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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
January 04,2011
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
Michael Corrigan Janice Billy, Sr. Asst. Auditor
CM
Ronnie Fussell – Arrived 10:05 Jeff Clements, Chief of Research
CM
Kevin Hyde Peggy Sidman, General Counsel
CM
Denise Lee - Excused
Steve Rohan, General
Counsel
Sherry
Hall, Administration
Others in Attendance:
1.
2010-695 AN ORDINANCE REGARDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES), ORDINANCE CODE, AMENDING SECTIONS 655.304 (FAIR SHARE ASSESSMENT
ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE
ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000), 655.305 (PUBLIC
NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR SHARE ASSESSMENT
CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS LONGER THAN FIVE
YEARS), AND CREATING NEW SECTION 655.308 (ALTERNATIVE FORMULA FAIR SHARE
ASSESSMENT CONTRACTS), TO SET FORTH AN ALTERNATIVE FORMULA FOR FAIR SHARE
ASSESSMENT CONTRACTS; PROVIDING CRITERIA FOR ELIGIBILITY FOR USE OF AN
ALTERNATIVE FORMULA FOR FAIR SHARE ASSESSMENT CONTRACTS CONSISTENT WITH POLICY
1.7.6 OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2030 COMPREHENSIVE PLAN;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 9/8/2010 - Read 2nd & Rerefer; 12/7/2010 -
Sub/Rerefer 4-0
REPORT OF THE COMMITTEE ON
RULES: January 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Holt, Hyde,
Jones, ( 4 )
_____________________
2.
2010-795 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A JOINT USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
TWIN HILLS CIVIC ASSOCIATION, INC.; PROVIDING FOR OVERSIGHT BY THE RECREATION
AND COMMUNITY SERVICES DEPARTMENT: PROVIDING AN EFFECTIVE DATE; 10/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Holt, Hyde,
Jones, ( 4 )
_____________________
3.
2010-865 AN ORDINANCE CONCERNING
CHAPTER 118 (CITY GRANTS), SECTION 118.805 (ELIGIBILITY QUALIFICATIONS FOR
PUBLIC SERVICE GRANTS), ORDINANCE CODE, ESTABLISHING THE 2011-2012 PRIORITY
POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE
DATE; 12/7/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
4.
2010-866 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $200,000 ($100,000 FROM THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS, RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM,
AND $100,000 IN MATCHING FUNDS FROM THE CDBG PROGRAM) TO PROVIDE FUNDS TO
UNDERTAKE RETROFITTING MEASURES TO STRENGTHEN SEVEN EXISTING HOMES OF
LOW/MODERATE-INCOME RESIDENTS TO LESSEN POTENTIAL DAMAGES FROM HIGH-WIND
STORMS, AS INITIATED BY B.T. 11-006; PROVIDING A CARRYOVER OF FUNDS TO FUTURE
FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 12/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
5.
2010-867 AN ORDINANCE
APPROPRIATING $200,000 FROM ENTERPRISE FLORIDA, INC./GOVERNOR'S OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT TO PROVIDE FUNDS TO TARGET WILLING
SELLERS OF LAND-USE EASEMENTS WITHIN THE AIR INSTALLATION COMPATIBLE USE ZONE
(AICUZ) OF OUTLYING FIELD (OLF) WHITEHOUSE, AS INITIATED BY B.T. 11-016;
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO ENTER INTO AN INFRASTRUCTURE
GRANT AGREEMENT BETWEEN ENTERPRISE FLORIDA, INC. AND THE CITY OF JACKSONVILLE
FOR SAME; PROVIDING FOR A CARRYOVER OF FUNDS INTO FUTURE FISCAL YEARS;
PROVIDING AN EFFECTIVE DATE; 12/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
6.
2010-868 AN ORDINANCE
APPROPRIATING $133,000 ($100,000 FROM ENTERPRISE FLORIDA, INC./GOVERNOR'S
OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND AN IN-KIND CONTRIBUTION
OF $33,000 IN STAFF SERVICES) TO PROVIDE FUNDS FOR MILITARY BASE AND MISSION
ADVOCACY SERVICES RENDERED THROUGH CONSULTANTS SELECTED BY THE CITY, AS
INITIATED BY B.T. 11-017; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
ENTER INTO A DEFENSE REINVESTMENT GRANT AGREEMENT BETWEEN ENTERPRISE FLORIDA,
INC. AND THE CITY OF JACKSONVILLE FOR SAME; PROVIDING FOR A CARRYOVER OF FUNDS
INTO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE; 12/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
7.
2010-869 AN ORDINANCE
APPROPRIATING $200,000 FROM ENTERPRISE FLORIDA, INC./GOVERNOR'S OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT TO PROVIDE FUNDS FOR THE PAYMENT OF THE
COSTS RELATED TO THE SOMERS ROAD REPAIR PROJECT, AS INITIATED BY B.T. 11-018;
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO ENTER INTO AN INFRASTRUCTURE
GRANT AGREEMENT BETWEEN ENTERPRISE FLORIDA, INC. AND THE CITY OF JACKSONVILLE
FOR SAME; PROVIDING FOR A CARRYOVER OF FUNDS INTO FUTURE FISCAL YEARS;
PROVIDING AN EFFECTIVE DATE; 12/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
8.
2010-870 AN ORDINANCE APPROPRIATING
$3,841.62 FROM THE CECIL GYM CAPITAL IMPROVEMENT TRUST FUND TO PURCHASE A NEW
PHOTO IDENTIFICATION SYSTEM FOR CECIL GYM AND FITNESS CENTER, AS INITIATED BY
B.T. 11-020; PROVIDING AN EFFECTIVE DATE; 12/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
9. 2010-871
AN ORDINANCE APPROPRIATING $87,500 ($50,000 IN ARTIFICIAL REEF GRANT
FUNDS RECEIVED FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION AND
$37,500 FROM RESERVES) TO PROVIDE FUNDING FOR CONSTRUCTION OF AN ARTIFICIAL
REEF OFF THE COAST OF DUVAL COUNTY, AS INITIATED BY B.T. 11-022; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
GRANT AGREEMENT AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS
ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 12/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
10.
2010-872 AN ORDINANCE
APPROPRIATING $27,543.07 ($16,306.00 FROM DINSMORE PARK AND $11,237.42 FROM OLD
KINGS ROAD LANDFILL CLASS III MITIGATION) FOR IMPROVEMENTS AT DINSMORE MUSEUM
FOR THE PURCHASE OF FURNITURE AND EQUIPMENT AT THE DINSMORE MUSEUM; APPOINTING
THE RECREATION AND COMMUNITY SERVICES DEPARTMENT TO OVERSEE THE PROJECT;
APPROVING AND AUTHORIZING THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER AN AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND DINSMORE CIVIC ASSOCIATION FOR THE
PURPOSE OF PURCHASING FURNITURE AND EQUIPMENT FOR DINSMORE MUSEUM; PROVIDING AN
EFFECTIVE DATE; 12/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
11.
2010-873 AN ORDINANCE CONCERNING
APPROPRIATIONS FOR DEPARTMENT OF HOUSING & NEIGHBORHOODS GRANTS; REVISING
THE CARRYOVER LANGUAGE IN VARIOUS DEPARTMENT OF HOUSING & NEIGHBORHOODS
APPROPRIATION ORDINANCES (ORDINANCES 2004-1083-E, 2004-1132-E, 2004-1133-E,
2004-1136-E, 2004-1185-E, 2004-1219-E, 2004-1220-E, 2005-0194-E, 2005-0196-E,
2005-0198-E, 2005-0229-E, 2005-0479-E, 2005-0530-E, 2006-0386-E, 2006-0419-E,
2006-0934-E, 2006-1087-E, 2006-1372-E, 2007-0096-E, 2007-0211-E, 2007-0310-E,
2007-0503-E, 2007-0530-E, 2007-0666-E, 2007-0753-E, 2007-0870-E, 2007-1041-E,
2007-1260-E, 2008-0056-E, 2008-0057-E, 2008-0160-E, 2008-0180-E, 2008-0355-E,
2008-0373-E, 2008-0463-E, 2008-0522-E, 2008-0642-E, 2008-0643-E, 2008-0644-E,
2008-0645-E, 2008-0822-E, 2008-0948-E, 2008-0954-E, 2008-1013-E, 2008-1067-E,
2009-0055-E, 2009-0056-E, 2009-0450-E, 2009-0485-E, 2009-0486-E, 2009-0488-E,
2009-0557-E, 2009-0634-E, 2009-0635-E, 2009-0636-E, 2009-0637-E, 2009-0699-E,
2009-0774-E, 2009-0776-E, 2010-0047-E, 2010-0093-E, 2010-0143-E, 2010-0184-E,
2010-0236-E, 2010-0519-E, 2010-0603-E, 2010-0610-E, 2010-0611-E, 2010-0612-E,
2010-0652-E, 2010-0715-E) TO PREVENT THE LAPSE OF FUNDING THAT WOULD RESULT
FROM CARRYOVER LANGUAGE THAT DOES NOT PROVIDE YEAR TO YEAR CARRYOVERS;
PROVIDING AN EFFECTIVE DATE; 12/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
12.
2010-875 AN ORDINANCE
APPROPRIATING $2,000 IN PRIVATE FUNDS RECEIVED FROM JACKSONVILLE UNIVERSITY FOR
THE CLEANING AND MAINTENANCE OF A PUBLIC ART PIECE IN THE TIMES-UNION CENTER
FOR THE PERFORMING ARTS, AS INITIATED BY B.T. 11-024; PROVIDING FOR A CARRYOVER
OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE; 12/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE:
January 04, 2011
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Holt, Hyde, Jones, ( 5 )
_____________________
2ND
13.
2010-889 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $665,357.92 IN FUNDS PREVIOUSLY
APPROPRIATED BY ORDINANCE 2009-927-E SO AS TO PROVIDE FOR A REVERTER OF SUCH
UNUSED FUNDS TO THE OFFICE OF THE STATE COURTS ADMINISTRATOR DUE TO THE
INABILITY OF THE FOURTH JUDICIAL CIRCUIT TO CONTINUE ITS PARTICIPATION IN THE
ADULT POST-ADJUDICATORY DRUG COURT EXPANSION GRANT PROGRAM, AS INITIATED BY
B.T. 11-025; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2010-890 AN ORDINANCE
APPROPRIATING $35,000 FROM THE SPECIAL COUNCIL CONTINGENCY - F&R BOAT
PROCEEDS ACCOUNT, REALIZED FROM THE SALE OF THE 1970 65-FOOT EUGENE JOHNSON
BOAT (MP #3178) AUTHORIZED BY ORDINANCE 2010-741-E, FOR THE PURCHASE OF AN
AIRBOAT FOR SHALLOW WATER RESCUES, AS INITIATED BY B.T. 11-027; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2010-891 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND
ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE
COVENANT, FOR PROPERTY KNOWN AS THE WHITEHOUSE WASTE OIL PITS SUPERFUND SITE
(SITE) SO AS TO ALLOW THE CITY TO PLACE DEED RESTRICTIONS ON THE SITE, WHICH
WAS PREVIOUSLY USED AS A WASTE OIL PIT; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2010-892 AN ORDINANCE PERTAINING
TO THE SUPERVISOR OF ELECTIONS AUTHORIZING THE SUPERVISOR OR HIS DESIGNEE TO
EXECUTE A STANDARD FORM OF AGREEMENT FOR EARLY VOTING AND POLLING LOCATIONS FOR
ELECTIONS, AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE THE SAME FOR
CITY-OWNED LOCATIONS; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2010-894 APPROVING, AND AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
FOR AN ON BEHALF OF THE CITY, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") ALLOWING FDOT TO UNDERTAKE IMPROVEMENTS TO BRIDGE #724031 ON
JONES ROAD OVER SIX MILE CREEK; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2010-895 AN ORDINANCE CONCERNING
DISPOSITION OF A SCHWEIZER MODEL 300C HELICOPTER (THE "PROPERTY")
DAMAGED WHILE BEING USED BY THE CITY'S MOSQUITO CONTROL DIVISION; AUTHORIZING
THE CITY'S RISK MANAGER, ON BEHALF OF THE CITY, TO DISPOSE OF THE PROPERTY BY
(1) SIGNING AND SUBMITTING TO FEDERAL INSURANCE COMPANY ("FEDERAL")
THE SWORN STATEMENT IN PROOF OF LOSS AND SUPPLYING ANY AND ALL DOCUMENTS AND
DOCUMENTATION NEEDED BY FEDERAL TO SUBSTANTIATE THE DAMAGE TO AND LOSS OF THE
PROPERTY AND TO DETERMINE TO WHAT EXTENT UNDER THE CITY'S INSURANCE POLICY
FEDERAL WILL RESPOND TO THE CITY'S LOSS, (2) ENTERING INTO NEGOTIATIONS WITH
FEDERAL TO SET THE PRICE TO BE PAID BY FEDERAL FOR THE PROPERTY TO SETTLE THE
CITY'S CLAIM WITH RESPECT TO THE PROPERTY, AND SIGNING ALL RELEASES AND/OR
SETTLEMENT DOCUMENTS FOR THE LOSS EVENT, (3) ACCEPTING PAYMENT FOR THE PROPERTY
FROM FEDERAL, AND (4) TRANSFERRING TITLE AND CONVEYING THE PROPERTY TO FEDERAL
IN RETURN FOR THE NEGOTIATED INSURANCE PROCEEDS FROM FEDERAL FOR THE LOSS
EVENT, THUS ALLOWING FEDERAL TO DISPOSE OF THE PROPERTY AS SALVAGE OR AS
OTHERWISE DETERMINED BY FEDERAL; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2010-902 AN ORDINANCE
APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO FUND THE
SEDIMENTATION DREDGING OF THE RIVERSIDE PARK DUCK POND; PROVIDING A CARRYOVER
OF FUNDS TO FISCAL YEAR 2011-2012 AND A REVERTER OF UNEXPENDED FUNDS BACK TO
THE ENVIRONMENTAL PROTECTION FUND; WAIVING CONFLICTING PROVISIONS OF SECTIONS
111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE
CODE; PROVIDING FOR CITY OVERSIGHT BY THE ENVIRONMENTAL AND COMPLIANCE
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2010-903 AN ORDINANCE REGARDING
THE SUPERVISOR OF ELECTIONS (SOE) OFFICE; APPROPRIATING $46,730 FROM THE
SPECIAL COUNCIL CONTINGENCY FOR RETURN POSTAGE COSTS RELATED TO ABSENTEE
BALLOTS FOR THE 2011 CONSOLIDATED GOVERNMENT ELECTIONS; PROVIDING AN EFFECTIVE
DATE
_____________________
21.
2010-922 AN ORDINANCE
APPROPRIATING $112,372.80 FROM PARKS/REC CAPITAL PROJECTS BUCK PARK FOR THE
INSTALLATION OF A DOG PARK AT ED AUSTIN REGIONAL PARK, LOCATED AT 11751
MCCORMICK ROAD, IN DISTRICT 2; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT
OF PUBLIC WORKS; AMENDING THE ED AUSTIN REGIONAL PARK MASTER PLAN (FORMERLY KNOWN
AS THE DUNES/DISTRICT 2 REGIONAL PARK) ORIGINALLY APPROVED AND ADOPTED BY
ORDINANCE 2001-465-E AND AMENDED BY ORDINANCE 2007-466-E TO INCORPORATE A DOG
PARK; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "ED
AUSTIN REGIONAL PARK-DOG PARK" AND TO REDUCE FUNDING FOR THE PROJECT
ENTITLED "BUCK PARK BASKETBALL COURT IMPROVEMENT AND PARKING LOT
ADDITION"; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING
AN EFFECTIVE DATE
_____________________
22.
2010-923 AN ORDINANCE
APPROPRIATING A NET AMOUNT OF $14,173,318.99 ($9,282,178.59 FROM THE FEDERAL
EMERGENCY MANAGEMENT AGENCY (FEMA), $2,135,456.79 FROM THE STATE OF FLORIDA
(STATE), $39,805.00 FROM THE WASTE COLLECTION AND DISPOSAL FEE, AND
$2,715,878.61 FROM TRANSFER TO FUND BALANCE) SO AS TO (1) PROVIDE FOR THE
TRANSFER of $2,275,418.76 IN FUNDS TO THE EMERGENCY INCIDENTS SUBFUND TO
REIMBURSE SUCH FUND FOR THE CITY'S SHARE OF EXPENSES INCURRED DURING TROPICAL
STORM FAY IN 2008, (2) RECOGNIZE $9,282,178.59 IN FUNDING PREVIOUSLY PROVIDED
TO THE CITY BY FEMA, $2,135,456.79 RECEIVED FROM THE STATE, AND $39,805.00 FROM
THE WASTE COLLECTION AND DISPOSAL FEE ACCOUNT FOR THE COSTS OF DAMAGE FROM
TROPICAL STORM FAY, AND (3) RETURN TO THE STATE PAYMENTS IN THE AMOUNT OF
$436,459.85 INITIALLY REIMBURSED TO THE CITY BY THE STATE FOR THE COSTS OF
DAMAGE FROM HURRICANE JEANNE ($434,497.38) AND HURRICANE CHARLEY ($1,962.47) IN
2004 BUT SUBSEQUENTLY DETERMINED BY THE STATE TO BE COSTS NOT ELIGIBLE FOR
REIMBURSEMENT, AS INITIATED BY B.T. 10-178; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2010-926 AN ORDINANCE
APPROPRIATING $125,000 FROM THE JESSIE BALL DUPONT RELIGIOUS, CHARITABLE AND
EDUCATIONAL FUND TO PROVIDE MATCHING DOLLARS TO ASSIST IN PAYING FOR INSULATING
ATTICS IN THE HOMES OF THE CITY'S MOST VULNERABLE PEOPLE; PROVIDING A CARRYOVER
OF FUNDS TO SUBSEQUENT FISCAL YEARS; 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
_____________________