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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
October 06,2008
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 2:11
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
Clay Yarborough Steve
Rohan, General Counsel
Sherry
Hall, Administration
Others in Attendance:
CM Hyde
CM M. Jones
The
Committee will discuss the 2007 Recapitulation of Errors and Insolvencies.
1.
2008-728 AN ORDINANCE REGARDING
THE DUVAL COUNTY JOB OPPORTUNITY BANK; AMENDING CHAPTER 180 (DUVAL COUNTY JOB
OPPORTUNITY BANK) SECTION 180.106
(ADMINISTRATION OF THE DUVAL COUNTY JOB OPPORTUNITY BANK), ORDINANCE
CODE, TO REMOVE THE REQUIREMENT OF HAVING MINIMUM RESERVES DEPOSITED IN THE
TRUST FUND FOUND IN SECTION 111.630, ORDINANCE CODE, PRIOR TO AWARD AND
EXPENDITURE OF DEPOSITED FUNDS; PROVIDING FOR RETROACTIVITY TO JANUARY 1, 2008;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
2.
2006-591 AN ORDINANCE APPROVING
A COMMUNITY REDEVELOPMENT PLAN FOR THE SOUTEL/MONCRIEF RETAIL REDEVELOPMENT
AREA IN ACCORDANCE WITH THE REQUIREMENTS OF CHAPTER 163, PART III, COMMUNITY
REDEVELOPMENT ACT OF 1969, FLORIDA STATUTES, AS AMENDED; MAKING CERTAIN
FINDINGS AND DETERMINATIONS; ESTABLISHING A REDEVELOPMENT TRUST FUND PURSUANT
TO SECTION 163.387 OF THE COMMUNITY REDEVELOPMENT ACT OF 1969, AS AMENDED;
DIRECTING THE TAX COLLECTOR TO ESTABLISH THE 2005 TAX ASSESSMENT AS THE BASE
FOR THE INCREMENT AS REQUIRED BY SECTION 163.387, FLORIDA STATUTES; PROVIDING
AN EFFECTIVE DATE; 5/15/2006
- Read 2nd & Rerefer; 6/5/2006 - Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 06, 2006
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
3. 2008-372 AN ORDINANCE DECLARING CERTAIN PARCELS OF
REAL PROPERTY (RE ## 072480-0000, 071272-0000, 072783-000 AND 073232-0000) IN
SPRINGFIELD, IN COUNCIL DISTRICT 7, TO BE SURPLIS TO THE NEEDS OF THE CITY;
AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID PARCELS OR
REAL PROPERTY TO OPERATION: NEW HOPE,
INC., A FLORIDA NON-PROFIT CORPORATION, AT NO COST, AT THE REQUEST OF THE
HOUSING AND NEIGHBORHOODS DEPARTMENT, FOR CONSTRUCTION OF AFFORDABLE HOUSING;
WAIVING THE PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER
$25,000), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL
PROPERTY TO OPERATION: NEW HOPE, INC. AT
NO COST; PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
4.
2008-703 AN ORDINANCE AMENDING
CHAPTER 124 (PUBLIC RECORDS), PART 1 (DISTRIBUTION AND SALE OF DOCUMENTS),
ORDINANCE CODE, BY REPEALING SECTION 124.103 (FEE SCHEDULE FOR MEDICAL EXAMINER
SERVICES AND RECORDS), ORDINANCE CODE, AND REPLACING IT WITH NEW SECTION
124.103 (FEE SCHEDULE FOR MEDICAL EXAMINER SERVICES AND RECORDS), ORDINANCE
CODE, TO ESTABLISH NEW FEES FOR SERVICES AND RECORDS SUPPLIED BY THE MEDICAL
EXAMINER; PLACING REPEALED SECTION 124.103 (FEE SCHEDULE FOR MEDICAL EXAMINER
SERVICES AND RECORDS), ORDINANCE CODE, ON FILE WITH THE OFFICE OF LEGISLATIVE
SERVICES; REQUIRING TRANSMITTAL TO THE MUNICIPAL CODE CORPORATION; PROVIDING AN
EFFECTIVE DATE ; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan,
_____________________
5.
2008-704 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY
OF JACKSONVILLE AND SUWANNEE COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER
SERVICES PERFORMED FOR SUWANNEE COUNTY BY THE DISTRICT IV MEDICAL EXAMINER;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
6.
2008-705 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY
OF JACKSONVILLE AND LAFAYETTE COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER
SERVICES PERFORMED FOR LAFAYETTE COUNTY BY THE DISTRICT IV MEDICAL EXAMINER;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
7.
2008-706 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY
OF JACKSONVILLE AND HAMILTON COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER
SERVICES PERFORMED FOR HAMILTON COUNTY BY THE DISTRICT IV MEDICAL EXAMINER;
PROVIDING AN EFFECTIVE DATE.; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
8.
2008-707 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY
OF JACKSONVILLE AND COLUMBIA COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER
SERVICES PERFORMED FOR COLUMBIA COUNTY BY THE DISTRICT IV MEDICAL EXAMINER;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
9.
2008-708 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY
OF JACKSONVILLE AND NASSAU COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER
SERVICES PERFORMED FOR NASSAU COUNTY BY THE DISTRICT IV MEDICAL EXAMINER;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
10. 2008-709
AN ORDINANCE APPROVING, AND AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE
AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND
CLAY COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR CLAY
COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
11.
2008-722 AN ORDINANCE
APPROPRIATING $70,000 FROM THE PUBLIC WORKS ART IN PUBLIC PLACES ACCOUNT TO
PROVIDE ADDITIONAL FUNDS FOR TILLIE FOWLER MEMORIAL TO COVER SITE PREPARATION,
INCLUDING FOUNDATION AND LIGHTING EXPENSES, IN ADDITION TO THE COST OF ARTWORK,
AS INITIATED BY B.T. 08-171; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AMENDMENT TO THE CONTRACT WITH
THE ARTIST, CITY CONTRACT #9248, AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO
EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE
AYES
- Corrigan,
_____________________
12.
2008-726 AN ORDINANCE
TRANSFERRING $15,780,950 BETTER JACKSONVILLE PLAN ("BJP")
TRANSPORTATION PAY-GO FUNDING TO SUBSIDIES AND CONTRIBUTIONS TO OTHER
GOVERNMENT (SUB-OBJECT 8101) IN ORDER TO REFLECT ACCOUNTING CHANGES REQUIRED BY
THE SECOND AMENDMENT TO THE BJP INTERLOCAL AGREEMENT WITH JTA, AS INITIATED BY
B.T. 08-173; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 03, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
13.
2008-757 AN ORDINANCE
APPROPRIATING $70,000 FROM THE HANDICAPPED PARKING TRUST FUND TO THE MILITARY
AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES ("DEPARTMENT") TO PROVIDE FUNDING
FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH
DISABILITIES, INCLUDING, BUT NOT LIMITED TO, INTERPRETING SERVICES, PARKING
CITATION CLASS, SMOKE DETECTORS FOR THE HEARING IMPAIRED, WHEELCHAIR REPAIRS,
CONSTRUCTION OF WHEELCHAIR RAMPS AND HOME MODIFICATION, AS INITIATED BY B.T.
08-168; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; REQUIRING THE
DEPARTMENT TO PROVIDE A REPORT TO THE COUNCIL AUDITORS BY NOVEMBER 30, 2008,
AND EVERY SIX MONTHS THEREAFTER; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
14. 2008-759 A ORDINANCE REGARDING AN HONORARY STREET
DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND INSTALLATION OF A
ROADWAY MEMORIAL MARKER ON GREENLAND ROAD WITHIN ONE (1) MILE OF MANDARIN HIGH
SCHOOL IN COUNCIL DISTRICT 6; HONORING THE LEGACY OF AND RECOGNIZING THE
ACHIEVEMENTS OF COACH JERMAINE "J.D." HALL; PROVIDING FOR CONFORMANCE
WITH PART I (GENERAL PROVISIONS) OF CHAPTER 745, ORDINANCE CODE (ADDRESSING AND
STREET NAMING REGULATIONS) ORDINANCE CODE; APPROPRIATING $200.00 FROM THE
SPECIAL COUNCIL CONTINGENCY ACCOUNT TO FUND THE INSTALLATION OF THE MEMORIAL
MARKER;WAIVING THE REQUIREMENTS OF SECTION 745.105 (b), ORDINANCE CODE,
REGARDING REVIEW BY THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE AND REVIEW
BY THE HISTORIC PRESERVATION COMMISSION;
WAIVING THE REQUIREMENTS OF SECTION 745.105(e)(2), ORDINANCE CODE,
REGARDING PERSONS WHO HONORARY STREET DESIGNATION MAY BE NAMED AFTER; DIRECTING
LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
15.
2008-765 AN ORDINANCE
APPROPRIATING $5,500.00 FROM CSX/GRAND PARK COMMUNITY RESERVE TO PAXON BASEBALL
TO PURCHASE A REFURBISHED MOWER AND WARRANTY THEREON FOR PAXON BASEBALL
ATHLETIC FIELDS; INVOKING SECTION CHAPTER 126.107(G), PURCHASING CODE, TO ALLOW
THE CITY TO PURCHASE THE REFURBISHED MOWER DIRECTLY FROM STATEWIDE TURF
EQUIPMENT; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
16.
2008-805 AN ORDINANCE
APPROPRIATING $1,020,366.42 FROM AND TO THE VARIOUS ACCOUNTS AS SET FORTH IN
B.T. 08-181, TO PROVIDE FUNDING FOR THE RESERVE ACCOUNT AS REQUIRED BY THE
REDEVELOPMENT AGREEMENT ("AGREEMENT") DATED SEPTEMBER 14, 2004,
APPROVED BY ORDINANCE 2004-274-E; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
17.
2008-822 AN ORDINANCE
APPROPRIATING $487,590.00 FROM COMMUNITY DEVELOPMENT DIVISION LAPSED FUNDS FOR
FISCAL YEAR 2005-2006 AND 2006-2007 TO THE CITYWIDE COMMUNITY CENTER PUBLIC
FACILITY PROJECT, TO PROVIDE FUNDING FOR PARK EXPANSION AND GYMNASIUM AT THE
CHARLES "BOOBIE" CLARK COMMUNITY CENTER, TO COMPLETE TOTAL COST OF
$1,000,000.00; AMENDING THE 2007-2012 CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2007-314-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED
"NW COMMUNITY CENTER"; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
18.
2008-807 AN ORDINANCE
TRANSFERRING $2,405,000 ($1,255,000 IN PREVIOUSLY APPROPRIATED INTERNAL SERVICE
ALLOCATIONS WITHIN THE BANKING FUND AND $1,150,000 WITHIN FLEET MANAGEMENT'S
OPERATING BUDGET) TO COVER FUEL FUNDING REQUIREMENTS, AS INITIATED BY B.T.
08-160; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING AN
EFFECTIVE DATE; 9/15/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
19.
2008-808 AN ORDINANCE APPROPRIATING
$4,720,391 BY RECLASSIFYING REPAYMENT OF JAGUAR LOANS FROM CASH CARRYFORWARDS
TO TRANSFER TO FUND BALANCE SO AS TO ENABLE THE FUND BALANCE IN SUBFUND 322 -
GENERAL CAPITAL PROJECTS TO INCREASE FOR THE PRINCIPAL AMOUNT PAID BACK
PURSUANT TO ORDINANCES 2003-876-E AND 2004-338-E, AS INITIATED BY B.T. 08-179;
PROVIDING AN EFFECTIVE DATE; 9/15/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
20.
2008-813 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND WITTEN & WITTEN, P.A. FOR
2,623 SQUARE FEET OF SPACE IN THE ED BALL BUILDING, SUCH LEASED SPACE TO BE
USED AS A DENTIST OFFICE, AT THE CURRENT MARKET RENT RATE FOR A TERM OF SEVEN
(7) YEARS; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
21.
2008-816 AN ORDINANCE
APPROPRIATING $335,610.84 ($135,610.84 FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION THROUGH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM (FRDAP) AND $200,000 IN CITY MATCHING FUNDS FROM THE RESERVE FOR
FEDERAL PROGRAMS) TO FUND DEVELOPMENT OF PICKWICK PARK, IN COUNCIL DISTRICT 6,
AS INITIATED BY B.T. 08-175; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT
FISCAL YEARS; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE A FRDAP GRANT AWARD AGREEMENT FOR THE PICKWICK PARK PROJECT BETWEEN THE
CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION;
AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2008-555-E TO ADD FUNDING TO THE EXISTING SCOPE OF THE PROJECT
ENTITLED "PICKWICK PARK PHASE II"; PROVIDING FOR CITY OVERSIGHT BY
THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE
DATE; 9/15/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
22.
2008-817 AN ORDINANCE
APPROPRIATING $335,610.84 ($135,610.84 FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION THROUGH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE
PROGRAM (FRDAP) AND $200,000 IN CITY MATCHING FUNDS FROM THE RESERVE FOR
FEDERAL PROGRAMS) TO FUND DEVELOPMENT OF YANCEY PARK, IN COUNCIL DISTRICT 8, AS
INITIATED BY B.T. 08-174; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL
YEARS; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE
A FRDAP GRANT AWARD AGREEMENT FOR THE YANCEY PARK PROJECT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AMENDING
THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2008-555-E TO ADD FUNDING TO THE EXISTING SCOPE OF THE PROJECT ENTITLED
"YANCEY PARK"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
23. 2008-818 AN ORDINANCE APPROPRIATING $250,000 FROM THE
REPAIRS AND MAINTENANCE ACCOUNT TO THE OTHER CONSTRUCTION COSTS ACCOUNT TO FUND
THE COST OF DREDGING AT MARINE ONE FIRE STATION; PROVIDING FOR THE CARRYOVER OF
FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
24. 2008-819 AN ORDINANCE APPROPRIATING $696,775 FROM THE
JACKSONVILLE CHILDREN'S COMMISSION (JCC) FUND BALANCE TO THE 21ST CENTURY
COMMUNITY LEARNING CENTERS GRANT TO PROVIDE FUNDING TO COVER COSTS ASSOCIATED
WITH CONTINUING FUNDING OF TEAM-UP
AFTER-SCHOOL PROGRAMS FOR CHILDREN TO
OFFSET A LOSS IN ANTICIPATED GRANT FUNDS, AS INITIATED BY B.T. 08-182;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Amend/Read 2nd & Rerefer 7-0
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
25.
2008-820 AN ORDINANCE
APPROPRIATING $383,109 IN U.S. DEPARTMENT OF EDUCATION GRANT FUNDS, CARRIED
FORWARD FROM PRIOR YEARS, TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL
REVENUE GRANT FUND - 21ST CENTURY COMMUNITY LEARNING CENTERS SO AS TO ALLOW
TEAM-UP PROGRAMS AT SIX SITES TO CONTINUE OPERATIONS THROUGH SEPTEMBER 30,
2008, AS INITIATED BY B.T. 08-183; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE; 9/15/2008 - Amend/Read 2nd &
Rerefer 7-0
REPORT OF THE COMMITTEE ON
FINANCE: October 06, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
2ND
26.
2008-828 AN ORDINANCE
APPROPRIATING $153,562 ($115,172 FROM THE FLORIDA DIVISION OF EMERGENCY
MANAGEMENT (FDEM) AND $38,390 FROM THE HURRICANE LOSS MITIGATION PROGRAM) AS
REIMBURSEMENT FOR THE DESIGN OF THE NORTHWEST COMMUNITY CENTER, AS INITIATED BY
B.T. 08-184; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE HAZARD
MITIGATION GRANT FOR THE NORTHWEST COMMUNITY CENTER BETWEEN THE CITY OF
JACKSONVILLE AND FDEM AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS
ORDINANCE; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2008-555-E TO ADD FUNDING TO THE PROJECT ENTITLED "NW
COMMUNITY CENTER (DESIGN REFUND)"; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2008-830 AN ORDINANCE
APPROPRIATING $858,712.72 FROM THE
_____________________
28.
2008-831 AN ORDINANCE APPROVING,
AND AUTHORIZING THE CITY COUNCIL, MAYOR AND CORPORATION SECRETARY TO SUBMIT, THE HUGUENOT MEMORIAL PARK
MANAGEMENT PLAN TO THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
ACQUISITION AND RESTORATION COUNCIL (ARC) FOR ARC'S APPROVAL, SUCH APPROVAL
BEING A CONDITION PRECEDENT TO THE CITY'S LEASING OF LANDS FROM THE STATE OF
FLORIDA BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT FUND (LEASE #3101) AND
THE ARMY CORPS OF ENGINEERS (LEASE # DACW17-1-80-2) IN THAT THE CITY IS
REQUIRED TO OPERATE HUGUENOT MEMORIAL PARK PURSUANT TO A MANAGEMENT PLAN
APPROVED BY ARC; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________
29.
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
_____________________
30.
2008-834 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE, AN
INTERLOCAL AGREEMENT WITH THE TOWN OF BALDWIN FOR LIFE SUPPORT AND FIRE
SERVICES; PROVIDING FOR CITY OVERSIGHT BY THE FIRE AND RESCUE DEPARTMENT;
PROVIDING AN EFFECTIVE DATE
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