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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 02,2009
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 Lisa
Rinaman, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
Wight Greger, Dir. Housing
& Neighborhoods (09-774 & 09-776)
Millie Reeves, Employee
Benefits (09-775)
Paul Tutwiler, Exec. Dir.
CDC (09-776)
Pam Wilson, Rec &
Community Svcs (09-779)
Joe Stelma, Clerk of Courts
(09-826)
Joel Toomey, Office of Gen
Counsel (09-784)
Lin White, Public Works
(09-784)
1.
2009-817 AN ORDINANCE REGARDING
THE CITY OF JACKSONVILLE'S CONVENTION DEVELOPMENT TAXES IMPOSED PURSUANT TO
CHAPTER 764, (CONVENTION DEVELOPMENT TAXES) ORDINANCE CODE; AMENDING CHAPTER
111 (SPECIAL REVENUE AND TRUST ACCOUNTS), TO CREATE A NEW SECTION 111.136
(SPORTS COMPLEX CAPITAL MAINTENANCE ENTERPRISE FUND) ORDINANCE CODE, TO DEPOSIT
THE TWO PERCENT TRANSIENT RENTALS TAX FROM THE CONVENTION DEVELOPMENT TAXES
COLLECTED PURSUANT TO CHAPTER 764 INTO THE SPORTS COMPLEX CAPITAL MAINTENANCE
ENTERPRISE FUND, TO BE USED EXCLUSIVELY TO CONSTRUCT, EXTEND, ENLARGE, REMODEL,
REPAIR, IMPROVE, OR MAINTAIN THE SPORTS COMPLEX; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
2.
2009-645 AN ORDINANCE ADDRESSING
THE BUDGET CRISIS OF THE CITY OF JACKSONVILLE; REDUCING THE SALARIES OF THE CITY COUNCIL BY 50%, NOTWITHSTANDING
THE PROVISIONS OF SECTION 129.102, ORDINANCE CODE; REQUIRING COUNCIL MEMBERS TO
PAY THE FULL COST OF HEALTH AND HOSPITALIZATION INSURANCE COVERAGE IF THEY
CHOOSE TO PARTICIPATE; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to DENY.
The Chair declared the File
DENIED.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
3.
2009-701 AN ORDINANCE REGARDING
THE CITY'S ANNUAL BUDGET; ESTABLISHING A TENTATIVE BUDGET PROCESS TO BE
INITIATED BY RESOLUTION BY MAY 1ST OF EACH YEAR AND CONCLUDED BY JUNE 30TH OF
EACH YEAR; AMENDING SUBPART A (BUDGETS AND BUDGET ORDINANCES; MILLAGE LEVY) OF
CHAPTER 106 (BUDGET) BY ENACTING A NEW SECTION 106.200 (TENTATIVE GENERAL
GOVERNMENT BUDGET) TO ESTABLISH THE TENTATIVE BUDGET PROCESS; AMENDING SECTION
106.201 (TIME OF SUBMISSION) TO CHANGE ITS TITLE TO "FINAL ANNUAL BUDGET;
TIME OF SUBMISSION" AND TO REFLECT THAT IT ADDRESSES THE FINAL ANNUAL BUDGET;
PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
4. 2009-733
AN ORDINANCE APPROPRIATING $35,600 FROM THE COUNCIL DISTRICT 10 ETR
FUNDS FOR INSTALLATION OF HVAC ($24,600) AND FIRE ALARM ($10,000) IN METRO KIDS
KONNECTION, INC. BUILDING LOCATED AT 5020 CLEVELAND ROAD, IN DISTRICT 10;
FINDING A MUNICIPAL PURPOSE; WAIVING THE REQUIREMENTS OF THE AUTUMN BOND,
ORDINANCE 2004-998-E, AS AMENDED BY 2005-1044-E AND SECTION 106.315, ORDINANCE
CODE, THAT BOND FUNDS BE USED ON CITY PROPERTY AND BE OPEN TO THE PUBLIC;
REQUIRING THAT THE KIDS KONNECTION INC. COMPLY
WITH THE PROVISIONS OF SECTION 106.315, SECTION 106.204 AND 106.205 AND CHAPTER
118, PARTS 1, 3, 4 AND 5, ORDINANCE CODE, UNLESS OTHERWISE WAIVED HEREIN;
AUTHORIZING THE MAYOR OR HIS DESIGNEE AND THE CORPORATE SECRETARY TO EXECUTE A
CONTRACT; APPOINTING THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT;
PROVIDING FOR DIRECT PROCUREMENT OF CONTRACTUAL SERVICES PURSUANT TO SECTION
126.107(G), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 9/14/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 15, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON FINANCE:
November 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
5.
2009-746 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER
MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE
AMOUNT NOT TO EXCEED $40,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE
PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING
INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING
OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR PURCHASING
SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS,
INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR AGENCIES THEREOF
OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE AUTHORITY PREVIOUSLY
ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR PRIVATE ACTIVITY BOND
VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL COUNTY; REQUIRING
ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS; DETERMINING CREDIT
NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 06, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
6.
2009-747 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (THE TOWERS OF JACKSONVILLE), SERIES 2009, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $13,000,000 FOR THE PURPOSE OF FINANCING
THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT FOR ELDERLY PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN
THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "THE TOWERS OF
JACKSONVILLE;" DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN
EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 06, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
7.
2009-768 AN ORDINANCE
APPROPRIATING $508,676.00 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND TO CONTRIBUTE TO JTA AS PART OF THE EDWARD WATERS LANDSCAPING PROJECT FOR
LANDSCAPE IMPROVEMENTS ALONG KINGS ROAD BETWEEN SPIRES AVENUE AND WHITNER
STREET; PROVIDING FOR PROCUREMENT DIRECTIVE; AMENDING THE 2009-2014 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E, FOR THE PROJECT
ENTITLED "KINGS ROAD STREETSCAPE ENHANCEMENT @ EDWARD WATERS
COLLEGE"; WAIVING SECTION 111.76, ORDINANCE CODE, TO ALLOW THE PLANTING ON
FLORIDA DEPERTMENT OF TRANSPORTATION PROPERTY; APPROVING AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT FOR SAID
PROJECT; PROVIDING AN EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 06, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
8.
2009-774 AN ORDINANCE
APPROPRIATING $125,000 (A $100,000 CONTINUATION GRANT FROM THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS, RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM
AND A $25,000 CASH CONTRIBUTION FROM STATE HOUSING INITIATIVE PARTNERSHIP
("SHIP") AND COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS) TO THE HOUSING SERVICES DIVISION OF THE JACKSONVILLE HOUSING AND
NEIGHBORHOODS DEPARTMENT TO PROVIDE LOANS TO UNDERTAKE RETROFITTING MEASURES TO
STRENGTHEN 6 EXISTING HOMES OF LOW/MODERATE-INCOME RESIDENTS TO LESSEN
POTENTIAL DAMAGES FROM HIGH-WIND STORMS, AS INITIATED BY B.T. 09-172; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; 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;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
9.
2009-776 AN ORDINANCE
APPROPRIATING $100,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT LAPSED FUNDS TO
THE NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION TO PROVIDE A
PREDEVELOPMENT GRANT ASSOCIATED WITH THE NORTHPOINTE COMMERCIAL CENTER, TO BE
LOCATED AT THE INTERSECTION OF MYRTLE AVENUE AND MONCRIEF ROAD, AS INITIATED BY
B.T. 09-180; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011;
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; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
10.
2009-777 AN ORDINANCE APPROPRIATING
$50,581 FROM THE GENERAL FUND - DEBT SERVICE ACCOUNT TO PROVIDE ADDITIONAL
FUNDING NEEDED TO PAY FOR THE STORAGE OF RECORDS OF THE CLERK OF THE COURTS, AS
INITIATED BY B.T. 09-181; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Amend/Read 2nd & Rerefer 8-0
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
11.
2009-779 AN ORDINANCE
APPROPRIATING $100,000 FROM THE RECREATION AND COMMUNITY SERVICES CAPITAL
PROJECTS/OTHER CONSTRUCTION COSTS - COMMUNITY CENTER REHABILITATION ACCOUNT TO
THE RECREATION AND COMMUNITY SERVICES CAPITAL PROJECTS/OTHER CONSTRUCTION COSTS
- LILLIAN SAUNDERS PARK SITE - COMMUNITY CENTER ACCOUNT TO PROVIDE FUNDING TO
FAMILY NURTURING CENTER OF FLORIDA, INC. ("FNC") FOR THE CONSTRUCTION
OF CAPITAL IMPROVEMENTS TO THE LILLIAN SAUNDERS COMMUNITY CENTER (THE
"CENTER") AT 2759 BARTLEY CIRCLE, AS INITIATED BY B.T. 09-183;
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 FNC UNDER
WHICH FNC WILL ASSUME OPERATION OF THE CENTER FOR THE PURPOSES OF PROVIDING
STRUCTURED PROGRAMMING TO CHILDREN AND FAMILIES IN THE NEIGHBORHOOD 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, THE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND FAMILY NURTURING CENTER OF FLORIDA, INC. FOR FUNDING
ASSISTANCE FOR COMMUNITY CENTER; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "LILLIAN SAUNDERS COMMUNITY CENTER"; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES;
PROVIDING AN EFFECTIVE DATE;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
12.
2009-780 AN ORDINANCE
APPROPRIATING $100,000 ($50,000 IN HISTORIC PRESERVATION GRANT FUNDS FROM THE
FLORIDA DEPARTMENT OF STATE AND $50,000 IN MATCHING FUNDS FROM THE RESERVE FOR
FEDERAL PROGRAMS ACCOUNT) IN ORDER TO PROVIDE FUNDING FOR THE BETZ TIGER POINT
PRESERVE SURVEY AND FIELD SCHOOL PHASE II PROJECT, AS INITIATED BY B.T. 09-184;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, TO EXECUTE AND DELIVER 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; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Lee, Redman, Webb, Yarborough, ( 7 )
NAYS - Joost, ( 1 )
_____________________
13. 2009-783 AN ORDINANCE APPROVING THE SETTLEMENT IN
EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY ATTORNEY'S FEES IN
THE AMOUNT OF $187,974.50, RESULTING FROM THE CONDEMNATION OF PARCELS 101,
701.1, AND 701.2 IN RELATION TO THE OLD MIDDLEBURG ROAD PROJECT, IN THE
PROCEEDING STYLED CITY OF JACKSONVILLE V. PATRICIA ANN BLACK, ET AL., CASE NO.
2007-CA-012174; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
14.
2009-785 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN BUILDING LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
JACKSONVILLE AVIATION AUTHORITY, FOR A TERM OF FIVE (5) YEARS, WITH AN OPTION
TO EXTEND THE TERM FOR ONE (1) ADDITIONAL PERIOD OF TWO (2) YEARS, FOR 58,863
SQUARE FEET, INCLUDING PORTIONS OF THE GROUND AREA OF CRAIG AIRPORT CONSISTING
OF AN AIRCRAFT STORAGE HANGAR OF APPROXIMATELY 4,555 SQUARE FEET, AND
APPROXIMATELY 7,226 SQUARE FEET OF AIRCRAFT PARKING APRON AND APPROXIMATELY
7,743 SQUARE FEET OF VEHICLE PARKING, AT A MONTHLY RENT OF $1,913.05; APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN HERLONG AIRPORT T-HANGAR LEASE BETWEEN THE CITY OF JACKSONVILLE
AND JACKSONVILLE AVIATION AUTHORITY FOR A TERM OF ONE (1) YEAR, WITH AUTOMATIC
EXTENSION OF THE TERM FOR UP TO FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS UNLESS
THE PARTIES DECIDE NOT TO RENEW, FOR 1,198 SQUARE FEET, CONSISTING OF A
T-HANGAR FOR DRY STORAGE OF THE AIRCRAFT ONLY, AT A MONTHLY RENT OF $316.27,
BOTH FOR THE PURPOSE OF SECURING HANGARS FOR MOSQUITO CONTROL DIVISION (MCD)
AIRCRAFT OPERATING OUT OF CRAIG AIRPORT AND HERLONG AIRPORT; PROVIDING 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 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
15.
2009-786 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
OPEN AIR MARKET OPERATOR AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SAN
MARCO PRESERVATION SOCIETY, INC. ("OPERATOR") ALLOWING OPERATOR TO
MANAGE AND OPERATE AN OPEN AIR MARKET ON SATURDAYS BETWEEN 6:30 A.M. AND 2:00
P.M. IN CITY-OWNED BALIS PARK, AT 1999 SAN MARCO BOULEVARD, FOR A TERM OF ONE
(1) YEAR, WITH OPTIONS TO EXTEND THE TERM FOR THREE (3) ADDITIONAL PERIODS OF ONE
(1) YEAR, AT A FEE OF $1.00 PER YEAR, IN ACCORDANCE WITH THE TERMS OF THE OPEN
AIR MARKET OPERATOR AGREEMENT AND THE PROVISIONS OF CHAPTERS 250, 770 AND 772,
ORDINANCE CODE, GOVERNING AND REGULATING OPEN AIR MARKETS; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
16.
2009-787 AN ORDINANCE AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
GRANT AGREEMENT BETWEEN AND AMONG THE CITY OF JACKSONVILLE, THE STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FEDP) AND THE PUBLIC TRUST
ENVIRONMENTAL LEGAL INSTITUTE OF FLORIDA (PTELI) AND OTHER DOCUMENTS AND TAKE
FURTHER ACTION TO PROVIDE FOR PAYMENT OF THE CITY'S SHARE OF GRANT FUNDING FOR
THE FLORIDA SEA ISLANDS PADDLING TRAIL AND TO EFFECTUATE THE PURPOSES OF THIS
ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Lee, Redman, Webb, Yarborough, ( 7 )
NAYS - Joost, ( 1 )
_____________________
17. 2009-804 AN ORDINANCE APPROVING A NEW ENTRANCE FEE
WAIVER POLICY FOR KATHRYN ABBEY HANNA PARK AND HUGUENOT MEMORIAL PARK;
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; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
18.
2009-818 AN ORDINANCE
APPROPRIATING $70,845 FROM SAN MATEO NEIGHBORHOOD PARK TO PROVIDE FUNDING FOR
THE CONSTRUCTION OF A BATTING CAGE AND STORAGE FACILITY MEASURING 10' BY 12' ON
TOM MARSHALL PARK LOCATED AT 1471 ELMAR ROAD, JACKSONVILLE, FLORIDA, 32218 IN
COUNCIL DISTRICT 11; PROVIDING FOR PROCURMENT DIRECTIVE TO COMPETITIVELY BID;
PROVIDING FOR CITY OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICE
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: 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 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
19.
2009-819 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $423,274.85, RESULTING FROM THE CONDEMNATION
OF PARCELS 116, 716, AND 716-B IN RELATION TO THE GREENLAND ROAD PROJECT, IN
THE PROCEEDING STYLED CITY OF JACKSONVILLE V. FRANKLIN D. CHAPMAN, ET AL., CASE
NO. 2007-CA-000951; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
20.
2009-826 AN ORDINANCE
APPROPRIATING $63,000 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT ACCOUNT TO
PROVIDE FUNDING FOR SENIOR JUDGES NEEDED TO PRESIDE OVER THE MOUNTING OVERLOAD
OF CASES RESULTING FROM UNFORESEEN VACANCIES IN THE JUDICIARY, AS INITIATED BY
B.T. 10-012; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9
)
_____________________
21.
2009-784 AN ORDINANCE APPROVING
A SETTLEMENT BETWEEN THE CITY OF JACKSONVILLE AND BELLSOUTH TELECOMMUNICATIONS,
INC., D/B/A AT&T FLORIDA, REGARDING ROAD DESIGN COSTS ASSOCIATED WITH ROAD
CONSTRUCTION ON ST. AUGUSTINE ROAD, AND OVERHEAD LINE REPLACEMENT COSTS ON
SPRING PARK ROAD; APPROVING PAYMENT TO THE CITY OF $99,000 ON THE ST. AUGUSTINE
DESIGN COSTS CLAIM, AND PAYMENT TO AT&T OF $80,000 ON THE SPRING PARK
OVERHEAD LINE CLAIM; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
22.
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
_____________________
2ND
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
2009-840 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 FAMILY FARMS OF NORTHEAST FLORIDA,
INC. ("LICENSEE") FOR USE OF DESIGNATED PORTIONS OF THE GROUNDS
SURROUNDING THE MONTGOMERY CORRECTIONAL CENTER AT 4727 LANNIE ROAD,
JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 11, FOR THE PURPOSE OF LICENSEE'S
PROVIDING ITS PROGRAMS FOR CHILDREN AND THEIR PARENTS THROUGH ITS "CAMP
CONSEQUENCES" PROGRAM AND ITS "EMPOWERED PARENTS" PROGRAM, SAID
LICENSE AGREEMENT BEING FOR A TERM OF ONE (1) YEAR WITH FIVE (5) ONE-YEAR
RENEWAL OPTIONS,PER MUTUAL AGREEMENT OF THE CITY AND LICENSEE, AT $1.00 PER
YEAR; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF THE SHERIFF; PROVIDING AN
EFFECTIVE DATE
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
2009-868 AN ORDINANCE REGARDING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; REPEALING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; CREATING A
NEW CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; PROVIDING FOR CODIFICATION
INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE
_____________________
40.
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
_____________________