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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
June 02,2008
ART SHAD, 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
Art Shad, Chair Jessica Morales,
Legislative Aide
CM
Kevin Hyde, Vice Chair – Early Departure
3:45 Kirk Sherman, Council Auditor
CM
Richard Clark
Janice Billy, Sr. Asst. Auditor
CM
Stephen Joost Jeff
Clements, Chief of Research
CM
Art Graham Peggy
Sidman, General Counsel
CM
E. Denise Lee – Early Departure 3:50 Steve Rohan, General ounsel
CM
W. Jones – Late Arrival 2:11 Sherry Hall, Administration
Others in Attendance:
Independent Auditor’s
Presentation of the 2006/2007 audit and letter of recommendations
Presentation by Sheriff
Rutherford
1.
2008-387 AN ORDINANCE APPROVING
THE ISSUANCE OF HOSPITAL REVENUE BONDS, IN ONE OR MORE SERIES (SHANDS
JACKSONVILLE MEDICAL CENTER, INC. PROJECT) BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$60,000,000, FOR THE PURPOSE OF REFUNDING ALL OF AN INTERIM TAXABLE LOAN THE
PROCEEDS OF WHICH WERE APPLIED TO REFUND THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION HOSPITAL REVENUE BONDS, (SHANDS JACKSONVILLE MEDICAL CENTER, INC.
PROJECT), SERIES 2004A AND SERIES 2004B BEARING INTEREST AT AUCTION RATES, AND
PAYING RELATED FINANCING COSTS; AND PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES - Graham, Hyde, Jones,
Joost, Shad, ( 5 )
_____________________
2.
2008-428 AN ORDINANCE APPROVING
AN INCREASE IN THE EMPLOYEE CAP OF THE JACKSONVILLE SHERIFF'S OFFICE OF FORTY
(40) POLICE OFFICER POSITIONS, AS INITIATED BY R.C. 2008-726; PROVIDING AN
EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES - Graham, Hyde, Jones,
Joost, Shad, ( 5 )
NAYS -
_____________________
3.
2008-344 AN ORDINANCE
APPROPRIATING $184,840 ($59,840 FROM SPECIAL COUNCIL OPERATING CONTINGENCY AND
$125,000 FROM SPECIAL COUNCIL LAPSE CONTINGENCY) TO PROVIDE FUNDING TO
JACKSONVILLE AREA LEGAL AID TO ASSIST WITH THE NUMEROUS FORECLOSURES AND
REPRESENTATION OF CLIENTS IN THOSE ACTIONS; PROVIDING AN EFFECTIVE DATE; 5/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
4.
2008-370 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 PROJECT GRIP
("DEVELOPER"), TO SUPPORT THE RELOCATION OF DEVELOPER'S HEADQUARTERS
OPERATION TO 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 AND EVIDENCING A COMMITMENT OF
CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $52,800 AS THE LOCAL FINANCIAL SUPPORT
UNDER THE QTI 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 $211,200, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $264,000 FOR
66 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; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
NAYS - Lee, ( 1 )
_____________________
5.
2008-328 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A FIRST
AMENDMENT TO LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
JACKSONVILLE SKEET AND TRAP CLUB, INC., TO AMEND AND RESTATE AN EXISTING LEASE
AGREEMENT FOR PROPERTY LOCATED AT 12125 NEW BERLIN ROAD, IN COUNCIL DISTRICT
11; PROVIDING AN EFFECTIVE DATE; 5/5/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 06, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
6.
2008-210 AN ORDINANCE AMENDING
SECTION 111.830 (LIBRARY CONFERENCE FACILITIES SPECIAL REVENUE FUND), ORDINANCE
CODE, TO (1) MAKE SAID FUND SELF-APPROPRIATING, (2) REQUIRE THE BOARD OF
LIBRARY TRUSTEES OF THE JACKSONVILLE PUBLIC LIBRARY TO FILE CERTAIN REPORTS TO
THE COUNCIL SECRETARY AND COUNCIL AUDITOR AS TO THE FEES CHARGED FOR THE USE OF
CONFERENCE FACILITIES, (3) REQUIRE THE BOARD OF LIBRARY TRUSTEES OF THE
JACKSONVILLE PUBLIC LIBRARY TO FILE ANNUAL REPORTS TO THE COUNCIL SECRETARY AND
COUNCIL AUDITOR AS TO THE REVENUES AND EXPENDITURES INVOLVING THE FUND, AND (4)
CERTAIN OTHER CHANGES TO THE FUND; AND PROVIDING AN EFFECTIVE DATE; 3/31/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 01, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
7.
2008-352 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A CONSERVATION
EASEMENT GRANTING A CONSERVATION EASEMENT OVER 2.11 ACRES OF POND SITE 4 OF THE
BROWARD ROAD IMPROVEMENTS PROJECT, A BETTER JACKSONVILLE PLAN II PROJECT (THE
"PROPERTY"), IN COUNCIL DISTRICT 8, TO THE ST. JOHNS RIVER WATER MANAGEMENT
DISTRICT AS A CONDITION OF PERMIT # 4-031-111062-1 (BROWARD ROAD
RECONSTRUCTION), ISSUED TO THE CITY BY SJRWMD TO OFFSET ADVERSE IMPACTS TO
NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS, TO CREATE AND
MAINTAIN IN PERPETUITY A SALTWATER MARSH HABITAT, AND TO PREVENT ANY USE OF THE
PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE
PROPERTY; PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
8.
2008-353 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A TEMPORARY EASEMENT GRANTING A TEMPORARY CONSTRUCTION
EASEMENT IN, OVER AND UNDER PARCEL 701.1 ON HIGHWAY AVENUE NEAR ITS
INTERSECTION WITH VICTORIA STREET, IN COUNCIL DISTRICT 9, TO THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF REPLACING AN
EXISTING BRIDGE WITH A REINFORCED CONCRETE BOX CULVERT, BRIDGE, INCLUDING
APPROACH SLABS, GUARDRAIL AND ROADWORK, REALIGNING A DITCH, ADJUSTING
UTILITIES, MAINTAINING TRAFFIC, AND TYING IN AND HARMONIZING THE DRIVEWAYS AND
WALKWAYS ON SAID PARCEL WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT ON LAND
ADJACENT TO, IN UPON, OVER AND THROUGH HIGHWAY AVENUE; PROVIDING AN EFFECTIVE
DATE; 5/19/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
9.
2008-354 AN ORDINANCE
APPROPRIATING $696,948 TO BE RECEIVED FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) THROUGH AN INTERAGENCY PROGRAM SUPPLEMENT AGREEMENT FOR
IMPLEMENTATION OF THE NEXT FIVE-YEAR CITY OF JACKSONVILLE AND FDOT JOINT MS4
PERMIT, AS INITIATED BY B.T. 08-116; 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 PROVIDE ADDITIONAL FUNDING FOR THE PROJECT
ENTITLED "NPDES (MS4 PERMIT)"; APPROVING AND AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE THE SUPPLEMENT AGREEMENT
TO THE INTERAGENCY AGREEMENT BETWEEN THE CITY AND FDOT; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND FDOT ALLOCATING
RESPONSIBILITY FOR ACHIEVING NUTRIENT TOTAL MAXIMUM DAILY LOADS (TMDL) IN THE
MARINE SECTION OF THE MAIN STEM OF THE LOWER ST. JOHNS RIVER; PROVIDING AN
EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 20, 2008
Recommend be READ for the SECOND
time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
10.
2008-355 AN ORDINANCE APPROPRIATING
$28,000 IN STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") RECAPTURED
GRANT FUNDS TO CATHOLIC CHARITIES FOR ADDITIONAL EMERGENCY RENTAL ASSISTANCE,
AS INITIATED BY B.T. 08-119; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
11.
2008-359 AN ORDINANCE
AUTHORIZING THE GENERAL COUNSEL TO EXTEND THE ENGAGEMENT OF KLAUSNER AND
KAUFMAN, P.A. TO ASSIST THE PENSION BOARD OF TRUSTEES WITH SPECIALIZED PENSION,
TAX, EMPLOYEE BENEFIT AND OTHER RELATED MATTERS; MAKING FINDINGS; AUTHORIZING
THE GENERAL COUNSEL AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS
NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING
AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
12.
2008-371 AN ORDINANCE APPROVING
AN INCREASE IN THE FIRE AND RESCUE DEPARTMENT VEHICLE INVENTORY CAP FROM 191 TO
337; PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to WITHDRAW.
AYES -
_____________________
13.
2008-373 AN ORDINANCE
APPROPRIATING $350,000 TO REALLOCATE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM FUNDS FOR NEW CONSTRUCTION TO THE JACKSONVILLE URBAN LEAGUE FOR
OWNER-OCCUPIED REHABILITATION, AS INITIATED BY B.T. 08-118; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING FOR AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
14.
2008-380 AN ORDINANCE
APPROPRIATING $1,188,127 FROM SPECIAL LAPSE CONTINGENCY, WHICH IS DESIGNATED
FOR THE 2% OPERATING LAPSE FROM THE COMMUNITY AND RECREATION SERVICE DEPARTMENT,
THE JACKSONVILLE PUBLIC LIBRARIES AND PUBLIC WORKS SO AS TO RESTORE FUNDING
THAT WAS PLACED IN THE CONTINGENCY ACCOUNT IN THE CITY'S 2007-2008 FISCAL YEAR
BUDGET, AS SET FORTH IN ORDINANCE 2007-813-E; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
15.
2008-381 AN ORDINANCE
APPROPRIATING $258,023 FROM THE FANNING ISLAND PARK AND RETURNING THE FUNDS TO
COUNCIL DISTRICT 11 EXCISE TAX REVENUE BOND;
AMENDING THE 2007-2012 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2007-814-E, FOR THE PROJECT ENTITLED "FANNING ISLAND PARK";
PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
16.
2008-382 AN ORDINANCE
APPROPRIATING $167,825 FROM TREE MITIGATION FUND FOR TREE PLANTING AND
LANDSCAPING FOR HARTS ROAD BETWEEN ITS NORTHERN TERMINUS AND BERTHA STREET;
PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR OVERSIGHT BY THE PUBLIC
WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
17.
2008-383 AN ORDINANCE
APPROPRIATING $7,685 FROM TREE MITIGATION FUND FOR TREE PLANTING AND
LANDSCAPING FOR CATHERINE HESTER MCNAIR PARK; PROVIDING FOR PROCUREMENT DIRECTIVE;
PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 5/19/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
18.
2008-386 AN ORDINANCE MOVING
$1,290,400 IN FUNDING ABOVE THE LINE IN ORDER TO PROVIDE CAPACITY FOR SEVEN (7)
INFORMATION TECHNOLOGY PLAN (ITP) PROJECTS PREVIOUSLY APPROVED BUT PLACED BELOW
THE LINE BY CITY COUNCIL DURING THE FISCAL YEAR 2007-2008 BUDGET PROCESS, AS
INITIATED BY B.T. 08-126; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
19.
2008-423 AN ORDINANCE
APPROPRIATING $16,800 FROM THE TREE MITIGATION FUND FOR TREE PLANTING AND
LANDSCAPING FOR HOOD ROAD SOUTH BETWEEN HERONVIEW DRIVE AND BLUE PACIFIC DRIVE;
PROVIDING FOR PROCUREMENT UNDER A CONTINUING CONTRACT; PROVIDING FOR OVERSIGHT
BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to APPROVE.
AYES -
_____________________
20. 2008-386
AN ORDINANCE MOVING $1,290,400 IN FUNDING ABOVE THE LINE IN ORDER TO
PROVIDE CAPACITY FOR SEVEN (7) INFORMATION TECHNOLOGY PLAN (ITP) PROJECTS
PREVIOUSLY APPROVED BUT PLACED BELOW THE LINE BY CITY COUNCIL DURING THE FISCAL
YEAR 2007-2008 BUDGET PROCESS, AS INITIATED BY B.T. 08-126; PROVIDING AN
EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 02, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
2ND
21.
2008-440 AN ORDINANCE
APPROPRIATING $262,500 FROM THE SPECIAL COUNCIL CONTINGENCY FUND TO THE MEDICAL
EXAMINER SALARY ACCOUNT TO PROVIDE FUNDING FOR INCREASES IN THE SALARIES OF
MEDICAL EXAMINER STAFF PROVIDING SERVICES TO
_____________________
22.
2008-441 AN ORDINANCE
APPROPRIATING $584,700 FROM FUND BALANCE TO COVER THE COST OF BRANCH BUILDOUT
AND NEEDED EQUIPMENT ASSOCIATED WITH THE RELOCATION OF THE CURRENT TAX
COLLECTOR OFFICE FROM
_____________________
23.
2008-442 AN ORDINANCE
APPROPRIATING $55,000 FROM THE WATERFRONT MANAGEMENT AND PROGRAMMING ACCOUNT TO
THE FLEET MANAGEMENT VEHICLE REPLACEMENT ACCOUNT FOR PURCHASE OF A BEACH CLEANER
FOR USE AT PRESERVATION PROPERTIES AND OCEAN FRONT PARKS, AS INITIATED BY B.T.
08-120; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009;
PROVIDING FOR THE APPOINTMENT OF THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES AS THE OVERSIGHT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2008-443 AN ORDINANCE
APPROPRIATING A $394,999 CONTINUATION GRANT FROM THE DEPARTMENT OF HEALTH AND
HUMAN SERVICES, WITH NO CITY MATCH, PLUS 10% OF GRANT FUNDS IN THE EVENT
ADDITIONAL GRANT FUNDS ARE SECURED, TO PROVIDE HIV-RELATED HEALTH AND SUPPORT
SERVICES TO AFRICAN AMERICANS LIVING WITH HIV/AIDS AND RESIDING IN THE
JACKSONVILLE TRANSITIONAL GRANT AREA, AS INITIATED BY B.T. 08-121; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS
ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2008-444 AN ORDINANCE
APPROPRIATING $192,850 IN CONTINUATION GRANT FUNDING FROM THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT TO THE CRIMINAL JUSTICE TRAINING TRUST FUND, TO BE
USED EXCLUSIVELY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND
CORRECTIONAL OFFICERS, ADMINISTRATIVE COSTS AND OPERATING CAPITAL OUTLAY
APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, AS
INITIATED BY B.T. 08-124; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009;
ADOPTING A BUDGET FOR FISCAL YEAR 2008-2009 (7/1/08 - 6/30/09); PROVIDING AN
EFFECTIVE DATE
_____________________
26.
2008-446 AN ORDINANCE
APPROPRIATING A $172,246 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR AMBIENT AIR MONITORING TO
MEASURE AND RECORD CONCENTRATIONS OF CARBON MONOXIDE, SULFUR DIOXIDE, NITROGEN
DIOXIDE, OZONE AND PARTICULATE MATTER IN THE ATMOSPHERE IN DUVAL COUNTY FOR THE
GRANT PERIOD FROM JULY 1, 2008 TO JUNE 30, 2009, AS INITIATED BY B.T. 08-129;
REAUTHORIZING POSITIONS FOR THE AMBIENT AIR MONITORING PROGRAM, AS INITIATED BY
R.C. 08-734; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE THE FISCAL YEAR
2009 AMBIENT AIR MONITORING CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND FDEP
IN ACCORDANCE WITH CHAPTER 117 (GRANTS); PROVIDING AN EFFECTIVE DATE
_____________________
27.
2008-447 AN ORDINANCE APPROPRIATING
$1,386,537.97 (A $1,299,369.37 GRANT FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND $87,168.60 FROM FUND BALANCE) TO FUND THE GAS
STORAGE TANK CLEANUP PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION
OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT PERIOD FROM JULY
1, 2008, TO JUNE 30, 2009, AS INITIATED BY B.T. 08-130; PROVIDING FOR A
CARRYOVER TO FISCAL YEAR 2008-2009; REAUTHORIZING POSITIONS IN THE GAS STORAGE
TANK CLEANUP PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C. 08-735;
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
_____________________
28.
2008-448 AN ORDINANCE
APPROPRIATING $565,649 ($514,226 GRANT FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND $51,423 FROM FUND BALANCE) TO PROVIDE FUNDING FOR THE
GAS STORAGE TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY
DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT PERIOD
FROM JULY 1, 2008 TO JUNE 30, 2009, AS INITIATED BY B.T. 08-131; PROVIDING FOR
A CARRYOVER TO FISCAL YEAR 2008-2009; REAUTHORIZING POSITIONS IN THE GAS
STORAGE TANK INSPECTION PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C.
08-736; 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
_____________________
29.
2008-449 AN ORDINANCE
APPROPRIATING A $245,000 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY TO
PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT TO CONDUCT AIR MONITORING STUDIES IN DUVAL COUNTY FOR THE
GRANT PERIOD FROM JULY 1, 2008, TO JUNE 30, 2009, AS INITIATED BY B.T. 08-132;
REAUTHORIZING POSITIONS FOR THE MONITORING DEMONSTRATION STUDY, AS INITIATED BY
R.C. 08-737; 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
_____________________
30.
2008-450 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE URBAN LEAGUE, INC.
("LICENSEE") FOR USE OF OFFICE SPACE IN THE ROBERT F. KENNEDY CENTER,
LOCATED AT 1133 IONIA STREET IN COUNCIL DISTRICT 7, FOR THE PURPOSE OF
LICENSEE'S PROVIDING A HEAD START PRE-KINDERGARTEN PROGRAM AND DAY CARE FOR
CHILDREN, SAID LICENSE AGREEMENT BEING FOR A TERM OF THREE (3) YEARS 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
_____________________
31.
2008-451 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE URBAN LEAGUE, INC.
("LICENSEE") FOR USE OF OFFICE SPACE IN THE CITY-OWNED BUILDING AT
1314 WEST UNION STREET IN COUNCIL DISTRICT 9, FOR THE PURPOSE OF LICENSEE'S PROVIDING
A HEAD START PRE-KINDERGARTEN PROGRAM AND DAY CARE FOR CHILDREN, SAID LICENSE
AGREEMENT BEING FOR A TERM OF THREE (3) YEARS WITH THREE (3) 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
_____________________
32.
2008-452 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 NORTHEAST FLORIDA COMMUNITY ACTION
AGENCY, INC. ("LICENSEE") FOR USE OF OFFICE SPACE IN THE EMMETT REED
CENTER AT 1093 WEST SIXTH STREET IN COUNCIL DISTRICT 8, FOR THE PURPOSE OF
LICENSEE'S PROVIDING AFTER SCHOOL PROGRAMS FOR CHILDREN AND ADULT EDUCATION AND
TRAINING PROGRAMS FOR LOW INCOME CITIZENS, SAID LICENSE AGREEMENT BEING FOR A
TERM OF THREE (3) YEARS WITH THREE (3) 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
_____________________
33.
2008-453 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE NORTHEAST
FLORIDA COMMUNITY ACTION AGENCY, INC. ("LICENSEE") FOR USE OF OFFICE
SPACE IN THE ROBERT F. KENNEDY CENTER, AT 1133 IONIA STREET IN COUNCIL DISTRICT
7, FOR THE PURPOSE OF LICENSEE'S PROVIDING AFTER SCHOOL PROGRAMS FOR CHILDREN
AND ADULT EDUCATION AND TRAINING PROGRAMS FOR LOW INCOME CITIZENS, SAID LICENSE
AGREEMENT BEING FOR A TERM OF THREE (3) YEARS WITH THREE (3) 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
_____________________
34.
2008-454 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE POLICE
ATHLETIC LEAGUE OF JACKSONVILLE, INC. ("LICENSEE") FOR PRIMARY USE OF
THE MALLISON COMMUNITY CENTER, AT 441 DAY AVENUE IN COUNCIL DISTRICT 9, FOR THE
PURPOSE OF LICENSEE'S PROVIDING AFTER SCHOOL, SUMMER CAMP AND SPORTS PROGRAMS
FOR CHILDREN, SAID LICENSE AGREEMENT BEING FOR A TERM OF THREE (3) YEARS WITH
THREE (3) 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
_____________________
35.
2008-455 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVER REGION
HUMAN SERVICES, INC. ("LICENSEE") FOR USE OF OFFICE SPACE IN THE
ROBERT F. KENNEDY CENTER, AT 1133 IONIA STREET IN COUNCIL DISTRICT 7, FOR THE
PURPOSE OF LICENSEE'S PROVIDING SERVICES FOR THE TREATMENT OF MENTAL HEALTH
PROBLEMS AND SUBSTANCE ABUSE, SAID LICENSE AGREEMENT BEING FOR A TERM OF THREE
(3) YEARS WITH THREE (3) 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
_____________________
36.
2008-456 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SICKLE CELL
DISEASE ASSOCIATION OF AMERICA NORTHEAST FLORIDA CHAPTER, INC. ("LICENSEE")
FOR USE OF OFFICE SPACE IN THE ROBERT F. KENNEDY CENTER, AT 1133 IONIA STREET
IN COUNCIL DISTRICT 7, FOR THE PURPOSE OF LICENSEE'S EDUCATING THE PUBLIC ABOUT
SICKLE CELL DISEASE AND ENCOURAGING HEALTH SCREENINGS, SAID LICENSE AGREEMENT
BEING FOR A TERM OF THREE (3) YEARS WITH THREE (3) 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
_____________________
37.
2008-457 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND HEART FOR
CHILDREN, INC. ("LICENSEE") FOR USE OF THE GLEN MYRA COMMUNITY
CENTER, AT 1429 WINTHROP STREET IN COUNCIL DISTRICT 7, FOR THE PURPOSES OF
LICENSEE'S PROVIDING AN AFTER SCHOOL PROGRAM FROM AUGUST THROUGH MAY, AND A
SUMMER CAMP PROGRAM IN JUNE AND JULY, SAID LICENSE AGREEMENT BEING FOR A TERM
OF THREE (3) YEARS 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
_____________________
38.
2008-459 A RESOLUTION ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE OF, THREE RIVERSIDE PROPERTIES, SUCH PROPERTIES BEING
(1) A POND SITE CONSISTING OF PARCELS 134.1, 135.1, 136.1, 137.1 138.1 AND PART
OF 145.1 ("PROPERTY ONE"), (2) A CUL-DE-SAC CONSISTING OF PART OF
PARCEL 145.1 AND PART OF PARCEL 132.1 ("PROPERTY TWO"), AND (3) A
POND SITE CONSISTING OF PART OF PARCEL 145.1 ("PROPERTY THREE"), ALL
IN COUNCIL DISTRICT 9, TO BE CONVEYED BY THE STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION ("GRANTOR"), TO THE CITY OF JACKSONVILLE FOR THE USE
AND ENHANCEMENT OF A REGIONAL STORMWATER MANAGEMENT SYSTEM FOR THE
REDEVELOPMENT OF BROOKLYN; PROVIDING FOR REVERTER WITH RESPECT TO THE
CONVEYANCE OF PROPERTY ONE AND PROPERTY TWO; PROVIDING AN EFFECTIVE DATE
_____________________
39.
2008-461 AN ORDINANCE
TRANSFERRING $50,000 FROM THE RESERVE FOR FEDERAL PROGRAMS ACCOUNT TO MATCH
$50,000 IN HISTORIC PRESERVATION GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF
STATE, PREVIOUSLY APPROPRIATED BY ORDINANCE 2007-972-E, IN ORDER TO PROVIDE
FUNDING FOR THE BETZ TIGER POINT PRESERVE SURVEY AND FIELD SCHOOL PHASE I
PROJECT, AS INITIATED BY B.T. 08-122; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2008-2009; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER
DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
40.
2008-462 AN ORDINANCE
APPROPRIATING $91,200 FROM THE DEPARTMENT OF CHILDREN AND FAMILIES CRIMINAL
JUSTICE, MENTAL HEALTH AND SUBSTANCE ABUSE REINVESTMENT GRANT TO DUVAL COUNTY
FOR THE PLANNING, IMPLEMENTATION AND/OR EXPANSION OF INITIATIVES TO INCREASE
PUBLIC SAFETY, AVERT INCREASED SPENDING ON CRIMINAL AND JUVENILE JUSTICE, AND
IMPROVE THE ACCESSIBILITY AND EFFECTIVENESS OF TREATMENT FOR ADULTS AND
JUVENILES WHO HAVE A MENTAL ILLNESS, SUBSTANCE ABUSE DISORDER, OR CO-OCCURRING
MENTAL HEALTH AND SUBSTANCE ABUSE DISORDERS, AND WHO ARE IN, OR AT RISK OF
ENTERING, THE CRIMINAL OR JUVENILE JUSTICE SYSTEMS, SAID PROJECT TO BE UNDER
THE DIRECTION OF THE DUVAL COUNTY PLANNING COUNCIL, WITH THE INSTITUTE OF
HEALTH, POLICY AND EVALUATION RESEARCH OF THE DUVAL COUNTY HEALTH DEPARTMENT
PROVIDING LEADERSHIP AND STAFF SUPPORT FOR THE PLANNING PROCESS, AS INITIATED
BY B.T. 08-123; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2008-2009;
PROVIDING FOR THE APPOINTMENT OF THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES AS THE OVERSIGHT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
41.
2008-445 AN ORDINANCE
APPROPRIATING A $622,392 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT TO PERFORM AIR POLLUTION PERMITTING
AND COMPLIANCE-RELATED ACTIVITIES FOR MAJOR SOURCES OF AIR POLLUTION IN DUVAL
COUNTY FOR THE GRANT PERIOD FROM JULY 1, 2008, TO JUNE 30, 2009, AS PART OF THE
AIR POLLUTION TITLE V PERMITS PROGRAM, AS INITIATED BY B.T. 08-128;
REAUTHORIZING POSITIONS IN THE AIR POLLUTION TITLE V PERMITS PROGRAM, AS
INITIATED BY R.C. 08-733; 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
_____________________
42.
2008-463 AN ORDINANCE
APPROPRIATING $8,950,890.00 ($7,950,890.00 FOR THE STATE 2008-2009 FISCAL YEAR
IN STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS AND
$1,000,000 IN ACCUMULATED PROGRAM INCOME) TO THE JACKSONVILLE HOUSING
COMMISSION FOR AUTHORIZING AND FUNDING,
PURSUANT TO ITS 2008-2009 UNIVERSAL APPLICATION CYCLE, SHIP CONTRACTS FOR: (1)
ADMINISTRATION COSTS OF THE CITY OF JACKSONVILLE HOUSING AND NEIGHBORHOODS
DEPARTMENT ($795,089); (2) THE HOMEOWNER REHABILITATION PROGRAM ($1,900,000 TO
NORTHEAST FLORIDA BUILDERS ASSOCIATION BUILDERS CARE, INC.; $1,475,000 TO THE
HOUSING PARTNERSHIP OF NORTHEAST FLORIDA, INC.; $300,000 TO THE NORTHEAST
FLORIDA COMMUNITY ACTION AGENCY, INC.; $500,000 TO THE JACKSONVILLE URBAN
LEAGUE, INC.; $598,623 TO THE HOUSING AND NEIGHBORHOODS DEPARTMENT'S HOUSING
SERVICES DIVISION'S LIMITED REPAIR PROGRAM; AND $75,000 TO THE HOUSING AND
NEIGHBORHOODS DEPARTMENT'S HOUSING SERVICES DIVISION'S UTILITY TAP-IN PROGRAM);
(3) THE CONSTRUCTION POOL PROGRAM ($510,566 TO THE HOUSING AND NEIGHBORHOODS
DEPARTMENT'S CHDO DEVELOPMENT SUBSIDY POOL); (4) THE DOWNPAYMENT ASSISTANCE
PROGRAM ($800,000 TO HOUSING PARTNERSHIP OF NORTHEAST FLORIDA, INC.; AND
$375,000 TO HABITAT FOR HUMANITY OF JACKSONVILLE, INC.); (5) THE EMERGENCY RENTAL ASSISTANCE PROGRAM ($180,000
TO JEWISH FAMILY AND COMMUNITY SERVICES, INC.; $75,000 TO CATHOLIC CHARITIES
BUREAU, INC.; AND $47,612 TO THE HOUSING AND NEIGHBORHOODS DEPARTMENT'S HOUSING
SERVICES DIVISION EMERGENCY RENTAL ASSISTANCE AND RELOCATION PROGRAM); (6) THE
HOMEBUYER COUNSELING PROGRAM ($159,000 TO FAMILY FOUNDATIONS OF NORTHEAST
FLORIDA, INC.; $100,000 TO HOUSING PARTNERSHIP OF NORTHEAST FLORIDA, INC.; AND
$60,000 TO JACKSONVILLE URBAN LEAGUE, INC.), (7) RENTAL REHABILITATION PROGRAM
($625,000 TO THE HOUSING AND NEIGHBORHOODS DEPARTMENT'S HOUSING SERVICES
DIVISION); AND, (8) FORECLOSURE COUNSELING AND PREVENTION COUNSELING ($375,000
TO THE HOUSING AND NEIGHBORHOODS DEPARTMENT'S HOUSING SERVICES DIVISION), ALL
AS INITIATED BY B.T. 08-125; PROVIDING A CARRYOVER OF FUNDS THROUGH THE STATE
OF FLORIDA FISCAL YEAR 2009-2010; APPROVING POSITIONS, AS INITIATED BY R.C. 08-740;
PROVIDING AN EFFECTIVE DATE
_____________________
43.
2008-464 AN ORDINANCE
AUTHORIZING A COOPERATIVE AGREEMENT BETWEEN THE U. S. ENVIRONMENTAL PROTECTION
AGENCY (EPA) AND THE ENVIRONMENTAL QUALITY DIVISION (EQD) OF THE ENVIRONMENTAL
AND COMPLIANCE DEPARTMENT TO PROVIDE FUNDING FOR THE COOPERATIVE AGREEMENT FROM
APRIL 1, 2008, THROUGH MARCH 31, 2009; APPROPRIATING $70,000 FROM THE EPA
PARTICULATE MATTER 103 GRANT TO FUND AIR MONITORING FOR PARTICULATE MATTER IN
DUVAL COUNTY BY THE EQD FOR THE PROJECT PERIOD, AS INITIATED BY B.T. 08-127;
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
_____________________
44.
2008-465 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 DB SERVICES NEW JERSEY, INC.
AND DB SECURITY SERVICES NEW JERSEY, INC. (COLLECTIVELY THE
"DEVELOPER"), TO SUPPORT THE LOCATION OF DEVELOPER'S "NEARSHORE"
OPERATIONS HUB IN JACKSONVILLE, FLORIDA (THE "PROJECT") AND
AUTHORIZING CITY PUBLIC INVESTMENT IN THREE AREAS: 1. CITY QTI MATCH OF
$600,000, 2. REV GRANT OF $34,071, AND 3. COUNTYWIDE ECONOMIC GRANT OF
$250,000; 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, AND EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO
EXCEED $600,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QTI 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 $2,400,000, FOR
A TOTAL CITY AND STATE QTI AMOUNT OF $3,000,000 FOR 1,000 JOBS; PAYMENT OF REV
GRANT AND COUNTYWIDE GRANT AND APPROPRIATION OF COUNTYWIDE GRANT OF $250,000;
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; PROVIDING AN EFFECTIVE DATE
_____________________
45.
2008-466 AN ORDINANCE
APPROPRIATING $375,000 FROM SPECIAL COUNCIL CONTINGENCY - PSG - CULTURAL
COUNCIL TO OFFICE OF DIRECTOR - RECREATION & COMMUNITY SERVICES TO PROVIDE
ADDITIONAL APPROPRIATION TO THE CULTURAL COUNCIL; CARRYOVER OF FUNDS TO THE
2008-2009 FISCAL YEAR; PROVIDING AN EFFECTIVE DATE
_____________________
46.
2008-467 AN ORDINANCE AMENDING
SECTION 37.111 (SCHEDULE OF FEES), ORDINANCE CODE TO AMEND FEES CHARGED BY THE
OFFICE OF THE SHERIFF; PROVIDING AN EFFECTIVE DATE
_____________________
47.
2008-468 AN ORDINANCE AUTHORIZING
A ONE-YEAR RENEWAL OF THE CITY'S EXISTING GROUP HEALTH INSURANCE CONTRACT WITH
AETNA HEALTH, INC., WITHOUT AN INCREASE IN COSTS TO THE CITY AND WITH ONLY
MINIMAL BENEFIT CHANGES; WAIVING PROVISIONS OF CHAPTER 116, PART 14, AND
CHAPTER 126, PART 3, ORDINANCE CODE, REQUIRING THE ISSUANCE OF A REQUEST FOR
PROPOSAL; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL
DOCUMENTS PERTAINING TO THE CONTRACT RENEWAL; PROVIDING AN EFFECTIVE DATE
_____________________
48. 2008-471
AN ORDINANCE AMENDING 2006-1397-E TO
ELIMINATE THE UNSECURED STATE FUNDING;
APPROPRIATING $40,000 FROM THE PLANNING DEPARTMENT TO CONDUCT AN
ARCHITECTURAL AND HISTORICAL SURVEY OF THE MURRAY HILL PHASE II; DIRECTION TO
ACCOUNTING TO REVERSE STATE APPROPRIATION; PROVIDING AN EFFECTIVE DATE
_____________________