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RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES OF THE REGULAR MEETING
February 20,2008
ART GRAHAM, 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
Graham, Chair Marilyn Allen,
Legislative Aide
CM
Stephen Joost, Vice Chair Janice Billy, Asst.
Council Auditor
CM
Bill Bishop Steve
Rohan, General Counsel
CM
Ronnie Fussell - Excused
John Jackson, Research Asst.
CM Johnny Gaffney
Lisa Rowe, Administration
CM
Glorious Johnson
CM
Mia Jones – Arrived at 2:11
Others in Attendance:
Bert Watson (2008-46)
Lindsey Ballas (2008-97)
1. 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; 1/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: February 19, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, ( 4 )
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2. 2008-46
A RESOLUTION SUPPORTING EX-USS CHARLES F. ADAMS (DDG-2) AS A FLOATING
NAVAL
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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3. 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; 2/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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4. 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; 2/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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5. 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; 2/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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6. 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; 2/5/2008 - Read 2nd & Rerefer
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.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
_____________________
7. 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; 2/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
_____________________
8. 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; 2/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 19, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
_____________________
9. 2008-73 AN ORDINANCE APPROVING AND ADOPTING THE SHERWOOD FOREST/LINCOLN VILLAS NEIGHBORHOOD ACTION PLAN (SFLV NAP) DATED DECEMBER 2006; APPROVING THE RECOMMENDATIONS CONTAINED IN THE PLAN; ESTABLISHING THE SHERWOOD FOREST NEIGHBORHOOD ACTION PLAN AREA AS GENERALLY BOUNDED BY THE TROUT RIVER TO THE NORTH, SOUTEL DRIVE TO THE SOUTH, SPOTTSWOOD ROAD TO THE EAST, AND SIBBALD ROAD TO THE WEST, AND ESTABLISHING THE LINCOLN VILLAS NEIGHBORHOOD ACTION PLAN AREA AS GENERALLY BOUNDED BY GRANT ROAD TO THE NORTH, SOUTEL DRIVE TO THE SOUTH, SIBBALD ROAD TO THE EAST, AND THE CSX RAILROAD TO THE WEST, ALL AS MORE PARTICULARLY DEFINED AND SHOWN ON THE SFLV NAP MAPS AND DESIGNATED AS THE ACTION PLAN STUDY AREA; REQUIRING THAT ALL DEVELOPMENT AND REDEVELOPMENT WITHIN THE ACTION PLAN STUDY AREA IS CONSISTENT AND COMPATIBLE WITH THE PLAN RECOMMENDATIONS; DELEGATING THE AUTHORITY TO INTERPRET THE PLAN AND TO REVIEW ALL PROPOSED DEVELOPMENT AND REDEVELOPMENT WITHIN THE ACTION PLAN STUDY AREA TO ENSURE CONSISTENCY AND COMPATIBILITY WITH THE PLAN RECOMMENDATIONS TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/5/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2008
Recommend to APPROVE.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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10. 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 - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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11. 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 - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
_____________________
12. 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
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13. 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
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14. 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
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15. 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
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16. 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
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17. 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
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18. 2008-126
A RESOLUTION SUPPORTING THE EFFORTS OF COMMUNITY LEADERS ATTEMPTING TO
BRING THE "KNOWLEDGE IS POWER PROGRAM" (KIPP) TO
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19. 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
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