FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

August 17,2010

 

DANIEL DAVIS, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, August 17,2010. The meeting was called to order at 10:01 A.M. by Committee Chair Daniel Davis. The meeting adjourned at 10:33 A.M.

 

 

 

Members in Attendance: Staff Attendance:

 

CM Daniel Davis, Chair Jessica Stephens, Legislative Asst.

CM Warren Jones, Vice Chair Kirk Sherman, Council Auditor

CM Ronnie Fussell Janice Billy, Sr. Asst. Auditor

CM Michael Corrigan Arrived 10:19 Jeff Clements, Chief of Research

CM Kevin Hyde Peggy Sidman, General Counsel

CM Denise Lee Arrived 10:06 Steve Rohan, General Counsel

CM Ray Holt - Excused Sherry Hall, Administration

 

 

 

 

 

 

 

Others in Attendance:

 

Dan Kleman, Fire & Rescue (10-560)

Ron Barton, Dir., JEDC (10-604)

Bob Williams, Real Estate (10-607

Bill Joyce, Construction Mgmt (10-643)

 

 

 

 

 

 

 

2ND READINGS

 

1. 2010-647 AN ORDINANCE APPROPRIATING $1,320,000 (A $660,000 U. S. DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) GRANT AND $660,000 IN CITY MATCHING FUNDS) TO PROVIDE FUNDING TO EXPAND AN EXISTING STORM WATER POND AT CECIL COMMERCE CENTER AS A REQUIREMENT OF THE CURRENT ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") CONCEPTUAL ENVIRONMENTAL RESOURCE PERMIT, AS INITIATED BY B.T. 10-143; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE A CONTRACT BETWEEN THE CITY AND THE U. S. DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) FOR EDA PROJECT NO. 04-79-06350; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING AN EFFECTIVE DATE

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2. 2010-648 AN ORDINANCE APPROPRIATING $95,000 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH DISABILITIES, INCLUDING, BUT NOT LIMITED TO, INTERPRETING SERVICES, TRAVEL, PRINTING AND BINDING, EMPLOYEE TRAINING, WHEELCHAIR RAMPS, MEDICAL EQUIPMENT, THE SPECIAL OLYMPICS AND FOOD FOR THE ADA EDUCATION AND AWARENESS LUNCHEON, PARKING POSSE QUARTERLY TRAINING, THE MAYOR'S DISABILITY COUNCIL RETREAT, VOLUNTEER RECOGNITION AND OTHER DISABILITY-RELATED EVENTS, AS INITIATED BY B.T. 10-152; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE

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3. 2010-649 AN ORDINANCE APPROPRIATING $63,000 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR (1) ACCESSIBLE SIDEWALKS CONNECTING CURRENT VENUES SUCH AS CAMP SITES, WATER PARKS, FISHING DOCKS, GAZEBOS AND RESTROOMS AT HANNA PARK AND HUGUENOT PARK (THE "PARKS"), (2) PARKING AT THE PARKS FOR PERSONS WITH DISABILITIES, AND (3) A BEACH SCOOT AND MOBI CHAIRS TO PROVIDE PERSONS WITH DISABILITIES ACCESS TO AND USE OF THE BEACHES AT THE PARKS, AS INITIATED BY B.T. 10-153; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE

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4. 2010-650 AN ORDINANCE APPROPRIATING $47,563 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING TO PURCHASE LIGHTS AND BLEACHERS AT THE WHEELCHAIR ACCESSIBLE FIELD LOCATED AT MCGIRTS PARK FOR USE IN THE JACKSONVILLE MIRACLE LEAGUE (THE "LEAGUE"), THUS MAKING IT POSSIBLE FOR INDIVIDUALS WITH VARIOUS DISABILITIES, ESPECIALLY THOSE WITH SENSITIVITY TO SUN AND HEAT, TO PARTICIPATE IN THE LEAGUE, AS INITIATED BY B.T. 10-154; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE

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5. 2010-651 AN ORDINANCE APPROPRIATING $20,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO ENABLE THE ENVIRONMENTAL PROTECTION BOARD ("EPB") TO SPONSOR AND CONTRIBUTE $20,000 TO THE ST. JOHNS RIVER ALLIANCE RIVER SUMMIT TO BE HELD SEPTEMBER 15-16, 2010, AS INITIATED BY B.T. 10-155; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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6. 2010-652 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $642,610 FOR SUPERVISION ALLOCATION THROUGHOUT THE HOUSING AND NEIGHBORHOODS DEPARTMENT IN CONJUNCTION WITH THE FISCAL YEAR 2009-2010 ALLOCATION ($425,117 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDING AUTHORIZED BY ORDINANCE 2009-634-E; $6,452 IN HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) FUNDING AUTHORIZED BY ORDINANCE 2009-635-E; $76,874 IN HOME INVESTMENT PARTNERSHIP FUNDING AUTHORIZED BY ORDINANCE 2009-637-E; AND, $134,167 IN FUNDING FOR THE JACKSONVILLE HOUSING FINANCE AUTHORITY AUTHORIZED BY ORDINANCE 2009-512-E), AS INITIATED BY B.T. 10-159; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE

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7. 2010-653 AN ORDINANCE APPROPRIATING $12,450 IN HELP AMERICA VOTE ACT (HAVA) FUNDS RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS, TO PROVIDE FUNDING TO IMPLEMENT THE MILITARY AND OVERSEAS VOTER EMPOWERMENT (MOVE) ACT, EDUCATE VOTERS, AND IMPROVE THE ADMINISTRATION OF OTHER FEDERAL ELECTION ACTIVITIES, AS INITIATED BY B.T. 10-160; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE

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8. 2010-654 AN ORDINANCE APPROPRIATING $124,037.53 ($95,413.49 IN HELP AMERICA VOTE ACT (HAVA) FUNDS RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS, $14,312.02 FROM THE RESERVE FOR FEDERAL PROJECTS ACCOUNT, AND $14,312.02 FROM THE GENERAL FUND) TO PROVIDE FUNDING FOR VOTER EDUCATION, SPECIFICALLY SAMPLE BALLOTS IN FEDERAL ELECTIONS, AS INITIATED BY B.T. 11-005; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE

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9. 2010-660 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2010-2011, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE

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10. 2010-662 AN ORDINANCE CONCERNING THE FISCAL YEAR 2009-2010 JEA BUDGET; AMENDING ORDINANCE 2009-512-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY AMENDING THE JEA BUDGET SCHEDULE C; ATTACHING AND INCORPORATING REVISED SCHEDULE C; PROVIDING AN EFFECTIVE DATE

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11. 2010-671 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AMENDED AND RESTATED EASEMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (GRANTEE) AND THE SCHOOL BOARD OF DUVAL COUNTY, FLORIDA (GRANTOR), WHICH WILL ALLOW THE JACKSONVILLE SHERIFF'S OFFICE, THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT AND ITD TO USE FOR CITY PUBLIC SERVICES COMMUNICATIONS A RADIO TOWER WHICH WILL BE CONSTRUCTED WITHIN THE GROUNDS OF LAKE SHORE SCHOOL AND REPLACE THE EXISTING RADIO TOWER CURRENTLY IN USE; PROVIDING AN EFFECTIVE DATE

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12. 2010-672 AN ORDINANCE CONFIRMING THE INITIAL ASSESSMENT FOR STORMWATER SERVICE ASSESSMENTS, AS PROVIDED FOR IN SECTION 715.202, ORDINANCE CODE; APPROVING, ADOPTING AND AUTHORIZING THE IMPOSITION AND COLLECTION OF STORMWATER SERVICE ASSESSMENTS IN ACCORDANCE WITH THE INTIAL ASSESSMENT ROLL, AS PROVIDED FOR IN SECTION 715.203, ORDINANCE CODE, AND CONTAINED IN ORDINANCE 2010-445-E WITHIN THE CONSOLIDATED GOVERNMENT OF THE CITY, EXCLUDING URBAN SERVICES DISTRICTS 2, 3, 4 AND 5; PROVIDING PROCEDURES FOR COLLECTION OF SERVICE ASSESSMENTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE

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13. 2010-673 AN ORDINANCE CONFIRMING THE INITIAL ASSESSMENT FOR SOLID WASTE SERVICE ASSESSMENTS, AS PROVIDED FOR IN SECTION 715.202, ORDINANCE CODE; APPROVING, ADOPTING AND AUTHORIZING THE IMPOSITION AND COLLECTION OF SOLID WASTE SERVICE ASSESSMENTS IN ACCORDANCE WITH THE INTIAL ASSESSMENT ROLL, AS PROVIDED FOR IN SECTION 715.203, ORDINANCE CODE, AND CONTAINED IN ORDINANCE 2010-446-E WITHIN THE CONSOLIDATED GOVERNMENT OF THE CITY, EXCLUDING URBAN SERVICES DISTRICTS 2, 3, 4 AND 5; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE

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14. 2010-674 AN ORDINANCE RECOGNIZING THE ASSESSMENT AND RECOMMENDATIONS OF THE JACKSONVILLE FORECLOSURE TASK FORCE CREATED BY ORDINANCE 2009-317-E; REQUESTING THE DIRECTOR OF HOUSING AND NEIGHBORHOODS TO ESTABLISH A WORKING GROUP TO IMPLEMENT RECOMMENDATIONS; SUNSETTING THE TASK FORCE EFFECTIVE AUGUST 31, 2010; EXPRESSING THANKS AND APPRECIATION FOR THE HARD WORK DONE BY THE TASK FORCE AND ITS STAFF; PROVIDING AN EFFECTIVE DATE

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15. 2010-675 AN ORDINANCE PROVIDING THE CITY OF JACKSONVILLE'S FORMAL SUPPORT FOR AND HELP TO THE EFFORTS OF THE JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION (JHNSA) TO COORDINATE LOCAL, STATE AND FEDERAL AUTHORITIES TO BRING THE RETIRED NAVAL VESSEL USS CHARLES F. ADAMS (DDG-2) TO DOWNTOWN JACKSONVILLE AS A FLOATING MUSEUM, IMMEDIATELY EAST OF THE ACOSTA BRIDGE ON JACKSONVILLE'S SOUTHBANK; PROVIDING AN EFFECTIVE DATE

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16. 2010-457 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE EXCLUSIVE GRANT OF EASEMENT GRANTING TO JEA AN EASEMENT TO OPERATE AND MAINTAIN WATER SERVICES OUTSIDE OF THE PUBLIC RIGHT-OF-WAY THAT IS TOUCHTON ROAD (WEST OF SOUTHSIDE BOULEVARD); PROVIDING AN EFFECTIVE DATE; 6/14/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 15, 2010

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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17. 2010-560 AN ORDINANCE AMENDING SECTION 421.103 (FIRE AND RESCUE CAPITAL STUDY), ORDINANCE CODE, TO CHANGE THE DATE OF THE CONSULTANT REPORT TO 2015; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Hyde, Jones, Lee, ( 4 )

 

NAYS - Fussell, ( 1 )

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18. 2010-561 AN ORDINANCE CONCERNING THE SURCHARGE IMPOSED BY CIRCUIT AND COUNTY COURTS FOR COURTS COSTS; AMENDING CHAPTER 634 (FINES AND COSTS), SECTION 634.102 (ASSESSMENT OF COURT COST BY CIRCUIT AND COUNTY COURTS), ORDINANCE CODE, SO AS TO INCREASE THE STATE COURT FACILITIES SURCHARGE FROM $15.00 TO $30.00; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), SECTION 111.380 (COURT COST $15 COURTHOUSE TRUST FUND PER SEC. 634.102(e)), ORDINANCE CODE, SO AS TO RENAME THE SECTION 111.380 TRUST FUND; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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19. 2010-563 AN ORDINANCE APPROPRIATING $29,615 (A $26,653.50 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, AND $2,961.50 IN MATCHING FUNDS FROM PROPERTY OWNERS) TO PROVIDE FUNDING FOR A MINOR FLOOD CONTROL PROJECT FOR PROPERTY AT 32 DONGALLA COURT AS PART OF THE FLOOD MITIGATION ASSISTANCE (FMA) GRANT PROGRAM, AS INITIATED BY B.T. 10-139; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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20. 2010-564 AN ORDINANCE APPROPRIATING $20,415 FROM THE COURTS TECHNOLOGY/CIRCUIT COURTS ACCOUNT TO PROVIDE FUNDING TO PURCHASE 17 LAPTOP COMPUTERS FOR THE JUDICIARY, AS INITIATED BY B.T. 10-141; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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21. 2010-565 AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $668,312.15 ($422,263.29 FROM NUISANCE ABATEMENT LIENS, $32,108.60 FROM INTEREST SANITARY ASSESSMENT, $65,782.95 FROM DEMOLITION ASSESSMENT, AND $148,157.31 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. 10-144; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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22. 2010-566 AN ORDINANCE APPROPRIATING $95,000 FROM ETR AUTUMN BOND DISTRICT 13 ACCOUNT TO PROVIDE FUNDING FOR A TRAINING ROOM ADDITION TO THE RED CROSS LIFE SAVING CORP LOCATED AT 2 OCEANFRONT, JACKSONVILLE BEACH, FLORIDA; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE AMERICAN RED CROSS; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE; 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 CITY PROPERTY; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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23. 2010-597 AN ORDINANCE APPROPRIATING $103,217.51 FROM THE LAVILLA LAND SALES ACCOUNT TO PROVIDE FUNDING TO ALLOW THE CITY'S ENVIRONMENTAL CONSULTANT TO FURTHER ASSESS AND REMEDIATE ARSENIC AND PETROLEUM CONTAMINATION FOUND ON BLOCK 4 AND PETROLEUM CONTAMINATION FOUND ON BLOCK 8 IN THE LAVILLA AREA, AS MANDATED BY THE STATE AND IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AS INITIATED BY B.T. 10-142; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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24. 2010-598 AN ORDINANCE APPROPRIATING A $100,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT/ENTERPRISE FLORIDA, INC. TO PROVIDE FUNDS FOR THE PURCHASE FROM WILLING SELLERS 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. 10-149; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; 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; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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25. 2010-601 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, AN AIR POLLUTION CONTROL SPECIFIC OPERATING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) IN ORDER TO ESTABLISH THE BASIS UPON WHICH FDEP AND THE ENVIRONMENTAL QUALITY DIVISION (EQD) OF THE CITY'S ENVIRONMENTAL AND COMPLIANCE DEPARTMENT WILL WORK TOGETHER TO PROTECT THE AIR QUALITY OF THE CITY OF JACKSONVILLE ACCORDING TO THE PROVISIONS OF SECTION 403.182, FLORIDA STATUTES, AND TO TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY EQD; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

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26. 2010-602 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $647,653.93 ($578,190 FROM THE U. S. DEPARTMENT OF EDUCATION AND $69,463.93 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPECIAL REVENUE FUND) TO THE 21ST CENTURY COMMUNITY LEARNING CENTERS GRANT TO PROVIDE FUNDING FOR TEAM-UP PROGRAMS AT NORTHWESTERN MIDDLE SCHOOL AND NORTH SHORE K-8 FOR THE PERIOD AUGUST 1, 2010 THROUGH JULY 31, 2011, AS INITIATED BY B.T. 10-150; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

27. 2010-603 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $297,843 IN FEDERAL EMERGENCY SHELTER GRANT ("ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED SUPPORTIVE SERVICES WITHIN DUVAL COUNTY THROUGH I. M. SULZBACHER CENTER FOR THE HOMELESS, INC., AS INITIATED BY B.T. 11-003; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL YEAR 2010-2011; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARD; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

28. 2010-604 AN ORDINANCE CONCERNING THE "JACKSONVILLE SHIPYARDS PROPERTY", AS DEFINED BY PREVIOUS LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E, 2005-390-E, AND 2010-430-E; APPROVING AND AUTHORIZING THE ACCEPTANCE OF DEEDS TO THE JACKSONVILLE SHIPYARDS PROPERTY (THE "PROPERTY") PRESENTLY OWNED BY NORTH BANK DEVELOPERS, LLC ("NORTH BANK"), AN AFFILIATE OF LANDMAR GROUP, LLC ("LANDMAR"), IN LIEU OF FORECLOSING THE CITY'S MORTGAGE ON THE PROPERTY DUE TO DEFAULTS UNDER THE MORTGAGE FROM NORTH BANK TO THE CITY AND DEFAULTS UNDER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND LANDMAR, WHICH DEFAULTS INCLUDE THE FAILURE TO PAY TO THE CITY CERTAIN AMOUNTS TO OFFSET A PORTION OF THE CITY'S ONGOING OBLIGATION TO MAKE PAYMENTS ON THE CITY EXCISE TAX REVENUE BONDS ISSUED PURSUANT TO ORDINANCE 2001-451-E, WHICH BONDS WERE ISSUED FOR THE PURPOSE OF FINANCING CERTAIN INFRASTRUCTURE AND PUBLIC IMPROVEMENTS TO THE PROPERTY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY, TO ACCEPT SUCH DEEDS AND EXECUTE ANY AND ALL DOCUMENTS PERTAINING TO SUCH DEED IN LIEU OF FORECLOSURE TRANSACTION; APPROVING AND AUTHORIZING AN ASSIGNMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, LANDMAR GROUP, LLC AND NORTH BANK DEVELOPERS, LLC ("AGREEMENT") FOR THE ASSIGNMENT OF CERTAIN CONTRACTS TO THE CITY IN CONNECTION WITH THE CITY OBTAINING TITLE TO THE SHIPYARDS PROPERTY; AUTHORIZING THE EXECUTION OF SAID AGREEMENT AND RELATED AGREEMENTS BY THE MAYOR OR HIS DESIGNEE AND THE CORPORATION SECRETARY; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 


REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

29. 2010-605 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION FOR THE PARTIAL FUNDING OF THE DEVELOPMENT OF THE NORTH FLORIDA FREIGHT, LOGISTICS AND INTERMODAL DEVELOPMENT PLAN; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

30. 2010-610 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,715,230 IN HOME INVESTMENT PARTNERSHIP ("HOME") PROGRAM FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 11-001; PROVIDING FOR THE AWARD TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2010-2011 UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR HOME PROGRAM FUNDS, AS APPLICABLE, FOR THE FOLLOWING: (1) $135,760 FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION OPERATING COSTS ($30,000 TO GRACE AND TRUTH COMMUNITY DEVELOPMENT CORPORATION; $30,000 TO METRO NORTH COMMUNITY DEVELOPMENT CORPORATION, INC., $30,000 TO NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION, $15,760 TO RIVERSIDE AVONDALE DEVELOPMENT ORGANIZATION, INC., AND $30,000 TO WEALTH WATCHERS, INC.); (2) $407,285 TO THE COMMUNITY HOUSING DEVELOPMENT ORGANIZATION'S DEVELOPMENT SUBSIDY POOL; (3) $1,900,663 TO THE CITY HOUSING AND NEIGHBORHOODS DEPARTMENT'S HEADSTART TO HOMEOWNERSHIP PROGRAM FOR DOWNPAYMENT ASSISTANCE PROGRAMS; AND (4) $271,523 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL YEAR 2011-2012; PROVIDING FOR USE OF FUNDING; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 11-001; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

31. 2010-611 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $2,510,630 TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2010-2011 UNIVERSAL APPLICATION CYCLE, ALL FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS AS APPLICABLE FOR THE FOLLOWING: (1) $750,000 TO CATHOLIC CHARITIES BUREAU, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (2) $100,000 TO COMMUNITY REHABILITATION CENTER, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (3) $66,000 TO GATEWAY COMMUNITY SERVICES, INC. FOR ADULT DETOX FACILITY, (4) $140,000 TO I.M. SULZBACHER CENTER FOR THE HOMELESS, INC. FOR SEA PROGRAM, (5) $200,000 TO LUTHERAN SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR AIDS CARE AND EDUCATION, (6) $50,000 TO LUTHERAN SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR SHARED HOUSING PROGRAM, (7) $571,579 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (8) $143,201 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR PERMANENT HOUSING (AIDS), (9) $414,532 TO RIVER REGION HUMAN SERVICES, INC. FOR ADULT LIVING FACILITY (AIDS), AND (10) $75,318 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS, ALL AS INITIATED BY B.T. 11-002; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL YEAR 2011-2012; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 11-002; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

32. 2010-604 AN ORDINANCE CONCERNING THE "JACKSONVILLE SHIPYARDS PROPERTY", AS DEFINED BY PREVIOUS LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E, 2005-390-E, AND 2010-430-E; APPROVING AND AUTHORIZING THE ACCEPTANCE OF DEEDS TO THE JACKSONVILLE SHIPYARDS PROPERTY (THE "PROPERTY") PRESENTLY OWNED BY NORTH BANK DEVELOPERS, LLC ("NORTH BANK"), AN AFFILIATE OF LANDMAR GROUP, LLC ("LANDMAR"), IN LIEU OF FORECLOSING THE CITY'S MORTGAGE ON THE PROPERTY DUE TO DEFAULTS UNDER THE MORTGAGE FROM NORTH BANK TO THE CITY AND DEFAULTS UNDER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND LANDMAR, WHICH DEFAULTS INCLUDE THE FAILURE TO PAY TO THE CITY CERTAIN AMOUNTS TO OFFSET A PORTION OF THE CITY'S ONGOING OBLIGATION TO MAKE PAYMENTS ON THE CITY EXCISE TAX REVENUE BONDS ISSUED PURSUANT TO ORDINANCE 2001-451-E, WHICH BONDS WERE ISSUED FOR THE PURPOSE OF FINANCING CERTAIN INFRASTRUCTURE AND PUBLIC IMPROVEMENTS TO THE PROPERTY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY, TO ACCEPT SUCH DEEDS AND EXECUTE ANY AND ALL DOCUMENTS PERTAINING TO SUCH DEED IN LIEU OF FORECLOSURE TRANSACTION; APPROVING AND AUTHORIZING AN ASSIGNMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, LANDMAR GROUP, LLC AND NORTH BANK DEVELOPERS, LLC ("AGREEMENT") FOR THE ASSIGNMENT OF CERTAIN CONTRACTS TO THE CITY IN CONNECTION WITH THE CITY OBTAINING TITLE TO THE SHIPYARDS PROPERTY; AUTHORIZING THE EXECUTION OF SAID AGREEMENT AND RELATED AGREEMENTS BY THE MAYOR OR HIS DESIGNEE AND THE CORPORATION SECRETARY; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

33. 2010-605 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION FOR THE PARTIAL FUNDING OF THE DEVELOPMENT OF THE NORTH FLORIDA FREIGHT, LOGISTICS AND INTERMODAL DEVELOPMENT PLAN; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Davis, Fussell, Hyde, Jones, Lee, ( 5 )

_____________________

 

34. 2010-631 AN ORDINANCE APPROPRIATING $61,344 FROM GENERAL FUND/BUDGET STABILIZATION RESERVE TO RESTORE THE 3% SALARY REDUCTION EFFECTED IN THE 2009-2010 CONSOLIDATED GOVERNMENT BUDGET, ORDINANCE 2009-512-E; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

35. 2010-632 AN ORDINANCE APPROPRIATING $24,117.60 FROM THE TRAIL RIDGE MITIGATION ACCOUNT FOR IMPROVEMENTS AT THE MAXVILLE SENIOR CENTER; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING FOR A REVERTER OF RESIDUAL FUNDS; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

36. 2010-633 AN ORDINANCE APPROPRIATING $250,000 FROM THE PROPERTY APPRAISER'S FUND BALANCE TO ACQUIRE AERIAL IMAGE TECHNOLOGY FOR ASSESSING PROPERTY; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

37. 2010-634 AN ORDINANCE PROVIDING FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION, EXPERT AND SPECIAL COUNSEL COSTS IN THE OFFICE OF GENERAL COUNSEL'S ANCILLARY LEGAL ACCOUNTS; APPROPRIATING $125,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

38. 2010-635 AN ORDINANCE APPROVING THE SETTLEMENT OF AN ANIMAL CONTROL CLAIM IN COUNTY COURT; AUTHORIZING THE OFFICE OF GENERAL COUNSEL TO SETTLE THE CASE OF CITY OF JACKSONVILLE VS. BRUCE PFLUGHAUPT AND DORIS PFLUGHAUPT, RESPONDENTS, CASE NO 2009-CC-15149 IN THE COUNTY COURT OF THE FOURTH JUDICIAL CIRCUIT FOR A PAYMENT TO THE CITY OF $5,000 AS AND FOR A REIMBURSEMENT OF COSTS ASSOCIATED WITH AN ANIMAL CONTROL PROSECUTION; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECT SUCH SETTLEMENT AND TO RELEASE AND DISMISS ALL REMAINING CLAIMS AND CITATIONS AGAINST THE RESPONDENTS; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

39. 2010-636 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER A PORTION OF CERTAIN REAL PROPERTY (R.E. #160863-0000) AT FIRE STATION #40, 9350 HECKSCHER DRIVE, IN COUNCIL DISTRICT 11 (THE "PROPERTY"), TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A CONDITION OF A STORM WATER PERMIT BEING ISSUED IN CONJUNCTION WITH THE CONSTRUCTION OF FIRE STATION #40 (THE "PROJECT"), AND ISSUED TO THE CITY BY SJRWMD TO OFFSET ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS RESULTING FROM THE PROJECT, AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; APPROVING, AND AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER, AN OWNER'S AFFIDAVIT TO SJRWMD; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 16, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

40. 2010-637 AN ORDINANCE MAKING CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A REDEVELOPMENT AGREEMENT AND ALLOCATION OF DEVELOPMENT RIGHTS AGREEMENT (COLLECTIVELY THE "AGREEMENTS") AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, AND SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC., A FLORIDA CORPORATION, IN CONNECTION WITH THE DEVELOPMENT OF 15,750 SQUARE FEET OF OFFICE SPACE ON A DOWNTOWN PARCEL OF LAND INTERNAL TO THE EXISTING BAPTIST HOSPITAL CAMPUS; AUTHORIZING APPROVAL OF TECHNICAL CHANGES TO THE AGREEMENTS; TIMELINE FOR EXECUTION OF AGREEMENTS BY DEVELOPER; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 16, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

41. 2010-641 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE AN AFFILIATION AGREEMENT WITH THE UNIVERSITY BOARD OF TRUSTEES FOR INTERN PROGRAMS; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

42. 2010-643 AN ORDINANCE APPROPRIATING $1,343,226.53 FROM VARIOUS CAPITAL PROJECTS ACCOUNTS TO SUPPLEMENT FUNDING SHORTFALLS FOR DRAINAGE BOND PROJECTS CURRENTLY UNDER CONSTRUCTION, AS INITIATED BY B.T. 10-161; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2010-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECTS ENTITLED "HUGH EDWARDS ROAD DRAINAGE," "MELBA/GREEN STREET," AND "MONCRIEF CREEK FLOOD CONTROL," AND DECREASE FUNDING FOR THE PROJECTS ENTITLED "LAVILLA/BROOKLYN - BROWARD - SMITH POND" AND "CEDAR CREEK OUTFALL"; PROVIDING AN EFFECTIVE DATE; 8/3/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

43. 2010-676 AN ORDINANCE REGARDING GRANTS TO THE UNIVERSITY OF NORTH FLORIDA SMALL BUSINESS DEVELOPMENT CENTER (SBDC); ADDRESSING NONCOMPLIANCE WITH THE MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SBDC RELATED TO LINE ITEM FUNDING AND EXPENDITURES, AS WELL AS THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS) ORDINANCE CODE RELATED TO LINE ITEM EXPENDITURES; WAIVING THE PROVISIONS OF THE 2007-2008 MISCELLANEOUS APPROPRIATIONS AGREEMENT AND THE 2008-2009 MISCELLANEOUS APPROPRIATIONS AGREEMENT SO AS TO RATIFY AND AUTHORIZE EXPENDITURES TECHNICALLY NOT AUTHORIZED; PROVIDING FORGIVENESS TO SBDC FOR PAST VIOLATIONS RELATED TO THEIR FISCAL YEAR 2007-2008 AND FISCAL YEAR 2008-2009 CITY GRANTS CONTRACTS; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________

 

44. 2010-678 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AMENDMENT AND RESTATEMENT OF AGREEMENT FOR 2010-2016 AMONG THE CITY OF JACKSONVILLE, THE UNIVERSITY ATHLETIC ASSOCIATION, INC., AND THE UNIVERSITY OF GEORGIA ATHLETIC ASSOCIATION, INC., FOR THE GEORGIA VS. FLORIDA/FLORIDA VS. GEORGIA GAME AND RELATED EVENTS; PROVIDING FOR PURPOSE; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Corrigan, Davis, Fussell, Hyde, Jones, Lee, ( 6 )

_____________________