FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

June 14,2010

 

STEPHEN JOOST, 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, June 14,2010. The meeting was called to order at 12:04 P.M. by Committee Chair Stephen Joost. The meeting adjourned at 1:57 P.M.

 

 

 

Members in Attendance: Staff Attendance:

 

CM Stephen Joost, Chair Sharonda Davis, Legislative Aide

CM Bill Bishop, Vice Chair Kirk Sherman, Council Auditor

CM John Crescimbeni Janice Bill, Sr. Asst. Auditor

CM Johnny Gaffney Left 1:47 Jeff Clements, Chief of Research

CM Ray Holt Peggy Sidman, General Counsel

CM Denise Lee Steve Rohan, General Counsel

CM Don Redman Sherry Hall, Administration

CM Jack Webb

CM Clay Yarborough

 

 

 

 

 

 

Others in Attendance:

 

Bill Estep, Fire & Rescue (09-877)

Pam Wilson, Rec & Comm Svcs (10-337)

Delphia Williams, Rec & Comm Svcs (10-253)

Joey Duncan, Public Works (10-423)

Kelley Boree, Rec & Comm Svcs (10-424)

Twane Duckworth, General Counsel (10-425, 426, 427, 428)

John Germany, General Counsel (10-430)

Lindsey Ballas, JEDC (10-431)

Bruce Blake, Brooks Health Facility (10-431)

John Pappas, Public Works (10-436)

 

1. 2009-197 A RESOLUTION EXPRESSING THE CITY COUNCIL'S GREAT DISPLEASURE OF JEA CONSIDERING CLOSING THE JEA SATELLITE CUSTOMER CARE CENTERS; REQUESTING JEA CONDUCT A SURVEY OF THE CUSTOMERS USING EACH OF THE FIVE SATELLITE CUSTOMER CARE CENTERS IN DUVAL COUNTY AND MAKE RECOMMENDATIONS TO JEA BOARD AND THE CITY COUNCIL REGARDING SAME; REQUESTING JEA COMPILE A REPORT FROM THE SURVEYS TO BE DELIVERED TO THE JEA BOARD AND JACKSONVILLE CITY COUNCIL; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY TO THE JEA BOARD OF DIRECTORS AND THE CEO OF JEA; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to WITHDRAW.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

2. 2009-198 A RESOLUTION ENCOURAGING JEA TO KEEP THE JEA SATELLITE CUSTOMER CARE CENTERS OPEN THROUGHOUT THE CITY; EXPRESING CONCERN WITH THE JEA PROPOSED TRANSACTION SURCHARGE; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THIS RESOLUTION TO THE JEA BOARD OF DIRECTORS AND THE CEO OF JEA; PROVIDING AN EFFECTIVE DATE.; 3/2/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to WITHDRAW.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

3. 2009-877 AN ORDINANCE APPROPRIATING $210,000 (A $168,000 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, AND $42,000 FROM THE RESERVE FOR FEDERAL PROGRAMS) AWARDED BY THE ASSISTANCE TO FIREFIGHTERS - FIRE PREVENTION & SAFETY GRANTS PROGRAM TO PROVIDE FUNDING TO PURCHASE COMMUNICATIONS EQUIPMENT FOR DUVAL, BAKER, CLAY, NASSAU AND ST. JOHNS COUNTIES, AS INITIATED BY B.T. 10-026; PROVIDING AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 


4. 2010-365 AN ORDINANCE APPROPRIATING $145,000 BY TRANSFERRING $145,000 IN CAPITAL IMPROVEMENT FUNDS FROM THE NEW FIRE STATION NUMBER 47 PROJECT TO THE APPARATUS BAY ADDITION - FIRE STATION NUMBER 14 PROJECT ($45,000) AND TO THE RENOVATION - FIRE STATION NUMBER 25 PROJECT ($100,000), AS INITIATED BY B.T. 10-121; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECTS ENTITLED "FIRE STATION #14 (RENOVATION)", "FIRE STATION #25 (RENOVATION)" AND "NEW FIRE STATION #47";PROVIDING FOR AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 

5. 2010-366 AN ORDINANCE APPROPRIATING $8,540,836.68 FROM THE DEPARTMENT OF FINANCE'S INSURED PROGRAMS ACCOUNT TO RETURN EXCESS LOSS PROVISION CONTRIBUTIONS TO THE JEA IN THE AMOUNT OF $3,187,790.26, TO THE JACKSONVILLE PORT AUTHORITY IN THE AMOUNT OF $85,900.60, TO THE JACKSONVILLE HOUSING AUTHORITY IN THE AMOUNT OF $151,038.58, TO THE JACKSONVILLE AVIATION AUTHORITY IN THE AMOUNT OF $229,945.23, AND TO THE CITY OF JACKSONVILLE IN THE AMOUNT OF $4,886,162.01, AS INITIATED BY B.T. 10-126; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

6. 2010-367 AN ORDINANCE APPROPRIATING $492,265 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND (NWJEDF)(A $392,265 NWJEDF LOAN AND A $100,000 NWJEDF GRANT) TO FRESH MINISTRIES/BEAVER STREET ENTERPRISE CENTER FOR THE RENOVATION OF A 7,000 SQUARE FOOT WAREHOUSE FACILITY IN COUNCIL DISTRICT 9, AS INITIATED BY B.T. 10-120; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND FRESH MINISTRIES/BEAVER STREET ENTERPRISE CENTER, AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, ( 7 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

7. 2010-368 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE DUVAL COUNTY SCHOOL BOARD CONVEYING TO THE CITY A ROADWAY PARCEL WHICH WILL PROVIDE ACCESS TO WILLIAM SHEFFIELD REGIONAL PARK AND ADDITIONAL PARKING FOR NEW BERLIN ELEMENTARY SCHOOL; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 

8. 2010-369 A ORDINANCE ENGAGING AN INDEPENDENT AUDITOR FOR PROVIDING AN ANNUAL AUDIT OF THE CITY AND CERTAIN OTHER FUNDED PROGRAMS FOR A THREE YEAR CONTRACT PERIOD FOR THE YEAR ENDING SEPTEMBER 30, 2010, 2011, AND 2012, UNDER THE SINGLE AUDIT APPROACH; APPROVING THE INDEPENDENT AUDITOR AGREEMENT BETWEEN THE CITY AND MCGLADREY & PULLEN, LLP AND AUTHORIZING EXECUTION BY THE COUNCIL PRESIDENT AND FINANCE COMMITTEE CHAIRMAN; APPROVING PROFESSIONAL FEES; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 

9. 2010-404 A RESOLUTION MAKING FINDINGS REGARDING INTERLOCAL AGREEMENTS BETWEEN THE CITY OF JACKSONVILLE AND THE TOWN OF BALDWIN, AND THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH, AS APPROVED IN RESOLUTION 81-1072-403, RESOLUTION 96-481-132, RESOLUTION 95-944-256, AND RESOLUTION 97-1143-A; DIRECTING THE COUNCIL AUDITOR, IN COORDINATION WITH THE OFFICE OF GENERAL COUNSEL AND THE COUNCIL RESEARCH DIVISION, AND WITH ANY ASSISTANCE THAT CAN BE MADE AVAILABLE BY THE EXECUTIVE BRANCH, TO RESEARCH, ANALYZE AND MAKE A REPORT AND RECOMMENDATION ON ALL FACTS AND CIRCUMSTANCES RELATING TO THE RELATIVE TAXING OF AND THE PROVISION OF SERVICES TO CITIZENS LIVING IN THE TOWN OF BALDWIN AND THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO PROVIDE A COPY OF THIS RESOLUTION TO THE MAYORS OF THE TOWN OF BALDWIN AND THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Gaffney, Holt, ( 3 )

 

NAYS - Crescimbeni, Joost, Lee, Redman, Webb, Yarborough, ( 6 )

_____________________

 

10. 2010-421 A ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, THE SHERIFF OF DUVAL COUNTY, AND THE CORPORATION SECRETARY TO ENTER INTO A TRAFFIC CONTROL AGREEMENT WITH THE JAMES ISLAND HOME OWNERS ASSOCIATION, INC., PURSUANT TO SECTION 316.006, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 

11. 2010-422 AN ORDINANCE CONCERNING SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1997 E1 PUMPER (VIN 4ENBAAA80T1006038, PROPERTY NO. 4973-20) VALUED AT $4,550, AND THAT CERTAIN 2003 RESCUE (VIN 1FVABPCS93HK51663, PROPERTY NO. 8651-10) VALUED AT $4,000, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO DUVAL COUNTY SCHOOL BOARD FOR USE AT A. PHILIP RANDOLPH ACADEMIES OF TECHNOLOGY AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE; DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 

12. 2010-423 AN ORDINANCE APPROVING THE SETTLEMENT OF A DISPUTE BETWEEN CITY OF JACKSONVILLE AND AECOM TECHNICAL SERVICES, INC., F/K/A EARTH TECH, INC. D/B/A EARTH TECH CONSULTING, INC. WITH RESPECT TO AN IMPROVEMENT TO OLD MIDDLEBURG ROAD; APPROVING THE EXPENDITURE OF PREVIOUSLY APPROPRIATED FUNDS FOR THE SETTLEMENT; AUTHORIZING EXECUTION OF A SETTLEMENT AGREEMENT AND RELEASE; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010

 

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

 


REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )

_____________________

 

13. 2010-424 AN ORDINANCE TRANSFERRING $130,806 TO APPROPRIATE SUBOBJECTS TO COVER YEAR-TO-DATE AND ANTICIPATED EXPENDITURES FOR THE BALANCE OF FISCAL YEAR 2009-2010 FOR THE JACKSONVILLE JOURNEY SCHOOL RECREATION LEAGUES, AS INITIATED BY B.T. 10-123; PROVIDING AN EFFECTIVE DAT; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Webb, ( 6 )

 

NAYS - Redman, Yarborough, ( 2 )

_____________________

 

14. 2010-426 AN ORDINANCE APPROVING THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY ATTORNEY'S FEES IN A GROSS AMOUNT OF $179,675.73, BUT WITH A NET PAYOUT OVER THE INITIAL DEPOSIT OF $136,280.73, ALL RESULTING FROM THE CONDEMNATION OF PARCELS 704, 704A, 704B IN RELATION TO THE ST. AUGUSTINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. SCOTT PERRY, ET AL., CASE NO. 2006-CA-003443, REGARDING THE PROPERTY OWNED BY FIRST CONSERVATIVE BAPTIST CHURCH; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

15. 2010-427 AN ORDINANCE APPROVING THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF $94,500.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $13,856.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $16,368.00, FOR A TOTAL MONETARY SETTLEMENT OF $124,724.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING $79,824.00, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 101, IN RELATION TO THE TOUCHTON ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. JAMES ROTTI, ET AL., CASE NO. 2008-CA-12272; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

16. 2010-428 AN ORDINANCE APPROVING AN EMINENT DOMAIN SETTLEMENT OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $205,806.25, LESS FUNDS ON DEPOSIT, FOR A NET PAYMENT OF $176,206.25, RESULTING FROM THE CONDEMNATION OF PARCELS 101/701 IN RELATION TO THE RAMPART ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. MINI ISABEL ORTIZ, ET AL., CASE NO. 2007-CA-001922; PROVIDING AN EFFECTIVE DAT; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

17. 2010-429 AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RELEASE OF COVENANTS RELEASING CERTAIN COVENANTS CONTAINED IN THE INSTRUMENTS RECORDED IN OFFICIAL RECORDS VOLUME 6578, PAGES 1927-1928; OFFICIAL RECORDS VOLUME 6776, PAGES 1627-1628; OFFICIAL RECORDS VOLUME 10597, PAGES 2465-2466; AND OFFICIAL RECORDS VOLUME 6318, PAGES 2022-2027 ALL OF THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

18. 2010-430 AN ORDINANCE CONCERNING THE "JACKSONVILLE SHIPYARDS PROPERTY", AS DEFINED BY PREVIOUS LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E, AND 2005-390-E; 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 IN A FORECLOSURE OR VIA A DEED-IN-LIEU OF FORECLOSURE; 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; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 9 )

_____________________

 

19. 2010-431 AN ORDINANCE APPROVING THE ISSUANCE OF HEALTH CARE FACILITIES REVENUE BONDS (BROOKS HEALTH SYSTEM PROJECT) BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $65,000,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE OR REFINANCE THE COSTS OF A CAPITAL PROJECT TO BE OWNED AND/OR OPERATED BY GENESIS HEALTH, INC., DOING BUSINESS AS BROOKS HEALTH SYSTEM, AND/OR ITS AFFILIATES; APPROVING THE FORM OF AND THE EXECUTION BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION OF AN INTERLOCAL AGREEMENT WITH THE CITY OF ST. AUGUSTINE, FLORIDA; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )

_____________________

 

20. 2010-432 A ORDINANCE APPROVING THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS $4,400,000 HEALTH FACILITIES REVENUE BONDS, SERIES 2010A (RIVER GARDEN/THE COVES REFUNDING) AND $10,600,000 HEALTH FACILITIES REVENUE BONDS, SERIES 2010B (RIVER GARDEN REFUNDING AND PROJECT), THE PROCEEDS OF WHICH WILL BE LOANED TO RIVER GARDEN HOLDING COMPANY, INC. AND RIVER GARDEN HEBREW HOME FOR THE AGED TO FINANCE OR REFINANCE THE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA AND THE CURRENT REFUNDING OF CERTAIN OBLIGATIONS; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )

_____________________

 


21. 2010-433 A ORDINANCE APPROVING THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS HOSPITAL REVENUE BONDS, TO BE INITIALLY ISSUED IN THREE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT OF $75,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE THE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )

_____________________

 

22. 2010-436 AN ORDINANCE AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY OF THE CITY OF JACKSONVILLE, A FLORIDA MUNICIPAL CORPORATION (THE "CITY") TO ACCEPT ALL EXISTING FEE OR EASEMENT INTERESTS IN CERTAIN REAL PROPERTY (THE "PROPERTY") AS DESCRIBED HEREIN HELD BY THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (THE "DEPARTMENT") AND TO EXECUTE ALL DOCUMENTS RELATED TO THE ACCEPTANCE OF THE PROPERTY AND THE ASSUMPTION OF ANY AND ALL LIABILITY AND RESPONSIBILITY FOR THE PROPERTY; THE PROPERTY INCLUDES THE DEPARTMENT'S EASEMENT INTEREST IN THAT CERTAIN REAL PROPERTY ADJACENT TO RIVERSIDE AVENUE (THE "DEPARTMENT EASEMENT"), THE EXISTING FEE AND EASEMENT INTEREST IN THAT CERTAIN REAL PROPERTY INCLUDING FOREST STREET, RIVERSIDE AVENUE, TWO STORMWATER RETENTION PONDS, AND THE CUL-DE-SACS ADJACENT TO FOREST STREET (THE "FOREST RIVERSIDE PROPERTY") AND THE SERVICE ROADS, ACCESS ROADS AND OTHER PARCELS OF REAL PROPERTY ARISING FROM THE STATE ROAD 9A CONSTRUCTION FROM INTERSTATE 95 ON THE NORTH TO INTERSTATE 95 ON THE SOUTH (THE "DEPARTMENT PROPERTY"); THE PROPERTY IS TO BE CONVEYED BY THE DEPARTMENT TO THE CITY AND THE PROPERTY IS ACCEPTED BY THE CITY AND WITHOUT LIMITATION THE CITY ASSUMES ALL RESPONSIBILITY AND LIABILITY FOR THE PROPERTY AND THE CITY ASSUMES ALL OPERATION, MAINTENANCE AND REPAIR RESPONSIBILITY FOR THE PROPERTY; PROVIDING AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )

_____________________

 

23. 2010-452 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND KIRBY-SMITH CAMP #1209, SONS OF THE CONFEDERATE VETERANS FOR THE PURPOSE OF HOLDING AN EVENT TO HONOR THOSE WHO HAVE SERVED IN THE ARMED SERVICES AT THE CONFEDERATE PARK ON NOVEMBER 6 AND 7, 2010; PROVIDING FOR CITY OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Crescimbeni, Holt, Joost, Lee, Redman, Webb, Yarborough, ( 8 )

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2ND READINGS

 

24. 2010-437 AN ORDINANCE APPROPRIATING $219,368 ($200,000 IN GRANT FUNDING FROM THE FUND FOR CITIES OF SERVICE AND $19,368 FROM THE RESERVE FOR FEDERAL PROGRAMS) TO PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S CITIES OF SERVICE INITIATIVE AND THE HIRING OF A CHIEF SERVICE OFFICER TO DEVELOP AND IMPLEMENT A CITY-WIDE PLAN TO INCREASE VOLUNTEERISM AND TARGET VOLUNTEER EFFORTS TO ADDRESS THE CITY'S GREATEST NEEDS, FOR THE GRANT PERIOD JULY 1, 2010, TO JUNE 30, 2012, AS INITIATED BY B.T. 10-124; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; 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; APPROVING POSITION, AS INITIATED BY R.C. 10-201; PROVIDING AN EFFECTIVE DATE

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25. 2010-438 AN ORDINANCE APPROPRIATING $504,116 ($378,087 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY AND $126,029 FROM THE RESERVE FOR FEDERAL PROGRAMS) FOR A HAZARD MITIGATION GRANT PROGRAM PROJECT TO RETROFIT FIVE PUBLIC WORKS BUILDINGS WITH ACCORDION SHUTTERS ON WINDOWS AND GARAGE DOOR BRACES TO WITHSTAND WIND SPEEDS OF UP TO 120 MILES PER HOUR, AS INITIATED BY B.T. 10-127; APPROPRIATING A 2008 DISASTER RECOVERY DEVELOPMENT BLOCK GRANT PROGRAM AWARD IN THE AMOUNT OF $4,276,399 TO PROVIDE FUNDING TO BE USED TO REPAIR DAMAGES TO 18 PROJECTS IN DUVAL COUNTY INCURRED DURING TROPICAL STORM FAY, AS INITIATED BY B.T. 10-129; PROVIDING A CARRYOVER OF THE BLOCK GRANT AWARD TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY (1) THE FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND (2) THE 2008 DISASTER RECOVERY PROGRAM AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS; APPROVING POSITION, AS INITIATED BY R.C. 10-213; PROVIDING AN EFFECTIVE DATE

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26. 2010-439 AN ORDINANCE APPROPRIATING $191,218 IN CONTINUATION GRANT FUNDING FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO THE CRIMINAL JUSTICE TRAINING TRUST FUND, TO BE USED EXCLUSIVELY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND CORRECTIONAL OFFICERS AND ADMINISTRATIVE COSTS APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, AS INITIATED BY B.T. 10-128; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; ADOPTING A BUDGET FOR FISCAL YEAR 2010-2011 (7/1/10 - 6/30/11); PROVIDING AN EFFECTIVE DATE

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27. 2010-440 AN ORDINANCE APPROPRIATING $7,762,362 IN CONTINUATION GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF ENERGY'S ENERGY EFFICIENCY CONSERVATION BLOCK GRANT (THE "GRANT"), AS AUTHORIZED BY THE 2009 AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA), OF WHICH $7,641,500 IS AN APPROPRIATION OF THE REMAINING BALANCE OF THE GRANT AND $120,862 IS A RE-ALLOCATION OF FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE 2009-720-E FROM ONE COMPLETED GRANT PROJECT TO ANOTHER GRANT PROJECT, SAID GRANT FUNDS TO BE USED TO ASSIST ELIGIBLE ENTITIES IN IMPLEMENTING ENERGY EFFICIENCY AND CONSERVATION STRATEGIES, FOR THE AWARD PERIOD JULY 27, 2009, THROUGH JULY 26, 2012, AS INITIATED BY B.T. 10-125; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEARS 2010-2011 AND 2011-2012; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE GRANT FUNDS DESCRIBED HEREIN AND TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; APPROVING POSITIONS, AS INITIATED BY R.C. 10-199; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE; PROVIDING AN EFFECTIVE DATE

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28. 2010-441 AN ORDINANCE APPROPRIATING $90,088 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING TO CONTINUE A JOINT PROJECT BY JACKSONVILLE UNIVERSITY AND THE UNIVERSITY OF NORTH FLORIDA TO PRODUCE A COMPREHENSIVE REPORT ON THE HEALTH AND STATE OF THE ST. JOHNS RIVER, AS INITIATED BY B.T. 10-137; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING EXEMPTIONS FROM CITY'S PROCUREMENT CODE PURSUANT TO SUBSECTIONS 126.107(f) AND 126.107(g), ORDINANCE CODE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

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29. 2010-442 AN ORDINANCE APPROPRIATING $96,394 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR PLANTING 250 TREES ALONG OAK ST. (MARGARET TO CHALLEN), RIVERSIDE AVE. (I-95 TO VAN WERT), PARK ST. (MARGARET TO FSCJ), HERSCHEL ST. (BOONE PARK), MYRA ST. (STOCKTON TO KING), REMINGTON ST. (CHERRY TO MCDUFF), ROSELLE ST. (GOODWIN TO COPELAND), EDGEWOOD AVE. ( RT. 17 FLYOVER), EDGEWOOD AVE. (RT. 17 TO HERSCHEL), DANCY ST. (RT. 17 TO ST. JOHNS AVE.), BELVEDERE (RT. 17 TO REMINGTON ST.), WOLFE ST (RT. 17 TO PARK ST), FORBES ST(WILLOWBRANCH TO KINGS), MCDUFF ST (OAK TO ST JOHNS), WILLOWBRANCH ST (POST TO REMINGTON ST.), AND RABDALL ST (TALBOT TO BELVEDERE); PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

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30. 2010-444 AN ORDINANCE CREATING A NEW CHAPTER 715, ORDINANCE CODE, RELATING TO THE PROVISION OF PUBLIC SERVICES AND FACILITIES IN THE CITY OF JACKSONVILLE, FLORIDA; AUTHORIZING THE IMPOSITION AND COLLECTION OF SERVICE ASSESSMENTS AGAINST PROPERTY WITHIN THE CONSOLIDATED GOVERNMENT OF THE CITY; PROVIDING CERTAIN DEFINITIONS AND DEFINING THE TERM "SERVICE ASSESSMENT"; ESTABLISHING THE PROCEDURES FOR IMPOSING SERVICE ASSESSMENTS; PROVIDING THAT SERVICE ASSESSMENTS CONSTITUTE A LIEN ON ASSESSED PROPERTY UPON ADOPTION OF THE ASSESSMENT ROLL; PROVIDING THAT THE LIEN FOR A SERVICE ASSESSMENT COLLECTED PURSUANT TO SECTIONS 197.3632 AND 197.3635, FLORIDA STATUTES, UPON PERFECTION SHALL ATTACH TO THE PROPERTY ON THE PRIOR JANUARY 1, THE LIEN DATE FOR AD VALOREM TAXES; PROVIDING THAT A PERFECTED LIEN SHALL BE EQUAL IN RANK AND DIGNITY WITH THE LIENS OF ALL STATE, COUNTY, DISTRICT, OR MUNICIPAL TAXES AND ASSESSMENTS AND SUPERIOR IN DIGNITY TO ALL OTHER PRIOR LIENS, MORTGAGES, TITLES, AND CLAIMS; PROVIDING PROCEDURES FOR COLLECTION OF SERVICE ASSESSMENTS; PROVIDING A MECHANISM FOR THE IMPOSITION OF ASSESSMENTS ON GOVERNMENT PROPERTY; AND PROVIDING AN EFFECTIVE DATE

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31. 2010-445 A ORDINANCE OF THE CITY OF JACKSONVILLE, FLORIDA, ESTIMATING THE COST OF STORMWATER MANAGEMENT SERVICE PROVIDED BY THE CITY'S STORMWATER UTILITY; DETERMINING THAT CERTAIN REAL PROPERTY WILL BE SPECIALLY BENEFITED THEREBY; ESTABLISHING THE METHOD OF ASSESSING THE COST OF STORMWATER MANAGEMENT SERVICE AGAINST THE REAL PROPERTY THAT WILL BE SPECIALLY BENEFITED THEREBY; DIRECTING THE STORMWATER UTILITY DIRECTOR TO PREPARE OR DIRECT THE PREPARATION OF A TENTATIVE STORMWATER SERVICE ASSESSMENT ROLL BASED UPON THE METHODOLOGY SET FORTH HEREIN; ESTABLISHING A PUBLIC HEARING FOR THE PROPOSED STORMWATER SERVICE ASSESSMENTS AND DIRECTING THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE

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32. 2010-446 A ORDINANCE OF THE CITY OF JACKSONVILLE, FLORIDA, RELATING TO THE COLLECTION OF SOLID WASTE WITHIN ALL OF DUVAL COUNTY EXCEPTING THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH, AND THE TOWN OF BALDWIN OR AS SET FORTH IN THE CITY OF JACKSONVILLE CHARTER, ALL PROPERTIES WITHIN THE GENERAL SERVICES DISTRICT OF THE CONSOLIDATED CITY OF JACKSONVILLE, EXCLUDING URBAN SERVICES DISTRICTS 2, 3, 4 AND 5; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF JACKSONVILLE, FLORIDA; DETERMINING THE SOLID WASTE COST AND THE INITIAL SOLID WASTE SERVICE ASSESSMENTS; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE

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33. 2010-451 AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO EXECUTE ACCESS AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ASSESSMENT AND REMEDIATION ACTIVITIES AT FORMER DUMP SITES; AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO EXECUTE AN ACCESS AGREEMENT BETWEEN IMESON INVESTMENTS, INC. AND THE CITY OF JACKSONVILLE TO PERFORM ASSESSMENT AND REMEDIATION ACTIVITIES AT 0 IMESON PARK BLVD (RE#108764-0690) AND 0 GUN CLUB RD (RE#108764-0050); PROVIDING AN EFFECTIVE DATE

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34. 2010-452 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND KIRBY-SMITH CAMP #1209, SONS OF THE CONFEDERATE VETERANS FOR THE PURPOSE OF HOLDING AN EVENT TO HONOR THOSE WHO HAVE SERVED IN THE ARMED SERVICES AT THE CONFEDERATE PARK ON NOVEMBER 6 AND 7, 2010; PROVIDING FOR CITY OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

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35. 2010-455 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, (1) A RESTRICTIVE EASEMENT AGREEMENT GRANTING A RESTRICTIVE EASEMENT OVER CITY PROPERTIES (RE ## 001366-0000 AND 001367-000) NEAR OUTLYING LANDING FIELD WHITEHOUSE (OLF WHITEHOUSE) TO THE U. S. DEPARTMENT OF THE NAVY ("NAVY"), AND (2) A DONATION AGREEMENT DONATING TO THE NAVY THE APPRAISED VALUE OF THE RESTRICTIVE EASEMENT SO AS TO LIMIT DEVELOPMENT THAT IS INCOMPATIBLE WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE; PROVIDING AN EFFECTIVE DATE

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36. 2010-456 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FORT CAROLINE AA ("FCAA") FOR THE PURPOSE OF FCAA PURCHASING AND INSTALLING FIELD LIGHTS AND A NEW FENCE AT THE ED AUSTIN REGIONAL PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

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37. 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

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38. 2010-493 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A "MEMORANDUM OF UNDERSTANDING" BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE JAGUARS, LTD., A FLORIDA LIMITED PARTNERSHIP, TO PROVIDE FOR THE DISTRIBUTION OF CONVENTION DEVELOPMENT TAX FUNDS IMPOSED AND COLLECTED IN ACCORDANCE WITH CHAPTER 764, ORDINANCE CODE; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE MEMORANDUM; PROVIDING AN EFFECTIVE DATE

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