FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

March 15,2010

 

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, March 15,2010. The meeting was called to order at 2:03 P.M. by Committee Chair Stephen Joost. The meeting adjourned at 3:56 P.M.

 

 

 

Members in Attendance: Staff Attendance:

 

CM Stephen Joost, Chair Sharonda Davis, Legislative Aide

CM Bill Bishop, Vice Chair left at 3:50 Kirk Sherman, Council Auditor

CM John Crescimbeni Janice Bill, Sr. Asst. Auditor

CM Johnny Gaffney Jeff Clements, Chief of Research

CM Ray Holt - Excused Peggy Sidman, General Counsel

CM Denise Lee Steve Rohan, General Counsel

CM Don Redman Lisa Rinaman, Administration

CM Jack Webb

CM Clay Yarborough

 

 

 

 

 

 

 

Others in Attendance:

 

 

Maxine Person, JSO Budget Officer (10-146)

Larry Pritchard, JSO Legal Counsel (10-146)

John Hartley, JSO Chief of Homeland Security (10-146)

Dylan Reingold, GC (10-148)

Lindsey Ballas, JEDC (10-168)

Ron Barton, JEDC (10-171)

Rick Ball, Public Works (10-185)

1. 2010-170 AN ORDINANCE REGARDING THE TRAIL RIDGE LANDFILL; SUPPLEMENTING THE ORIGINAL $450,000 APPROPRIATION FOR SPECIAL COUNSEL IN ORDINANCE 2009-362-E TO ALLOW FOR A TOTAL COMBINED $1,200,000 APPROPRIATION; AUTHORIZING THE CONTINUED USE OF SPECIAL COUNSEL IN ACCORDANCE WITH SECTION 108.505(C), ORDINANCE CODE, TO ASSIST THE OFFICE OF GENERAL COUNSEL IN PENDING LITIGATION REGARDING CONTRACTUAL DISPUTES BETWEEN THE CITY OF JACKSONVILLE AND TRAIL RIDGE LANDFILL, INC.; AUTHORIZING THE GENERAL COUNSEL TO EXTEND THE RETAINER AGREEMENT WITH THE LAW FIRM OF TANNER BISHOP AS SPECIAL COUNSEL; AUTHORIZING THE EXPENDITURE OF AN ADDITIONAL $750,000 FOR SPECIAL COUNSEL; APPROPRIATING $750,000 FROM SOLID WASTE OPERATING FUND BALANCE RETAINED EARNINGS TO FUND THE ADDITIONAL ENGAGEMENT; PROVIDING A CARRYOVER TO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Joost, Lee, Redman, Yarborough, ( 7 )

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2. 2010-148 AN ORDINANCE AMENDING CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM); PART 3 (FAIR SHARE ASSESSMENT PROCEDURES); SECTION 655.304 (FAIR SHARE ASSESSMENT ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000); ORDINANCE CODE TO MODIFY THE ADMINISTRATIVE APPROVAL PROCESS; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 02, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Crescimbeni, Gaffney, Lee, Redman, Yarborough, ( 6 )

 

NAYS - Joost, ( 1 )

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3. 2010-171 AN ORDINANCE APPROPRIATING $395,366.72 FROM THE NORTHBANK TAX INCREMENT DISTRICT FUND BALANCE TO PROVIDE FUNDING FOR THE DEVELOPMENT OF A 210-FOOT LONG L-SHAPED FLOATING DOCK WITH A 60-FOOT LONG GANGWAY ATTACHED TO THE NORTHBANK RIVERWALK ADJACENT TO THE NORTHERN APPROACH TO THE FULLER WARREN BRIDGE FOR USE BY BOATERS WISHING TO ACCESS THE RIVERSIDE ARTS MARKET FROM THE ST. JOHNS RIVER, AS INITIATED BY B.T. 10-095; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "RAM FLOATING DOCK"; WAIVING THE PROVISION OF SECTION 106.106(i), ORDINANCE CODE, REQUIRING UNSPENT GENERAL FUND SUPPORTED OPERATIONS TO BE RECAPTURED TO THE GENERAL FUND; 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 JAX WATERWAYS: March 11, 2010

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Gaffney, Holt, Lee, Redman, ( 4 )

 

NAYS - Crescimbeni, Joost, Yarborough, ( 3 )

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4. 2010-142 AN ORDINANCE APPROPRIATING $4,305.60 FROM THE PUBLIC DEFENDER RECORDING FEES TECHNOLOGY TRUST FUND TO THE TELECOMMUNICATIONS INTERNAL SERVICE ACCOUNT TO PROVIDE FUNDS FOR THE INSTALLATION OF A FRAME RELAY (T-1) AT THE JUVENILE DETENTION CENTER AND FOR THE FIRST YEAR'S RECURRING LINE CHARGE FOR SERVICE TO SUPPORT THE PUBLIC DEFENDER'S VIDEO CONFERENCING EQUIPMENT, AS INITIATED BY B.T. 10-087; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to APPROVE.

 

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

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5. 2010-143 AN ORDINANCE APPROPRIATING $3,316 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME RECAPTURED FROM THE SALE OF THE RENOVATED HOUSE AT 805 BONITA ROAD TO THE CITY OF ATLANTIC BEACH TO PROVIDE FUNDING FOR IMPROVEMENTS TO DONNER PARK, AS INITIATED BY B.T. 10-088; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING FOR 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: March 15, 2010

 

Recommend to APPROVE.

 

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

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6. 2010-145 AN ORDINANCE APPROPRIATING $95,150 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH DISABILITIES, INCLUDING, BUT NOT LIMITED TO, PARKING CITATIONS, PARKING CITATION CLASS, SPECIAL EVENTS, TRAVEL, COMMUNITY EMPOWERMENT, SUMMER CAMP SPONSORSHIPS, EMERGENCY ASSISTANCE, THE PURCHASE AND REPAIR OF WHEELCHAIRS, CONSTRUCTION OF WHEELCHAIR RAMPS AND HOME MODIFICATION, AS INITIATED BY B.T. 10-090; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to APPROVE.

 

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

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7. 2010-150 AN ORDINANCE AUTHORIZING THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR 2010-2011 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS; ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; 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 JAX WATERWAYS: March 11, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Yarborough, ( 6 )

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8. 2010-168 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 SYSTEM SERVICE ENTERPRISES, INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF A CUSTOM SOFTWARE DEVELOPMENT OFFICE, PROVIDING COMPUTER SOFTWARE TRAINING AND PROGRAMMING SERVICES TO DEFENSE CONTRACTORS AND OTHERS, 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 $48,000 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 $192,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $240,000 FOR 60 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; 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: March 15, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, ( 5 )

 

NAYS - Yarborough, ( 1 )

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9. 2010-169 AN ORDINANCE APPROVING AN INCREASE IN THE FIRE AND RESCUE DEPARTMENT VEHICLE INVENTORY CAP FROM 335 TO 337; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 15, 2010

 

Recommend to WITHDRAW.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Yarborough, ( 6 )

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10. 2010-185 AN ORDINANCE REQUESTING EMERGENCY PASSAGE TO SHORTEN LEGISLATIVE PROCESS BY ONE CYCLE; APPROVING, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE AN AMENDMENT NUMBER ONE TO THE EXISTING TRAFFIC SIGNAL MAINTENANCE AND COMPENSATION AGREEMENT WITH FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Crescimbeni, Gaffney, Holt, Joost, Redman, Yarborough, ( 6 )

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2ND READINGS

 

11. 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

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12. 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

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13. 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

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14. 2010-184 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,213,722 ($1,500,000, PREVIOUSLY DESIGNATED FOR DEMOLITION OF THE PARKVIEW INN UNDER ORDINANCE 2009-450-E, FROM THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) DEMOLITION & CLEARANCE ACTIVITY TO THE FINANCE & MECHANISMS ACTIVITY IN ORDER TO PROVIDE HOMEBUYER ASSISTANCE ON NSP CREATED HOMES; $400,000 FROM THE NSP MULTI-FAMILY REHABILITATION & RESALE ACTIVITY TO THE FINANCE & MECHANISMS ACTIVITY TO PROVIDE HOMEBUYER ASSISTANCE ON NSP CREATED HOMES; AND, $313,722 FROM THE MULTI-FAMILY REHABILITATION & RESALE ACTIVITY TO THE LAND BANKING ACTIVITY TO PROVIDE FINANCING TO ACQUIRED PROPERTIES FOR FUTURE DEVELOPMENT), AS INITIATED BY B.T. 10-097; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; 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; PROVIDING FOR AN EFFECTIVE DATE

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15. 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

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16. 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

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17. 2010-199 AN ORDINANCE AUTHORIZING AND APPROVING A NOTE AND MORTGAGE EXTENSION AND MODIFICATION AGREEMENT TO EVIDENCE THE AGREEMENT BETWEEN FAM-CO ENTERPRISES, INC. ("COMPANY") AND THE CITY OF JACKSONVILLE TO EXTEND TO DECEMBER 1, 2012 THE TERM OF A MORTGAGE NOTE FROM THE COMPANY TO THE JACKSONVILLE ECONOMIC DEVELOPMENT COMPANY AND ASSIGNED TO THE CITY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE

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18. 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

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19. 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

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20. 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

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