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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
May 03,2011
WARREN JONES, 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 Warren
Jones Chair Jessica Stephens, Legislative Asst.
CM Ray
Holt, Vice Chair Kirk Sherman, Council Auditor
CM
Ronnie Fussell Janice Billy, Sr. Asst. Auditor
CM
Michael Corrigan Jeff Clements, Chief of Research
CM
Kevin Hyde Peggy Sidman, General Counsel
CM
Denise Lee – Arrived 10:21 Steve
Rohan, General Counsel
CM
John Crescimbeni
Sherry
Hall, Administration
Others in Attendance:
Bob Williams, Real Estate
(11-203)
Lara Diettrich (11-275)
Vicky Watkins (11-275)
Joe Whitaker (11-279
&280)
1.
2011-173 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$50,000.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $15,532.00 AND
RECOVERABLE COSTS IN THE AMOUNT OF $20,920.00, FOR A TOTAL MONETARY SETTLEMENT
OF $86,452.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $83,518.00, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 110 AND 788, IN RELATION TO THE RICKER ROAD PROJECT IN
COUNCIL DISTRICT 12, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. RICHARD
G. OLDHAM, ET AL., CASE NO. 2008-CA-10359; PROVIDING AN EFFECTIVE DATE; 4/5/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 02, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
2.
2011-176 AN ORDINANCE
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO EXECUTE ALL
FUTURE BILLS OF SALE DONATING INFRASTRUCTURE IN THE RIGHT-OF-WAY TO JEA ONLY AS
TO CERTAIN WATER/SEWER IMPROVEMENTS RELATED TO CITY PROPERTY; PROVIDING AN
EFFECTIVE DATE; 4/5/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
3.
2011-200 AN ORDINANCE AMENDING
CHAPTER 123 (PUBLIC FEES), PART 1 (IN GENERAL), SECTION 123.107 (EXEMPTIONS),
ORDINANCE CODE, TO EXEMPT THE OFFICE OF THE STATE ATTORNEY, FOURTH JUDICIAL
CIRCUIT, FROM THE PAYMENT OF FEES FOR RESCUE REPORTS AND FIRE INCIDENTS
REPORTS; PROVIDING AN EFFECTIVE DATE; 4/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
4.
2011-203 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND IL
C. KIM (LESSEE), SAID LEASE BEING FOR FIVE (5) YEARS, WITH ONE (1) OPTION TO
RENEW FOR AN ADDITIONAL FIVE (5) YEARS, FOR 1,875 SQUARE FEET ON THE FIRST
FLOOR OF THE ED BALL BUILDING AT 214 N. HOGAN STREET, AT AN INITIAL MONTHLY
RATE OF $2,890.63, WITH A THREE PERCENT (3%) ANNUAL ESCALATION; PROVIDING AN
EFFECTIVE DATE; 4/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
5.
2011-231 AN ORDINANCE REALLOCATING
FUNDING IN THE AMOUNT OF $58,453, ORIGINALLY ALLOCATED TO PROJECT SOS UNDER
ORDINANCE 2010-557-E, TO LUTHERAN SOCIAL SERVICES, SECOND HARVEST NORTH FLORIDA
FOOD BANK (THE "FOOD BANK") IN ORDER TO ENABLE THE FOOD BANK TO
GATHER, TRANSPORT AND DISTRIBUTE DONATED AND SURPLUS FOOD TO ORGANIZATIONS
SERVING THE PRIORITY POPULATIONS OF HOMELESS AND LOW INCOME PERSONS AND
FAMILIES; AMENDING ORDINANCE 2010-557-E BY ATTACHING A NEW SCHEDULE A-2;
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FIRST
AMENDMENT TO 2010-2011 PUBLIC SERVICE GRANT AGREEMENT; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; REQUIRING A
REPORT TO THE COUNCIL AUDITORS; PROVIDING FOR AN EFFECTIVE DATE; 4/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
6.
2011-233 AN ORDINANCE NAMING THE
COMMUNITY CENTER LOCATED AT 5130 SOUTEL DRIVE, JACKSONVILLE, IN COUNCIL
DISTRICT 10, TO LEGENDS COMMUNITY CENTER; CREATING A NEW SECTION 111.186
(LEGENDS COMMUNITY CENTER CAPITAL IMPROVEMENT TRUST FUND), ORDINANCE CODE, TO
CREATE A TRUST FUND FOR LEGENDS CENTER FOR FEES, GIFTS AND OTHER DONATIONS TO
BE CAPTURED AND EXPENDED ON CAPITAL IMPROVEMENTS; APPROVING A RESTRUCTURED
SCHEDULE OF RATES AND FEES FOR LEGENDS COMMUNITY CENTER GYMNASIUM AND FITNESS
CENTER, SUBMITTED TO CITY COUNCIL IN ACCORDANCE WITH SECTION 28.404 (DIVISION
CHIEF TO SUBMIT SCHEDULE OF FEES TO COUNCIL); AMENDING SECTION 123.102 (FEES
ESTABLISHED), ORDINANCE CODE, TO ESTABLISH A MEMBERSHIP FEE FOR USE OF LEGENDS
CENTER; PROVIDING AN EFFECTIVE DATE; 4/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
7.
2011-234 AN ORDINANCE APPROVING
THE HARBOUR WATERWAY SPECIAL DISTRICT PROPOSED FISCAL YEAR 2011/2012 BUDGET,
PER ORDINANCE 2010-725-E AND SECTION 189.4041, FLORIDA STATUTES; PROVIDING AN
EFFECTIVE DATE; 4/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 02, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
8.
2011-235 AN ORDINANCE REGARDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
2 (GENERAL EMPLOYEES RETIREMENT PLAN) AND PART 3 (CORRECTIONS OFFICERS
RETIREMENT PLAN), ORDINANCE CODE, AMENDING SUBPARAGRAPH (J) OF SECTION 120.204
(CREDITED SERVICE; TIME CONNECTIONS; PRIOR SERVICE) BY EXTENDING FROM FEBRUARY
28, 2011 TO OCTOBER 1, 2011, THE CURRENT PROGRAM OF UNLIMITED TIME CONNECTIONS
FOR EMPLOYEES HIRED BEFORE MARCH 1, 2009; REPEALING SECTIONS 120.210 (TRANSFER
OF TERMINAL LEAVE) 120.310 (TRANSFER OF TERMINAL LEAVE) IN THEIR ENTIRETY;
PROVIDING AN EFFECTIVE DATE; 4/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
9.
2011-236 AN ORDINANCE
APPROPRIATING $99,750 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART CHARITIES TO
FUND THE TARGETING OF 1,160 FELINE SURGERIES, 900 CANINE SURGERIES AND 2,600
SURGERIES FOR FREE-ROAMING (COMMUNITY) CATS IN ZIP CODE 32210, AS INITIATED BY
B.T. 11-068; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 4/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 02, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to AMEND and APPROVE.
AYES - Carter, Corrigan,
Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
10.
2011-274 AN ORDINANCE REGARDING
CHAPTER 360 (ENVIRONMENTAL PROTECTION), ORDINANCE CODE, AND THE ENVIRONMENTAL
PROTECTION FUND; AMENDING SECTION 360.602 (USE OF FUNDS), TO INCLUDE EDUCATION
AND OUTREACH ACTIVITIES AS PERMISSIVE FUND EXPENDITURES; PROVIDING AN EFFECTIVE
DATE
Recommend
to SUBSTITUTE and REREFER.
AYES
- Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, ( 6 )
_____________________
11.
2011-279 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 C2C
SOLUTIONS, INC. ("DEVELOPER"), TO SUPPORT THE EXPANSION OF THE
DEVELOPER'S HEADQUARTERS OPERATIONS 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
$33,000 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 $132,000,
FOR A TOTAL CITY AND STATE QTI AMOUNT OF $165,000 FOR 55 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
Recommend
to APPROVE.
AYES
- Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, Lee, ( 7 )
_____________________
12.
2011-280 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 RINGTAIL
TECHNOLOGIES, LLC ("DEVELOPER"), TO SUPPORT THE LOCATION OF THE
DEVELOPER'S WORLDWIDE HEADQUARTERS OPERATIONS 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, AND FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107,
FLORIDA STATUTES, AT THE 80% FUNDING LEVEL; EVIDENCING A COMMITMENT OF CITY
SUPPORT IN AN AMOUNT NOT TO EXCEED $45,000 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 $330,000 (INCLUDING A BROWNFIELD BONUS OF
$2,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $375,000 FOR 75 JOBS;
ELECTING AN EXEMPTION FROM THE 20% LOCAL MATCH REQUIREMENT PURSUANT TO SECTION
288.106(1)(L), FLORIDA STATUTES; 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
Recommend
to APPROVE.
AYES
- Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, Lee, ( 7 )
_____________________
2ND
13.
2011-240 AN ORDINANCE COMMITTING
THE SUPPORT OF THE CITY OF JACKSONVILLE TO THAT CERTAIN BOGEY CREEK PROJECT
GRANT APPLICATION FROM THE NORTH FLORIDA LAND TRUST TO THE FLORIDA COMMUNITIES
TRUST; AGREEING TO COMMIT THE CITY TO BACKUP MANAGERIAL SERVICES IN THE
IMPLEMENTATION OF THE PROJECT; REQUESTING EMERGENCY ACTION; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2011-266 AN ORDINANCE
APPROPRIATING $132,108.88 IN RECOVERED INSURANCE MONIES FOR THE REPLACEMENT OF
A WATERBORNE RESPONSE TEAM BOAT, AS INITIATED BY B.T. 11-070; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2011-267 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,300.89 IN LAPSED FUNDS FROM THE HOUSING
& NEIGHBORHOODS RESERVE ACCOUNT TO PROVIDE FUNDS FOR ACTIVITY COSTS UNDER
EMERGENCY SHELTER GRANT FUNDING FOR THE I. M. SULZBACHER CENTER DURING FISCAL
YEAR 2010-2011, AS INITIATED BY B.T. 11-071; 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; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2011-268 AN ORDINANCE
APPROPRIATING $122,925 (A $98,340 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY'S ASSISTANCE TO FIREFIGHTERS
GRANT PROGRAM, AND $24,585 IN MATCHING FUNDS FROM THE RESERVE FOR FEDERAL
PROGRAMS) TO PROVIDE FUNDING FOR THE PURCHASE OF SECURE PASSKEY PROTECTION
EQUIPMENT FOR USE BY FIREFIGHTERS DURING EMERGENCY RESPONSES, AS INITIATED BY
B.T. 11-072; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE GRANT AGREEMENT ARTICLES;
PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-269 AN ORDINANCE APPROPRIATING
$40,000 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, WITH NO LOCAL
MATCH, FOR THE PURCHASE OF DIVE EQUIPMENT FOR THE JACKSONVILLE SHERIFF'S OFFICE
(JSO) EXPLOSIVE ORDNANCE DISPOSAL (EOD) TEAM, AS INITIATED BY B.T. 11-074;
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, THE SUB-GRANTEE AWARD MEMORANDUM OF
AGREEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2011-270 AN ORDINANCE
APPROPRIATING $300,000 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
WITH NO LOCAL MATCH, FOR THE PURCHASE OF A SPECIALTY VAN DESIGNED TO BE A
MISSION READY VEHICLE CAPABLE OF MOVING A TEAM OF DIVERS AND A LOGISTICAL
SUPPORT TEAM AND EQUIPPED TO DETECT, MITIGATE AND PREVENT CHEMICAL, BIOLOGICAL,
RADIOLOGICAL, NUCLEAR AND EXPLOSIVE (CBRNE) HAZARDS IN THE WATERWAYS OF DUVAL
COUNTY AND SURROUNDING COUNTIES, AS INITIATED BY B.T. 11-075; APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, THE SUB-GRANTEE AWARD MEMORANDUM OF AGREEMENT; PROVIDING AN
EFFECTIVE DATE
_____________________
19.
2011-271 AN ORDINANCE
APPROPRIATING $19,064.36 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT),
WITH NO LOCAL MATCH, FOR REIMBURSEMENT OF JACKSONVILLE SHERIFF'S OFFICE (JSO)
OVERTIME FOR THE FDOT SAFETY BELT ENFORCEMENT PROGRAM, AS INITIATED BY B.T.
11-076; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2011-272 AN ORDINANCE APPROPRIATING
$2,347.40 FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS TO PROVIDE
FUNDING TO RIVER REGION HUMAN SERVICES, INC. FOR CAPITAL IMPROVEMENTS TO
BEACHWOOD COMMUNITY CENTER, AS INITIATED BY B.T. 11-078; 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 LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND RIVER REGION HUMAN SERVICES, INC. FOR MANAGEMENT OF BEACHWOOD COMMUNITY
CENTER; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FUNDING
ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVER REGION HUMAN
SERVICES, INC. FOR CAPITAL IMPROVEMENTS TO BEACHWOOD COMMUNITY CENTER;
PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED
"COUNTYWIDE PARKS UPGRADES (PR0541-01)" AND TO REDUCE THE BUDGET FOR
THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES (PR0597-01)";
PROVIDING AN EFFECTIVE DATE
_____________________
21.
2011-273 AN ORDINANCE
APPROPRIATING $100,000 FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS TO
PROVIDE FUNDING TO UNITY CHRISTIAN FELLOWSHIP MINISTRY, INC. FOR CAPITAL
IMPROVEMENTS TO WESTBROOK COMMUNITY CENTER, AS INITIATED BY B.T. 11-078;
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 LICENSE AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND UNITY CHRISTIAN FELLOWSHIP MINISTRY, INC. FOR
MANAGEMENT OF WESTBROOK COMMUNITY CENTER; APPROVING, AND AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, A FUNDING ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND UNITY CHRISTIAN FELLOWSHIP MINISTRY, INC. FOR CAPITAL IMPROVEMENTS TO
WESTBROOK COMMUNITY CENTER; PROVIDING FOR OVERSIGHT BY THE RECREATION AND
COMMUNITY SERVICES DEPARTMENT; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR
THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES (PR0420-02)" AND TO
REDUCE THE BUDGET FOR THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES
(PR0597-01)"; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2011-275 AN ORDINANCE REGARDING
THE SANCTUARY OF NORTHEAST FLORIDA, INC. D/B/A THE SANCTUARY ON 8TH STREET (THE
SANCTUARY), AND THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS), ORDINANCE CODE;
FORGIVING THE SANCTUARY FOR ANY DEFICIENCIES IN MAKING ITS ANNUAL REPORT
REQUIRED BY SECTION 118.202(A), FOR FISCAL YEAR 2003-2004 CITY GRANT NO.
7500-13; DIRECTING THE REMOVAL OF THE SANCTUARY FROM THE COUNCIL AUDITOR'S
NON-COMPLIANCE LIST; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2011-276 AN ORDINANCE REGARDING
RESIDENCY REQUIREMENTS FOR EMPLOYEES OF THE CITY AND APPOINTEES OF THE CITY'S
BOARDS AND COMMISSIONS; AMENDING CHAPTER 116 (PERSONNEL REGULATIONS), SECTION
116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION) ORDINANCE CODE, TO REQUIRE
THAT ALL EMPLOYEES OF THE CITY OF JACKSONVILLE, INCLUDING ITS CONSTITUTIONAL
OFFICERS, RESIDE IN DUVAL COUNTY; MAKING THIS ORDINANCE APPLICABLE TO EMPLOYEES
HIRED OR APPOINTED AFTER SEPTEMBER 30, 2011; AMENDING CHAPTER 50 (ORGANIZATION
OF BOARDS AND COMMISSIONS), SECTION 50.102(B) (MEMBERS OF BOARDS AND
COMMISSIONS) TO REQUIRE APPOINTEES OF THE CITY'S BOARDS AND COMMISSIONS TO BE
RESIDENTS OF DUVAL COUNTY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE
DATE
_____________________
24.
2011-281 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF REVENUE AND
REVENUE REFUNDING BONDS (THE BOLLES SCHOOL PROJECT) BY THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE AMOUNT NOT TO EXCEED
$10,000,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE, REFINANCE, OR
REFUND THE COSTS OF CAPITAL PROJECTS
CONSISTING OF EDUCATION FACILITIES OWNED AND OPERATED BY THE BOLLES SCHOOL AND
RELATED EXPENSES AND COSTS; APPROVING THE FORM OF AND THE EXECUTION BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION OF AN INTERLOCAL AGREEMENT WITH
ST. JOHNS COUNTY, FLORIDA; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING
FOR COMPLIANCE WITH THE PROVISIONS OF SECTION 104.306(b)(3)(ii) (APPLICATION
REVIEW) OF CHAPTER 104 (BONDS), ORDINANCE CODE, FOR PLACEMENT OF THE BONDS, AND
PROVIDING FOR CERTAIN ADDITIONAL REQUIREMENTS IN CONNECTION WITH THE SALE OF
THE BONDS; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2011-290 AN ORDINANCE
APPROPRIATING $640,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT
TRUST FUND (NWJEDF)(A $380,000 NWJEDF LOAN AND A $260,000 NWJEDF GRANT) TO KJB
SPECIALTIES, INC. FOR THE ACQUISITION AND RENOVATION OF A 34,000 SQUARE FOOT
MANUFACTURING AND DISTRIBUTION FACILITY IN COUNCIL DISTRICT 9, AS INITIATED BY
B.T. 11-080; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND KJB, SPECIALTIES,
INC. AND OTHER DOCUMENTS, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF
THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
26. 2011-292 AN ORDINANCE WAIVING SECTION 382.308,
ORDINANCE CODE, AND PROVIDING FOR A THREE YEAR EXTENSION TO THE EXISTING
AGREEMENT WITH ADVANCED DISPOSAL SERVICES JACKSONVILLE LLC; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
FIRST AMENDMENT TO THE EXISTING AGREEMENT
WITH ADVANCE DISPOSAL SERVICES, JACKSONVILLE, LLC, TO SET THE BASE RATE
COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010; JANUARY 1, 2011 TO
SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13, AMENDING THE REPORTING
REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL CONTROLS; WAIVING
CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF ANNUAL RATE OF
COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE; AUTHORIZING
AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH ADVANCE DISPOSAL
SERVICES, JACKSONVILLE, LLC, FOR IMPROPER USE OF CITY CONTRACT ASSETS;
PROVIDING AN EFFECTIVE DATE
_____________________
27.
2011-293 AN ORDINANCE APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH WASTE PRO OF FLORIDA, INC., TO
SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010; JANUARY
1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13, AMENDING THE
REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL CONTROLS;
WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF ANNUAL RATE
OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE;
AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH WASTE
PRO OF FLORIDA, INC., FOR IMPROPER USE OF CITY CONTRACT ASSETS; PROVIDING AN
EFFECTIVE DATE
_____________________
28. 2011-294 AN ORDINANCE APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT
TO THE EXISTING AGREEMENT WITH REPUBLIC
SERVICES OF FLORIDA LIMITED PARTNERSHIP, D/B/A SOUTHLAND WASTE SYSTEMS OF
JACKSONVILLE ("SOUTHLAND"), TO SET THE BASE RATE COMPONENT FOR
OCTOBER 1, 2010 TO DECEMBER 31, 2010; JANUARY 1, 2011 TO SEPTEMBER 30, 2011,
FISCAL YEARS 2011/2012 AND 2012/13, AMENDING THE REPORTING REQUIREMENTS,
COLLECTION ACTIVITY AND ESTABLISHING FUEL CONTROLS; AND WAIVING CONFLICTING
PORTIONS OF SECTION 382.309 (DETERMINATION OF ANNUAL RATE OF COMPENSATION AND
MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2011-295 AN ORDINANCE APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A LAND SWAP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND AFI ASSOCIATES, INC. ("AFI"), AND TO EXECUTE
ALL DEEDS AND CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO
EFFECTUATE THE LAND SWAP AGREEMENT, AN EXCHANGE OF TWO PARCELS OF REAL PROPERTY
IN COUNCIL DISTRICTS 11 AND 14, SUCH REAL PROPERTY APPROXIMATELY 11.6 ACRES IN
SIZE BEING (1) PARCEL 31 OF THE VILLAGES OF ARGYLE FOREST DRI ("DRI"),
AND (2) TWO ADJOINING ACRES IN THE DRI OWNED BY THE CITY AND LOCATED AT THE
INTERSECTION OF OLD MIDDLEBURG ROAD AND ARGYLE FOREST BOULEVARD LOCATED IN
COUNCIL DISTRICT 14, AND SUCH REAL PROPERTY APPROXIMATELY 57.82 ACRES IN SIZE
BEING ADJACENT TO PARCEL 50 OF THE DRI OWNED BY AFI AND LOCATED ON OAKLEAF
PLANTATION PARKWAY AND WEST OF BRANNAN CHAFFEE ROAD LOCATED IN COUNCIL DISTRICT
11, AND AFI CONVEYING 22.06 ACRES OF PARCEL 50 TO THE CITY CONSISTENT WITH THE
DRI, AT NO COST TO THE CITY; THE PURPOSE OF THE LAND SWAP AGREEMENT IS TO
PROVIDE THE CITY WITH PROPERTY FOR A REGIONAL PARK AND AFI PROPERTY FOR
POTENTIAL COMMERCIAL USES; WAIVING THE
PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION;
INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY),
ORDINANCE CODE, SO AS TO ALLOW FOR THE LAND EXCHANGE; WAIVING THE PROVISIONS OF
SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY
TO AFI WITHOUT UTILIZING THE ADMINISTRATIVE PROCESSES; PROVIDING AN EFFECTIVE
DATE
_____________________
30.
2011-296 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES,
$1,000,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE
FUNDING FOR THE FIRING RANGE PROJECT, AS INITIATED BY B.T. 11-086; APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A CONTRIBUTION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND FLORIDA STATE COLLEGE FOUNDATION, INC. FOR THE FIRING RANGE PROJECT;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "JSO
FIRING RANGE - FSCJ IMPROVEMENT"; REQUESTING EMERGENCY PASSAGE; PROVIDING
AN EFFECTIVE DATE
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