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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 17,2009
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 Morales, Legislative Aide
CM Daniel
Davis, Vice Chair – Arrived 2:10-Departed 3:58 Kirk Sherman, Council Auditor
CM
Art Graham – Departed 4:01 Janice Billy, Sr. Asst. Auditor
CM Warren Jones
Jeff Clements, Chief of Research
CM
Stephen Joost Peggy Sidman, General Counsel
CM Jack Webb - Excused Sherry Hall, Administration
CM
Clay Yarborough
Others in Attendance:
Tom Beverly, General
Counsel (2009-33) Ron Barton, JEDC )2009-63
Nancy Kilgo, JEA (2009-52) Bill
Joyce, Public Works (2009-67)
Maxine Person, JSO (2009-52)
Chief Moreland (2009-54)
Wight Greger, Housing &
Neighborhoods (2009-55, 56)
Pam Trent (2009-58)
Harrison Conyers, Recreation
& Comm Svcs (2009-60)
Bob Williams, Real Estate
(2009-61)
1.
2009-31 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; INCORPORATING RECITALS; AUTHORIZING THE APPROPRIATE OFFICIALS OF THE
CITY TO TRANSFER TITLE OF A PREVIOUSLY SURPLUSSED RESCUE VEHICLE TO THE COUNTRY
OF GHANA AT NO COST; WAIVING CONFLICTING PROVISIONS OF CHAPTER 122 (PUBLIC
PROPERTY), SECTIONS 122.811 (SALES OF TANGIBLE PERSONAL PROPERTY; PROHIBITION
OF SALES TO CERTAIN PERSONS), 122.812 (SURPLUS, OBSOLETE AND WASTE SUPPLIES AND
OTHER TANGIBLE PERSONAL PROPERTY), AND 122.821 (DISPOSAL OF SURPLUS VEHICLES
AND FLEET EQUIPMENT) ORDINANCE CODE; SO AS TO EFFECT THE TRANSFER WITHOUT
PUBLIC BIDDING AND AT NO COST; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to WITHDRAW.
AYES - Corrigan, Graham,
Jones, Joost, Yarborough, ( 5 )
_____________________
2.
2009-33 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AMENDING ORDINANCE 2001-460-E
TO AMEND THE RATES AUTHORIZED FOR SPECIAL COUNSEL IN BETTER JACKSONVILLE PLAN
(BJP) ROADWAY PROJECT CONDEMNATION CASES; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer; 2/2/2009 -
Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
3.
2009-52 AN ORDINANCE
APPROPRIATING $79,244 TO THE OPERATING BUDGET OF THE JACKSONVILLE SHERIFF'S
OFFICE (JSO) TO COVER THE COSTS OF ASSIGNING TO JEA A POLICE OFFICER WHO WILL
COORDINATE ALL LAW ENFORCEMENT ACTIVITIES RELATED TO THE PROTECTION OF JEA'S
ASSETS, EMPLOYEES, FACILITIES, AND OTHER CRITICAL INFRASTRUCTURE, WITH SUCH
COSTS TO BE REIMBURSED BY JEA, AS INITIATED BY B.T. 09-046; APPROVING AN INCREASE
IN THE EMPLOYEE CAP OF THE JSO AND AUTHORIZING ONE POLICE OFFICER POSITION, AS
INITIATED BY R.C. 09-142; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
4.
2009-53 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; REAUTHORIZING AND APPROPRIATING $20,088.29 IN INTEREST
EARNED IN FISCAL YEAR 2007-2008 ON AN EMERGENCY MEDICAL SERVICES (EMS) COUNTY
AWARD TO PROVIDE FUNDING FOR ENHANCING AND IMPROVING EMS SERVICES IN DUVAL
COUNTY THROUGH THE PURCHASE OF BLOOD PRESSURE/PULSE OXIMETRY MONITORS, AS
INITIATED BY B.T. 09-050; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
5.
2009-54 AN ORDINANCE
APPROPRIATING $1,761,461 FROM THE BANKING FUND LOAN ACCOUNT TO REPLACE THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S COMPUTER AIDED DISPATCH (CAD) SYSTEM
AND TO UPGRADE THE JACKSONVILLE SHERIFF'S OFFICE'S CAD SYSTEM, AS INITIATED BY
B.T. 09-052; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
6.
2009-55 AN ORDINANCE
APPROPRIATING $222,680.03 OF HOME PROGRAM INCOME FROM INTEREST TO PROVIDE
FUNDING TO HABITAT FOR HUMANITY, A HOME COMMUNITY HOUSING DEVELOPMENT
ORGANIZATION, AS INITIATED BY B.T. 09-054; 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;
PROVIDING AN EFFECTIVE DATE.; 2/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
7.
2009-56 AN ORDINANCE
APPROPRIATING $1,250,000 IN STATE HOUSING INITIATIVE PARTNERSHIP
("SHIP") RECAPTURED GRANT FUNDS TO THE HOUSING PARTNERSHIP OF
NORTHEAST FLORIDA'S 16TH ANNUAL PAINT THE TOWN EVENT, AN ANNUAL PROGRAM WHICH
TARGETS A LOW-INCOME JACKSONVILLE NEIGHBORHOOD FOR REVITALIZATION, AS INITIATED
BY B.T. 09-055; 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; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
8.
2009-57 AN ORDINANCE
APPROPRIATING $2,041,250 IN ASH SITE REMEDIATION BUDGET FUNDS FROM THE
ENTERPRISE FUND, INTO WHICH THE BUDGET TO REPAY THE BANKING FUND WAS
TRANSFERRED, TO THE GENERAL FUND, THE ASH SITE REMEDIATION LIABILITY HAVING
BEEN TRANSFERRED IN FISCAL YEAR 2008 FROM THE ENTERPRISE FUND TO THE CITY WIDE
GOVERNMENTAL STATEMENTS, WHERE SUCH LIABILITY CURRENTLY RESIDES; PROVIDING AN
EFFECTIVE DATE.; 2/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
9.
2009-59 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $65,625 FROM THE STATE OF FLORIDA DEPARTMENT OF
HEALTH AND HUMAN SERVICES TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL
REVENUE GRANT FUND - REFUGEE CHILD CARE PROGRAM TO PROVIDE CHILD CARE SERVICES
TO REFUGEE CHILDREN AND FAMILIES IN DUVAL COUNTY UNDER THE REFUGEE CHILD CARE
PROGRAM GRANT FOR THE PERIOD OF OCTOBER 1, 2007, TO SEPTEMBER 30, 2009, AS
INITIATED BY B.T. 09-061; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR
2009-2010; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
10.
2009-60 AN ORDINANCE
APPROPRIATING A $200,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM,
TRADE AND ECONOMIC DEVELOPMENT/ENTERPRISE FLORIDA, INC. TO PROVIDE FUNDS FOR
THE PURCHASE OF DEVELOPMENT EASEMENTS ON PROPERTIES WITHIN THE AIR INSTALLATION
COMPATIBLE USE ZONE (AICUZ) OF OUTLYING FIELD (OLF) WHITEHOUSE IN AN EFFORT TO
LIMIT ENCROACHMENT ISSUES AROUND THE AIRFIELD AND MINIMIZE COMMUNITY CONCERNS
ABOUT AIRCRAFT NOISE, AS INITIATED BY B.T. 09-062; 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 AN INFRASTRUCTURE
GRANT AGREEMENT AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE
PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
11.
2009-61 AN ORDINANCE APPROVING
THE PURCHASE OF PARCEL 103 FROM NEW LIFE TEMPLE CHURCH AT JACKSONVILLE, INC.
FOR $386,595 FOR USE AS A RETENTION POND SITE IN CONNECTION WITH THE CRYSTAL
SPRINGS ROAD PHASE II PROJECT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE.; 2/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
12.
2009-62 AN ORDINANCE AUTHORIZING
THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A DECLARATION OF RESTRICTIVE
COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP) AND ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE
THE RESTRICTIVE COVENANT ALLOWING THE CITY TO SATISFY THE REQUIREMENTS FOR
FDEP'S ISSUANCE OF A SITE REHABILITATION COMPLETION ORDER WITH CONDITIONS FOR
CERTAIN REAL PROPERTY LOCATED AT LOTS 1 THROUGH 6, INCLUSIVE, BLOCK 54, HARTS
MAP OF JACKSONVILLE OF THE FORMER PUBLIC RECORDS; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
13.
2009-66 AN ORDINANCE DECLARING THAT
CERTAIN PARCEL OF REAL PROPERTY, OLD FIRE STATION NUMBER 21 (R.E.## 154113-0000
AND 154114-0000), LOCATED ON MORROW STREET NEAR ITS INTERSECTION WITH ST.
AUGUSTINE ROAD, 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; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM
SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO
ALLOW THE NET PROCEEDS FROM THE SALE OF THE
SUBJECT PARCEL TO BE DEPOSITED INTO THE FIRE STATION NUMBER 28 ACCOUNT
(ACCOUNT # FRCP363FS-FR0022-02-06505) AND USED IN THE BUILDING OF NEW FIRE
STATION NUMBER 28; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
14.
2009-67 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN AGREEMENT REGARDING DRAINAGE BETWEEN THE CITY OF
JACKSONVILLE AND PUBLIX SUPER MARKETS, INC. ("PUBLIX") PURSUANT TO
WHICH PUBLIX WILL EXPAND UNIVERSITY POINT POND, THE CITY'S EXISTING STORMWATER
POND LOCATED NEAR THE INTERSECTION OF UNIVERSITY BOULEVARD AND ST. AUGUSTINE
ROAD, AND MAKE A ONE-TIME MAINTENANCE PAYMENT IN THE AMOUNT OF $17,500 TO THE
CITY IN RETURN FOR THE CITY'S ACCEPTING THE CONVEYANCE BY PUBLIX OF THE
ADDITIONAL POND AREA AND PROVIDING PERPETUAL MAINTENANCE OF THE DRAINAGE
IMPROVEMENTS AND THE EXPANDED POND AREA; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
15.
2009-68 A RESOLUTION MAKING
FINDINGS; CERTIFYING THAT EMERGENCY MEDICAL SERVICE (EMS) GRANT FUNDING FOR THE
CITY OF JACKSONVILLE (DUVAL COUNTY) WILL IMPROVE AND EXPAND THE DUVAL COUNTY
PRE-HOSPITAL EMS SYSTEM AND WILL NOT BE USED TO SUPPLANT CURRENT LEVELS OF
DUVAL COUNTY EXPENDITURES; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
16.
2009-86 AN ORDINANCE CONCERNING
CHAPTER 118 (PUBLIC SERVICE APPROPRIATIONS), SECTION 118.203 (PUBLIC SERVICE
GRANT CRITERIA), ORDINANCE CODE, ESTABLISHING THE 2009-2010 PRIORITY
POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS TO BE (TO BE DETERMINED AND
INSERTED); PROVIDING AN EFFECTIVE DATE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE as
SUBSTITUTED.
AYES
- Corrigan, Davis, Graham, Jones, Joost, ( 5 )
NAYS
- Yarborough, ( 1 )
_____________________
17. 2009-90 AN ORDINANCE APPROPRIATING $166,250 (A
$125,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC
DEVELOPMENT AND A 33% LOCAL MATCH OF $41,250 TO BE PROVIDED THROUGH AN IN-KIND
CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY THE CHIEF OF MILITARY AFFAIRS
AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT OF CERTAIN MILITARY AFFAIRS
CONSULTING AND ADVOCACY SERVICES PROVIDED BY CONSULTANTS SELECTED BY THE CITY,
AS INITIATED BY B.T. 09-057; 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 DEFENSE REINVESTMENT GRANT
AGREEMENT AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE
OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
18.
2009-92 AN ORDINANCE CONCERNING
PROJECTS BETWEEN THE CITY OF JACKSONVILLE AND CSX TRANSPORTATION, INC.,
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AMENDMENT TO
AGREEMENTS WITH CSX TRANSPORTATION, INC. TO INCORPORATE THE FLORIDA DEPARTMENT
OF TRANSPORTATION RATE SCHEDULE ("FDOT SCHEDULE") FOR RAILROAD SIGNAL
MAINTENANCE COSTS AND PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF
SUCH FDOT SCHEDULE FOR OTHER AGREEMENTS NOT INCLUDED ON THE LIST OF AMENDED
AGREEMENTS; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Graham,
Jones, Joost, Yarborough, ( 5 )
_____________________
19.
2009-93 A RESOLUTION REGARDING
THE JACKSONVILLE JOURNEY; RECOGNIZING THE VALUE OF SMALLER SERVICE PROVIDER
ORGANIZATIONS; ENCOURAGING ALL EMPOWERED PUBLIC OFFICERS AND EMPLOYEES, AND
BOARDS, COMMISSIONS AND COMMITTEES RESPONSIBLE FOR THE PROCUREMENT OF SERVICES
IN CONNECTION WITH THE JACKSONVILLE JOURNEY, TO CONSIDER MULTIPLE AWARDS AND
THE SELECTION OF QUALIFIED SMALLER ORGANIZATIONS, AS PROVIDERS FOR THE
IMPORTANT SERVICES IN SUPPORT OF THE GOALS AND MISSIONS TO BE ATTAINED IN THE
JACKSONVILLE JOURNEY, AND TO COMPOSE "REQUESTS FOR PROPOSALS" THAT
WILL NOT UNREASONABLY DIMINISH THE OPPORTUNITIES FOR SMALLER SERVICE PROVIDERS;
PROVIDING FOR DISTRIBUTION OF THE RESOLUTION; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jones,
Joost, Yarborough, ( 4 )
_____________________
20.
2009-94 AN ORDINANCE
APPROPRIATING $13,918.95 FROM DISTRICT 5 - AUTUMN BOND FUNDS TO PROVIDE A
HISTORIC MARKER TO THE SAN MARCO TOWN CENTER; INVOKING THE EXCEPTION TO
126.107(G) TO USE PEDRONI'S CAST STONE, INC.; FINDING A MUNICIPAL PURPOSE;
APPOINTING THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT; PROVIDING AN
EFFECTIVE DATE.; 2/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
AYES - Corrigan, Jones, Joost,
Yarborough, ( 4 )
_____________________
21.
2009-95 AN ORDINANCE
APPROPRIATING $35,361.03 FROM THE TRAIL RIDGE MITIGATION FUNDS FOR BASEBALL
FIELD NETTING, BATTING CAGES, SCOREBOARDS AND INSTALLATION OF SAME AT MAXVILLE
PARK; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN
EFFECTIVE DATE.; 2/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jones,
Joost, Yarborough, ( 4 )
_____________________
22.
2008-1094 AN ORDINANCE APPROVING
THE TECHNICAL ASSISTANCE PLAN (TAP) REQUIRED BY THE ASH CONSENT DECREE AS
REQUIRED BY ORDINANCE 2007-832-E; PROVIDING AN EFFECTIVE DATE; 1/5/2009 - Read 2nd & Rerefer; 2/2/2009 -
Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jones,
Joost, Yarborough, ( 4 )
_____________________
2ND
23.
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.
_____________________
24.
2009-166 AN ORDINANCE APPROPRIATING
$212,320 FROM U.S. DEPARTMENT OF HOMELAND SECURITY GRANT FUNDS FOR THE PURCHASE
OF NEW EQUIPMENT, REPAIRS, REPLACEMENT AND MAINTENANCE OF CURRENT URBAN SEARCH
AND RESCUE ("USAR") TEAM EQUIPMENT, AND TRAINING IN OFFICE OF GRANTS
AND TRAINING ("OG&T") APPROVED USAR TRAINING COURSES, AS
INITIATED BY B.T. 09-063; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; PROVIDING AN EFFECTIVE DATE.
_____________________
25.
2009-167 AN ORDINANCE CONCERNING
A PRIVATE SECTOR GRANT FROM THE FIREMAN'S FUND INSURANCE COMPANY; MAKING
FINDINGS; APPROPRIATING $7,500 IN PRIVATE FUNDS DONATED BY FIREMAN'S FUND
INSURANCE COMPANY TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE
PURCHASE OF EMERGENCY SELF-CONTAINED BREATHING APPARATUS (SCBA) RAPID
INTERVENTION TEAM (RIT) PACKS, AS INITIATED BY B.T. 09-064; AUTHORIZING THE
MAYOR TO ACCEPT GRANT FUNDS; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, A GRANT COMPLIANCE AGREEMENT AND
OTHER DOCUMENTS WITH FIREMAN'S FUND INSURANCE COMPANY; PROVIDING AN EFFECTIVE
DATE.
_____________________
26.
2009-168 AN ORDINANCE
APPROPRIATING $905,500 (AN $814,950 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, AND $90,550 IN MATCHING FUNDS FROM PROPERTY
OWNERS) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF REPEATEDLY
FLOODED AND DAMAGED PROPERTIES AT 6804 BAKERSFIELD DRIVE AND 7080 DELAWARE
COURT AS PART OF THE SEVERE REPETITIVE LOSS (SRL) MITIGATION GRANT PROGRAM, AS
INITIATED BY B.T. 09-065; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2009-169 AN ORDINANCE
APPROPRIATING $4,000 ALLOCATED BY THE UNITED STATES SECRET SERVICE TO THE
ECONOMIC CRIMES UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE (JSO) FOR FISCAL YEAR
2009 TO REIMBURSE THE COSTS OF JSO'S PARTICIPATION IN ECONOMIC CRIMES TRAINING
WITH THE NORTHEAST FLORIDA HIGH CRIMES TASK FORCE, AS INITIATED BY B.T. 09-066;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE.
_____________________
28.
2009-170 AN ORDINANCE
TRANSFERRING AND REALIGNING THE PREVIOUSLY APPROPRIATED $75,000 PRIVATE SOURCE
GRANT, AWARDED BY THE UNITED AGAINST ILLEGAL GUNS SUPPORT FUND, FROM THE OFFICE
OF THE DIRECTOR OF THE RECREATION AND COMMUNITY SERVICES (RCS) DEPARTMENT TO
THE OFFICE OF THE DIRECTOR OF CENTRAL OPERATIONS, THESE REVENUES, WHICH ARE TO
BE MAINTAINED AND CONTROLLED BY THE OFFICE OF THE DIRECTOR OF CENTRAL
OPERATIONS, HAVING BEEN ERRONEOUSLY CHARGED TO THE RCS BUDGET, AS INITIATED BY
B.T. 09-069; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING
AN EFFECTIVE DATE.
_____________________
29.
2009-171 AN ORDINANCE
APPROPRIATING $214,096 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC)
SPECIAL REVENUE GRANT FUND - SUMMER FOOD PROGRAM AND CURRENT YEAR FUNDS ALLOCATED
FOR SUBSIDIES AND CONTRIBUTIONS TO THE JCC AFTER-SCHOOL FOOD PROGRAM TO PROVIDE
FUNDS TO COVER ADDITIONAL COSTS OF THE AFTER-SCHOOL FOOD PROGRAM, INCLUDING
COSTS ASSOCIATED WITH THE ADDITION OF 15 NEW SITES AS A RESULT OF THE OPENING
OF TEAM UP PROGRAMS AS PART OF THE JACKSONVILLE JOURNEY, AND AN INCREASE IN THE
COST RATE CHARGED BY THE VENDOR FOR EXISTING SITES, AS INITIATED BY B.T.
09-070; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010; PROVIDING AN
EFFECTIVE DATE.
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30.
2009-180 AN ORDINANCE APPROVING
A SETTLEMENT OF MIKE YARBROUGH'S CLAIM FOR DAMAGES FOR WRONGFUL DEMOLITION,
REGARDING PROPERTY LOCATED AT 1969 WEST 14TH STREET, JACKSONVILLE, FLORIDA, IN
AN AMOUNT OF $56,000 INCLUSIVE OF ALL DAMAGES, ATTORNEYS' FEES AND COSTS;
PROVIDING AN EFFECTIVE DATE.
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31.
2009-181 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, A CONTRACT WITH THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT
SERVICES OFFICE OF SUPPLIER DIVERSITY FOR MINORITY BUSINESS ENTERPRISE
CERTIFICATION; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF THE MAYOR;
PROVIDING AN EFFECTIVE DATE.
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32.
2009-182 AN ORDINANCE AMENDING
PART 3, CHAPTER 111, ORDINANCE CODE ENTITLED "PUBLIC SAFETY AND
COURTS", BY ADDING A NEW SECTION 111.396 TO ESTABLISH A MOTOR VEHICLE
SAFETY PROGRAM FUND; AUTHORIZING THE SHERIFF TO ACCEPT DONATIONS AND GIFTS OF
MONEY, GOODS AND SERVICES FOR USE IN MOTOR VEHICLE SAFETY PROGRAMS IN THE
OFFICE OF THE SHERIFF; MAKING THE FUND SELF APPROPRIATING; PROVIDING FOR
ANTI-LAPSE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
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33.
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.
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34.
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.
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