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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 30,2009
STEPHEN JOOST, 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 Stephen
Joost, Chair Sharonda Davis,
Legislative Aide
CM Bill
Bishop, Vice Chair Kirk Sherman, Council Auditor
CM
John Crescimbeni Janice Bill, Sr. Asst. Auditor
CM
Johnny Gaffney Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee Steve Rohan, General Counsel
CM Don Redman - Excused
Sherry Hall, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
Presentation by James
Richardson of the Housing & Neighborhoods Dept. regarding the NW Jax
Economic Development Trust Fund
Dan Cronrath, Central
Operations Dept. ( 09-839)
Sherry Hall, Administration
(09-865)
Mickey Miller, CFO, Admin
& Finance (09-873)
Maggie Bulin, Fire &
Rescue (09-877)
Lee Mathis, ITD (09-877)
Wight Greger, Dir., JHFA
(09-922)
1.
2009-775 AN ORDINANCE
APPROPRIATING $1,366,157 FROM THE EMPLOYERS PREMIUM - GROUP HEALTH ACCOUNT TO
PROVIDE ADEQUATE FUNDING FOR THE INCREASED COSTS OF GROUP HEALTH AND LIFE
INSURANCE PREMIUMS FOR THE REMAINDER OF FISCAL YEAR 2008-2009, SUCH INCREASED COSTS HAVING BEEN CAUSED BY THE
HIRING OF, AND PROVISION OF BENEFITS TO, 456 ADDITIONAL CITY EMPLOYEES, THE
CONTINUATION OF RETIREES IN THE PLAN, THE HIRING OF EMPLOYEES BY OUTSIDE
AGENCIES, AND THE ADDITION OF DEPENDENTS TO THE PLANS, AS INITIATED BY B.T.
09-179; PROVIDING AN EFFECTIVE DATE;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Webb, Yarborough, ( 7 )
_____________________
2.
2009-778 AN ORDINANCE
APPROPRIATING $1,660,295 BY REALLOCATING FUNDS FROM THE DURKEEVILLE WEST
DRAINAGE, 8TH STREET (BOULEVARD TO LIBERTY), LENOX AVENUE (LANE TO NORMANDY),
MONCRIEF ROAD (SOUTEL TO US 1) AND COLLINS ROAD (RAMPART TO BLANDING) PROJECTS
CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE MCDUFF AVENUE (BEAVER TO
EDGEWOOD)/5TH STREET ROADWAY IMPROVEMENTS PROJECT SO THAT A CHANGE ORDER CAN BE
ISSUED FOR THE BID ALTERNATE WORK AND CONSTRUCTION CAN BE COMPLETED, AS
INITIATED BY B.T. 09-182; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT
ENTITLED "MCDUFF AVENUE/5TH STREET" AND TO REDUCE FUNDING FOR THE
PROJECTS ENTITLED "DURKEEVILLE AREA WEST DRAINAGE REHAB", "8TH
STREET/BOULEVARD TO LIBERTY", "LENOX AVENUE - LANE TO NORMANDY",
MONCRIEF ROAD/SOUTEL TO US 1" AND "COLLINS/RAMPART TO BLANDING";
PROVIDING FOR AN EFFECTIVE DATE;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 20, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Webb, Yarborough, ( 7 )
_____________________
3.
2009-829 AN ORDINANCE
APPROPRIATING $202,293 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO PROVIDE FUNDING TO PURCHASE AN ELECTRONIC CRASH AND CITATIONS
REPORTING SYSTEM TO REPLACE THE CURRENT SYSTEM AND ELIMINATE PAPER REPORTS, AS
INITIATED BY B.T. 10-015; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Webb, Yarborough, ( 7 )
_____________________
4.
2009-839 AN ORDINANCE
APPROPRIATING $152,594 ($99,237 FROM THE DEPARTMENT OF JUSTICE AND $53,357 IN
FEDERAL MATCHING GRANTS FUNDS) IN ORDER TO PROVIDE FUNDING FOR THE EASTSIDE,
SPRINGFIELD AND URBAN CORE WEED AND SEED INITIATIVE, A PROJECT WHICH WILL
ENHANCE VICTIM SAFETY AND OFFENDER ACCOUNTABILITY IN CASES OF DOMESTIC
VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT AND STALKING; 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; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Webb, Yarborough, ( 7 )
_____________________
5.
2009-865 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA ELECTING TO UTILIZE THE UNIFORM METHOD OF
COLLECTING NON-AD VALOREM STORMWATER AND SOLID WASTE FEES LEVIED WITHIN ALL OF
DUVAL COUNTY EXCEPTING THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND
NEPTUNE BEACH AND THE TOWN OF BALDWIN OR AS SET FORTH IN THE CITY OF
JACKSONVILLE CHARTER, ALL PROPERTIES WITHIN THE GENERAL SERVICES DISTRICT OF
THE CONSOLIDATED CITY OF JACKSONVILLE, EXCLUDING URBAN SERVICES DISTRICTS 2, 3,
4 AND 5, AS AUTHORIZED BY JACKSONVILLE CITY CODE SECTION 754.106 AND 382.503;
STATING A NEED FOR SUCH LEVY; PROVIDING FOR THE MAILING OF THIS ORDINANCE; AND
PROVIDING AN EFFECTIVE DATE; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Webb, Yarborough, ( 7 )
_____________________
6.
2009-873 AN ORDINANCE
APPROPRIATING $4,400 TO (1) CORRECT FISCAL YEAR INDEX CODES FOR TRANSFERRING
MONIES FROM AN ENTERPRISE SUBFUND (462) TO A GOVERNMENTAL SUBFUND (259) DUE TO
DEBT'S HAVING BEEN RECORDED IN GOVERNMENTAL ACTIVITIES, AND (2) TRUE UP THE
FISCAL YEAR 2009 BUDGET FOR ACTUAL ENTRIES AND MOVE REMAINING BUDGET TO CASH
CARRYOVER SINCE SUBFUND 462 (STORMWATER SERVICES - CAPITAL PROJECTS) IS AN
ALL-YEARS SUBFUND AND CAN BE CORRECTED BUDGETARILY IN FISCAL YEAR 2010, AS
INITIATED BY B.T. 09-185; PROVIDING AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Webb, Yarborough, ( 8 )
_____________________
7.
2009-874 AN ORDINANCE
APPROPRIATING $4,326,441 IN ORDER TO CORRECT FISCAL YEAR INDEX CODES FOR
TRANSFERRING MONIES FROM AN ENTERPRISE SUBFUND (462) TO A GOVERNMENTAL SUBFUND
(259) DUE TO DEBT'S HAVING BEEN RECORDED IN GOVERNMENTAL ACTIVITIES, AS
INITIATED BY B.T. 10-27; PROVIDING AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Webb, Yarborough, ( 7 )
_____________________
8.
2009-875 AN ORDINANCE
APPROPRIATING $166,648.97 ($131,455 FROM A VICTIMS OF CRIME ACT
("VOCA") GRANT RECEIVED FROM THE UNITED STATES DEPARTMENT OF JUSTICE
THROUGH THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF FLORIDA, FOR THE
GRANT PERIOD OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010 $2,329.97 FROM RESERVE
FOR FEDERAL PROGRAMS, AND $32,864 IN KIND CONTRIBUTION FROM CITY STAFF) TO FUND
THREE VICTIM SERVICES ADVOCATE POSITIONS AS INITIATED BY B.T. 10-021; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING NEW POSITIONS, AS
INITIATED BY R.C. 10-028; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES THROUGH ITS BEHAVIORAL AND HUMAN SERVICES
DIVISION; PROVIDING AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Webb, Yarborough, ( 7 )
_____________________
9.
2009-878 AN ORDINANCE
APPROPRIATING $22,295 (A $17,836 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, AND $4,459 FROM THE RESERVE FOR
FEDERAL PROGRAMS) AWARDED BY THE ASSISTANCE TO FIREFIGHTERS - FIRE PREVENTION
& SAFETY GRANTS PROGRAM TO PROVIDE FUNDING TO PURCHASE INDOOR AND OUTDOOR
FIRE EXTINGUISHER TRAINING EQUIPMENT PACKAGES TO BE USED TO IMPLEMENT A
COMMUNITY FIRE EXTINGUISHER TRAINING PROGRAM, AS INITIATED BY B.T. 10-028;
PROVIDING AN EFFECTIVE DATE.;
11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Webb, Yarborough, ( 7 )
_____________________
10.
2009-880 AN ORDINANCE CONCERNING
NON FINANCIAL INTERAGENCY AGREEMENTS, MAKING FINDINGS; APPROVING, AND
AUTHORIZING THE SHERIFF TO EXECUTE A STATE AND LOCAL TASK FORCE AGREEMENT WITH
UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR
FIGHTING AND DISRUPTING ILLICIT DRUG TRAFFIC IN THE CITY OF JACKSONVILLE;
PROVIDING FOR CONTINUING AUTHORITY; PROVIDING FOR AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Webb, Yarborough, ( 8 )
_____________________
11.
2009-881 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
PARTIAL RELEASE OF, AND AMENDMENT TO, THE CONSERVATION EASEMENT, GRANTING A
CONSERVATION EASEMENT OVER ADDITIONAL ENVIRONMENTALLY SENSITIVE LANDS TO THE
ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") IN RETURN FOR
SJRWMD'S RELEASE OF A PORTION OF THE PROPERTY SUBJECT TO THE CONSERVATION
EASEMENT AND COMPRISING PART OF THE TOUCHTON ROAD IMPROVEMENTS PROJECT;
PROVIDING AN EFFECTIVE DATE.;
11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Webb, Yarborough, ( 8 )
_____________________
12.
2009-887 AN ORDINANCE
APPROPRIATING $50,575 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR LANDSCAPE IMPROVEMENTS ALONG 118TH STREET FROM RICKER ROAD TO CHECKMATE
LANE IN THE CITY RIGHT OF WAY PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE
DATE.; 11/16/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Webb, Yarborough, ( 8 )
_____________________
13.
2009-922 AN ORDINANCE CONCERNING
THE JACKSONVILLE HOUSING FINANCE AUTHORITY, UPON AN ACKNOWLEDGMENT OF DUE
AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE SALE IN ONE OR MORE
SERIES IN AN ORIGINAL AGGREGATE AMOUNT OF NOT EXCEEDING $15,000,000 OF THE
AUTHORITY'S HOMEOWNER MORTGAGE REVENUE BONDS, SERIES 2009, FOR THE STRUCTURING
OF A SINGLE FAMILY MORTGAGE LOAN PROGRAM FOR QUALIFIED SINGLE-FAMILY
PARTICIPANTS PURSUANT TO THE HFA INITIATIVE/NEW ISSUE BOND PROGRAM PURCHASE
("NIBP") PROGRAM AUTHORIZED BY THE HOUSING AND ECONOMIC RECOVERY ACT
OF 2008; APPROPRIATING THE AGGREGATE SUM OF $1,036,975.00
($436,975.00 FOR THE COSTS OF ISSUANCE, AND $600,000.00 TO FUND FOUR PERCENT
(4%) SUBSIDY SUBORDINATE LOANS FOR THE SINGLE-FAMILY MORTGAGE REVENUE BONDS,
SERIES 2009, TO FACILITATE THE ORIGINATION OF THE HOMEOWNER MORTGAGE LOANS FROM
THE BOND PROCEEDS); PROVIDING FOR DEPOSIT OF UNUSED FUNDS INTO THE AUTHORITY'S
ORIGINATING ACCOUNT; PROVIDING FOR THE CARRYOVER OF FUNDS EACH FISCAL YEAR;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Webb, ( 7 )
NAYS
- Yarborough, ( 1 )
_____________________
14.
2009-923 A RESOLUTION CONCERNING
THE JACKSONVILLE HOUSING FINANCE AUTHORITY, UPON AN ACKNOWLEDGMENT OF DUE
AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE SALE IN ONE OR MORE
SERIES (AND TO ONE OR MORE BORROWERS FOR ONE OR MORE PROJECTS) IN AN ORIGINAL
AGGREGATE AMOUNT OF NOT EXCEEDING $46,000,000 OF THE AUTHORITY'S MULTIFAMILY
HOUSING REVENUE BONDS, SERIES 2009, FOR THE PURPOSE OF FINANCING MULTIFAMILY
RENTAL HOUSING DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, PURSUANT
TO THE HFA INITIATIVE/NEW ISSUE BOND PROGRAM PURCHASE ("NIBP")
PROGRAM AUTHORIZED BY THE HOUSING AND ECONOMIC RECOVERY ACT OF 2008; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Webb, ( 7 )
NAYS
- Yarborough, ( 1 )
_____________________
15.
2009-924 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A GRANT ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE
PETROLEUM CLEANUP PROGRAM, THE FISCAL YEAR 2010 TASK ASSIGNMENT, AND OTHER
DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Webb, Yarborough, ( 8 )
_____________________
16.
2009-891 AN ORDINANCE AMENDING
IN PART, ORDINANCE 2008-0006-E APPROPRIATING THE ADDITIONAL SUM OF $350,000.00,
FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND ("FUND") AS
INITIATED BY B.T. 10-035 TO PROVIDE
ADDITIONAL MORTGAGE LOAN FUNDING TO THIRD AND MAIN, LLC, SUCCESSOR BY NAME
CHANGE TO THE LOFTS ON MAIN, LLC, A FLORIDA LIMITED LIABILITY COMPANY
("COMPANY"), TO FUND DEVELOPMENT COST OVERRUNS DUE TO ENHANCED TENANT
BUILD-OUT REQUIREMENTS AND UNANTICIPATED COSTS INCURRED BY THE COMPANY
RESULTING FROM A FIRE CASUALTY LOSS WHICH DAMAGED THE PROJECT IMPROVEMENTS
LOCATED AT THIRD AND MAIN STREETS IN THE FUND AREA; PROVIDING FOR THE CARRYOVER
OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING AND APPROVING A FIRST AMENDMENT
TO THE REDEVELOPMENT AGREEMENT DATED MARCH 25, 2008, AND A MORTGAGE
MODIFICATION AND EXTENSION AGREEMENT TO EVIDENCE THE AGREEMENT BETWEEN COMPANY
AND CITY TO INCREASE THE LOAN AMOUNT BY $350,000.00 AND TO EXTEND THE TERM OF
THE MORTGAGE EVIDENCING THE LOAN TO MAY 1, 2015; PROVIDING FOR AMENDMENT AND
CORRECTION OF THE FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT AND LOAN DOCUMENTS
TO CORRECT TECHNICAL ERRORS ("TECHNICAL AMENDMENTS"); PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF HOUSING AND NEIGHBORHOODS; PROVIDING AN
EFFECTIVE DATE;
11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
2ND
17.
2009-896 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
WHICH WILL HELP PAY FOR STUDENTS AND MEMBERS OF THE PUBLIC TO ATTEND THE 2009
FLORIDA COASTAL SCHOOL OF LAW/JACKSONVILLE UNIVERSITY ENVIRONMENTAL SUMMIT, AS
INITIATED BY B.T. 10-031; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755
(ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
_____________________
18.
2009-897 AN ORDINANCE
APPROPRIATING $203,297.47 FROM VARIOUS FIRE STATION CAPITAL IMPROVEMENT
PROJECTS IN ORDER TO PURCHASE AND RENOVATE VOLUNTEER-OWNED FIRE STATION NO. 27,
COMPLETE THE CONSTRUCTION OF NEW FIRE STATION NO. 28, AND COMPLETE THE
RENOVATION OF FIRE STATION NO. 31, AS INITIATED BY B.T. 10-032; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO PROVIDE
ADDITIONAL FUNDS FOR THE PROJECTS ENTITLED "PURCHASE FS #27 - FROM
AVFD," "FIRE STATION #28 (REPLACEMENT)" AND "REPLACE FIRE
STATION #31 (4 BAY)"; PROVIDING FOR AN EFFECTIVE DATE
_____________________
19.
2009-898 AN ORDINANCE
APPROPRIATING $100,000 FROM THE RECREATION AND COMMUNITY SERVICES CAPITAL
PROJECTS - OTHER CONSTRUCTION COSTS ACCOUNT TO PROVIDE FUNDING TO COUPLES FOR
CHRIST, INC. ("LICENSEE") FOR THE CONSTRUCTION OF CAPITAL
IMPROVEMENTS TO THE SUNNY ACRES COMMUNITY CENTER ("CENTER") AT 2850
WOMPI DRIVE, AS INITIATED BY B.T. 10-033; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND LICENSEE UNDER WHICH LICENSEE WILL ASSUME
OPERATION OF THE CENTER FOR THE PURPOSES OF PROVIDING EDUCATIONAL PROGRAMMING
AND RECREATIONAL ACTIVITIES TO CHILDREN AND FAMILIES OF THE NEIGHBORHOOD
COMMUNITY AND MAINTAINING ACCESS TO THE CENTER BY THE GENERAL PUBLIC, SAID
LICENSE AGREEMENT BEING FOR A TERM OF 10 YEARS WITH THREE (3) FIVE (5) YEAR
RENEWAL OPTIONS, AT $1.00 PER YEAR; APPROVING, AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A FUNDING
ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND LICENSEE; AMENDING
THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE
2009-513-E TO REALLOCATE FUNDS FOR THE PROJECT ENTITLED "SUNNY
_____________________
20.
2009-899 AN ORDINANCE
APPROPRIATING $153,604.66 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PROVIDE FUNDING FOR THE 103RD STREET TOWNCENTER LANDSCAPING PROJECT, AS
INITIATED BY B.T. 10-034; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "103RD STREET
TOWNCENTER - LANDSCAPING"; WAIVING SECTION 111.760, ORDINANCE CODE, TO ALLOW
THE PLANTING ON FLORIDA DEPARTMENT OF TRANSPORTATION PROPERTY; PROVIDING AN
EFFECTIVE DATE
_____________________
21.
2009-900 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE AND BELET'S MILLWORK, INC. (THE "AMENDMENT") SO AS TO
EXTEND THE LOAN MATURITY DATE TO SEPTEMBER 1, 2011, AND TO PROVIDE FOR NEW
MONTHLY LOAN PAYMENTS IN THE AMOUNT OF $1,115.00; PROVIDING FOR THE EXECUTION
OF ANY AND ALL DOCUMENTS RELATING TO THE AMENDMENT; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2009-902 AN ORDINANCE ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE OF, A PART OF PARCEL NO. 165, AT THE INTERSECTION OF
103RD STREET AND RICKER ROAD, IN COUNCIL DISTRICT 10, TO BE CONVEYED BY THE
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO THE CITY OF JACKSONVILLE AT
NO COST; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2009-903 AN ORDINANCE DECLARING
PARCELS 199.1 A, B, C AND D, CITY OF JACKSONVILLE FEE SIMPLE PARCELS AND CORNER
SLIPS AT THE NEWLY COMPLETED INTERSECTION OF 103RD STREET AND RICKER ROAD, IN
COUNCIL DISTRICTS 10 AND 12, TO BE SURPLUS TO THE NEEDS OF THE CITY;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CITY DEED CONVEYING FEE SIMPLE TITLE TO SUCH PARCELS FROM THE CITY OF
JACKSONVILLE TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
USE IN THE STATE ROAD SYSTEM; WAIVING THE PROVISIONS OF SECTION 122.423
(APPRAISAL AT OR BELOW $25,000),
ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO
FDOT AT NO COST; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2009-908 AN ORDINANCE APPROVING
THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS (NORTH FLORIDA SHIPYARDS,
INC. PROJECT) BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN
AGGREGATE AMOUNT NOT TO EXCEED $4,000,000 TO PROVIDE ALL OR A PART OF THE FUNDS
TO FINANCE THE COSTS OF A CAPITAL PROJECT COMPRISING AN "INDUSTRIAL
PLANT" AND A "COMMERCIAL PROJECT IN AN ENTERPRISE ZONE" TO BE
OWNED AND OPERATED BY NORTH FLORIDA SHIPYARDS, INC.; PROVIDING THAT SAID BONDS
SHALL NOT CONSTITUTE A DEBT, LIABILITY OR OBLIGATION OF THE CITY, THE
COMMISSION, THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF, OR A
CHARGE AGAINST THE CITY'S GENERAL CREDIT OR TAXING POWERS BUT SHALL BE PAYABLE
SOLELY FROM THE REVENUES HEREIN PROVIDED; AUTHORIZING AN ALLOCATION OF NOT
EXCEEDING $4,000,000 TO NORTH FLORIDA SHIPYARDS, INC. FOR THE PROJECT FROM A
PORTION OF THE CITY'S SUBALLOCATION OF THE NATIONAL VOLUME CAP FOR
"RECOVERY ZONE FACILITY BONDS" PURSUANT TO THE AMERICAN RECOVERY AND
REINVESTMENT ACT; WAIVING THE PROVISIONS OF SECTION 104.306(b)(3) (APPLICATION
REVIEW) OF CHAPTER 104 (BONDS), ORDINANCE CODE, SO AS TO ALLOW THE BORROWER TO
AWARD THE SALE OF THE BONDS WITHOUT MEETING CERTAIN RATING, DISCLOSURE, RESALE
AND DENOMINATION SIZING REQUIREMENTS OF SAID SECTION, AND PROVIDING FOR CERTAIN
ADDITIONAL REQUIREMENTS IN CONNECTION WITH THE SALE OF THE BONDS; PROVIDING AN
EFFECTIVE DATE
_____________________