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COUNCIL OF THE CITY OF
MINUTES
OF THE REGULAR MEETING
September
29,2009
RICHARD CLARK, PRESIDENT
CHERYL L. BROWN, SECRETARY
MINUTES
OF THE REGULAR MEETING of the Council of the City of
INVOCATION - Council Member Redman
PLEDGE OF ALLEGIANCE - Council Member
Redman
ROLL CALL-
PRESENT: COUNCIL PRESIDENT
Clark, COUNCIL MEMBERS Bishop, Brown, Corrigan, Crescimbeni,
-16-
EXCUSED: COUNCIL MEMBERS
Yarborough, Johnson, Lee
1.
2009-511 AN ORDINANCE LEVYING
ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE GENERAL SERVICES
DISTRICT AND THE URBAN SERVICES DISTRICTS OF THE CITY FOR THE CALENDAR YEAR
2009; STATING PERCENTAGE DECREASES UNDER THE ROLLED-BACK RATE; PROVIDING AN
EFFECTIVE DATE; 7/13/2009
- Introduced: F; 7/28/2009 - Read 2nd
& Rereferred; F; 9/17/2009 - PH/ SUBSTITUTED/TENTATIVELY APPROVED 15-1
(Yarborough)REPORT OF COUNCIL:
September 29, 2009
The
Floor Leader moved APPROVAL. The motion
CARRIED.
Roll
Call was ordered.
The
Chair declared the File APPROVED.
AYES
- Bishop, Brown,
NAYS
- Crescimbeni, Davis, ( 2 )
_____________________
2.
2009-512 AN ORDINANCE
ESTABLISHING THE CONSOLIDATED GOVERNMENT BUDGET FOR 2009-2010; PROVIDING A
TABLE OF CONTENTS; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2009-2010
FISCAL YEAR FOR THE CITY OF JACKSONVILLE; ESTABLISHING PUBLIC SERVICE GRANTS;
ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING CARRYOVERS; PROVIDING FOR FEDERAL
PUBLIC SERVICE GRANTS; PROVIDING FOR STATE AND FEDERAL GRANT PROGRAMS;
ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION ALLOCATIONS AND TEMPORARY
HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL FUND REVENUES AND
EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING FUND;
ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR 2009-2010 FISCAL YEAR; PROVIDING
SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751, ORDINANCE CODE;
APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2009-2010 FISCAL YEAR FOR THE
JEA, THE WATER AND SEWER EXPANSION AUTHORITY, THE JACKSONVILLE AVIATION
AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE JACKSONVILLE TRANSPORTATION
AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND THE DOWNTOWN VISION BUSINESS
IMPROVEMENT DISTRICT; ESTABLISHING BUDGET RESTRICTIONS; PROVIDING FOR CAPITAL
PROJECTS; PROVIDING FOR AUTO ALLOWANCE RESTRICTIONS; PROVIDING FOR PENSION
CONTRIBUTIONS; WAIVING SECTION 51.102, ORDINANCE CODE, TO FUND JACKSONVILLE
CHILDREN'S COMMISSION AS PROVIDED FOR HEREIN; WAIVING PROVISIONS OF SECTION
106.107 TO ALLOW THE INTEREST ACCRUED ON THE EMERGENCY RESERVE FUND TO BE
SWEPT; WAIVING THE PROVISION IN SECTION 106.219, ORDINANCE CODE, REQUIRING UNIT
COST AND SERVICE QUALITY MEASURES; WAIVING PROVISIONS OF CHAPTER 126 AS TO SMG
MANAGEMENT INC. AND THE CONTRACT WITH THE CITY OF JACKSONVILLE AND REQUIRING
THAT SMG MANAGEMENT INC. COMPLY WITH SMG MANAGEMENT INTERNAL PROCUREMENT
POLICIES; PROVIDING FOR THE JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE
BUDGET TRANSFER POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS;
ESTABLISHING A MUNICIPAL PURPOSE TO SECTION 106.203(b), ORDINANCE CODE;
PROVIDING FOR JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, APPROPRIATIONS,
PROHIBITED TRANSFERS; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY;
PROVIDING FOR RECONCILIATION OF SCHEDULES, TEXT, CODIFICATION, JOURNAL ENTRIES;
PROVIDING AN EFFECTIVE DATE; 7/13/2009
- Introduced: F; 7/28/2009 - Read 2nd
& Rereferred; F; 9/17/2009 - PH/SUBSTITUTED/AMENDED/TENTATIVELY APPROVED
15-0REPORT OF COUNCIL: September 29,
2009
The
Floor Leader moved the AMENDMENT(S).
The
motion CARRIED.
Roll
Call was ordered.
The
Chair declared the File APPROVED as
AMENDED.
AYES
- Bishop, Brown,
NAYS
-
_____________________
3.
2009-513 AN ORDINANCE ADOPTING
THE FIVE-YEAR (2009-2014) CAPITAL IMPROVEMENT PROGRAM (THE "CIP"), AS
REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; DIRECTING REVISION AND
UPDATING OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2010 COMPREHENSIVE PLAN, AS
REQUIRED BY SECTION 163.3177, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 7/13/2009 -
Introduced: F; 7/28/2009 - Read 2nd & Rereferred; F; 8/11/2009 - PH
Only; 9/22/2009 - POSTPONED 9/29/09REPORT
OF COUNCIL: September 29, 2009
The
Floor Leader moved the AMENDMENT(S).
The
motion CARRIED.
Roll
Call was ordered.
The
Chair declared the File APPROVED as
AMENDED.
AYES
- Bishop, Brown, Clark, Corrigan, Crescimbeni,
_____________________
4.
2009-514 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED TO AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $456,217,432 NET PROJECT FUNDS;
SUPPLEMENTING THE PROJECT LIST TO REVISE THE ITEMS OF CAPITAL EQUIPMENT AND
IMPROVEMENTS AUTHORIZED TO BE FINANCED; DECLARING INTENT TO REIMBURSE; AND
PROVIDING AN EFFECTIVE DATE; 7/13/2009
- Introduced: F; 7/28/2009 - Read 2nd
& Rereferred; F; 8/11/2009 - PH Only; 9/22/2009 - POSTPONED 9/29/09REPORT OF COUNCIL: September 29, 2009
The
Floor Leader moved the AMENDMENT(S).
The
motion CARRIED.
Roll
Call was ordered.
The
Chair declared the File APPROVED as
AMENDED.
AYES
- Bishop, Brown, Clark, Corrigan, Crescimbeni,
_____________________