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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 02,2009
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 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
Sherry Hall, Administration
CM
Clay Yarborough
Others in Attendance:
Jason Teal, General
Counsel 2008-1068
Cindy Laquidara, General
Counsel 2008-983, 2008-1094
Jim Overton, Property
Appraiser 2009-2
Darryl Crooms, Property
Appraiser 2009-2
Katie Metz, Recreation &
Comm Svcs 2009-4
Dylan Reingold, General
Counsel 2009-33, 2009-35
1.
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
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 06, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
2.
2009-1 AN ORDINANCE
APPROPRIATING $3,960 IN REVENUES, RECEIVED AND DEPOSITED IN FISCAL YEAR
2007-2008 IN THE CONCURRENCY MANAGEMENT SYSTEM OPERATING REVENUE ACCOUNT ON
BEHALF OF THE DUVAL COUNTY SCHOOL BOARD (DCSB) PURSUANT TO ORDINANCE
2007-1146-E, SECTION 655.116 SCHEDULE OF FEES, TO THE DCSB TO BE USED TO OFFSET
COSTS IT HAS INCURRED IN REVIEWING APPLICATIONS FOR PUBLIC SCHOOL CONCURRENCY,
AS INITIATED BY B.T. 09-034; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT
FISCAL YEARS; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
3.
2008-1068 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AND RESOLUTION 2008-181-A AND
ORDINANCE 2008-537-E; APPROVING THE AMENDMENT OF THE ENGAGEMENT AGREEMENT WITH
GREENBERG TRAURIG, SPECIAL COUNSEL TO THE CITY'S CLAIMS AGAINST SEMINOLE COUNTY
AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT REGARDING THE REMOVAL OF
WATER FROM THE ST. JOHNS RIVER; PROVIDING FOR A MAXIMUM INDEBTEDNESS OF
$625,000; APPROPRIATING $225,000 FROM OFFICE OF GENERAL COUNSEL RETAINED
EARNINGS FOR THE ENGAGEMENT; PROVIDING FOR A REVERTER OF FUNDS; PROVIDING AN
EFFECTIVE DATE; 1/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 06, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
4.
2009-2 AN ORDINANCE
APPROPRIATING $109,507.50 FROM FUND BALANCE TO COVER THE COSTS OF REPLACING
PERSONAL COMPUTERS CURRENTLY USED BY THE DUVAL COUNTY PROPERTY APPRAISER WITH
MORE ADEQUATE AND HIGHER-SPEED PERSONAL COMPUTERS, AS INITIATED BY B.T. 09-042;
PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE.; 1/20/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
5.
2009-3 AN ORDINANCE CONCERNING A
CONTINUATION GRANT; APPROPRIATING $10,000 AWARDED TO THE CITY OF JACKSONVILLE
BY THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, TO PURCHASE
INTEROPERABLE COMMUNICATIONS EQUIPMENT FOR TEAMS IN THE CITIZEN CORPS &
COMMUNITY EMERGENCY RESPONSE TEAM (CERT) PROGRAMS, AS INITIATED BY B.T. 09-043;
PROVIDING AN EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
6.
2009-4 AN ORDINANCE
APPROPRIATING $50,000 FROM THE HANDICAP PARKING FINES TRUST FUND IN ORDER TO
PROVIDE FINANCIAL ASSISTANCE TO CERTAIN ELIGIBLE BUSINESSES FACING ECONOMIC
HARDSHIP RESULTING FROM THEIR CORRECTION OF CODE VIOLATIONS REQUIRED FOR SUCH
BUSINESSES TO BE IN COMPLIANCE WITH ADA STANDARDS, AS INITIATED BY B.T. 09-048;
PROVIDING AN EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
7.
2009-5 AN ORDINANCE
APPROPRIATING $4,420,169 (A $3,683,474 GRANT FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND A
$736,695 IN-KIND CONTRIBUTION FROM DUVAL COUNTY AND 12 OTHER NORTHEAST FLORIDA
COUNTIES) FOR THE PUBLIC SAFETY INTEROPERABLE COMMUNICATIONS GRANT PROGRAM TO
PROVIDE FUNDING TO PURCHASE RADIO EQUIPMENT FOR THE ENHANCEMENT OF
INTEROPERABLE COMMUNICATIONS BY WAY OF VOICE, DATA AND/OR VIDEO SIGNALS
THROUGHOUT THE NORTHEAST FLORIDA REGION, AND TO COMPLETELY FUND A FULL-TIME
PROGRAM COORDINATOR/SPE POSITION TO PROVIDE GRANT MANAGEMENT SERVICES AND
ENSURE COMPLIANCE WITH REPORTING, MONITORING AND AUDIT REQUIREMENTS OF THE
GRANT, AS INITIATED BY B.T. 09-049; PROVIDING FOR A CARRYOVER TO FISCAL YEAR
2009-2010; AUTHORIZING A POSITION, AS INITIATED BY R.C. 09-152; PROVIDING AN EFFECTIVE
DATE.; 1/20/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
8. 2009-11 AN ORDINANCE APPROVING THE ISSUANCE AND SALE
BY JEA OF ITS ST. JOHNS RIVER POWER PARK SYSTEM REVENUE BONDS OR ITS ST. JOHNS
RIVER POWER PARK SYSTEM SUBORDINATED REVENUE BONDS, OR A COMBINATION THEREOF,
IN AN AUTHORIZED ISSUANCE AMOUNT NOT TO EXCEED $200,000,000, FOR THE PURPOSE OF
FINANCING THE ACQUISITION AND CONSTRUCTION OF ADDITIONS, EXTENSIONS AND
IMPROVEMENTS TO THE ST. JOHNS RIVER POWER PARK SYSTEM OF JEA AND PURPOSES
INCIDENTAL THERETO AND IN AN AUTHORIZED
ISSUANCE AMOUNT NOT TO EXCEED $225,000,000, FOR THE PURPOSE OF REFUNDING SUCH
BONDS: ENTERING INTO CERTAIN COVENANTS WITH JEA AND THE HOLDERS OF SUCH DEBT;
PROVIDING THAT THE DEBT INSTRUMENTS APPROVED HEREBY ARE LIMITED OBLIGATIONS OF
JEA; APPROPRIATING FUNDS FROM THE SALE OF SUCH DEBT; PROVIDING AN EFFECTIVE
DATE.; 1/20/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
9. 2009-12 AN ORDINANCE DISSOLVING THE THOMAS CREEK
COMMUNITY DEVELOPMENT DISTRICT ("DISTRICT"); AMENDING SECTION 92.22
(EXISTING COMMUNITY DEVELOPMENT DISTRICTS), ORDINANCE CODE TO CODIFY THE
DISSOLUTION OF THE DISTRICT; PROVIDING AN EFFECTIVE DATE. ; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
10.
2009-13 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE A
MEMORANDUM OF UNDERSTANDING WITH FLORIDA DEPARTMENT OF AGRICULTURE DIVISION OF
FORESTRY, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION DIVISION OF RECREATION
AND PARKS, ST. JOHNS RIVER WATER MANAGEMENT DISTRICT UNITED STATES NATIONAL
PARKS SERVICE AND THE NATURE CONSERVANCY FOR THE NORTHEAST FLORIDA INTER-AGENCY
PRESCRIBED FIRE TEAM; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
11.
2009-14 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE A
MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH, DUVAL
COUNTY HEALTH DEPARTMENT FOR ENHANCING THE EFFICIENCY AND PRODUCTIVITY OF THE
PLANNING AND EVALUATION EFFORT IN PROVIDING SERVICES TO PERSONS LIVING WITH
HIV/AIDS RESIDING IN THE GEOGRAPHIC SERVICE AREA OF THE JACKSONVILLE
TRANSITIONAL AREA; DESIGNATING THE RECREATION AND COMMUNITY SERVICES DEPARTMENT
TO PROVIDE OVERSIGHT; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
12.
2009-32 AN ORDINANCE
APPROPRIATING $385,000 FROM THE PROJECT CAPITAL ACCOUNT, FOR NORTH RIVERSIDE
COMMUNITY CENTER ($370,000 FOR CONSTRUCTION OF THE NORTH RIVERSIDE COMMUNITY
CENTER AND $15,000 FOR TREE AND STUMP REMOVAL, GARAGE DEMOLITION AND
CONSTRUCTION OF DISABILTY ACCESS) TO RENOVATE THE BUILDING TO BE USED AS A
COMMUNITY CENTER BY THE NORTH RIVERSIDE CDC LOCATED AT CORNER OF CRYSTAL STREET
AND EDISON AVENUE IN COUNCIL DISTRICT 9; WAIVING PORTIONS OF CHAPTER 118,
ORDINANCE CODE; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A
CONTRACT FOR SAID PROJECT; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO
OVERSEE; PROVIDING AN EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
13.
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
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan,
_____________________
14.
2009-34 AN ORDINANCE APPROVING
AN EMINENT DOMAIN ATTORNEYS' FEES AND COSTS SETTLEMENT FOR PARCEL 100-2 IN THE
GIRVIN ROAD RECONSTRUCTION PROJECT, IN THE AMOUNT OF $79,900, IN THE
PROCEEDINGS OF CITY OF JACKSONVILLE VS. COASTAL
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
15. 2009-35
AN ORDINANCE APPROVING AN EMINENT DOMAIN SETTLEMENT FOR PROPERTY TAKEN
FROM WILLIAM AND JAMIE VON HOFEN ON GREENLAND ROAD, IN AN AMOUNT OF $500,000
PLUS STATUTORY ATTORNEYS FEES AND COSTS; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
16.
2009-37 AN ORDINANCE DISSOLVING
THE TIMUCUAN SOUTH COMMUNITY DEVELOPMENT DISTRICT ("DISTRICT");
AMENDING SECTION 92.22 (EXISTING COMMUNITY DEVELOPMENT DISTRICTS), ORDINANCE
CODE TO CODIFY THE DISSOLUTION OF THE DISTRICT; PROVIDING AN EFFECTIVE
DATE. ; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
AYES - Corrigan,
_____________________
17.
2009-38 A RESOLUTION REGARDING
THE JACKSONVILLE AVIATION AUTHORITY (JAA); RECOMMENDING THAT THE CITY OF
JACKSONVILLE, THE SHERIFF, THE JAA, AND THE RESPECTIVE CERTIFIED BARGAINING
AGENTS FOR POLICE EMPLOYEES AT THE CITY AND THE JAA, FORTHWITH COMMENCE
DISCUSSIONS AND ANALYSES FOCUSED ON THE POSSIBILITY OF MERGING JAA POLICE
EMPLOYEES INTO THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROGRESS
REPORT NO LATER THAN APRIL 6, 2009; PROVIDING FOR THE CHIEF OF LEGISLATIVE
SERVICES TO CALENDAR A REPORT ON THE RULES COMMITTEE APRIL 6, 2009 AGENDA;
PROVIDING AN EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to WITHDRAW.
AYES - Corrigan,
_____________________
18.
2008-983 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
III (CORRECTIONS OFFICERS' RETIREMENT PLAN), ORDINANCE CODE, SECTION 120.306 (TIME SERVICE RETIREMENT BENEFIT;
COST OF LIVING ADJUSTMENTS) TO PROVIDE FOR RETIREMENT AFTER 20 YEARS REGARDLESS
OF AGE AND AN ANNUAL THREE PERCENT COST OF LIVING ADJUSTMENT BEGINNING IN
DECEMBER 2008 FOR RETIREES WHO RETIRE ON OR AFTER DECEMBER 1, 2006; AND 120.314
(DEFERRED RETIREMENT OPTION PROGRAM (DROP)), TO PROVIDE, EFFECTIVE DECEMBER 1,
2008, FOR ELECTION TO PARTICIPATE IN THE DROP FOLLOWING THE COMPLETION OF 20
YEARS OF CREDITED SERVICE, AND FOR AN ANNUAL THREE PERCENT COST OF LIVING
ADJUSTMENT TO THE DROP BENEFIT AS PROVIDED IN SECTION 120.306(F); ALL PURSUANT
TO ARTICLE 33 (RETIREMENT PLAN) OF THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE CITY AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (CORRECTIONS
OFFICERS BARGAINING UNIT), WHICH WAS AUTHORIZED BY ORDINANCE 2006-236-E; PROVIDING
FOR IMPLEMENTATION EFFECTIVE DECEMBER 1, 2008; PROVIDING AN EFFECTIVE
DATE. ; 11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
AYES - Corrigan, Davis,
Graham, Jones, Joost, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
2ND
19.
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.
_____________________
20.
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.
_____________________
21.
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.
_____________________
22.
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.
_____________________
23.
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.
_____________________
24.
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.
_____________________
25. 2009-58 AN ORDINANCE APPROPRIATING $75,628 FROM THE
DUVAL COUNTY TEEN COURT PROGRAM TRUST FUND TO PROVIDE FUNDING TO (1) LEASE A
COPIER, (2) PURCHASE FURNITURE FOR 10 NEW EMPLOYEES TRANSFERRING FROM THE STATE
ATTORNEY'S OFFICE TO THE JUDICIAL COURTS, (3) ACCEPT ADDITIONAL CLIENTS IN THE
TEEN COURT AND TEEN COURT TRUANCY PROGRAMS, AND (4) INCREASE SERVICES FOR
CHILDREN AND THEIR FAMILIES IN THE TEEN COURT AND TEEN COURT TRUANCY PROGRAMS,
ALL AS INITIATED BY B.T. 09-058; PROVIDING AN EFFECTIVE DATE.
_____________________
26.
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.
_____________________
27.
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.
_____________________
28.
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.
_____________________
29.
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.
_____________________
30.
2009-63 AN ORDINANCE PERTAINING
TO THE EXECUTION OF A SECOND AMENDMENT AND DECLARATION OF COVENANTS AND
RESTRICTIONS ("AMENDMENT") TO A REDEVELOPMENT AGREEMENT
("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND RIVERPLACE DEVELOPMENT,
LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), WHICH
AGREEMENT WAS AUTHORIZED BY ORDINANCE 2004-70-E AND WHICH AMENDMENT ALLOWS
DEVELOPER AN OPPORTUNITY TO RECEIVE CERTAIN GRANT PAYMENTS PRIOR TO THE SALE OF
ALL CONDOMINIUM UNITS COMPRISING THE PROJECT, SUBJECT TO CERTAIN TERMS AND
CONDITIONS, MAKING CERTAIN FINDINGS; AUTHORIZING AND APPROVING EXECUTION OF THE
AMENDMENT; DESIGNATING JEDC AS CONTRACT MONITOR AND AUTHORIZING TECHNICAL
AMENDMENTS; PROVIDING AN EFFECTIVE DATE.
_____________________
31.
2009-65 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, (1) A PARTICIPATION AGREEMENT REGARDING DRAINAGE BETWEEN
THE CITY OF JACKSONVILLE AND SPRINGHILL MISSIONARY BAPTIST CHURCH OF NE
FLORIDA, INC. ("SPRINGHILL"), AND (2) A GRANT OF EASEMENT GRANTING
SPRINGHILL, AT NO COST TO SPRINGHILL, A DRAINAGE EASEMENT TO ALLOW STORMWATER
RUNOFF TO FLOW FROM SPRINGHILL'S PROPERTY INTO A DRAINAGE POND SITE WHICH IS PART
OF THE HART'S ROAD RECONSTRUCTION PROJECT, IN COUNCIL DISTRICT 7; PROVIDING AN
EFFECTIVE DATE.
_____________________
32.
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.
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33.
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.
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34.
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.
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35.
2009-89 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE HOUSING
AUTHORITY FOR 1,400 SQUARE FEET OF OFFICE SPACE IN THE HOPE VI BUILDING, AT A
MONTHLY RENT OF $1,400, FOR A TERM OF THREE (3) YEARS, WITH OPTIONS TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, TO HOUSE PERSONNEL FOR THE ASH
REMEDIATION OUTREACH PROGRAM; PROVIDING AN EFFECTIVE DATE.
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36.
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.
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37.
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.
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38.
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.
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39.
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.
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40.
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.
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