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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
October 18,2011
RICHARD CLARK, 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 Richard
Clark, Chair Jessica
Stephens, Legislative Asst.
CM Warren
Jones, Vice Chair - Excused Kirk Sherman,
Council Auditor
CM Greg Anderson Janice Billy, Sr. Asst. Auditor
CM Bill Bishop Jeff Clements, Chief of Research
CM John Crescimbeni Peggy Sidman, General Counsel
CM William Gulliford Jessica Deal, Administration
CM Clark Yarborough
Others in Attendance:
CM Schellenberg Bill Clement (11-642)
CM Boyer Joe Whitaker
(11-662)
Lin White (11-615) Rick Mahler (11-652)
David Schneider (11-615) Vince Seibold (11-663)
Kurtis Wilson (11-631) Dr. Quinton White (11-663)
Linda Lanier (11-632, 652)
Lisa Sheppard (11-637)
Laura Stagner (11-638)
Maxine Person (11-642)
1.
2011-323 AN ORDINANCE REPEALING
ORDINANCE 2009-355-E TO MODIFY THE STANDARD POLICE STOP-STATION AGREEMENT
CONTAINED THEREIN AND TO ALLOW FOR THE CITY ON BEHALF OF THE JACKSONVILLE
SHERIFF'S OFFICE ("JSO") TO ENTER INTO POLICE SUB-STATION AGREEMENTS
WITHOUT FURTHER COUNCIL ACTION SO LONG AS CERTAIN TERMS AND CONDITIONS RELATING
TO RENTAL PAYMENTS, TERM, INDEMNIFICATION AND INSURANCE ARE CONTAINED THEREIN
AND SAID AGREEMENT HAS BEEN REVIEWED AND APPROVED BY THE OFFICE OF GENERAL
COUNSEL; APPROVING, AND AUTHORIZING THE SHERIFF, OR HIS DESIGNEE, TO EXECUTE THE
STANDARD POLICE STOP-STATION AGREEMENTS AND POLICE SUB-STATION AGREEMENTS
MEETING THE REQUIREMENTS OF THIS ORDINANCE WITHOUT FURTHER COUNCIL ACTION;
PROVIDING FOR AN EFFECTIVE DATE; 6/7/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to WITHDRAW.
AYES -
_____________________
2.
2011-379 AN ORDINANCE
APPROPRIATING $1,176,000 FROM BANKING FUND RESERVES TO PROVIDE FUNDING TO
SECURE LAND AT NEW FIRE STATION #62 (BARTRAM PARK AREA), AND TO PLACE MOBILE
(TEMPORARY) QUARTERS AT NEW FIRE STATION #61 (OAKLEAF PLANTATION AREA), NEW
FIRE STATION #62, AND NEW FIRE STATION #63 (ST. JOHNS TOWN CENTER AREA), AS
INITIATED BY B.T. 11-095; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGETS FOR THE
PROJECTS ENTITLED "NEW FS #61," "NEW FS #62" AND "NEW
FS #63"; PROVIDING AN EFFECTIVE DATE.; 6/21/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to WITHDRAW.
AYES -
_____________________
3.
2011-488 AN ORDINANCE REPEALING
ORDINANCE 2010-766-E, WHICH SUCH ORDINANCE AMENDED CHAPTER 634, (FINES AND
COSTS), SECTION 634.102 (ASSESSMENT OF COURT COST BY CIRCUIT AND COUNTY
COURTS), ORDINANCE CODE, AND AMENDED SECTION 111.385 (COURT COST $65 TRUST FUND
PER SEC. 939.185 F.S.), AND CREATED SECTION 111.386 (COURT COST $50 TRUST FUND
PER SEC. 939.185(1)(B) F.S.); PROVIDING AN EFFECTIVE DATE.; 8/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 17, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to WITHDRAW.
AYES -
_____________________
4.
2011-493 AN ORDINANCE
APPROPRIATING $281,705.04 TO PROVIDE FUNDS FOR THE CONSTRUCTION OF A CLINIC AT
THE MONTGOMERY CORRECTIONAL CENTER, AS INITIATED BY B.T. 11-115; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO REDUCE FUNDING
FOR THE PROJECT ENTITLED "ETHEL ROAD" AND TO PROVIDE FUNDING FOR THE
PROJECT ENTITLED "MCC CLINIC"; PROVIDING AN EFFECTIVE DATE.; 8/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to WITHDRAW.
AYES -
_____________________
5.
2011-615 AN ORDINANCE REGARDING
THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE PROJECT")
AND THE RECONSTRUCTION OF MONROE STREET; REDUCING APPROPRIATED FUNDING FOR THE
COURTHOUSE PROJECT; MAKING FINDINGS; PROVIDING FOR A TRANSFER OF $800,000
CURRENTLY ALLOCATED FOR CONSTRUCTION OF THAT PORTION OF THE COURTHOUSE PROJECT
KNOWN AS MONROE STREET TO THE GOLD MERIT/POPE PLACE ASH PROJECT TO REDUCE THE
GOLD MERIT/POPE PLACE PROJECT'S RELIANCE ON BANKING FUNDS BY $800,000; WAIVING
SECTION 5 (USE OF FUNDS) OF ORDINANCE 2007-401-E SO AS TO REDUCE THE COURTHOUSE
PROJECT BUDGET BY $800,000; AMENDING THE CAPITAL IMPROVEMENT PROGRAM (CIP)
APPROVED IN ORDINANCE 2007-401-E AND 2011-406-E FOR THE PROJECT TITLED
"DUVAL COUNTY UNIFIED COURTHOUSE PROGRAM" TO MOVE CONSTRUCTION OF
MONROE STREET TO FISCAL YEAR 2014-2015; AMENDING ORDINANCE 2011-407-E TO REDUCE
AUTHORIZED BANKING FUND FUNDING BY $800,000; PROVIDING AN EFFECTIVE DATE; 9/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 03, 2011
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Anderson, Clark, ( 2
)
NAYS - Bishop, Crescimbeni,
Gulliford, Yarborough, ( 4 )
_____________________
6.
2011-616 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNERS' DAMAGES IN A TOTAL AMOUNT OF
$146,200.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $19,800.00 AND
RECOVERABLE COSTS IN THE AMOUNT OF $6,664.38, FOR A TOTAL MONETARY SETTLEMENT
OF $172,664.38, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $86,464.38, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 118 AND 718, IN RELATION TO THE GREENLAND ROAD PROJECT
IN COUNCIL DISTRICT 5, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V.
FRANKLIN D. CHAPMAN, ET AL., CASE NO. 2007-CA-000951; PROVIDING AN EFFECTIVE
DATE; 9/20/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES -
_____________________
7.
2011-618 AN ORDINANCE APPROPRIATING
$215,797 (A $194,217.30 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
(FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR SEVERE
REPETITIVE LOSS FLOOD MITIGATION PROGRAM, AND $21,579.70 IN MATCHING FUNDS FROM
MR. RONALD IMMEL, THE OWNER OF THE PROPERTY AT 10131 PAXTON ROAD (THE
"PROPERTY")) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF
THE PROPERTY AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF STRUCTURES
PROJECT, AS INITIATED BY B.T. 11-128; PROVIDING FOR A CARRYOVER OF FUNDS TO
FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE
CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY
OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 10/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
8.
2011-619 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; DE-AUTHORIZING AND RESCINDING AN APPROPRIATION OF $75,000
FROM THE U. S. DEPARTMENT OF JUSTICE (DRUG FREE COMMUNITIES SUPPORT GRANT)
PREVIOUSLY AUTHORIZED BY ORDINANCE 2003-975-E DUE TO THE FACT THAT THE GRANT
AWARD WAS NEVER RECEIVED, AS INITIATED BY B.T. 11-130; PROVIDING AN EFFECTIVE
DATE.; 10/4/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES -
_____________________
9.
2011-620 AN ORDINANCE
DE-AUTHORIZING AND RESCINDING AN APPROPRIATION OF $23,740 FROM FLORIDA STATE
UNIVERSITY, PREVIOUSLY AUTHORIZED BY ORDINANCE 2005-0134-E, DUE TO THE DENIAL
OF THE GRANT APPLICATION AND/OR FUNDING FOR THE GRANT AWARD, AS INITIATED BY
B.T. 11-131; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES -
_____________________
10.
2011-631 AN ORDINANCE
APPROPRIATING $309,000 FROM THE CONSTRUCTION-ACCESS ROAD/GATE F.S. #56 ACCOUNT
TO PROVIDE FUNDING FOR DIESEL EXHAUST SYSTEMS IN VARIOUS FIRE STATIONS, AS
INITIATED BY B.T. 11-133; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2011-406-E TO ELIMINATE THE BUDGET FOR THE PROJECT
ENTITLED "FIRE STATION 56 ACCESS/GATE TRIDATA" AND PROVIDE A BUDGET
FOR THE PROJECT ENTITLED "DIESEL FUME EXHAUST SYSTEM
IMPRVMT";PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
11.
2011-632 AN ORDINANCE
APPROPRIATING $382,876.90 FROM THE U. S. DEPARTMENT OF AGRICULTURE TO THE
JACKSONVILLE CHILDREN'S COMMISSION (JCC) SPECIAL REVENUE GRANT FUND -
AFTER-SCHOOL FOOD PROGRAM ACCOUNT TO PROVIDE ADDITIONAL FUNDS TO COVER COSTS OF
THE JACKSONVILLE CHILDREN'S COMMISSION'S AFTER-SCHOOL FOOD PROGRAM, AS
INITIATED BY B.T. 11-135; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR
2011-2012; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop,
Clark, Gulliford, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
12.
2011-633 AN ORDINANCE
APPROPRIATING $1,429,311 IN ADDITIONAL FUNDS TO COVER THE SHORTFALL IN THE FUEL
BUDGET CAUSED BY HIGHER THAN BUDGETED FUEL PRICES IN FISCAL YEAR 2010-2011, AS
INITIATED BY B.T. 11-136; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES -
_____________________
13.
2011-634 AN ORDINANCE
DE-OBLIGATING AN APPROPRIATION OF $4,604,343 ($3,683,474 AWARDED BY THE
DEPARTMENT OF HOMELAND SECURITY THROUGH THE FLORIDA DIVISION OF EMERGENCY
MANAGEMENT AND $920,869 IN IN-KIND CONTRIBUTIONS FROM 13 COUNTIES THROUGHOUT
NORTHEAST FLORIDA) BECAUSE OF DUVAL COUNTY'S INABILITY TO IMPLEMENT THE FUNDS
WITHIN THE MANDATED TIME FRAME, AS INITIATED BY B.T. 11-137; PROVIDING AN
EFFECTIVE DATE; 10/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
14.
2011-636 AN ORDINANCE APPROPRIATING $400,000 BY
REALLOCATING FUNDS FROM THE LOWER EASTSIDE DRAINAGE STORMWATER PROJECT TO THE
HOGAN'S CREEK DRAINAGE STORMWATER PROJECT TO PROVIDE SUPPLEMENTAL FUNDING FOR
FUNDING SHORTFALLS, AS INITIATED BY B.T. 12-008; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2011-406-E TO REDUCE THE BUDGET FOR THE COMPLETED
STORMWATER PROJECT ENTITLED "LOWER EASTSIDE DRAINAGE STORMWATER PROJECT"
AND TO INCREASE THE BUDGET FOR THE ACTIVE STORMWATER PROJECT ENTITLED
"HOGAN'S CREEK DRAINAGE STORMWATER PROJECT"; PROVIDING FOR AN
EFFECTIVE DATE; 10/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES -
_____________________
15.
2011-637 AN ORDINANCE APPROPRIATING
$40,000 ($20,000 FROM THE U.S. DEPARTMENT OF INTERIOR THROUGH THE STATE OF
FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORIC PRESERVATION AND $20,000
FROM THE CITY RESERVE FOR FEDERAL PROJECTS ACCOUNT) TO PROVIDE FUNDING FOR THE
RESTORE JACKSONVILLE CONFERENCE PROJECT, A CONFERENCE WHICH WILL PROVIDE
APPROXIMATELY 300 PERSONS A WEEKEND TRAINING PROGRAM COMPOSED OF LECTURES,
WORKSHOPS AND LOCAL HISTORIC TOURS, COMBINING ENVIRONMENTAL SUSTAINABILITY WITH
HISTORIC PRESERVATION, AS INITIATED BY B.T. 12-010; PROVIDING FOR A CARRYOVER
OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PLANNING AND DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES - Crescimbeni, ( 1 )
NAYS -
_____________________
16.
2011-638 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER
MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE
AMOUNT NOT TO EXCEED $40,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE
PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING
INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING
OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR
PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH
MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR
AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE
AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR
PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL
COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS;
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
17.
2011-640 AN ORDINANCE
APPROPRIATING $68,498 (A $23,998 CONTINUATION GRANT FROM THE STATE OF FLORIDA,
DIVISION OF EMERGENCY MANAGEMENT, AND $44,500 FROM THE RESERVE FOR FEDERAL
PROGRAMS) TO PROVIDE FUNDING UNDER THE 2011-2012 HAZARDOUS ANALYSIS AGREEMENT
("AGREEMENT") TO PAY AN EMERGENCY PREPAREDNESS SENIOR PLANNER TO
COMPLETE THE WORK OUTLINED IN THE AGREEMENT, AS INITIATED BY B.T. 11-140;
PROVIDING AN EFFECTIVE DATE; 10/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to APPROVE.
AYES -
_____________________
18.
2011-644 AN ORDINANCE
APPROPRIATING $304,256 IN FAIR SHARE SECTORS 6-1 AND 6-2 FUNDING ($12,292 FROM
FAIR SHARE SECTOR 6-1 INVESTMENT POOL EARNINGS, $61,018 FROM FAIR SHARE SECTOR
6-1 RESERVES, $47,759 FROM FAIR SHARE SECTOR 6-2 INVESTMENT POOL EARNINGS AND
$183,187 FROM FAIR SHARE SECTOR 6-2 RESERVES) TO FUND THE FINAL CONSTRUCTION
CHANGE ORDER FOR THE BROWARD ROAD (I-95 TO LEM TURNER) ROADWAY IMPROVEMENTS
PROJECT, AS INITIATED BY B.T. 12-007; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2011-406-E TO INCREASE THE BUDGET FOR THE PROJECT
ENTITLED "BROWARD ROAD/I-95 TO LEM TURNER"; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to WITHDRAW.
AYES -
_____________________
19.
2011-645 AN ORDINANCE
APPROPRIATING $4,977,538.09 FROM COLLECTED FAIR SHARE SECTOR REVENUES TO
SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN (BJP) FUNDING FOR
ANTICIPATED COSTS ON BJP PROJECTS, AS INITIATED BY B.T. 12-011; AMENDING THE
2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2011-406-E TO INCREASE THE BUDGET FOR THE PROJECTS ENTITLED "COLLINS ROAD:
WESTPORT TO RAMPART," "PARRAMORE ROAD EXTENSION," "RICKER
ROAD: OLD MIDDLEBURG TO MORSE," "DEAN ROAD: BEACH TO PARENTAL
ROAD," "8TH ST/LIBERTY TO HAINES," "8TH STREET/BOULEVARD TO
LIBERTY," "13TH STREET," "BROWARD ROAD/I-95 TO LEM
TURNER," "GIRVIN ROAD/ATLANTIC TO MT PLEASANT," "ST JOHNS
BLUFF RD: FT CAROLINE - ATLANTIC," "LONE STAR RD/ARLINGTON TO
MILLCOVE," "GREENLAND RD (COASTAL LANE - US 1)," "ST. AUGUSTINE
RD/SR 13 TO I-95," "HOOD ROAD/SUNBEAM TO ST. AUGUSTINE,"
"SPRING PARK: EMERSON TO UNIVERSITY," "OLD KINGS RD: POWERS TO
BAYMEADOWS," "ST. AUGUSTINE RD: PHILLIPS HWY-EMERSON," "OLD
MIDDLEBURG/HERLONG TO WILSON," "RAMPART RD - ARGYLE TO PARK CITY DR.,"
"COLLINS RD: SHINDLER TO OLD MIDDLEBURG," "PED/VEH R.R. CROSSING
GRADE," "LENOX AVENUE: HIGHWAY TO DAY," "MCDUFF AVENUE/5TH
STREET," AND "PULASKI ROAD - NEW BERLIN TO EASTPORT"; PROVIDING
AN EFFECTIVE DATE.; 10/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to WITHDRAW.
AYES -
_____________________
20.
2011-651 AN ORDINANCE
TRANSFERRING $560,880 IN EXCESS CASH OUT OF GRANT FUNDS AND BACK TO OPERATING
FUNDS SO AS TO MAKE SUCH FUNDS AVAILABLE FOR REAPPROPRIATION IN FISCAL YEAR
2011-2012, AS INITIATED BY B.T. 12-012; SUBSTITUTING A NEW SCHEDULE A-2 TO
ORDINANCE 2011-405-E; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop,
Clark, Crescimbeni, Gulliford, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
21.
2011-662 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 JPMORGAN
CHASE & CO. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE
COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT
OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI")
BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108,
FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO
EXCEED $250,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET
INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY
THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $1,000,000
(INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND
STATE QTI AMOUNT OF $1,250,000 FOR 250 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 THE COMPANY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Anderson, Bishop, Clark, Crescimbeni, Gulliford, ( 5 )
NAYS
- Yarborough, ( 1 )
_____________________
22.
2011-663 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND TO
PROVIDE SCHOLARSHIPS TO CITIZENS UNABLE TO AFFORD TO ATTEND THE FLORIDA COASTAL
SCHOOL OF LAW/JACKSONVILLE UNIVERSITY 2011 NORTHEAST FLORIDA ENVIRONMENTAL
SUMMIT, AS INITIATED BY B.T. 12-016; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Bishop, Crescimbeni, Gulliford, ( 4 )
NAYS
-
_____________________
2ND
23.
2011-655 AN ORDINANCE
APPROPRIATING $1,100,000 ($825,000 FROM THE U.S. DEPARTMENT OF HOMELAND
SECURITY PORT SECURITY GRANT PROGRAM AND $275,000 FROM THE FEDERAL MATCH FUND
ACCOUNT) FOR CONSTRUCTION OF A 181 FOOT BOAT DOCK BEHIND NEW FIRE STATION 40 AT
9350 HECKSCHER DRIVE, AS INITIATED BY B.T. 11-141; PROVIDING FOR A CARRYOVER OF
FUNDS TO FISCAL YEAR 2012-2013; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-656 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $803,821 IN 2012 STATE HOUSING INITIATIVE
PARTNERSHIP ("SHIP") FUNDING RECEIVED FROM THE FLORIDA HOUSING
FINANCE CORPORATION TO THE CITY'S DOWNPAYMENT ASSISTANCE AND HOMEOWNER
REHABILITATION PROGRAMS AND THE ASSOCIATED ADMINISTRATIVE FUNDING ALLOCATION,
AS INITIATED BY B.T. 12-013; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR
UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR
FEDERAL PROGRAM GRANT; 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 AN EFFECTIVE DATE
_____________________
25.
2011-657 A ORDINANCE REGARDING
THE FIRE AND RESCUE TRIDATA IMPLEMENTATION PLAN APPROVED IN ORDINANCE
2008-656-E AND AMENDED IN ORDINANCES 2009-594-E and 2011-7-E; AMENDING A LIST
OF FIRE AND RESCUE DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14,
2008, PURSUANT TO THE REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND
RESCUE CAPITAL PROGRAM) AND DEFERRING ALL PROJECTS FOR ONE YEAR; PROVIDING AN
EFFECTIVE DATE
_____________________
26.
2011-669 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 4 (ADMINISTRATION,
PERSONNEL AND CODE REGULATION), ORDINANCE CODE, BY EXCLUDING ANIMAL ADOPTION
FEES FROM THE LIST OF FEES TO BE RECEIVED BY THE ANIMAL CARE AND PROTECTIVE
SERVICES VETERINARY SERVICES TRUST FUND; PROVIDING AN EFFECTIVE DATE
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