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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
March 03,2008
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
Jay Jabour Jeff
Clements, Chief of Research
CM
Stephen Joost
Peggy Sidman, General Counsel
CM
Kevin Hyde Steve
Rohan, General Counsel
CM
E. Denise Lee- Arrived 2:10
Lisa Rinamann, Administration
Sherry Hall, Administration
Others in Attendance:
CM Bishop 2008-182
Jerry Holland, Supervisor of
Elections 2008-58
Lisa Rinamann,
Administration 2008-123
Vincent Siebold 2008-130
1.
2008-58 AN ORDINANCE
APPROPRIATING $1,941,733 FROM BANKING FUND LOAN PROCEEDS TO PROVIDE FUNDING FOR
THE PURCHASE OF AUTOMARK VOTER ASSISTANCE TERMINALS FOR VOTERS WITH
DISABILITIES, IN COMPLIANCE WITH SECTIONS 101.56062 AND 101.56075, FLORIDA
STATUTES, AS INITIATED BY B.T. 08-062; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
2. 2008-87 AN ORDINANCE CONCERNING CHAPTER 118 (PUBLIC
SERVICE APPROPRIATIONS), SECTION 118.203 (PUBLIC SERVICE GRANT CRITERIA),
ORDINANCE CODE, ESTABLISHING THE PRIORITY POPULATIONS FOR PUBLIC SERVICE GRANT
APPROPRIATIONS OF (1) HOMELESS AND LOW-INCOME PERSONS AND FAMILIES, (2) VICTIMS
OF ABUSE AND NEGLECT, (3) ADULTS WITH PHYSICAL, MENTAL AND BEHAVIORAL
DISABILITIES, AND (4) RESIDENTS OF NEIGHBORHOODS AT HIGH RISK OF CRIME;
PROVIDING AN EFFECTIVE DATE; 2/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
3.
2008-88 AN ORDINANCE AMENDING
CHAPTER 118 (PUBLIC SERVICE APPROPRIATIONS) ORDINANCE CODE; AMENDING SECTION
118.104 (DEFINITIONS), SECTION 118.201 (LUMP SUM COUNCIL APPROPRIATION),
SECTION 118.202 (PUBLIC SERVICE GRANT COUNCIL), AND SECTION 118.203 (PUBLIC SERVICE GRANT CRITERIA) TO
CLARIFY AND EXPAND UPON THE DEFINITIONS AND TIME FRAMES SET FORTH IN ORDINANCE
2007-105-E; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
4.
2008-91 AN ORDINANCE
APPROPRIATING $2,500 IN PRIVATE FUNDS DONATED BY WAL-MART STORES, INC. TO THE
CITY OF JACKSONVILLE RECREATIONAL AND COMMUNITY SERVICES DEPARTMENT FOR THE
PURCHASE OF MATERIALS AND EQUIPMENT NEEDED FOR KIDS KAMPUS EDUCATIONAL PROGRAMS,
AS INITIATED BY B.T. 08-071; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; 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 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
5. 2008-92 AN ORDINANCE ALLOCATING $422,594.40 IN
REVENUES FROM DEVELOPMENTS OF REGIONAL IMPACT (DRI) FOR EMPLOYER-ASSISTED
DOWNPAYMENT ASSISTANCE FUND (EADAF) PROGRAMS, ORIGINALLY DEPOSITED INTO THE
CONCURRENCY MANAGEMENT SYSTEM OPERATING ACCOUNT AND SUBSEQUENTLY TRANSFERRED TO
FUND BALANCE AT THE CLOSE OF EACH FISCAL YEAR, TO: ST. JOHNS TOWN CENTER
DRI-EADAF RESERVES ACCOUNT, APPROVED BY COUNCIL IN ORDINANCE 2001-411-E
($202,435.95); BARTRAM PARK DRI-EADAF RESERVES ACCOUNT, APPROVED BY COUNCIL IN
ORDINANCE 2000-451-E ($18,158.45); AND, NOCATEE DRI-EADAF RESERVES ACCOUNT,
APPROVED BY COUNCIL IN ORDINANCE 2001-13-E ($202,000.00), AS INITIATED BY B.T.
08-074; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
6.
2008-93 AN ORDINANCE
APPROPRIATING $8,916.66 FROM THE RECORDING FEES TECHNOLOGY ACCOUNT TO THE STATE
ATTORNEY'S TECHNOLOGY FUND TO REPLACE FUNDING FOR THE PURCHASE OF COMPUTER
EQUIPMENT WHICH WAS AUTHORIZED IN 2007 BUT WHICH REVERTED TO THE RECORDING FEES
TECHNOLOGY ACCOUNT AT THE END OF 2007 WHEN THE PURCHASE REQUISITION FOR THE
COMPUTER EQUIPMENT WAS ERRONEOUSLY CANCELLED BY THE PROCUREMENT DIVISION, AS
INITIATED BY B.T. 08-075; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; PROVIDING FOR CITY OVERSIGHT BY THE STATE ATTORNEY'S OFFICE;
PROVIDING AN EFFECTIVE DATE; 2/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to APPROVE.
AYES -
_____________________
7.
2008-94 AN ORDINANCE CONCERNING
A PRIVATE SECTOR GRANT FROM THE FIREMAN'S FUND INSURANCE COMPANY; MAKING
FINDINGS; APPROPRIATING $10,000 IN PRIVATE FUNDS DONATED BY FIREMAN'S FUND
INSURANCE COMPANY TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE
PURCHASE OF THERMAL IMAGING CAMERAS AND EQUIPMENT, AS INITIATED BY B.T. 08-078;
AUTHORIZING THE MAYOR TO ACCEPT GRANT FUNDS; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A GRANT COMPLIANCE AGREEMENT AND OTHER DOCUMENTS WITH
FIREMAN'S FUND INSURANCE COMPANY; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to APPROVE.
AYES -
_____________________
8.
2008-95 AN ORDINANCE APPROVING
AND AUTHORIZING THE EXECUTION BY THE CITY OF JACKSONVILLE ("CITY")
AND JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") OF A (I)
FIRST AMENDMENT TO THE ECONOMIC DEVELOPMENT AGREEMENT AMONG SOUTH SHORE GROUP
PARTNERS, LLC ("DEVELOPER"), THE CITY AND THE JEDC DATED DECEMBER 7,
2005, APPROVED BY ORDINANCE 2005-788-E, AND (II) FIRST AMENDMENT TO THE ALLOCATION
OF DEVELOPMENT RIGHTS AGREEMENT BETWEEN THE DEVELOPER AND JEDC DATED DECEMBER
7, 2005, ALSO APPROVED BY ORDINANCE 2005-788-E (COLLECTIVELY THE
"AMENDMENTS") PROVIDING FOR UP TO A THREE-YEAR EXTENSION OF CERTAIN
CONSTRUCTION DEADLINES FOR THE CONDOMINIUM TOWER PROJECT KNOWN AS THE "ST.
JOHN" LOCATED ON THE SOUTH BANK OF THE ST. JOHNS RIVER DOWNTOWN; PROVIDING
FOR THE EXECUTION OF ANY AND ALL DOCUMENTS RELATING TO THE AMENDMENTS;
PROVIDING FOR OVERSIGHT BY THE JEDC; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
9.
2008-98 AN ORDINANCE DECLARING
CERTAIN PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY, SUCH PROPERTY BEING A
1970 OH-58 HELICOPTER (N311JP0), A 1973 CESSNA 172N AIRPLANE (N319JP), A 1979
PIPER AEROSTAR AIRPLANE (N315JP), A 1976 BEACH KING AIR A200 AIRPLANE(N703JR),
A 1990 22 FT. BOSTON WHALER WITH MOTOR AND TRAILER, AND A 1992 22 FT. BOSTON
WHALER WITH MOTOR AND TRAILER; AUTHORIZING ITS SALE IN ACCORDANCE WITH THE
PROVISIONS OF PART 8, CHAPTER 122, ORDINANCE CODE; WAIVING THE REQUIREMENT OF
SECTION 106.415, ORDINANCE CODE, THAT ALL MONEYS RECEIVED FROM THE SALE OF
PUBLIC PROPERTY BE PART OF THE REVENUES OF THE GENERAL FUND - GENERAL SERVICES
DISTRICT AND CREDITED AS UNAPPROPRIATED REVENUES SO THAT THE PROCEEDS OF THE
SALE MAY BE USED TO PROVIDE FUNDING FOR CONSTRUCTION AND/OR RENOVATION OF A
ZONE 5 SUBSTATION AND A MATCH FOR A U.S. DEPARTMENT OF HOMELAND SECURITY GRANT
FOR A MARINE WATERBORNE FACILITY; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
10.
2008-99 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND TEACH FOR AMERICA, INC., A
FOREIGN NON-PROFIT CORPORATION, FOR LEASED OFFICE SPACE IN THE ED BALL BUILDING
AT AN ANNUAL RENT OF $0.00 FOR AN INITIAL TERM OF TWO (2) YEARS WITH OPTIONS TO
RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
11.
2008-100 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A PERPETUAL EASEMENT GRANTING A PERPETUAL EASEMENT TO THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR INSTALLATION OF A TRAFFIC
SIGNAL, CONTROL CABINET AND SIGNAL LOOPS IN, OVER AND UNDER CITY OF
JACKSONVILLE PROPERTY ON 3RD STREET/STATE ROAD A1A NEAR ITS INTERSECTION WITH
CEDAR STREET, IN COUNCIL DISTRICT 13; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
12.
2008-101 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A TEMPORARY EASEMENT GRANTING A TEMPORARY EASEMENT IN,
OVER AND UNDER A CITY OF JACKSONVILLE RIGHT-OF-WAY ALONG HECKSCHER DRIVE NEAR
ITS INTERSECTION WITH SHAD CREEK DRIVE, IN COUNCIL DISTRICT 11, TO THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION OF DRAINAGE
STRUCTURES ON STATE ROAD 105/HECKSCHER DRIVE AND THE HARMONIZATION OF DRIVEWAYS
AND WALKWAYS; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
13.
2008-102 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
(1) A TEMPORARY EASEMENT GRANTING A TEMPORARY EASEMENT TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT), AND (2) A PERPETUAL EASEMENT GRANTING A PERPETUAL
EASEMENT TO FDOT, IN, OVER AND UNDER THE CITY OF JACKSONVILLE RIGHT-OF-WAY
ALONG OVELLA ROAD NEAR ITS INTERSECTION WITH BLANDING BOULEVARD, IN COUNCIL
DISTRICT 14, FOR THE INSTALLATION AND MAINTENANCE OF A DRAINAGE PIPE AND THE
HARMONIZATION OF DRIVEWAYS AND WALKWAYS; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
14.
2008-103 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A TEMPORARY EASEMENT GRANTING A TEMPORARY EASEMENT IN,
OVER AND UNDER A CITY OF JACKSONVILLE RIGHT-OF-WAY ALONG HIGHWAY AVENUE NEAR
ITS INTERSECTION WITH VICTORIA STREET, IN COUNCIL DISTRICT 9, TO THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR: REPLACEMENT OF AN EXISTING
BRIDGE WITH A REINFORCED CONCRETE BOX CULVERT, INCLUDING APPROACH SLABS,
GUARDRAIL AND ROADWORK; REALIGNMENT OF A DITCH; UTILITY ADJUSTMENTS; AND,
MAINTENANCE OF TRAFFIC; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
15.
2008-104 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
PERPETUAL EASEMENT GRANTING A PERPETUAL EASEMENT TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE OF A BRIDGE BOX CULVERT AND
ASSOCIATED DRAINAGE STRUCTURES IN, OVER AND UNDER THE CITY OF JACKSONVILLE
RIGHT-OF-WAY ALONG ST. JOHNS AVENUE NEAR ITS INTERSECTION WITH MONTGOMERY
PLACE, IN COUNCIL DISTRICT 14; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
16.
2008-111 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A PARTICIPATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND EMMANUEL TEMPLE OF JACKSONVILLE, INC. FOR THE JOINT USE OF A DRAINAGE POND
AS PART OF THE OLD MIDDLEBURG ROAD (WILSON BOULEVARD TO HERLONG ROAD) BETTER
JACKSONVILLE PLAN II PROJECT, IN COUNCIL DISTRICT 10; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
17.
2008-114 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE THROUGH CONDEMNATION BY
RIGHT OF EMINENT DOMAIN IN A CERTAIN PARCEL OF LAND IN COUNCIL DISTRICTS 11 AND
14 IN ORDER TO COMPLETE THE COLLINS ROAD (SHINDLER DRIVE TO OLD MIDDLEBURG
ROAD) PROJECT, AS PART OF THE BETTER JACKSONVILLE PLAN II; AUTHORIZING AND
DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION
PROCEEDINGS; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
18.
2008-121 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
PERPETUAL EASEMENT GRANTING A PERPETUAL EASEMENT TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION FOR INSTALLATION OF A TRAFFIC SIGNAL, CONTROL
CABINET AND SIGNAL LOOPS IN, OVER AND UNDER THE CITY OF JACKSONVILLE
RIGHT-OF-WAY ALONG PENMAN ROAD NEAR ITS INTERSECTION WITH ATLANTIC BOULEVARD,
IN COUNCIL DISTRICT 13; 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 03, 2008
Recommend to APPROVE.
AYES -
_____________________
19.
2008-123 AN ORDINANCE
APPROPRIATING $4,178,213 FROM BANKING FUND LOAN PROCEEDS TO THE GENERAL CAPITAL
PROJECTS SUB-FUND FOR THE COMPLETION OF FIRE STATIONS 5, 32, 40 AND 59, AS
INITIATED BY B.T. 08-077; REMOVING THE TRANSFER FROM SUB-FUND 531 (ITD
OPERATING BUDGET) TO SUB-FUND 535 (ITD SYSTEMS DEVELOPMENT) AND REPLACING SUCH
TRANSFER WITH A REDUCTION IN THE INTERNAL SERVICE ALLOCATION FOR VARIOUS USERS
AND A TRANSFER FROM SUB-FUND 011 (GENERAL FUND - GENERAL SERVICES DISTRICT) TO
SUB-FUND 535; RESTORING THE INTERNAL SERVICE ALLOCATION FOR SF535 PROJECT
BFIT08 03 END USER EQUIPMENT REPLACEMENT, ERRONEOUSLY REMOVED IN THE COUNCIL
AUDITOR'S OFFICE (CAO) ADJUSTMENTS; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E FOR THE PROJECTS ENTITLED
"FIRE STATION # 5 - REPLACE", "FIRE STATION # 32 -
REPLACE", "FIRE STATION #40 - REPLACE", AND "FIRE STATION
#59 - NEW" PREVIOUSLY APPROVED IN ORDINANCE 2006-1318-E; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
20.
2008-124 AN ORDINANCE AMENDING
2007-817-E TO INCREASE THE PRINCIPAL AMOUNT OF SPECIAL REVENUE BONDS AUTHORIZED
TO BE ISSUED FROM $222,729,615 AS AUTHORIZED IN 2007-817-E TO AN AMOUNT NECESSARY
TO PROVIDE NOT IN EXCESS OF $228,849,566 NET PROJECT FUNDS AND SUPPLEMENTING
THE PROJECT LIST TO REVISE THE ITEMS OF CAPITAL EQUIPMENT AND IMPROVEMENTS
AUTHORIZED TO BE FINANCED; AND PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
21.
2008-130 AN ORDINANCE
APPROPRIATING $14,720,000 FROM THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
(SJRWMD) TO PROVIDE FUNDING FOR (1) MICROBIAL SOURCE TRACKING, (2) CONSTRUCTION
OF SEWER INFRASTRUCTURE FOR THE OAKWOOD VILLAS ESTATES PHASE 2 PROJECT, (3)
UTIP PROGRAMS, (4) SEPTIC TANK ENFORCEMENT PROGRAMS, (5) A WATER QUALITY OUTREACH
CAMPAIGN, AND (6) CONSTRUCTION OF SEWER INFRASTRUCTURE FOR THE LINCOLN VILLAS
SERVICE AREA I PROJECT, AS INITIATED BY B.T. 08-091; PROVIDING A CARRYOVER OF
FUNDS TO SUBSEQUENT FISCAL YEARS; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E TO PROVIDE ADDITIONAL
FUNDING FOR THE PROJECTS ENTITLED "OAKWOOD VILLAS" AND "LINCOLN
VILLAS"; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE THE AGREEMENT FOR TRIBUTARY WATER QUALITY
RESTORATION, LOWER ST. JOHNS RIVER BASIN BETWEEN THE CITY AND SJRWMD (THE
"SJRWMD AGREEMENT"); APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE SUBCONTRACTS WITH THE WATER AND
SEWER EXPANSION AUTHORITY (WSEA) AND THE DUVAL COUNTY HEALTH DEPARTMENT (DCHD)
FOR PERFORMING CERTAIN OF THE OBLIGATIONS OF THE SJRWMD AGREEMENT TRIBUTARY
WATER QUALITY RESTORATION; PROVIDING FOR OVERSIGHT BY THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT; 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
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 03, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
22.
2008-133 AN ORDINANCE REGARDING
CRIME PREVENTION AND ENFORCEMENT; ESTABLISHING A JACKSONVILLE CITIZEN AND
NEIGHBORHOOD SAFETY INITIATIVE; MAKING FINDINGS; REQUESTING STATISTICAL CRIME
COMMISSION REPORTS FROM THE SHERIFF; REQUESTING THE MAYOR TO PROVIDE ENHANCED
FUNDING FOR JUVENILE ASSESSMENT CENTERS,
AND EX-OFFENDER EMPLOYMENT; ESTABLISHING A PRIORITY POPULATION FOR PAST
AND POTENTIAL VICTIMS AND PERPETRATORS OF CRIME, AS CONTEMPLATED BY CHAPTER 118
(PUBLIC SERVICE APPROPRIATIONS), ORDINANCE CODE; SETTING FORTH CITY POLICY
REGARDING LAW ENFORCEMENT CONCERNS; PROVIDING FOR ENHANCED AND UNIFORM PUBLIC
SERVICE PROGRAM REPORTING; DESIGNATING THE MAYOR AS PRIMARILY RESPONSIBLE FOR
PROVIDING PUBLIC SAFETY, AND EMPOWERING THE MAYOR TO CORRECT PUBLIC SAFETY
CONCERNS; PROVIDING FOR THE ESTABLISHMENT OF GOALS AND STANDARDS; PROVIDING AN
EFFECTIVE DATE
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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,
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41.
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
_____________________
42.
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
_____________________
43.
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
_____________________
44.
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
_____________________
45.
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
_____________________
46.
2008-182 AN ORDINANCE
APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST 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; INVOKING
THE EXCEPTION OF THE PROCUREMENT CODE, SECTION 126.107(G), ORDINANCE CODE, TO
AUTHORIZE DIRECT CONTRACTING WITH JACKSONVILLE UNIVERSITY AMONG OTHERS; AUTHORIZING EXECUTION OF CONTRACT;
CAPITALIZING ON THE INITIAL STUDY OF THE ST. JOHNS RIVER AUTHORIZED IN
2007-208-E FOR A JOINT PROJECT OF JACKSONVILLE UNIVERSITY AND THE UNIVERSITY OF
NORTH FLORIDA TO PRODUCE A COMPREHENSIVE REPORT ON THE HEALTH AND STATE OF THE
ST. JOHNS RIVER; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
ENVIRONMENTAL AND COMPLIANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
_____________________