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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
October 19,2009
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 2:16 Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee – Arrived 2:12 Steve Rohan, General Counsel
CM Don Redman Sherry
Hall, Administration
CM
Jack Webb – Left 2:28
CM Clay Yarborough
Others in Attendance:
Maxine Person, JSO Budget
(09-757)
John Jones, Real Estate
Division (09-761)
1.
2007-1005 AN ORDINANCE CREATING
A NEW CHAPTER 113 (GIFTS TO CITY), ORDINANCE CODE, ESTABLISHING THE METHOD AND
MEANS OF THE CITY ACCEPTING MONETARY DONATIONS OF $500,000 OR MORE, OTHER
MONETARY DONATIONS, GIFTS OF PERSONAL PROPERTY, AND GIFTS TO THE EXECUTIVE AND
LEGISLATIVE BRANCHES OF GOVERNMENT OF TICKETS AND ADMISSIONS TO EVENTS AND
TRAVEL; PROVIDING AN EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
2.
2009-734 AN ORDINANCE
APPROPRIATING $55,551 ($49,786 FROM TREE PROTECTION AND RELATED EXPENSES TRUST
FUND AND $5,765 FROM ETR AUTUMN BOND
ACCOUNT)TO PROVIDE FUNDING ASSISTANCE TO GREENSCAPE FOR THE OCEANWAY MIDDLE
SCHOOL OUTDOOR CLASSROOM PROJECT; INVOKING THE EXCEPTION OF 126.107(G) TO
DIRECT CONTRACT WITH GREENSCAPE OF JACKSONVILLE, INC.; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CONTRACT WITH GREENSCAPE OF JACKSONVILLE, INC.; PROVIDING FOR THE DEPARTMENT OF
PUBLIC WORKS TO OVERSEE; 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
FINANCE: October 19, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
3.
2009-755 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $60,500 FROM THE STATE OF FLORIDA DEPARTMENT OF
HEALTH AND HUMAN SERVICES TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL
REVENUE GRANT FUND - REFUGEE CHILD CARE PROGRAM TO PROVIDE SUBSIDIZED CHILD
CARE SERVICES TO REFUGEE CHILDREN AND FAMILIES IN DUVAL COUNTY UNDER THE
REFUGEE CHILD CARE PROGRAM GRANT, AS INITIATED BY B.T. 09-168; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, ( 8 )
NAYS - Yarborough, ( 1 )
_____________________
4.
2009-756 AN ORDINANCE
APPROPRIATING $262,000 BY REALLOCATING FUNDS FROM THE TOUCHTON ROAD (BELFORT TO
SOUTHSIDE) PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERING
THAT FUNDING TO THE ST. AUGUSTINE/I-295 INTERCHANGE IMPROVEMENTS PROJECT, THUS
PROVIDING ADDITIONAL FUNDING FOR THE ST. AUGUSTINE/I-295 INTERCHANGE
IMPROVEMENTS PROJECT SO THAT THE FINAL CHANGE ORDER CAN BE ISSUED AND
CONSTRUCTION CAN BE COMPLETED, AS INITIATED BY B.T. 09-173; 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 INCREASE FUNDING
FOR THE PROJECT ENTITLED "ST. AUGUSTINE ROAD/I-295 INTERCHANGE" AND
TO REDUCE FUNDING FOR THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO
SOUTHSIDE"; PROVIDING FOR 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: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )
_____________________
5.
2009-757 AN ORDINANCE
APPROPRIATING $70,678 IN FEDERAL FUNDS AWARDED BY THE U. S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO FUND A PROGRAM TO ANALYZE ALL CRIME DATA FROM
ALL FOUR DUVAL COUNTY POLICE DEPARTMENTS SO AS TO IMPROVE ANALYTIC PRODUCTS AND
INTERAGENCY DATA SHARING CAPABILITIES, AS INITIATED BY B.T. 10-005; APPROVING
POSITIONS, AS INITIATED BY R.C. 10-004; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
NAYS - Crescimbeni, ( 1 )
_____________________
6.
2009-760 AN ORDINANCE APPROPRIATING
$10,660 IN FEDERAL FUNDS AWARDED BY THE U. S. DEPARTMENT OF JUSTICE, WITH NO
LOCAL MATCH, TO PROVIDE FUNDING FOR THE PURCHASE OF TWO LARGE TASK-SPECIFIC
FREEZERS FOR THE STORAGE OF PERISHABLE EVIDENCE UNTIL SUCH TIME AS IT IS NEEDED
FOR COURT PURPOSES, AS INITIATED BY B.T. 10-010; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
7.
2009-761 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
THIRD AMENDMENT TO THE LEASE AGREEMENT BETWEEN GROVER STEWART, INC. AND THE
CITY OF JACKSONVILLE FOR OFFICE SPACE AT 25 NORTH MARKET STREET FOR USE BY THE
PUBLIC DEFENDER FOR A RENEWAL TERM OF FOUR (4) YEARS, WITH NO FURTHER OPTION TO
RENEW, SAID THIRD AMENDMENT ALSO PROVIDING FOR A THREE PERCENT (3%) ANNUAL
INCREASE IN RENTAL PAYMENTS AND REMOVING THE ADJACENT VACANT
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
8.
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and READ 2ND & REREFER.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
9. 2009-788 AN ORDINANCE REGARDING PUBLIC SERVICE GRANTS
TO VOLUNTEERS IN MEDICINE (VIM-JAX,INC.); ADDRESSING NONCOMPLIANCE WITH TIMELY
FINANCIAL REPORTING REQUIREMENTS, AND WITH THE SEPARATE BANK ACCOUNTS
PROVISIONS OF SECTION 118.207(E), ORDINANCE CODE; REMOVING VOLUNTEERS IN
MEDICINE FROM THE NON-COMPLIANCE LIST; REQUESTING EMERGENCY PASSAGE; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
10.
2009-651 AN ORDINANCE
APPROPRIATING $19,570 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR LANDSCAPE IMPROVEMENTS ALONG RIBAULT SCENIC DRIVE FROM HOWELL DRIVE TO
WINTON DRIVE AND ALONG WINTON DRIVE FROM MONCRIEF ROAD WEST TO VAN GUNDY ROAD;
PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 18, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
2ND
11.
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
_____________________
12.
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
_____________________
13.
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
_____________________
14.
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
_____________________
15.
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
_____________________
16. 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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________