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FINANCE COMMITTEE
MINUTES
OF THE REGULAR MEETING
March
31,2008
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 Kirk Sherman, Council Auditor
CM
Richard Clark - Excused
Janice Billy, Sr. Asst. Auditor
CM
Stephen Joost Jeff
Clements, Chief of Research
CM
Art Graham - Excused
Peggy Sidman, General Counsel
CM
E. Denise Lee – Arrived 2:25 Steve
Rohan, General Counsel
Sherry
Hall, Administration
Others in Attendance:
Presentation by Sam Mousa
regarding the court house. (2007-401)
Council President Davis
attended in order to make a quorum and voted on bill 2007-401.
CM Bishop
CM Johnson
***** Bill 2007-401 was
added to the agenda per Council President Davis.****
1. 2007-401 AN ORDINANCE REGARDING THE DUVAL COUNTY
COURTHOUSE FACILITIES PROJECT TO INCREASE THE MAXIMUM COST FROM $263,500,000 TO
$395,300,000; ESTABLISHING A MAXIMUM COST FOR THE DUVAL COUNTY COURTHOUSE
FACILITIES PROJECT OF $395,300,000 TO BE FUNDED AS FOLLOWS: $263,500,000 AS
DETAILED IN 2004-1339-E, AND A BOND ISSUANCE IN THE AMOUNT OF $131,800,000 TO
BE SECURED BY A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON-AD
VALOREM REVENUES UNDER THE CITY'S COVENANT PROGRAM OR BY THE CITY'S EXCISE TAX;
APPROVING NEW PROJECT DESCRIPTION FOR UNIFIED CRIMINAL AND CIVIL COURTHOUSE;
AUTHORIZING FUTURE BOND ISSUANCE IN THE AMOUNT OF $131,800,000 TO BE APPROVED
BY COUNCIL WHEN NEEDED IN MULTI-YEAR FUNDING FROM SPECIAL REVENUE BONDS WHICH
WILL BE SECURED BY A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE
NON-AD VALOREM REVENUES UNDER THE CITY'S COVENANT PROGRAM FOR THE CONSTRUCTION
OF A UNIFIED COURTHOUSE; AMENDING THE 2007-2012 FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM ESTABLISHED IN ORDINANCE 2007-814-E FOR ALL COMPONENTS OF THE
"DUVAL COUNTY COURTHOUSE FACILITIES PROJECT"; SUPERSEDING ORDINANCE
2004-1339-E AND ORDINANCE 2003-1407-E (SALE OF CONSTRUCTION BONDS); CONTINUING
THE COURTHOUSE ARCHITECTURAL REVIEW COMMITTEE; AND PROVIDING AN EFFECTIVE DATE.; 4/16/2007 - Sub/Read 2nd & Rerefer 7-0;
1/14/2008 - Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 15, 2008
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to SUBSTITUTE and
REREFER.
AYES - Hyde, Joost, Shad,
_____________________
2.
2008-204 AN ORDINANCE
APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE
FUNDING FOR A HYDROLOGY STUDY REPORT ON THE FORECASTED EFFECTS OF THE
WITHDRAWAL OF MILLIONS OF GALLONS OF WATER FROM THE ST. JOHNS RIVER; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE; PROVIDING
AN EFFECTIVE DATE; 3/17/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Shad, (
3 )
NAYS - Lee, ( 1 )
_____________________
3.
2006-1394 AN ORDINANCE AMENDING CHAPTER
751 (SEPTIC TANK SUPERFUND), ORDINANCE CODE, TO CREATE AN ON-SITE SEWAGE
TREATMENT DISPOSAL SYSTEM REGULATORY PROGRAM; DIRECTING TRANSMITTAL TO THE
MUNICPAL CODE CORPORATION FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE; 1/2/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to WITHDRAW.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
4.
2008-156 AN ORDINANCE
REALLOCATING $450,809.15 FROM COMPLETED PROJECTS WITHIN THE BOND ACCOUNTS TO
THE DRAINAGE SYSTEM REHABILITATION ACCOUNT TO SUPPLEMENT FUNDS FOR DRAINAGE PROJECTS,
AS INITIATED BY B.T. 08-084; 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 PROJECT
ENTITLED "DRAINAGE SYSTEM REHAB"; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 04, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to AMEND and APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
5.
2008-184 AN ORDINANCE
APPROPRIATING $95,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND FOR (1)
TRAINING AND OTHER MISCELLANEOUS COSTS TO BE INCURRED TO HOST THE FBI
CONFERENCE IN JULY 2008 ($10,000); (2) THE POLICE EXPLORER PROGRAM ($20,000);
AND, (3) THE POLICE ATHLETIC LEAGUE ($65,000), AS INITIATED BY B.T. 08-076;
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, THE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND THE POLICE ATHLETIC LEAGUE; PROVIDING AN EFFECTIVE DATE; 3/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
6.
2008-185 AN ORDINANCE
APPROPRIATING $2,718,535, INITIALLY DEPOSITED IN THE SECTOR 4.1 PROJECT ACCOUNT
OF SUBFUND 114 AND SUBSEQUENTLY TRANSFERRED TO SUCH SUBFUND'S RESERVES, TO A
NEWLY CREATED ACCOUNT IN ORDER TO CORRECTLY ALLOCATE REVENUES COLLECTED FOR
TRIP CHARGES FOR ARGYLE FOREST DEVELOPMENT OF REGIONAL IMPACT (DRI) FOR
IMPROVEMENTS TO ARGYLE FOREST BOULEVARD, AND TO ENSURE THAT FUNDS FOR THIS DRI
ARE NOT COMMINGLED WITH OTHER UNDESIGNATED FAIR SHARE FUNDS WITHIN THE SAME
SECTOR BUT ARE APPROPRIATED FOR THE DESIGNATED PURPOSE WITHIN THE DRI, AS
INITIATED BY B.T. 08-092; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL
YEARS; PROVIDING AN EFFECTIVE DATE; 3/17/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
7.
2008-186 AN ORDINANCE
APPROPRIATING $6,419 IN 2007 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT
FUNDS AWARDED TO THE DISTRICT FOUR MEDICAL EXAMINER'S OFFICE BY THE NATIONAL
INSTITUTE OF JUSTICE TO FUND THE PURCHASE OF SIX (6) VOICE RECORDERS, SIX (6)
TRANSCRIPTION KITS, TWO (2) HP LASER COLOR PRINTERS WITH EXTENDED WARRANTIES,
SIX (6) DIGITAL SCANNERS, AND TEN (10) CD-RW DRIVES FOR COMPUTERS, AS INITIATED
BY B.T. 08-094; PROVIDING FOR CITY OVERSIGHT BY THE MEDICAL EXAMINER'S OFFICE;
PROVIDING AN EFFECTIVE DATE; 3/17/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
8.
2008-187 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, THAT CERTAIN
LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND DOWNTOWN VISION,
INC. (LESSEE), SAID LEASE BEING FOR TWO (2) YEARS, FOR 1,938 SQUARE FEET ON THE
GROUND FLOOR CORNER OF HOGAN AND ADAMS STREET, AND 1,538 SQUARE FEET ON THE
GROUND FLOOR CORNER OF JULIA AND MONROE STREETS, BOTH IN THE ED BALL BUILDING
AT 214 HOGAN STREET, AT AN ANNUAL RENT OF $0.00; PROVIDING AN EFFECTIVE DATE; 3/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
9.
2008-188 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, THAT CERTAIN
LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND IL C. KIM
(LESSEE), SAID LEASE BEING FOR FIVE (5) YEARS, FOR 1,875 SQUARE FEET ON THE
GROUND FLOOR OF THE ED BALL BUILDING AT 214 HOGAN STREET
("PREMISES"), AT THE CURRENT MARKET RATE; AUTHORIZING THE VOLUNTARY
EARLY TERMINATION OF THE EXISTING LEASE WITH RSA SALES, INC., THE CURRENT
LESSEE OF THE PREMISES; PROVIDING AN EFFECTIVE DATE; 3/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
10.
2008-189 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 TREND OFFSET
PRINTING SERVICES, INC. ("DEVELOPER"), TO SUPPORT THE EXPANSION OF
DEVELOPER'S OPERATIONS 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 $18,000 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 $72,000, FOR A TOTAL CITY
AND STATE QTI AMOUNT OF $90,000 FOR 30 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; PROVIDING AN EFFECTIVE DATE; 3/17/2008 - Amend/Approve 5-0
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to AMEND and APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
11.
2008-190 AN ORDINANCE APPROVING
THE SETTLEMENT FOR PARCELS 103, 104, 714, 715 & 801 IN THE AMOUNT OF
$595,000 IN THE EMINENT DOMAIN PROCEEDING CITY OF JACKSONVILLE VS. RAMP REALTY
OF FLORIDA, INC., ET AL.; PROVIDING AN EFFECTIVE DATE; 3/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
12.
2008-207 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR THE APPLICATION BY RIVERSIDE AVONDALE DEVELOPMENT
ORGANIZATION TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT
PROGRAM FOR PURPOSES OF REVITALIZING AND STRENGTHENING THE RIVERSIDE AVONDALE
HISTORIC PRESERVATION AREA BY PROVIDING LOW TO MODERATE INCOME FAMILIES WITH
HOME OWNERSHIP ASSISTANCE; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE
PLAN; PROVIDING AN EFFECTIVE DATE; 3/17/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
13.
2008-209 AN ORDINANCE AMENDING
CHAPTER 460 (HEALTH CODE), ORDINANCE CODE, TO AUTHORIZE ENFORCEMENT UNDER THE
CHAPTER 609, ORDINANCE CODE CITATION PROCESS; TO CREATE A NEW PART 3 (TEMPORARY
RECREATIONAL VEHICLE PARKING PERMITS) TO ESTABLISH GUIDELINES FOR PERMITTING
AND REGULATION REQUIREMENTS FOR TEMPORARY RECREATIONAL VEHICLE PARKS ASSOCIATED
WITH CITY-SANCTIONED EVENTS; AMENDING CHAPTER 123 (PUBLIC FEES), ORDINANCE
CODE, TO ESTABLISH A FEE FOR TEMPORARY RECREATIONAL VEHICLE PARKS ASSOCIATED
WITH CITY-SANCTIONED EVENTS; AMENDING CHAPTER 609 TO AUTHORIZE ENFORCEMENT OF
CHAPTER 460, ORDINANCE CODE; REQUIRING TRANSMITTAL TO THE MUNICIPAL CODE
CORPORATION; PROVIDING AN EFFECTIVE DATE; 3/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 18, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 31, 2008
Recommend to APPROVE.
AYES - Hyde, Joost, Lee,
Shad, ( 4 )
_____________________
2ND
14.
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
_____________________
15.
2008-211 AN ORDINANCE
APPROPRIATING $311,030 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND
($275,000 TO PROVIDE FUNDING TO HIRE A GREEN INITIATIVES COORDINATOR, FOR A
PERIOD OF THREE YEARS, TO PROMOTE THE CITY'S GREEN BUILDING INITIATIVE,
COORDINATE PROJECTS, PROVIDE PUBLIC INFORMATION AND EDUCATION, AND ACT AS A
MEDIA LIAISON FOR THE CITY'S GREEN INITIATIVE PROGRAM, AND $36,030 TO COVER THE
COSTS OF AN AUDIT, SURVEY AND FACILITY ASSESSMENT OF THE CITY'S MAIN LIBRARY IN
ORDER TO OBTAIN LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN
("LEED") CERTIFICATION FOR THE LIBRARY), AS INITIATED BY B.T. 08-097;
PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; APPROVING A
TEMPORARY POSITION, AS INITIATED BY R.C. 08-501; PROVIDING FOR CITY OVERSIGHT
BY THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2008-212 AN ORDINANCE
APPROPRIATING $25,991 FROM THE U.S. DEPARTMENT OF JUSTICE'S STATE CRIMINAL
ASSISTANCE PROGRAM, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR (1) UPGRADING
THE CORRECTIONAL MANAGEMENT INFORMATION SYSTEM (CMIS) SO AS TO ENHANCE THE
CAPABILITY OF THE JACKSONVILLE SHERIFF'S OFFICE TO IDENTIFY ILLEGAL ALIENS AND
THEIR INVOLVEMENT IN CRIME, AND (2) THE PURCHASE OF MATERIALS NEEDED TO REPLACE
OR REPAIR MATTRESSES SO AS TO SATISFY ACCREDITATION STANDARDS, AS INITIATED BY
B.T. 08-098; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2008-213 AN ORDINANCE
APPROPRIATING $250,000 FROM THE OFFICE OF GENERAL COUNSEL'S RETAINED EARNINGS
ACCOUNT TO FUND LEGAL RELATED EXPERT, TRIAL, CONFLICT, AND CONSULTING FEES AND
OTHER LITIGATION EXPENSES AND COSTS IN EXCESS OF FUNDS APPROPRIATED IN THE
2007-2008 FISCAL YEAR BUDGET, AS INITIATED BY B.T. 08-099; PROVIDING AN
EFFECTIVE DATE
_____________________
18.
2008-214 AN ORDINANCE
APPROPRIATING $2,082,563 FROM THE CONCURRENCY MANAGEMENT FEES PROJECT ACCOUNT
FOR FAIR SHARE SECTOR 4.1 TO CORRECTLY ALLOCATE BUDGET FOR TRIP CHARGES FOR
ARGYLE FOREST DEVELOPMENT OF REGIONAL IMPACT (DRI) FOR IMPROVEMENTS TO ARGYLE
FOREST BOULEVARD SO AS TO ALLOW FOR CONSISTENT TRACKING OF ALL FUNDS RELATING
TO THIS DRI AND ELIMINATING THE CONFUSION OF CO-MINGLING THESE FUNDS WITH OTHER
SECTOR 4.1 FUNDS, AS INITIATED BY B.T. 08-101; PROVIDING A CARRYOVER OF FUNDS
TO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2008-215 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") PROVIDING FOR REPLACEMENT BY FDOT OF BRIDGE #724041 ON
HIGHWAY AVENUE OVER A TRIBUTARY OF CEDAR CREEK, AND FOR MAINTENANCE BY THE CITY
OF THE BRIDGE AFTER ITS REPLACEMENT IS COMPLETED; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2008-216 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") PROVIDING FOR REPLACEMENT BY FDOT OF BRIDGE #724214 ON
UNIVERSITY BOULEVARD OVER THE ARLINGTON RIVER, AND FOR MAINTENANCE BY THE CITY
OF THE BRIDGE AFTER ITS REPLACEMENT IS COMPLETED; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2008-217 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LAND TRADE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND IMESON HOLDINGS, LLC ("IMESON"), TOGETHER WITH
ALL DEEDS AND CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO
EFFECTUATE THE EXCHANGE OF TWO PARCELS OF REAL PROPERTY, SUCH PARCELS BEING
R.E. # 003388-1000, OWNED BY THE CITY AND LOCATED SOUTHEAST OF THE INTERSECTION
OF IMESON ROAD AND PRITCHARD ROAD (THE "CITY LAND"), AND A PORTION OF
R.E.# 004520-0000, OWNED BY IMESON AND LOCATED SOUTH AND EAST OF THE CITY LAND
(THE "IMESON LAND"), BOTH IN COUNCIL DISTRICT 10, TO ALLOW FOR
RELOCATION OF A CITY-OWNED REPLACEMENT STORMWATER MANAGEMENT FACILITY ON THE
IMESON LAND, SUCH FACILITY TO BE CONSTRUCTED BY IMESON AT NO COST TO THE CITY,
WITH TRANSFER OF THE OWNERSHIP OF THE RESPECTIVE PARCELS BEING MADE UPON
COMPLETION, AND ACCEPTANCE BY THE CITY, OF THE NEW FACILITY; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2008-224 AN ORDINANCE MAKING
CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
REDEVELOPMENT AGREEMENT, ALLOCATION OF DEVELOPMENT RIGHTS AGREEMENT, AND GRANT
OF EASEMENT (COLLECTIVELY THE "AGREEMENTS") AMONG THE CITY OF
JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION ("JEDC"), SOUTH SHORE MARINA GROUP, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("DEVELOPER"), AND SOUTH SHORE GROUP PARTNERS, LLC,
A FLORIDA LIMITED LIABILITY COMPANY ("SSGP"), IN CONNECTION WITH THE
DEVELOPMENT OF A 128-SLIP MARINA ON THE ST. JOHNS RIVER AT 841 PRUDENTIAL DRIVE
("MARINA"); AUTHORIZING APPROVAL OF TECHNICAL CHANGES TO THE
AGREEMENTS; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2008-225 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) FLORIDA
COUNCIL 79 AFL-CIO (NON-PROFESSIONAL BARGAINING UNIT) SUCH AGREEMENT COMMENCING
OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________