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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 03,2009
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 - Excused
Jeff Clements, Chief
of Research
CM
Don Redman Peggy
Sidman, General Counsel
CM
Jack Webb Steve Rohan, General Counsel
CM
Clay Yarborough Lisa Rinaman, Administration
Others in Attendance:
Wight Greger, Housing (2009-488 & 489)
Mickey Miller, Finance
CFO (2009-487, 499, 506)
John Parker, Jobs for
Jax (2009-499)
Alan Mosley, Chief Admin
Officer (2009-499)
Joe Whitaker, JEDC (2009-562)
1.
2009-358 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT
CERTAIN FUNDING AGREEMENT (INCLUDING THE DECLARATION OF RESTRICTIVE COVENANTS
AND THE AMENDED AND RESTATED LEASE SET FORTH THEREIN), ALL RELATED TO THE
UNIVERSITY OF FLORIDA FOUNDATION'S ACQUISITION OF FEE SIMPLE PROPERTY RELATING
TO RE # 052848-0000 AND 073302-0000 AND LEASEHOLD PROPERTY RELATING TO RE #
052852-0000, IN COUNCIL DISTRICT 7, FOR USE OF THE PROPERTIES FOR PURPOSES OF
FURTHERING AN ACADEMIC HEALTH CENTER (AS SET FORTH IN THE DECLARATION OF
RESTRICTIVE COVENANTS); APPROPRIATING $2,300,000 (FOR THE PURCHASE PRICE OF
$2,020,000 PLUS DUE DILIGENCE EXPENSES, EXTENSION FEES, AND CLOSING COSTS) FROM
THE PUBLIC WORKS DEPARTMENT'S LAND ACCOUNT AND ITS OTHER CONSTRUCTION COSTS
ACCOUNT, AS INITIATED BY B.T. 09-121; PROVIDING FOR REVERSION OF UNUSED FUNDS;
PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE CITY'S FUNDING OF
THE FOUNDATION'S ACQUISITION OF THE PROPERTY AND LEASEHOLD PROPERTY; PROVIDING
CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT STAFF; PROVIDING AN EFFECTIVE
DATE.; 5/4/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: July 20, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, ( 7 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2009-446 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING
THE ISSUANCE OF ITS SPECIAL REVENUE BONDS, SERIES 2009B IN ONE OR MORE
INSTALLMENTS IN AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $300,000,000 OF
NET PROJECT FUNDS FOR THE PURPOSE OF FINANCING A PORTION OF THE REMAINING COST
OF THE BETTER JACKSONVILLE PLAN AS DESCRIBED IN SECTION 761.102 OF THE
ORDINANCE CODE OF THE CITY; ESTABLISHING CERTAIN TERMS OF SUCH BONDS;
AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A LIMITED COMPETITIVE
BASIS, ON A NEGOTIATED BASIS, OR AS A
PRIVATE PLACEMENT, AS PROVIDED HEREIN; WAIVING THE PROVISIONS OF SECTION
104.211 (PROCEDURE FOR SALE OF BONDS) OF CHAPTER 104 (BONDS), ORDINANCE CODE,
SO AS TO ALLOW FOR THE CITY TO AWARD THE SALE OF THE BONDS ON A LIMITED
COMPETITIVE BASIS, ON A NEGOTIATED BASIS, OR AS A PRIVATE PLACEMENT;
ESTABLISHING CRITERIA AND STANDARDS FOR SUCH SALE; AUTHORIZING THE PREPARATION
OF PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND/OR OFFERING MEMORANDA WITH
RESPECT TO SUCH BONDS; AUTHORIZING CONTINUING DISCLOSURE UNDERTAKINGS WITH
RESPECT TO SUCH BONDS; AUTHORIZING THE DESIGNATION OF A DEPUTY REGISTRAR AND
PAYING AGENT AND THE PROVIDERS OF OTHER SERVICES WITH RESPECT TO SUCH BONDS;
AUTHORIZING THE ACQUISITION OF CREDIT FACILITIES AND DEBT SERVICE RESERVE FUND
PRODUCTS WITH RESPECT TO SUCH BONDS; PROVIDING CERTAIN ADDITIONAL DETAILS AND
AUTHORIZATIONS IN CONNECTION THEREWITH INCLUDING AUTHORIZATION TO PAY THE BONDS
FROM REVENUES DERIVED FROM THE BETTER JACKSONVILLE ½ CENT SALES SURTAX;
AMENDING SECTION 1 OF ORDINANCE 2000-965-E RELATING TO APPROPRIATIONS FOR THE
COSTS OF THE BETTER JACKSONVILLE PLAN; PROVIDING FOR PRO RATA REDUCTION IN
AUTHORIZED BETTER JACKSONVILLE SALES TAX REVENUE BONDS; PROVIDING FOR
REIMBURSEMENT OF ANY COVENANT REVENUES USED, FROM FUTURE INFRASTRUCTURE SALES
TAX REVENUES; AND PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Sub/Read 2nd & Rerefer 4-0
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Gaffney,
Joost, Lee, Redman, Webb, ( 6 )
NAYS - Crescimbeni,
Yarborough, ( 2 )
_____________________
3. 2009-486
AN ORDINANCE APPROPRIATING $224,842.02 BY TRANSFERRING TO THE NEW FIRE
STATION NUMBER 28 PROJECT $76,642.02 IN CAPITAL IMPROVEMENT FUNDS REMAINING
FROM THE FIRE STATION NUMBER 32 PROJECT, WHICH HAS BEEN COMPLETED, AND $148,200
IN SPECIAL COUNCIL CONTINGENCY FUNDS FROM THE SALE OF OLD FIRE STATION NUMBER
21, IN ORDER TO COMPLETE CONSTRUCTION OF NEW FIRE STATION NUMBER 28, AS
INITIATED BY B.T. 09-130; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT
ENTITLED "FIRE STATION # 28 (REPLACEMENT)" AND TO REDUCE THE BUDGET
FOR THE PROJECT ENTITLED "REPLACE FIRE STATION # 32"; PROVIDING FOR
AN EFFECTIVE DATE.; 7/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
4.
2009-487 AN ORDINANCE
APPROPRIATING $1,659,882 IN ORDER TO RECLASSIFY WORKERS' COMPENSATION IBNR
RESERVE BUDGET IN THE AMOUNT OF $1,659,882 TO CASE RESERVE EXPENSE IN THE
AMOUNT OF $1,659,882, AS INITIATED BY B.T. 09-134; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
5.
2009-503 AN ORDINANCE IN
ACCORDANCE WITH SECTION 112.307 (CLAIMS AND SUITS BROUGHT AGAINST THE CITY
SEEKING MONETARY RELIEF) ORDINANCE CODE, APPROVING THE PAYMENT OF $49,990 AND
ATTORNEY FEES IN THE AMOUNT OF $14,922, AND COSTS IN THE AMOUNT OF $1,620.57 AS
A SETTLEMENT OF THE CASE OF MAT ROLAND SEAFOOD COMPANY, INC., MATHIAS C.
ROLAND, AND ROSE B. ROLAND VS. THE CITY OF
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
6.
2009-490 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $330,549
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO PROVIDE FUNDING FOR (1)
EQUIPMENT FOR THE SWAT TEAM AND BOMB SQUAD ($264,662), (2) MALIVAI WASHINGTON
FOUNDATION ($15,000), (3) HUBBARD HOUSE ($65,000), (4) BUILDER'S CARE
($20,000), (5) CHARACTER COUNTS ($7,500), (6) METRO KIDS KONNECTION ($6,694)
AND (7) JUSTICE COALITION ($6,693), AS INITIATED BY B.T. 09-138; PROVIDING FOR
CITY OVERSIGHT BY THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING AN EFFECTIVE
DATE.; 7/20/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
7.
2009-491 AN ORDINANCE REPEALING
ORDINANCE 2003-1028-E PERTAINING TO THE SURPLUS OF CERTAIN REAL PROPERTY;
DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. # 064937-0000), LOCATED ON
EDISON AVENUE BETWEEN BROWARD STREET AND NIXON STREET, IN COUNCIL DISTRICT 9,
TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION
122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF
NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS
TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE SUBJECT PARCEL BY AUCTION,
DIRECT SALE OR LISTING WITH A LICENSED REAL ESTATE BROKER; WAIVING THE
PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS
FROM THE SALE OF THE SUBJECT PARCEL TO
BE DEPOSITED INTO THE COMMUNITY DEVELOPMENT BLOCK GRANT ACCOUNT, THE SOURCE OF
THE FEDERAL FUNDS USED TO MAKE THE ORIGINAL PURCHASE OF THE SUBJECT PARCEL;
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 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
8.
2009-496 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS EASEMENT (BOT. NO. 160232682) BETWEEN
THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND OF THE STATE OF FLORIDA, RETROACTIVE TO OCTOBER 9, 2007, FOR
CONSTRUCTION OF A DRAINAGE CHANNEL AND DREDGING IN MONCRIEF CREEK (PROJECT
2009-117); 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 03, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
9.
2009-497 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE CITY OF JACKSONVILLE BEACH
FOR THE PROPERTY AND IMPROVEMENTS AT 332 FIRST AVENUE SOUTH IN JACKSONVILLE
BEACH AT AN ANNUAL RENT OF $10.00 FOR AN INITIAL TERM OF TEN (10) YEARS, WITH
AN OPTION TO RENEW THE LEASE FOR ONE (1) ADDITIONAL ONE (1) YEAR TERM;
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
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
10.
2009-501 AN ORDINANCE
APPROPRIATING $3,616,317 FROM FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT
SPECIAL REVENUE FUND NORTH PLANNING DISTRICT, SECTOR 6.1 FOR THE EXPANSION OF
ALTA ROAD FROM 9A TO NEW BERLIN ROAD; PROVIDING FOR PUBLIC WORKS DEPARTMENT TO
OVERSEE; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2008-555-E FOR THE PROJECT ENTITLED ALTA ROAD IMPROVEMENTS - 9A TO
NEW BERLIN ROAD (2 TO 4 LANES); 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 03, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
11.
2009-502 AN ORDINANCE
TRANSFERRING FROM THE ZOO LANDSCAPING - ASIAN EXHIBIT ACCOUNT TO THE TREE
PROTECTION AND RELATED EXPENDITURES TRUST FUND $217,353 OF THE $2,041,761
ORIGINALLY APPROPRIATED BY ORDINANCE 2006-130-E FROM THE TREE PROTECTION AND
RELATED EXPENDITURES TRUST FUND FOR THE ASIAN GARDENS EXHIBIT AT THE
JACKSONVILLE ZOO AND GARDENS ("ZOO"); APPROPRIATING $217,353 FROM THE
TREE PROTECTION AND RELATED EXPENDITURES TRUST FUND TO THE ZOO LANDSCAPING -
PARKING LOT ACCOUNT, IN ORDER TO PROVIDE FUNDING FOR LANDSCAPING BOTH THE
EXISTING PARKING LOT AND THE NEWLY COMPLETED OVERFLOW PARKING LOT AT THE ZOO,
AS INITIATED BY B.T. 09-___; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE
CONTRACT TO THE ZOO; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT
ENTITLED "ZOO LANDSCAPING - PARKING LOT" AND TO REDUCE THE BUDGET FOR
THE PROJECT ENTITLED "ZOO LANDSCAPING - ASIAN EXHIBITS"; 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 FOR CITY OVERSIGHT BY THE RIGHT-OF-WAY & GROUNDS MAINTENANCE
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; 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
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
12.
2009-504 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
A USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ATLANTIC MARINE FLORIDA,
LLC FOR THE USE OF PARKING SPACES AT SISTERS CREEK MARINA; PROVIDING FOR
DEPOSIT OF ALL PARKING FEES COLLECTED UNDER THE USE AGREEMENT INTO THE SISTERS
CREEK PARK MAINTENANCE AND IMPROVEMENT FUND; PROVIDING FOR CITY OVERSIGHT BY
THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; 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
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
13.
2009-506 AN ORDINANCE APPROVING
AN AGREEMENT WITH GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY ("GREAT
WEST") TO PROIVDE RECORDKEEPING, ADMINISTRATION AND COMMUNICATIONS IN
CONNECTION WITH THE CITY'S DEFERRED COMPENSATION PLAN UNDER SECTION 457(B),
INTERNAL REVENUE CODE ("IRC"), AND THE CITY'S DEFINED CONTRIBUTION
PLAN UNDER SECTION 401(A), IRC, AND AS SET FORTH IN SECTIONS 120.501-120.510,
ORDINANCE CODE; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL
CONTRACTS AND DOCUMENTS AND OTHERWISE TAKE NECESSARY ACTION IN CONNECTION
THEREWITH; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Joost, Lee,
Redman, Webb, ( 5 )
NAYS - Crescimbeni, Gaffney,
Yarborough, ( 3 )
_____________________
14.
2009-558 AN ORDINANCE
APPROPRIATING $1,736,459 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
TO PROVIDE ADDITIONAL FUNDING FOR THE RECONSTRUCTION OF COLLINS ROAD FROM
RAMPART ROAD TO BLANDING BOULEVARD, THUS ALLOWING THE CITY TO MEET THE 50%
MATCHING FUND REQUIREMENTS PURSUANT TO CONTRACT 6931-07 WITH SUPERIOR
CONSTRUCTION, INC., AS INITIATED BY B.T. 09-148; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER A COUNTY INCENTIVE GRANT PROGRAM REIMBURSEMENT AGREEMENT
WITH FDOT; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED
"COLLINS RD - RAMPART TO BLANDING"; REQUESTING EMERGENCY PASSAGE;
PROVIDING FOR AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Gaffney, Joost, Lee, Redman, Webb, Yarborough, ( 8 )
_____________________
15.
2009-562 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND WHERTEC,
INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF DEVELOPER'S PRODUCTION
AND WAREHOUSING FACILITY IN JACKSONVILLE, FLORIDA (THE "PROJECT");
RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY
("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES;
EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $48,600 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 $194,400, FOR A
TOTAL CITY AND STATE QTI AMOUNT OF $243,000 FOR 81 JOBS; APPROVING AND
AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND
EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY
THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC;
TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Crescimbeni, Gaffney, Joost, Lee, Redman, Webb, ( 7 )
NAYS
- Yarborough, ( 1 )
_____________________
2ND
16.
2009-515 AN ORDINANCE REGARDING
SOLID WASTE SERVICE FEES, AND PART 5 (SOLID WASTE SERVICE FEE) OF CHAPTER 352
(WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND CITY); ELIMINATING
CERTAIN SOLID WASTE SERVICE FEES BY REPEALING ORDINANCE 2007-837-E; PROVIDING
AN EFFECTIVE DATE
_____________________
17.
2009-516 AN ORDINANCE REGARDING
STORMWATER MANAGEMENT AND CHAPTER 754 (STORMWATER MANAGEMENT UTILITY CODE);
ELIMINATING CERTAIN STORMWATER MANAGEMENT FEES BY REPEALING ORDINANCES
2007-836-E AND 2008-129-E; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2009-517 AN ORDINANCE RELATING
TO THE JEA AND THE CHARTER; AMENDING ARTICLE 21 (JEA), IN COMPLIANCE WITH SECTION
21.11 OF SAID CHARTER, BY REPEALING ORDINANCE 2007-838-E; REPEALING THE PAYMENT
OF FRANCHISE FEES; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2009-549 AN ORDINANCE CONCERNING
THE APPOINTED POSITION OF ASSISTANT MANAGEMENT IMPROVEMENT OFFICER (AMIO);
AMENDING CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS) ORDINANCE CODE, TO
CREATE A NEW SECTION 116.901 (ASSISTANT MANAGEMENT IMPROVEMENT OFFICERS
(AMIO)); REQUIRING AMIOS TO BE APPOINTED BY THE MAYOR AND CONFIRMED BY COUNCIL;
LIMITING THE NUMBER OF AMIOS TO 20; ADDRESSING QUALIFICATIONS, JOB DESCRIPTIONS
AND SALARY RANGES OF ASSISTANT MANAGEMENT IMPROVEMENT OFFICERS, AND CREATING A
REPORTING REQUIREMENT; PROTECTING EXISTING EMPLOYEES; PROVIDING AN EFFECTIVE
DATE
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
2009-561 AN ORDINANCE
APPROPRIATING $79,960.00 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND FOR LANDSCAPE IMPROVMENTS ALONG SIBBALD ROAD BETWEEN SOUTEL DRIVE AND
TROUT RIVER BOULEVARD; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING AN
EFFECTIVE DATE
_____________________
30.
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
_____________________
31. 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
_____________________
32.
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
_____________________
33.
2009-594 A ORDINANCE AMENDING A LIST OF FIRE AND RESCUE
DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE JACKSONVILLE FIRE AND RESCUE
DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14, 2008 ("REPORT"),
PURSUANT TO THE REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND RESCUE
CAPITAL PROGRAM); FUNDING OF THE PROGRAM; PROVIDING AND EFFECTIVE DATE
_____________________
34.
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
_____________________
35.
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
_____________________