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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
September 14,2009
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 Pender,
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 - Excused
Steve Rohan, General
Counsel
CM Don Redman Lisa
Rinaman, Administration
CM
Jack Webb - Excused
CM
Clay Yarborough
Others in Attendance:
Kerri Stewart, Mayor’s
Office
Dayatra Coles, Housing
Dept (2009-637)
Kelley Boree, Dir.,
Recreation (2009-647)
Chris Pearson, Solid
Waste (2009-697)
Maxine Person, Sheriff’s
Office (2009-703)
Lindsey Ballas, JEDC
(2009-711)
Derek Igou, Deputy Dir.,
Compliance (2009-720)
1. 2009-465 AN ORDINANCE APPROPRIATING $9,578 FROM
SPECIAL COUNCIL CONTINGENCY - UNDESIGNATED TO PAY SMG THE COSTS OF FACILITY
RENTAL AND FACILITY EXPENSES FOR THE
2009 SOUTHEASTERN MOUNTED POLICE COMPETITION SEPTEMBER 24 THROUGH SEPTEMBER 27,
2009; PROVIDING AN EFFECTIVE DATE.; 6/15/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 16, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to WITHDRAW.
AYES - Bishop, Bishop,
Crescimbeni, Crescimbeni, Gaffney, Holt, Joost, Joost, Lee, Redman, Redman,
Yarborough, Yarborough, ( 13 )
NAYS - Holt, ( 1 )
_____________________
2.
2009-511 AN ORDINANCE LEVYING
ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE GENERAL SERVICES
DISTRICT AND THE URBAN SERVICES DISTRICTS OF THE CITY FOR THE CALENDAR YEAR
2009; STATING PERCENTAGE DECREASES UNDER THE ROLLED-BACK RATE; PROVIDING AN
EFFECTIVE DATE; 7/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Yarborough, ( 6 )
NAYS - Crescimbeni, ( 1 )
_____________________
3.
2009-512 AN ORDINANCE
ESTABLISHING THE CONSOLIDATED GOVERNMENT BUDGET FOR 2009-2010; PROVIDING A
TABLE OF CONTENTS; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2009-2010
FISCAL YEAR FOR THE CITY OF JACKSONVILLE; ESTABLISHING PUBLIC SERVICE GRANTS;
ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING CARRYOVERS; PROVIDING FOR FEDERAL
PUBLIC SERVICE GRANTS; PROVIDING FOR STATE AND FEDERAL GRANT PROGRAMS;
ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION ALLOCATIONS AND TEMPORARY
HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL FUND REVENUES AND
EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING FUND;
ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR 2009-2010 FISCAL YEAR;
PROVIDING SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751, ORDINANCE CODE;
APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2009-2010 FISCAL YEAR FOR THE
JEA, THE WATER AND SEWER EXPANSION AUTHORITY, THE JACKSONVILLE AVIATION
AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE JACKSONVILLE TRANSPORTATION
AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND THE DOWNTOWN VISION BUSINESS
IMPROVEMENT DISTRICT; ESTABLISHING BUDGET RESTRICTIONS; PROVIDING FOR CAPITAL
PROJECTS; PROVIDING FOR AUTO ALLOWANCE RESTRICTIONS; PROVIDING FOR PENSION
CONTRIBUTIONS; WAIVING SECTION 51.102, ORDINANCE CODE, TO FUND JACKSONVILLE
CHILDREN'S COMMISSION AS PROVIDED FOR HEREIN; WAIVING PROVISIONS OF SECTION
106.107 TO ALLOW THE INTEREST ACCRUED ON THE EMERGENCY RESERVE FUND TO BE
SWEPT; WAIVING THE PROVISION IN SECTION 106.219, ORDINANCE CODE, REQUIRING UNIT
COST AND SERVICE QUALITY MEASURES; WAIVING PROVISIONS OF CHAPTER 126 AS TO SMG
MANAGEMENT INC. AND THE CONTRACT WITH THE CITY OF JACKSONVILLE AND REQUIRING
THAT SMG MANAGEMENT INC. COMPLY WITH SMG MANAGEMENT INTERNAL PROCUREMENT
POLICIES; PROVIDING FOR THE JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE
BUDGET TRANSFER POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS;
ESTABLISHING A MUNICIPAL PURPOSE TO SECTION 106.203(b), ORDINANCE CODE;
PROVIDING FOR JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, APPROPRIATIONS,
PROHIBITED TRANSFERS; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE; 7/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
4.
2009-513 AN ORDINANCE ADOPTING
THE FIVE-YEAR (2010-2014) CAPITAL IMPROVEMENT PROGRAM (THE "CIP"), AS
REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; DIRECTING REVISION AND
UPDATING OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2010 COMPREHENSIVE PLAN, AS
REQUIRED BY SECTION 163.3177, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 7/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
5.
2009-514 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED TO AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $459,221,786 NET PROJECT FUNDS;
SUPPLEMENTING THE PROJECT LIST TO REVISE THE ITEMS OF CAPITAL EQUIPMENT AND
IMPROVEMENTS AUTHORIZED TO BE FINANCED; DECLARING INTENT TO REIMBURSE; AND
PROVIDING AN EFFECTIVE DATE; 7/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
6.
2009-647 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FRESH MINISTRIES, INC.
("LICENSEE"), A NON-PROFIT ORGANIZATION, ALLOWING LICENSEE TO USE THE
CITY-OWNED PROPERTY LOCATED ON FIRST STREET BETWEEN FRANKLIN STREET AND TROYAN
STREET, IN COUNCIL DISTRICT 7 (THE "PREMISES"), FOR THREE (3) YEARS,
WITH AN OPTION FOR TWO (2) ADDITIONAL THREE (3) YEAR EXTENSIONS IN ACCORDANCE
WITH THE TERMS OF THE LICENSE AGREEMENT IN ORDER TO PLACE A PORTABLE OFFICE AND
CLASSROOM ON THE PREMISES FOR THE PURPOSES OF PROVIDING NEIGHBORHOOD AND
COMMUNITY ASSISTANCE, ACCESS TO LOCAL, STATE AND FEDERAL PROGRAMS, CLASSES IN
READING AND PARENTING, COMMUNITY MEETINGS AND WORKSHOPS; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 18, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
7.
2009-688 AN ORDINANCE
APPROPRIATING $718,278 ($574,622 IN CONTINUATION GRANT FUNDING FROM THE U.S.
DEPARTMENT OF LABOR AND AN IN-KIND MATCH OF $143,656) TO ADMINISTER THE
YOUTHBUILD PROGRAM, A PROGRAM THAT PROVIDES DISADVANTAGED OFFENDERS BETWEEN THE
AGES OF 16 AND 24 OPPORTUNITIES TO EARN A GED AND TO LEARN AND DEVELOP
VOCATIONAL AND LIFE SKILLS WHILE INCREASING THE SUPPLY OF AFFORDABLE HOUSING IN
DUVAL COUNTY, FOR THE GRANT PERIOD JULY 1, 2009, TO JUNE 30, 2012, AS INITIATED
BY B.T. 09-152; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
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; APPROVING POSITIONS, AS INITIATED BY R.C. 09-422; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
8.
2009-689 AN ORDINANCE
APPROPRIATING $712,012 FROM THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM)
TO REIMBURSE THE CITY OF JACKSONVILLE (CITY) FOR UP TO $712,012 OF THE
CONSTRUCTION COSTS OF THE NORTHWEST COMMUNITY CENTER, AS INITIATED BY B.T.
09-157; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
THE FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY AND FDEM 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; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
9.
2009-691 AN ORDINANCE
APPROPRIATING $95,000 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES ("DEPARTMENT") TO PROVIDE FUNDING
FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH
DISABILITIES, INCLUDING, BUT NOT LIMITED TO, SMOKE DETECTORS FOR THE HEARING
IMPAIRED, INTERPRETING SERVICES, EMERGENCY ASSISTANCE, SPECIAL EVENTS,
WHEELCHAIR REPAIRS, CONSTRUCTION OF WHEELCHAIR RAMPS AND HOME MODIFICATION, AS
INITIATED BY B.T. 09-161; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE
DATE; 8/31/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
10.
2009-692 AN ORDINANCE
APPROPRIATING $235,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
THE CONSTRUCTION OF A MULTI-USE TRAIL CONNECTING THE CECIL FIELD TRAIL TO THE
JAX BALDWIN TRAIL, AS INITIATED BY B.T. 09-162; PROVIDING FOR A CARRYOVER OF
FUNDS TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LOCAL AGENCY
PROGRAM AGREEMENT BETWEEN THE CITY AND FDOT AND OTHER DOCUMENTS, AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; AMENDING THE
2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CECIL FIELD TRAIL
TO JAX-BALDWIN TRAIL"; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
11.
2009-697 AN ORDINANCE
APPROPRIATING $900,000 FROM THE CONTRACT GARBAGE/RECYCLING ACCOUNT T0 PROVIDE
THE SUPPLEMENTAL FUNDING NEEDED TO COMPLETE RESTORATION OF THE SOUTH MULCH SITE
TO PRE-LEASE CONDITIONS PURSUANT TO THE TERMS OF THE EXISTING LEASE AGREEMENT,
AS INITIATED BY B.T. 09-165; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Yarborough, ( 6 )
NAYS - Crescimbeni, ( 1 )
_____________________
12.
2009-698 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THAT CERTAIN FIRST AMENDMENT TO THE SECOND LEASE EXTENSION
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SPHINX MANAGEMENT, INC.
("LEASE") FOR LEASE OF THE SOUTH MULCH SITE LOCATED AT 11771 PHILIPS
HIGHWAY SO AS TO INCREASE THE MAXIMUM INDEBTEDNESS FOR THE LEASE BY $210,000,
AND TAKE SUCH ACTION AS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Holt, Joost, Redman, Yarborough, ( 6 )
NAYS - Crescimbeni, ( 1 )
_____________________
13.
2009-699 AN ORDINANCE PROVIDING
FOR PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT - RECOVERY
("CDBG-R") FUNDING PROGRAM AND BUDGET FOR THE 2009-2010 FISCAL YEAR,
AS AUTHORIZED BY THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA);
ESTABLISHING A REVENUE FUND ACCOUNT FOR CDBG-R PROGRAM FUNDS; APPROPRIATING
$1,817,335 IN CDBG-R PROGRAM FUNDS TO THE CITY OF JACKSONVILLE HOUSING AND
NEIGHBORHOODS DEPARTMENT FOR AUTHORIZING AND FUNDING (1) A GREEN WORKFORCE
TRAINING PROGRAM FOR COMMUNITY REHABILITATION CENTER, INC. ($136,300), (2) A
GREEN JOBS INITIATIVE PROGRAM FOR THE JACKSONVILLE HOUSING AUTHORITY
($136,300), (3) A JANITORIAL/ENVIRONMENTAL PROGRAM FOR CLARA WHITE MISSION,
INC. ($128,800), (4) A KITCHEN CONVERSION/BAKERY PROGRAM FOR COMMUNITY
CONNECTIONS OF JACKSONVILLE, INC. ($49,740), (5) A GREEN WORKFORCE PROGRAM FOR
COMMUNITY REHABILITATION CENTER, INC. ($259,461) (6) AN EXPANSION OF BUSINESS
INCUBATOR PROGRAM FOR FRESH MINISTRIES, INC. ($925,000) AND (7) ADMINISTRATIVE
COSTS OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT ($181,734), ALL AS INITIATED
BY B.T. 09-167; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011;
PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARDS; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
14.
2009-702 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1)
EXECUTE AND DELIVER (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER,
INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY
FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE
CITY'S $23,775,594 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR
2009-2010, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE
TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
15.
2009-703 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, ACTING ON
BEHALF OF THE JACKSONVILLE SHERIFF'S OFFICE (JSO), AND THE JACKSONVILLE PORT
AUTHORITY TO PROVIDE OVERTIME FUNDING FOR POLICE OFFICERS WORKING SECURITY
DURING MILITARY CARGO DEPLOYMENTS AT THE BLOUNT ISLAND TERMINAL DURING THE
PERIOD FROM JUNE 1, 2009, THROUGH SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE
DATE; 8/31/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
16.
2009-704 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAIL GRADE
CROSSING EASEMENT GRANTING TO GEORGIA SOUTHERN AND FLORIDA RAILWAY COMPANY, AT
NO COST, AN EASEMENT ACROSS CHAFFEE ROAD NORTH OF ITS INTERSECTION WITH
PRITCHARD ROAD, NEAR PRESIDENT'S COURT, IN COUNCIL DISTRICTS 8 AND 11, FOR
CONSTRUCTION OF A RAIL CROSSING; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
17.
2009-705 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT. NO.
160032632) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF AN
EXISTING 12 SLIP DOCKING FACILITY ON TROUT RIVER FOR THE MOORING OF FIRE AND
RESCUE MARINE FIREBOATS AND OTHER CITY WATERCRAFT IN CONJUNCTION WITH AN UPLAND
CITY FIRE AND RESCUE DEPARTMENT BUILDING, SUCH RENEWAL EXTENDING THE TERM OF
THE LEASE THROUGH JUNE 11, 2012; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
18.
2009-706 AN ORDINANCE CONCERNING
THE CLARK ROAD ACCESS; FINDING FACTS; REPEALING ORDINANCE 2008-943-E;
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") ALLOWING FDOT TO UNDERTAKE THE CLARK ROAD ACCESS IMPROVEMENT
PROJECT; PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
19.
2009-707 AN ORDINANCE CONCERNING
THE 44TH STREET EXTENSION FROM NORWOOD AVENUE TO GOLFAIR BOULEVARD; FINDING
FACTS; REPEALING ORDINANCE 2008-944-E; APPROVING, AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE MEMORANDUM
OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ('CITY") AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE THE
PROJECT EXTENDING 44TH STREET FROM NORWOOD AVENUE TO GOLFAIR BOULEVARD;
PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
20.
2009-708 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A PERPETUAL
EASEMENT BY WHICH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION GRANTS TO
THE CITY OF JACKSONVILLE A PERPETUAL EASEMENT IN, OVER, UNDER, UPON AND THROUGH
THE OVERPASS AT KERNAN ROAD AND BEACH BOULEVARD, IN COUNCIL DISTRICT 3, FOR THE
PURPOSE OF CONSTRUCTING AND MAINTAINING TRANSPORTATION FACILITIES IN, OVER,
UNDER, UPON AND THROUGH THE OVERPASS; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
21.
2009-709 AN ORDINANCE MAKING
FINDINGS; APPROVING THE POLICY OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT
IN ADOPTING A WRITTEN IDENTITY THEFT PREVENTION PROGRAM AS REQUIRED BY RED FLAG
RULES IMPLEMENTING THE FAIR AND ACCURATE CREDIT TRANSACTIONS ACT OF 2003;
PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
22.
2009-711 AN ORDINANCE
DESIGNATING AS A RECOVERY ZONE ALL PROPERTY INCLUDED IN THE CITY OF
JACKSONVILLE'S ENTERPRISE ZONE, COMMUNITY REDEVELOPMENT AREAS, FORMER NAVAL AIR
STATION CECIL FIELD, AND THE EMPOWERMENT ZONE; PROVIDING FOR CITY OVERSIGHT BY
THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/31/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
23.
2009-720 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $250,000 FROM THE UNITED STATES DEPARTMENT
OF ENERGY'S ENERGY EFFICIENCY CONSERVATION BLOCK GRANT, AS AUTHORIZED BY THE
2009 AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA), TO PROCURE TECHNICAL
CONSULTING SERVICES TO CREATE A CITYWIDE ENERGY EFFICIENCY CONSERVATION
STRATEGY DOCUMENT OUTLINING HOW THE CITY WILL CONSERVE ENERGY BY SETTING GOALS,
PRIORITIES AND FUTURE PROJECTS, FOR THE AWARD PERIOD JULY 27, 2009, THROUGH
JULY 26, 2012, AS INITIATED BY B.T. 09-170; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
ENVIRONMENTAL AND COMPLIANCE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
24.
2009-722 AN ORDINANCE AMENDING
ORDINANCE 2009-311-E BY APPROVING POSITIONS, AS INITIATED BY R.C. 09-458;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
25.
2009-741 AN ORDINANCE
APPROPRIATING $48,000 IN U.S. DEPARTMENT OF EDUCATION GRANT FUNDS FOR THE
IMPROVEMENT OF EDUCATION GRANT PROGRAM TO BE USED TO HIRE ONE SOCIAL WORKER FOR
THE JACKSONVILLE JOURNEY OUT OF SCHOOL SUSPENSION CENTER PROGRAMS FOR THE 2010
FISCAL YEAR, FOR THE GRANT PERIOD FROM JULY 28, 2009 TO SEPTEMBER 30, 2010, AS
INITIATED BY B.T. 09-___; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL DOCUMENTS AND TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY
OVERSIGHT BY THE OFFICE OF THE MAYOR IN COORDINATION WITH THE JACKSONVILLE
CHILDREN'S COMMISSION; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, ( 6 )
NAYS
- Yarborough, ( 1 )
_____________________
26.
2009-742 AN ORDINANCE
APPROPRIATING $332,999 IN U.S. DEPARTMENT OF EDUCATION GRANT FUNDS FOR THE
IMPROVEMENT OF EDUCATION GRANT PROGRAM TO BE USED TO HIRE FOUR TEACHERS FOR THE
JACKSONVILLE JOURNEY OUT OF SCHOOL SUSPENSION CENTER PROGRAMS FOR THE 2010
FISCAL YEAR, FOR THE GRANT PERIOD FROM JULY 28, 2009 TO SEPTEMBER 30, 2010, AS
INITIATED BY B.T. 09-___; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL DOCUMENTS AND TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY
OVERSIGHT BY THE OFFICE OF THE MAYOR IN COORDINATION WITH THE JACKSONVILLE
CHILDREN'S COMMISSION; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, ( 6 )
NAYS
- Yarborough, ( 1 )
_____________________
27.
2009-743 AN ORDINANCE
APPROPRIATING $3,016,863 AWARDED BY THE U. S. DEPARTMENT OF JUSTICE TO THE
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM TO BE USED FOR JACKSONVILLE
JOURNEY PROGRAMS, AS INITIATED BY B.T. 09-___; PROVIDING A CARRYOVER OF FUNDS
TO FUTURE FISCAL YEARS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE ALL AGREEMENTS AND OTHER DOCUMENTS NECESSARY
TO RECEIVE THE GRANT FUNDS DESCRIBED HEREIN; APPROVING POSITIONS, AS INITIATED
BY R.C. 09-___; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION
AND COMMUNITY SERVICES OR ITS SUCCESSOR; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, ( 6 )
NAYS
- Yarborough, ( 1 )
_____________________
28.
2009-744 AN ORDINANCE
APPROPRIATING A $1,200,000 U.S. DEPARTMENT OF JUSTICE BUREAU OF JUSTICE
ASSISTANCE CONGRESSIONALLY SELECTED GRANT AWARD TO PROVIDE FUNDING FOR
JACKSONVILLE JOURNEY TEAM-UP PROGRAMS AND SUMMER CAMP SITE SLOTS IN FISCAL YEAR
2010, FOR THE GRANT PERIOD FROM OCTOBER 1, 2009 TO SEPTEMBER 30, 2010, AS
INITIATED BY B.T. 09-___; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL DOCUMENTS AND TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY
OVERSIGHT BY THE OFFICE OF THE MAYOR IN COORDINATION WITH THE JACKSONVILLE
CHILDREN'S COMMISSION; APPROVING POSITIONS, AS INITIATED BY R.C. 10-006 AND
R.C. 10-007; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, ( 6 )
NAYS
- Yarborough, ( 1 )
_____________________
29.
2009-745 AN ORDINANCE
APPROPRIATING $9,212,250 IN FEDERAL COPS HIRING RECOVERY PROGRAM (CHRP) FUNDS
AWARDED BY THE U. S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO PAY
SALARIES AND BENEFITS FOR 50 POLICE OFFICER POSITIONS, AS INITIATED BY B.T.
09-___; PROVIDING A CARRYOVER OF FUNDS TO FUTURE FISCAL YEARS; APPROVING
POSITIONS, AS INITIATED BY R.C. 10-006 AND R.C. 10-008; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
30.
2009-637 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR HOME INVESTMENT PARTNERSHIP
("HOME") PROGRAM FUNDS; APPROPRIATING $2,748,052.00 IN HOME PROGRAM
FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 2010-004; PROVIDING FOR THE AWARD
TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR
AUTHORIZING AND FUNDING, PURSUANT TO ITS 2009-2010 UNIVERSAL APPLICATION CYCLE,
AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR HOME
PROGRAM FUNDS AS APPLICABLE FOR THE FOLLOWING: (1) COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION OPERATING COSTS ($30,000.00 TO GRACE AND TRUTH
COMMUNITY DEVELOPMENT CORPORATION; $30,000.00 TO METRO NORTH COMMUNITY
DEVELOPMENT CORPORATION, INC.; $30,000.00 TO NORTHWEST JACKSONVILLE COMMUNITY
DEVELOPMENT CORPORATION; AND $30,000.00 TO SECOND CHANCE HELP CENTER, INC.);
(2)COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS DEVELOPMENT SUBSIDY POOL
($412,207.80); (3) DOWNPAYMENT ASSISTANCE PROGRAMS ($1,941,039.20 TO THE CITY
HOUSING AND NEIGHBORHOODS DEPARTMENT'S HEADSTART TO HOMEOWNERSHIP PROGRAM); (4)
$274,805.00 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR
ADMINISTRATIVE COSTS; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS
THROUGH FISCAL YEAR 2010-2011; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE
DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C.
2010-002; PROVIDING AN EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer; 8/31/2009 - Approve 5-2 (Lee, Yarborough)
Reconsidered/Deferred 6-1 (Holt)
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
2ND
31.
2009-721 AN ORDINANCE
APPROPRIATING $733,164 IN CONTINUATION GRANT FUNDING, PLUS INTEREST THEREON,
AWARDED BY THE U. S. DEPARTMENT OF JUSTICE THROUGH THE BUREAU OF JUSTICE
ASSISTANCE PURSUANT TO THE 2009 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
TO IMPLEMENT AND ADMINISTER CERTAIN CRIME PREVENTION AND EDUCATION PROGRAMS, TO
WIT (1) $32,851 TO THE BEHAVIORAL & HUMAN SERVICES DIVISION, VICTIM
SERVICES CENTER, TO CONTINUE THE PROGRAMMATIC OPERATIONS OF THE INVEST
(INTIMATE VIOLENCE ENHANCED SERVICES) PROGRAM; (2) $131,979 BY CONTRACT WITH
COMMUNITIES IN SCHOOLS OF JACKSONVILLE, INC. FOR THE STUDENT ENRICHMENT CAREER
DEVELOPMENT PROGRAM; (3) $4,415 BY CONTRACT WITH COURT ADMINISTRATION FOR
DEPENDENCY DRUG COURT; (4) $48,367 BY CONTRACT WITH FAMILY NURTURING CENTER OF
FLORIDA, INC. FOR THE SAFE SWAPS PROGRAM; (5) $65,230 BY CONTRACT WITH GATEWAY
COMMUNITY SERVICES, INC. TO PROVIDE ASSESSMENTS AT THE JUVENILE ASSESSMENT
CENTER; (6) $188,690 BY CONTRACT WITH JACKSONVILLE AREA LEGAL AIDE, INC. FOR
BUSINESS OPPORTUNITIES FOR EX-OFFENDERS; (7) $44,425 BY CONTRACT WITH NORTHEAST
FLORIDA HEALTHY START COALITION, INC. FOR THE AZALEA PROJECT; (8) $37,500 BY
CONTRACT WITH NORTHSIDE COMMUNITY INVOLVEMENT, INC. FOR WORKING TO IMPROVE
NEIGHBORHOODS - NIGHT BASKETBALL; (9) $70,000 BY CONTRACT WITH MANAGED ACCESS
TO CHILD HEALTH, INC. FOR CARE COORDINATION AT THE JUVENILE ASSESSMENT CENTER;
AND, (10) $109,707 BY CONTRACT WITH THE STATE ATTORNEY'S COMMUNITY PROSECUTION
UNIT, ALL AS INITIATED BY B.T. 09-171; PROVIDING A CARRYOVER OF FUNDS TO FUTURE
FISCAL YEARS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE ALL AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO RECEIVE
THE GRANT FUNDS DESCRIBED HEREIN; APPROVING POSITION, AS INITIATED BY R.C.
09-446; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES OR ITS SUCCESSOR; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2009-723 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSEE) AND JEA
(LESSOR) FOR THE LEASE OF 4,100 SQUARE FEET OF OFFICE SPACE WITH A
DRIVE-THROUGH WINDOW AND 45 PARKING SPACES FOR TAX COLLECTOR STAFF AND
CUSTOMERS, AT 6674 COMMONWEALTH AVENUE, AT AN INITIAL ANNUAL RENT OF SIX
DOLLARS ($6.00) PER SQUARE FOOT, WITH ANNUAL ADJUSTMENTS OF THE HIGHER OF ONE
PERCENT (1%) OR THE CPI, FOR A TERM OF FIVE (5) YEARS, WITH TWO (2) OPTIONS TO
RENEW FOR FIVE (5) YEARS EACH; PROVIDING AN EFFECTIVE DATE
_____________________
33.
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
_____________________
34. 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
_____________________
35.
2009-739 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $1,076,502.77, PLUS SPECIFIED NON-MONETARY
CONDITIONS, RESULTING FROM THE CONDEMNATION OF PARCELS 103, 703, 800, AND 801
IN RELATION TO THE NEW KINGS ROAD OVERPASS PROJECT, IN THE PROCEEDING STYLED
CITY OF JACKSONVILLE V. SOUTHERN REGION INDUSTRIAL REALTY, INC., ET AL., CASE
NO. 2007-CA-01675; PROVIDING AN EFFECTIVE DATE
_____________________
36.
2009-740 AN ORDINANCE
APPROPRIATING $499,320 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
$36,600 FOR LANDSCAPING DESIGN AND $462,720 FOR TREE PLANTING OF THE SOUTHSIDE
BOULEVARD MEDIANS PLANTING PROJECT FROM J. TURNER BUTLER BOULEVARD TO THE I-95
OVERPASS; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "SOUTHSIDE BLVD. MEDIANS
LANDSCAPING"; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE
PROJECT; RECOGNIZING THE AUTHORIZED USE UNDER THE PROCUREMENT CODE OF THE
CONTINUING CONTRACT WITH R-A-M PROFESSIONAL GROUP INC.; PROVIDING FOR
PROCUREMENT DIRECTIVE TO COMPETITIVELY BID THE TREE PLANTING; PROVIDING AN
EFFECTIVE DATE
_____________________