLESS
OF AGE AND AN ANNUAL THREE PERCENT COST OF LIVING ADJUSTMENT BEGINNING IN
DECEMBER 2008 FOR RETIREES WHO RETIRE ON OR AFTER DECEMBER 1, 2006; AND 120.314
(DEFERRED RETIREMENT OPTION PROGRAM (DROP)), TO PROVIDE, EFFECTIVE DECEMBER 1,
2008, FOR ELECTION TO PARTICIPATE IN THE DROP FOLLOWING THE COMPLETION OF 20
YEARS OF CREDITED SERVICE, AND FOR AN ANNUAL THREE PERCENT COST OF LIVING
ADJUSTMENT TO THE DROP BENEFIT AS PROVIDED IN SECTION 120.306(F); ALL PURSUANT
TO ARTICLE 33 (RETIREMENT PLAN) OF THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE CITY AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (CORRECTIONS
OFFICERS BARGAINING UNIT), WHICH WAS AUTHORIZED BY ORDINANCE 2006-236-E;
PROVIDING FOR IMPLEMENTATION EFFECTIVE DECEMBER 1, 2008; PROVIDING AN EFFECTIVE
DATE.
_____________________
29.
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.
_____________________
30.
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.
_____________________
31.
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.
_____________________
32. 2008-993
AN ORDINANCE APPROPRIATING $87,500 FROM
SPECIAL COUNCIL CONTINGENCY - BOB HAYES ACCOUNT TO FUND THE BOB HAYES TRACK
MEET FOR FISCAL YEAR 2009, AS INITIATED BY B.T. 09-024; PROVIDING FOR CITY
OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR AN
EFFECTIVE DATE.
_____________________
33.
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.
_____________________
34.
2008-995 AN ORDINANCE
APPROPRIATING $425,000 FROM THE TREE PROTECTION AND RELATED EXPENSE FUND TO
PROVIDE SUPPLEMENTAL FUNDING FOR TREES, GRASS, IRRIGATION SYSTEMS AND OTHER
IMPROVEMENTS TO LAURA STREET AND BAY STREET, AS INITIATED BY B.T. 09-028;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE.
_____________________
35.
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.
_____________________
36.
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.
_____________________
37.
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.
_____________________
38.
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.
_____________________
39.
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.
_____________________
40.
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.
_____________________
41. 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.
_____________________
42.
2008-1021 AN ORDINANCE
APPROPRIATING $109,000 IN FUNDING APPROPRIATED IN THE FISCAL YEAR 2009 BUDGET
AND PLACED IN A COUNCIL DESIGNATED CONTINGENCY
(SPECIAL COUNCIL CONTINGENCY - PSG - CULTURAL COUNCIL) FOR JACKSONVILLE
SYMPHONY RENT FORGIVENESS, AS INITIATED BY B.T. 09-029; PROVIDING AN EFFECTIVE
DATE.
_____________________
43.
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.
_____________________
44.
2008-1023 AN ORDINANCE
APPROPRIATING $802,000 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR
LANDSCAPING ALONG WONDERWOOD CONNECTOR SEGMENT 3; 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 WONDERWOOD
SEGMENT 3 LANDSCAPING ; PROVIDING AN EFFECTIVE DATE.
_____________________
45.
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.
_____________________
46.
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.
_____________________
47.
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.
_____________________
48.
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.
_____________________
49. 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.
_____________________