FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

March 01,2010

 

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 01,2010. The meeting was called to order at 2:01 P.M. by Committee Chair Stephen Joost. The meeting adjourned at 2:50 P.M.

 

 

 

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 Arrived 2:35 Steve Rohan, General Counsel

CM Don Redman Sherry Hall, Administration

CM Jack Webb

CM Clay Yarborough

 

 

 

 

 

 

 

Others in Attendance:

 

 

CM Davis (10-38 & 10-40)

John Pappas, Deputy Dir of Public Works (10-39 & 10-40)

Sam Mousa, Harmony Farms of Jax LLC, (10-39 & 10-40)

Kay Ehas, Chief Admin., Property Appraiser (10-118)

 

 

 

 

1. 2010-39 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND HARMONY FARMS OF JACKSONVILLE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "HARMONY FARMS" ("CONTRACT") (CCAS/CRC NO. 50205), CONSISTING OF 285,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 40.088 ACRES OF PROPERTY LOCATED SOUTH OF COLLINS ROAD, BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 14), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $3,021,719.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; APPROPRIATING $375,000 FROM COLLINS ROAD IMPROVEMENTS (RAMPART TO BLANDING) FOR FUNDING FOR THE EXTENSION OF PARRAMORE ROAD AS SET FORTH IN THE CONTRACT; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO REALLOCATE FUNDS FOR THE PROJECT ENTITLED "PARRAMORE ROAD EXTENSION"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 20, 2010

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 17, 2010

 

Recommend to AMEND and REREFER to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

2. 2010-40 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND OLSEN FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "OLSEN FARMS" (CCAS/CRC NO. 50206), CONSISTING OF 150,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 13.11 ACRES OF PROPERTY LOCATED NORTH OF COLLINS ROAD BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,318,756.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 20, 2010

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 17, 2010

 

Recommend to AMEND and REREFER to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

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

_____________________

 

3. 2010-6 AN ORDINANCE PROVIDING $1,660,295 IN ADDITIONAL FUNDING FOR THE MCDUFF AVENUE (BEAVER TO EDGEWOOD)/5TH STREET PROJECT BY REDUCING APPROVED FUNDING FOR THE LENOX AVENUE (LANE TO NORMANDY), 8TH STREET (BOULEVARD TO LIBERTY), COLLINS ROAD (RAMPART TO BLANDING), MONCRIEF ROAD (SOUTEL TO US 1), MORSE AVENUE (SHINDLER TO RICKER) AND MORSE AVENUE (RICKER TO BLANDING) PROJECTS CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERRING SUCH FUNDING TO THE MCDUFF AVENUE (BEAVER TO EDGEWOOD) PROJECT SO THAT A CHANGE ORDER CAN BE ISSUED FOR THE BID ALTERNATE WORK AND CONSTRUCTION CAN BE COMPLETED, AS INITIATED BY B.T. 10-047; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "MCDUFF AVENUE (BEAVER TO EDGEWOOD)/5TH STREET" AND TO REDUCE FUNDING FOR THE PROJECTS ENTITLED "LENOX AVENUE - LANE TO NORMANDY", "8TH STREET/BOULEVARD TO LIBERTY", "COLLINS/RAMPART TO BLANDING", "MONCRIEF ROAD/SOUTEL TO US 1", "MORSE AVENUE (SHINDLER - RICKER)", AND "MORSE AVENUE/RICKER TO BLANDING"; PROVIDING FOR AN EFFECTIVE DATE; 1/19/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 20, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to WITHDRAW.

 

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

_____________________

 

4. 2010-75 AN ORDINANCE APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE ROAD/GREENLAND ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED BY B.T. 10-060; 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 TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON DR. EXT/ST. AUGUSTINE TO GREENLAND"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

5. 2010-76 AN ORDINANCE APPROPRIATING $880,756.53 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-1, FOR THE COLLINS ROAD (SHINDLER TO OLD MIDDLEBURG) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-056; 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 TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "COLLINS RD.: SHINDLER TO OLD MIDDLEBURG"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

6. 2010-77 AN ORDINANCE APPROPRIATING $309,657.18 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE DEAN ROAD (BEACH TO PARENTAL HOME) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-057; 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 TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "DEAN ROAD: BEACH TO PARENTAL HOME"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

7. 2010-78 AN ORDINANCE APPROPRIATING $289,004.79 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-2, TO SUPPLEMENT BETTER JACKSONVILLE PLAN FUNDING FOR THE FORT CAROLINE ROAD (TOWNSEND TO MCCORMICK) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-058; 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 TO INCREASE FUNDING FOR THE PROJECT ENTITLED "FT CAROLINE RD/TOWNSEND-MCCORMICK"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 


8. 2010-79 AN ORDINANCE APPROPRIATING $2,872,803.66 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-1, TO SUPPLEMENT BETTER JACKSONVILLE PLAN FUNDING AND ALLOW COMMENCEMENT OF RIGHT-OF-WAY AND CONSTRUCTION OF IMPROVEMENTS FOR THE SAN PABLO ROAD (BEACH TO ATLANTIC) PHASE 2 PROJECT, AS INITIATED BY B.T. 10-059; 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 TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED "SAN PABLO ROAD (BEACH TO ATLANTIC)"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

9. 2010-80 AN ORDINANCE APPROPRIATING $252,716.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE ROAD/GREENLAND ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED BY B.T. 10-060; 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 TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON DR. EXT/ST. AUGUSTINE TO GREENLAND"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

10. 2010-81 AN ORDINANCE APPROPRIATING $123,367.81 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-3, TO SUPPLEMENT FUNDING FOR THE HARTLEY ROAD (ST. AUGUSTINE TO S.R. 13) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-061; 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 TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED "HARTLEY RD. (ST. AUGUSTINE - S.R. 13)"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

11. 2010-82 AN ORDINANCE APPROPRIATING $615,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE TOUCHTON ROAD (BELFORT TO SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-062; 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 TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

12. 2010-83 AN ORDINANCE APPROPRIATING $1,426,279.44 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-1, FOR THE TOUCHTON ROAD (BELFORT TO SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-063; 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 TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

13. 2010-84 AN ORDINANCE APPROPRIATING $611,577.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-2, TO BE SUBSTITUTED FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING SO AS TO ALLOW COMMENCEMENT OF RIGHT-OF-WAY AND CONSTRUCTION OF IMPROVEMENTS FOR THE COLLINS ROAD (BLANDING TO ROOSEVELT) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-067; 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 "COLLINS RD: BLANDING TO ROOSEVELT"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 


REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

14. 2010-85 AN ORDINANCE APPROPRIATING $44,818.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-2, TO BE SUBSTITUTED FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT, AS INITIATED BY B.T. 10-069; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "PED/VEH R.R. CROSSING GRADE"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

15. 2010-86 AN ORDINANCE APPROPRIATING $679,167.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-1, FOR THE CRYSTAL SPRINGS ROAD (CHAFFEE TO CAHOON) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-070; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "CRYSTAL SPRINGS: CHAFFEE TO CAHOON"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

16. 2010-87 AN ORDINANCE APPROPRIATING $72,331.52 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, FOR THE STARRATT ROAD (NEW BERLIN TO DUVAL STATION) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-071; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "STARRATT RD: NEW BERLIN - DUVAL STATION"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

17. 2010-88 AN ORDINANCE APPROPRIATING $200,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, TO BE SUBSTITUTED FOR SOME OF THE BETTER JACKSONVILLE PLAN FUNDING FOR THE HARTS ROAD (BERTHA TO DUNN) PROJECT, AS INITIATED BY B.T. 10-072; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "HARTS ROAD (BERTHA TO DUNN)"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

18. 2010-89 AN ORDINANCE APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE MCDUFF AVENUE (BEAVER TO EDGEWOOD) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-073; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "MCDUFF AVENUE/5TH STREET"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

19. 2010-90 AN ORDINANCE APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, TO BE SUBSTITUTED FOR SOME OF THE BETTER JACKSONVILLE PLAN FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT, AS INITIATED BY B.T. 10-074; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "PED/VEH R.R. CROSSING GRADE"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 


REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

20. 2010-91 AN ORDINANCE APPROPRIATING $251,117.20 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE BROWARD ROAD (I-95 TO LEM TURNER) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-075; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE SECTOR 6-2 FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "BROWARD ROAD/I-95 TO LEM TURNER"; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

21. 2010-118 AN ORDINANCE AMENDING SECTION 106.505 (AUTOMOBILE ALLOWANCE: PROPERTY APPRAISER), ORDINANCE CODE, TO REMOVE REFERENCE TO THE PROPERTY APPRAISER; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to SUBSTITUTE and APPROVE.

 

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

_____________________

 

22. 2010-119 AN ORDINANCE APPROPRIATING $128,516.00 FROM THE FEDERAL FORFEITURES TRUST FUND IN ORDER TO PURCHASE, INSTALL AND PROVIDE TRAINING FOR THE ARBITRATOR MK2.0 SYSTEM, AN IN-CAR DIGITAL VIDEO RECORDING SYSTEM, THE FEATURES OF WHICH ENABLE A LAW ENFORCEMENT OFFICER TO RECORD VIDEO AND AUDIO WITHIN AND IN FRONT OF THE PATROL VEHICLE, AS WELL AS READ LICENSE PLATES FROM A SIGNIFICANT DISTANCE, AS INITIATED BY B.T. 10-085; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 2/16/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

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23. 2010-120 AN ORDINANCE DE-AUTHORIZING AN APPROPRIATION OF $228,573, WITH NO LOCAL MATCH, FOR THE ACQUISITION OF TWO VEHICLES, RADARS, MOBILE RADARS, LIGHT SYSTEMS, A LIGHT TOWER, VIDEO CAMERAS AND COMPUTER SERVERS FOR DUI ENFORCEMENT, ORIGINALLY AUTHORIZED BY T.D. 09-017, AFTER THE U. S. DEPARTMENT OF TRANSPORTATION FAILED TO EXECUTE FINAL AWARD DOCUMENTS, AS INITIATED BY B.T. 10-086; PROVIDING AN EFFECTIVE DATE; 2/16/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to APPROVE.

 

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

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24. 2010-137 AN ORDINANCE APPROPRIATING $45,641.17 FROM THE TRAIL RIDGE MITIGATION FOR WIRELESS SCOREBOARDS AND INSTALLATION OF A NEW WELL FOR IRRIGATION AT MAXVILLE PARK LOCATED AT 18065 PENNSYLVANIA AVENUE, JACKSONVILLE, FL 32234; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 2/16/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 17, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

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

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2ND READINGS

 

25. 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

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26. 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

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27. 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

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28. 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

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29. 2010-146 AN ORDINANCE CONCERNING THE POWERS OF THE SHERIFF, AMENDING CHAPTER 37 (OFFICE OF THE SHERIFF) SECTION 37.101 (SHERIFF'S POWERS AND DUTIES) TO ADD A NEW SUBSECTION (M) TO AUTHORIZE THE SHERIFF TO ENTER INTO COOPERATIVE LAW ENFORCEMENT INTERAGENCY AGREEMENTS WITH FEDERAL, STATE, DISTRICT AND OTHER LOCAL AGENCIES, IN ORDER TO PROMOTE THE HEALTH AND GENERAL WELFARE OF PERSONS IN JACKSONVILLE, FLORIDA, WITHOUT FURTHER CITY COUNCIL AUTHORIZATION, FROM TIME TO TIME; PROVIDED HOWEVER, (1) SUCH AGREEMENTS DO NOT REQUIRE FUNDING FROM THE CITY; (2) SUCH AGREEMENTS DO NOT REQUIRE THE CITY TO INDEMNIFY OR HOLD HARMLESS A THIRD PARTY BEYOND EXISTING STATUTORY AND COMMON LAW OBLIGATIONS; (3) SUCH AGREEMENTS ARE REVIEWED AND APPROVED AS TO FORM, BY THE OFFICE OF GENERAL COUNSEL; (4) SUCH AGREEMENTS CONTAIN, NEAR THE SIGNATURE BLOCK, REFERENCE, TO THIS SUBSECTION AS THE AUTHORITY FOR THE SHERIFF TO MAKE AND EXECUTE SAME; AND (5) THE SHERIFF MAINTAINS A DEPOSITORY, LOG AND RECORD OF ALL SUCH AGREEMENTS; PROVIDING AN EFFECTIVE DATE

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30. 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

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31. 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

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32. 2010-153 AN ORDINANCE IN ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF FINANCE TO DELETE CERTAIN ITEMS OF MISSING OR STOLEN CITY TANGIBLE PERSONAL PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE CITY OF JACKSONVILLE; REQUIRING FINANCE DEPARTMENT TO PROVIDE AN ANNUAL REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE

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33. 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

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34. 2010-169 AN ORDINANCE APPROVING AN INCREASE IN THE FIRE AND RESCUE DEPARTMENT VEHICLE INVENTORY CAP FROM 335 TO 337; PROVIDING AN EFFECTIVE DATE

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35. 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

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36. 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

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37. 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

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38. 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

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