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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 19,2008
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 – Early Excusal
Lisa Rowe, Administration
Others in Attendance:
JFRD presentation on
Tri-Data Report by Mr. Kleman
1.
2008-64 AN ORDINANCE
APPROPRIATING $223,760 FROM SHERIFF'S OFFICE FEDERAL FORFEITURE TRUST AND
PUBLIC WORKS CAPITAL PROJECTS TO CAPITAL PROJECTS AS DESCRIBED IN BT 08-079, TO
PROVIDE FUNDING FOR RENOVATIONS TO THE DUVAL JUVENILE ASSESSMENT CENTER;
APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN
INTERAGENCY AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF JUVENILE JUSTICE AND
THE CITY OF JACKSONVILLE FOR AND ON BEHALF OF THE JACKSONVILLE SHERIFF'S OFFICE
FOR THE DUVAL JUVENILE ASSESSMENT CENTER; THE DEPARTMENT OF PUBLIC WORKS SHALL
OVERSEE THE CONSIDERATION OF FUTURE
ASSESSMENTS; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE
PROJECT; PROVIDING AN EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
2.
2007-1288 AN ORDINANCE AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A LEASE
AGREEMENT BETWEEN SPHINX MANAGEMENT, INC. AND THE CITY OF JACKSONVILLE (CITY)
FOR LEASE OF THE SOUTH MULCH FACILITY SITE LOCATED AT 11771 PHILIPS HIGHWAY FOR
A TERM OF SIX MONTHS, WITH A COMMENCEMENT DATE OF JANUARY 1, 2008, AND WITH AN
OPTION TO EXTEND ON A MONTH TO MONTH BASIS FOR A MAXIMUM OF SIX MONTHS, FOR A
MONTHLY RENT OF $28,750, TO ALLOW FOR RESTORATION OF THE SITE; PROVIDING AN
EFFECTIVE DATE; 12/3/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
3.
2007-1298 AN ORDINANCE REPEALING
SUBSECTION (A) OF SECTION 380.303 (RATES FOR DISPOSAL), ORDINANCE CODE, AND
REPLACING IT WITH NEW SUBSECTION (A) OF SECTION 380.303 (RATES FOR DISPOSAL),
ORDINANCE CODE, TO ESTABLISH NEW TIPPING FEES AT TRAIL RIDGE LANDFILL; PLACING
REPEALED SUBSECTION (A) OF SECTION 380.303 (RATES FOR DISPOSAL), ORDINANCE
CODE, ON FILE WITH THE OFFICE OF LEGISLATIVE SERVICES; REQUIRING TRANSMITTAL TO
THE MUNICIPAL CODE CORPORATION; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Amend/Read 2nd & Rerefer 5-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
4. 2008-63 AN ORDINANCE APPROPRIATING $98,573 FROM THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE ADDITIONAL FUNDING FOR
THE S-LINE RAIL TRAIL - MYRTLE AVENUE TO 44TH AVENUE PROJECT SO AS TO MAKE
POSSIBLE THE COMPLETION OF AN ADDITIONAL SEGMENT OF THE S-LINE RAIL TRAIL, AS
INITIATED BY B.T. 08-072; 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 "S-LINE RAIL TRAIL FROM MYRTLE TO 44TH AVENUES"; APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE THE SUPPLEMENTAL AGREEMENT TO THE LOCAL AGENCY AGREEMENT BETWEEN THE
CITY AND FDOT; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
5.
2007-1321 AN ORDINANCE
APPROPRIATING $371,700 ($278,775 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT, AND A 25% MATCH OF
$92,925 FROM THE PROPERTY OWNER) TO PROVIDE FUNDING FOR AN ELEVATION PROJECT AT
CLARK'S FISH CAMP RESTAURANT AT 12903 HOOD LANDING ROAD AS PART OF THE FLOOD
MITIGATION ASSISTANCE PROJECT, AS INITIATED BY B.T. 08-049; 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; 1/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: February 14, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
6.
2007-1324 AN ORDINANCE
APPROPRIATING $500,000 FROM THE HOUSING & NEIGHBORHOODS DEPARTMENT'S
NEIGHBORHOODS HOUSING INITIATIVE LOANS FUND TO PROVIDE A GRANT IN THE AMOUNT OF
$500,000 TO LOCAL INITIATIVES SUPPORT CORPORATION, A NEW YORK NON-PROFIT
CORPORATION ("LISC"), FOR THE PURPOSE OF EXPANDING LOW AND MODERATE
INCOME HOUSING IN DUVAL COUNTY, FLORIDA, AS INITIATED BY B.T. 08-052; PROVIDING
FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; 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; WAIVING
PROVISIONS OF ORDINANCE 2004-1186-E; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES - Graham, Hyde, Jabour,
Joost, Shad, ( 5 )
_____________________
7.
2008-46 A RESOLUTION SUPPORTING
EX-USS CHARLES F. ADAMS (DDG-2) AS A FLOATING NAVAL
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
NAYS - Joost, ( 1 )
_____________________
8.
2008-51 AN ORDINANCE APPROPRIATING
$180,800 (A $136,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM, TRADE
AND ECONOMIC DEVELOPMENT AND $44,800 TO BE PROVIDED THROUGH IN-KIND
CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY THE CHIEF OF MILITARY AFFAIRS
AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT OF CERTAIN MILITARY AFFAIRS
CONSULTING AND ADVOCACY SERVICES PROVIDED BY CONSULTANTS SELECTED BY THE CITY,
AS INITIATED BY B.T. 08-069; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2008-2009; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER A DEFENSE REINVESTMENT GRANT
AGREEMENT AND OTHER 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; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
9.
2008-52 AN ORDINANCE
APPROPRIATING $3,380 IN NON-GOVERNMENTAL FUNDS FROM A UNITED WAY/FULL SERVICE
SCHOOLS IN JACKSONVILLE GRANT, WITH NO LOCAL MATCH, FOR THE PURCHASE OF
EDUCATIONAL MATERIALS FOR THE STOP TEEN UNDERAGE DRINKING (STUD) PROGRAM, AS
INITIATED BY B.T. 08-055; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
10.
2008-53 AN ORDINANCE
APPROPRIATING $86,946 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPECIAL
REVENUE RESERVE FUND TO THE 21ST CENTURY COMMUNITY LEARNING CENTERS GRANT TO
PROVIDE FUNDING FOR ADMINISTRATIVE COSTS TO THREE NON-PROFITS RUNNING TEAM-UP
AFTER-SCHOOL PROGRAMS FOR CHILDREN, SUCH FUNDING BEING $26,400 TO THE BRIDGE OF
NE FLORIDA AT RUTLEDGE PEARSON ELEMENTARY SCHOOL, $34,058 TO COMMUNITIES IN
SCHOOLS AT PINEDALE ELEMENTARY SCHOOL AND $26,488 TO BOYS AND GIRLS CLUBS AT
JOHN LOVE ELEMENTARY SCHOOL, AS INITIATED BY B.T. 08-056; PROVIDING AN
EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES - Graham, Hyde, Jabour,
Joost, Shad, ( 5 )
_____________________
11.
2008-54 AN ORDINANCE
APPROPRIATING $72,500 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPECIAL
REVENUE RESERVE FUND TO INCREASE FUNDING FOR THE JCC 2008 SUMMER CAMP PROGRAM
FROM $850,000, AS PREVIOUSLY APPROVED IN ORDINANCE 2007-813-E, TO $922,500, AS
INITIATED BY B.T. 08-057; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
12.
2008-55 AN ORDINANCE
APPROPRIATING $115,106 ($90,106 IN FLORIDA FISH AND WILDLIFE FLORIDA BOATING
IMPROVEMENT PROGRAM (FBIP) GRANT FUNDS AND $25,000 FROM THE PARKS AND RECREATION
PLANNING DIVISION MANATEE STUDY ACCOUNT) TO FUND A DUVAL COUNTY BOATER TRAFFIC
STUDY TO IDENTIFY BOATER TRAFFIC PATTERNS AND TO ASSESS THE ADEQUACY OF THE
COUNTY MANATEE PROTECTION PLAN'S MOTORBOAT SPEED ZONES AND MARINA SITING
CRITERIA, AS INITIATED BY B.T. 08-058; PROVIDING FOR THE CARRYOVER OF FUNDS TO
FISCAL YEAR 2008-2009; APPROVING, AND AUTHORIZING THE MAYOR TO EXECUTE AND
DELIVER, THE FBIP GRANT AGREEMENT; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING
AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: February 14, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
13.
2008-56 AN ORDINANCE
APPROPRIATING A GRANT FROM JEA IN THE AMOUNT OF $78,750 TO INSTALL ENERGY
EFFICIENT PRODUCTS AND TO DELIVER EDUCATIONAL MATERIALS AND INSTRUCTION ABOUT
ENERGY EFFICIENCY TO LOW INCOME RESIDENTS OF JACKSONVILLE IN SUPPORT OF JEA'S
NEIGHBORHOOD EFFICIENCY PROGRAM, AS INITIATED BY B.T. 08-059; PROVIDING FOR A
CARRYOVER TO FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
14.
2008-57 AN ORDINANCE
APPROPRIATING $262,500.00 FROM THE
JACKSONVILLE HOUSING COMMISSION'S STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") FUNDS OBTAINED FROM SHIP FORECLOSURE PREVENTION/RECAPTURED
GRANT FUNDS ($250,000.00) AND FROM SHIP HOUSING ASSISTANCE
ADMINISTRATION/RECAPTURED GRANT FUNDS ($12,500.00), TO BE TRANSFERRED TO SHIP
FORECLOSURE PREVENTION/TRUST FUND AUTHORIZED EXPENDITURES ($250,000.00) AND TO
SHIP HOUSING ASSISTANCE ADMINISTRATION/TRUST FUND AUTHORIZED EXPENDITURES
($12,500.00), AS INITIATED BY B.T. 08-061; PROVIDING FOR CARRY-OVER OF FUNDS
THROUGH THE STATE OF FLORIDA FISCAL YEAR 2008-2009; PROVIDING FOR THE PURPOSE
OF SAID APPROPRIATED FUNDS FOR USE IN THE SHIP FORECLOSURE PREVENTION/TRUST
FUND AUTHORIZED EXPENDITURES PROGRAM AND THE SHIP HOUSING ASSISTANCE
ADMINISTRATION/TRUST FUND AUTHORIZED EXPENDITURES PROGRAM FOR SAID SHIP
PROGRAMS; PROVIDING AN EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
15.
2008-59 AN ORDINANCE
APPROPRIATING $186,060 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO
LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF ANTI-TERRORISM EQUIPMENT
AND DEVICES TO BE USED TO PROTECT, SECURE AND REDUCE THE VULNERABILITY OF
IDENTIFIED CRITICAL INFRASTRUCTURE AND KEY RESOURCE SITES IN DUVAL COUNTY, AS
INITIATED BY B.T. 08-063; 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: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
16.
2008-60 AN ORDINANCE
APPROPRIATING A $1,008,509 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
WITH NO LOCAL MATCH, TO FUND A PROGRAM IN WHICH THE JACKSONVILLE SHERIFF'S OFFICE
(JSO), AS LEAD LAW ENFORCEMENT AGENCY AND IN PARTNERSHIP WITH THE POLICE
EXECUTIVE RESEARCH FORUM (PERF), WILL CONDUCT A STUDY FOCUSING ON GUN VIOLENCE
AND REPEAT OFFENDERS IN DUVAL COUNTY WITH THE GOAL OF REDUCING STREET VIOLENCE
AND CREATING A MODEL FOR VIOLENT CRIME REDUCTION THAT CAN BE REPLICATED IN
OTHER CITIES THROUGHOUT THE UNITED STATES, AS INITIATED BY B.T. 08-064;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; 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; WAIVING SECTION 126.202 (COMPETITIVE SEALED BID), ORDINANCE CODE
WITH RESPECT TO PERF; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
17.
2008-61 AN ORDINANCE
APPROPRIATING $70,000 FROM THE HANDICAP PARKING TRUST FUND ($58,000 TO FUND
ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO DISABLED INDIVIDUALS,
INCLUDING CONSTRUCTION OF WHEELCHAIR RAMPS, WHEELCHAIR REPAIRS, AND TRANSLATION
OF BRAILLE DOCUMENTS, AND $12,000 TO PROVIDE ADMISSION FOR UP TO 1,000 DISABLED
INDIVIDUALS TO THE 5TH ANNUAL FUN WITH THE SUNS EVENT AT THE BASEBALL GROUNDS
OF JACKSONVILLE), AS INITIATED BY B.T. 08-065; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2008-2009; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING
AN EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
18.
2008-62 AN ORDINANCE REGARDING A
CONTINUATION GRANT; APPROPRIATING $4,492,828 IN DEPARTMENT OF HEALTH AND HUMAN
SERVICES GRANT FUNDS, WITH NO MATCHING FUNDS FROM THE CITY OF JACKSONVILLE
REQUIRED, TO PROVIDE HIV-RELATED HEALTH AND SUPPORT SERVICES TO PERSONS LIVING
WITH HIV AND RESIDING IN THE JACKSONVILLE TRANSITIONAL GRANT AREA (TGA), AS
INITIATED BY B.T. 08-066, SUCH FUNDS TO BE EXPENDED DURING A GRANT YEAR THAT
BEGINS MARCH 1, 2008, AND ENDS FEBRUARY 28, 2009; PROVIDING A CARRYOVER OF
FUNDS TO CITY OF JACKSONVILLE FISCAL YEAR 2009; APPROPRIATING UP TO TEN PERCENT
(10%) OF THE GRANT IN THE EVENT ADDITIONAL GRANT FUNDS ARE SECURED; APPROVING
POSITION CHANGES IN THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES, AS
INITIATED BY R.C. 08-305; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
19.
2008-65 AN ORDINANCE AUTHORIZING
THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A MEMORANDUM OF UNDERSTANDING
WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR DISASTER RECOVERY
CENTERS; PROVIDING AN EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
20.
2008-69 AN ORDINANCE AUTHORIZING
THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A TEMPORARY CONSTRUCTION
EASEMENT BETWEEN THE CITY OF JACKSONVILLE (CITY) AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT); GRANTING FDOT A TEMPORARY CONSTRUCTION EASEMENT OVER
PARCEL 717.1 (A, B, C and D), A CITY RIGHT-OF-WAY ADJACENT TO INTERSTATE 10 IN
COUNCIL DISTRICTS 10 AND 12, FOR THE PURPOSE OF TYING IN AND HARMONIZING
PROPERTIES, DRIVEWAYS AND WALKWAYS ADJACENT TO INTERSTATE 10; PROVIDING AN
EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
21. 2008-70 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 SIGNAL LOOP DETECTORS AND MARKING OF
PAVEMENT IN, OVER AND UNDER THE CITY OF JACKSONVILLE RIGHT-OF-WAY NEAR THE
INTERSECTION OF UNIVERSITY BOULEVARD AND HARVIN ROAD IN COUNCIL DISTRICT 4;
PROVIDING AN EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 05, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2008
Recommend to APPROVE.
AYES -
_____________________
22.
2008-96 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 BODYTEL
SCIENTIFIC, INC. ("DEVELOPER"), TO SUPPORT THE RELOCATION OF BOTH
DEVELOPER'S NORTH AMERICAN HEADQUARTERS FROM HENDERSON, NEVADA AND THEIR WORLD
HEADQUARTERS FROM BAD WILDUNGEN, GERMANY 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; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED
$13,000 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
$52,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $65,000 FOR 13 JOBS;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION
SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; DESIGNATION OF AUTHORIZED
OFFICIAL AND CONTRACT MONITOR; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY
THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
23.
2008-97 AN ORDINANCE MAKING
CERTAIN FINDINGS AND EVIDENCING SUPPORT OF AN ECONOMIC DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION ("JEDC") AND IBA PT INC.
("DEVELOPER"), WHICH ECONOMIC DEVELOPMENT AGREEMENT PROVIDES FOR THE
RELOCATION OF DEVELOPER'S NORTH AMERICAN HEADQUARTERS OPERATIONS FROM EDGEWOOD,
NEW YORK 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; PLACING THE ECONOMIC DEVELOPMENT
AGREEMENT ON FILE AND SPECIFYING AUTHORITY FOR AMENDMENTS; EVIDENCING A
COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $20,000 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 $80,000, FOR A TOTAL CITY
AND STATE QTI AMOUNT OF $100,000 FOR 20 JOBS; DESIGNATION OF AUTHORIZED
OFFICIAL AND CONTRACT MONITOR; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY
THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
-
_____________________
2ND
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
2008-90 AN ORDINANCE
APPROPRIATING $36,297 FROM THE SUBSIDIES AND CONTRIBUTIONS TO PRIVATE
ORGANIZATIONS ACCOUNT OF THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) TO THE
JCC TRAINING DEPARTMENT TO ALLOW JCC TO ASSUME RESPONSIBILITY FOR THE SCREENING
AND TRAINING OF VOLUNTEERS SERVING AS MENTORS IN DUVAL COUNTY, AS INITIATED BY
B.T. 08-068; APPROVING TEMPORARY HOURS, AS INITIATED BY R.C. 08-363; PROVIDING
AN EFFECTIVE DATE
_____________________
28.
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
_____________________
29.
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
_____________________
30. 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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
2008-96 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 BODYTEL SCIENTIFIC, INC.
("DEVELOPER"), TO SUPPORT THE RELOCATION OF BOTH DEVELOPER'S NORTH
AMERICAN HEADQUARTERS FROM HENDERSON, NEVADA AND THEIR WORLD HEADQUARTERS FROM
BAD WILDUNGEN, GERMANY 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; EVIDENCING A COMMITMENT
OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $13,000 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 $52,000, FOR A TOTAL CITY AND STATE
QTI AMOUNT OF $65,000 FOR 13 JOBS; APPROVING AND AUTHORIZING EXECUTION OF
DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE
JEDC; DESIGNATION OF AUTHORIZED OFFICIAL AND CONTRACT MONITOR; AUTHORIZING
APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC;
PROVIDING AN EFFECTIVE DATE
_____________________
34. 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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41.
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
_____________________
42.
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
_____________________
43.
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
_____________________
44.
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
_____________________
45.
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
_____________________
46.
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
_____________________
47.
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
_____________________