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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
August 02,2011
BILL GULLIFORD, 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 Bill
Gulliford, Chair Marilyn
Allen, Legislative Aide
CM Reggie
Brown, Vice Chair Janice Billy, Asst. Council Auditor
CM Lori
Boyer Peggy Sidman, General Counsel
CM Doyle
Carter John Jackson, Research Asst.
CM Kimberly
Daniels
Jessica Deal, Administration
CM Jim
Love
CM
Robin Lumb
Others in Attendance:
Paul Harden (11-306)
Wight Greger (11-372)
Joe Whitaker (11-383)
Jason Teal (11-408)
Gloria Devall (11-408)
Nicole Lopez (11-408)
1. 2011-306 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AMENDMENT NUMBER 11 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE JAGUARS, LTD., WHICH AMENDS THE LEASE TO RELEASE A SUITE AND CERTAIN TICKET INVENTORY TO THE JACKSONVILLE JAGUARS, LTD., FOR REVENUE PRODUCTION; PROVIDING AN EFFECTIVE DATE; 5/16/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: May 17, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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2. 2011-372 AN ORDINANCE APPROPRIATING $1,400,000 IN ACCUMULATED REHABILITATION LOAN PROGRAM INCOME TO PROVIDE FUNDS FOR RENTAL REHABILITATION PROJECTS, AS INITIATED BY B.T. 11-090; 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.; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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3. 2011-383 A RESOLUTION SUPPORTING AN ENTERPRISE ZONE BOUNDARY AMENDMENT IN ACCORDANCE WITH SECTION 290.0055(6), FLORIDA STATUTES; DESIGNATING CERTAIN AREAS WITHIN THE CITY'S ENTERPRISE ZONE AS JACKSONVILLE BROWNFIELDS AREAS FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; AND PROVIDING AN EFFECTIVE DATE; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RULES: July 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter, Gulliford, Lumb, Schellenberg, ( 6 )
NAYS - Daniels, ( 1 )
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4. 2011-408 AN ORDINANCE CONCERNING NUISANCE AND EMERGENCY ABATEMENT ALTERNATIVES FOR HISTORIC PROPERTIES; AMENDING CHAPTER 76 (HISTORIC PRESERVATION COMMISSION), SECTION 76.103 (POWERS AND DUTIES) TO CREATE A RULEMAKING PROCESS; AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), SECTION 307.102 (DEFINITIONS) TO CREATE A NEW DEFINITION FOR "MOTHBALLING"; AMENDING SECTION 307.106 (APPROVAL OF CHANGES TO LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS FOR DEMOLITIONS AND FOR MOTHBALLING (INCLUDING CRITERIA FOR REVIEWING SUCH APPLICATIONS) AND TO REQUIRE THE LEAST INTRUSIVE METHOD OF ABATING NUISANCE AND EMERGENCY CONDITIONS AS AN ALTERNATIVE TO DEMOLITION; AMENDING SECTION 307.110 (MAINTENANCE AND REPAIR OF LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO ADD CHAPTER 307 TO CITATION ENFORCEMENT AUTHORITY; AMENDING SECTION 307.113 (CONSTRUCTION WITH OTHER LAWS AND SEVERABILITY) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS BEFORE UNDERTAKING NON-EMERGENCY NUISANCE ABATEMENT OF HISTORIC STRUCTURES; CREATING A NEW SECTION 307.114 (SEVERABILITY) TO INCORPORATE THE EXISTING SUBSECTION (B) OF SECTION 307.113; RENUMBERING THE EXISTING SECTION 307.114; CREATING A NEW 307, PART 3 (ENFORCEMENT ALTERNATIVES TO PROVISIONS OF CHAPTER 518) TO AUTHORIZE THE USE OF MOTHBALLING TO PRESERVE HISTORIC BUILDINGS FROM CONTINUED DECAY WHILE ELIMINATING AN OPEN AND UNSAFE BLIGHTING NUISANCE, AND TO AUTHORIZE THE CREATION OF AN ADMINISTRATIVE RULE TO DETAIL APPROPRIATE MOTHBALLING PROCEDURES; AMENDING SECTION 518.205 (BOARDING OF VACANT BUILDINGS OR DWELLINGS) TO AUTHORIZE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; AMENDING SECTION 518.304 (ABATEMENT BY CITY) TO CORRECT THE REFERENCE TO SUBSECTIONS OF SECTION 518.111; AMENDING 518.403 (COMPLIANCE STANDARDS/ PERMITTING REPAIRS) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE FOR HISTORIC PROPERTIES AND HOLDING ENFORCMENT IN ABEYANCE UNTIL AN APPLICATION FOR MOTHBALLING FOR A PARTICULAR PROPERTY IS RESOLVED; AMENDING SECTION 518.404 (VACANT SUBSTANDARD PROPERTY) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; PROVIDING AN EFFECTIVE DATE.; 7/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, ( 6 )
NAYS - Schellenberg, ( 1 )
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5. 2011-419 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2011-2012, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 7/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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6. 2011-421 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, (1) AN AGREEMENT FOR PURCHASE OF RESTRICTIVE EASEMENT OVER PROPERTY LOCATED IN COUNCIL DISTRICT 11 NEAR OUTLYING LANDING FIELD WHITEHOUSE (OLF WHITEHOUSE) BETWEEN WW FAMILY RANCH, LLC, THE U. S. DEPARTMENT OF THE NAVY ("NAVY"), AND THE CITY (2) ANY AND ALL OTHER SUCH DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE TRANSACTION and (3) ANY AND ALL DOCUMENTS, INCLUDING WITHOUT LIMITATION, AGREEMENTS, EASEMENTS, DONATION AGREEMENTS, AND CLOSING STATEMENTS, NECESSARY OR APPROPRIATE TO EFFECTUATE FUTURE ACQUISITIONS MADE FOR THE PURPOSE OF LIMITING DEVELOPMENT THAT IS INCOMPATIBLE WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE PURSUANT TO THE TERMS OF THE MULTI-YEAR ENCROACHMENT AGREEMENT BETWEEN THE CITY AND THE NAVY DATED JULY 29, 2009 EXECUTED PURSUANT TO ORDINANCE 2009-60-E; PROVIDING AN EFFECTIVE DATE.; 7/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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7. 2011-429 AN ORDINANCE 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; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 7/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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2ND
8. 2011-443 AN ORDINANCE AMENDING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 8 (DOWNTOWN SIDEWALK CAFES) TO CHANGE THE NAME OF THE "BAY STREET TOWN CENTER ENTERTAINMENT ZONE" TO THE "E-TOWN ZONE"; TO ALLOW BARS LOCATED WITHIN THE E-TOWN ZONE TO HAVE OUTDOOR SEATING IN THE PUBLIC RIGHTS-OF-WAY, SPECIFICALLY BAY STREET FROM OCEAN STREET TO LIBERTY STREET, FORSYTH STREET FROM MAIN STREET TO LIBERTY STREET, OCEAN STREET FROM BAY STREET TO ADAMS STREET, ADAMS STREET FROM NEWNAN STREET TO MAIN STREET, NEWNAN STREET FROM BAY STREET TO FORSYTH STREET AND MARKET STREET FROM BAY STREET TO FORSYTH STREET; TO CLARIFY THE INTENT THAT PERMIT REQUIREMENTS APPLY TO BARS AS WELL AS CAFÉS AND RESTAURANTS; PROVIDING AN EFFECTIVE DATE.
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9. 2011-444 AN ORDINANCE AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, SO AS TO CREATE A NEW CONTRACTOR CATEGORY OF WINDOWS AND DOORS SPECIALTY CONTRACTOR; AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, SO AS TO CREATE A NEW CONTRACTOR CATEGORY OF PLASTERING AND STUCCO SPECIALTY CONTRACTOR; PROVIDING AN EFFECTIVE DATE.
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10. 2011-446 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $75,000 FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM, FOR STATE FISCAL YEAR 2011-2012 TO PROVIDE FUNDS TO UNDERTAKE RETROFITTING MEASURES TO STRENGTHEN SEVEN EXISTING HOMES OF LOW AND MODERATE INCOME RESIDENTS AND LESSEN POTENTIAL DAMAGES FROM HIGH-WIND STORMS, AS INITIATED BY B.T. 11-114; 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.
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11. 2011-447 AN ORDINANCE APPROPRIATING $5,000.00 FROM THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING FOR LITTER PREVENTION AND EDUCATION PROGRAMS FOR KEEP AMERICA BEAUTIFUL AFFILIATES, AS INITIATED BY B.T. 11-116; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY AND THE FLORIDA INLAND NAVIGATION DISTRICT TO IMPLEMENT SUCH LITTER PREVENTION AND EDUCATION PROGRAMS; PROVIDING AN EFFECTIVE DATE.
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12. 2011-452 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, ALL DOCUMENTATION RELATING TO THE MAXVILLE PARK PHASE I CONSERVATION EASEMENT FOR UPLAND PARCELS A-C AND WETLANDS PARCEL D (THE "PROPERTY") TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A CONDITION OF PERMIT #40-031-83621-2, ISSUED TO THE CITY BY SJRWMD, AND OF DEPARTMENT OF THE ARMY PERMIT #SAJ-2009-01960 (NW-JES), ISSUED BY THE U.S. ARMY CORPS OF ENGINEERS, FOR THE ACTIVE RECREATION PHASE I DEVELOPMENT TO OFFSET ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS, AND TO PRESERVE THE PROPERTY IN ITS NATURAL CONDITION IN PERPETUITY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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13. 2011-453 AN ORDINANCE APPROVING AND SUPPORTING THE DONATION OF THE NORMAN STUDIOS (THE "PROPERTY") TO THE UNITED STATES DEPARTMENT OF THE INTERIOR ("DOI") THROUGH A CONVEYANCE BY THE DEPARTMENT OF PUBLIC WORKS AT SUCH TIME IN THE FUTURE AS THE DONATION OF THE PROPERTY IS ACCEPTED BY DOI; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE PARTNERSHIP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NORMAN STUDIOS SILENT FILM MUSEUM, INC. FOR OPERATION AND MAINTENANCE OF THE PROPERTY UNTIL ITS CONVEYANCE TO DOI; PROVIDING AN EFFECTIVE DATE.
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14. 2011-454 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE DESIGNATION AGREEMENT BETWEEN AND AMONG THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF GREENWAYS AND TRAILS, THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, AND THE CITY OF JACKSONVILLE, DESIGNATING THE JACKSONVILLE-BALDWIN RAIL-TRAIL AS PART OF THE FLORIDA GREENWAYS AND TRAILS SYSTEM, AS DEFINED IN SECTION 260.014, FLORIDA STATUTES; PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE.
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15. 2011-455 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SETTLEMENT AGREEMENT AND MUTUAL RELEASE OF CLAIMS BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PAVELKA PROPERTIES, LLC ("PAVELKA PROPERTIES") FOR THE TERMINATION OF THE CITY'S LEASE TO PAVELKA PROPERTIES OF A PARKING LOT LOCATED AT 224 NORTH MARKET STREET (THE "PARKING LOT"); AUTHORIZING THE MAYOR TO EXECUTE A NEW LEASE AGREEMENT BETWEEN THE CITY AND CHURCHWELL LOFTS AT EAST BAY CONDOMINIUM ASSOCIATION, INC. ("CHURCHWELL LOFTS CONDOMINIUM ASSOCIATION") FOR THE PARKING LOT; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ABOVE SETTLEMENT AGREEMENT AND LEASE AGREEMENT, AND AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; DESIGNATING THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AS CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE.
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16. 2011-456 AN ORDINANCE APPROPRIATING $27,350, FROM FACILITY MITIGATION CLASS I, FOR THE PURPOSE OF PURCHASING FIVE SURPLUS VEHICLES FROM THE CITY OF JACKSONVILLE; SPECIFICALLY A 2002 CHEVY G3500 CARGO VAN (VIN 1GCHG35R621162865, VEHICLE NUMBER 8400) VALUED AT $2,650, A 2003 CHEVY TAHOE (VIN 1GNEC13Z43R237952, VEHICLE NUMBER 8786) VALUED AT $5,425, A 2005 CHEVY C1500 PICKUP(VIN 1GCEC14TO5Z256486 VEHICLE NUMBER 3526) VALUED AT $5,300, A 2006 CHEVY C1500 EX-CAB PICKUP (VIN 1GCEC19ZO6Z281015 VEHICLE NUMBER 2759) VALUED AT $9,550, A 2002 CHEVY C1500 EX-CAB PICKUP (VIN 2GCEC19VO213O2719 VEHICLE NUMBER 2513) VALUED AT $4,425, AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO SELL THE VEHICLES FOR FAIR MARKET VALUE AND TO TRANSFER TITLE OF SAID PROPERTY TO THE TOWN OF BALDWIN, FLORIDA IN ACCORDANCE WITH SECTION 122.821, ORDINANCE CODE; DESIGNATING THE CENTRAL OPERATIONS DEPARTMENT TO OVERSEE; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE.
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17. 2011-485 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 MEDTRONIC XOMED, INC. ("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 $245,000 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 $980,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,225,000 FOR 175 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $415,000; 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; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A 50% REV GRANT FOR A 7-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE JEDC'S PROJECT EVALUATION MATRIX; PROVIDING AN EFFECTIVE DATE.
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18. 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.
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19. 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.
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20. 2011-499 AN ORDINANCE APPROVING THE ASSIGNMENT OF THE MANAGEMENT SERVICES AGREEMENT (THE "AGREEMENT") AND THE TRANSFER OF THE OPERATION OF THE CECIL FIELD GOLF COURSE TO FIDDLER'S GREEN GOLF COURSE, LLC; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY (1) CITY OF JACKSONVILLE'S CONSENT TO ASSIGNMENT, WHICH APPROVES THE ASSIGNMENT OF THE AGREEMENT TO FIDDLER'S GREEN GOLF COURSE, LLC, (2) THE SECOND AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT, WHICH REQUIRES FIDDLER'S GREEN GOLF COURSE, LLC TO DELIVER TO THE CITY AN IRREVOCABLE LETTER OF CREDIT IN THE AMOUNT OF $100,000, PROVIDES FOR THE PAYMENT OF FEES, AND EXTENDS THE TERM OF THE AGREEMENT FOR UP TO SIX YEARS AND (3) ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.
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