|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
April 20,2009
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 – Arrived 2:07 Kirk Sherman, Council Auditor
CM
Art Graham Janice Billy, Sr. Asst. Auditor
CM Warren Jones
Jeff Clements, Chief of Research
CM
Stephen Joost Peggy
Sidman, General Counsel
CM Jack Webb – Arrived 2:10 Steve Rohan, General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
Maxine Person (2009-205)
Chief Peterson (2009-205)
Bob Williams (2009-221, 278)
Joe Whitaker (2009-271)
Wight Greger (2009-275)
James Gardner (2009-278)
1.
2009-185 AN ORDINANCE
APPROPRIATING $200,000 (A LOAN IN THE AMOUNT OF $125,000 AND A GRANT IN THE
AMOUNT OF $75,000) FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND
("FUND") TO CEDAR GROVE CORPORATION, A FLORIDA FOR PROFIT CORPORATION
("COMPANY"), TO FUND THE DEVELOPMENT OF EXPANDED TRUCK WASHING
FACILITIES (BY RENOVATIONS AND NEW CONSTRUCTION TO THE FACILITIES LOCATED AT
3317 NORTH EDGEWOOD AVENUE), IN THE FUND AREA, AS INITIATED BY B.T. 09-067;
PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010; AUTHORIZING AND
APPROVING THE REDEVELOPMENT AGREEMENT BY AND AMONG CITY OF JACKSONVILLE AND
COMPANY (AND "TECHNICAL AMENDMENTS"); WAIVING A NORTHWEST
JACKSONVILLE ECONOMIC DEVELOPMENT FUND PROJECT EVALUATION CRITERIA APPROVED AND
ADOPTED BY ORDINANCE 2007-281-E SO AS TO ALLOW THE CITY TO MAKE A LOAN IN A
THIRD LIEN POSITION; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 18, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2009-221 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (TENANT) AND
MIDTOWN CENTER, LLC (LANDLORD) FOR 2,208 SQUARE FEET OF FINISHED OFFICE SPACE,
AT AN INITIAL ANNUAL RATE OF $13.50 PER SQUARE FOOT, AND 1,421 SQUARE FEET OF
UNFINISHED OFFICE SPACE, AT AN INITIAL ANNUAL RATE OF $9.00 PER SQUARE FOOT,
LOCATED IN SUITE 100, THE 3100 BUILDING, 1800 EXECUTIVE CENTER DRIVE, TO BE
USED BY AN INVESTIGATIVE UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE, FOR A TERM
OF FIVE (5) YEARS, BEGINNING OCTOBER 1, 2008, WITH AN OPTION TO RENEW FOR ONE
(1) ADDITIONAL FIVE (5) YEAR PERIOD; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
3.
2009-271 A RESOLUTION MAKING
FINDINGS; DESIGNATING AS A BROWNFIELD AREA CERTAIN DEVELOPABLE AREAS (APPROXIMATELY
45.7 ACRES OWNED BY IMESON CONSOLIDATED SERVICES, LLC, HEREIN "ICS")
AT IMESON INTERNATIONAL INDUSTRIAL PARK, WHICH AREAS ARE CONTIGUOUS TO THE
IMESON INDUSTRIAL PARK BROWNFIELD AREA DESIGNATED BY RESOLUTION 2004-1386-A;
LIMITATION OF CITY LIABILITY; NOTIFICATION TO FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION; RECOMMENDATION OF BROWNFIELD BONUS FOR ICS PROJECT
WITH WAIVER OF LOCAL MATCH; OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION; PROVIDING AN EFFECTIVE DATE.; 4/6/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
4.
2009-275 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (THE ARLINGTON MULTIFAMILY HOUSING PORTFOLIO), SERIES
2009, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $27,500,000 FOR THE
PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF EIGHT
MULTIFAMILY RENTAL HOUSING DEVELOPMENTS LOCATED IN THE CITY OF JACKSONVILLE,
FLORIDA, COLLECTIVELY REFERRED TO AS "THE ARLINGTON MULTIFAMILY HOUSING
PORTFOLIO PROJECT" AND EACH BEING COMMONLY REFERRED AS THE FOLLOWING:
"COLONY APARTMENTS," "FOREST PARK APARTMENTS," GEORGETOWN
APARTMENTS," "GREENBRIAR APARTMENTS," "MATANZAS
APARTMENTS," "MONTEREY MANOR APARTMENTS, "SWEETBRIAR I AND II
APARTMENTS,' AND "VILLA CAPRI I AND II APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE.; 4/6/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Webb, Yarborough, ( 2
)
_____________________
5.
2009-276 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (BENNETT CREEK APARTMENTS), SERIES 2009, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $33,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, TO BE KNOWN AS
"BENNETT CREEK APARTMENTS;" DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE.; 4/6/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
6.
2009-277 AN ORDINANCE APPROVING
AND ADOPTING THE JACKSONVILLE/DUVAL COUNTY AFFORDABLE HOUSING ASSISTANCE
PROGRAM LOCAL HOUSING ASSISTANCE PLAN FOR FISCAL YEARS 2009-2010, 2010-2011 AND
2011-2012 (THE "NEW PLAN"); PROVIDING FOR PURPOSE; AUTHORIZING THE
SUBMISSION OF THE NEW PLAN TO THE FLORIDA HOUSING FINANCE CORPORATION FOR ITS
APPROVAL; AUTHORIZING ANY FURTHER ACTION AND NON-SUBSTANTIVE AMENDMENTS TO THE
NEW PLAN NECESSARY OR APPROPRIATE TO RECEIVE APPROVAL OF THE NEW PLAN FROM THE
FLORIDA HOUSING FINANCE CORPORATION; PROVIDING FOR THE CARRYOVER OF FUNDS
APPROPRIATED UNDER THE JACKSONVILLE/DUVAL COUNTY AFFORDABLE HOUSING ASSISTANCE
PROGRAM LOCAL HOUSING ASSISTANCE PLAN FOR FISCAL YEARS 2006-2007, 2007-2008 AND
2008-2009; PROVIDING AN EFFECTIVE DATE. ; 4/6/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
7.
2009-279 AN ORDINANCE
APPROPRIATING $50,000 ($25,000 FROM COUNCIL DISTRICT 13 CAPITAL PROJECTS AND
$25,000 FROM DISABLED SERVICES) FOR TURF REPLACEMENT AT DEERWOOD ROTARY PARK;
PROVIDING PROCUREMENT DIRECTIVE; PROVIDING FOR DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES OVERSIGHT; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL
YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 4/6/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
8.
2009-281 AN ORDINANCE
APPROPRIATING $120,000 FROM JEA TO PROVIDE FUNDING FOR THE LABORATORY PORTION
OF THE RIVER ACCORD MONITORING FOR WATER QUALITY RESTORATION IN THE LOWER ST.
JOHNS RIVER BASIN, SUCH FUNDING TO BE PROVIDED BY JEA ON A COST REIMBURSEMENT
BASIS AND TO BE USED TO CREATE LABORATORY CAPABILITY TO PERFORM FECAL COLIFORM
ANALYSES OF IMPAIRED WATER BODIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T.
09-098; 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 SUBCONTRACT BETWEEN JEA AND THE ENVIRONMENTAL & COMPLIANCE
DEPARTMENT ENVIRONMENTAL QUALITY DIVISION AND OTHER DOCUMENTS TO EFFECTUATE THE
PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 4/6/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
9.
2009-282 AN ORDINANCE
APPROPRIATING $35,000.00 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE
FUNDING ($6,000 FOR NAVIGATOR TRAINING, PROVIDED BY JOHNSON CONTROLS, FOR
OFFICIALS OF THE CITY OF JACKSONVILLE ("CITY") WHICH WILL ASSIST THEM
IN DETERMINING A ROADMAP AND GOALS TO IMPLEMENT A SUSTAINABILITY PROGRAM IN
CITY GOVERNMENT; $4,500 FOR GREEN CITY CERTIFICATION BY THE FLORIDA GREEN BUILDING
COALITION; $300 FOR ANNUAL DUES TO THE FLORIDA GREEN BUILDING COALITION FOR
THREE YEARS; $3,000 FOR THE COST OF EMPLOYEE SUSTAINABLE TRAINING TO BE
CONDUCTED BY THE GREEN TEAM PROJECT; $9,500 FOR THE COST OF PROVIDING LEED
TRAINING FOR LEADER/MANAGEMENT PERSONNEL BY THE N.E. FLORIDA U.S. GREEN
BUILDING COUNCIL; $3,000 FOR TRAVEL TO OBSERVE OTHER MUNICIPALITIES AND
BENCHMARK OTHER PROGRAMS; $3,700 FOR THE PURCHASE OF EDUCATIONAL ITEMS REQUIRED
BY CHAPTER 366, JACKSONVILLE ORDINANCE CODE, TO PERFORM ENVIRONMENTAL EDUCATION
OUTREACH ON SUCH SUBJECTS AS LANDSCAPE IRRIGATION AND FERTILIZATION; AND,
$5,000 FOR PRINTING COSTS TO SUPPORT THE PRINTING OF EDUCATIONAL BROCHURES SUCH
AS THOSE FOR LANDSCAPE IRRIGATION AND FERTILIZATION), ALL AS INITIATED BY B.T.
09-096; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND TLC ENGINEERING
FOR ARCHITECTURE, INC. FOR A LEED TRAINING WORKSHOP AND OTHER DOCUMENTS AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE CONTRACT BETWEEN
THE CITY OF JACKSONVILLE AND GREEN TEAM PROJECT FOR EMPLOYEE SUSTAINABILITY
TRAINING AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE
OF THIS ORDINANCE; ACKNOWLEDGING EXEMPTION FROM THE CITY'S PROCUREMENT PROCESS
PURSUANT TO SECTION 126.107 (EXEMPTIONS) SUBSECTION (G), ORDINANCE CODE;
WAIVING SECTIONS 111.755 AND 360.602 (ENVIRONMENTAL PROTECTION FUND), ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE.; 4/6/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Webb, Yarborough, ( 6 )
_____________________
10.
2009-305 AN ORDINANCE
APPROPRIATING $25,000 FROM THE COUNCIL DISTRICT 14 ETR BOND FUNDS TO PROVIDE
ASSISTANCE IN FUNDING FOR THE PROCUREMENT OF A PLAYSCAPE FOR VENETIA ELEMENTARY
SCHOOL PLAYGROUND LOCATED AT 4300 TIMUQUANA ROAD IN COUNCIL DISTRICT 14;
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 A PROCUREMENT DIRECTIVE; PROVIDING FOR
DEPARTMENTAL OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE
DATE.; 4/6/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 07, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 20, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
2ND
11.
2009-311 AN ORDINANCE
APPROPRIATING A $749,370 GRANT TO ENCOURAGE ARREST POLICIES AND ENFORCEMENT OF
PROTECTION ORDERS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, OFFICE ON VIOLENCE AGAINST WOMEN, FOR THE GRANT PERIOD
OCTOBER 1, 2008, THROUGH SEPTEMBER 30, 2009, TO PROVIDE FUNDING TO BE USED TO
IMPROVE PUBLIC SAFETY BY ENHANCING VICTIM SAFETY AND OFFENDER ACCOUNTABILITY IN
CASES OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT AND STALKING
THROUGH A PROJECT THAT WILL (1) CONVENE A COURT PLANNING WORKING GROUP TO FOCUS
ON INTEGRATING THE DOMESTIC VIOLENCE COURT INTO THE EXISTING JUDICIAL
FRAMEWORK, (2) HIRE AND TRAIN DOMESTIC VIOLENCE COURT STAFF, (3) ESTABLISH AND
IMPLEMENT A CASE MANAGEMENT SYSTEM FOR THE COURT, (4) SUPPORT TWO ADVOCATES FOR
HUBBARD HOUSE TO PROVIDE ADVOCACY SERVICES FOR DOMESTIC VIOLENCE VICTIMS, (5)
SUPPORT AN IN-CUSTODY BATTERER'S INTERVENTION GROUP, AND (6) ESTABLISH AND
CREATE COMMUNICATION PROCEDURES TO ENHANCE OFFENDER ACCOUNTABILITY, ALL AS
INITIATED BY B.T. 09-097; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; APPROVING POSITIONS, AS INITIATED BY R.C. 09-300 AND R.C. 09-301;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES THROUGH ITS BEHAVIORAL AND HUMAN SERVICES DIVISION; PROVIDING AN
EFFECTIVE DATE.
_____________________
12.
2009-312 AN ORDINANCE
APPROPRIATING $292,500, THE RECEIPT OF WHICH FROM THE FLORIDA DEPARTMENT OF
EMERGENCY MANAGEMENT WAS PREVIOUSLY AUTHORIZED IN ORDINANCE 2007-313-E, FOR THE
PURCHASE OF LIGHT DETECTION AND RANGING (LIDAR) TOPOGRAPHIC DATA, AS INITIATED
BY B.T. 09-099; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010;
PROVIDING AN EFFECTIVE DATE.
_____________________
13.
2009-313 AN ORDINANCE APPROPRIATING
A $109,996 U. S. ENVIRONMENTAL PROTECTION AGENCY (EPA) PARTICULATE MATTER 103
GRANT FROM EPA TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF THE
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT TO PERFORM AIR MONITORING FOR
PARTICULATE MATTER WITHIN DUVAL COUNTY FOR THE GRANT PERIOD FROM APRIL 1, 2009,
THROUGH MARCH 31, 2010, AS INITIATED BY B.T. 09-102; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING A PERMANENT POSITION FOR THE
PARTICULATE MATTER AIR MONITORING PROGRAM, AS INITIATED BY R.C. 09-306;
PROVIDING AN EFFECTIVE DATE.
_____________________
14.
2009-314 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SUBORDINATION OF
EASEMENT TO A DECLARATION OF RESTRICTIVE COVENANT BETWEEN 1163 TALLEYRAND, INC.
AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP); AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AGREEMENT BETWEEN 1163 TALLEYRAND
AND THE CITY; PROVIDING AN EFFECTIVE DATE.
_____________________
15.
2009-315 AN ORDINANCE CONCERNING
THE JACKSONVILLE HOUSING FINANCE AUTHORITY; APPROPRIATING $110,000 IN BOND
REDEMPTION PROCEEDS FROM THE PARTIAL REDEMPTION OF THE JACKSONVILLE HOUSING
FINANCE AUTHORITY'S SINGLE-FAMILY MORTGAGE REVENUE BONDS, SERIES 2006, IN ORDER
TO FUND (1) AN ADDITIONAL $85,000 IN FOUR PERCENT (4%) SUBSIDIES FOR THE
SINGLE-FAMILY MORTGAGE REVENUE BONDS, SERIES 2007, TO FACILITATE THE
ORIGINATION OF THE REMAINING BOND AMOUNTS, AND (2) $25,000 IN ADDITIONAL PROFESSIONAL
SERVICES BUDGET, AS INITIATED BY BT. 09-100; APPROVING AND 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.
_____________________
16.
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
_____________________
17.
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.
_____________________
18. 2009-318 AN ORDINANCE APPROPRIATING $51,345.00 FROM
THE TREE MITIGATION AND RELATED EXPENSES TRUST FUND FOR TREE PLANTING IN MURRAY
HILLS FOUR CORNERS PARK LOCATED AT 4602 LAWNVIEW STREET; PROVIDING FOR
PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE DATE.
_____________________
19.
2009-320 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (HOLLYBROOK HOMES APARTMENTS), SERIES 2009, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000 FOR THE PURPOSE OF
FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY
RENTAL HOUSING DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, KNOWN
AS "HOLLYBROOK HOMES APARTMENTS PROJECT"; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE.
_____________________
20.
2009-323 AN ORDINANCE
APPROPRIATING $416,160.00 FROM THE TREE MITIGATION AND RELATED EXPENSES TRUST
FUND FOR TREE PLANTING IN RIVERVIEW
NEIGHBORHOOD; AMENDING THE 2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2008-555-E, FOR THE PROJECT ENTITLED "RIVERVIEW TREE
PLANTING"; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE
DATE.
_____________________
21.
2009-329 AN ORDINANCE
APPROPRIATING $26,000 FROM THE WATER AND SEWER EXPANSION AUTHORITY (WSEA)
GENERAL RESERVES ACCOUNT TO PROVIDE FUNDING TO COMPLETE THE CONSTRUCTION OF
WATER INFRASTRUCTURE AT ZONA AVENUE, IN ACCORDANCE WITH ARTICLE 26 OF THE CITY
CHARTER, AS INITIATED BY B.T. 09-101; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO AUTHORIZE A PRIORITY 1
STATUS FOR THE PROJECT ENTITLED "ZONA AVENUE"; AUTHORIZING PROJECT BY
WSEA RESOLUTION; PROVIDING FOR A REVERTER OF FUNDS; PROVIDING AN EFFECTIVE
DATE.
_____________________
22.
2009-330 A RESOLUTION PERTAINING
TO THE COMMUNITY REDEVELOPMENT PLAN FOR THE JACKSONVILLE INTERNATIONAL AIRPORT
COMMUNITY REDEVELOPMENT AREA ("JIACRA") ESTABLISHED BY ORDINANCE
93-159-57, FINDING THAT A NECESSITY EXISTS FOR THE REHABILITATION,
CONSERVATION, OR REDEVELOPMENT OF BLIGHTED AREAS KNOWN AS PECAN PARK ROAD NORTH
PARCEL WITHIN THE CITY, PECAN PARK ROAD NORTH PARCEL DEFINED, FINDING OF
NECESSITY AND BLIGHT FOR THE INCLUSION OF THE PECAN PARK ROAD NORTH PARCEL OF
APPROXIMATELY 755.21 ACRES INTO THE JIACRA; PROVIDING REDEVELOPMENT GOALS;
DIRECTING COMMUNITY REDEVELOPMENT AGENCY ACTIONS; PROVIDING AN EFFECTIVE DATE.
_____________________
23.
2009-333 AN ORDINANCE
APPROPRIATING $183,575.00 FROM THE TREE MITIGATION AND RELATED EXPENSES TRUST
FUND FOR PROVIDING FUNDING FOR BUFFER TREE PLANTING AT AND AROUND THE JEA
MANDARIN WATER RECLAMATION FACILITY AT 10828 HAMPTON ROAD IN COUNCIL DISTRICT
6; PROVIDING FOR PROCUREMENT OF SERVICES UNDER A CONTINUING CONTRACT WITH DAVEY
TREE EXPERT COMPANY; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
AMENDING THE 2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2008-555-E, FOR THE PROJECT ENTITLED "JEA MANDARIN WATER
FACILITY - LANDSCAPING"; PROVIDING AN EFFECTIVE DATE.
_____________________
24.
2009-334 AN ORDINANCE APPROVING THE
SETTLEMENT OF DAMAGES, COSTS, AND ATTORNEYS' FEES IN THE AMOUNT OF $727,614.03,
AND APPROVING RECONVEYANCE OF APPROXIMATELY 0.533 ACRES OF LAND AS PART OF THE
SETTLEMENT, TO CROWN PRODUCTS COMPANY, INC., RESULTING FROM THE CONDEMNATION OF
PARCELS 102 AND 702 IN THE EMINENT DOMAIN PROCEEDING STYLED CITY OF
JACKSONVILLE V. CLEAR CHANNEL OUTDOOR, ET AL., CASE NO. 2006-CA-01111;
PROVIDING AN EFFECTIVE DATE.
_____________________
25.
2009-335 AN ORDINANCE APPROVING
THE SETTLEMENT OF DAMAGES, COSTS, AND
ATTORNEYS' FEES IN THE AMOUNT OF $195,850.05 TO WILLIAM H. MADDOX, JR.,
TRUSTEE, RESULTING FROM THE CONDEMNATION OF PARCELS 107 AND 705 IN THE EMINENT
DOMAIN PROCEEDING STYLED CITY OF JACKSONVILLE V. CLEAR CHANNEL OUTDOOR, ET AL.,
CASE NO. 2006-CA-01111; PROVIDING AN EFFECTIVE DATE.
_____________________
26.
2009-336 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS),
ORDINANCE CODE, RELATING TO THE CITY OF JACKSONVILLE RETIREMENT SYSTEM
("SYSTEM") TO EXTEND THE EFFECTIVE DATE OF THE NEW DEFINED
CONTRIBUTION PLAN AND NEW DISABILITY PROGRAM FROM MAY 1, 2009 TO OCTOBER 1,
2009 TO PROVIDE ADDITIONAL TIME TO PROCURE THE PLAN PROVIDER; PROVIDING AN
EFFECTIVE DATE.
_____________________