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RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES OF THE REGULAR MEETING
November 18,2008
WARREN JONES, 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 Warren
Jones, Chair Juliette Williams,
Legislative Aide
CM Ray
Holt, Vice Chair Janice Billy, Asst.
Council Auditor
CM Richard
Clark
Peggy Sidman, General Counsel
CM Michael
Corrigan
John Jackson, Research Asst.
CM Art
Graham
Lisa Rowe, Administration
CM Mia
Jones - Excused
Others in Attendance:
1. 2008-900 AN ORDINANCE APPROPRIATING $75,000 FROM THE COMMUNITY PLANNING DIVISION PROFESSIONAL SERVICES TO PROVIDE A STUDY OF THE MANATEE HABITAT AND USAGE AND HUMAN USAGE OF THE ST. JOHNS RIVER; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH JACKSONVILLE UNIVERSITY; INVOKING THE EXCEPTION OF CHAPTER 126.107(G) TO ALLOW THE CITY TO DIRECT CONTRACT WITH JACKSONVILLE UNIVERSITY FOR THE MANATEE STUDY; PROCUREMENT DIRECTIVE PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/21/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RULES: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to AMEND and APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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2. 2008-926 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE MARITIME MUSEUM SOCIETY, INC. ("LICENSEE") FOR THE PURPOSE OF LICENSEE'S OPERATING THE JACKSONVILLE MARITIME MUSEUM AT THE PUBLICLY OWNED BUILDING AT 1015 MUSEUM CIRCLE, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to AMEND and APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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3. 2008-927 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE HISTORICAL SOCIETY, INC. ("LICENSEE") FOR THE PURPOSE OF LICENSEE'S OPERATING THE JACKSONVILLE HISTORICAL CENTER AT THE PUBLICLY OWNED BUILDING AT 300-C WHARFSIDE WAY, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to AMEND and APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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4. 2008-928 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE TRACK CLUB, INC. ("LICENSEE") FOR ACCESS TO AND USE OF A PORTION OF BAKER SKINNER PARK, AT 7641 POWERS AVENUE, FOR THE PURPOSE OF LICENSEE'S PROVIDING FOR THE CONSTRUCTION AND MAINTENANCE OF A PEDESTRIAN BRIDGE, AT LICENSEE'S OWN EXPENSE, SAID LICENSE AGREEMENT HAVING A MAINTENANCE TERM OF THREE (3) YEARS, COMMENCING UPON COMPLETION OF CONSTRUCTION OF THE PEDESTRIAN BRIDGE, WITH TWO (2) THREE-YEAR RENEWAL OPTIONS, AT $1.00 PER YEAR; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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5. 2008-948 AN ORDINANCE APPROPRIATING $10,699 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME RECAPTURED FROM THE SALE OF THE RENOVATED HOUSES AT 635 SAILFISH DRIVE EAST ($7,056) AND 45 LEWIS STREET ($3,613) TO THE CITY OF ATLANTIC BEACH TO PROVIDE FUNDING FOR SEPTIC TANK TO SEWER CONVERSION (UTILITY TAP-IN PROGRAM) AT ATLANTIC BEACH, AS INITIATED BY B.T. 09-007; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to AMEND and APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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6. 2008-954 AN ORDINANCE APPROPRIATING AND TRANSFERRING $684,755 ($379,253 IN PRIOR YEARS' HOME MULTI-FAMILY FUNDS AND $305,502 IN PRIOR YEARS' STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") UNALLOCATED FUNDS) TO THE HEADSTART TO HOMEOWNERSHIP PROGRAM IN ORDER TO PROVIDE DOWNPAYMENT ASSISTANCE TO A MINIMUM OF 45 LOW TO MODERATE INCOME HOUSEHOLDS, AS INITIATED BY B.T. 09-018; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; 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.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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7. 2008-957 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE ACCESS AND USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (CITY) AND THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP), TO PROVIDE DEP WITH ACCESS TO AND USE OF A PORTION OF THE CITY'S YELLOW WATER CREEK TRAILHEAD PARK FOR CONSTRUCTION AND OPERATION OF AN ENVIRONMENTAL MONITORING STATION TO DEVELOP STATEWIDE MERCURY TOTAL MAXIMUM DAILY LOAD (TMDL) AND EMISSION REDUCTION PLANS, FOR A TWO (2) YEAR TERM, WITH OPTIONS FOR ADDITIONAL ONE (1) YEAR EXTENSIONS; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Amend/Read 2nd & Rerefer 5-0
REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RULES: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to AMEND and APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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8. 2008-966 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE HOUSING AND NEIGHBORHOODS DEPARTMENT AND NORTHEAST FLORIDA COMMUNITY ACTION AGENCY (NEFCAA) TO PROVIDE $300,000 IN PREVIOUSLY APPROPRIATED FUNDING AS SUPPLEMENTAL FUNDING FOR NEFCAA'S OWNER-OCCUPIED REHABILITATION PROGRAM; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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9. 2008-967 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE LOAN AGREEMENT BETWEEN THE HOUSING AND NEIGHBORHOODS DEPARTMENT AND THE CHILDREN'S HOME SOCIETY MAKING $741,365 IN FUNDING PREVIOUSLY APPROPRIATED TO THE STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") MULTI-FAMILY PROGRAM, AVAILABLE TO SERVE THE NEEDS OF TEENAGE GIRLS FROM THE FOSTER CARE SYSTEM WITH CHILDREN, AND OF WOMEN ON WELFARE; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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10. 2008-968 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, DOCUMENTS PROVIDING FOR THE RESTRUCTURING OF TWO LOAN AGREEMENTS, A STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF $251,774.84 AND A HOME LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF $441,000, BETWEEN THE CITY OF JACKSONVILLE AND COMMUNITY CONNECTIONS OF JACKSONVILLE ("COMMUNITY CONNECTIONS") SO AS TO RECHARACTERIZE EACH LOAN AS INTEREST FREE, EXTEND THE DUE DATE OF EACH LOAN BY FIFTEEN YEARS, AND FORGIVE EACH LOAN AT THE RATE OF 1/15 OF THE OUTSTANDING PRINCIPAL BALANCE FOR EACH YEAR THAT COMMUNITY CONNECTIONS CONTINUES TO PROVIDE HOUSING AND SERVICES TO LOW-INCOME RESIDENTS; PROVIDING AN EFFECTIVE DATE.; 11/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008
Recommend to APPROVE.
AYES - Clark, Corrigan, Holt, Jones, ( 4 )
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11. 2008-992 AN ORDINANCE APPROPRIATING $67,200 IN REVENUES COLLECTED ON BEHALF OF THE DUVAL COUNTY SCHOOL BOARD (DCSB) AS PART OF THE EDUCATION MITIGATION - EDUCATIONAL ASSESSMENT FEE FOR BARTRAM PARK DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY DEPOSITED INTO THE CONCURRENCY MANAGEMENT SYSTEM OPERATING ACCOUNT AND SUBSEQUENTLY TRANSFERRED TO FUND BALANCE AT THE END OF THE FISCAL YEAR, SO AS TO PROVIDE FUNDING TO THE DCSB TO BE USED ON CAPITAL EXPENDITURES FOR SCHOOLS SERVING BARTRAM PARK RESIDENTS, PURSUANT TO ORDINANCE 2000-451-E, AS INITIATED BY B.T. 09-022; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.
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12. 2008-993 AN ORDINANCE APPROPRIATING $87,500 FROM SPECIAL COUNCIL CONTINGENCY - BOB HAYES ACCOUNT TO FUND THE BOB HAYES TRACK MEET FOR FISCAL YEAR 2009, AS INITIATED BY B.T. 09-024; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR AN EFFECTIVE DATE.
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13. 2008-1013 AN ORDINANCE APPROPRIATING $757,140.94 IN PRIOR YEAR HOME DEVELOPMENT FUNDS TO A HOME TENANT BASED RENTAL ASSISTANCE (TBRA) PROGRAM IN ORDER TO ASSIST DUVAL COUNTY HOUSEHOLDS IN OBTAINING AFFORDABLE RENTAL HOUSING, AS INITIATED BY B.T. 09-025; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; 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.
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14. 2008-1014 A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE RESTORATION, RENOVATION AND REHABILITATION OF THE RIVERSIDE-AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 2253 OAK STREET, REAL ESTATE NUMBER 090719-0000 OWNED BY K & E PROPERTIES, LLC; THE EXEMPTION PROVIDES FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF RESTORATION, RENOVATION AND REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2009 TO DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE.
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15. 2008-1019 AN ORDINANCE APPROPRIATING $430,000 FROM FEDERAL MATCHING GRANTS TO THE SMG ACC CHAMPIONSHIP GAME CONTRACTUAL SERVICES ACCOUNT TO PROVIDE FUNDS FOR AN ADDITIONAL REIMBURSEMENT TO THE GATOR BOWL ASSOCIATION FOR THE $430,000 PAYMENT IT MADE TO THE ATLANTIC COAST CONFERENCE ("ACC") IN SETTLEMENT OF THE TICKET SALE DEFICIENCY FROM THE 2007 ACC CHAMPIONSHIP GAME IN JACKSONVILLE, AS INITIATED BY B.T. 08-189; PROVIDING AN EFFECTIVE DATE.
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16. 2008-1020 AN ORDINANCE APPROPRIATING $16,000 IN FLORIDA BOATER IMPROVEMENT PROGRAM GRANT FUNDS THROUGH THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION GRANT AGREEMENT FOR DUVAL COUNTY DERELICT VESSEL REMOVAL, MATCH FUNDS IN THE AMOUNT OF $27,000 HAVING BEEN APPROPRIATED PREVIOUSLY, AS INITIATED BY B.T. 09-017; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING & DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.
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17. 2008-1021 AN ORDINANCE APPROPRIATING $109,000 IN FUNDING APPROPRIATED IN THE FISCAL YEAR 2009 BUDGET AND PLACED IN A COUNCIL DESIGNATED CONTINGENCY (SPECIAL COUNCIL CONTINGENCY - PSG - CULTURAL COUNCIL) FOR JACKSONVILLE SYMPHONY RENT FORGIVENESS, AS INITIATED BY B.T. 09-029; PROVIDING AN EFFECTIVE DATE.
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18. 2008-1034 AN ORDINANCE MAKING CERTAIN FINDINGS AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT ("AMENDMENT") TO A DEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND INTERLINE BRANDS, INC. ("DEVELOPER"), A NEW JERSEY CORPORATION, AS SUCCESSOR-BY-MERGER TO BARNETT, INC., WHICH AGREEMENT WAS AUTHORIZED BY ORDINANCE 1997-85-E AND WHICH AMENDMENT ALLOWS DEVELOPER AN EXTENSION OF TIME TO SUBMIT PLANS, OBTAIN PERMITS AND COMPLETE CONSTRUCTION OF PHASE II OF THE PROJECT, AND IN THE EVENT DEVELOPER FAILS TO MEET THE REVISED DEADLINES SET FORTH IN THE AMENDMENT OR ALTERNATIVELY SHALL MAKE A NO-COST CONVEYANCE TO CITY OF THE WESTERN HALF OF THE PROJECT SITE, DESIGNATING JEDC AS CONTRACT MONITOR, AND TECHNICAL AMENDMENTS; PROVIDING AN EFFECTIVE DATE.
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19. 2008-1035 AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING AN ECONOMIC DEVELOPMENT PROJECT APPROVED AND RECOMMENDED BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC"); AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JEDC AND MILLARD REFRIGERATED SERVICES, INC. ("COMPANY"), TO SUPPORT A PROJECT WITHIN THE BROWNFIELD AREA AT IMESON INTERNATIONAL INDUSTRIAL PARK FOR CONSTRUCTION AND MANAGEMENT OF A REFRIGERATED WAREHOUSE AND DISTRIBUTION CENTER COMPRISING 185,000 SQUARE FEET WITH EXPANSION CAPABILITY (UP TO 425,000 SQUARE FEET), (THE "PROJECT") AND AUTHORIZING CITY PUBLIC INVESTMENT IN A CITY BROWNFIELD BONUS MATCH OF $46,000; RECOMMENDING THAT COMPANY BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A PARTICIPANT IN THE BROWNFIELD REDEVELOPMENT BONUS REFUND PROGRAM PURSUANT TO SECTION 288.107, FLORIDA STATUTES AND EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $46,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE BROWNFIELD REDEVELOPMENT BONUS, PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH FOR THE BROWNFIELD PROGRAM OF $184,000, FOR A TOTAL CITY AND STATE BROWNFIELD AMOUNT OF $230,000 FOR 92 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC AND DESIGNATING JEDC AS CONTRACT MONITOR; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY COMPANY; PROVIDING AN EFFECTIVE DATE.
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20. 2008-1036 AN ORDINANCE APPROPRIATING $329,125 (A LOAN IN THE AMOUNT OF $211,325 AND A GRANT IN THE AMOUNT OF $117,800) FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND ("FUND") TO FIRST COAST NO MORE HOMELESS PETS, INC., A FLORIDA NON PROFIT CORPORATION ("COMPANY"), TO FUND THE DEVELOPMENT OF ANIMAL MEDICAL FACILITIES, OFFICES, AND STORAGE FACILITIES (BY RENOVATIONS TO THE BUILDING LOCATED AT 6817 NORWOOD AVENUE), IN THE FUND AREA, AS INITIATED BY B.T. 08-___; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010; AUTHORIZING AND APPROVING THE REDEVELOPMENT AGREEMENT BY AND AMONG CITY OF JACKSONVILLE AND COMPANY (AND "TECHNICAL AMENDMENTS"); PROVIDING AN EFFECTIVE DATE.
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21. 2008-1037 AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF MAKING CERTAIN ROADWAY IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE UNITED STATES HEADQUARTERS FOR PILOT CORPORATION OF AMERICA ("COMPANY") AS FURTHER DESCRIBED IN AN ECONOMIC DEVELOPMENT PROJECT APPROVED BY ORDINANCE 2008-370-E; APPROVING AND AUTHORIZING THE EXECUTION OF ALL NECESSARY AGREEMENTS FOR A STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION FUND GRANT ("EDTF GRANT") TO THE CITY OF JACKSONVILLE; APPROPRIATING A NOT-TO-EXCEED SUM OF $127,900 (AS INITIATED BY B.T. #09-023) FROM SAID EDTF GRANT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF A CUL-DE-SAC AND RELATED ROADWAY IMPROVEMENTS AT THE INTERSECTION OF REGENT BOULEVARD WITH COMPANY'S PROPOSED HEADQUARTERS; COST OVERRUNS ASSUMED BY COMPANY; AMENDING THE 2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E, TO AUTHORIZE PRIORITY 1 STATUS FOR THE REGENT BOULEVARD ROAD PROJECT; PROVIDING FOR THE WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; DESIGNATING JEDC AS CONTRACT MONITOR OF THE EDTF AGREEMENTS; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE.
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