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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
April 05,2010
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 - Excused 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 Steve Rohan, General Counsel
CM Don Redman Lisa
Rinaman, Administration
CM
Jack Webb - Excused
CM
Clay Yarborough
Others in Attendance:
CM Johnson (2010-116, 173) Mike
Hertzberg (10-233)
Tom Garwood, Rec & Comm
Svcs Dept (10-144) Bill Killingsworth,
Planning & Dev (10-233)
Cindy Laquidara, General
Counsel (10-174) Michael
Figgins, Legal Aid (10-173)
Martin Senterfitt, Fire
& Rescue (2010-181) James
Lard, Legal Aid (10-173)
Wight Greger, Housing (10-184)
Mike Weener, Holland &
Knight (10-200)
Mark Stefanson, Goodwill of
Joe Whitaker, JEDC (10-220)
Carl Sanders (10-233)
1.
2010-173 AN ORDINANCE
APPROPRIATING $112,500 FROM SPECIAL COUNCIL OPERATING CONTINGENCY FUND TO
PROVIDE FUNDING TO JACKSONVILLE AREA LEGAL AID TO ASSIST WITH THE NUMEROUS
FORECLOSURES AND REPRESENTATION OF CLIENTS IN THOSE ACTIONS; PROVIDING FOR THE
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AN AMENDMENT TO THE CONTRACT FOR SAID PROJECT;
PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 3/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2010-144 AN ORDINANCE
TRANSFERRING $89,974.40 IN GRANT FUNDS, AWARDED UNDER THE OFFICE OF JUSTICE
PROGRAMS ARREST GRANT FOR DOMESTIC VIOLENCE, PREVIOUSLY APPROPRIATED BY ORDINANCE
2009-311-E AND ERRONEOUSLY APPLIED TO VARIOUS SALARY, BENEFIT AND TRAVEL
ACCOUNTS, TO THE SUBSIDIES AND CONTRIBUTIONS TO PRIVATE ORGANIZATIONS ACCOUNT,
AS INITIATED BY B.T. 10-089; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES THROUGH THE STATE ATTORNEY'S OFFICE; PROVIDING AN EFFECTIVE
DATE; 3/1/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
3.
2010-174 AN ORDINANCE APPROVING
THE SETTLEMENT AGREEMENT AND COMPLETE RELEASE BETWEEN THE CITY OF JACKSONVILLE
AND JONES LANG LASALLE; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL
DOCUMENTS NECESSARY TO EFFECT SUCH SETTLEMENT PURSUANT TO SECTION 112.110(E),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Redman, Yarborough, ( 6 )
_____________________
4.
2010-181 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; DELETING THE POSITION APPROVED BY ORDINANCE 2009-005-E
DUE TO TERMINATION OF THE GRANT; APPROVING AN INCREASE IN THE EMPLOYEE CAP OF
THE FIRE AND RESCUE DEPARTMENT FOR THE UASI GRANT OF ONE (1) PROGRAM
COORDINATOR/SPE POSITION, AS INITIATED BY R.C. 10-097; APPROVING AN INCREASE IN
THE EMPLOYEE CAP OF THE FIRE AND RESCUE DEPARTMENT FOR THE SEVERE LOSS
REPETITIVE PROGRAM GRANT OF ONE (1) PROGRAM COORDINATOR/SPE POSITION, AS
INITIATED BY R.C. 10-097; APPROVING AN INCREASE IN THE EMPLOYEE CAP OF THE FIRE
AND RESCUE DEPARTMENT FOR THE UASI GRANT OF TWO (2) EMERGENCY PREPAREDNESS
PLANNER SPE POSITIONS, AS INITIATED BY R.C. 10-097; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
5.
2010-183 AN ORDINANCE
AUTHORIZING AND APPROVING THE RECLASSIFICATION OF $781,717 IN DEBT SERVICE BY
MOVING THE BUDGETED DEBT REPAYMENT FOR THE CAPITAL BUILDING IMPROVEMENTS AT THE
ED BALL BUILDING FOR THE BUILDING INSPECTION DIVISION FROM INTERFUND TRANSFERS
TO INTERNAL SERVICE BANKING FUND LOAN REPAYMENT, AS INITIATED BY B.T. 10-096;
PROVIDING AN EFFECTIVE DATE; 3/15/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
6.
2010-188 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE
AN EMERGENCY LOCAL GOVERNMENT EMERGENCY RELIEF REIMBURSEMENT AGREEMENT WITH
FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
7.
2010-190 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. #167065-0850) SOUTHWEST OF THE INTERSECTION OF
BEACH BOULEVARD AND KERNAN BOULEVARD, IN COUNCIL DISTRICT 3 (THE
"PROPERTY"), TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
("SJRWMD") AS A CONDITION OF PERMIT #4-031-84644-2 FOR THE KERNAN
BOULEVARD & BEACH BOULEVARD INTERSECTION PROJECT (THE "PROJECT"),
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; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
8.
2010-200 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA, REGARDING INDUSTRIAL
DEVELOPMENT REVENUE BONDS; APPROVING, PURSUANT TO SECTION 147(F) OF THE
INTERNAL REVENUE CODE OF 1986, WITH RESPECT TO THE PORTION OF THE PROCEEDS OF
WHICH IS TO BE USED IN DUVAL COUNTY, FLORIDA, THE ISSUANCE OF NOT TO EXCEED
$4,800,000 CITY OF GAINESVILLE, FLORIDA INDUSTRIAL DEVELOPMENT REVENUE BONDS
(GOODWILL INDUSTRIES OF NORTH FLORIDA, INC. PROJECT), SERIES 2010; APPROVING
THE FORM OF AND THE EXECUTION OF AN INTERLOCAL AGREEMENT WITH THE CITY OF
GAINESVILLE, FLORIDA; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH;
AND 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: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Redman, Yarborough, ( 5 )
NAYS - Gaffney, Lee, ( 2 )
_____________________
9.
2010-201 AN ORDINANCE
APPROPRIATING $50,000 FROM FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT
SPECIAL REVENUE FUND NORTH PLANNING DISTRICT, SECTOR 6.1 FOR A TRAFFIC SIGNAL
AT ALTA DRIVE AND FAYE ROAD; PROVIDING FOR PUBLIC WORKS DEPARTMENT TO OVERSEE;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "ALTA
DRIVE - TRAFFIC SIGNAL"; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
10.
2010-206 AN ORDINANCE
APPROPRIATING $5,091 FROM FIRE STATION #28 CAPITAL PROJECT (ORDINANCE
2003-1005-E) TO RELOCATE A MOBILE HOME AT STATION #28 TO STATION #9 AND TO
REPAIR THE RELOCATED MOBILE HOME AS WELL AS A MOBILE HOME CURRENTLY LOCATED AT
STATION #9; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Gaffney, Holt, Lee, Redman, Yarborough, ( 7 )
_____________________
11.
2010-220 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND DIGITAL
RISK, LLC ("DEVELOPER"), TO SUPPORT THE LOCATION OF AN OPERATIONS
CENTER, PROVIDING BUSINESS CONSULTING SERVICES TO MORTGAGE HOLDERS, IN JACKSONVILLE,
FLORIDA (THE "PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY
THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A
QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION
288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT
NOT TO EXCEED $105,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED
TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES
SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A
STATE MATCH OF $420,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $525,000 FOR
175 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR,
CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL
OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR
CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER;
PROVIDING AN EFFECTIVE DATE
AYES
- Bishop, Crescimbeni, Holt, Lee, Redman, ( 5 )
NAYS
- Yarborough, ( 1 )
_____________________
2ND
12.
2010-210 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (BENNETT CREEK APARTMENTS), SERIES 2010, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $19,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, TO BE KNOWN AS
"BENNETT CREEK APARTMENTS;" DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE
_____________________
13.
2010-214 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; TRANSFERRING $5,000.00 FROM THE AMERICAN RECOVERY &
REINVESTMENT ACT (ARRA) ADULT DRUG COURT OTHER OPERATING SUPPLIES ACCOUNT TO
THE ARRA ADULT DRUG COURT LOCAL MILEAGE ACCOUNT TO REALIGN BUDGET TO COVER
LOCAL MILEAGE FOR TWO CASE MANAGERS, AS INITIATED BY B.T. 10-101; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2010-216 AN ORDINANCE AMENDING
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), PART 1 (GENERAL PROVISIONS) BY
CREATING NEW SECTION 106.112 (ANNUAL REVIEW OF FEES), ORDINANCE CODE, TO
REQUIRE THE CITY'S CHIEF FINANCIAL OFFICER (CFO) TO CONDUCT AN ANNUAL REVIEW OF
CITY FEES AND TO AUTHORIZE THE CFO TO INCREASE FEES IN CASES IN WHICH THE
CITY'S COST OF PROVIDING A SERVICE EXCEEDS THE AMOUNT OF THE FEE THEREFOR; AMENDING CHAPTER 123 (PUBLIC FEES), PART I
(IN GENERAL), SECTION 123.102 (FEES ESTABLISHED), ORDINANCE CODE, TO DELETE
CERTAIN FEES, MODIFY CURRENT DEPARTMENT FEES, ESTABLISH ADDITIONAL DEPARTMENT
FEES, AND MOVE CERTAIN FEES FROM THE PUBLIC WORKS DEPARTMENT TO THE PLANNING
AND DEVELOPMENT DEPARTMENT; AMENDING CHAPTER 124 (PUBLIC RECORDS), PART 1
(DISTRIBUTION AND SALE OF DOCUMENTS), SECTION 124.108 (MAPS, PLATS AND REAL
ESTATE RECORDS), ORDINANCE CODE, TO ESTABLISH FEES FOR MANUALS AND BOOKS;
AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), PART 2 (APPELLATE
PROCEDURE), SECTION 307.208 (FEES ESTABLISHED), ORDINANCE CODE, TO MODIFY
CURRENT FEES AND ESTABLISH NEW FEES FOR THE ADMINISTRATIVE REVIEW OF AN
APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS; AMENDING CHAPTER 320 (GENERAL
PROVISIONS), PART 4 (PERMITS), SECTIONS 320.408 (PERMITS) AND 320.409 (SCHEDULE
OF PERMIT FEES), ORDINANCE CODE, TO INCREASE CERTAIN BUILDING AND CONSTRUCTION
PERMIT FEES; AMENDING CHAPTER 382 (WASTE COLLECTION AND DISPOSAL SERVICE BY
CONTRACTORS AND CITY), PART 5 (SOLID WASTE SERVICE FEE), SECTION 382.501 (SOLID
WASTE FEE IMPOSED), ORDINANCE CODE, TO INCREASE THE RESIDENTIAL SOLID WASTE
FEE; AMENDING CHAPTER 420 (GENERAL PROVISIONS), PART 2 (OPERATIONAL
PROVISIONS), SECTION 420.214 (INSTALLATION, MAINTENANCE AND LOCATION OF FIRE
HYDRANTS), ORDINANCE CODE, TO REQUIRE PERMIT FOR FIRE HYDRANT PERFORMANCE
TEST; AMENDING CHAPTER 518
(JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ADDENDUM A (RATES AND
FEES), ORDINANCE CODE, TO ESTABLISH A MAINTENANCE CODE SPECIAL SERVICE
INSPECTION FEE; AMENDING CHAPTER 650 (COMPREHENSIVE PLANNING FOR FUTURE
DEVELOPMENT), PART 4 (AMENDMENTS TO THE COMPREHENSIVE PLAN), SECTIONS 650.401
(GENERAL), 650.403 (WITHDRAWAL OR AMENDMENT OF APPLICATION) AND 650.413
(SCHEDULE OF FEES), ORDINANCE CODE, TO MODIFY THE LAND USE AMENDMENT PROCESS
AND CURRENT FEES AND ESTABLISH NEW FEES; AMENDING CHAPTER 655 (CONCURRENCY
MANAGEMENT SYSTEM), PART 1 (GENERAL PROVISIONS), SECTION 655.116 (SCHEDULE OF
FEES), PART 2 (JACKSONVILLE DEVELOPMENT AGREEMENT REGULATIONS), SECTION 655.209
(SCHEDULE OF FEES), AND PART 3 (FAIR SHARE ASSESSMENT PROCEDURES), SECTIONS
655.304 (FAIR SHARE ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS
FOR FAIR SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000),
655.305 (PUBLIC NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR
SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS
LONGER THAN FIVE YEARS) AND 655.309 (EXTENSION OF FAIR SHARE ASSESSMENT
CONTRACTS), ORDINANCE CODE, TO MODIFY CURRENT FEES AND ESTABLISH NEW FEES FOR
CONCURRENCY; AMENDING CHAPTER 656 (ZONING CODE), PART 1 (GENERAL PROVISIONS),
SUBPART D (ZONING EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER,
APPEALS OF WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS
OF THE COMMISSION), SECTION 656.147 (SCHEDULE OF FEES), AND SUBPART E
(CERTIFICATES OF USE), SECTION 656.152 (CERTIFICATE OF USE APPLICATION AND
FEE), AND PART 15 (COMMUNICATION TOWER AND ANTENNA REGULATIONS), SECTIONS
656.1508 (APPLICATION REQUIREMENTS), 656.1509 (TOWER REVIEW COMMITTEE),
656.1510 (WIRELESS COMMUNICATION ANTENNAS) AND 656.1513 (TEMPORARY
TOWERS), ORDINANCE CODE, TO MODIFY
CURRENT AND ESTABLISH NEW APPLICATION FEES; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2010-218 AN ORDINANCE GRANTING
AN EXCEPTION TO THE REQUIREMENT IN SECTION 106.108(b), ORDINANCE CODE, THAT
ANNUAL FUNDING FOR THE CITY'S PENSION PLAN BE BASED UPON ANNUAL ACTUARIAL
REPORTS SO AS TO CONTINUE THE PENSION CONTRIBUTION RATE FOR FISCAL YEAR 2010,
AS ESTABLISHED IN ORDINANCE 2009-512-E, INTO FISCAL YEAR 2011; REQUIRING A
TWO-THIRDS VOTE FOR ADOPTION PURSUANT TO SECTION 106.108(d), ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE
_____________________
16.
2010-219 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND LENDER
PROCESSING SERVICES, INC. ("DEVELOPER"), TO SUPPORT THE EXPANSION OF
ITS TECHNOLOGY PLATFORMS AND SYSTEM, DATA AND ANALYTICS DIVISION AND LOAN
TRANSACTION SERVICES DIVISION, IN JACKSONVILLE, FLORIDA (THE
"PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF
FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED
TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA
STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED
$595,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX
REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE
OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF
$2,380,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,975,000 FOR 350 JOBS;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION
SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL
AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT
BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER; WAIVER OF THAT
PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH
WOULD REQUIRE TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE
HIRING 10 PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE, FOR THE
PROPOSED PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2010-222 AN ORDINANCE APPROVING
AND RATIFYING THE ACTIONS OF THE CHIEF OF ANIMAL CARE AND PROTECTIVE SERVICES
IN APPLYING FOR, AND ACCEPTING, PRIVATE GRANT FUNDS TO BE AWARDED BY PETSMART
CHARITIES; APPROPRIATING $6,200 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART
CHARITIES TO FUND THE CARE AND MEDICAL EXPENSES OF 62 ANIMALS RESCUED BY ANIMAL
CARE & PROTECTIVE SERVICES FROM A PUPPY MILL/CATTERY, AS INITIATED BY B.T.
10-093; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2010-223 AN ORDINANCE APPROVING
AND RATIFYING THE ACTIONS OF THE CHIEF OF ANIMAL CARE AND PROTECTIVE SERVICES
IN APPLYING FOR, AND ACCEPTING, PRIVATE GRANT FUNDS TO BE AWARDED BY FLORIDA
ANIMAL FRIEND, INC.; APPROPRIATING $20,000 IN PRIVATE GRANT FUNDS AWARDED BY
FLORIDA ANIMAL FRIEND, INC. TO FUND THE STERILIZATION OF PIT BULLDOGS IN ZIP
CODE 32254, AS INITIATED BY B.T. 10-094; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2010-226 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF 7TH STREET, AN OPENED,
IMPROVED AND PLATTED RIGHT-OF-WAY BETWEEN POWHATTAN STREET AND HIRAM STREET, IN
COUNCIL DISTRICT 9, ESTABLISHED BY PLAT OF GLENDALE, RECORDED IN PB 1, PAGE 40,
OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF
EDWARD WATERS COLLEGE ("APPLICANT"), SUBJECT TO RESERVATION OF AN
EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; WAIVING THE PROCESSING FEE IMPOSED BY SECTION 123.102(b)(2)(i),
ORDINANCE CODE, BECAUSE OF THE APPLICANT'S WORK IN CONCERT WITH THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROJECT OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT,
COMMUNITY DEVELOPMENT DIVISION, AND FOR THE IMPROVEMENT OF THE SAFETY OF
PEDESTRIANS IN THAT AREA OF THE CAMPUS; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2010-228 A RESOLUTION EXPRESSING
THE CITY OF JACKSONVILLE'S SUPPORT FOR THE APPLICATION EFFORTS AND ACCEPTANCE
OF THE 2008 FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS DISASTER RECOVERY GRANT
RECEIVED FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN RESPONSE
TO THE STATEWIDE IMPACT OF TROPICAL STORM FAY FROM AUGUST 18, 2008, THROUGH
AUGUST 27, 2008; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2010-233 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND ATLANTIC NORTH LAND TRUST FOR A PROJECT TO BE KNOWN AS
"VILLAGES OF KERNAN - THE FOUNTAINS" (CCAS/CRC NO. 41345), CONSISTING
OF 1,360 SINGLE FAMILY DWELLING UNITS AND 385,000 SQUARE FEET OF SHOPPING
CENTER USES ON APPROXIMATELY 115 ACRES
OF PROPERTY LOCATED ON ATLANTIC BOULEVARD BETWEEN KERNAN BOULEVARD AND GENERAL
DOOLITTLE DRIVE, AS DESCRIBED THEREIN (COUNCIL DISTRICT 2), WITH A TERM OF TEN
(10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $14,680,961 IN FAIR SHARE FUND
SECTOR 2.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTIONS 655.304
and 655.305 CONCERNING PAYMENT OF THE FAIR SHARE ASSESSMENT PRIOR TO ISSUANCE
OF FINAL DEVELOPMENT ORDER OR PERMIT AND 14 DAY NOTICE REQUIREMENTS FOR PUBLIC
HEARING; REQUESTING EMERGENCY PASSAGE PROVIDING AN EFFECTIVE DATE.
_____________________
22.
2010-210 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (BENNETT CREEK APARTMENTS), SERIES 2010, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $19,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, TO BE KNOWN AS
"BENNETT CREEK APARTMENTS;" DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE
_____________________
23.
2010-214 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; TRANSFERRING $5,000.00 FROM THE AMERICAN RECOVERY &
REINVESTMENT ACT (ARRA) ADULT DRUG COURT OTHER OPERATING SUPPLIES ACCOUNT TO
THE ARRA ADULT DRUG COURT LOCAL MILEAGE ACCOUNT TO REALIGN BUDGET TO COVER
LOCAL MILEAGE FOR TWO CASE MANAGERS, AS INITIATED BY B.T. 10-101; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2010-216 AN ORDINANCE AMENDING
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), PART 1 (GENERAL PROVISIONS) BY
CREATING NEW SECTION 106.112 (ANNUAL REVIEW OF FEES), ORDINANCE CODE, TO
REQUIRE THE CITY'S CHIEF FINANCIAL OFFICER (CFO) TO CONDUCT AN ANNUAL REVIEW OF
CITY FEES AND TO AUTHORIZE THE CFO TO INCREASE FEES IN CASES IN WHICH THE
CITY'S COST OF PROVIDING A SERVICE EXCEEDS THE AMOUNT OF THE FEE THEREFOR; AMENDING CHAPTER 123 (PUBLIC FEES), PART I
(IN GENERAL), SECTION 123.102 (FEES ESTABLISHED), ORDINANCE CODE, TO DELETE
CERTAIN FEES, MODIFY CURRENT DEPARTMENT FEES, ESTABLISH ADDITIONAL DEPARTMENT
FEES, AND MOVE CERTAIN FEES FROM THE PUBLIC WORKS DEPARTMENT TO THE PLANNING
AND DEVELOPMENT DEPARTMENT; AMENDING CHAPTER 124 (PUBLIC RECORDS), PART 1
(DISTRIBUTION AND SALE OF DOCUMENTS), SECTION 124.108 (MAPS, PLATS AND REAL
ESTATE RECORDS), ORDINANCE CODE, TO ESTABLISH FEES FOR MANUALS AND BOOKS;
AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), PART 2 (APPELLATE
PROCEDURE), SECTION 307.208 (FEES ESTABLISHED), ORDINANCE CODE, TO MODIFY
CURRENT FEES AND ESTABLISH NEW FEES FOR THE ADMINISTRATIVE REVIEW OF AN
APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS; AMENDING CHAPTER 320 (GENERAL
PROVISIONS), PART 4 (PERMITS), SECTIONS 320.408 (PERMITS) AND 320.409 (SCHEDULE
OF PERMIT FEES), ORDINANCE CODE, TO INCREASE CERTAIN BUILDING AND CONSTRUCTION
PERMIT FEES; AMENDING CHAPTER 382 (WASTE COLLECTION AND DISPOSAL SERVICE BY
CONTRACTORS AND CITY), PART 5 (SOLID WASTE SERVICE FEE), SECTION 382.501 (SOLID
WASTE FEE IMPOSED), ORDINANCE CODE, TO INCREASE THE RESIDENTIAL SOLID WASTE
FEE; AMENDING CHAPTER 420 (GENERAL PROVISIONS), PART 2 (OPERATIONAL
PROVISIONS), SECTION 420.214 (INSTALLATION, MAINTENANCE AND LOCATION OF FIRE
HYDRANTS), ORDINANCE CODE, TO REQUIRE PERMIT FOR FIRE HYDRANT PERFORMANCE
TEST; AMENDING CHAPTER 518
(JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ADDENDUM A (RATES AND FEES),
ORDINANCE CODE, TO ESTABLISH A MAINTENANCE CODE SPECIAL SERVICE INSPECTION FEE;
AMENDING CHAPTER 650 (COMPREHENSIVE PLANNING FOR FUTURE DEVELOPMENT), PART 4
(AMENDMENTS TO THE COMPREHENSIVE PLAN), SECTIONS 650.401 (GENERAL), 650.403
(WITHDRAWAL OR AMENDMENT OF APPLICATION) AND 650.413 (SCHEDULE OF FEES),
ORDINANCE CODE, TO MODIFY THE LAND USE AMENDMENT PROCESS AND CURRENT FEES AND
ESTABLISH NEW FEES; AMENDING CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), PART
1 (GENERAL PROVISIONS), SECTION 655.116 (SCHEDULE OF FEES), PART 2
(JACKSONVILLE DEVELOPMENT AGREEMENT REGULATIONS), SECTION 655.209 (SCHEDULE OF
FEES), AND PART 3 (FAIR SHARE ASSESSMENT PROCEDURES), SECTIONS 655.304 (FAIR
SHARE ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE
ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000), 655.305 (PUBLIC
NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR SHARE ASSESSMENT
CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS LONGER THAN FIVE
YEARS) AND 655.309 (EXTENSION OF FAIR SHARE ASSESSMENT CONTRACTS), ORDINANCE
CODE, TO MODIFY CURRENT FEES AND ESTABLISH NEW FEES FOR CONCURRENCY; AMENDING
CHAPTER 656 (ZONING CODE), PART 1 (GENERAL PROVISIONS), SUBPART D (ZONING
EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER, APPEALS OF
WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS OF THE
COMMISSION), SECTION 656.147 (SCHEDULE OF FEES), AND SUBPART E (CERTIFICATES OF
USE), SECTION 656.152 (CERTIFICATE OF USE APPLICATION AND FEE), AND PART 15
(COMMUNICATION TOWER AND ANTENNA REGULATIONS), SECTIONS 656.1508 (APPLICATION
REQUIREMENTS), 656.1509 (TOWER REVIEW COMMITTEE), 656.1510 (WIRELESS
COMMUNICATION ANTENNAS) AND 656.1513 (TEMPORARY TOWERS), ORDINANCE CODE, TO MODIFY CURRENT AND
ESTABLISH NEW APPLICATION FEES; PROVIDING AN EFFECTIVE DATE
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25.
2010-218 AN ORDINANCE GRANTING
AN EXCEPTION TO THE REQUIREMENT IN SECTION 106.108(b), ORDINANCE CODE, THAT
ANNUAL FUNDING FOR THE CITY'S PENSION PLAN BE BASED UPON ANNUAL ACTUARIAL
REPORTS SO AS TO CONTINUE THE PENSION CONTRIBUTION RATE FOR FISCAL YEAR 2010,
AS ESTABLISHED IN ORDINANCE 2009-512-E, INTO FISCAL YEAR 2011; REQUIRING A
TWO-THIRDS VOTE FOR ADOPTION PURSUANT TO SECTION 106.108(d), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
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26.
2010-219 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND LENDER
PROCESSING SERVICES, INC. ("DEVELOPER"), TO SUPPORT THE EXPANSION OF
ITS TECHNOLOGY PLATFORMS AND SYSTEM, DATA AND ANALYTICS DIVISION AND LOAN
TRANSACTION SERVICES DIVISION, IN JACKSONVILLE, FLORIDA (THE
"PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF
FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED
TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA
STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $595,000
AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND
PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $2,380,000, FOR
A TOTAL CITY AND STATE QTI AMOUNT OF $2,975,000 FOR 350 JOBS; APPROVING AND
AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND
EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY
THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC;
TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER; WAIVER OF THAT PORTION OF THE
PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE
TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING 10
PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE, FOR THE PROPOSED
PROJECT; PROVIDING AN EFFECTIVE DATE
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27.
2010-222 AN ORDINANCE APPROVING
AND RATIFYING THE ACTIONS OF THE CHIEF OF ANIMAL CARE AND PROTECTIVE SERVICES
IN APPLYING FOR, AND ACCEPTING, PRIVATE GRANT FUNDS TO BE AWARDED BY PETSMART
CHARITIES; APPROPRIATING $6,200 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART
CHARITIES TO FUND THE CARE AND MEDICAL EXPENSES OF 62 ANIMALS RESCUED BY ANIMAL
CARE & PROTECTIVE SERVICES FROM A PUPPY MILL/CATTERY, AS INITIATED BY B.T.
10-093; PROVIDING AN EFFECTIVE DATE
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28.
2010-223 AN ORDINANCE APPROVING
AND RATIFYING THE ACTIONS OF THE CHIEF OF ANIMAL CARE AND PROTECTIVE SERVICES
IN APPLYING FOR, AND ACCEPTING, PRIVATE GRANT FUNDS TO BE AWARDED BY FLORIDA
ANIMAL FRIEND, INC.; APPROPRIATING $20,000 IN PRIVATE GRANT FUNDS AWARDED BY
FLORIDA ANIMAL FRIEND, INC. TO FUND THE STERILIZATION OF PIT BULLDOGS IN ZIP
CODE 32254, AS INITIATED BY B.T. 10-094; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2010-226 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF 7TH STREET, AN OPENED,
IMPROVED AND PLATTED RIGHT-OF-WAY BETWEEN POWHATTAN STREET AND HIRAM STREET, IN
COUNCIL DISTRICT 9, ESTABLISHED BY PLAT OF GLENDALE, RECORDED IN PB 1, PAGE 40,
OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF
EDWARD WATERS COLLEGE ("APPLICANT"), SUBJECT TO RESERVATION OF AN
EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; WAIVING THE PROCESSING FEE IMPOSED BY SECTION 123.102(b)(2)(i),
ORDINANCE CODE, BECAUSE OF THE APPLICANT'S WORK IN CONCERT WITH THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROJECT OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT,
COMMUNITY DEVELOPMENT DIVISION, AND FOR THE IMPROVEMENT OF THE SAFETY OF
PEDESTRIANS IN THAT AREA OF THE CAMPUS; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2010-228 A RESOLUTION EXPRESSING
THE CITY OF JACKSONVILLE'S SUPPORT FOR THE APPLICATION EFFORTS AND ACCEPTANCE
OF THE 2008 FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS DISASTER RECOVERY GRANT
RECEIVED FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN RESPONSE
TO THE STATEWIDE IMPACT OF TROPICAL STORM FAY FROM AUGUST 18, 2008, THROUGH
AUGUST 27, 2008; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2010-233 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND ATLANTIC NORTH LAND TRUST FOR A PROJECT TO BE KNOWN AS
"VILLAGES OF KERNAN - THE FOUNTAINS" (CCAS/CRC NO. 41345), CONSISTING
OF 1,360 SINGLE FAMILY DWELLING UNITS AND 385,000 SQUARE FEET OF SHOPPING
CENTER USES ON APPROXIMATELY 115 ACRES
OF PROPERTY LOCATED ON ATLANTIC BOULEVARD BETWEEN KERNAN BOULEVARD AND GENERAL
DOOLITTLE DRIVE, AS DESCRIBED THEREIN (COUNCIL DISTRICT 2), WITH A TERM OF TEN
(10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $14,680,961 IN FAIR SHARE FUND
SECTOR 2.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTIONS
655.304 and 655.305 CONCERNING PAYMENT OF THE FAIR SHARE ASSESSMENT PRIOR TO
ISSUANCE OF FINAL DEVELOPMENT ORDER OR PERMIT AND 14 DAY NOTICE REQUIREMENTS
FOR PUBLIC HEARING; REQUESTING EMERGENCY PASSAGE PROVIDING AN EFFECTIVE DATE.
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