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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 17,2009
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
CM
Johnny Gaffney
CM
Denise Lee
Others in Attendance:
Sheriff John Rutherford (09-617) Ken
Pinnix (09-556)
Howard Matlz, Gen
Counsel (09-617) Karen
Nasrallah
Maxine Person, JSO Budget
Officer (09-617) Nancy
Kirts
Chap Poppell, Chief Human
Resources (09-617) Randy Wyse
Wight Greger, Housing &
Neighborhoods (09-488) Celeste Hicks
Tom Beverly, Gen
Counsel (09-560)
Lynn White, Public
Works (09-552)
John Pappas (09-552)
Kelley Boree (09-554 & 552)
1.
2009-488 AN ORDINANCE
APPROPRIATING $806,230.37 ($543,730.37 IN HOME PROGRAM INCOME FUNDS AND
$262,500.00 IN STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") PROGRAM
INCOME FUNDS) FOR DOWNPAYMENT ASSISTANCE ACTIVITIES AND THE FIVE PERCENT (5%)
ADMINISTRATIVE ALLOWANCE PURSUANT TO THE SHIP PROGRAM GUIDELINES, AS INITIATED
BY B.T. 09-135; 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.; 7/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: July 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 04, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, ( 5 )
_____________________
2.
2009-551 AN ORDINANCE REGARDING
THE BLUE CYPRESS PARK CAPITAL IMPROVEMENT AND MAINTENANCE SPECIAL REVENUE FUND,
FORMERLY ESTABLISHED IN SECTION 110.399.20 (BLUE CYPRESS PARK CAPITAL
IMPROVEMENT AND MAINTENANCE SPECIAL REVENUE FUND) ORDINANCE CODE, BY ORDINANCE
2005-1440-E, WHICH SECTION NUMBER WAS MISTAKENLY DUPLICATED IN ORDINANCE
2006-237-E, AND MISTAKENLY OMITTED FROM THE SPECIAL REVENUE AND TRUST ACCOUNT
RECODIFICATION OF ORDINANCE 2006-422-E; RECODIFYING THE BLUE CYPRESS PARK
CAPITAL IMPROVEMENT AND MAINTENANCE SPECIAL REVENUE FUND AS A NEW SECTION 111.118
(BLUE CYPRESS PARK CAPITAL IMPROVEMENT AND MAINTENANCE SPECIAL REVENUE FUND),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, ( 5 )
_____________________
3.
2009-552 AN ORDINANCE
REALLOCATING $11,000,000 FROM THE TOTAL MAXIMUM DAILY LOADS (TMDL)
INITIATIVE/RIVER ACCORD ACCOUNT TO VARIOUS BOND PROJECTS TO FACILITATE THE
CONSTRUCTION OF SUCH PROJECTS, THE DESIGNS OF WHICH ARE NEARING COMPLETION, AS
INITIATED BY B.T. 09-137; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E TO PROVIDE ADDITIONAL FUNDING FOR THE
PROJECTS ENTITLED "VENETIA TERRACE", "LINCOLN VILLAS",
"MANDARIN DRAINAGE (MANDARIN/ORANGE PICKERS)", "SANDALWOOD
CANAL", AND "NEWTOWN PHASES III, IV, V & VI"; PROVIDING AN
EFFECTIVE DATE; 8/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, ( 6 )
_____________________
4.
2009-553 AN ORDINANCE
APPROPRIATING $192,500 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO
LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF IDENTIFIED EQUIPMENT IN
GAPS RELEVANT TO WEAPONS OF MASS DESTRUCTION (WMD) DETECTION AND ALL-HAZARDS
RESPONSE CAPABILITIES FOR THE JACKSONVILLE SHERIFF'S OFFICE IN ANTI-TERRORISM
OPERATIONS, AS INITIATED BY B.T. 09-140; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, ( 6 )
_____________________
5.
2009-554 AN ORDINANCE
APPROPRIATING $175,000 FROM THE RESERVE FOR FEDERAL PROGRAMS ACCOUNT TO MATCH
GRANT FUNDS IN THE AMOUNT OF $150,000 PREVIOUSLY APPROPRIATED FROM THE JESSIE
BALL DUPONT FUND BY ORDINANCE 2007-11-E IN ORDER TO PROVIDE FUNDING TO INITIATE
CONSTRUCTION OF THE JESSIE BALL DUPONT PARK PROJECT, AS INITIATED BY B.T.
09-141; 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
FOR THE PROJECT ENTITLED "JESSIE BALL DUPONT PARK"; 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; 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 17, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, ( 6 )
_____________________
6.
2009-555 AN ORDINANCE
APPROPRIATING $22,464 FROM THE BUREAU OF JUSTICE ASSISTANCE OF THE UNITED
STATES DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, IN ORDER TO PROVIDE FUNDING
TO THE JACKSONVILLE SHERIFF'S OFFICE (JSO) TO OBTAIN SOFTWARE WITH LICENSES AND
TO INSTALL A SECURITY THREAT ASSESSMENT TEAM (STAT) SYSTEM FOR USE BY JSO
CORRECTIONS PERSONNEL IN EVALUATING RISK MANAGEMENT AND SECURITY FACTORS WITHIN
JAIL FACILITIES, AS INITIATED BY B.T. 09-145; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
7.
2009-556 AN ORDINANCE
APPROPRIATING $23,988 (A $20,000 ENVIRONMENTAL PROTECTION AGENCY (EPA)
ENVIRONMENTAL JUSTICE GRANT AWARDED TO THE BROWNFIELDS PROGRAM AND AN IN-KIND
CONTRIBUTION OF $3,988 FROM THE DUVAL COUNTY HEALTH DEPARTMENT) TO PROVIDE
FUNDING TO CONDUCT FOCUS GROUP SESSIONS TO IDENTIFY ENVIRONMENTAL HEALTH
CONCERNS OF JACKSONVILLE RESIDENTS IN THE JACKSONVILLE URBAN CORE AND REDUCE
ENVIRONMENTAL RISKS INSIDE OF THE HOME BY OFFERING HEALTH HOME ASSESSMENTS AND
EDUCATING RESIDENTS ON ENVIRONMENTAL HAZARDS, AS INITIATED BY B.T. 09-146;
PROVIDING AN EFFECTIVE DATE; 8/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
8.
2009-560 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN IN THE AMOUNT OF $333,000 ($215, 000 FOR
DAMAGES AND $118,000 STATUTORY ATTORNEYS' FEES) TO THE OWNER (DUNN CORNER, LLC)
RESULTING FROM THE CONDEMNATION OF PARCELS 104 AND 702 IN RELATION TO THE HARTS
ROAD PROJECT IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. COMPASS BANK, ET
AL., CASE NO. 16-2006-003032; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
9.
2009-561 AN ORDINANCE
APPROPRIATING $79,960.00 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND FOR LANDSCAPE IMPROVMENTS ALONG
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
10.
2009-563 AN ORDINANCE APPROVING
THE CITY OF JACKSONVILLE'S ACQUISITION OF THOSE CERTAIN FEE PARCELS OF PROPERTY
IDENTIFIED AS PARCELS 120 AND 120.1, A POND SITE, AND THAT CERTAIN EASEMENT
PARCEL OF PROPERTY IDENTIFIED AS PARCEL 800, A DRAINAGE EASEMENT, COLLECTIVELY
REAL ESTATE NUMBER 162131-0050, ALL ON SAN PABLO ROAD IN COUNCIL DISTRICT
NUMBER 3, IN ACCORDANCE WITH THE TERMS OF THE CITY OF JACKSONVILLE REAL ESTATE
DIVISION OPTION TO PURCHASE EXECUTED BY ISLE OF FAITH METHODIST CHURCH, INC.
(SELLER) FOR $350,000, FOR THE PURPOSE OF CONSTRUCTING A RETENTION POND AND
DRAINAGE FOR THE SAN PABLO ROAD RECONSTRUCTION BETTER JACKSONVILLE PROJECT;
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY
DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 17, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
11.
2009-564 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A DECLARATION OF
RESTRICTIVE COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) AND ANY OTHER DOCUMENTS NECESSARY
TO EFFECTUATE THE RESTRICTIVE COVENANT ALLOWING THE CITY TO SATISFY THE
REQUIREMENTS OF FDEP AND THE ENVIRONMENTAL PROTECTION AGENCY (EPA) FOR CERTAIN
REAL PROPERTY KNOWN AS THE COLEMAN EVANS SUPERFUND SITE; PROVIDING AN EFFECTIVE
DATE; 8/3/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 17, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Yarborough, ( 7 )
_____________________
12.
2009-565 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CITY DEED CONVEYING FEE SIMPLE TITLE TO PARCEL 102.1 PART A, A CITY OF
JACKSONVILLE FEE SIMPLE PARCEL WITHIN THE EXISTING CITY RIGHT-OF-WAY OF OWENS
ROAD, AND PARCEL 102.1 PART B, A CITY OF JACKSONVILLE FEE SIMPLE PARCEL WITHIN
THE EXISTING CITY RIGHT-OF-WAY OF SUNDALE ROAD, BOTH IN COUNCIL DISTRICT 11,
FROM THE CITY OF JACKSONVILLE TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT), WHICH IS ACQUIRING THE RIGHTS-0F-WAY FOR THE PURPOSE OF
EXTENDING STATE ROAD 243 (JIA NORTH ACCESS ROAD) FROM STATE ROAD 102 (AIRPORT
ROAD) TO PECAN PARK ROAD; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, Yarborough, ( 8 )
_____________________
13.
2009-618 A RESOLUTION APPROVING
THE ISSUANCE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
JACKSONVILLE HEALTH FACILITIES AUTHORITY HOSPITAL REVENUE NOTE (BAPTIST MEDICAL
CENTER) IN THE AGGREGATE PRINCIPAL AMOUNT OF $30,000,000, THE PROCEEDS OF WHICH
WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR
REFINANCE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL
COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Lee, Redman, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
14.
2009-488 AN ORDINANCE
APPROPRIATING $806,230.37 ($543,730.37 IN HOME PROGRAM INCOME FUNDS AND
$262,500.00 IN STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") PROGRAM
INCOME FUNDS) FOR DOWNPAYMENT ASSISTANCE ACTIVITIES AND THE FIVE PERCENT (5%)
ADMINISTRATIVE ALLOWANCE PURSUANT TO THE SHIP PROGRAM GUIDELINES, AS INITIATED
BY B.T. 09-135; 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.; 7/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: July 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 04, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Joost, Redman, ( 5 )
NAYS - Lee, Yarborough, ( 2
)
_____________________
15.
2009-552 AN ORDINANCE
REALLOCATING $11,000,000 FROM THE TOTAL MAXIMUM DAILY LOADS (TMDL)
INITIATIVE/RIVER ACCORD ACCOUNT TO VARIOUS BOND PROJECTS TO FACILITATE THE
CONSTRUCTION OF SUCH PROJECTS, THE DESIGNS OF WHICH ARE NEARING COMPLETION, AS
INITIATED BY B.T. 09-137; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E TO PROVIDE ADDITIONAL FUNDING FOR THE
PROJECTS ENTITLED "VENETIA TERRACE", "LINCOLN VILLAS",
"MANDARIN DRAINAGE (MANDARIN/ORANGE PICKERS)", "SANDALWOOD
CANAL", AND "NEWTOWN PHASES III, IV, V & VI"; PROVIDING AN
EFFECTIVE DATE; 8/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2009
Recommend to APPROVE.
AYES - Bishop, Gaffney,
Joost, Lee, Redman, Yarborough, ( 6 )
_____________________
2ND
16.
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
_____________________
17.
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
_____________________
18.
2009-628 AN ORDINANCE
APPROPRIATING $5,000.00 FROM FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE
FUNDING FOR LITTER PREVENTION AND EDUCATION PROGRAMS FOR KEEP
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
2009-638 AN ORDINANCE APPROVING
THE RATE SCHEDULE FOR POWER PEDESTAL HOOK-UP FEES FOR BOATERS AT METRO PARK
MARINA; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, DOCUMENTS TO IMPLEMENT THE METRO PARK MARINA
RATE SCHEDULE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
29.
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
_____________________
30. 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
_____________________
31.
2009-645 AN ORDINANCE ADDRESSING
THE BUDGET CRISIS OF THE CITY OF
_____________________
32.
2009-646 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
("CITY") AND ST. NICHOLAS BUSINESS ASSOCIATION, INC.
("LICENSEE") PROVIDING FOR LICENSEE'S USE OF ST. NICHOLAS TRAIN
STATION PARK, A CITY-OWNED PARK AT 2564 ATLANTIC BOULEVARD ("PARK"),
IN COUNCIL DISTRICT 4, FOR FIVE YEARS, WITH TWO FIVE-YEAR RENEWAL OPTIONS, FOR
AN ANNUAL FEE OF ONE DOLLAR ($1), IN RETURN FOR LICENSEE'S IMPROVING THE TRAIN
STATION IN THE PARK AND ENHANCING THE PARK WITH A GAZEBO, PLAYGROUND AND
FENCING; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________