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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 31,2009
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 Billy, Sr. Asst. Auditor
CM
Ray Holt Jeff Clements, Chief of Research
CM
Don Redman Peggy
Sidman, General Counsel
CM
Jack Webb Steve Rohan, General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
Warden
Bass, JSO (09-617) Leslie
Davidson, BJP Sr. Planner (09-631)
Wight
Greger, Housing (09-557, 634, 635, 636,
637) Nathan Rezeau, Chief of Water
Mgmt (09-633, 638)
Lacree Carswell, Chief of
Comm Dev Div. (09-634) Thomas Cerina, JTA Comptroller
(09-649)
CM Daniel Davis
Tom Goldsbury, Chief of
Bldg. Inspection Div. (09-624)
Vivian Harrell, Admin. Aide, Enviro & Compliance (09-628)
Sandra Hull-Richardson,
Chief of Adult Svcs (09-630)
2ND
1.
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
_____________________
2.
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
_____________________
3.
2009-690 AN ORDINANCE
APPROPRIATING $1,677,930 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND FOR STREET TREE PLANTING IN FOUR NEIGHBORHOODS AS PART OF THE MITIGATION
FOR THE LONNIE MILLER, FOREST STREET, 5TH & CLEVELAND, AND BROWN DUMP ASH
SITES; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E FOR THE PROJECTS ENTITLED "LONNIE MILLER PARK ASH
SITE - STREET TREE PLANTING," "FOREST STREET ASH SITE - STREET TREE
PLANTING," "5TH & CLEVELAND ASH SITE - STREET TREE
PLANTING," AND "BROWN'S DUMP ASH SITE - STREET TREE PLANTING";
PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING FOR
PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE DATE
_____________________
4.
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
_____________________
5. 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
_____________________
6.
2009-693 AN ORDINANCE
APPROPRIATING $470,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
THE CONSTRUCTION OF A MULTI-USE TRAIL CONNECTING THE JAX BALDWIN TRAIL TO CARY
STATE FOREST, AS INITIATED BY B.T. 09-163; 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 "JAX-BALDWIN TRAIL TO CARY STATE
FOREST"; PROVIDING AN EFFECTIVE DATE
_____________________
7.
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.
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
_____________________
9.
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
_____________________
10.
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
_____________________
11.
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
_____________________
12.
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
_____________________
13.
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
_____________________
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
2009-617 AN ORDINANCE REGARDING
THE SHERIFF'S PROVISION OF INMATE MEDICAL SERVICES; AMENDING CHAPTER 37 (OFFICE
OF THE SHERIFF), PART 1 (ORGANIZATION), SECTION 37.107(DEPARTMENT OF
CORRECTIONS), ORDINANCE CODE, TO ESTABLISH A DIVISION OF HEALTH SERVICES IN THE
SHERIFF'S DEPARTMENT OF CORRECTIONS, IN ORDER TO ACHIEVE EXPECTED DEPARTMENTAL
SAVINGS OF AT LEAST $500,000 AND OTHER
EFFICIENCIES; AMENDING ARTICLE 17 (CIVIL SERVICE), SECTION 17.06 (APPLICABILITY
OF CIVIL SERVICE SYSTEM TO EMPLOYEES OF CONSOLIDATED GOVERNMENT) CITY CHARTER,
TO EXEMPT EMPLOYEES IN THE SHERIFF'S DIVISION OF HEALTH SERVICES IN THE
SHERIFF'S DEPARTMENT OF CORRECTIONS; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Holt, Joost,
Redman, Yarborough, ( 5 )
_____________________
21.
2009-498 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("LICENSOR") AND GREENSCAPE OF JACKSONVILLE, INC., A FLORIDA
NONPROFIT CORPORATION ("LICENSEE"), FOR OCCUPANCY OF THE SECOND FLOOR
OF THE FORMER SOUTH JACKSONVILLE CITY HALL BUILDING AT 1468 HENDRICKS AVENUE,
IN COUNCIL DISTRICT 5, AT NO COST, FOR AN INITIAL TERM OF FIVE (5) YEARS WITH
OPTIONS TO RENEW FOR THREE (3) ADDITIONAL FIVE (5) YEAR PERIODS, LICENSEE BEING
RESPONSIBLE FOR PAYMENT OF ALL UTILITIES AND MAINTENANCE COSTS, AND BOTH
LICENSOR AND LICENSEE HAVING THE RIGHT TO TERMINATE THE LICENSE UPON 30 DAYS'
WRITTEN NOTICE TO THE OTHER PARTY; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: July 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Holt, Joost,
Redman, Yarborough, ( 5 )
_____________________
22.
2009-557 AN ORDINANCE
APPROPRIATING $150,000 FROM COMMUNITY DEVELOPMENT DIVISION LAPSED FUNDS FOR
FISCAL YEAR 2006-2007 TO EDWARD WATERS COLLEGE TO PROVIDE FUNDING FOR THE
RENOVATION OF THE SUSIE TOLBERT HOUSE INTERIOR, PHASE III, AT 1665 PEARCE
STREET, AS INITIATED BY B.T. 09-147; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2009-2010; 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; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Holt, Joost,
Lee, Redman, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
23.
2009-559 AN ORDINANCE PROVIDING
FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION AND SPECIAL COUNSEL COSTS;
APPROPRIATING $200,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS;
PROVIDING FOR A CARRYOVER INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE
DATE; 8/3/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
_____________________
24.
2009-654 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT AND A PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION
("JEDC") AND SAFT AMERICA INC. ("DEVELOPER"), TO SUPPORT
THE LOCATION OF DEVELOPER'S LITHIUM ION BATTERY MANUFACTURING FACILITY AT CECIL
COMMERCE CENTER IN JACKSONVILLE, FLORIDA (THE "PROJECT"); AUTHORIZING
CITY PUBLIC INVESTMENT IN FOUR AREAS: (1) CITY QTI MATCH OF $474,300; (2) REV
GRANT OF $3,300,000; (3) COUNTYWIDE ECONOMIC DEVELOPMENT GRANT OF $1,000,000;
AND (4) PUBLIC SERVICE TAX EXEMPTION OF $550,000; RECOMMENDING THAT DEVELOPER BE
APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC
DEVELOPMENT AS AN ENTERPRISE ZONE QUALIFIED TARGET INDUSTRY ("QTI")
BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT
OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $474,300 AS THE LOCAL FINANCIAL
SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER
MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND
ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $1,897,200 (INCLUDING AN ENTERPRISE
ZONE AND A BROWNFIELDS BONUS OF $5,500 PER JOB), FOR A TOTAL CITY AND STATE QTI
AMOUNT OF $2,371,500 FOR 279 JOBS; PAYMENT OF REV GRANT AND COUNTYWIDE GRANT OF
$4,300,000 AS INITIATED BY B.T. 09-164; GRANTING AN EXEMPTION FROM THE PAYMENT
OF THE PUBLIC SERVICE TAX BY DEVELOPER FOR A PERIOD OF FIVE YEARS; AUTHORIZING
THE MAYOR TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SALE TO DEVELOPER OF
CECIL COMMERCE CENTER NORTH SITE N-5 CONSISTING OF APPROXIMATELY 12 ACRES FOR
TOTAL CONSIDERATION OF $1.00; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS
RELATING TO THE SALE OF SUCH LAND; APPROPRIATING ALL PROCEEDS FROM THE SALE OF
SUCH LAND INTO THE "CECIL FIELD TRUST FUND" AS REQUIRED BY SECTION
111.625, ORDINANCE CODE; WAIVING SECTIONS 122.421 THROUGH 122.429, ORDINANCE
CODE, REQUIRING (I) THE REAL ESTATE DIVISION TO COORDINATE ALL CITY PROPERTY
SALES, (II) A DECLARATION BY COUNCIL THAT THE LAND IS SURPLUS TO THE CITY'S
NEEDS, (III) COMPETITIVE BIDDING, (IV) NOTICE TO COUNCIL MEMBERS BEFORE ISSUING
ANY REQUESTS FOR PROPOSALS, AND (V) DEPOSIT OF SALES PROCEEDS INTO THE
RECREATION LANDS AND PARKS ACQUISITION AND MAINTENANCE TRUST FUND; PROVIDING
THAT THE REASON FOR THE FOREGOING WAIVER IS THAT (A) THE SALE IS BEING
ADMINISTERED BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION AS PROVIDED IN
RESOLUTION 98-388-A, (B) THE LAND IS PART OF CECIL COMMERCE CENTER NORTH, THE
SOLE PURPOSE OF WHICH IS THE DEVELOPMENT AND SALE OF CITY-OWNED LAND TO THIRD
PARTIES, AND (C) DEVELOPER PLANS TO CONSTRUCT A 143,500 SQUARE FOOT LITHIUM ION
BATTERY MANUFACTURING FACILITY AT CECIL COMMERCE CENTER AND CREATE
APPROXIMATELY 279 NEW JOBS WITHIN 84 MONTHS OF COMPLETION OF SUCH CONSTRUCTION;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION
SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; DESIGNATING JEDC AS CONTRACT
MONITOR; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR
OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION
OF AGREEMENTS BY DEVELOPER; 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: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
25.
2009-623 AN ORDINANCE CONCERNING
VOLUNTEER SERVICES AGREEMENTS; AMENDING CHAPTER 23 (CENTRAL OPERATIONS
DEPARTMENT), PART 7 (HUMAN RESOURCES DIVISION), ORDINANCE CODE, TO ADD A NEW
SECTION 23.703 (AGREEMENTS FOR VOLUNTEER WORKERS) SO AS TO ALLOW THE HUMAN
RESOURCES DIVISION TO ENTER INTO VOLUNTEER SERVICES AGREEMENTS WITH PUBLIC OR
PRIVATE AGENCIES ("AGENCIES") CONDUCTING PROGRAMS WHICH PROVIDE
VOLUNTEER WORKERS TO THE CITY OF JACKSONVILLE ("CITY") AT NO COST TO
THE CITY; AUTHORIZING THE CHIEF OF THE HUMAN RESOURCES DIVISION TO EXECUTE SUCH
VOLUNTEER SERVICES AGREEMENTS WITH AGENCIES UNDER CERTAIN TERMS AND CONDITIONS;
PROVIDING AN EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, Webb, Yarborough, ( 7 )
NAYS - Lee, ( 1 )
_____________________
26.
2009-624 AN ORDINANCE AMENDING
CHAPTER 320 (GENERAL PROVISIONS); PART 4 (PERMITS), SECTION 320.409 (SCHEDULE
Of PERMIT FEES), ORDINANCE CODE TO MODIFY PERMIT FEES PERTAINING TO ROOFING AND
SITE WORK; AND AMENDING CHAPTER 321 (ADOPTION OF BUILDING CODE); SECTIONS
321.101 (ADOPTION OF APPENDICES), 321.103 (LIFE SAFETY CODE ADOPTED) AND
321.104 (FLORIDA FIRE PREVENTION CODE ADOPTED), ORDINANCE CODE TO UPDATE THE
BUILDING CODE CONSISTENT WITH THE FLORIDA BUILDING CODE; 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: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
27.
2009-628 AN ORDINANCE APPROPRIATING
$5,000.00 FROM FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING FOR LITTER
PREVENTION AND EDUCATION PROGRAMS FOR KEEP AMERICA BEAUTIFUL AFFILIATES;
APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN
AGREEMENT WITH FLORIDA INLAND NAVIGATION DISTRICT TO IMPLEMENT THE SAME;
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: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
28.
2009-629 AN ORDINANCE
APPROPRIATING $189,700 (A $143,450 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT FUNDS, AND $46,250
FROM THE RESERVE FOR FEDERAL PROGRAMS) TO PROVIDE FUNDING TO CONDUCT A PHASE I
FEASIBILITY STUDY AND ENGINEERING DESIGN TO IDENTIFY MODIFICATIONS NEEDED TO
WIND RETROFIT THE NEW MARINE AND LAND-BASED FIRE STATION NO. 40 LOCATED ON
HECKSCHER DRIVE, AS INITIATED BY B.T. 09-150; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
29.
2009-630 AN ORDINANCE
APPROPRIATING $197,620 ($179,654 IN STIMULUS GRANT FUNDS RECEIVED FROM THE
STATE DEPARTMENT OF ELDER AFFAIRS THROUGH THE NORTHEAST FLORIDA AREA AGENCY ON
AGING, INC. AND A $17,966 CITY IN-KIND CONTRIBUTION) TO PROVIDE FUNDING FOR THE
AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) ELDER NUTRITION PROGRAM SO AS TO
INCREASE THE NUMBER OF CONGREGATE MEALS AND TO PROVIDE NUTRITION COUNSELING AND
EDUCATION, FOR THE PERIOD FROM JULY 1, 2009, THROUGH SEPTEMBER 30, 2010, AS
INITIATED BY B.T. 09-151; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; 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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
30.
2009-631 AN ORDINANCE PROVIDING
$417,227.47 IN ADDITIONAL FUNDING FOR THE ST. AUGUSTINE ROAD (HOOD LANDING TO
I-95) PROJECT BY REDUCING APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING
FROM, THE BARNES ROAD (UNIVERSITY TO KENNERLY), SPRING PARK ROAD (BOWDEN TO
UNIVERSITY), AND SPRING PARK ROAD (EMERSON TO UNIVERSITY) PROJECTS CONTAINED IN
THE BETTER JACKSONVILLE PLAN TO THE ST. AUGUSTINE ROAD (HOOD LANDING TO I-95)
PROJECT, AS INITIATED BY B.T. 09-154; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT
ENTITLED "ST. AUGUSTINE RD/SR 13 TO I-95" AND TO REDUCE THE BUDGETS
FOR THE PROJECTS ENTITLED "BARNES RD: UNIVERSITY TO KENNERLY",
"SPRING PARK RD: BOWDEN TO UNIVERSITY", AND "SPRING PARK:
EMERSON TO UNIVERSITY"; PROVIDING FOR 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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
31.
2009-632 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $155,821 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT
FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) PROGRAM TO PROVIDE
FUNDING TO IMPLEMENT AND ADMINISTER DUVAL COUNTY'S EMERGENCY MANAGEMENT
PROGRAM, AS INITIATED BY B.T. 09-155; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
32.
2009-633 AN ORDINANCE
APPROPRIATING $127,772 FROM THE FLORIDA BOATER IMPROVEMENT PROGRAM (FBIP) FUND
FOR NEEDED REPAIRS TO THE NORTH BANK RIVER WALK FLOATING DOCK, WHICH HAS BEEN
SEVERELY DAMAGED BY STORMS OVER THE COURSE OF THE LAST FEW YEARS, AS INITIATED
BY B.T. 09-156; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010;
AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2008-555-E TO MOVE FUNDS TO A CAPITAL ACCOUNT FOR THE PROJECT
ENTITLED "NORTH BANK RIVER WALK FLOATING DOCK REPAIRS"; 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: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
33.
2009-634 AN ORDINANCE PROVIDING
FOR PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND BUDGET
FOR THE 2009-2010 FISCAL YEAR; ESTABLISHING A REVENUE FUND ACCOUNT FOR
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS;
APPROPRIATING $6,641,511.00 IN CDBG PROGRAM FUNDS FOR PROGRAM COSTS, AS
INITIATED BY B.T. 2010-001; PROVIDING FOR THE AWARD, AUTHORIZATION AND FUNDING,
AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR CDBG
PROGRAM FUNDS, AS APPLICABLE TO IMPLEMENT B.T. 2010-001; 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. 2010-003; 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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
34.
2009-635 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS ("HOPWA") PROGRAM FUNDS;
APPROPRIATING HOPWA PROGRAM FUNDS IN THE AMOUNT OF $2,335,290.02 (THE
NET AMOUNT IS $2,300,505.02 CONSISTING OF THE SUM OF $2,265,720.00 FOR FY
2009-2010 AND $34,785.02 FY 2007-2008 LAPSED FUNDS BEING APPROPRIATED HEREIN)
TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR
AUTHORIZING AND FUNDING, PURSUANT TO ITS 2009-2010 UNIVERSAL APPLICATION CYCLE,
ALL FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS AS
APPLICABLE FOR THE FOLLOWING: (1) $600,000.02 (WHICH IS THE SUM OF $565,215.00
AND $34,785.02 CARRY FORWARD FROM FY 2007-2008) TO CATHOLIC CHARITIES BUREAU,
INC., (2) $100,000.00 TO COMMUNITY REHABILITATION CENTER, INC., (3) $65,000.00
TO GATEWAY COMMUNITY SERVICES, INC., (4) $148,593.00 TO I.M. SULZBACHER CENTER
FOR THE HOMELESS, INC., (5) $248,412.00 TO LUTHERAN SOCIAL SERVICES OF
NORTHEAST FLORIDA, INC., (6) $652,833.00 TO NORTHEAST FLORIDA AIDS NETWORK,
INC., (7) $417,696.00 TO RIVER REGION HUMAN SERVICES, INC., AND (8) $67,971.00
TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS,
ALL AS INITIATED BY B.T. 2010-002; 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. 2010-001; 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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
35.
2009-636 AN ORDINANCE
ESTABLISHING A REVENUE FUND ACCOUNT FOR EMERGENCY SHELTER GRANT
("ESG") PROGRAM FUNDS; APPROPRIATING $297,923.00 IN ESG FUNDS 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 A FEDERAL PROGRAM CONTRACT FOR THE AWARD OF THE
ESG FUNDS TO I.M. SULZBACHER CENTER FOR THE HOMELESS, INC. ($297,923.00), AS
INITIATED BY B.T. 2010-003; 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 AWARD; 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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
_____________________
36.
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
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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, ( 5 )
NAYS - Lee, Yarborough, ( 2
)
_____________________
37.
2009-640 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
FIRST AMENDMENT TO THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
(TENANT) AND SOUTHGATE SHOPPING CENTER, LLC (LANDLORD), PREVIOUSLY APPROVED IN
ORDINANCE 2009-278-E, SO AS TO ADD A FLOOR PLAN TO EXHIBIT A OF THE LEASE WHICH
CLEARLY IDENTIFIES THE 8,601 SQUARE FEET OF SPACE BEING LEASED; PROVIDING AN
EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
_____________________
38.
2009-644 AN ORDINANCE ADDRESSING
THE BUDGET CRISIS OF THE CITY OF JACKSONVILLE; REDUCING THE SALARIES OF THE COUNCIL, THE MAYOR,
CLERK, PROPERTY APPRAISER, SHERIFF, SUPERVISOR OF ELECTIONS, AND THE TAX
COLLECTOR EFFECTIVE OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010; REDUCING THE
SALARIES OF ALL NON UNION-REPRESENTED OFFICIALS, OFFICERS, AND EMPLOYEES OF THE
CITY OF JACKSONVILLE (INCLUDING EMPLOYEES OF THE CLERK, PROPERTY APPRAISER,
SHERIFF, SUPERVISOR OF ELECTIONS, AND THE TAX COLLECTOR) EFFECTIVE OCTOBER 1,
2009 THROUGH SEPTEMBER 30, 2010; PROVIDING FOR WAIVERS AS NECESSARY, TO
SECTIONS 5.07 AND 6.03 OF THE CHARTER TO ALLOW FOR CERTAIN PAY REDUCTIONS;
RE-SETTING BASE SALARIES AT FORMER RATES ON OCTOBER 1, 2010; PROVIDING FOR
OVERSIGHT; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
_____________________
39.
2009-649 AN ORDINANCE CONCERNING
THE FISCAL YEAR 2007-2008 JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) BUDGET;
AMENDING ORDINANCE 2007-813-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY
AMENDING THE JTA BUDGET SCHEDULES O, P, R, U, & V; ATTACHING AND
INCORPORATING REVISED SCHEDULES O, P, R, U, & V; PROVIDING AN EFFECTIVE
DATE; 8/17/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
_____________________
40.
2009-653 AN ORDINANCE
APPROPRIATING $145,504.13 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR LANDSCAPING DESIGN ($19,563.13) AND TREE PLANTING ($125,941) FOR TREE
PLANTING ALONG ST. JOHNS BLUFF ROAD BETWEEN ATLANTIC BOULEVARD AND MONUMENT
ROAD; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT;
AMENDING THE 2008-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2008-555-E, FOR THE PROJECT ENTITLED "ST. JOHNS BLUFF TREE
PLANTING"; RECOGNIZING THE AUTHORIZED USE UNDER THE PROCUREMENT CODE OF
THE CONTINUING CONTRACT WITH R-A-M PROFESSIONAL GROUP INC. FOR LANDSCAPE DESIGN
AND WITH DAVEY TREE EXPERT COMPANY FOR TREE PLANTING; 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: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
_____________________
41.
2009-685 A RESOLUTION
AUTHORIZING AND DIRECTING EXTENSION OF THE TAX ROLLS FOR THE 2009 TAX YEAR
PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS, AS AUTHORIZED BY
SECTION 197.323, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 31, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Lee, Redman, Yarborough, ( 7 )
_____________________