|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
April 06,2009
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 Janice Billy, Sr. Asst. Auditor
CM
Warren Jones
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 Brown (2009-262 & 2009-308)
CN Hyde (2009-183)
Maxine Person (2009-308)
Kevin Gay (2009-183)
Mike Copeland (2009-183)
Jody McDaniel (2009-233)
Ken Anderson (2009-258)
Maggie Bulin (2009-260)
1.
2009-39 A RESOLUTION ENCOURAGING
THE JACKSONVILLE INDEPENDENT AGENCIES TO ADOPT A LOCAL PREFERENCE POLICY
SIMILAR TO THE LOCAL PREFERENCE FOR PROFESSIONAL SERVICES ADOPTED BY THE JACKSONVILLE
CITY COUNCIL IN ORDINANCE 2008-1055-E; PROVIDING FOR TRANSMITTAL OF COPIES OF
THE RESOLUTION; PROVIDING FOR PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
2.
2009-262 AN ORDINANCE
APPROPRIATING $420,000; $120,000 FROM
CLASS III MITIGATION - TRANSFER FROM RETAINED EARNINGS - OLD KINGS ROAD FOR
REFURBISHING THE ATHLETIC FIELDS, INSTALLING A BATTING CAGE AND GRILLS, AND
PURCHASING LAND TO INCREASE PARKING FOR SCOTT PARK LOCATED AT 2745 HAMILTON
CIRCLE, JACKSONVILLE, FLORIDA, COUNCIL DISTRICT 10; $300,000 FOR CONSTRUCTION
OF A NEW CONCESSION STAND / RESTROOM BUILDING FOR SINGLETON PARK LOCATED AT
7000 RICHARDSON ROAD IN DISCTRICT 10; AMENDING THE 2008-2013 FIVE YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E, FOR THE PROJECTS ENTITLED
"SCOTT PARK FIELDS / AMENITIES" AND "SINGLETON
CONCESSIONS/RESTROOMS"; REQUESTING THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO OVERSEE
THE PROJECT; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010;
PROVIDING FOR REVERTER LANGUAGE; PROVIDING AN EFFECTIVE DATE.; 3/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
3.
2009-308 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $136,775
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR
FIRST COAST CRIMESTOPPERS, INC. ($50,000), NORTHEAST FLORIDA COMMUNITY ACTION
AGENCY, INC. ($9,775), SHANDS JACKSONVILLE ($12,000), AND THE POLICE ATHLETIC
LEAGUE ($65,000), AS INITIATED BY B.T. 09-106; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Corrigan,
_____________________
4.
2009-183 AN ORDINANCE REGARDING
FULL AND FAIR CONSIDERATION IN EMPLOYMENT FOR EX-OFFENDERS; APPROVING RULES
PROMULGATED BY THE CITY OF JACKSONVILLE'S HUMAN RESOURCES AND PROCUREMENT
DIVISIONS AS REQUIRED BY ORDINANCE 2008-911-E, AND SECTIONS 116.1603(B)
(CONSIDERATION IN HIRING OR APPOINTMENT) AND 126.111(C)(5) (EX-OFFENDER
RE-ENTRY REQUIREMENTS) ORDINANCE CODE; AMENDING SECTION 126.111 (EX OFFENDER
RE-ENTRY REQUIREMENTS), ORDINANCE CODE, TO DEFINE REPORTING TIME FRAME;
PROVIDING AN EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer; 3/16/2009 - Amend/Approve 6-0
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan,
_____________________
5.
2009-222 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND
DOWNTOWN VISION, INC. (LESSEE), SAID LEASE BEING FOR TWO (2) YEARS, FOR 1,938
SQUARE FEET ON THE GROUND FLOOR CORNER OF HOGAN AND ADAMS STREET, AND 1,538
SQUARE FEET ON THE GROUND FLOOR CORNER OF JULIA AND MONROE STREETS, BOTH IN THE
ED BALL BUILDING AT 214 HOGAN STREET, LESSEE TO PAY $1,000 PER MONTH FOR
OPERATING EXPENSES AND AN ADDITIONAL $500 PER MONTH FOR THE FIRST 12-MONTH
PERIOD TO COVER PAST DUE OPERATING EXPENSES; 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 06, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
6. 2009-232 AN ORDINANCE APPROPRIATING, PURSUANT TO
ORDINANCE 2007-286-E, $750,501.41 ($473,014.41 FROM NUISANCE ABATEMENT LIENS,
$71,316.76 FROM INTEREST SANITARY ASSESSMENT, $118,207.65 FROM DEMOLITION
ASSESSMENT, AND $87,962.59 FROM CODE VIOLATION FINES) TO THE NUISANCE ABATEMENT
LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING
CITY-WIDE, AS INITIATED BY B.T. 09-085; PROVIDING FOR THE CARRYOVER OF FUNDS TO
FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 3/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
7.
2009-233 AN ORDINANCE
APPROPRIATING $1,207,500 ($607,500 IN BIG-P GRANT FUNDS RECEIVED FROM THE
FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION AND $600,000 FROM RESERVES)
TO PROVIDE FUNDING FOR INSTALLATION OF WATER/ELECTRIC POWER PEDESTALS AT METRO
PARK MARINA, AS INITIATED BY B.T. 09-088; PROVIDING A CARRYOVER OF FUNDS INTO
FISCAL YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCLUDE THE PROJECT ENTITLED
"METRO PARK MARINA WATER/ELECTRIC"; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
GRANT AWARD AGREEMENT AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS
ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 3/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
8.
2009-234 AN ORDINANCE
APPROPRIATING $100,000 ($50,000 IN ARTIFICIAL REEF GRANT FUNDS RECEIVED FROM
THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION AND $50,000 FROM RESERVES)
TO PROVIDE FUNDING FOR CONSTRUCTION OF AN ARTIFICIAL REEF OFF THE COAST OF
DUVAL COUNTY, AS INITIATED BY B.T. 09-090; PROVIDING A CARRYOVER OF FUNDS INTO
FISCAL YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCLUDE THE PROJECT ENTITLED
"ARTIFICIAL REEF"; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE GRANT AWARD
AGREEMENT AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING FOR CITY OVERSIGHT BY THE ENVIRONMENTAL & COMPLIANCE DEPARTMENT;
PROVIDING AN EFFECTIVE DATE.; 3/16/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
9.
2009-256 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
JACKSONVILLE MARINE CHARITIES, INC. ("LESSEE") FOR LESSEE'S USE OF AREAS
AND FACILITIES AT SISTERS CREEK PARK ("PARK") IN CONDUCTING AN ANNUAL
FISHING TOURNAMENT ("TOURNAMENT") SO AS TO CHARGE LESSEE RENT BASED
ON THE NUMBER OF DAYS THE PARK IS CLOSED TO THE PUBLIC FOR LESSEE'S EXCLUSIVE
USE IN CONDUCTING THE TOURNAMENT RATHER THAN THE CURRENT FIXED ANNUAL RENT,
THUS MAKING LESSEE'S RENT STRUCTURE CONSISTENT WITH THAT OF OTHER TOURNAMENTS;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE.; 3/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
10.
2009-257 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
SOVEREIGNTY SUBMERGED LANDS LEASE RENEWAL (BOT NO. 160739059) BETWEEN THE CITY
OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND OF THE STATE OF FLORIDA FOR THE EAST RIVERWALK AND THE WEST RIVERWALK AT
THE SOUTH END OF THE MAIN STREET BRIDGE; PROVIDING AN EFFECTIVE DATE.; 3/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
11.
2009-258 AN ORDINANCE
APPROPRIATING $67,600 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, OFFICE
OF DOMESTIC PREPAREDNESS, THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT,
WITH NO LOCAL MATCH, FOR THE PURCHASE OF IDENTIFIED EQUIPMENT IN GAPS RELEVANT
TO CHEMICAL, BIOLOGICAL, RADIOLOGICAL, NUCLEAR AND EXPLOSIVE (CBRNE) RESPONSE
CAPABILITIES FOR JACKSONVILLE SHERIFF'S OFFICE (JSO) SPECIALTY RESPONSE TEAMS
IN ANTI-TERRORISM OPERATIONS, AS INITIATED BY B.T. 09-086; PROVIDING AN
EFFECTIVE DATE; 3/16/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
12.
2009-259 AN ORDINANCE
APPROPRIATING $76,828 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
OFFICE OF DOMESTIC PREPAREDNESS, THROUGH THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, WITH NO LOCAL MATCH, FOR THE PURCHASE OF IDENTIFIED EQUIPMENT IN
GAPS RELEVANT TO INTELLIGENCE AND INFORMATION GATHERING, AND CHEMICAL,
BIOLOGICAL, RADIOLOGICAL, NUCLEAR AND EXPLOSIVE (CBRNE) AND ALL-HAZARDS
RESPONSE CAPABILITIES FOR THE JACKSONVILLE SHERIFF'S OFFICE (JSO) AVIATION UNIT
IN ANTI-TERRORISM OPERATIONS, AS INITIATED BY B.T. 09-087; PROVIDING AN
EFFECTIVE DATE.; 3/16/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
13.
2009-260 AN ORDINANCE
APPROPRIATING A $159,712 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY,
FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT TO PROVIDE FUNDING FOR A MITIGATION/RECONSTRUCTION PROJECT
FOR A REPEATEDLY FLOODED AND DAMAGED PROPERTY AT 2811 WEST FOURTH STREET AS
PART OF THE SEVERE REPETITIVE LOSS (SRL) MITIGATION GRANT PROGRAM, AS INITIATED
BY B.T. 09-082; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010;
PROVIDING AN EFFECTIVE DATE.; 3/16/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
14.
2009-263 AN ORDINANCE
APPROPRIATING $417,850.00 FROM THE TREE MITIGATION AND RELATED EXPENSES TRUST
FUND FOR TREE PLANTING IN LONG BRANCH; PROVIDING
FOR PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE DATE.; 3/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 17, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 06, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
2ND
15.
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.
_____________________
16.
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.
_____________________
17.
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.
_____________________
18.
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.
_____________________
19.
2009-278 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
LEASE AGREEMENT BETWEEN SOUTHGATE SHOPPING CENTER, LLC AND THE CITY OF
JACKSONVILLE FOR 8,601 SQUARE FEET OF OFFICE SPACE AT 3490 BEACH BOULEVARD, AT
AN INITIAL MONTHLY BASE RENT OF $10,930.48, FOR USE BY COURT ADMINISTRATION FOR
A TERM OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE
(5) YEAR PERIOD; PROVIDING AN EFFECTIVE DATE.
_____________________
20.
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.
_____________________
21.
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.
_____________________
22.
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.
_____________________
23.
2009-283 AN ORDINANCE APPROVING
THE SETTLEMENT OF DAMAGES IN THE AMOUNT OF $1,187,622.50 RESULTING FROM THE
CONDEMNATION OF PARCEL "O" IN THE EMINENT DOMAIN PROCEEDING STYLED
CITY OF JACKSONVILLE VS. AUDREY A. BROWARD TRUST, ET AL., CASE NO. 2007-012173;
PROVIDING AN EFFECTIVE DATE.
_____________________
24.
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.
_____________________