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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
September 02,2008
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 - Excused
Peggy Sidman, General Counsel
CM
Clay Yarborough Steve
Rohan, General Counsel
Sherry
Hall, Administration
Others in Attendance:
CM Holt
Finance Budget Hearing Presentations
Heard at this Meeting:
City Council
Tourist Development Council
Information Technology
1.
2007-1136 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS),
ORDINANCE CODE, RELATING TO THE CITY OF JACKSONVILLE RETIREMENT SYSTEM
("SYSTEM") TO (1) PROVIDE FOR RE-EMPLOYMENT OF RETIRED EMPLOYEES
UNDER CERTAIN CONDITIONS, (2) ADJUST THE CONTRIBUTION RATE FOR THE CITY
DISABILITY PROGRAM, (3) PROVIDE FOR ADJUSTMENTS TO PURCHASES OF SERVICE AND
TIME CONNECTIONS, AND (4) ESTABLISH A
SEPARATE CITY DISABILITY PROGRAM; CREATING CHAPTER 120 (GENERAL EMPLOYEES AND
CORRECTIONS OFFICERS RETIREMENT PLANS), PART V (GENERAL EMPLOYEES DEFINED
CONTRIBUTION PLAN), ORDINANCE CODE, TO (A) ESTABLISH A DEFINED CONTRIBUTION
RETIREMENT PLAN, (B) ESTABLISH ADMINISTRATION, CONTRIBUTIONS, VESTING,
PROTECTION FROM CLAIMS OF CREDITORS AND INVESTMENT RULES FOR SAID PLAN, (C)
PROVIDE FOR A ONE-TIME IRREVOCABLE ELECTION FOR CURRENT GENERAL EMPLOYEES
RETIREMENT PLAN MEMBERS TO TRANSFER TO THE DEFINED CONTRIBUTION PLAN, (D) PROVIDE FOR NEW EMPLOYEES HIRED ON OR
AFTER THE FIRST FULL PAY PERIOD AFTER MARCH 1, 2009 TO CHOOSE THE DEFINED
CONTRIBUTION PLAN OR GENERAL EMPLOYEES RETIREMENT PLAN AND THEN HAVE THREE
OPPORTUNITIES TO TRANSFER FROM ONE PLAN TO THE OTHER WITHIN THE FIRST FIVE
YEARS OF EMPLOYMENT, (E) PROVIDE FOR CONTINUED TAX QUALIFICATION OF THE SYSTEM,
AND (F) PROVIDE FOR CONFLICTS, SEVERABILITY AND CODIFICATION; ATTACHING ACTUARIAL
IMPACT STATEMENTS; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer; 11/19/2007 - Sub/Rerefer 6-0;
3/17/2008 - Sub/Approve 5-0; 8/4/2008 - Sub/Rerefer 5-0
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2008-538 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, THE AMENDED AND RESTATED LANDFILL OPERATION AND
CONSTRUCTION AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE
AND TRAIL RIDGE LANDFILL, INC. ("CONTRACTOR"), A SUBSIDIARY OF WASTE
MANAGEMENT, INC. OF FLORIDA; EXEMPTING THE AGREEMENT FROM, OR WAIVING, THE
PROVISIONS OF PART 2 (SUPPLIES, CONTRACTUAL SERVICES AND CAPITAL IMPROVEMENTS)
AND PART 3 (PROFESSIONAL SERVICES CONTRACTS) OF CHAPTER 126, (PROCUREMENT
CODE), ORDINANCE CODE, SO AS TO ALLOW EXECUTION OF THE AGREEMENT WITHOUT THE
NECESSITY OF FOLLOWING CERTAIN OF THE COMPETITIVE BIDDING AND/OR PROPOSAL
PROCEDURES OF THE PROCUREMENT CODE DUE TO (I) THE COUNCIL'S APPROVAL OF THE
AGREEMENT IN THIS ORDINANCE, (II) CONTRACTOR'S KNOWLEDGE AND EXPERIENCE IN THE
OPERATION AND CONSTRUCTION OF THE EXISTING LANDFILL FACILITY AND (III) THE
REQUIRMENT FOR THE CONTRACTOR OR CITY TO COMPETITIVELY BID THE CONSTRUCTION OF
THE NEW LANDFILL FACILITY AT SUCH TIME AS THE APPROPRIATE LANDFILL PERMITS ARE
OBTAINED AND THE PERMIT REQUIREMENTS AND SPECIFICATIONS ARE KNOWN; PROVIDING AN
EFFECTIVE DATE; 7/14/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: July 15, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to SUBSTITUTE and
REREFER.
AYES - Corrigan,
_____________________
3.
2008-629 AN ORDINANCE
TRANSFERRING REVENUES AND EXPENDITURES OF $437,582.83, ORIGINALLY APPROPRIATED
BY ORDINANCE 2005-1062-E AND ORDINANCE 2006-935-E, FROM THE JACKSONVILLE
NETWORK FOR STRENGTHENING FAMILIES TO THE JACKSONVILLE CHILDREN'S COMMISSION
(JCC), SO AS TO REALIGN EXPENDITURES WITH APPROPRIATED FUNDS AND TO ALLOCATE
THE REMAINING APPROPRIATION OF FUNDS TO THE JCC, WHICH HAS BEEN GIVEN THE
RESPONSIBILITY FOR ADMINISTERING THE JACKSONVILLE NETWORK FOR STRENGTHENING
FAMILIES DEMONSTRATION INITIATIVE, AN INITIATIVE AWARDED BY THE DEPARTMENT OF
HEALTH AND HUMAN SERVICES THROUGH THE STATE DEPARTMENT OF REVENUE, OFFICE OF
CHILD SUPPORT ENFORCEMENT, T0 PROVIDE TRAINING, SERVICES AND SUPPORT TO
JACKSONVILLE FAMILIES FACING ECONOMIC, SOCIAL AND RELATIONAL CHALLENGES, AS
INITIATED BY B.T. 08-146; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
4.
2008-630 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
OPTION TO PURCHASE BETWEEN THE CITY OF JACKSONVILLE, AS BUYER, AND ICI
VILLAGES, LLC, AS SELLER; APPROPRIATING $10,500,000 FROM THE LANDFILL CLOSURE
ACCOUNT FOR THE CITY'S PURCHASE, PERMITTING AND DEVELOPMENT OF AN APPROXIMATELY
500 ACRE SITE ADJACENT TO THE TRAIL RIDGE LANDFILL FOR USE AS A BORROW PIT TO
FURNISH FILL MATERIAL FOR LANDFILL OPERATIONS, AS INITIATED BY B.T. 08-___;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; AMENDING THE 2007-2012
FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E FOR THE
PROJECT ENTITLED "TRAIL RIDGE BORROW PIT"; PROVIDING FOR THE
EXECUTION OF ALL DOCUMENTS RELATING TO THE ACQUISITION OF THE LAND; 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 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
5.
2008-636 AN ORDINANCE
TRANSFERRING $68,273 FROM AND TO VARIOUS SUBOBJECTS WITHIN THE JACKSONVILLE
CHILDREN'S COMMISSION'S SPECIAL REVENUE/ NETWORK FOR STRENGTHENING FAMILIES
ACCOUNT SO AS TO REALIGN EXISTING FUNDS FOR MORE EFFECTIVE EXPENDITURE IN
SUPPORT OF THE SERVICE DELIVERY REQUIREMENTS OF THE JACKSONVILLE NETWORK FOR
STRENGTHENING FAMILIES DEMONSTRATION INITIATIVE, AS INITIATED BY B.T. 08-147;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; EXTENDING THE END DATE
OF THE GRANT PERIOD FROM SEPTEMBER 30, 2008 TO SEPTEMBER 30, 2009; APPROVING
POSITIONS, AS INITIATED BY R.C. 09-002; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
6.
2008-637 AN ORDINANCE
APPROPRIATING $10,000 IN PRIVATE FUNDS DONATED BY BP CORPORATION TO THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF ALCOHOL FOAM TO FIGHT
ETHANOL FUEL FIRES, AS INITIATED BY B.T. 08-151; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
7. 2008-638
AN ORDINANCE CORRECTLY ALLOCATING $30,000 IN REVENUES FROM THE BARTRAM
PARK DEVELOPMENT OF REGIONAL IMPACT (DRI) FOR THE EMPLOYER-ASSISTED DOWNPAYMENT
ASSISTANCE FUND (EADAF) PROGRAM FOR BARTRAM PARK, ORIGINALLY DEPOSITED INTO THE
GENERAL FUND, AS INITIATED BY B.T. 08-158; PROVIDING A CARRYOVER OF FUNDS TO
SUBSEQUENT FISCAL YEARS; 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
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
8. 2008-640 AN ORDINANCE APPROPRIATING 2,587,136 IN
ORDER TO RECLASSIFY (1) WORKERS' COMPENSATION IBNR RESERVE BUDGET IN THE AMOUNT
OF $1,927,763 TO CASE RESERVE EXPENSE IN THE AMOUNT OF $1,027,763 AND PAID LOSS
EXPENSE IN THE AMOUNT OF $900,000 AND (2) GENERAL LIABILITY IBNR RESERVE BUDGET
IN THE AMOUNT OF $659,373 TO PAID LOSS EXPENSE IN THE AMOUNT OF $659,373, AS
INITIATED BY B.T. 08-162; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
9.
2008-641 AN ORDINANCE
APPROPRIATING $3,470,650.78 FROM VARIOUS DEBT SERVICE TRANSFERS FUND ACCOUNTS
SO AS TO REALIGN BUDGETED BOND INTEREST TO MATCH CURRENT DEBT SERVICE INTEREST
PAYMENT REQUIREMENTS, AS INITIATED BY B.T. 08-163; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
10.
2008-642 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS ("HOPWA") PROGRAM FUNDS;
APPROPRIATING $2,048,693.32 IN HOPWA PROGRAM FUNDS TO THE JACKSONVILLE
HOUSING COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2008-2009
UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE
FEDERAL PROGRAM CONTRACTS AS APPLICABLE FOR THE FOLLOWING: (1) $500,000.00 TO
CATHOLIC CHARITIES BUREAU, INC., (2) $65,000.00 TO GATEWAY COMMUNITY SERVICES,
INC., (3) $140,000.00 TO I.M. SULZBACHER CENTER FOR THE HOMELESS, INC., (4)
$263,360.00 TO LUTHERAN SOCIAL SERVICES OF NORTHEAST FLORIDA, INC., (5)
$560,000.00 TO NORTHEAST FLORIDA AIDS NETWORK, INC., (6) $400,000.00 TO RIVER
REGION HUMAN SERVICES, INC., (7) $120,333.32 TO THE CITY'S HOUSING AND
NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS, ALL AS INITIATED BY B.T.
09-001; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL
YEAR 2009-2010; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 09-003;
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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
11.
2008-643 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") PROGRAM FUNDS; APPROPRIATING $6,551,763.00 IN CDBG PROGRAM
FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 09-002; PROVIDING FOR THE AWARD,
AUTHORIZATION AND FUNDING, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL
PROGRAM CONTRACTS FOR CDBG PROGRAM FUNDS, AS APPLICABLE TO IMPLEMENT B.T.
09-002; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL
YEAR 2009-2010; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C.
09-005; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
12.
2008-644 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR EMERGENCY SHELTER GRANT
("ESG") PROGRAM FUNDS; APPROPRIATING $298,652.00 IN ESG FUNDS TO THE
JACKSONVILLE HOUSING COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS
2008-2009 UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO
EXECUTE A FEDERAL PROGRAM CONTRACT FOR THE AWARD OF THE ESG FUNDS TO I.M.
SULZBACHER CENTER FOR THE HOMELESS, INC. ($298,652.00), AS INITIATED BY B.T.
09-003; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL
YEAR 2009-2010; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARD; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
13.
2008-645 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR HOME INVESTMENT PARTNERSHIP
["HOME"] PROGRAM FUNDS; APPROPRIATING $3,293,345.00 IN HOME PROGRAM
FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 09-004; PROVIDING FOR THE AWARD
TO THE JACKSONVILLE HOUSING COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO
ITS 2008-2009 UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO
EXECUTE FEDERAL PROGRAM CONTRACTS FOR HOME PROGRAM FUNDS AS APPLICABLE FOR THE
FOLLOWING: (1) COMMUNITY HOUSING DEVELOPMENT ORGANIZATION OPERATING COSTS
($35,000.00 TO GRACE AND TRUTH COMMUNITY DEVELOPMENT CORPORATION; $23,145.00 TO
HABITAT RESOURCES OF DUVAL COUNTY, INC.; $35,000.00 TO METRO NORTH COMMUNITY
DEVELOPMENT CORPORATION, INC.; $35,000.00 TO OPERATION NEW HOPE, INC.; AND
$35,000.00 TO RIVERSIDE AVONDALE DEVELOPMENT ORGANIZATION, INC.); (2) COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS
DEVELOPMENT SUBSIDY POOL ($713,910.00); (3) DOWNPAYMENT ASSISTANCE PROGRAMS
($625,000.00 TO HABITAT FOR HUMANITY OF JACKSONVILLE, INC.; AND $240,000.00 TO
HABITAT RESOURCES OF DUVAL COUNTY, INC.); (4) NEW CONSTRUCTION PROGRAM ($450,000.00
TO HABITAT FOR HUMANITY OF THE JACKSONVILLE BEACHES, INC.); (5) ADMINISTRATIVE
COSTS ($326,290.00 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT); (6)
HEADSTART TO HOMEOWNERSHIP PROGRAM ($369,550.00); (7) RENTAL REHABILITATION
PROGRAM ($375,000.00); AND (8) AMERICAN DREAM DOWN PAYMENT INITIATIVE
($30,450.00); PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH
FISCAL YEAR 2009-2010; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C.
09-004; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
14.
2008-646 AN ORDINANCE CONCERNING
THE JEA BUDGET, AMENDING ORDINANCE 2007-813-E (THE CITY OF JACKSONVILLE BUDGET
ORDINANCE) BY AMENDING JEA'S REVISED SCHEDULE C IN THE JEA BUDGET TO REFLECT AN
ADDITIONAL 61 MILLION DOLLARS IN REVENUE DUE TO A CHANGE IN THE VARIABLE FUEL
RATE; ATTACHING AND INCORPORATING SECOND REVISED SCHEDULE C; PROVIDING AN
EFFECTIVE DATE; 8/18/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
15.
2008-647 AN ORDINANCE
APPROPRIATING $17,202.43 FROM THE TRAILRIDGE LANDFILL MITIGATION FUND CASH
CARRYOVER TO PROVIDE SPORTING EQUIPMENT TO BALDWIN MIDDLE-HIGH SCHOOL;
PROVIDING FOR THE RECREATION AND COMMUNITY SERVICE DEPARTMENT TO OVERSEE THE
EXPENDITURE OF FUNDS AND THE RETURN OF UNSPENT FUNDS; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
16.
2008-655 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY HOUSING
REVENUE BONDS (THE TOWERS OF JACKSONVILLE), SERIES 2008, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $13,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT FOR ELDERLY PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN
THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "THE TOWERS OF
JACKSONVILLE;" DETERMINING CREDIT NOT BEING PLEDGED; 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
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
17.
2008-677 AN ORDINANCE REGARDING
THE RETENTION OF SPECIAL COUNSEL PURSUANT TO SECTION 108.505(C), ORDINANCE
CODE; APPROVING THE ENGAGEMENT OF TANNER BISHOP, ATTORNEYS, AS SPECIAL COUNSEL
ON BEHALF OF THE CITY OF JACKSONVILLE REGARDING AN ATTORNEYS FEE DISPUTE AND
INSURANCE COVERAGE CLAIMS IN THE TOXIC TORT ASH SITE LITIGATION; APPROPRIATING
$250,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS; PROVIDING FOR A
CARRYOVER; AND PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 19, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
18.
2008-679 AN ORDINANCE AMENDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM); PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES), ORDINANCE CODE, TO ESTABLISH A NEW SECTION 655.309 (EXTENSION OF
FAIR SHARE ASSESSMENT CONTRACTS); PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 19, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
19.
2008-680 AN ORDINANCE AMENDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM); PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES), ORDINANCE CODE, TO AMEND SECTION 655.304 (EXTENSION OF FAIR SHARE
ASSESSMENT ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR
SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000) REGARDING
PROCEDURES FOR ADDRESSING ERRORS IN ASSESSMENT CALCULATIONS; PROVIDING AN
EFFECTIVE DATE; 8/18/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 19, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
20.
2008-682 AN ORDINANCE REGARDING
THE PUBLIC DISTRIBUTION OF GOODS AND SERVICES ON PUBLIC AND PRIVATE PROPERTY;
AMENDING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), ORDINANCE CODE, AS
AMENDED IN ORDINANCE 2007-611-E, BY AMENDING SECTIONS 250.101(G)(DEFINITIONS),
250.121 (FOOD DISTRIBUTORS; TRASH RECEPTACLES AND ACCESS TO RESTROOM FACILITIES
REQUIRED), AND BY CREATING A NEW SECTION 250.123 (FEEDING OF THE HOMELESS FOR
BONA FIDE RELIGIOUS MOTIVATIONS), REGARDING PERSONS OR ORGANIZATIONS MOTIVATED
BY BONA FIDE RELIGIOUS BELIEFS WHO FEED THE HOMELESS; PROVIDING EXEMPTIONS FOR
SUCH PERSONS OR ORGANIZATIONS FROM OTHERWISE APPLICABLE REQUIREMENTS OF CHAPTER
250; PROVIDING FOR PERMITTING IN THE EVENT THAT THE NUMBER OF HOMELESS PERSONS
FED AT A SINGLE TIME WILL EQUAL OR EXCEED 21 IN NUMBER; PROVIDING AN EXEMPTION
FROM REQUIREMENTS THAT SUCH ACTIVITY OF FEEDING THE HOMELESS TAKE PLACE WITHIN
100 YARDS OF ANY RESTROOM FACILITY; PROVIDING AN INDIGENCY EXCEPTION FOR
PERMITTING COSTS IN LIMITED CIRCUMSTANCES; PROVIDING AN APPELLATE PROCEDURE AS
TO FIRST AMENDMENT ISSUES; APPROVING THE SETTLEMENT OF PENDING LITIGATION IN
HERKOV V. CITY, REGARDING FEEDING OF THE HOMELESS; REQUESTING EMERGENCY
PASSAGE; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
21.
2008-684 AN ORDINANCE
APPROPRIATING $12,149.92 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR ADDITIONAL FUNDING AT MCDUFF AVENUE TOWN CENTER; AMENDING THE 2007-2012
FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E, TO
AUTHORIZE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED "MCDUFF AVENUE TOWN
CENTER"; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE;
PROVIDING FOR REVERTER; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
22.
2008-686 A RESOLUTION
AUTHORIZING AND DIRECTING EXTENSION OF THE TAX ROLLS FOR THE 2008 TAX YEAR
PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS, AS AUTHORIZED BY
SECTION 197.323, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to APPROVE.
AYES - Corrigan,
_____________________
23.
2008-696 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA AUTHORIZING THE CITY TO OBTAIN LINES OF CREDIT IN
THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $75,000,000 IN ORDER TO SUPPORT
THE ISSUANCE OF LETTERS OF CREDIT TO SATISFY THE DEBT SERVICE RESERVE FUND REQUIREMENTS
FOR VARIOUS SPECIFIED OUTSTANDING BOND ISSUES OF THE CITY; APPROVING THE FORM
OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF LOAN AGREEMENTS WITH BANK OF
AMERICA, N.A., SUNTRUST BANK AND WACHOVIA BANK, N.A.; AGREEING TO REPAY AMOUNTS
DRAWN ON THE LINES OF CREDIT FROM CONVENANT REVENUES; WAIVING THE PROVISIONS OF
SECTION 104.211 (PROCEDURE FOR SALE OF BONDS) OF CHAPTER 104 (BONDS), ORDINANCE
CODE, SO AS TO ALLOW FOR THE CITY TO OBTAIN THE LINES OF CREDIT THROUGH
NEGOTIATIONS WITH THE SELECTED BANKS;
AND PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
24.
2008-697 AN ORDINANCE
APPROPRIATING $6,200,000 FROM THE RECREATION LANDS AND PARK ACQUISITION FUND,
RECEIVED FROM THE SALE OF SURPLUS PROPERTY TO THE NATIONAL VETERANS ADMINISTRATION
("VA") FOR ESTABLISHMENT OF A NATIONAL VA CEMETERY, FOR (1)
REDEVELOPMENT OF THE LANNIE ROAD FLYING FIELD ($250,000), (2) REALIGNMENT OF
ETHEL ROAD ($1,600,000), AND, (3) IMPROVEMENTS TO WILLIAM F. SHEFFIELD REGIONAL
PARK ($4,350,000), AS INITIATED BY B.T. 08-176; PROVIDING FOR A CARRYOVER OF
FUNDS INTO FISCAL YEAR 2008-2009; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E TO PROVIDE ADDITIONAL
FUNDING FOR THE PROJECTS ENTITLED "LANNIE ROAD PARK/FLYING FIELD,"
"ETHEL ROAD," AND "WILLIAM F. SHEFFIELD PARK;" PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES AND
THE DEPARTMENT OF PUBLIC WORKS; 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
FINANCE: September 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
2ND
25.
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
_____________________
26. 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
_____________________
27.
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
_____________________
28.
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.
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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.
_____________________
32.
2008-721 AN ORDINANCE
APPROPRIATING $2,489,430, SUCH APPROPRIATION BEING COMPRISED OF (1) $300,000
FROM THE TREE MITIGATION AND RELATED EXPENSE-CHARTER FOR A COUNTY-WIDE PARK
CANOPY STUDY, AND (2) $2,189,430 FROM THE TREE PROTECTION AND RELATED EXPENSES
TRUST FUND FOR LANDSCAPING AND TREE PLANTING ($151,790 FOR LANDSCAPING IN
RIVERSIDE/AVONDALE, $147,665 FOR LANDSCAPING IN THE DELLWOOD AVENUE
NEIGHBORHOODS, $250,000 FOR LANDSCAPING THE EAST SIDE OF SPRINGFIELD, $111,925
FOR LANDSCAPING THE S-LINE, $28,050 FOR LANDSCAPING THE GOLFAIR CORRIDOR, AND
$1,500,000 FOR COUNTY-WIDE TREE PLANTING), AS INITIATED BY B.T. 08-165;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; AMENDING THE 2007-2012
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E TO
AUTHORIZE A PRIORITY 1 STATUS FOR THE PROJECT ENTITLED "TREE MITIGATION
AND TREE PROTECTION"; PROVIDING FOR OVERSIGHT BY THE RIGHT OF WAY AND
GROUNDS MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE
_____________________
33.
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
_____________________
34.
2008-724 AN ORDINANCE
APPROPRIATING $215,000 IN CAPITAL IMPROVEMENT FUNDS FROM THE PROJECTS ENTITLED
"REPLACE FIRE STATION #5" AND "NEW FIRE STATION #59," BOTH
OF WHICH HAVE BEEN COMPLETED RECENTLY, IN ORDER TO PROVIDE ADDITIONAL FUNDING
FOR THE CONSTRUCTION OF A SPECIAL EQUIPMENT STORAGE BUILDING FOR FIRE STATION
#4 AT 639 WEST DUVAL STREET IN COUNCIL DISTRICT 9, AS INITIATED BY B.T. 08-170;
AMENDING THE 2006-2011 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2006-789-E TO INCREASE THE FUNDING FOR THE PROJECT ENTITLED
"RENOVATE FIRE STATION #4 (2 BAY)," AND TO REDUCE THE FUNDING FOR THE
PROJECTS ENTITLED "REPLACE FIRE STATION #5" AND "NEW FIRE
STATION #59"; PROVIDING AN EFFECTIVE DATE
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41.
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
_____________________