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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
September 15,2008
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 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:
Council President Fussell
Council Member Gaffney
Budget Items Addressed:
1. TDC 5. Public Service Grants
2. ITD 6. Solid Waste
3. Tax Collector 7. Jax Journey
4. Fire Rescue
1.
2008-554 AN ORDINANCE LEVYING
ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE GENERAL SERVICES
DISTRICT AND THE URBAN SERVICES DISTRICTS OF THE CITY FOR THE CALENDAR YEAR
2008; STATING PERCENTAGE DECREASES UNDER THE ROLLED-BACK RATE; PROVIDING AN
EFFECTIVE DATE; 8/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
2.
2008-556 AN ORDINANCE ADOPTING
THE FIVE-YEAR PROGRAM FOR USE OF SECOND GAS TAX FUNDS FOR ROADS FOR THE CITY
FOR THE 2008-2009 FISCAL PERIOD, AS PROVIDED FOR IN CHAPTER 748, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE; 8/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
3.
2008-557 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED TO AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $339,619,287 NET PROJECT FUNDS;
SUPPLEMENTING THE PROJECT LIST TO REVISE THE ITEMS OF CAPITAL EQUIPMENT AND
IMPROVEMENTS AUTHORIZED TO BE FINANCED; DECLARING INTENT TO REIMBURSE; AND
PROVIDING AN EFFECTIVE DATE; 8/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
4.
2008-581 AN ORDINANCE APPROVING
THE ISSUANCE AND SALE BY JEA OF ITS ELECTRIC SYSTEM REVENUE BONDS OR ITS
ELECTRIC SYSTEM SUBORDINATED REVENUE BONDS, OR A COMBINATION THEREOF, IN AN
AUTHORIZED ISSUANCE AMOUNT NOT TO EXCEED (i) $1,500,000,000 (IN THE CASE OF
ELECTRIC SYSTEM REVENUE BONDS) AND (ii) $300,000,000 (IN THE CASE OF ELECTRIC
SYSTEM SUBORDINATED REVENUE BONDS), FOR THE PURPOSE OF REFINANCING ELECTRIC
SYSTEM DEBT AND PURPOSES INCIDENTAL THERETO, ENTERING INTO CERTAIN COVENANTS
WITH JEA AND THE HOLDERS OF SUCH DEBT; PROVIDING THAT THE DEBT INSTRUMENTS
APPROVED HEREBY ARE LIMITED OBLIGATIONS OF JEA; APPROPRIATING FUNDS FROM THE
SALE OF SUCH DEBT; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
5.
2008-639 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2005-60-E AND THE RESULTS OF THE
"FEASIBILITY STUDY: RIVER WATER TAXI STATIONS AT FORT GEORGE RIVER,"
$550,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE DESIGN
AND CONSTRUCTION OF A WATER TAXI STATION AT ALIMACANI BOAT RAMP, AS INITIATED
BY B.T. 08-161; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009;
IMPLEMENTING ORDINANCE 2005-60-E, WHICH AUTHORIZES EXPENDITURE OF THE
APPROPRIATED FUNDS FOR THE WATER TAXI STATION FOLLOWING REVIEW OF THE SITE
SELECTION FEASIBILITY STUDIES BY THE JACKSONVILLE WATERWAYS COMMISSION
("JWC"), THE JWC'S SUBMISSION OF ITS RECOMMENDATION(S) FOR WATER TAXI
SITES TO COUNCIL, AND THE COUNCIL'S APPROVAL OF THE JWC'S SITE SELECTION
RECOMMENDATION; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2007-814-E TO ESTABLISH PRIORITY 1 STATUS FOR THE PROJECT
ENTITLED "WATER TAXI STATION AT ALIMACANI BOAT RAMP"; AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING FOR THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO OVERSEE
THE PROJECT; 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
JAX WATERWAYS: September 11, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
6.
2008-723 AN ORDINANCE APPROPRIATING
$858,407.70 FROM THE DEPARTMENT OF FINANCE RETAINED EARNINGS ACCOUNT TO RETURN
EXCESS LOSS PROVISION CONTRIBUTIONS TO THE JEA, AS INITIATED BY B.T. 08-167;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
7.
2008-725 AN ORDINANCE
APPROPRIATING $157,460.13 FROM THE RESERVE FOR FEDERAL PROGRAMS TO CLOSE OUT
THE MAYPORT FERRY SUB-FUND, AS INITIATED BY B.T. 08-172; 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: September 15, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
8.
2008-727 AN ORDINANCE
APPROPRIATING $58,500 FROM TREE MITIGATION FUND FOR TREE PLANTING AND
LANDSCAPING FOR BOOTE BOULEVARD TREE PLANTING PROJECT; PROVIDING FOR
PROCUREMENT DIRECTIVE; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
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: September 15, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
9.
2008-747 AN ORDINANCE
APPROPRIATING $1,583,188 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. O8-___; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
10.
2008-748 AN ORDINANCE IN
ACCORDANCE WITH SECTION 112.307 (CLAIMS AND SUITS BROUGHT AGAINST THE CITY
SEEKING MONETARY RELIEF) ORDINANCE CODE, APPROVING THE PAYMENT OF $70,000 AS A
SETTLEMENT OF AN EMPLOYMENT
DISCRIMINATION CLAIM MADE BY CLYDE BROUGHTON, JR.; AUTHORIZING THE
EXECUTION OF DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
11.
2008-749 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 ALENIA NORTH AMERICA, INC.
("COMPANY"), TO SUPPORT A PROJECT WITHIN THE BROWNFIELD AREA AT THE
CECIL COMMERCE CENTER FOR FINAL ASSEMBLY BY COMPANY OF THE C-27J SPARTAN CARGO
PLANE TO BE USED BY THE UNITED STATES ARMY AND AIR FORCE FOR THEIR JOINT CARGO
AIRCRAFT PROGRAM, (THE "PROJECT") AND AUTHORIZING CITY PUBLIC
INVESTMENT IN THREE AREAS: 1. CITY QTI MATCH OF $240,000, 2. CITY BROWNFIELD
BONUS MATCH OF $150,000, AND 3. REV GRANT OF $1,127,311; RECOMMENDING THAT
COMPANY BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND
ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS
PURSUANT TO SECTION 288.106, FLORIDA STATUTES, AND 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 $390,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QTI TAX REFUND
PROGRAM WITH BROWNFIELD REDEVELOPMENT BONUS, PAYABLE OVER MULTIPLE YEARS PER
GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT,
WITH STATE MATCHES FOR QTI/BROWNFIELD PROGRAMS OF $1,560,000, FOR A TOTAL CITY
AND STATE QTI/BROWNFIELD AMOUNT OF $1,950,000 FOR 300 JOBS; PAYMENT OF REV
GRANT; 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 DEVELOPER; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 03, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
12.
2008-806 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND MAGENTA
CORPORATION, LTD. ("DEVELOPER"), TO SUPPORT THE LOCATION OF
DEVELOPER'S NORTH AMERICAN HEADQUARTERS IN JACKSONVILLE, FLORIDA (THE
"PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF
FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED
TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA
STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED
$17,600 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX
REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE
OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF
$70,400, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $88,000 FOR 11 JOBS;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION
SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL
AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; TIMELINE FOR EXECUTION OF
AGREEMENT BY DEVELOPER; PROVIDING AN EFFECTIVE DATE
AYES
- Corrigan, Davis, Graham, Jones, Joost, Webb, ( 6 )
NAYS
- Yarborough, ( 1 )
_____________________
13.
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and REREFER to the Committee(s) of reference.
AYES
- Corrigan,
_____________________
14.
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and REREFER to the Committee(s) of reference.
AYES
- Corrigan,
_____________________
15.
2008-555 AN ORDINANCE
ESTABLISHING THE CONSOLIDATED GOVERNMENT BUDGET FOR 2008-2009; PROVIDING A
TABLE OF CONTENTS; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2008-2009
FISCAL YEAR FOR THE CITY OF JACKSONVILLE; ESTABLISHING PUBLIC SERVICE GRANTS;
ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING CARRYOVERS; PROVIDING FOR FEDERAL
PUBLIC SERVICE GRANTS; PROVIDING FOR FEDERAL GRANT PROGRAMS; PROVIDING FOR
PROVIDING FOR THE FAMILY CONNECTION OF NORTHEAST FLORIDA APPROPRIATION AND
AUTHORIZATION TO CONTRACT; ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION
ALLOCATIONS AND TEMPORARY HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL
FUND REVENUES AND EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING
FUND; ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET; ESTABLISHING FISCAL YEAR
2009-2013 CAPITAL IMPROVEMENT PROGRAM; PROVIDING SEPTIC TANK FAILURE SCHEDULE
PURSUANT TO CHAPTER 751, ORDINANCE CODE; APPROPRIATING FUNDS AND ADOPTING
BUDGETS FOR THE 2008-2009 FISCAL YEAR FOR THE JEA, THE WATER AND SEWER
EXPANSION AUTHORITY, THE JACKSONVILLE AVIATION AUTHORITY, THE JACKSONVILLE PORT
AUTHORITY, THE JACKSONVILLE TRANSPORTATION AUTHORITY, THE POLICE AND FIRE
PENSION FUND, AND THE DOWNTOWN VISION BUSINESS IMPROVEMENT DISTRICT;
ESTABLISHING BUDGET RESTRICTIONS; PROVIDING FOR CAPITAL PROJECTS; PROVIDING FOR
AUTO ALLOWANCE RESTRICTIONS; PROVIDING FOR PENSION CONTRIBUTIONS; WAIVING
SECTION 51.102, ORDINANCE CODE, TO FUND JACKSONVILLE CHILDREN'S COMMISSION AS
PROVIDED FOR HEREIN; WAIVING THE PROVISIONS OF SECTION 106.106(i) TO ALL
$5,000,000 OF RECAPTURE OF FUNDS TO BE APPLIED FIRST TO THE EMERGENCY RESERVE;
WAIVING PROVISIONS OF SECTION 106.203 TO ALLOW ORDINANCE CODE AMENDMENTS IN THE
CITY'S ANNUAL BUDGET ORDINANCE; WAIVING THE PROVISION IN SECTION 106.219,
ORDINANCE CODE, REQUIRING UNIT COST AND SERVICE QUALITY MEAURES; WAIVING
PROVISIONS OF CHAPTER 126 AS TO SMG MANAGEMENT INC. AND THE CONTRACT WITH THE
CITY OF JACKSONVILLE AND REQUIRING THAT SMG MANAGEMENT INC. COMPLY WITH SMG
MANAGEMENT INTERNAL PROCUREMENT POLICIES; AMENDING SECTION 106.304 (MAYORS
TRANSFER POWER) TO ALLOW SMG TO TRANSFER FUNDS BETWEEN SUBFUNDS UP TO $500,000
ANNUALLY WITHOUT FURTHER COUNCIL ACTION; AMENDING SECTION 129.112 REGARDING
COUNCIL APPOINTED OFFICIALS AND REALIGNING WITH ADMINISTRATIVE EMPLOYEE
PRACTICES; PROVIDING FOR THE JACKSONVILLE CHILDREN'S COMMISSION BUDGET TRANSFER
POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS; ESTABLISHING A
MUNICIPAL PURPOSE TO SECTION 106.203 (B), ORDINANCE CODE; PROHIBITING TRANSFER
AUTHORITY FROM FUNDED BUT UNOCCUPIED POSITIONS BY EXECUTIVE ORDER; PROVIDING A
SOLUTION TO THE BUILDING INSPECTION SUBFUND DEFICIT BY MID YEAR BUDGET REVIEW;
PROVIDING FOR REVIEW OF RETIRED VEHICLES BEING DELIVERED IN EXCHANGE FOR
REPLACEMENT VEHICLES; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE; 8/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 15, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan,
_____________________
2ND
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22. 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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
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