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        =             &nb= sp;  FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING=

 

February 04,2008<= /b>

 

ART SHAD,= CHAIR

&nbs= p;

CHERYL L.= BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

= MINUTES OF THE REGULAR MEETING of the Council of the City of = Jacksonville, held in Council Chambers, City= Hall, Jacksonville, Florida, February 04,2008.  The meeting was called to order at= 2:05 P.M. by Committee Chair Art Shad. The meeting adjourned at 2:35 P.M.

=  

=  

=  

        =     Members in Attendance:                     &= nbsp;           &nbs= p;           &= nbsp;           &nbs= p;   Staff Attendance:

 

CM Art Shad, Chair    &nbs= p;           =                       =               =             &nb= sp;      Jessica Morales, Legislative Aide

  &nb= sp;         CM Kevin Hyde, Vice Chair- Excused  =             &nb= sp;           &= nbsp;           =       Kirk Sherman, Council Auditor

        =      CM Richard Clark - Excused &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Janice Billy, Sr. Asst. Auditor

        =      CM Jay Jabour    = ;                       =             &nb= sp;            =             &nb= sp;            =   Jeff Clements, Chief of Research

        =      CM Stephen Joost        =             &nb= sp;            =             &nb= sp;            =             &nb= sp;    Peggy Sidman, General Counsel

        =      CM Kevin Hyde           =             &nb= sp;            =             &nb= sp;            =             &nb= sp;     Steve Rohan, General Counsel

        =      CM E. Denise Lee – Arrived 2:35         =             &nb= sp;            =             &nb= sp;     Sherry Hall, Administration

 

=  

=  

 

 

 

 

 

 

Others in Attendance= :

 

 

 

 

 

 

 

 

 

1.  =   2007-1300   AN ORD= INANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAIL ROAD CROS= SING AGREEMENT WITH GEORG= IA SOUTHERN AND FLORIDA RAILR= OAD COMPANY FOR MYRTLE AVENUE; PROVIDING AN EFFECT= IVE DATE; 1/2/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMIT= TEE ON TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008<= /p>

 

Recommend be READ fo= r the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMIT= TEE ON FINANCE: February 04, 2008

 

Recommend to AMEND a= nd  APPROVE.

 

AYES - Graham, Jabou= r, Joost, Shad, ( 4 )

_____________________

 

= 2.  =   2008-17   AN ORDIN= ANCE APPROPRIATING $200,000 FROM SPECIAL COUNCIL CONTINGENCY TO PROVIDE FUNDING = TO DEVELOP A MASTER PLAN FOR CECIL FIELD RECREATIONAL USES; PROVIDING AN EFFEC= TIVE DATE; 1/14/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMIT= TEE ON FINANCE: February 04, 2008

 

Recommend to APPROVE= .

 

AYES - Graham, Jabou= r, Joost, Shad, ( 4 )

_____________________

 

3.  =   2007-1301   AN ORD= INANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAILROAD CROSS= ING AGREEMENT WITH GEORGIA SOUTHERN AND FLORIDA RAILROAD COMPANY FOR FIFTH STRE= ET; PROVIDING AN EFFECTIVE DATE<= span style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt;font-family:Arial'>; 1/2= /2008 - Read 2nd & Rerefer<= /o:p>

 

REPORT OF THE COMMIT= TEE ON TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008<= /p>

 

Recommend be READ fo= r the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMIT= TEE ON FINANCE: February 04, 2008

 

Recommend to AMEND a= nd  APPROVE.

 

AYES - Graham, Jabou= r, Joost, Shad, ( 4 )

_____________________

 

<= !--[if supportFields]>4.  =   2008-5   AN ORDINA= NCE APPROVING THE PURCHASE, BY THE CITY OF JACKSONVILLE ("CITY") FROM= THE DUVAL COUNTY SCHOOL BOARD ("DCSB"), OF 1) A FEE SIMPLE PARCEL TO ALLOW WIDENING OF CRYSTAL SPRINGS ROAD AS PART OF THE CRYSTAL SPRINGS ROAD PROJECT, A BETTER JACKSONVILLE PROJECT, AND 2) A DRAINAGE EASEMENT AREA FOR= THE STORAGE AND TREATMENT OF STORM WATER AND THE CONSTRUCTION OF DRAINAGE AND PARKING IMPROVEMENTS, FOR NO MONETARY CONSIDERATION BUT FOR CERTAIN WORK TO= BE PERFORMED BY THE CITY FOR DCSB; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND= THE CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE A= LL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING= AN EFFECTIVE DATE; 1/14/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMIT= TEE ON TRANSPORTATION, ENERGY & UTILITIES: January 15, 2008<= /p>

 

Recommend be READ fo= r the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMIT= TEE ON FINANCE: February 04, 2008

 

Recommend to AMEND a= nd  APPROVE.

 

AYES - Graham, Jabou= r, Joost, Shad, ( 4 )

_____________________

 

<= !--[if supportFields]>5.  =   2008-6   AN ORDINA= NCE APPROPRIATING $500,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND TO PROVIDE LOFTS AT MAIN, LLC WITH A THREE-YEAR, THREE PERCENT (= 3%) LOAN TO FUND THE THIRD & MAIN STREET PROJECT ("PROJECT"), A MIXED-USE DEVELOPMENT WITH A 36-UNIT EXTENDED STAY APARTMENT/HOTEL AND 7,506 SQUARE FEET OF COMMERCIAL SPACE, AS INITIATED BY B.T. 08-053; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2008-2009; AUTHORIZING AND APPROVING THE REDEVELOPMENT AGREEMENT BY AND AMONG CITY OF JACKSONVILLE AND LOFTS AT MAIN, LLC; PROVIDING AN EFFECTIVE DATE; 1/1= 4/2008 - Read 2nd & Rerefer<= /o:p>

 

REPORT OF THE COMMIT= TEE ON FINANCE: February 04, 2008

 

Recommend to AMEND a= nd  APPROVE.

 

AYES - Graham, Jabou= r, Joost, Shad, ( 4 )

_____________________

 

= 6.  =   2008-10   AN ORDIN= ANCE AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE AN I= NTERLOCAL AGREEMENT WITH THE CITY OF ATLANTIC BEACH PROVIDING FOR THE RESPONSIBILITIE= S OF EACH JURISDICTION WITH RESPECT TO THE SELVA RESIDENTIAL DEVELOPMENT; PROVID= ING AN EFFECTIVE DATE; 1/1= 4/2008 - Read 2nd & Rerefer<= /o:p>

 

REPORT OF THE COMMIT= TEE ON FINANCE: February 04, 2008

 

Recommend to APPROVE= .

 

AYES - Graham, Jabou= r, Joost, Shad, ( 4 )

_____________________

 

= 7.  =   2008-35   AN ORDIN= ANCE 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 WEBSITE PROS, INC. ("DEVELOPER"), TO SUPPO= RT THE EXPANSION OF DEVELOPER'S HEADQUARTERS OPERATIONS IN JACKSONVILLE, FLORI= DA (THE "PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE S= TATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFI= ED TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLO= RIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $111,200 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 $444,800, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $556,000 FOR 139 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHN= ICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DA= TE

 

AYES - Graham, Jabour, Joost, Shad, ( 4 )

_____________________

 

= 8.  =   2008-71   AN ORDIN= ANCE APPROVING THE PURCHASE OF LISTED EQUIPMENT FOR PRINTING AND WAIVING PROVISI= ONS FOR COMPETITIVE PROCUREMENT UNDER CHAPTER 126 TO THE EXTENT NECESSARY; APPROVING THE PAYMENT OF $2,200,000 AS PAYMENT FOR SERVICES RENDERED AND FOR THE PROVISION OF THE EQUIPMENT IDENTIFIED ON THE CONDITION THAT A GENERAL RELEASE BE OBTAINED FROM IKON CORP. AND/OR IKON OFFICE SOLUTIONS, INC. SERV= ICES AND CLEAR TITLE TO THE EQUIPMENT IS PROVIDED; AND PROVIDED FURTHER, THAT THE FOREGOING IS SUBJECT TO THE APPROVAL OF THE GENERAL COUNSEL TO ADD OR DELETE SUCH ENTITIES THAT ARE NEED FOR A COMPLETE RELEASE TO PRECLUDE ANY LIABILIT= Y TO IKON FOR SERVICES OR EQUIPMENT PROVIDED TO DATE; PROVIDING AN EFFECTIVE DAT= E

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Graham, Jabour, Joost, Lee, Shad, ( 5 )

_____________________

 

 

 

 

2ND <= st1:place w:st=3D"on">READINGS

 

 

= 9.  =   2008-46   A RESOLU= TION SUPPORTING EX-USS CHARLES F. ADAMS (DDG-2) AS A FLOATING NAVAL SHIP MUSEUM; PROVIDING FOR AN EFFECTIVE DATE

_____________________

 

= 10.  = ;  2008-51   AN ORDIN= ANCE 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 MILI= TARY 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 FI= SCAL 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 PUR= POSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREA= TION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 11.  = ;  2008-52   AN ORDIN= ANCE APPROPRIATING $3,380 IN NON-GOVERNMENTAL FUNDS FROM A UNITED WAY/FULL SERVI= CE SCHOOLS IN JACKSONVILLE GRANT, WITH NO LOCAL MATCH, FOR THE PURCHASE OF EDUCATIONAL MATERIALS FOR T= HE STOP TEEN UNDERAGE DRINKING (STUD) PROGRAM, AS INITIATED BY B.T. 08-055; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 12.  = ;  2008-53   AN ORDIN= ANCE APPROPRIATING $86,946 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPE= CIAL 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 BRIDG= E 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

_____________________

 

= 13.  = ;  2008-54   AN ORDIN= ANCE APPROPRIATING $72,500 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPE= CIAL REVENUE RESERVE FUND TO INCREASE FUNDING FOR THE JCC 2008 SUMMER CAMP PROGR= AM 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

_____________________

 

= 14.  = ;  2008-55   AN ORDIN= ANCE APPROPRIATING $115,106 ($90,106 IN FLORIDA FISH AND WILDLIFE FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) GRANT FUNDS AND $25,000 FROM THE PARKS AND RECRE= ATION PLANNING DIVISION MANATEE STUDY ACCOUNT) TO FUND A DUVAL COUNTY BOATER TRAF= FIC 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 PLAN= NING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 15.  = ;  2008-56   AN ORDIN= ANCE APPROPRIATING A GRANT FROM JEA IN THE AMOUNT OF $78,750 TO INSTALL ENERGY EFFICIENT PRODUCTS AND TO DELIVER EDUCATIONAL MATERIALS AND INSTRUCTION ABO= UT 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<= /span>

_____________________

 

= 16.  = ;  2008-57   AN ORDIN= ANCE APPROPRIATING $262,500.00 FROM  THE JACKSONVILLE HOUSING COMMISSION'S STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS OBTAINED FROM SHIP FORECLOSURE PREVENTION/RECAPTUR= ED GRANT FUNDS ($250,000.00) AND FROM SHIP HOUSING ASSISTANCE ADMINISTRATION/R= ECAPTURED GRANT FUNDS ($12,500.00), TO BE TRANSFERRED TO SHIP FORECLOSURE PREVENTION/TRUST FUND AUTHORIZED EXPENDITURES ($250,000.00) AND TO SHIP HOU= SING ASSISTANCE ADMINISTRATION/TRUST FUND AUTHORIZED EXPENDITURES ($12,500.00), = AS INITIATED BY B.T. 08-061; PROVIDING FOR CARRY-OVER OF FUNDS THROUGH THE STA= TE 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

_____________________

 

= 17.  = ;  2008-58   AN ORDIN= ANCE 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 FI= SCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 18.  = ;  2008-59   AN ORDIN= ANCE APPROPRIATING $186,060 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH = NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF ANTI-TERRORISM EQUIP= MENT 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

_____________________

 

= 19.  = ;  2008-60   AN ORDIN= ANCE APPROPRIATING A $1,008,509 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTI= CE, 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 PO= LICE EXECUTIVE RESEARCH FORUM (PERF), WILL CONDUCT A STUDY FOCUSING ON GUN VIOLE= NCE AND REPEAT OFFENDERS IN DUVAL COUNTY WITH THE GOAL OF REDUCING STREET VIOLE= NCE 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

_____________________

 

= 20.  = ;  2008-61   AN ORDIN= ANCE APPROPRIATING $70,000 FROM THE HANDICAP PARKING TRUST FUND ($58,000 TO FUND ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO DISABLED INDIVIDUA= LS, INCLUDING CONSTRUCTION OF WHEELCHAIR RAMPS, WHEELCHAIR REPAIRS, AND TRANSLA= TION OF BRAILLE DOCUMENTS, AND $12,000 TO PROVIDE ADMISSION FOR UP TO 1,000 DISA= BLED INDIVIDUALS TO THE 5TH ANNUAL FUN WITH THE SUNS EVENT AT THE BASEBALL GROUN= DS OF JACKSONVILLE), AS INITIATED BY B.T. 08-065; PROVIDING A CARRYOVER OF FUN= DS TO FISCAL YEAR 2008-2009; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVI= DING AN EFFECTIVE DATE

_____________________

 

= 21.  = ;  2008-62   AN ORDIN= ANCE 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 OVERSIG= HT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECT= IVE DATE

_____________________

 

= 22.    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 PROJ= ECT 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 A= ND FDOT; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 23.  = ;  2008-64   AN ORDIN= ANCE 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 OF= FICE FOR THE DUVAL JUVENILE ASSESSMENT CENTER; THE DEPARTMENT OF PUBLIC WORKS SH= ALL OVERSEE THE  CONSIDERATION OF = FUTURE ASSESSMENTS; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PR= OJECT; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 24.  = ;  2008-65   AN ORDIN= ANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE FLORID= A DIVISION OF EMERGENCY MANAGEMENT FOR DISASTER RECOVERY CENTERS; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 25.  = ;  2008-69   AN ORDIN= ANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A TEMPORARY CONSTRUCTION EASEMENT BETWEEN THE CITY OF JACKSONVILLE (CITY) AND THE FLORI= DA 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 A= ND HARMONIZING PROPERTIES, DRIVEWAYS AND WALKWAYS ADJACENT TO INTERSTATE 10; PROVIDING AN EFFECTIVE DATE

_____________________

 

= 26.  = ;  2008-70   AN ORDIN= ANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A= ND DELIVER, A PERPETUAL EASEMENT GRANTING A PERPETUAL EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR INSTALLATION OF SIGNAL LOOP DETECT= ORS 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

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