|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
March 16,2009
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- Left 3:39 Kirk Sherman, Council Auditor
CM
Art Graham - Arrived 3:05 Left
3:21 Janice Billy, Sr. Asst. Auditor
CM
Warren Jones
Jeff Clements, Chief of Research
CM
Stephen Joost Peggy
Sidman, General Counsel
CM
Jack Webb – Left 3:15 Steve Rohan, General Counsel
CM
Clay Yarborough Sherry Hall, Administration
Others in Attendance:
CM Hyde (2009-183) Tom
Garwood (2009-204)
Jerry Holland, Supervisor of
Elections, (2009-08 & 209) Katie Metz (2009-207)
Charles Spencer (2009-165& 217) Kenneth Logsdon (2009-210)
John Lamb (2009-165) Tom
Beverly (2009-219)
Maxine Person (2009-165) Randy
Martin (2009-211)
Bob Williams, Real
Estate (2009-186 & 221)
Mickey Miller (2009-194)
Jody McDaniel (2009-194)
1.
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
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
2. 2009-208 AN ORDINANCE APPROPRIATING $188,900.22
($164,261.06 IN HELP AMERICA VOTE ACT (HAVA) FUNDS RECEIVED FROM THE STATE OF
FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS, AND $24,639.16 FROM THE
GENERAL FUND RESERVE FOR FEDERAL PROGRAMS ACCOUNT) TO PROVIDE FUNDING FOR VOTER
EDUCATION; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING
AN EFFECTIVE DATE.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
3.
2009-209 AN ORDINANCE
TRANSFERRING $24,668.88 IN FUNDING FOR A GEOGRAPHIC INFORMATION SYSTEMS (GIS)
TECHNICAL POSITION FROM THE SUPERVISOR OF ELECTIONS (SOE) TO THE INFORMATION
TECHNOLOGY DEPARTMENT (ITD) BECAUSE OF SOE'S INABILITY TO JUSTIFY A FULL-TIME
GIS POSITION AND ITD'S NEED TO FILL SUCH A POSITION, AS INITIATED BY B.T.
09-080; APPROVING POSITION, AS INITIATED BY R.C. 09-257; PROVIDING AN EFFECTIVE
DATE.; 3/2/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
4.
2009-165 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 3 (PUBLIC SAFETY AND
COURTS), ORDINANCE CODE; CREATING A NEW SECTION 111.365 ENTITLED "TEEN
DRIVER TRUST FUND" TO RECEIVE GIFTS, DONATIONS, CONTRIBUTIONS, GRANTS, AND
OTHER SUMS OF MONEY TO BE USED TO PROVIDE FUNDING FOR INSTRUCTOR OVERTIME
COMPENSATION AND INSTRUCTIONAL MATERIALS FOR THE "TEEN DRIVER CHALLENGE
PROGRAM," A 12 HOUR DRIVING CLASS FOR YOUNG DRIVERS 16 TO 19 YEARS OF AGE
OFFERED BY THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jones,
Joost, Yarborough, ( 4 )
_____________________
5.
2009-186 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, TEMPORARY CONSTRUCTION
EASEMENT RIGHTS, AND PERMANENT DRAINAGE
EASEMENTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN
LANDS IN COUNCIL DISTRICT 6 IN ORDER TO IMPROVE HARTLEY ROAD BETWEEN SAN JOSE BOULEVARD
AND ST. AUGUSTINE ROAD AS PART OF THE HARTLEY ROAD RIGHT-OF-WAY IMPROVEMENT
PROJECT (PROJECT # 2008-101), A BETTER JACKSONVILLE PLAN PHASE II PROJECT;
DECLARING THE PUBLIC NECESSITY FOR ACQUIRING PERMANENT DRAINAGE EASEMENTS
THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL
DISTRICT 6 IN ORDER TO MAKE DRAINAGE IMPROVEMENTS TO THE NATURAL WATERWAY
BETWEEN I-295 AND ST. AUGUSTINE ROAD AS PART OF THE DEEP BOTTOM CREEK CHANNEL
IMPROVEMENT PROJECT (PROJECT # 2008-102), A BETTER JACKSONVILLE PLAN PHASE II
PROJECT; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE
APPROPRIATE CONDEMNATION PROCEEDINGS; 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: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
6.
2009-187 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERMANENT DRAINAGE
EASEMENTS, AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY
RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 9 IN ORDER TO
IMPROVE THE EXISTING DRAINAGE SYSTEMS IN THE PINE FOREST AND LARSEN ACRES
NEIGHBORHOODS AS PART OF THE 2001 DRAINAGE BOND ISSUE (R.E. PROJECT #
2007-105); AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE
APPROPRIATE CONDEMNATION PROCEEDINGS; 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: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
7.
2009-194 A RESOLUTION AUTHORIZING
THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR
2009-2010 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS;
ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PLANNING AND DEVELOPMENT; PROVIDING AN EFFECTIVE
DATE.; 3/2/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
8.
2009-203 AN ORDINANCE
APPROPRIATING $1,500,000 FROM THE 2009 AUTHORIZED CAPITAL PROJECTS ACCOUNT FOR
VARIOUS REPAIR AND MAINTENANCE PROJECTS AT JACKSONVILLE MUNICIPAL STADIUM,
JACKSONVILLE VETERANS MEMORIAL ARENA, THE BASEBALL GROUNDS OF JACKSONVILLE, THE
TIMES UNION CENTER FOR THE PERFORMING ARTS, THE PRIME OSBORN CONVENTION CENTER
AND THE JACKSONVILLE EQUESTRIAN CENTER, SUCH PROJECTS NOT HAVING BEEN FUNDED IN
THE FISCAL YEAR 2008-2009 BUDGET, AS INITIATED BY B.T. 09-059; AMENDING THE
2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2008-555-E FOR THE PROJECT ENTITLED "GOVERNMENTAL FACILITIES CAPITAL
MAINTENANCE"; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to WITHDRAW.
AYES - Corrigan,
NAYS - Webb, ( 1 )
_____________________
9. 2009-204 AN ORDINANCE APPROPRIATING $164,319
($131,455 FROM VICTIM OF CRIMES ACT ("VOCA") GRANT RECEIVED FROM THE
UNITED STATES DEPARTMENT OF JUSTICE THROUGH THE OFFICE OF THE ATTORNEY GENERAL
OF THE STATE OF FLORIDA, FOR THE GRANT PERIOD OCTOBER 1, 2008 THROUGH SEPTEMBER
30, 2009, AND A $32,864 IN KIND CONTRIBUTION FROM CITY STAFF) TO FUND THREE
VICTIM SERVICES ADVOCATE POSITIONS AS INITIATED BY B.T. 09-060; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING NEW POSITIONS, AS
INITIATED BY R.C. 09-193; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES THROUGH ITS BEHAVIORAL AND HUMAN SERVICES
DIVISION; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
10.
2009-205 AN ORDINANCE AMENDING
PART 5 (ALLOWANCES AND EXPENSE ACCOUNTS) OF CHAPTER 106 (BUDGET AND ACCOUNTING
CODE) ORDINANCE CODE; DELETING AND RENUMBERING SECTIONS AND CREATING NEW
SECTIONS; APPROPRIATING $6,142,698 FROM THE BANKING FUND AND THE FISCAL YEAR
2009 COUNCIL APPROVED BUDGET TO PROVIDE FUNDING FOR TAKE HOME VEHICLES AND
AUTOMOBILE ALLOWANCES FOR CERTAIN CONSTITUTIONAL OFFICERS, AS INITIATED BY B.T.
09-072; AUTHORIZING THE MAYOR OR DESIGNEE TO ESTABLISH POLICIES FOR CAR
ALLOWANCES AND THE USE OF CITY MOTOR VEHICLES BY CITY EMPLOYEES; REQUIRING
FILING OF SAID POLICIES WITH THE CHIEF OF LEGISLATIVE SERVICES AND THE COUNCIL
AUDITOR; PROVIDING AN EFFECTIVE DATE.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to SUBSTITUTE and
REREFER.
AYES - Corrigan,
_____________________
11.
2009-206 AN ORDINANCE
APPROPRIATING $500 IN PRIVATE FUNDS DONATED BY WAL-MART TO THE JACKSONVILLE
FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF STATION SUPPLIES FOR FIRE
STATION #35, AS INITIATED BY B.T. 09-073; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
12. 2009-207 AN ORDINANCE APPROPRIATING $70,000 FROM THE
HANDICAP PARKING TRUST FUND IN ORDER TO PROVIDE $53,200 IN FUNDING FOR ONGOING
MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO DISABLED INDIVIDUALS,
INCLUDING CONSTRUCTION OF WHEELCHAIR RAMPS, WHEELCHAIR REPAIRS, AND TRANSLATION
OF BRAILLE DOCUMENTS, AND $16,800 TO FUND SPONSORSHIP OF, AND THE PARTICIPATION
OF UP TO 1,200 DISABLED INDIVIDUALS IN, THE 6TH ANNUAL FUN WITH THE SUNS EVENT
AT THE BASEBALL GROUNDS OF JACKSONVILLE, AS INITIATED BY B.T. 09-074; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR A PUBLIC PURPOSE;
REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
13.
2009-210 AN ORDINANCE
APPROPRIATING $330,015.52 ($317,865.60 FROM THE ECONOMIC DEVELOPMENT CAPITAL
PROJECTS FUND EARMARKED FOR COUNCIL DISTRICT 5 TOWN CENTER PROJECTS AND
$12,149.92 FROM THE TREE PROTECTION FUND PREVIOUSLY APPROPRIATED FOR THE MCDUFF
AVENUE TOWN CENTER PROJECT ("PROJECT") BY ORDINANCE 2008-684-E) TO
THE JACKSONVILLE TRANSPORTATION AUTHORITY ("JTA") FOR THE PROJECT
IMPROVEMENTS, AS INITIATED BY B.T. 09-081; 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 JOINT PARTICIPATION
AGREEMENT BETWEEN THE CITY AND JTA FOR THE PROJECT IMPROVEMENTS; AMENDING THE
2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2008-555-E FOR THE PROJECT ENTITLED "TOWN CENTER PLANNING DISTRICT 5 -
MCDUFF AVE. TOWN CENTER"; PROVIDING FOR CITY OVERSIGHT BY THE HOUSING AND
NEIGHBORHOODS DEPARTMENT; 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
RECREATION & COMMUNITY DEVELOPMENT: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
14.
2009-211 AN ORDINANCE CREATING A
NEW CHAPTER 327, ORDINANCE CODE, ESTABLISHING A SUSTAINABLE BUILDING PROGRAM
FOR THE CITY OF JACKSONVILLE; SETTING FORTH INTENT, APPLICABILITY, DEFINITIONS,
ADMINISTRATION, STANDARDS, AND INCENTIVES FOR PROGRAM; CREATING A TEMPORARY
SUSTAINABLE BUILDING CERTIFICATION REFUND GRANT PROGRAM; APPROPRIATING $100,000
FROM THE ENVIRONMENTAL PROTECTION TRUST FUND FOR THE GRANT PROGRAM, AS
INITIATED BY B.T. 09-084; PROVIDING FOR CARRYOVER THROUGH FISCAL YEAR
2013-2014; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL
PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; 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: March 16, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan,
_____________________
15.
2009-212 AN ORDINANCE
TRANSFERRING $171,335 FROM THE SALARIES/BENEFITS SUBOBJECT TO THE VARIOUS
OPERATING SUBOBJECT IN ORDER TO PROVIDE FUNDING FOR THE OPERATING EXPENSES OF
THE JACKSONVILLE JOURNEY SCHOOL RECREATION LEAGUES, AS INITIATED BY B.T.
09-091; PROVIDING AN EFFECTIVE DATE.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
16.
2009-215 AN ORDINANCE
APPROPRIATING $525,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
LANDSCAPING AND BEAUTIFICATION OF THE WEST CENTRAL CIVIC CORE DISTRICT LOCATED
IN THE DOWNTOWN AREA OF JACKSONVILLE, AS INITIATED BY B.T. 09-077; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH FDOT;
AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2008-555-E FOR THE PROJECT ENTITLED "CIVIC CORE - DOWNTOWN
ENHANCEMENTS"; 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: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
17. 2009-216
AN ORDINANCE APPROPRIATING $100,000 FROM THE RESERVE FOR FEDERAL
PROGRAMS ACCOUNT TO PROVIDE A GRANT THROUGH THE COMMUNITY FOUNDATION, INC. TO
THE COMMUNITY SAFETY NET FUND, WHICH WAS ESTABLISHED TO SUPPORT LOCAL
NON-PROFIT ORGANIZATIONS IN MEETING UNPRECEDENTED NEEDS WITHIN THE COMMUNITY
FOR FOOD, CLOTHING, SHELTER, UTILITY ASSISTANCE AND EMERGENCY ASSISTANCE
RESULTING FROM CURRENT ECONOMIC CONDITIONS, AS INITIATED BY B.T. 09-094;
WAIVING THE PROVISIONS OF PART 2 (APPROPRIATIONS; PUBLIC SERVICE GRANT
COUNCIL) AND PART 3 (ADMINISTRATION OF
PUBLIC SERVICE GRANT APPROPRIATIONS) OF CHAPTER 118 (PUBLIC SERVICE GRANT
APPROPRIATIONS), ORDINANCE CODE; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE AGREEMENT BETWEEN THE CITY
AND THE COMMUNITY FOUNDATION, INC.; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan, Davis,
Jones, Joost, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
18.
2009-217 AN ORDINANCE
APPROPRIATING $924,188 ($624,675 IN RETAINED EARNINGS FROM THE DEPARTMENT OF
FINANCE RISK MANAGEMENT MISCELLANEOUS INSURED PROGRAMS ACCOUNT AND $281,513 IN
ADDITIONAL REVENUE BUDGET IN THE PREMIUM ACCOUNT) TO THE INSURANCE PREMIUMS
PAID ACCOUNT TO PURCHASE PROPERTY INSURANCE COVERAGE FOR THE CITY AND THE
JACKSONVILLE PORT AUTHORITY, EFFECTIVE MARCH 1, 2009, AS INITIATED BY B.T.
09-095; 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: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
19.
2009-219 AN ORDINANCE APPROVING
THE SETTLEMENT OF BUSINESS DAMAGES
RESULTING FROM THE CONDEMNATION OF PARCELS 104 AND 702 IN THE EMINENT DOMAIN
PROCEEDING STYLED CITY OF JACKSONVILLE VS. COMPASS BANK, ET AL., CASE NO.
16-2006-003032; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
20.
2009-223 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
RAILROAD REIMBURSEMENT AGREEMENT FOR INSTALLATION OF FLASHING LIGHTS AND GATES
AT PLYMOUTH STREET HIGHWAY-RAIL GRADE CROSSING; DESIGNATING STANDARD
AGREEMENTS; PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD
AGREEMENTS WITH NO FURTHER ACTION BY CITY COUNCIL; 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: March 16, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
21.
2009-224 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A TEMPORARY EASEMENT GRANTING A TEMPORARY CONSTRUCTION
EASEMENT IN, OVER AND UNDER FOUR CITY OF JACKSONVILLE PARCELS OF REAL PROPERTY
AT THE INTERSECTIONS OF STATE ROAD 212 (BEACH BOULEVARD) AND GOLDEN GLADES
BOULEVARD (NORTH SIDE OF BEACH BOULEVARD), HODGES BOULEVARD (SOUTH SIDE OF
BEACH BOULEVARD) AND SAN PABLO ROAD (NORTH AND SOUTH SIDES OF BEACH BOULEVARD),
IN COUNCIL DISTRICT 3, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) FOR THE PURPOSE OF TYING IN AND HARMONIZING SAID PARCELS AND DRIVEWAYS
AND WALKWAYS WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT FOR STATE ROAD 212;
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: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
22.
2009-225 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 113416-0000) LOCATED ON THELMA
STREET BETWEEN 20th STREET AND 21st STREET, IN COUNCIL DISTRICT 7, 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; 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: March 16, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
2ND
23.
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.
_____________________
24.
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.
_____________________
25.
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.
_____________________
26.
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.
_____________________
27.
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.
_____________________
28.
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
_____________________
29. 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.
_____________________
30.
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.
_____________________
31.
2009-261 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED TO AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $342,912,226 NET PROJECT FUNDS;
SUPPLEMENTING THE PROJECT LIST TO REVISE THE ITEMS OF CAPITAL EQUIPMENT AND
IMPROVEMENTS AUTHORIZED TO BE FINANCED; DECLARING INTENT TO REIMBURSE;
PROVIDING AN EFFECTIVE DATE.
_____________________
32.
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.
_____________________
33.
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.
_____________________