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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
June 01,2010
STEPHEN JOOST, 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 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 Jeff Clements, Chief of Research
CM
Ray Holt Peggy Sidman, General Counsel
CM
Denise Lee - Excused
Steve Rohan, General Counsel
CM
Don Redman Sherry
Hall, Administration
CM
Jack Webb
CM
Clay Yarborough
Others in Attendance:
Billy Estep, Fire &
Rescue (09-877) John
Germany, GC (10-330)
Mitch Legler, Jax Landing
Attorney (10-330) Steve Rohan, GC
(10-330)
Kent Olsen, Finance Dept
(10-331) Mickey
Miller, Finance Dept (10-331)
Derrel Chatmon, GC (10-338) Richard Smith,
Enviro & Compliance (10-339)
Ron Barton, HEDC (10-352) John Allen,
Allen Land Group Inc (10-352)
Philip Peterson, Auditors
Office (10-352) Delphia
Williams, Rec & Community Svcs (10-353)
CM Kevin Hyde (10-354) CM Glorious Johnson
(10-356)
CM Daniel Davis (10-352)
1.
2010-354 AN ORDINANCE REGARDING
BOND FEES;, AMENDING CHAPTER 104 (BONDS), PART 3 (INDUSTRIAL DEVELOPMENT
REVENUE BONDS), SECTION 104.305 (APPLICATION FOR ISSUANCE OF BONDS; FEE)
ORDINANCE CODE, FOR THE PURPOSE OF LIMITING THE AMOUNT OF THE ISSUANCE FEE
PAYABLE BY AN APPLICANT THAT IS A NOT-FOR-PROFIT ORGANIZATION DESCRIBED IN
SECTION 501(c)(3) OF THE UNITED STATES INTERNAL REVENUE CODE AS PROVIDED
HEREIN; PROVIDING AN EFFECTIVE DATE; 5/17/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
2.
2010-182 AN ORDINANCE
APPROPRIATING $100,000 FROM THE RECREATION AND COMMUNITY SERVICES CAPITAL
PROJECTS ACCOUNT TO PROVIDE FUNDING TO SECOND CHANCE HELP CENTER, INC.
("SECOND CHANCE") FOR THE CONSTRUCTION OF CAPITAL IMPROVEMENTS TO THE
JOE JAMES COMMUNITY CENTER (THE "CENTER") AT 1631 HURST PLACE, AS
INITIATED BY B.T. 10-091; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND SECOND CHANCE UNDER WHICH SECOND CHANCE WILL ASSUME
MANAGEMENT AND OPERATION OF THE CENTER FOR THE PURPOSES OF PROVIDING
EDUCATIONAL PROGRAMMING AND RECREATIONAL ACTIVITIES TO THE NEIGHBORHOOD
COMMUNITY AND MAINTAINING ACCESS TO THE CENTER BY THE GENERAL PUBLIC, SAID
LICENSE AGREEMENT BEING FOR A TERM OF 10 YEARS WITH THREE (3) THREE (3) YEAR RENEWAL
OPTIONS, AT $1.00 PER YEAR; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A FUNDING
ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SECOND CHANCE;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO PROVIDE FUNDING FOR CAPITAL IMPROVEMENTS TO THE PROJECT
ENTITLED "JOE JAMES COMMUNITY CENTER"; PROVIDING FOR CITY OVERSIGHT
BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE
DATE; 3/15/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
3.
2010-330 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR TO EXECUTE (I) THE SEVENTH AMENDMENT TO DISPOSITION,
DEVELOPMENT AND LEASE AGREEMENT ("SEVENTH AMENDMENT") BETWEEN THE
CITY OF JACKSONVILLE ("CITY"), JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION ("JEDC") AND JACKSONVILLE LANDING INVESTMENTS, LLC ("JLI")
AND (II) A RESTRICTIVE COVENANT INCLUDING THE TERMS OF THE RESTRICTED
DEVELOPMENT OF THE HOGAN LOT AND EAST PARCEL LOT UNTIL THE CLAW-BACK PAYMENT IS
PAID TO THE CITY OR THE SUBSTITUTE PARKING REQUIREMENT HAS BEEN MET; ALL TO
AMEND THE CITY'S LEASE WITH JLI FOR THE LAND UNDERLYING THE JACKSONVILLE
LANDING BUILDINGS AND TO PROVIDE FOR A GRANT OF $3,500,000 TO JLI ("JLI
GRANT") TO ENABLE JLI TO PURCHASE A 300 SPACE SURFACE PARKING LOT LOCATED
AT THE SOUTHWEST CORNER OF HOGAN AND BAY STREETS ("HOGAN LOT");
AUTHORIZE A CURB CUT ON HOGAN STREET TO FACILITATE ACCESS TO THE HOGAN LOT FOR
PARKING FOR JACKSONVILLE LANDING PARTRONS WITH A REQUIREMENT FOR JLI TO EITHER
REPAY THE GRANT OR OBTAIN ALTERNATIVE
PARKING ON NEARBY DOWNTOWN
PROPERTY WITH AT LEAST AS MANY PUBLIC PARKING SPACES AVAILABLE FOR PARKING BY
LANDING PARTRONS AS THE PUBLIC PARKING SPACES LOST IF AT ANY TIME ANY OF THE
FOREGOING PARKING SPACES IN THE HOGAN LOT OR THE LANDING EAST PARCEL PARKING
LOT ("EAST PARCEL LOT") ARE NOT AVAILABLE FOR PARKING BY LANDING
PATRONS; REQUIRING JLI TO AGREE TO RESTRICT
THE HOGAN LOT AND THE EAST PARCEL LOT TO PREVENT VERTICAL DEVELOPMENT
UNLESS JLI PROVIDES ALTERNATIVE PARKING WITHIN THE DOWNTOWN AREA TO REPLACE
SPACES LOST TO THE DEVELOPMENT OR REPAYS THE JLI GRANT; APPROPRIATING
$3,500,000 FROM DOWNTOWN HISTORIC PRESERVATION & REVITALIZATION TO PROVIDE FUNDING FOR THE JLI GRANT;
PROVIDING FOR A CARRYOVER INTO FISCAL YEAR 2010-2011; AUTHORIZING THE EXECUTION
OF ALL DOCUMENTS RELATING TO THE ABOVE AGREEMENTS AND TRANSACTIONS, AND
AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; DESIGNATING THE JEDC AS
CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE; 5/3/2010 - Read 2nd & Rerefer; 5/17/2010 - Amend/Approve 8-1
(Crescimbeni)
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 18, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
4. 2010-352 AN ORDINANCE APPROVING JACKSONVILLE/CECIL
COMMERCE CENTER LLC, A PEROT COMPANY, AS THE MASTER DEVELOPER OF CECIL COMMERCE
CENTER PURSUANT TO A MASTER DISPOSITION AND DEVELOPMENT AGREEMENT
("AGREEMENT") GRANTING TO DEVELOPER THE EXCLUSIVE RIGHT, BUT NOT THE
OBLIGATION, TO DEVELOP AND THEN SELL OR LEASE THE MAJORITY OF THE CITY'S
PROPERTY AT CECIL COMMERCE CENTER CONSISTING OF APPROXIMATELY 4,499 ACRES, WITH
AN INITIAL TERM OF TEN YEARS AND A POTENTIAL TERM OF UP TO TWENTY-FIVE YEARS IF
DEVELOPER ACHIEVES VARIOUS PERFORMANCE BENCHMARKS; AUTHORIZING AND APPROVING
THE AGREEMENT AND RELATED DOCUMENTS, TOGETHER WITH SUCH TECHNICAL CHANGES AS
MAY BE REQUIRED BY THE GENERAL COUNSEL, OR HIS DESIGNEE, AND THE EXECUTIVE
DIRECTOR OF THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION PROVIDED THAT THE
CITY'S COSTS OR LIABILITY ARE NOT INCREASED; CONFIRMING THAT NO FURTHER COUNCIL
ACTION IS NECESSARY FOR FUTURE CITY PROPERTY DISPOSITIONS UNDER THE TERMS OF
THE AGREEMENT; ACTING IN THE CITY'S CAPACITY AS CONSOLIDATED CITY/COUNTY
EXERCISING HOME RULE POWERS; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 18, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, ( 7 )
_____________________
5.
2010-334 AN ORDINANCE
APPROPRIATING $672,272 IN CONTINUATION GRANT FUNDING AWARDED BY THE U.S.
DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO BE USED FOR COMPREHENSIVE CASE
MANAGEMENT AND RE-ENTRY SERVICES FOR INMATES BEING RELEASED FROM BAKER AND
LOWELL CORRECTION INSTITUTIONS AND RETURNING TO DUVAL COUNTY, FLORIDA, AS PART
OF THE SECOND CHANCE ACT (OFFENDERS ABOUT TO REENTER SOCIETY), AS INITIATED BY
B.T. 10-116; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011;
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. 10-184; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
6.
2010-335 AN ORDINANCE
APPROPRIATING $59,501 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, WITH NO
LOCAL MATCH, IN ORDER TO PROVIDE FUNDING TO THE JACKSONVILLE SHERIFF'S OFFICE
(JSO) FOR THE PURCHASE OF BAR CODING EQUIPMENT TO ENABLE JAIL PERSONNEL TO
PROVIDE BAR CODED WRISTBANDS TO ALL INMATES FOR INSTANT IDENTIFICATION AND
LOCATION IN THE JAIL FACILITY, AS INITIATED BY B.T. 10-119; PROVIDING AN
EFFECTIVE DATE; 5/17/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
7.
2010-336 AN ORDINANCE
APPROPRIATING $109,725.51 ($95,413.49 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS,
AND $14,312.02 FROM THE GENERAL FUND RESERVE FOR FEDERAL PROGRAMS ACCOUNT) TO
PROVIDE FUNDING FOR VOTER EDUCATION; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
8.
2010-338 AN ORDINANCE APPROVING
THE SETTLEMENT OF A FAIR LABOR STANDARDS ACT CLAIM AGAINST THE CITY OF
JACKSONVILLE IN THE CASE STYLED LANCE REYNOLDS, DENNIS HIGGS, ROBERT BULLOCK,
AND KEVIN JONES VS. CITY OF
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
9.
2010-331 A RESOLUTION CONCERNING
THE TENTATIVE PROPOSED ANNUAL BUDGET; PROVIDING FOR A TENTATIVE ANNUAL
OPERATING BUDGET; PROVIDING FOR A PRELIMINARY ESTIMATED ROLLED-BACK MILLAGE
RATE; PROVIDING A TENTATIVE PROPOSED AD VALOREM TAX MILLAGE RATE FOR THE 2010
TAX YEAR; PROVIDING FOR A TENTATIVE
PROPOSED CAPITAL BUDGET; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to APPROVE.
AYES – Gaffney, Holt, Joost,
Redman, Webb, ( 5 )
NAYS – Bishop, Crescimbeni,
Yarborough, ( 3 )
_____________________
10.
2010-356 AN ORDINANCE REGARDING
RECOVERY ZONES; AMENDING THE TITLE TO ORDINANCE 2009-711-E, IN ORDER TO CLARIFY
THE SCOPE OF THE ORDINANCE; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 18, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
11.
2010-339 AN ORDINANCE CONCERNING
MOSQUITO CONTROL; MAKING FINDINGS; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AN AGREEMENT, TOGETHER WITH ALL AMENDMENTS AND RENEWALS
THERETO, WITH AMELIA ISLAND MOSQUITO CONTROL DISTRICT OF NASSAU COUNTY, FOR
COOPERATION IN PROVIDING AVIATION SERVICES IN CARRYING ON A MOSQUITO CONTROL
PROGRAM, AS AUTHORIZED BY SECTION 388.381, FLORIDA STATUTES; PROVIDING AN EFFECTIVE
DATE; 5/17/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
12.
2010-349 AN ORDINANCE MAKING
CERTAIN FINDINGS AND AUTHORIZING (1) A SECOND AMENDMENT TO A REDEVELOPMENT
AGREEMENT PREVIOUSLY APPROVED BY ORDINANCE 2003-582-E AMONG THE CITY OF
JACKSONVILLE (THE "CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION (THE "JEDC")
AND FIDELITY NATIONAL FINANCIAL, INC. ("FNF")(THE "SECOND
AMENDMENT"); (2) A FIRST AMENDMENT TO A REDEVELOPMENT AGREEMENT PREVIOUSLY
APPROVED BY ORDINANCE 2005-857-E AMONG THE CITY, THE JEDC AND FIDELITY NATIONAL
INFORMATION SERVICES, INC. ("FNIS") (THE "FIRST
AMENDMENT"); AND (3) AN ASSIGNMENT OF AN ECONOMIC DEVELOPMENT AGREEMENT
PREVIOUSLY APPROVED BY ORDINANCE 2008-288-E (THE "ASSIGNMENT") AMONG
THE CITY, THE JEDC, AND FNIS TO LENDER PROCESSING SERVICES, INC.
("LPS"); ALL FOR THE PURPOSE
OF REFLECTING THE CURRENT DISTRIBUTION OF JOBS CREATED UNDER THE AGREEMENTS,
INCREASING TRANSPARENCY AND AIDING IN COMPLIANCE MONITORING; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, THE CORPORATION SECRETARY, AND THE
EXECUTIVE DIRECTOR OF THE JEDC TO EXECUTE THE SECOND AMENDMENT, THE FIRST
AMENDMENT AND THE ASSIGNMENT; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE
JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING A TIMELINE FOR
EXECUTION OF AGREEMENTS BY FNF, FNIS AND LPS; PROVIDING AN EFFECTIVE DATE
; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 18, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
13.
2010-419 A RESOLUTION, IN
ACCORDANCE WITH SECTION 122.106, ORDINANCE CODE, EXPRESSING THE CITY COUNCIL'S
APPROVAL OF THE MAYOR'S PROPOSED ORDER FOR THE CHANGES IN USE OF FIRE STATIONS
12, 13, 14, AND 23, IN ORDER TO ADDRESS
FISCAL SHORTFALLS IN THE 2009-2010 BUDGET; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Bishop, Crescimbeni, Gaffney, Holt, Joost, Redman, Webb, Yarborough, ( 8 )
_____________________
2ND
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
2010-425 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN A GROSS AMOUNT OF $141,158.50, WITH A NET PAYOUT OVER THE
DEPOSIT OF $138,708.50, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 805,
OWNED BY EDWARD AND ELMA HAND, IN RELATION TO THE BROWARD ROAD PROJECT, IN THE
PROCEEDING STYLED CITY OF JACKSONVILLE V. PHOENIX PRODUCTS REAL ESTATE
HOLDINGS, ET AL., CASE NO. 2008-CA-002604; PROVIDING AN EFFECTIVE DATE
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
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28.
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
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29.
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
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30.
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
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31.
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
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32.
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
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33.
2010-435 AN ORDINANCE WAIVING
THE PROVISIONS OF PART 3 (PROFESSIONAL SERVICES CONTRACTS), CHAPTER 126
(PROCUREMENT CODE), ORDINANCE CODE, TO ALLOW THE CITY OF JACKSONVILLE, THROUGH
THE TOURIST DEVELOPMENT COUNCIL, TO EXTEND ITS CURRENT CONTRACT AGREEMENT WITH
VISIT JACKSONVILLE FOR A PERIOD OF TWENTY-FOUR MONTHS AFTER THE EXPIRATION DATE
OF SUCH CONTRACT AGREEMENT ON SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE
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34.
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
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