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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 16,2009
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 – Arrived 2:07 Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee – Arrived 2:04 Steve Rohan, General Counsel
CM Don Redman Lisa
Rinaman, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
CM Corrigan (09-468, 838) Joey
Duncan, Public Works (09-879)
Maxine Person, Chief of
Budget, JSO (09-822)
Asst. Chief Holderfield
(09-822)
Bill Joyce, Public Works
(09-838)
Sherry Hall, Mayor’s Office
(09-867)
Paul Crawford, LEDC (09-860)
Tom Beverly, General Counsel
(09-879)
1. 2009-594 A ORDINANCE AMENDING A LIST OF FIRE AND
RESCUE DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE JACKSONVILLE FIRE AND
RESCUE DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14, 2008 ("REPORT"),
PURSUANT TO THE REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND RESCUE
CAPITAL PROGRAM); FUNDING OF THE PROGRAM; PROVIDING AND EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
2.
2009-759 AN ORDINANCE
APPROPRIATING $56,000 IN FEDERAL FUNDS AWARDED BY THE U. S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE INSPECTION AND CORRECTION
OF DEFICIENCIES IN EIGHT LOCATIONS IN ORDER TO MAKE EMERGENCY COMMUNICATIONS IN
JACKSONVILLE MORE RESILIENT TO POWER FLUCTUATIONS, AS INITIATED BY B.T. 10-008;
PROVIDING AN EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
3.
2009-822 AN ORDINANCE AMENDING
CHAPTER 646 (WORK FURLOUGH AND VICTIM RESTITUTION PROGRAM), ORDINANCE CODE, TO
MODIFY THE MANNER IN WHICH THE SHERIFF COLLECTS BOARDING COSTS CHARGED BY THE
OFFICE OF THE SHERIFF TO PRISONERS; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
4.
2009-823 AN ORDINANCE
APPROPRIATING $338,000 FROM THE GENERAL FUND - DEBT SERVICE ACCOUNT TO PROVIDE
ADDITIONAL FUNDING NEEDED TO PAY FOR HIGHER THAN ANTICIPATED PART-TIME
SALARIES, OVERTIME, PAYROLL TAXES, CONTRACTUAL SERVICES AND ELECTRICAL UTILITY
COSTS AT THE CECIL FIELD COMMERCE CENTER FOR FISCAL YEAR 2008-2009, AS
INITIATED BY B.T. 09-186; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
5.
2009-824 AN ORDINANCE
APPROPRIATING $476,682 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO PROVIDE FUNDING TO PURCHASE AN ELECTRONIC TRANSMISSION SYSTEM,
INCLUDING HARDWARE, SOFTWARE AND INSTALLATION, AS AN ALTERNATIVE TO
HAND-DELIVERING ORIGINAL ARREST FILES TO THE COURTHOUSE ON A DAILY BASIS, AS
INITIATED BY B.T. 10-007; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
6.
2009-825 AN ORDINANCE
APPROPRIATING $142,000 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO PROVIDE FUNDING TO PURCHASE BAR CODING EQUIPMENT TO ENABLE JAIL PERSONNEL
TO PROVIDE BAR-CODED WRISTBANDS TO ALL INMATES FOR INSTANT IDENTIFICATION AND
LOCATION IN THE JAIL FACILITY, AS INITIATED BY B.T. 10-009; PROVIDING AN
EFFECTIVE DATE; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
7.
2009-827 AN ORDINANCE
APPROPRIATING $1,778,713 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC)
SPECIAL REVENUE GRANT FUND - AFTER-SCHOOL FOOD PROGRAM ACCOUNT TO PROVIDE FUNDS
FOR THE PERIOD OCTOBER 1, 2009, TO SEPTEMBER 30, 2010, TO COVER COSTS OF THE
JACKSONVILLE CHILDREN'S COMMISSION'S AFTER-SCHOOL FOOD PROGRAM, INCLUDING COSTS
ASSOCIATED WITH THE ADDITION OF 15 NEW SITES AS A RESULT OF THE OPENING OF TEAM
UP PROGRAMS AS PART OF THE JACKSONVILLE JOURNEY, AS INITIATED BY B.T. 10-013;
PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
8.
2009-828 AN ORDINANCE
APPROPRIATING $643,034 ($578,190 FROM THE STATE OF FLORIDA DEPARTMENT OF
EDUCATION AND $64,844 FROM THE JACKSONVILLE CHILDREN'S COMMISSION OPERATING
FUND) TO PROVIDE FUNDING FOR NEW 21ST CENTURY COMMUNITY LEARNING CENTER TEAM UP
PROGRAMS AT NORTHWESTERN MIDDLE SCHOOL AND NORTH SHORE K-8 FOR THE PERIOD AUGUST
1, 2009 TO JULY 31, 2010, AS INITIATED BY B.T. 10-014; PROVIDING A CARRYOVER OF
FUNDS INTO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
9.
2009-836 AN ORDINANCE
APPROPRIATING $184,242 FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION
COMMISSION ("COMMISSION"), WITH NO LOCAL MATCH, TO PROVIDE FUNDING TO
PURCHASE A 26-FOOT VESSEL FOR THE WATERBORNE RESPONSE TEAM TO BE USED FOR
DOMESTIC SECURITY RESPONSE TEAM MISSIONS AND RELATED MARITIME EFFORTS IN AND
AROUND THE WATERS OF THE CITY, AS INITIATED BY B.T. 10-018; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER AN AGREEMENT BETWEEN THE CITY AND THE COMMISSION FOR PURCHASE OF
THE VESSEL; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
10.
2009-837 AN ORDINANCE APPROPRIATING
$475,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TO
PROVIDE FOR FDOT'S PARTICIPATION IN THE DESIGN OF IMPROVEMENTS IDENTIFIED IN
THE FORT GEORGE ISLAND TRAFFIC STUDY OF SR 105/HECKSCHER DRIVE, FROM SISTERS
CREEK BRIDGE TO THE MAYPORT FERRY SLIP, AND OF SR A1A, FROM THE MAYPORT FERRY
SLIP TO FORT GEORGE RIVER BRIDGE, AS INITIATED BY B.T. 10-019; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT BETWEEN THE CITY AND FDOT; AMENDING
THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED "FT
GEORGE ISLAND TRAFFIC STUDY"; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
11.
2009-841 AN ORDINANCE APPROVING
THE PURCHASE OF THAT CERTAIN PARCEL OF REAL PROPERTY IN COUNCIL DISTRICT 8,
PARCEL 118, CONSISTING OF 1.15 ACRES, FROM JACQUELINE L. PARIS FOR $250,000,
FOR THE CONSTRUCTION OF A RETENTION POND TO ACCOMMODATE STORM WATER DRAINAGE
FOR THE LINCOLN VILLAS STORM WATER IMPROVEMENTS PHASE II PROJECT, SUCH PURCHASE
BEING A PARTIAL TAKING; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
12.
2009-860 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND
AMENDMENT TO A REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION
("JEDC") AND THE KIMMIK CORPORATION ("DEVELOPER"), TO (I)
EXTEND THE DATE FOR COMPLETION OF CONSTRUCTION, (II) MODIFY THE TIMING OF
INDIVIDUAL HISTORIC PRESERVATION TRUST FUND GRANT PAYMENTS, AND (III) REVISE
CERTAIN DEFAULT PROVISIONS TO ALIGN WITH THE MODIFIED PERFORMANCE SCHEDULE AND
GRANT PAYMENT SCHEDULE; AND APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY
THE EXECUTIVE DIRECTOR OF THE JEDC; DESIGNATING AUTHORIZED OFFICIAL;
AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE
JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
13.
2009-866 AN ORDINANCE
APPROPRIATING $187,468.21 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
INVESTMENT POOL EARNINGS TO PROVIDE ADDITIONAL FUNDING FOR THE VENETIA STREET
TOWNCENTER PROJECT, AS INITIATED BY B.T. 10-017; 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
"VENETIA TOWNCENTER - LANDSCAPING"; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
14.
2009-468 AN ORDINANCE
APPROPRIATING $780,316 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO
FUND LANDSCAPE IMPROVEMENTS ON ROOSEVELT BOULEVARD RIGHT-OF-WAY BETWEEN MCDUFF
AVENUE TO PARK STREET; AMENDING THE 2008-2013 FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E, TO AUTHORIZE THE PROJECT ENTITLED
"ROOSEVELT BOULEVARD PHASE I PLANTING - PLYMOUTH TO PARK STREET";
INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONTRACT TO
GREENSCAPE OF JACKSONVILLE, INC.; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE ANY DOCUMENTS NECESSARY TO FACILITATE THE CITY'S
ASSISTANCE OR PARTICIPATION IN THE PROJECT; PROVIDING AN EFFECTIVE DATE.; 6/15/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 14, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
15.
2009-838 AN ORDINANCE
APPROPRIATING $860,265 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE FOR FDOT'S PARTICIPATION IN THE DESIGN AND
CONSTRUCTION OF A TURN LANE AT THE INTERSECTION OF ARGYLE FOREST BOULEVARD AND
CHESWICK OAKS, AS INITIATED BY B.T. 10-020; PROVIDING FOR A CARRYOVER OF FUNDS
TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, A LOCAL AGENCY PROGRAM ("LAP")
AGREEMENT BETWEEN THE CITY AND FDOT; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
16.
2009-867 AN ORDINANCE
APPROPRIATING $25,000 FOR MANATEES STUDY; APPROPRIATING $25,000 ($12,500 FROM THE
EXECUTIVE OPERATING CONTINGENCY AND $12,500 FROM THE COUNCIL OPERATING
CONTINGENCY), SO AS TO FUND A STUDY OF THE MANATEE HABITAT AND USAGE AND HUMAN
USAGE OF THE ST. JOHNS RIVER FOR A CONTRACT AND RENEWALS APPROVED BY
2008-900-E; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011;
PROVIDING FOR DEPARTMENTAL OVERSIGHT BY THE PLANNING DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: November 12, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
17.
2009-869 AN ORDINANCE (1)
AUTHORIZING AN AMENDMENT TO AN AGREEMENT FOR TRIBUTARY WATER QUALITY
RESTORATION, LOWER ST. JOHNS RIVER BASIN, WITH THE ST. JOHNS RIVER WATER
MANAGEMENT DISTRICT TO PROVIDE FOR COMPLETION OF ENVIRONMENTAL INFORMATION
DOCUMENTS AND A SEPTIC TANK PHASE OUT FACILITIES PLAN; (2) AUTHORIZING
AMENDMENTS TO SUBCONTRACTS 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 (2) AMENDING ORDINANCE
2008-130-E TO PROVIDE $325,000 OF FUNDING FOR THE DUVAL COUNTY SEPTIC TANK
ENFORCEMENT PROGRAM FOR FISCAL YEAR 2009-2010, TO PROVIDE $70,000 OF FUNDING TO
DEVELOP A FACILITIES PLAN THAT WILL BE USED TO SECURE FUNDING FOR ADDITIONAL
SEPTIC TANK PHASE-OUT AREAS, AND TO PROVIDE $20,000 OF FUNDING FOR AN
EPA-REQUIRED ENVIRONMENTAL INFORMATION DOCUMENT FOR LINCOLN VILLAS, ALL AS
INITIATED BY B.T. 10-030; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE AND THE
CORPORATION SECRETARY TO EXECUTE THE AMENDMENT TO AGREEMENT FOR TRIBUTARY WATER
QUALITY RESTORATION, LOWER ST. JOHNS RIVER BASIN BETWEEN THE CITY AND SJRWMD;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AMENDMENTS TO SUBCONTRACTS WITH WSEA AND THE DCHD FOR
PERFORMING CERTAIN OF THE OBLIGATIONS OF THE SJRWMD AGREEMENT; PROVIDING FOR AN
EFFECTIVE DATE; 11/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
18.
2009-879 AN ORDINANCE
APPROPRIATING $750,000 BY REALLOCATING FUNDS FROM THE EVERGREEN/BUFFALO
INTERSECTION, OLD MIDDLEBURG ROAD (HERLONG TO WILSON), AND BROWARD ROAD (I-95
TO LEM TURNER) PROJECTS CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE HARTS
ROAD (BERTHA TO DUNN) PROJECT TO COVER THE COSTS OF CLOSING OUT THE HARTS ROAD
PROJECT, INCLUDING PAYMENT OF A COURT ORDERED EMINENT DOMAIN SETTLEMENT, AS
INITIATED BY B.T. 10-029; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT
ENTITLED "HARTS ROAD (BERTHA TO DUNN)" AND TO REDUCE FUNDING FOR THE
PROJECTS ENTITLED "EVERGREEN/BUFFALO INTERSECTION", "OLD
MIDDLEBURG/HERLONG TO WILSON" AND "BROWARD ROAD/I-95 TO LEM TURNER";
REQUESTIN EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE.
Recommend to AMEND and
APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9
)
_____________________
2ND
19.
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.
_____________________
20.
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.
_____________________
21.
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.
_____________________
22.
2009-876 AN ORDINANCE
APPROPRIATING$10,000 IN PRIVATE SOURCE GRANT FUNDS AWARDED BY THE PAUL J.
AICHER FOUNDATION TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION TO BE USED TO
RAISE AWARENESS OF HEALTH DISPARITIES WITHIN THE COMMUNITY, AS INITIATED BY
B.T. 10-024; PROVIDING AN EFFECTIVE DATE.
_____________________
23. 2009-877 AN ORDINANCE APPROPRIATING $210,000 (A
$168,000 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY
MANAGEMENT AGENCY, AND $42,000 FROM THE RESERVE FOR FEDERAL PROGRAMS) AWARDED
BY THE ASSISTANCE TO FIREFIGHTERS - FIRE PREVENTION & SAFETY GRANTS PROGRAM
TO PROVIDE FUNDING TO PURCHASE COMMUNICATIONS EQUIPMENT FOR DUVAL, BAKER, CLAY,
NASSAU AND ST. JOHNS COUNTIES, AS INITIATED BY B.T. 10-026; PROVIDING AN
EFFECTIVE DATE.
_____________________
24.
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.
_____________________
25.
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.
_____________________
26.
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.
_____________________
27.
2009-882 AN ORDINANCE DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE THROUGH CONDEMNATION BY
RIGHT OF EMINENT DOMAIN IN THREE PARCELS OF REAL PROPERTY IN COUNCIL DISTRICT
8, SUCH PARCELS BEING PARCEL 122, CONSISTING OF APPROXIMATELY 11,000 SQUARE
FEET, APPRAISED AT $25,000 PARCEL 123-A, CONSISTING OF APPROXIMATELY 5,500
SQUARE FEET, APPRAISED AT $14,650, AND PARCEL 123-B, CONSISTING OF
APPROXIMATELY 5,500 SQUARE FEET, APPRAISED AT $14,650 AS REQUIRED FOR THE
LINCOLN VILLAS STORM WATER IMPROVEMENTS PHASE II PROJECT; AUTHORIZING AND
DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION
PROCEEDINGS; PROVIDING AN EFFECTIVE DATE.
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28.
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.
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29. 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
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