FINANCE COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

January 19,2010

 

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, January 19,2010. The meeting was called to order at 2:03 P.M. by Committee Chair Stephen Joost. The meeting adjourned at 2:53 P.M.

 

 

 

Members in Attendance: Staff Attendance:

 

CM Stephen Joost, Chair Sharonda Davis, Legislative Aide

CM Bill Bishop, Vice Chair Kirk Sherman, Council Auditor

CM John Crescimbeni Excused Janice Billy, Sr. Asst. Auditor

CM Johnny Gaffney Jeff Clements, Chief of Research

CM Ray Holt Peggy Sidman, General Counsel

CM Denise Lee Arrived 2:18 Steve Rohan, General Counsel

CM Don Redman Sherry Hall, Administration

CM Jack Webb

CM Clay Yarborough

 

 

 

 

 

 

 

Others in Attendance:

 

 

James Richardson (09-900)

Lin White, Public Works (09-929)

 


 

1. 2009-948 A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LEGISLATION BY THE FLORIDA LEGISLATURE DURING THE ITS NEXT LEGISLATIVE SESSION, WHICH WOULD AMEND CHAPTER 112, FLORIDA STATUTES, TO PROVIDE FOR INCREASED INVESTMENT OPPORTUNITIES FOR THE TRUSTEES OF THE CITY OF JACKSONVILLE POLICE AND FIRE PENSION FUND; PROVIDING AN EFFECTIVE DATE.; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

_____________________

 

2. 2007-1302 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, AN AGREEMENT BETWEEN BEACH BOULEVARD VENTURE, LLC ("BEACH") AND THE CITY OF JACKSONVILLE ("CITY"), PURSUANT TO WHICH BEACH IS TO CONSTRUCT A REGIONAL STORMWATER RETENTION POND FOR THE BENEFIT OF THE SANDALWOOD CANAL FLOOD CONTROL PROJECT, AND THE CITY IS TO OBTAIN ALL PERMITS NECESSARY FOR CONSTRUCTION OF THE POND AND PAY AN ESTIMATED $2,000,000 FOR THE REQUIRED MITIGATION, BASED ON NO MORE THAN 16.52 ACRES OF WETLAND IMPACT; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to WITHDRAW.

 

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

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3. 2009-900 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND BELET'S MILLWORK, INC. (THE "AMENDMENT") SO AS TO EXTEND THE LOAN MATURITY DATE TO SEPTEMBER 1, 2011, AND TO PROVIDE FOR NEW MONTHLY LOAN PAYMENTS IN THE AMOUNT OF $1,115.00; PROVIDING FOR THE EXECUTION OF ANY AND ALL DOCUMENTS RELATING TO THE AMENDMENT; PROVIDING AN EFFECTIVE DATE; 11/30/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 01, 2009

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 


4. 2009-925 AN ORDINANCE AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.108 (PERSONS WITHOUT CERTIFICATES REPRESENTING THEMSELVES AS CONTRACTORS), ORDINANCE CODE, SO AS TO IMPOSE A FINE AGAINST A PERSON WHO IS REQUIRED TO POSSESS, BUT WHO DOES NOT POSSESS, A CURRENT CONTRACTOR CERTIFICATE AND WHO CLAIMS IN ANY OFFER OF SERVICES, BUSINESS PROPOSAL, BID, CONTRACT OR ADVERTISEMENT EITHER (1) TO BE LICENSED BUT WHO DOES NOT POSSESS A VALID COMPETENCY-BASED LICENSE ISSUED BY A LOCAL GOVERNMENT TO PERFORM THE SPECIFIED CONSTRUCTION SERVICES, OR (2) TO BE INSURED BUT WHOSE PERFORMANCE OF THE SUBJECT WORK IS NOT COVERED BY A GENERAL LIABILITY OR WORKERS' COMPENSATION INSURANCE POLICY, AND TO INCREASE THE FINE IMPOSED AGAINST AN INDIVIDUAL FOUND GUILTY OF A VIOLATION OF EITHER SECTION 342.108(A), ORDINANCE CODE, OR OF ANY OF THE PROVISIONS OF F.S. 489.127(1)-(5), F.S. 489.132(1), OR F.S. 489.531; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

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5. 2009-927 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $700,000 FROM THE FLORIDA STATE COURTS DRUG COURT GRANT TO PROVIDE FUNDING FOR THE EXPANSION OF ADULT POST-ADJUDICATORY DRUG COURTS FOR NON-VIOLENT FELONY OFFENDERS WHO WOULD OTHERWISE BE INCARCERATED, AS INITIATED BY B.T. 10-040; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

6. 2009-928 AN ORDINANCE APPROPRIATING $134,330 (A $101,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND A 33% LOCAL MATCH OF $33,330 TO BE PROVIDED THROUGH AN IN-KIND CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY THE CHIEF OF MILITARY AFFAIRS AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT OF CERTAIN MILITARY AFFAIRS CONSULTING AND ADVOCACY SERVICES PROVIDED BY CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 10-042; 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 DEFENSE REINVESTMENT GRANT AGREEMENT AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 05, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

_____________________

 

7. 2009-929 AN ORDINANCE APPROPRIATING $134,330 (A $101,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND A 33% LOCAL MATCH OF $33,330 TO BE PROVIDED THROUGH AN IN-KIND CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY THE CHIEF OF MILITARY AFFAIRS AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT OF CERTAIN MILITARY AFFAIRS CONSULTING AND ADVOCACY SERVICES PROVIDED BY CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 10-042; 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 DEFENSE REINVESTMENT GRANT AGREEMENT AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

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8. 2009-933 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE THE ALTA DRIVE - ZOO PARKWAY TO SR 9A IMPROVEMENT PROJECT; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

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9. 2009-937 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN OPTION TO PURCHASE BETWEEN THE CITY OF JACKSONVILLE AND N.G. WADE INVESTMENT COMPANY, FOR THE CITY'S PURCHASE OF A PARCEL OF LAND, A PORTION OF RE # 005099-0000, IN COUNCIL DISTRICT 10, AT THE PURCHASE PRICE OF $425,000 PLUS CLOSING COSTS, TO BE USED FOR THE CONSTRUCTION OF FIRE STATION NO. 26; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ACQUISITION OF THE LAND; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

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10. 2009-938 AN ORDINANCE APPROVING, AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, AN INSTRUCTOR AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND KAREN ROUMILLAT FOR YOGA CLASSES AT BURNETT PARK COMMUNITY CENTER; DESIGNATING STANDARD INSTRUCTOR AGREEMENTS FOR COURSES OF INSTRUCTION AT CITY COMMUNITY CENTERS; PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD INSTRUCTOR AGREEMENTS WITH NO FURTHER ACTION BY CITY COUNCIL; PROVIDING FOR DEPOSIT OF FUNDS; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 05, 2010

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to AMEND and APPROVE.

 

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

 

NAYS - Yarborough, ( 1 )

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11. 2009-941 AN ORDINANCE APPROVING THE SETTLEMENT IN THE AMOUNT OF $145,000 OF ALL CLAIMS BY THE OWNER (DUNN CORNER, LLC) FOR STATUTORY COSTS RESULTING FROM THE CONDEMNATION OF PARCELS 104 AND 702 IN RELATION TO THE HARTS ROAD PROJECT IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. COMPASS BANK, ET AL., CASE NO. 16-2006-003032; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to APPROVE.

 

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

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12. 2010-51 AN ORDINANCE AMENDING THE FEE SCHEDULE OF THE MEDICAL EXAMINER, AS FIRST ADOPTED PURSUANT TO ORDINANCE 2008-703-E AND SECTION 124.103 ORDINANCE CODE, TO ADDRESS PUBLIC RECORDS REPRODUCTION ISSUES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

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

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13. 2009-946 AN ORDINANCE AMENDING, IN PART, ORDINANCES 2000-1032-E, 2001-1294-E, 2003-1553-E AND 2006-1440-E OF THE COUNCIL OF THE CITY OF JACKSONVILLE REGARDING THE BLUE CYPRESS PARK GOLF COURSE LEASE AGREEMENT WITH COMSTOCK GOLF MANAGEMENT, INC.; APPROVING AN AMENDED AND RESTATED GOLF COURSE LEASE AND MANAGEMENT AGREEMENT TO CONDENSE AND RESTATE THE TERMS OF THE AMENDED LEASE; PROVIDING AN EFFECTIVE DATE.; 1/4/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 05, 2010

 

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

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2010

 

Recommend to AMEND and APPROVE.

 

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

_____________________

 

 

 

2ND READINGS

 

14. 2010-1 AN ORDINANCE APPROPRIATING $19,199 FROM THE PARTICULATE MATTER 103 GRANT ACCOUNT BY REALLOCATING $8,455 AND REDUCING THE BUDGET IN THE AMOUNT OF $10,744 SO AS TO ALIGN THE FUNDING APPROPRIATIONS TO THE REVENUE TO BE RECEIVED DURING FISCAL YEAR 2010 AND TO COVER THE COST OF ANTICIPATED EXPENSES RELATIVE TO AIR POLLUTION MONITORING FOR PARTICULATE MATTER DURING FISCAL YEAR 2010 FOLLOWING THE DECISION OF THE U. S. ENVIRONMENTAL PROTECTION AGENCY TO REDUCE THE TOTAL REVENUE FROM $109,996 TO $99,252 FOR THE PERIOD OF APRIL 1, 2009 THROUGH MAY 31, 2010, AS INITIATED BY B.T. 10-039; PROVIDING AN EFFECTIVE DATE

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15. 2010-2 AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E AND IN COMPLIANCE WITH CHAPTER 518 (JACKSONVILLE PROPERTY AND SAFETY MAINTENANCE CODE), ORDINANCE CODE, $887,408.36 ($300,558.21 FROM CODE VIOLATION FINES, $493,544.98 FROM NUISANCE ABATEMENT ASSESSMENT, $44,623.62 FROM INTEREST SANITARY ASSESSMENT, AND $48,681.55 FROM DEMOLITION ASSESSMENT) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE, AS INITIATED BY B.T. 10-043; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE

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16. 2010-3 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,242.26 IN INVESTMENT POOL EARNINGS UNDER THE JUSTICE ASSISTANCE GRANT TO COVER INTERNAL SERVICES CHARGES FOR THE JUVENILE JUSTICE COMPREHENSIVE STRATEGY GRANT, AS INITIATED BY B.T. 10-044; PROVIDING AN EFFECTIVE DATE

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17. 2010-4 AN ORDINANCE APPROPRIATING $700,000 IN FEDERAL FUNDS FROM THE U. S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO ACQUIRE EQUIPMENT, COMPUTERS, SOFTWARE, SUPPLIES, AND VARIOUS ACCESSORIES TO ESTABLISH RADIOLOGICAL MONITORING CAPABILITIES FOR QUICK ASSESSMENT AND MANAGEMENT OF GASEOUS THREATS, AS INITIATED BY B.T. 10-045; PROVIDING AN EFFECTIVE DATE

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18. 2010-5 AN ORDINANCE PROVIDING $200,000 IN ADDITIONAL FUNDING FOR THE HARTS ROAD (BERTHA TO DUNN) PROJECT BY REDUCING APPROVED FUNDING FOR THE 8TH STREET (BOULEVARD TO LIBERTY) PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERRING SUCH FUNDING TO THE HARTS ROAD (BERTHA TO DUNN) PROJECT TO COVER THE COSTS OF CLOSING OUT THE HARTS ROAD (BERTHA TO DUNN) PROJECT, AS INITIATED BY B.T. 10-046; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "HARTS ROAD (BERTHA TO DUNN)" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "8TH STREET/BOULEVARD TO LIBERTY"; PROVIDING FOR AN EFFECTIVE DATE

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19. 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

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20. 2010-7 AN ORDINANCE REGARDING CONTINUATION GRANTS; APPROPRIATING $4,413,538 ($414,137 IN DEPARTMENT OF HEALTH AND HUMAN SERVICES TITLE III-B (SOCIAL SERVICES) GRANT FUNDS, $624,215 IN DEPARTMENT OF HEALTH AND HUMAN SERVICES TITLE III-C1 (COMMUNITY NUTRITION PROJECTS) GRANT FUNDS, $187,226 IN DEPARTMENT OF AGRICULTURE NISP GRANT FUNDS, $3,102,960 FROM THE RESERVE FOR FEDERAL PROGRAM ACCOUNT, AND $85,000 FROM PARTICIPANT DONATIONS) TO PROVIDE MEALS, COMPUTER CLASSES, ARTS AND CRAFTS, HOMEMAKER ASSISTANCE, GROUP SUPPORT, ONE-ON-ONE ASSESSMENT, TRANSPORTATION, HEALTH CLASSES, NUTRITION AND A VARIETY OF OTHER DAILY SOCIAL SERVICES AND SUPPORT EVENTS TO 5,000 SENIORS, AGE 60 AND OVER, AT 19 SITES THROUGHOUT DUVAL COUNTY AS PART OF THE JACKSONVILLE SENIOR SERVICES PROGRAM, FOR THE GRANT YEAR THAT BEGINS JANUARY 1, 2010, AND ENDS DECEMBER 31, 2010, AS INITIATED BY B.T. 10-051; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROPRIATING UP TO TEN PERCENT (10%) OF THE GRANTS IN THE EVENT ADDITIONAL GRANT FUNDS ARE SECURED; APPROVING FIFTY-SIX (56) FULL-TIME POSITIONS IN THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES (THE "DEPARTMENT"), AS INITIATED BY R.C. 10-099, AND 5,200 PART-TIME HOURS FOR FOUR (4) PART-TIME POSITIONS IN THE DEPARTMENT, AS INITIATED BY R.C. 10-100; PROVIDING AN EFFECTIVE DATE

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21. 2010-8 AN ORDINANCE CONCERNING 9-1-1 USER FEES FOR THE CITY OF ATLANTIC BEACH, THE CITY OF JACKSONVILLE BEACH AND THE CITY OF NEPTUNE BEACH (COLLECTIVELY REFERRED TO AS THE "BEACH CITIES") APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE INTERLOCAL AGREEMENTS WITH EACH OF THE BEACHES CITIES TO FORMULATE AND CONFIRM A DISTRIBUTION FORMULA FOR DIVIDING A PORTION OF THE PROCEEDS COLLECTED VIA THE 9-1-1 USER FEE TO BE USED FOR 9-1-1 CALLTAKER SALARY REIMBURSEMENT FOR A TERM FROM OCTOBER 1, 2009 THROUGH SEPTEMBER

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22. 2010-9 AN ORDINANCE CONCERNING THE FISCAL YEAR 2008-2009 JACKSONVILLE AVIATION AUTHORITY (JAA) BUDGET; AMENDING ORDINANCE 2008-555-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY AMENDING THE JAA BUDGET SCHEDULE G; ATTACHING AND INCORPORATING THIRD REVISED SCHEDULE G; PROVIDING AN EFFECTIVE DATE

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23. 2010-10 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A ROADWAY TRANSFER AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TRANSFERRING TO THE CITY RESPONSIBILITY FOR THE ROAD RIGHT OF WAY AND OPERATION AND MAINTENANCE FOR A PORTION OF SR228, LOCALLY KNOWN AS RIVERSIDE AVENUE, WATER STREET, OCEAN STREET, WEST BAY STREET AND JEFFERSON STREET, AND FOR A PORTION OF SR5, LOCALLY KNOWN AS WEST BAY STREET, BROAD STREET AND WATER STREET; PROVIDING FOR RECORDING OF EXISTING RIGHTS OF WAY MAPS IN THE PUBLIC LAND RECORDS BY THE CITY; PROVIDING AN EFFECTIVE DATE

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24. 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

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25. 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

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26. 2010-42 A RESOLUTION APPROVING A TREE REMEDIATION AND SITE AMELIORATION PROJECT (THE "PROJECT") RECOMMENDED BY THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS TO APPLY TO THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR A $24,000 GRANT UNDER THE FOREST HEALTH IMPROVEMENT INITIATIVE GRANT PROGRAM IN ORDER TO FUND THE PROJECT; PROVIDING FOR CITY OVERSIGHT BY THE RIGHT-OF-WAY AND GROUNDS MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

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27. 2010-44 AN ORDINANCE APPROPRIATING $600,000 IN CONTINUATION GRANT FUNDING ($300,000 FOR FISCAL YEAR 2009-2010 AND $300,000 FOR FISCAL YEAR 2010-2011) FROM THE SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES TO FUND PROFESSIONAL SERVICES PROVIDED BY GATEWAY COMMUNITY SERVICES, INC. FOR ADULT DRUG COURT, ON A COUNTYWIDE BASIS, WHICH SERVICES EXPAND AND ENHANCE SUBSTANCE ABUSE TREATMENT IN "PROBLEM SOLVING" COURTS WHICH USE THE TREATMENT DRUG COURT MODEL BY PROVIDING ALCOHOL AND DRUG TREATMENT, RECOVERY SERVICES SUPPORTING SUBSTANCE ABUSE TREATMENT, SCREENING ASSESSMENT, CASE MANAGEMENT AND PROGRAM COORDINATION FOR DEFENDANTS, AS INITIATED BY B.T. 10-048; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE

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28. 2010-46 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR OR HIS DESIGNEE AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER RIGHTS TO JOINT USE OF THE CITY'S STORMWATER POND AND TO SUCH NECESSARY EASEMENTS TO SHANDS JACKSONVILLE FOUNDATION, INC., REGARDING TWO OF THE CITY'S EXISTING STORMWATER DRAINAGE PONDS IDENTIFIED AS RE 954296-0000 AND RE 070781-0400, BORDERED BY JEFFERSON AND BROAD STREETS AND 6TH AND 3RD STREETS WHICH WILL BE USED FOR THE BENEFIT OF THE VETERAN'S ADMINISTRATION HOSPITAL FACILITY; PROVIDING AN EFFECTIVE DATE

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29. 2010-47 AN ORDINANCE APPROPRIATING AN AGGREGATE SUM OF $4,875,000.00 IN ACCUMULATED CDBG, SHIP, AND HOME PROGRAM INCOME TO VARIOUS PROGRAMS AS FOLLOWS: (1) $1,750,000.00 FROM COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME TO (A) $1,500,000.00 OWNER OCCUPIED (LIMITED REPAIR) PROGRAM, AND (B) $250,000.00 FOR PINE FOREST INFRASTRUCTURE STUDY; (2) $2,072,045.50 FROM STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM INCOME TO (A) $300,000.00 HOMEBUYER COUNSELING PROGRAM, (B) $1,000,000.00 HEAD START TO HOMEOWNERSHIP PROGRAM, (C) $431,180.54 RENTAL REHABILITATION PROGRAM, AND (D) $340,864.96 ROOF ONLY PROGRAM; (3) $727,954.50 FROM SHIP 2008-2009 STATE OF FLORIDA FISCAL YEAR ALLOCATION TO (A) $568,819.46 RENTAL REHABILITATION PROGRAM, AND (B) $159,135.04 ROOF ONLY PROGRAM; AND (4) $325,000.00 HOME PROGRAM INCOME TO HEAD START TO HOMEOWNERSHIP PROGRAM, ALL AS INITIATED BY B.T. 10-050; PROVIDING FOR THE PURPOSE; AUTHORIZING THE CITY TO ENTER INTO CDBG, SHIP AND HOME CONTRACTS WITH THIRD PARTIES TO EXPEND FUNDS IN ACCORDANCE WITH THE RESPECTIVE PROGRAM REQUIREMENTS; PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE

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30. 2010-50 AN ORDINANCE APPROPRIATING $182,993 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR LANDSCAPE IMPROVEMENTS ALONG PICKETTVILLE ROAD FROM OLD KINGS ROAD TO COMMONWEALTH AVENUE, OLD MIDDLEBURG ROAD FROM HERLONG ROAD TO WILSON BOULEVARD, LANE AVENUE FROM OLD KINGS ROAD TO COMMONWEALTH AVENUE AND LOCATED AT THE INTERSECTIONS OF RICHARDSON AND US 1, CLYDE AND SOUTEL DRIVE, KENNDLE STREET AND FORESTVIEW PARK, AND SOUTEL BOULEVARD AND US 1; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

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31. 2010-52 AN ORDINANCE PROVIDING FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION AND SPECIAL COUNSEL COSTS; APPROPRIATING $250,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS; PROVIDING AN EFFECTIVE DATE

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32. 2010-54 AN ORDINANCE APPROPRIATING $3,166,000 FROM THE SOUTHBANK TAX INCREMENT DISTRICT FUND BALANCE TO PROVIDE FUNDING FOR IMPROVEMENTS TO FRIENDSHIP FOUNTAIN AND THE SURROUNDING AREA, INCLUDING ST. JOHNS RIVER PARK, AS INITIATED BY B.T. 10-080; 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 "FRIENDSHIP FOUNTAIN IMPROVEMENTS"; PROVIDING AN EFFECTIVE DATE

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33. 2010-56 A RESOLUTION URGING GOVERNOR CRIST AND THE FLORIDA LEGISLATURE TO REPEAL THE CAP ON HOUSING TRUST FUND ALLOCATIONS AND APPROPRIATE THE FULL REVENUES OF THE TRUST FUNDS FOR HOUSING PURPOSES; DIRECTING THE CITY COUNCIL SECRETARY TO FORWARD COPIES OF THIS RESOLUTION TO THE GOVERNOR, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES, THE PRESIDENT OF THE FLORIDA SENATE, AND TO THE MEMBERS OF THE DUVAL COUNTY LEGISLATIVE DELEGATION; PROVIDING AN EFFECTIVE DATE

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34. 2010-58 AN ORDINANCE CONCERNING SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD TAURUS (VIN 1FAFP52U8WA178427, VEHICLE NUMBER 1835-20) VALUED AT $1,375, AND THAT CERTAIN 1998 FORD TAURUS (VIN 1FAFP52U8WA79772, VEHICLE NUMBER 1848-20) VALUED AT $1,375, 2003 GMAC ENVOY 4-DOOR (VIN 1GKDS13S63Z104326 VEHICLE NUMBER 2623-20) VALUED AT $1,600, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE PUBLIC DEFENDER'S OFFICE FOR THE FOURTH JUDICIAL CIRCUIT 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

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35. 2010-59 AN ORDINANCE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING, A DEBRIS REMOVAL WORK PLAN AND CONSENT AGREEMENT TO ASSESS AND TO REMEDIATE METAL DEBRIS DISCOVERED AT HUGUENOT MEMORIAL PARK; PROVIDING AN EFFECTIVE DATE

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36. 2010-60 AN ORDINANCE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE ACCESS AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ASSESSMENT AND REMEDIATION ACTIVITIES AT ASH REMEDIATION SITES; PROVIDING AN EFFECTIVE DATE

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37. 2010-61 AN ORDINANCE APPROPRIATING $8,248,679 FROM VARIOUS EXPENSE FUNDS TO PROVIDE FUNDING FOR METROPOLITAN PARK REDEVELOPMENT, AS INITIATED BY B.T. 10-081; 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 "MET PARK REDEVELOPMENT"; PROVIDING AN EFFECTIVE DATE

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38. 2010-62 AN ORDINANCE APPROPRIATING $11,894,138 FROM VARIOUS EXPENSE FUNDS TO PROVIDE FUNDING FOR SOUTHBANK RIVERWALK IMPROVEMENTS, AS INITIATED BY B.T. 10-082; 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 "SOUTHBANK RIVERWALK IMPROVEMENTS"; PROVIDING AN EFFECTIVE DATE

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39. 2010-63 AN ORDINANCE APPROPRIATING $294,000 BY REALLOCATING $85,589 FROM FUND BALANCE AND REDUCING THE BUDGET BY $208,411 SO AS TO REALIGN THE ALLOCATED FUNDING WITH THE AMOUNT OF REVENUE TO BE RECEIVED FOR THE GASOLINE STORAGE TANK CLEANUP PROGRAM CONTRACT FOR FISCAL YEAR 2010 FOLLOWING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S DECISION, AFTER THE CITY'S BUDGET WAS APPROVED, TO REDUCE THE FUNDING PROVIDED BY THE STATE IN FISCAL YEAR 2010 FROM $1,176,567 TO $968,156, AS INITIATED BY B.T. 10-036; PROVIDING AN EFFECTIVE DATE

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40. 2010-64 AN ORDINANCE APPROPRIATING $92,306 FROM THE AMBIENT AIR MONITORING ACCOUNT BY REALOCATING $2,199 OF THE BUDGET ALLOCATION AND REDUCING THE BUDGET BY $90,107 SO AS TO REALIGN THE ALLOCATED FUNDING WITH THE AMOUNT OF REVENUE TO BE RECEIVED FOR THE AMBIENT AIR MONITORING PROGRAM CONTRACT FOR FISCAL YEAR 2010 FOLLOWING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S DETERMINATION, AFTER THE CITY'S BUDGET HAD BEEN APPROVED, THAT THE FUNDING PROVIDED BY THE STATE WOULD BE DECREASED IN FISCAL YEAR 2010 BY $90,107, AS INITIATED BY B.T. 10-038; PROVIDING AN EFFECTIVE DATE

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41. 2010-65 AN ORDINANCE APPROPRIATING $400,000 IN RETAINED EARNINGS FROM THE DEPARTMENT OF FINANCE RISK MANAGEMENT MISCELLANEOUS INSURED PROGRAMS ACCOUNT TO THE PUBLIC WORKS MAINTENANCE ACCOUNT TO PROVIDE FUNDS TO REIMBURSE VARIOUS VENDORS FOR WATER EXTRACTION AND DEHUMIDIFICATION WORK AT THE COURTHOUSE, AS INITIATED BY B.T. 10-076; PROVIDING AN EFFECTIVE DATE

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