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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
June 15,2009
MICHAEL CORRIGAN, 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 Michael
Corrigan, Chair Jessica Stephens,
Legislative Aide
CM Daniel
Davis, Vice Chair - Excused Kirk Sherman, Council Auditor
CM
Art Graham Janice Billy, Sr. Asst. Auditor
CM
Warren Jones - Excused
Jeff Clements, Chief of Research
CM
Stephen Joost Peggy
Sidman, General Counsel
CM Jack Webb
Steve Rohan,
General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
CM Lee (2009-407) Wight
Greger (2009-450, 485)
Gary &
Bob Williams (2009-407) Joey
Ducan
Mickey Miller (209-427) Lloyd
Fountain
Joel Toomey (2009-431)
Vince Seibold (2009-441)
Alan Mosley (2009-446)
1.
2009-407 AN ORDINANCE CONVEYING
APPROXIMATELY .078 ACRES OR 3,484 SQUARE FEET OF NORTH SHORE PARK (R.E.# 033031-0000)
TO GARY F. KEYS SR. AND BEVERLY W. KEYS, FOR THE APPRAISED VALUE; AUTHORIZING
THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID PROPERTY AND TO EXECUTE THE DOCUMENTS NECESSARY FOR
THE CONVEYANCE; WAIVING SECTIONS 122.408 (PARKSLANDS PRESERVATION POLICY),
ORDINANCE CODE, SO AS TO ALLOW FOR THE SALE OF PARKLANDS TO A HOME OWNER AND
FOR THE PARKLANDS NOT TO BE REPLACED AND WAIVING SECTIONS 122.422 (SALE OF
PROPERTY THROUGH REAL ESTATE DIVISION, INVESTIGATION OF NEED, COUNCIL ACTION);
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 19, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Joost, Webb,
Yarborough, ( 3 )
NAYS - Corrigan, Graham, ( 2
)
_____________________
2.
2009-426 AN ORDINANCE
AUTHORIZING AND APPROVING THE RECLASSIFICATION AND CORRECTION OF $7,494,586 FOR
THE BUDGETED BANKING FUND LOAN PAYBACK EXPENSE ASSOCIATED WITH GENERAL CAPITAL
PROJECTS APPROVED DURING THE FISCAL YEAR 2007-2008 AND FISCAL YEAR 2008-2009
BUDGET PROCESSES BY MOVING THE BANKING FUND EXPENSE ASSOCIATED WITH THESE PROJECTS
FROM THE GENERAL CAPITAL PROJECTS SUB-FUND TO THE GENERAL FUND TO REFLECT THE
EXPENSE IN THE APPROPRIATE ACCOUNT, AS INITIATED BY B.T. 09-122; PROVIDING AN
EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
3.
2009-427 AN ORDINANCE AMENDING
SECTION 110.203 (INVESTMENT POLICIES AND DEBT AND SWAP POLICIES; AUTHORIZED
TRANSACTION; COOPERATION WITH INDEPENDENT AGENCIES; CLASSES AND TYPES OF
INVESTMENTS; INVESTMENT POOLS), ORDINANCE CODE, TO CLARIFY LANGUAGE AND TO
DELETE EXISTING SUBSECTION (C); AMENDING SECTION 110.207 (TREASURER DESIGNATED
BOND REGISTRAR; AUTHORITY TO APPOINT AND DESIGNATE DEPUTY BOND REGISTRARS AND
TRANSFER AGENTS AND SPECIFY DUTIES), ORDINANCE CODE, TO REMOVE OBSOLETE
LANGUAGE; PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
4.
2009-431 AN ORDINANCE APPROVING
THE SETTLEMENT OF ALL OUTSTANDING DAMAGE, INTEREST AND ATTORNEYS' FEES CLAIMS
MADE BY CENTURY TRANSPORT, INC., FOR $67,500, AND MILITARY CONSTRUCTION
CORPORATION FOR $28,500, ALL IN RETURN FOR FULL RELEASES; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE as an
EMERGENCY measure.
AYES: - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
5.
2009-435 AN ORDINANCE
AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("CITY") AND THE BOEING COMPANY, INC., A DELAWARE
CORPORATION, FOR LEASED PREMISES (BUILDING #68) AT CECIL COMMERCE CENTER;
DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
6.
2009-437 AN ORDINANCE
APPROPRIATING $573,378.70 ($499,113.68 GRANT FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND $74,265.02 FROM FUND BALANCE) TO PROVIDE FUNDING
FOR THE GAS STORAGE TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL
QUALITY DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT
PERIOD FROM JULY 1, 2009 TO JUNE 30, 2010, AS INITIATED B.T. 09-124; PROVIDING
FOR A CARRYOVER TO FISCAL YEAR 2009-2010; REAUTHORIZING POSITIONS IN THE GAS
STORAGE TANK INSPECTION PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C.
09-365; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY,
PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE
DATE.; 6/1/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
7.
2009-438 AN ORDINANCE
APPROPRIATING $1,220,879.51 (A $1,176,567.34 GRANT FROM THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION AND $44,312.17 FROM FUND BALANCE) TO FUND THE GAS
STORAGE TANK CLEANUP PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION
OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT PERIOD FROM JULY
1, 2009, TO JUNE 30, 2010, AS INITIATED BY B.T. 09-125; PROVIDING FOR A
CARRYOVER TO FISCAL YEAR 2009-2010; REAUTHORIZING POSITIONS IN THE GAS STORAGE
TANK CLEANUP PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C. 09-366;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY, PURSUANT TO
SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT DOCUMENTS TO
EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
8.
2009-439 AN ORDINANCE
APPROPRIATING A $283,427 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY TO
PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT TO CONDUCT AIR MONITORING STUDIES IN DUVAL COUNTY FOR THE
GRANT PERIOD FROM JULY 1, 2009, TO JUNE 30, 2010, AS INITIATED BY B.T. 09-126;
REAUTHORIZING POSITIONS FOR THE MONITORING DEMONSTRATION STUDY, AS INITIATED BY
R.C. 09-367; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY,
PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE
DATE.; 6/1/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham, Joost,
Webb, Yarborough, ( 5 )
_____________________
9.
2009-440 AN ORDINANCE
APPROPRIATING A $172,246 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF THE
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR AMBIENT AIR MONITORING TO MEASURE
AND RECORD CONCENTRATIONS OF CARBON MONOXIDE, SULFUR DIOXIDE, NITROGEN DIOXIDE,
OZONE AND PARTICULATE MATTER IN THE ATMOSPHERE IN DUVAL COUNTY FOR THE GRANT
PERIOD FROM JULY 1, 2009 TO JUNE 30, 2010, AS INITIATED BY B.T. 09-127;
REAUTHORIZING POSITIONS FOR THE AMBIENT AIR MONITORING PROGRAM, AS INITIATED BY
R.C. 09-368; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY,
PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE
DATE.; 6/1/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
10.
2009-441 AN ORDINANCE
APPROPRIATING A $571,313 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT TO PERFORM AIR POLLUTION PERMITTING
AND COMPLIANCE-RELATED ACTIVITIES FOR MAJOR SOURCES OF AIR POLLUTION IN DUVAL
COUNTY FOR THE GRANT PERIOD FROM JULY 1, 2009, TO JUNE 30, 2010, AS PART OF THE
AIR POLLUTION TITLE V PERMITS PROGRAM, AS INITIATED BY B.T. 09-128;
REAUTHORIZING POSITIONS IN THE AIR POLLUTION TITLE V PERMITS PROGRAM, AS
INITIATED BY R.C. 09-369; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY, PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE
AND DELIVER GRANT DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING AN EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
11.
2009-442 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 7 (ENVIRONMENT AND
CONSERVATION), ORDINANCE CODE; CREATING A NEW SECTION 111.785 ENTITLED
"ARTIFICIAL REEF TRUST FUND" TO RECEIVE GIFTS, DONATIONS,
CONTRIBUTIONS, GRANTS, AND OTHER SUMS OF MONEY TO BE USED TO PROVIDE FUNDING
FOR ARTIFICIAL REEF CONSTRUCTION, ARTIFICIAL REEF MONITORING, SECURING,
STORING, SURVEYING, TRANSPORTING AND ENVIRONMENTALLY CLEANING ARTIFICIAL REEF
MATERIAL, AND EDUCATIONAL OUTREACH REGARDING ARTIFICIAL REEFS; PROVIDING AN
EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
12.
2009-445 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING
THE ISSUANCE OF ITS TAXABLE SPECIAL REVENUE BONDS, SERIES 2009A, IN ONE OR MORE
INSTALLMENTS IN AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $32,500,000 OF
NET PROJECT FUNDS FOR THE PURPOSE OF (1) REFUNDING OUTSTANDING COMMERCIAL PAPER
ISSUED BY THE CITY TO FINANCE A SETTLEMENT PAYMENT IN THE CASE OF NORA WILLIAMS
ET AL V. CITY OF JACKSONVILLE ET AL, AND (2) REIMBURSING THE CITY FOR COSTS OF
LEASEHOLD IMPROVEMENTS IN THE ED BALL BUILDING AND RELATED EQUIPMENT FOR USE AS
OFFICE SPACE FOR THE CITY; ESTABLISHING CERTAIN TERMS OF SUCH BONDS;
AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A NEGOTIATED BASIS;
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 NEGOTIATED BASIS; ESTABLISHING CRITERIA AND STANDARDS FOR
SUCH SALE; AUTHORIZING INTEREST RATE SWAPS 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; PROVIDING CERTAIN
ADDITIONAL DETAILS AND AUTHORIZATIONS IN CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
13.
2009-447 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING
THE ISSUANCE OF ITS SPECIAL REVENUE BONDS, SERIES 2009C, IN ONE OR MORE
INSTALLMENTS IN AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $40,000,000 OF
NET PROJECT FUNDS (AS SUCH AMOUNT MAY BE REVISED FROM TIME TO TIME), TOGETHER
WITH AN AMOUNT SUFFICIENT TO PROVIDE FOR THE REFUNDING OF ALL OR A PORTION OF
THE CITY'S OUTSTANDING CAPITAL PROJECTS REVENUE BONDS, FOR THE PURPOSE OF (1)
REFUNDING SUCH OUTSTANDING CAPITAL PROJECTS REVENUE BONDS; AND (2) FINANCING
THE ACQUISITION AND CONSTRUCTION OF CERTAIN CAPITAL EQUIPMENT AND IMPROVEMENTS
PREVIOUSLY AUTHORIZED BY ORDINANCE 2001-1333-E; ESTABLISHING CERTAIN TERMS OF SUCH
BONDS; AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A LIMITED
COMPETITIVE BASIS, 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, AS A NEGOTIATED SALE, OR AS A PRIVATE PLACEMENT;
ESTABLISHING CRITERIA AND STANDARDS FOR SUCH SALES; 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; DECLARING INTENT TO REIMBURSE; AMENDING
ORDINANCE 2001-1333-E TO PROVIDE FOR REDUCTION IN AUTHORIZED CAPITAL PROJECTS
REVENUE BONDS; PROVIDING CERTAIN ADDITIONAL DETAILS AND AUTHORIZATIONS IN
CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Sub/Read 2nd & Rerefer 4-0
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
14.
2009-450 AN ORDINANCE
APPROPRIATING $1,500,000 AND REALLOCATING SAID AMOUNT IN NEIGHBORHOOD
STABILIZATION PROGRAM FUNDING FROM ACQUISITION, REHABILITATION & RESALE -
HOMEOWNERSHIP TO DEMOLITION & CLEARANCE FOR THE DEMOLITION OF THE PARK VIEW
INN PROPERTY LOCATED AT 901 NORTH MAIN STREET (RE# 074378-0000), A VACANT
STRUCTURE WHICH, IN ITS PRESENT CONDITION, SUBSTANTIALLY IMPAIRS PROPERTY
VALUES IN THE AREA AND IS A MENACE TO PUBLIC HEALTH, SAFETY AND WELFARE, AS
INITIATED BY B.T. 09-129; 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 AN EFFECTIVE DATE.; 6/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Joost, Webb, Yarborough, ( 5 )
_____________________
15.
2009-467 AN ORDINANCE
APPROPRIATING $168,078 FROM ETR BONDS, SERIES 2004 (AUTUMN BONDS) DISTRICT 3
EXCISE TAX REVENUE BOND TO PROVIDE FUNDING FOR INSTALLATION OF 6200 SQUARE FOOT
BATTING CAGE AND PICNIC PAVILION AT WINGATE PARK, LOCATED ON SOUTH PENMAN ROAD,
JACKSONVILLE BEACH, IN COUNCIL DISTRICT 13; INVOKING THE EXCEPTION TO SECTION
126.107(G), ORDINANCE CODE TO USE JAGUAR BUILDERS OF JAX, INC.; REQUESTING THE
PROCUREMENT DIVISION WAIVE THE
CONSTRUCTION BOND FOR CAPITAL PROJECT UNDER $200,000; APPROVING AND AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH
JAGUAR BUILDERS OF JAX, INC.; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR
2009-2010; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to AMEND and
APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
16.
2009-477 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME)
BARGAINING UNIT 79, SUCH AGREEMENT COMMENCING OCTOBER 1, 2007 AND ENDING
SEPTEMBER 30, 2010 (2008 RE-OPENER); REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE.
Recommend to AMEND and
APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
17.
2009-478 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
COMMUNICATION WORKERS OF AMERICA (CWA) PROFESSIONAL BARGAINING UNIT 120, SUCH
AGREEMENT COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2011; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
18.
2009-479 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to AMEND and
APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
19.
2009-480 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
20.
2009-481 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
21.
2009-482 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
22.
2009-483 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (FIRE FIGHTERS, FIRE ENGINEERS, FIRE
LIEUTENANTS & FIRE CAPTAINS) EMPLOYEES BARGAINING UNIT 030, SUCH AGREEMENT
COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2009; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
23.
2009-484 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (FIRE DISTRICT CHIEFS) EMPOYEES
BARGAINING UNIT 141, SUCH AGREEMENT COMMENCING OCTOBER 1, 2008 AND ENDING
SEPTEMBER 30, 2009; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, Yarborough, ( 5 )
_____________________
24.
2009-485 AN ORDINANCE
APPROPRIATING $806,179 IN STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") FUNDS IN ORDER TO PROVIDE FUNDING FOR DOWNPAYMENT ASSISTANCE
ASSOCIATED WITH THE FLORIDA HOMEBUYER OPPORTUNITY PROGRAM (THE
"PROGRAM") ($765,870.05 TO AWARD A CONTRACT TO HOUSING PARTNERSHIP OF
NORTHEAST FLORIDA, INC. TO ADMINISTER THE PROGRAM AND $40,308.95 FOR THE
ADMINISTRATIVE, MONITORING AND COMPLIANCE COSTS OF THE HOUSING AND
NEIGHBORHOODS DEPARTMENT), AS INITIATED BY B.T. 09-139; 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;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to SUBSTITUTE and
APPROVE as an EMERGENCY measure.
AYES
- Corrigan, Graham, Joost, Webb, ( 4 )
NAYS
- Yarborough, ( 1 )
_____________________
2ND
25.
2009-451 AN ORDINANCE
APPROPRIATING $385,975.36 FROM THE DEPARTMENT OF FINANCE'S INSURED PROGRAMS
ACCOUNT TO RETURN EXCESS LOSS PROVISION CONTRIBUTIONS TO THE JEA IN THE AMOUNT
OF $75,356.09, TO THE JACKSONVILLE PORT AUTHORITY IN THE AMOUNT OF $161,960.14,
AND TO THE JACKSONVILLE HOUSING AUTHORITY IN THE AMOUNT OF $148,659.13, AS
INITIATED BY B.T. 09-131; PROVIDING AN EFFECTIVE DATE.
_____________________
26.
2009-452 AN ORDINANCE
APPROPRIATING $33,004.03 FROM THE 103RD STREET GO KART TRACK TRUST FUND TO FUND
RESURFACING OF THE TRACK AT THE 103RD STREET GO KART PARK, AS INITIATED BY B.T.
09-132; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
_____________________
27.
2009-453 AN ORDINANCE REGARDING
A CONTINUATION GRANT; APPROPRIATING $3,323,602 IN DEPARTMENT OF HEALTH AND
HUMAN SERVICES GRANT FUNDS, WITH NO MATCHING FUNDS FROM THE CITY OF JACKSONVILLE
REQUIRED, TO PROVIDE HIV-RELATED HEALTH AND SUPPORT SERVICES TO PERSONS LIVING
WITH HIV AND RESIDING IN THE JACKSONVILLE TRANSITIONAL GRANT AREA (TGA), AS
INITIATED BY B.T. 09-133, SUCH FUNDS TO BE EXPENDED DURING A GRANT YEAR THAT
BEGINS MARCH 1, 2009, AND ENDS FEBRUARY 28, 2010; PROVIDING A CARRYOVER OF
FUNDS TO CITY OF JACKSONVILLE FISCAL YEAR 2009-2010; APPROVING POSITION CHANGES
IN THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES, AS INITIATED BY R.C.
09-379; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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28.
2009-459 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.
160336982) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF
DOCKING AND BOAT RAMP FACILITIES AT PALMS FISH CAMP FOR A FIVE (5) YEAR TERM
COMMENCING AUGUST 30, 2009; PROVIDING AN EFFECTIVE DATE.
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29.
2009-464 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKER ON
RAINES VIKING WAY IN COUNCIL DISTRICT 10; HONORING AND RECOGNIZING THE
ACHIEVEMENTS OF COACH JAMES DAY; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL
PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE
CODE; APPROPRIATING $200.00 FROM THE SPECIAL COUNCIL CONTINGENCY ACCOUNT TO
FUND THE INSTALLATION OF THE MARKER; WAIVING THE REQUIREMENTS OF SECTION
745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS WHO HONORARY STREET
DESIGNATION MAY BE NAMED AFTER; DIRECTING LEGISLATIVE SERVICES TO FORWARD
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE.
_____________________
30.
2009-465 AN ORDINANCE
APPROPRIATING $9,578 FROM SPECIAL COUNCIL CONTINGENCY - UNDESIGNATED TO PAY SMG
THE COSTS OF FACILITY RENTAL AND FACILITY EXPENSES FOR THE 2009 SOUTHEASTERN MOUNTED POLICE
COMPETITION SEPTEMBER 24 THROUGH SEPTEMBER 27, 2009; PROVIDING AN EFFECTIVE
DATE.
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31.
2009-466 AN ORDINANCE APPROPRIATING $8,756 FROM THE
COUNCIL DISTRICT 10 ETR FUNDS TO PURCHASE FOOTBALL EQUIPMENT FOR WILLIAM M.
RAINES HIGH SCHOOL LOCATED AT 3663 RAINES AVE, JACKSONVILLE, FL 32209 IN
COUNCIL DISTRICT 10; WAIVING THE REQUIREMENTS OF THE AUTUMN BOND, ORDINANCE
2004-998-E, AS AMENDED BY 2005-1044-E AND SECTION 106.315, ORDINANCE CODE, THAT
BOND FUNDS BE USED ON MUNICIPAL PROPERTY; PROVIDING FOR DIRECT PROCUREMENT OF
CONTRACTUAL SERVICES PURSUANT TO SECTION 126.107(G), ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE.
_____________________
32.
2009-468 AN ORDINANCE
APPROPRIATING $780,316 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO
FUND LANDSCAPE IMPROVEMENTS ON ROOSEVELT BOULEVARD RIGHT-OF-WAY BETWEEN MCDUFF
AVENUE TO PARK STREET; AMENDING THE 2008-2013 FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E, TO AUTHORIZE THE PROJECT ENTITLED
"ROOSEVELT BOULEVARD PHASE I PLANTING - PLYMOUTH TO PARK STREET";
INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONTRACT TO
GREENSCAPE OF JACKSONVILLE, INC.; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE ANY DOCUMENTS NECESSARY TO FACILITATE THE CITY'S
ASSISTANCE OR PARTICIPATION IN THE PROJECT; PROVIDING AN EFFECTIVE DATE.
_____________________
33.
2009-476 AN ORDINANCE
APPROPRIATING $15,202 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR LANDSCAPING OF THE BAYMEADOWS ROAD
GATEWAY CONCEPT; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE
PROJECT; RECOGNIZING THE AUTHORIZED USE UNDER THE PROCUREMENT CODE OF THE
CONTINUING CONTRACT WITH R-A-M PROFESSIONAL GROUP INC.; PROVIDING AN EFFECTIVE
DATE
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