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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
March 17,2008
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
Janice Billy, Sr. Asst. Auditor
CM
Stephen Joost Jeff
Clements, Chief of Research
CM
Art Graham – Early Excusal
Peggy Sidman, General Counsel
CM
E. Denise Lee - Late Arrival Steve
Rohan, General Counsel
Sherry
Hall, Administration
Others in Attendance:
Council President Daniel
Davis
CM Yarborough
Andy Eckert, School Bd 2008-129
1.
2008-165 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $142,532.84 FROM THE TREE PROTECTION AND RELATED
EXPENSES TRUST FUND FOR DESIGN, ENGINEERING, SITE PREPARATION AND MAINTENANCE
OF TRAFFIC COSTS FOR THE ROGERO TOWN CENTER LANDSCAPING PROJECT PREVIOUSLY
APPROPRIATED IN ORDINANCE 2007-668-E; AMENDING THE 2007-2012 FIVE YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E, FOR THE PROJECT ENTITLED
"ROGERO TOWN CENTER LANDSCAPING"; PROVIDING FOR THE PUBLIC WORKS
DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
2.
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, (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 UNDER CERTAIN CONDITIONS, (D) PROVIDE A ONE-TIME IRREVOCABLE
ELECTION FOR DEFINED CONTRIBUTION PLAN MEMBERS TO TRANSFER TO THE GENERAL EMPLOYEES
RETIREMENT PLAN, (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
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
3.
2008-129 AN ORDINANCE RELATING
TO STORMWATER MANAGEMENT AND FEES, CHAPTER 754 (STORMWATER MANAGEMENT UTILITY
CODE), ORDINANCE CODE, AND ORDINANCE 2007-836-E; AMENDING SECTION 754.101,
DECLARATIONS, SCOPE AND INTENT, SECTION 754.102, DEFINITIONS, SECTION 754.105,
STORMWATER MANAGEMENT UTILITY DIRECTOR, DUTIES AND POWERS, SECTION 754.106,
AUTHORITY FOR STORMWATER MANAGEMENT SERVICE CHARGES AND FOR THE LEVY,
COLLECTION, PAYMENT AND ENFORCEMENT THEREOF, SECTION 745.108, APPEALS, SECTION
754.109 TO PROVIDE FOR COUNCIL APPROVAL OF CREDITS, ADJUSTMENTS, AND REDUCTIONS
OF USER FEES, AND TO PROVIDE FOR APPLICATIONS AND REQUIRED REPORTS, CALCULATION
OF MAXIMUM CREDITS AND TO AUTHORIZE THE USE OF THE ADJUSTMENT AND CREDIT
MANUAL, SECTION 754.212, TO PROVIDE FOR TECHNICAL RULES IN ACCORDANCE WITH
CHAPTER 100, PART 2 OF THE ORDINANCE CODE;
PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to AMEND and APPROVE.
AYES -
NAYS - Lee, ( 1 )
_____________________
4.
2008-89 AN ORDINANCE
APPROPRIATING $60,000 FROM THE MAYOR'S EARLY LITERACY PROGRAM FUND TO THE DON
BREWER CENTER EARLY LITERACY PROGRAM TO FUND THE SECOND COHORT OF THE CHILDCARE
DIRECTOR'S TRAINING INITIATIVE PROGRAM, AS INITIATED BY B.T. 08-067; PROVIDING
AN EFFECTIVE DATE; 2/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to APPROVE.
AYES -
_____________________
5.
2008-134 AN ORDINANCE CREATING
SECTION 111.350 (NEIGHBORHOODS SAFETY TRUST FUND), ORDINANCE CODE TO PROVIDE A
DEDICATED FUNDING SOURCE FOR ADDITIONAL SWORN OFFICERS TO INCREASE POLICE
PRESENCE IN JACKSONVILLE NEIGHBORHOODS; AMENDING ORDINANCE 2007-1131-E TO
REPEAL SECTION 5 ENTITLED ACCOUNTING FOR PROGRAM REVENUES AND EXPENDITURES;
PROVIDING FOR STATUS REPORT OF RED LIGHT RUNNING CAMERAS, BIDS, VENDOR SELECTION
AND SCHEDULE INSTALLATION; CONTINGENT UPON STATUTORY AUTHORITY; 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
6.
2008-148 AN ORDINANCE
AUTHORIZING THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION (FFWCC) TO
ESTABLISH KINGS ROAD HISTORICAL PARK AS A UNIT OF THE THOMAS CREEK WILDLIFE
MANAGEMENT AREA (WMA) TO ALLOW HUNTING BY THE PUBLIC; AMENDING SECTION 28.818
(HUNTING OR DISTURBING ANIMALS PROHIBITED), ORDINANCE CODE, TO ALLOW HUNTING ON
THE THOMAS CREEK WMA - KINGS ROAD UNIT IN ACCORDANCE WITH REGULATIONS
ESTABLISHED BY THE FFWCC; APPROVING AND 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 CITY OVERSIGHT BY
THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE
DATE; 3/3/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
7.
2008-150 A ORDINANCE AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, THE SHERIFF OF DUVAL COUNTY, AND THE CORPORATION
SECRETARY TO ENTER INTO A TRAFFIC CONTROL AGREEMENT WITH FOREST CREEK
CONDOMINIUM ASSOCIATION, INC., PURSUANT TO SECTION 316.006, FLORIDA STATUTES;
PROVIDING AN EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
8. 2008-151
AN ORDINANCE APPROPRIATING $1,266,000 ($633,000 IN FLORIDA INLAND
NAVIGATIONAL DISTRICT (FIND) GRANTS AND $633,000 IN MATCHING FUNDS FROM VARIOUS
DEPARTMENT OF RECREATION AND COMMUNITY SERVICES ACCOUNTS) TO PROVIDE FUNDING
FOR THE PURCHASE OF THE INTRACOASTAL WATERWAY BOAT RAMP, AS INITIATED BY B.T.
08-073; 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
"INTRACOASTAL WATERWAY BOAT RAMP"; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY
OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 3/3/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 04, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: March 06, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
9. 2008-152
AN ORDINANCE PROVIDING $1,500,000 IN ADDITIONAL FUNDING FOR THE COLLINS
ROAD (RAMPART TO BLANDING) PROJECT, A BETTER JACKSONVILLE PLAN PROJECT, BY
REDUCING THE APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE
PARRAMORE ROAD EXTENSION PROJECT, ANOTHER BETTER JACKSONVILLE PLAN PROJECT, TO
THE COLLINS ROAD (RAMPART TO BLANDING) PROJECT SO AS TO ENABLE THE AWARD OF THE
CONSTRUCTION CONTRACT FOR THE COLLINS ROAD (RAMPART TO BLANDING) PROJECT, AS
INITIATED BY B.T. 8-080; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2007-814-E FOR THE PROJECTS ENTITLED
"COLLINS RD - RAMPART TO BLANDING," AND "PARRAMORE ROAD
EXTENSION"; 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
10.
2008-153 AN ORDINANCE
APPROPRIATING $42,074 FROM THE SISTERS CREEK PARK MAINTENANCE AND IMPROVEMENTS,
RENTAL OF FACILITIES ACCOUNT TO FUND BOAT RAMP REPAIRS AT SISTERS CREEK MARINA,
INCLUDING LABOR, MATERIAL AND A 20% CONTINGENCY, AS INITIATED BY B.T. 08-081;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 04, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: March 06, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to APPROVE.
AYES -
_____________________
11.
2008-154 AN ORDINANCE
APPROPRIATING $23,885 FROM THE GENERAL FUND TO FUND THE TRANSFER OF ONE CENTRAL
PAYROLL TECHNICIAN SENIOR POSITION FROM THE FINANCE DEPARTMENT'S ACCOUNTING
DIVISION TO ITS RETIREMENT SYSTEMS ADMINISTRATIVE OFFICE SO AS TO BETTER ALIGN
DUTIES AND RESPONSIBILITIES ASSOCIATED WITH PENSION PAYROLL, AS INITIATED BY
B.T. 08-082 AND R.C. 08-375; APPROVING POSITION; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to APPROVE.
AYES -
_____________________
12. 2008-155 AN ORDINANCE REALLOCATING $10,000,000 FROM
THE TOTAL MAXIMUM DAILY LOADS (TMDL) INITIATIVE/RIVER ACCORD ACCOUNT TO VARIOUS
BOND PROJECTS TO FACILITATE THE CONSTRUCTION OF SUCH PROJECTS, THE DESIGNS OF
WHICH ARE NEARING COMPLETION, AS INITIATED BY B.T. 08-083; 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 "PINE FOREST/LARSEN ACRES",
"HUGH EDWARDS ROAD DRAINAGE", "MELBA/GREEN STREET",
"PINEDALE AREA", "DRAINAGE SYSTEM REHAB", "MANDARIN
DRAINAGE (MANDARIN/ORANGE PICKERS)" AND "NEWTOWN PHASES III, IV, V
AND VI"; 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 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
13.
2008-157 AN ORDINANCE
APPROPRIATING $500,000 IN GRANT FUNDS FROM THE ST. JOHNS RIVER WATER MANAGEMENT
DISTRICT ("SJRWMD") FOR THE SANDALWOOD CANAL REGIONAL STORMWATER
FACILITY AND CHANNEL IMPROVEMENTS PROJECT AS PART OF A COOPERATIVE COST-SHARE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND SJRWMD, AS
INITIATED BY B.T. 08-085; 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 FOR THE PROJECT ENTITLED "SANDALWOOD
CANAL FLOOD CONTROL" TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT;
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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
14.
2008-158 AN ORDINANCE
TRANSFERRING THE HOURS, AND APPROPRIATING $19,219.20 FROM THE RECREATION AND
COMMUNITY SERVICES DEPARTMENT'S SPECIAL REVENUE, HANNA PARK ACCOUNT TO FUND THE
SALARIES, OF TWO PART-TIME MAINTENANCE WORKER POSITIONS SO AS TO PROPERLY ALIGN
THE DUTIES AND RESPONSIBILITIES OF THE POSITIONS IN THE CORRECT INDEX CODE, AS
INITIATED BY B.T. 08-086; APPROVING 2,080 TEMPORARY HOURS, AS INITIATED BY R.C.
08-367; PROVIDING AN EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
15.
2008-159 AN ORDINANCE
TRANSFERRING THE HOURS, AND APPROPRIATING $9,609.60 FROM THE RECREATION AND
COMMUNITY SERVICES DEPARTMENT'S SPECIAL REVENUE, HUGENOT PARK ACCOUNT TO FUND
THE SALARY, OF A PART-TIME MAINTENANCE WORKER POSITION SO AS TO PROPERLY ALIGN
THE DUTIES AND RESPONSIBILITIES OF THE POSITION IN THE CORRECT INDEX CODE, AS
INITIATED BY B.T. 08-087; APPROVING 1,040 TEMPORARY HOURS, AS INITIATED BY R.C.
08-368; PROVIDING AN EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
16.
2008-160 AN ORDINANCE
APPROPRIATING $214,872.20 OF HOME PROGRAM INCOME FROM INTEREST AND INVESTMENT
($122,552.23 TO THE HOME HEADSTART TO HOME OWNERSHIP PROGRAM TO PROVIDE
DOWNPAYMENT ASSISTANCE TO INDIVIDUALS AND FAMILIES OF LOW TO MODERATE INCOME
PURCHASING HOMES IN DUVAL COUNTY AND $92,319.97 IN DEVELOPMENT SUBSIDIES TO
HABITAT RESOURCES OF DUVAL COUNTY, A COMMUNITY HOUSING DEVELOPMENT
ORGANIZATION), AS INITIATED BY B.T. 08-089; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
17.
2008-161 AN ORDINANCE PROVIDING
$84,910.90 IN ADDITIONAL FUNDING NEEDED TO COMPLETE THE SHERIFF'S SUPPLY
WAREHOUSE PROJECT AT MONTGOMERY CORRECTIONS CENTER (MCC) BY TRANSFERRING FROM
THE SHERIFF'S CAPITAL PROJECTS FUND $56,800.90 ORIGINALLY APPROPRIATED FOR
INSULATION AND MOLD REMEDIATION, AND $28,110.00 ORIGINALLY APPROPRIATED FOR
SOUTH COMPOUND SOUNDPROOFING, SO AS TO MEET THE RECOMMENDED AWARD AMOUNT, AS
INITIATED BY B.T. 08-090; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2007-814-E TO PROVIDE ADDITIONAL FUNDS FOR THE
PROJECT ENTITLED "MCC SUPPLY WAREHOUSE," AND TO REDUCE FUNDING FOR
THE PROJECTS ENTITLED "MCC E/F INSULATION/MOLD REMEDIATION" AND
"MCC SOUTH SOUNDPROOFING"; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
18.
2008-162 AN ORDINANCE
APPROPRIATING $442,000 FROM PROPERTY TAX REVENUES TO PROVIDE FUNDS FOR FILING
SOURCE INVOICE PAYMENTS FOR THE REMAINDER OF FISCAL YEAR 2008 IN ACCORDANCE
WITH A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF JACKSONVILLE AND THE
CLERK OF THE CIRCUIT AND COUNTY COURTS, AS INITIATED BY B.T. 08-093; PROVIDING
AN EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to APPROVE.
AYES -
_____________________
19. 2008-163 AN ORDINANCE APPROPRIATING $95,000 FROM THE
PUBLIC BUILDINGS - SUPERVISION ACCOUNT TO PROVIDE $70,000 IN FUNDING TO THE
BOSELLI FOUNDATION FOR AN APPROXIMATELY 1,400 SQUARE FEET EXPANSION OF THE
RUSSELL BILL COOK COMMUNITY CENTER ("CENTER") AND $25,000 IN FUNDING
FOR THE PURCHASE OF COMPUTERS AND FURNITURE FOR THE CENTER; PROVIDING AN
EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
20.
2008-164 AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA, REGARDING VARIABLE RATE DEMAND
REVENUE BONDS; APPROVING, WITH RESPECT
TO THAT PORTION WHICH IS TO BE USED IN CITY OF JACKSONVILLE, THE ISSUANCE OF A
PORTION OF THE PROCEEDS FROM THE NOT TO EXCEED $17,000,000 PALM BEACH COUNTY,
FLORIDA VARIABLE RATE DEMAND REVENUE BONDS (THE CHILDREN'S HOME SOCIETY OF
FLORIDA PROJECT), PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF
1986; APPROVING THE FORM OF AND THE EXECUTION OF AN INTERLOCAL AGREEMENT;
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to AMEND and APPROVE.
AYES - Graham, Hyde, Jabour,
Joost, Lee, Shad, ( 6 )
_____________________
21.
2008-166 AN ORDINANCE AMENDING
CHAPTER 230 (WRECKERS), ORDINANCE CODE; AMENDING CHAPTER 804 (
Recommend
to APPROVE.
AYES
-
_____________________
22.
2008-169 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CITY DEED CONVEYING FEE SIMPLE LIMITED ACCESS RIGHTS ONLY OVER PARCEL 118.1,
CITY OF JACKSONVILLE PROPERTY ALONG CHAFFEE ROAD SOUTH IN COUNCIL DISTRICT 12,
FROM THE CITY OF JACKSONVILLE TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE PURPOSE OF COMPLYING WITH THE REQUIREMENTS FOR LIMITED
ACCESS RIGHTS OF WAY AT INTERCHANGES; 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 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
23.
2008-174 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 ARLINGTON MULTIFAMILY HOUSING PORTFOLIO), SERIES
2008, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $27,500,000 FOR THE
PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF EIGHT
MULTIFAMILY RENTAL HOUSING DEVELOPMENTS LOCATED IN THE CITY OF JACKSONVILLE,
FLORIDA, COLLECTIVELY REFERRED TO AS "THE ARLINGTON MULTIFAMILY HOUSING
PORTFOLIO PROJECT" AND EACH BEING COMMONLY REFERRED AS THE FOLLOWING:
"COLONY APARTMENTS," "FOREST PARK APARTMENTS," GEORGETOWN
APARTMENTS," "GREENBRIAR APARTMENTS," "MATANZAS
APARTMENTS," "MONTEREY MANOR APARTMENTS, "SWEETBRIAR I AND II
APARTMENTS,' AND "VILLA CAPRI I AND II APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
24.
2008-175 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, A PERMANENT DRAINAGE EASEMENT, AND TEMPORARY CONSTRUCTION EASEMENT
RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN
COUNCIL DISTRICT 4 IN ORDER TO IMPROVE TOUCHTON ROAD BETWEEN BELFORT ROAD AND
SOUTHSIDE BOULEVARD AS PART OF THE BETTER JACKSONVILLE PLAN PHASE II (R.E.
PROJECT # 2008-12); AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO
INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; 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 17, 2008
Recommend to APPROVE.
AYES -
_____________________
25.
2008-176 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERMANENT DRAINAGE EASEMENTS, AND TEMPORARY CONSTRUCTION
EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN
LANDS IN COUNCIL DISTRICT 12 IN ORDER TO IMPROVE RICKER ROAD BETWEEN OLD
MIDDLEBURG ROAD AND MORSE AVENUE AS PART OF THE BETTER JACKSONVILLE PLAN PHASE
II (R.E. PROJECT # 2005-58); AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL
COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; 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 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
26.
2008-180 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $20,996.37 IN HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS (HOPWA) REPROGRAMMED FUNDS TO NORTHEAST FLORIDA AIDS NETWORK
SO AS TO INCREASE THE AMOUNT OF ITS AWARD TO THE AMOUNT APPROVED BY THE
JACKSONVILLE HOUSING COMMISSION IN ITS 2008 UNIVERSAL CYCLE, AS INITIATED BY
B.T. 08-088; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING
AN EFFECTIVE DATE; 3/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to APPROVE.
AYES -
_____________________
27.
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
Recommend
to AMEND and APPROVE.
AYES
-
_____________________
2ND
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________