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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
May 18,2009
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 Kirk Sherman, Council Auditor
CM
Art Graham - Arrived 2:42 Janice Billy, Sr. Asst. Auditor
CM
Warren Jones
Jeff Clements, Chief of Research
CM
Stephen Joost - Excused
Peggy Sidman, General Counsel
CM
Jack Webb
Steve Rohan,
General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
Wight Greger (2009-317)
Leslie Davidson (2009-342)
Maxine Person (2009-355)
Vince Seibold (2009-360)
Jason Teal (2009-361)
1.
2009-316 AN ORDINANCE
APPROPRIATING $99,300 FROM THE RECREATION AND COMMUNITY CAPITAL PROJECTS
ACCOUNT TO PROVIDE FUNDING TO LION OF THE TRIBE OF JUDAH MINISTRIES, INC. ("MINISTRIES")
FOR THE CONSTRUCTION OF CAPITAL IMPROVEMENTS TO THE JOSEPH LEE COMMUNITY CENTER
(THE "CENTER") AT 5120 PERRY STREET, AS INITIATED BY B.T. 09-104;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
MINISTRIES UNDER WHICH MINISTRIES WILL ASSUME OPERATION OF THE CENTER FOR THE
PURPOSES OF PROVIDING EDUCATIONAL PROGRAMMING AND RECREATIONAL ACTIVITIES TO
THE NEIGHBORHOOD COMMUNITY AND MAINTAINING ACCESS TO THE CENTER BY THE GENERAL
PUBLIC, SAID LICENSE AGREEMENT BEING FOR A TERM OF 10 YEARS WITH THREE (3) FIVE
(5) YEAR RENEWAL OPTIONS, AT $1.00 PER YEAR; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A FUNDING
ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND MINISTRIES; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES;
PROVIDING AN EFFECTIVE DATE; 4/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
2.
2009-317 AN ORDINANCE REGARDING
FORECLOSURE PREVENTION, ASSISTANCE AND RELIEF; DIRECTING INFORMATION RELATING
TO FORECLOSURE PREVENTION TO BE PLACED PERMANENTLY AND PROMINENTLY ON COJ.NET;
DIRECTING THE DISTRIBUTION OF LITERATURE TO INDIVIDUALS SUBJECT TO A FILING OF
LIS PENDENS; DIRECTING THE MAYOR OF JACKSONVILLE TO USE ALL AVAILABLE MEANS TO
SUPPORT STATE AND FEDERAL LEGISLATION PROVIDING FORECLOSURE ASSISTANCE AND
RELIEF; ENCOURAGING THE INDEPENDENT AUTHORITIES OF THE CITY OF JACKSONVILLE TO
PROVIDE CONSUMER INFORMATION AND ADVERTISING RELATING TO AVAILABLE FORECLOSURE
ASSISTANCE AND RELIEF; CREATING THE JACKSONVILLE FORECLOSURE RELIEF TASK FORCE;
PROVIDING AN EFFECTIVE DATE.; 4/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Jones, Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
3.
2009-342 AN ORDINANCE
APPROPRIATING $750,000 BY REALLOCATING FUNDS FROM THE DEAN ROAD PROJECT TO
PROVIDE ADDITIONAL FUNDING FOR CONSTRUCTION CHANGE ORDER WORK FOR THE HODGES
BOULEVARD PROJECT, AS INITIATED BY B.T. 09-103; 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 "HODGES BLVD. - ATLANTIC BLVD. - BEACH BLVD." AND TO REDUCE
THE BUDGET FOR THE PROJECT ENTITLED "
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
4.
2009-343 AN ORDINANCE
APPROPRIATING $184,174 TO INCREASE THE CITY MATCH TO THE PUBLIC SAFETY
INTEROPERABLE COMMUNICATIONS (PSIC) GRANT, REFERENCED IN ORDINANCE 2009-05-E,
BY 5% FROM 20% TO 25%, TO BE PROVIDED THROUGH AN IN-KIND CONTRIBUTION FROM
DUVAL COUNTY AND 12 OTHER NORTHEAST FLORIDA COUNTIES, SO AS TO MEET THE
REQUIRED 25% MATCH OF $920,869, AS INITIATED BY B.T. 09-108; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
5. 2009-353 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), A MORTGAGE SUBORDINATION AGREEMENT
AND A PARTIAL RELEASE OF MORTGAGE(S) SO AS TO ALLOW FDOT TO ACQUIRE A FEE
INTEREST AND AN EASEMENT IN PARCELS ALONG SOUTEL DRIVE BETWEEN SIBBALD ROAD AND
ARCHERY AVENUE, IN COUNCIL DISTRICT 10, OWNED BY HOLZENDORF PROPERTIES, LLP AND
PORTIONS OF WHICH ARE ENCUMBERED BY A SECOND MORTGAGE AND SECURITY AGREEMENT, A
COLLATERAL ASSIGNMENT OF RENTS AND LEASES, AND A STATE OF FLORIDA UNIFORM
COMMERCIAL CODE FINANCING STATEMENT, ALL HELD BY THE CITY OF JACKSONVILLE, FOR
THE CONSTRUCTION OF A TRANSIT SHELTER AND ROADWAY IMPROVEMENTS; PROVIDING AN
EFFECTIVE DATE.; 5/4/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
6.
2009-354 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER 5.506 ACRES OF THE
17.53 ACRE POND SITE OF THE RAMPART ROAD IMPROVEMENTS PROJECT, A BETTER
JACKSONVILLE PLAN II PROJECT (THE "PROPERTY"), IN COUNCIL DISTRICT
14, TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A
CONDITION OF PERMIT #4-031-17232-15 FOR THE ARGYLE FOREST BLVD. WIDENING
PROJECT ("PROJECT"), ISSUED TO THE CITY BY SJRWMD TO OFFSET ADVERSE
IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS
RESULTING FROM THE PROJECT, COMPLETED BY THE JACKSONVILLE TRANSPORTATION
AUTHORITY, AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL IMPAIR OR INTERFERE
WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
7.
2009-355 AN ORDINANCE CONCERNING
THE JACKSONVILLE SHERIFF'S OFFICE REGARDING "POLICE SUB-STATION AND
STOP-STATION PROJECTS" FOR THE LOCATION OF CERTAIN LAW ENFORCEMENT
FACILITIES AND PERSONNEL AT VARIOUS LOCATIONS THROUGHOUT THE CITY OF
JACKSONVILLE AT NO RENTAL COST TO THE CITY, AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE POLICE SUB-STATION AND POLICE STOP-STATION
AGREEMENTS WITH PROPERTY OWNERS (OR AUTHORIZED PROPERTY MANAGERS) FOR THE SPECIFIED
LAW ENFORCEMENT PURPOSES AS SET FORTH IN FORM AGREEMENTS DESIGNATED AS STANDARD
AGREEMENTS; PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD
AGREEMENTS; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
8.
2009-356 AN ORDINANCE APPROVING
THE PURCHASE OF TWO PARCELS OF REAL PROPERTY IN COUNCIL DISTRICT 8, PARCEL 110,
CONSISTING OF 0.367 ACRES, FROM BETTY JEAN BROWN FOR $196,250, AND PARCEL 113,
CONSISTING OF 0.242 ACRES, FROM ALLEN B. KEITON AND VANESSA E. KEITON FOR
$200,000, FOR THE CONSTRUCTION OF A RETENTION POND TO ACCOMMODATE STORM WATER
DRAINAGE FOR THE LINCOLN VILLAS STORM WATER IMPROVEMENTS PHASE II PROJECT, BOTH
PURCHASES BEING WHOLE TAKINGS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASES OF THE REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE.; 5/4/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
9.
2009-357 AN ORDINANCE APPROVING
A REVISION TO THE CURRENT PROMISSORY NOTE FOR VCP-COLLINS ROAD, LTD. (COURTNEY
MANOR APARTMENTS) ALLOWING FOR THE RELEASE OF THE LETTER OF CREDIT ASSOCIATED
WITH THE COURTNEY MANOR APARTMENTS PROJECT ("PROJECT") AND
SUBSTITUTION OF A THIRD LIEN MORTGAGE ON THE PROJECT, SUBJECT TO (1) EXECUTION
OF THE THIRD MORTGAGE LOAN DOCUMENTS, (2) WRITTEN APPROVAL OF THE THIRD
MORTGAGE LOAN DOCUMENTS AND INCREASED EXTREMELY LOW INCOME (ELI) SET ASIDE FROM
FANNIE MAE, THE FIRST MORTGAGE LENDER, (3) RECEIPT OF CERTIFICATION/ESTOPPEL
CERTIFICATE FROM BORROWER AND FANNIE MAE CONFIRMING THAT THE PROJECT IS NOT
NOW, AND IS NOT EXPECTED TO BE, IN DEFAULT, (4) THE PROJECT'S INCREASING ITS
ANNUAL MORTGAGE PAYMENT FROM $18,800 TO $25,067, THEREBY SHORTENING THE TERM OF
THE MORTGAGE FROM 40 YEARS TO APPROXIMATELY 33 YEARS, (5) THE PROJECT'S
MAINTAINING EXISTING LAND USE RESTRICTION AGREEMENT (LURA) AT 40 YEARS BUT
CHANGING TERMS AS NEEDED SO AS TO SET ASIDE 25 UNITS TO SERVE ELI HOUSEHOLDS
EARNING NO MORE THAN 35% OF AREA MEDIAN INCOME FOR A PERIOD OF FIVE YEARS, (6)
REQUIRING ESCROW OF $601,600 WITH PARTY AGREEABLE TO THE JACKSONVILLE HOUSING
FINANCE AUTHORITY (JHFA), WITH RELEASES TO BE APPROVED BY THE JHFA'S SERVICER
FOR DOCUMENTED OPERATING DEFICITS OR REPAIRS, AND (7) THE PROJECT'S BEING
RESPONSIBLE FOR PAYING ALL COSTS OF THE TRANSACTION, INCLUDING ALL LEGAL AND
PROFESSIONAL FEES; 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.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to APPROVE.
AYES - Corrigan, Davis,
Jones, Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
10.
2009-359 AN ORDINANCE REPEALING
CHAPTER 204, ORDINANCE CODE, IN ITS ENTIRETY; AMENDING CHAPTER 360 (ENVIRONMENTAL
REGULATION), ORDINANCE CODE, TO AMEND 360.106 DEFINITION OF PERSON, TO AMEND
360.407 TO AUTHORIZE THE RECOVERY OF ATTORNEYS FEES AND COSTS IN A JUDICIAL
ACTION, TO AMEND SECTION 360.111 TO AUTHORIZE ENFORCEMENT BEFORE A VARIANCE
REQUEST IS FINALIZED AND TO AMEND SECTION 360.701 TICKETING AUTHORITY; AMENDING
CHAPTER 368 (NOISE CONTROL), ORDINANCE CODE, TO AMEND SECTION 368.104,
DEFINITIONS, TO AMEND SECTION 368.105, EXCEPTIONS, TO AMEND SECTION 368.107,
ADOPTION OF STANDARDS; TO AMEND CHAPTER 368 PART 2, TO CLARIFY NOISE
DISTURBANCES AND MAXIMUM PERMISSIBLE NOISE LIMITS; TO STRIKE CHAPTER 368 PART
3, ENFORCEMENT AND AMEND AND RENUMBER CHAPTER 368 PART 4, VIOLATIONS AND CIVIL
PENALTIES TO NOW BE CHAPTER 368 PART 3 ENFORCEMENT, TO AMEND AND RENUMBER SECTION
368.401, VIOLATIONS AND CRIMINAL PENALTIES, TO AMEND AND RENUMBER 368.402,
VIOLATIONS AND CIVIL PENALTIES, TO RENUMBER SECTION 360.403, TO CREATE NEW
SECTION 368.304, VARIANCES, TO CREATE NEW SECTION 368.305, APPEALS; AMENDING
CHAPTER 123 (PUBLIC FEES), ORDINANCE CODE TO UPDATE THE NAME OF THE
ENVIRONMENTAL RESOURCE MANAGEMENT DEPARTMENT AND TO AUTHORIZE FEES FOR
VARIANCES APPLICATIONS PURSUANT TO CHAPTERS 360 AND 368, ORDINANCE CODE;
PLACING STRICKEN LANGUAGE ON FILE; DIRECTING TRANSMITTAL TO THE MUNICPAL CODE
CORPORATION FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
11.
2009-360 AN ORDINANCE AMENDING
CHAPTER 366 (GROUNDWATER RESOURCE MANAGEMENT), ORDINANCE CODE, AND CHAPTER 752
(JACKSONVILLE REUSE OF RECLAIMED WATER PROGRAM), ORDINANCE CODE, TO CORRECT AND
CLARIFY JURISDICTIONAL APPLICABILITY; MAKING SUCH CORRECTIONS RETROACTIVE AND
FINDING THAT SUCH CORRECTIONS DO NOT ADVERSELY AFFECT ANY PROCEDURAL OR
SUBSTANTIVE DUE PROCESS RIGHTS OF ANY AFFECTED PARTY; TO CODIFY TICKETING
AUTHORITY PURSUANT TO 2008-28-E, AND 2008-346-E; TO AMEND WATERING SCHEDULE TO
INCREASE AMOUNT OF WATER THAT MAY BE APPLIED TO ZONE DURING DAYLIGHT SAVINGS
TIME AND TO AMEND WATERING SCHEDULE TO ONE DAY PER WEEK DURING EASTERN STANDARD
TIME TO REFLECT RECENT WATER MANAGEMENT DISTRICT RULE CHANGES; TO AMEND
EXCEPTION TO WATERING SCHEDULE TO PROVIDE THAT IRRIGATION SYSTEMS MAY BE
OPERATED FOR 20 MINUTES FOR MAINTENANCE AND REPAIR PURPOSES; AND PROVIDING AN
EFFECTIVE DATE.; 5/4/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jones,
Webb, Yarborough, ( 4 )
NAYS -
_____________________
12.
2009-361 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AND RESOLUTION 2008-181-A,
ORDINANCE 2008-537-E AND ORDINANCE 2008-1068-E; APPROVING THE AMENDMENT OF THE
ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, SPECIAL COUNSEL TO THE CITY'S
CLAIMS AGAINST SEMINOLE COUNTY AND THE ST. JOHNS RIVER WATER MANAGEMENT
DISTRICT REGARDING THE REMOVAL OF WATER FROM THE ST. JOHNS RIVER; PROVIDING FOR
A MAXIMUM INDEBTEDNESS OF $592,250.30 OF
WHICH $507,250.30 HAS ALREADY BEEN APPROPRIATED; APPROPRIATING $85,000.00 FROM
OFFICE OF GENERAL COUNSEL RETAINED EARNINGS FOR THE ENGAGEMENT; PROVIDING FOR A
REVERTER OF FUNDS; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 05, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: May 18, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
13.
2009-385 AN ORDINANCE STATING
PURPOSE; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE, AN AGREEMENT BETWEEN THE CITY OF
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Corrigan,
_____________________
14. 2009-403
AN ORDINANCE APPROPRIATING $5,800 FROM DISTRICT 9 - AUTUMN BOND FUNDS
FOR RESTORATION OF THE ARCHES FOR THE ENTRANCE TO LAKESHORE; INVOKING THE
EXCEPTION TO 126.107(G) TO USE RHODES STUCCO; FINDING A MUNICIPAL PURPOSE;
APPOINTING THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to SUBSTITUTE and APPROVE as an EMERGENCY
measure.
AYES
- Corrigan,
_____________________
2ND
15.
2009-374 AN ORDINANCE CONCERNING
THE DUTIES AND RESPONSIBILITIES OF THE CITY'S RISK MANAGER; AMENDING CHAPTER 24
(FINANCE DEPARTMENT), PART 4 (RISK MANAGEMENT DIVISION) SECTION 24.403 (DUTIES
OF RISK MANAGER), ORDINANCE CODE, TO AUTHORIZE THE CITY'S RISK MANAGER TO SIGN
DOCUMENTS FOR INSURANCE COVERAGE(S) AND TO DESIGNATE THE RISK MANAGER AS THE
CITY'S AUTHORIZED REPRESENTATIVE FOR PURPOSES OF THE CITY'S COMPLIANCE WITH
SECTION 111 OF THE MEDICARE, MEDICAID AND SCHIP EXTENSION ACT
("MMSEA") OF 2007; AMENDING CHAPTER 128 (RISK MANAGEMENT PROGRAM),
SECTION 128.104 (DEPARTMENT TO IMPLEMENT AND CONSOLIDATE), ORDINANCE CODE, TO
AUTHORIZE THE DIRECTOR TO PURCHASE ADDITIONAL INSURANCE COVERAGES TO TRANSFER
RISKS; PROVIDING AN EFFECTIVE DATE.
_____________________
16.
2009-375 AN ORDINANCE
APPROPRIATING $182,039 IN CONTINUATION GRANT FUNDING FROM THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT TO THE CRIMINAL JUSTICE TRAINING TRUST FUND, TO
BE USED EXCLUSIVELY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT
AND CORRECTIONAL OFFICERS, ADMINISTRATIVE COSTS AND OPERATING CAPITAL OUTLAY
APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, IN
ACCORDANCE WITH SECTION 943.25, FLORIDA STATUTES, AND AS INITIATED BY B.T.
09-114; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; ADOPTING A
BUDGET FOR FISCAL YEAR 2009-2010 (7/1/09 - 6/30/10); PROVIDING AN EFFECTIVE
DATE.
_____________________
17.
2009-376 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $770,472 FROM THE CHILD SUPPORT ENFORCEMENT
DIVISION OF THE FLORIDA DEPARTMENT OF REVENUE ("DOR") TO PROVIDE
FUNDING TO THE JACKSONVILLE SHERIFF'S OFFICE FOR SERVICE OF PAPERS BY PRIVATE
PROCESS SERVERS AND SERVICE OF WRITS OF ATTACHMENT IN CHILD SUPPORT CASES FOR
THE PERIOD OF JULY 1, 2009 THROUGH JUNE 30, 2014, AS INITIATED BY B.T. 09-115;
PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A STANDARD CONTRACT WITH DOR FOR THE SERVICE OF PROCESS AND WRITS
OF ATTACHMENT IN THE DOR CHILD SUPPORT ENFORCEMENT PROGRAM, AND OTHER DOCUMENTS
AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING
AN EFFECTIVE DATE.
_____________________
18.
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.
_____________________
19.
2009-408 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD DUMP
TRUCK (VIN 1FDZW86EXWVA40422, VEHICLE NUMBER 4994) VALUED AT $5,000, AND THAT
CERTAIN 1998 FORD BUS (VIN 1FDLE40F1VHC10301, VEHICLE NUMBER 2511) VALUED AT
$2,500, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE
OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE TOWN OF
BALDWIN, FLORIDA AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO
ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE;
DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT
MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; PROVIDING AN
EFFECTIVE DATE.
_____________________
20.
2009-409 AN ORDINANCE AMENDING
CHAPTER 116, PART 12, ORDINANCE CODE AUTHORIZING THE ADOPTION OF A FICA
REPLACEMENT PLAN FOR GOVERNMENT EMPLOYEES AS PROVIDED IN INTERNAL REVENUE CODE,
SECTION 3121; PROVIDING THAT SUCH PLAN SHALL BE IN LIEU OF PARTICIPATION IN ANY
OTHER CITY SPONSORED RETIREMENT PROGRAM OR OLD-AGE SURVIVORS AND DISABILITY
INSURANCE AS AUTHORIZED BY THE FEDERAL SOCIAL SECURITY ACT AND AMENDMENTS
THERETO; PROVIDING AUTHORIZATION TO EXECUTE AN AGREEMENT WITH A QUALIFIED THIRD
PARTY PROVIDER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
_____________________
21.
2009-410 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, COSTS, AND ATTORNEY'S FEES IN THE
AMOUNT OF $991,422, AND AS PART OF THE SETTLEMENT, APPROVING INCORPORATION OF
AN ADDITIONAL PARCEL OF CONTIGUOUS LAND FROM THE OWNER INTO THE TAKING,
RESULTING FROM THE CONDEMNATION OF PARCEL 100 IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. KERNAN R. HODGES, AS TRUSTEE OF THE GEORGE H. HODGES, JR.,
TRUST, ET AL., CASE NO. 2008-CA-004761; PROVIDING AN EFFECTIVE DATE
_____________________