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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 06,2011
DENISE LEE, 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 Denise Lee, Chair Juliette Williams,
Legislative Aide
CM Stephen Joost, Vice Chair Heather Norsworthy,
Asst. Auditor
CM Richard Clark Peggy Sidman, Attorney
CM Clay Yarborough Rick Campbell, Research Asst.
CM Art Shad – Excused 11:00 Sherry Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM Bill Bishop
Others in Attendance:
Dan Walsh (11-167)
Helen Ludwig (11-167)
Conrad Markle (11-167, 197,
232)
John Nooney (11-167, 197)
Patricia McBride (11-167,
197)
Rod Morrell spoke concerning
access and ethics
1. 2010-766 AN ORDINANCE AMENDING CHAPTER 634, ORDINANCE
CODE, (FINES AND COSTS); CREATING A NEW SECTION 634.102(F) TO ESTABLISH A $40
COURT COST ON FELONIES, MISDEMEANORS, AND CRIMINAL TRAFFIC INFRACTIONS,
AUTHORIZED BY SECTION 939.185(1)(B) F.S., TO FUND ELEMENTS OF THE STATE COURT
SYSTEM, TO PROVIDE LEGAL AID PROGRAMS RELATED TO THE FORECLOSURE CRISIS THROUGH
CONTRIBUTIONS TO JACKSONVILLE AREA LEGAL AID, INC., TO SUPPORT EDUCATION,
MEDIATION AND DEFENSE OF FORECLOSURE ACTIONS FOR THE DISADVANTAGED; PROVIDING
FOR SUNSETTING ON DECEMBER 31, 2014; AMENDING SECTION 111.385 ORDINANCE CODE
(COURT COST $65 TRUST FUND PER SEC. 939.185 F.S.) TO CONFORM SAME TO STATUTORY
CHANGES; CREATING A NEW SECTION 111.386 (COURT COST $40 TRUST FUND PER SEC.
939.185(1)(B) F.S.), ORDINANCE CODE TO RECEIVE THE AUTHORIZED COURT COSTS;
PROVIDING AN EFFECTIVE DATE; 10/4/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 05, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop,
_____________________
2.
2011-255 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF DARRYL R. DANIELS, AS CHIEF OF PROFESSIONAL
STANDARDS DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.110,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
3.
2011-289 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHARLIE TOMM, A NON DUVAL COUNTY RESIDENT, TO THE
BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION, AS A PRIVATE
CITIZEN, REPLACING DANIEL M. EDELMAN, PURSUANT TO CHAPTER 761, SECTION 107,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 31, 2016; PROVIDING FOR A
NON-RESIDENT OF DUVAL COUNTY WITH SUBSTANTIAL ECONOMIC BUSINESS INTERESTS TO BE
SEATED ON THE BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION;
PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
4.
2011-167 AN ORDINANCE REGARDING
CHAPTER 602 (ETHICS CODE), PART 9 (ETHICS COMMISSION), ORDINANCE CODE,
REPEALING THE EXISTING PART 9 OF CHAPTER 602; CREATING A NEW PART 9 (ETHICS
COMMISSION) OF CHAPTER 602 (ETHICS CODE) TO IMPLEMENT THE SECTION 1.202,
CHARTER OF THE CITY OF JACKSONVILLE AS AMENDED BY ORDINANCE 2010-616-E;
PROVIDING FOR TRANSITION; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop,
_____________________
5.
2011-184 AN ORDINANCE
APPROPRIATING $495,112.88 BY MOVING FUNDS FROM THE MONCRIEF CREEK FLOOD CONTROL
PROJECT, THE RIVERVIEW DRAINAGE IMPROVEMENTS PROJECT, AND THE VC JOHNSON
DRAINAGE IMPROVEMENTS PROJECT TO THE LINCOLN VILLAS DRAINAGE IMPROVEMENT
PROJECT IN ORDER TO ENSURE THAT ADEQUATE FUNDING IS IN PLACE FOR CONSTRUCTION
OF PHASE 2 OF THE LINCOLN VILLAS DRAINAGE IMPROVEMENT PROJECT, AS INITIATED BY
B.T. 11-063; PROVIDING FOR 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 INCREASE FUNDING FOR THE PROJECT ENTITLED "LINCOLN
VILLAS DRAINAGE" AND TO REDUCE FUNDING FOR THE PROJECTS ENTITLED
"MONCRIEF CREEK FLOOD CONTROL", RIVERVIEW DRAINAGE IMPROVEMENTS"
AND "VC JOHNSON DRAINAGE IMP"; PROVIDING FOR AN EFFECTIVE DATE; 4/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to WITHDRAW.
AYES - Bishop,
_____________________
6.
2011-191 A RESOLUTION CONCERNING
THE APPEAL BY FIRST FLORIDA CREDIT UNION F/K/A SEABOARD CREDIT UNION OF A
DECISION OF THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT
OF SEQUENCE ADDRESS NUMBER CURRENTLY LOCATED AT 4230 SOUTHPOINT PARKWAY AND
ASSIGNING A NEW ADDRESS TO BE LOCATED AT 7026 SOUTHPOINT PARKWAY IN COUNCIL
DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY OF
JACKSONVILLE ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED FINDINGS
AND CONCLUSIONS OF THE TRANSPORTATION, ENERGY
AND UTILITIES COMMITTEE; DIRECTION TO LEGISLATIVE SERVICES; PROVIDING AN
EFFECTIVE DATE; 4/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
7.
2011-197 AN ORDINANCE REGARDING
CHAPTER 602 (ETHICS CODE), PURSUANT TO ORDINANCE 2010-616-E; CREATING AND
ESTABLISHING A NEW PART 6 (OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT), TO
ESTABLISH AN OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT TO COORDINATE ETHICS
TRAINING, COMPLIANCE, AND OVERSIGHT ISSUES AND TO STAFF THE ETHICS COMMISSION;
PROVIDING AN EFFECTIVE DATE; 4/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop,
NAYS - Lee, ( 1 )
_____________________
8.
2011-232 AN ORDINANCE REGARDING
CHAPTERS 601 (OFFENSES AGAINST OPERATIONS OF GOVERNMENT) AND 602 (ETHICS CODE),
ORDINANCE CODE, REORGANIZING AND RENUMBERING EXISTING PARTS AND SECTIONS, AND
REPEALING AND REENACTING OTHER PARTS AND SECTIONS, FOR TRANSPARENCY AND
ORGANIZATIONAL PURPOSES; PROVIDING AN EFFECTIVE DATE; 4/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Shad, Yarborough, ( 5 )
NAYS - Lee, ( 1 )
_____________________
9. 2011-302 AN ORDINANCE REGARDING HONORARY STREET
NAMING DESIGNATION AND ASSOCIATED ROADWAY MARKER; ESTABLISHING AN HONORARY
STREET DESIGNATION ON THE SOUTHWEST CORNER OF EDGEWOOD AVENUE WEST AND REED
STREET FOR REVEREND DR. LANDON L. WILLIAMS SR.; PROVIDING FOR THE INSTALLATION
OF ONE HONORARY ROADWAY MARKER AT THE SOUTHWEST CORNER OF EDGEWOOD AVENUE WEST
AND REED STREET IN COUNCIL DISTRICT 8; PROVIDING FOR CONFORMANCE WITH PART I
(GENERAL PROVISIONS) OF CHAPTER 745, ORDINANCE CODE (ADDRESSING AND STREET
NAMING REGULATIONS) ORDINANCE CODE; WAIVING THE REQUIREMENTS OF SECTION
745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS AFTER WHOM HONORARY STREET
DESIGNATION MAY BE NAMED; DIRECTING LEGISLATIVE SERVICES TO FORWARD THE
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 5/16/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Yarborough, ( 4 )
_____________________
10.
2011-304 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, THE NORTHERLY 500.31 FEET OF FISH ROAD
WEST, AN OPENED AND IMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 8 (THE
"SUBJECT PROPERTY"), DEEDED TO THE CITY AS RECORDED IN DEED BOOK
1627, PAGES 468 AND 470, OF THE OFFICIAL PUBLIC RECORDS OF DUVAL COUNTY,
FLORIDA, AT THE REQUEST OF JONES ROAD LANDFILL AND RECYCLING, LTD.
("APPLICANT"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE
NEEDS OF THE CITY; WAIVING SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE MAYOR
TO CONVEY THE SUBJECT PROPERTY TO APPLICANT FOR THE APPRAISED VALUE OF $4,000
IN ORDER FOR APPLICANT TO BE IN COMPLIANCE WITH ZONING EXCEPTION E-07-40;
RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PROPERTY IN THE NAME OF
THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE; 5/16/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
11.
2011-310 A RESOLUTION REAPPOINTING FREDERICK R. POZIN
AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, AS A
REPRESENTATIVE OF THE TOURIST ACCOMMODATION INDUSTRY, PURSUANT TO CHAPTER 70,
ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A SECOND FULL TERM
ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 5/16/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
12.
2011-311 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JIM BAILEY, JR., A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE; 5/16/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
13.
2011-313 A RESOLUTION APPOINTING
WARREN T. ALVAREZ, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT
REDEVELOPMENT AGENCY BOARD, REPLACING RICHARD L. BERRY AS THE SCHOOL BOARD
DISTRICT 6 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM
BEGINNING JULY 1, 2011, AND EXPIRING JUNE 30, 2015; PROVIDING A PROSPECTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 5/16/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 06, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
14.
2011-324 AN ORDINANCE REGARDING
THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE");
APPROPRIATING $629,000 FROM THE ART IN PUBLIC PLACES ACCOUNT TO PROVIDE ART FOR
THE COURTHOUSE, AS INITIATED BY B.T. 11-043; PROVIDING A CARRYOVER OF FUNDS
FROM YEAR TO YEAR UNTIL DISBURSED FOR THE PURCHASE AND INSTALLATION OF ARTWORK
FOR THE COURTHOUSE IN ACCORDANCE WITH THE CITY'S PROCEDURES SET FORTH IN PART 9
(ART IN PUBLIC PLACES), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Bishop, Crescimbeni, Joost, Lee, ( 4 )
_____________________
15.
2011-338 A RESOLUTION CONGRATULATING
THE ORDER OF THE KNIGHTS OF PYTHAGORAS, THE GRAND YOUTH PALACE HOJ AND THE OES
STARLIGHTS ON The ANNUAL YOUTH GRAND SESSION IN
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Joost, Lee, ( 4 )
_____________________
16.
2011-348 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Joost, Lee, ( 4 )
_____________________
17.
2011-350 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; REALLOCATING $39,852.55 IN FEDERAL GRANT FUNDING IN ORDER
TO COVER PAYROLL EXPENDITURES COINCIDENT TO THE EXTENSION TO DECEMBER 31, 2011,
OF THE CONTRACT BETWEEN THE FLORIDA DEPARTMENT OF CORRECTIONS AND THE CITY OF
JACKSONVILLE, AS INITIATED BY B.T. 11-097; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2011-2012; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THAT CERTAIN
CONTRACT AMENDMENT BETWEEN THE DEPARTMENT OF CORRECTIONS AND THE CITY OF
JACKSONVILLE, AND TAKE SUCH ACTION AS IS NECESSARY TO EFFECTUATE THE PURPOSE OF
THIS ORDINANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Joost, Lee, ( 4 )
_____________________
18.
2011-352 A RESOLUTION
CONGRATULATING THE REVEREND DOCTOR WILLIAM LAVANT ON THE OCCASION OF HIS 30TH
ANNIVERSARY AS PASTOR OF NEW BETHEL MISSIONARY BAPTIST CHURCH; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Joost, Lee, ( 4 )
_____________________
19.
2011-362 A RESOLUTION HONORING
AND CONGRATULATING THE MALIVAI WASHINGTON KIDS FOUNDATION ON 15 YEARS OF
SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Joost, Lee, ( 4 )
_____________________
2ND
20.
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
_____________________
21.
2011-326 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $501,568.90 IN PROGRAM INCOME RECEIVED FROM
LOAN REPAYMENTS TO PROVIDE FUNDING TO THE NEIGHBORHOOD STABILIZATION PROGRAM
(NSP) ADMINISTRATION STRATEGY ($130,156.89) AND TO THE NSP FINANCING MECHANISMS
STRATEGY ($371,412.01), AS INITIATED BY B.T. 11-083; 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
_____________________
22.
2011-330 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE INTERIM LEASE EXTENSION AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("CITY") AND GATEWAY CENTER ECONOMIC DEVELOPMENT
PARTNERSHIP, LTD. FOR LEASE OF SPACE NO. 23-2 LOCATED AT
_____________________
23.
2011-331 AN ORDINANCE APPROVING
INTERLOCAL AGREEMENT, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION
SECRETARY, TO EXECUTE AN INTERLOCAL WITH THE CITY OF ATLANTIC BEACH FOR
BUILDING INSPECTION SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-333 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN E. ANDERSON, A DUVAL COUNTY RESIDENT, REPLACING
HERSCHEL T. VINYARD, TO THE JACKSONVILLE PORT AUTHORITY, PURSUANT TO ARTICLE 5
(JACKSONVILLE PORT AUTHORITY), RELATED LAWS, FOR A FIRST FULL TERM TO EXPIRE
SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2011-334 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LEONARD "LENNY" B. CURRY, A DUVAL COUNTY
RESIDENT, TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION,
PURSUANT TO SECTION 55.203, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING
NOVEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2011-335 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CHARLES SPENCER, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, PURSUANT TO SECTION
55.203, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE NOVEMBER 30, 2014;
PROVIDING AN EFFECTIVE DATE
_____________________
27. 2011-336
A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DAVID B. CASE, A
DUVAL COUNTY RESIDENT, AS AN ARCHITECT REPRESENTATIVE, TO THE HISTORIC
PRESERVATION COMMISSION, PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR A SECOND
FULL TERM TO EXPIRE MARCH 4, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2011-337 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MICHELLE B. BARNETT, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, REPLACING A. JAY PLOTKIN, PURSUANT TO CHAPTER
51A, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2014;
PROVIDING AN EFFECTIVE DATE
_____________________
29.
2011-339 A RESOLUTION APPOINTING
KRISTANNA B. "KRIS" BARNES AS A MEMBER OF THE 2009, 2010 AND 2011
VALUE ADJUSTMENT BOARDS, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY,
PURSUANT TO SECTION 194.015, FLORIDA STATUTES, REPLACING JASON CALDOW ON THE
2009 AND 2010 VALUE ADJUSTMENT BOARDS, FOR TERMS CONCLUDING WITH THE FINAL
BOARD HEARING FOR THE TAX YEAR; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2011-349 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AN AMENDED AND RESTATED AGREEMENT
WITH REPUBLIC SERVICES OF FLORIDA LIMITED PARTNERSHIP, D/B/A SOUTHLAND
WASTE SYSTEMS OF JACKSONVILLE ("SOUTHLAND WASTE"), TO PROVIDE FOR
AUTOMATED SERVICES AND TO EXTEND THE TERM FOR FIVE YEARS; TO EXECUTE A FIRST
AMENDMENT TO THE EXISTING RECYCLING CONTRACT WITH REPUBLIC SERVICES OF FLORIDA,
D/B/A SOUTHLAND RECYCLING SERVICES ("SOUTHLAND RECYCLING") TO EXTEND
THE TERM FOR SIX YEARS; TO AMEND THE CITY ORDINANCE CODE TO PROVIDE FOR CHANGES
RELATED TO AUTOMATED SERVICES, AS SET FORTH ON EXHIBIT 3; WAIVING CONFLICTING
PORTIONS OF SECTION 126.202 (COMPETITIVE SEALED BID), ORDINANCE CODE; AND
WAIVING CONFLICTING PORTIONS OF SECTION 382.308 (PROCUREMENT OF WASTE
SERVICES), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2011-351 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC BUILDINGS), SECTION 122.102 (NAMING OF PUBLIC FACILITIES
REGULATED), ORDINANCE CODE, SO AS TO PROHIBIT THE USE OF THE NAMES OF
CONSOLIDATED GOVERNMENT OFFICERS OR EMPLOYEES TO IDENTIFY PUBLIC BUILDINGS OR
OFFICES OF THE CONSOLIDATED GOVERNMENT; RECOGNIZING THE EXERCISE OF COUNTY
POWERS; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2011-357 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKERS ON SOUTEL DRIVE FROM US1 TO SIBBALD ROAD,
ALONG THE SOUTHEAST SIDE OF SOUTEL DRIVE IN COUNCIL DISTRICT 8; HONORING AND
RECOGNIZING THE ACHIEVEMENTS OF RONALD C. ELPS; PROVIDING FOR CONFORMANCE WITH
PART I (GENERAL PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING
REGULATIONS) ORDINANCE CODE; WAIVING THE REQUIREMENTS OF SECTION 745.105(e)(2),
ORDINANCE CODE, REGARDING PERSONS AFTER WHOM HONORARY STREET DESIGNATION MAY BE
NAMED; DIRECTING LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
33.
2011-358 AN ORDINANCE
APPROPRIATING $449,470 FROM SOUTEL/MONCRIEF CRA TID FOR DESIGN AND ENGINEERING
FOR UTILITY, SEWER AND DRAINAGE EXPANSION ON US-1 FROM I-295 TO 14TH STREET AND
IN THE LONNIE MILLER PARK AREA, LOCATED AT 7689 PRICE LANE, JACKSONVILLE,
FLORIDA, IN COUNCIL DISTRCIT 10; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2011-360 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF J. RICHARD MOORE, A DUVAL COUNTY RESIDENT, AS A
HISTORY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO
CHAPTER 76, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 4, 2014; PROVIDING
AN EFFECTIVE DATE
_____________________
35.
2011-361 AN ORDINANCE DECLARING
CITY OF JACKSONVILLE FEE SIMPLE PARCELS IDENTIFIED AS REAL ESTATE NUMBERS
074828-0000, 074829-0000, 074830-0000, 074832-0000; 074834-0000, 074836-0000,
074837-0000, 074838-0000, 074839-0000, 074840-0000, 074843-0000, 074844-0000,
074846-0000, AND 074859-0000, LOCATED IN COUNCIL DISTRICT 9, TO BE SURPLUS TO
THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE A LAND CONVEYANCE AGREEMENT ALL RELATED CLOSING DOCUMENTS
CONVEYING FEE SIMPLE TITLE TO SUCH PARCELS FROM THE CITY OF JACKSONVILLE TO THE
JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) FOR USE IN THE REGIONAL
TRANSPORTATION CENTER (RTC) AT NO COST IN LIEU OF A $5 MILLION CASH
CONTRIBUTION FROM THE CITY OF JACKSONVILLE TO THE RTC PROJECT; WAIVING THE
PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000),
ORDINANCE CODE, TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO JTA AT
NO COST; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2010-558-E TO DELETE THE PROJECT ENTITLED "JRTC (JACKSONVILLE
REGIONAL TRANSPORTATION CENTER) BUS"; PROVIDING AN EFFECTIVE DATE
_____________________
36. 2011-365 AN ORDINANCE AUTHORIZING THE MAYOR TO
EXECUTE A SETTLEMENT AGREEMENT ("SETTLEMENT AGREEMENT") BETWEEN THE
CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT
COMMISSION ("JEDC"), AND PROJECT RIVERWATCH, LLC
("RIVERWATCH") TO PROVIDE FOR (I) THE RELEASE OF THE PARTIES' MUTUAL
OBLIGATIONS UNDER A 2007 DEVELOPMENT AGREEMENT BETWEEN THE CITY AND RIVERWATCH
REQUIRING RIVERWATCH TO CONSTRUCT A PARKING GARAGE AT THE SOUTHEAST CORNER OF
THE INTERSECTION OF BAY AND HOGAN STREETS AND REQUIRING THE CITY TO PROVIDE
$3.5 MILLION IN INCENTIVES UPON THE COMPLETION OF SUCH GARAGE AND OVER $2
MILLION IN ADDITIONAL INCENTIVES THEREAFTER FOR A PARKING VALIDATION PROGRAM TO
BENEFIT JACKSONVILLE LANDING PATRONS, (II) RIVERWATCH'S CONVEYANCE TO THE CITY,
AT NO COST TO THE CITY, OF THE "SISTER CITIES PARCEL" THAT THE CITY
PREVIOUSLY CONVEYED TO RIVERWATCH'S PREDECESSOR HUMANA MEDICAL PLAN, INC. IN
2002, AND (III) THE CITY'S DISMISSAL WITH PREJUDICE OF ITS PENDING DUVAL COUNTY
CIRCUIT COURT CASE AGAINST RIVERWATCH FOR FAILING TO CONSTRUCT THE PARKING
GARAGE, IN CONSIDERATION FOR THE FOREGOING MUTUAL RELEASES AND PROPERTY
CONVEYANCE TO THE CITY, AND IN LIGHT OF THE DEFENDANT RIVERWATCH'S RECEIVERSHIP
IN MINNESOTA FEDERAL COURT WITH NUMEROUS COMPETING CREDITORS' CLAIMS AND THE
MINNESOTAL FEDERAL COURT'S STAY OF THE CITY'S UNSECURED CLAIM PENDING
RESOLUTION OF THE COMPETING CREDITORS' CLAIMS; AUTHORIZING THE EXECUTION OF ALL
DOCUMENTS RELATING TO THE ABOVE SETTLEMENT AGREEMENT AND TRANSACTION, AND
AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; DESIGNATING THE JEDC AS
CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE.
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37.
2011-366 AN ORDINANCE
AUTHORIZING THE MAYOR TO EXECUTE (I} THE ECONOMIC DEVELOPMENT AGREEMENT
("PARADOR AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND DEVELOPER PARADOR PARTNERS, LLC ("PARADOR"),
AND (II) THE RESTRICTIVE COVENANTS AND PARKING RIGHTS AGREEMENT, OPTION
AGREEMENT AND RELATED DOCUMENTS DESCRIBED IN THE PARADOR AGREEMENT, FOR THE
PURPOSE OF STRENGTHENING THE URBAN CORE BY PROVIDING ADDITIONAL DOWNTOWN
PARKING FOR OFFICE, RETAIL AND VISITATION USES, INCLUDING BY RESERVING SHORT
TERM PARKING SPACES FOR THE BENEFIT OF LANDING RETAIL ESTABLISHMENT PATRONS AND
OTHER MEMBERS OF THE GENERAL PUBLIC IN A NEW APPROXIMATELY 500-SPACE PARKING
GARAGE ("PARADOR GARAGE") TO SERVE THE ADJACENT SUNTRUST BUILDING AND
PROVIDE PUBLIC PARKING FOR AREA RETAIL ESTABLISHMENTS INCLUDING THE LANDING,
WHICH GARAGE WILL BE CONSTRUCTED BY PARADOR ON THE PARCEL OF LAND LOCATED AT
THE SOUTHEAST CORNER OF THE INTERSECTION OF BAY AND HOGAN STREETS IN DOWNTOWN
JACKSONVILLE; AUTHORIZING THE APPROPRIATION OF $3.5 MILLION FOR A CITY GRANT TO
PARADOR UPON THE OPENING OF THE PARADOR GARAGE; AUTHORIZING A PARKING VALIDATION
PROGRAM GRANT ("PARKING VALIDATION PROGRAM") TO ENABLE PARADOR TO
PROVIDE PARKING DISCOUNTS TO LANDING RETAIL ESTABLISHMENT PATRONS WHO PARK IN
THE PARADOR GARAGE, WITH THE CITY CONTRIBUTING UP TO $132,250 PER YEAR
BEGINNING IN THE SIXTH YEAR AFTER THE OPENING OF THE PARADOR GARAGE AND
CONTINUING UNTIL MARCH 13, 2031, FOR A TOTAL AGGREGATE MAXIMUM CITY GRANT OF
$1,587,000 FOR THE PARKING VALIDATION PROGRAM, PROVIDED HOWEVER THAT THE
PARKING VALIDATION PROGRAM IS CONTINGENT UPON (A) THE APPROVAL OF THE PARADOR
AGREEMENT BY JACKSONVILLE LANDING INVESTMENTS, LLC ("JLI"), THE
CURRENT TENANT UNDER THE DISPOSITION, DEVELOPMENT AND LEASE AGREEMENT DATED
OCTOBER 3, 1985 BETWEEN THE CITY AND JLI'S PREDECESSOR, AS AMENDED, FOR THE
LEASE OF THE LANDING UNDERLYING AND SURROUNDING THE LANDING BUILDINGS
("LANDING LEASE"), AND (B) JLI'S RELEASE OF ITS PRESENT RIGHT TO
CONSTRUCT ITS OWN PARKING GARAGE IN A DEFINED AREA OF DOWNTOWN AND RECEIVE
SIMILAR CITY INCENTIVES PURSUANT TO THE TERMS OF THE SIXTH AMENDMENT TO THE
LANDING LEASE DATED FEBRUARY 8, 2007; AUTHORIZING THE CITY TO GRANT PARADOR A
FIVE-YEAR OPTION TO PURCHASE THE "SISTER CITIES PARCEL" LOCATED AT
THE NORTHEAST CORNER OF THE INTERSECTION OF BAY AND WATER STREETS, PURSUANT TO
THE TERMS OF THE OPTION AGREEMENT ("OPTION AGREEMENT") ATTACHED TO
THE PARADOR AGREEMENT, CONTINGENT UPON THE CITY OBTAINING TITLE TO THE SISTER
CITIES PARCEL FROM THE CURRENT OWNER, PROJECT RIVERWATCH, LLC, PURSUANT TO A
PROPOSED SETTLEMENT AGREEMENT BETWEEN THE CITY AND PROJECT RIVERWATCH, LLC, TO
BE AUTHORIZED IN SEPARATE LEGISLATION BEING FILED CONTEMPORANEOUSLY HEREWITH;
WAIVING SECTIONS 122.431 THROUGH 122.434, ORDINANCE CODE, REQUIRING ONE OR MORE
APPRAISALS BEFORE SELLING ANY CITY PROPERTY LOCATED IN A COMMUNITY
REDEVELOPMENT AREA, INCLUDING THE DOWNTOWN AREA, AND FURTHER REQUIRING NOTICE
TO THE CITY COUNCIL PRIOR TO ADVERTISING FOR ANY PROPOSALS AND SEPARATE NOTICE
TO CITY COUNCIL NOT LESS THAN 30 DAYS PRIOR TO ACCEPTANCE OF ANY SUCH
PROPOSALS; PROVIDING THAT THE REASON FOR THE FOREGOING WAIVER IS THAT (A) THE
SALE OF THE SISTER CITIES PARCEL IS PURSUANT TO THE OPTION AGREEMENT APPROVED
BY THIS ORDINANCE, (B) THE SALE WILL BE ADMINISTERED BY THE JEDC, (C) THE SALE
IS CONTINGENT UPON PARADOR'S READINESS TO DEVELOP AT LEAST A TWO-STORY STRUCTURE
ON THE PARCEL AND ADJACENT LAND, AND (D) THE COMMUNITY REDEVELOPMENT AREA
PROPERTY DISPOSITION REQUIREMENTS IN §163.380, FLORIDA STATUTES, WILL BE
FOLLOWED, INCLUDING THE NOTICE AND ADVERTISEMENT FOR PROPOSALS REQUIREMENTS
CONTAINED THEREIN; PROVIDING FOR THE CARRYOVER OF FUNDS TO FUTURE FISCAL YEARS;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO DE-AUTHORIZE PRIORITY 1 STATUS FOR THE PROJECT
"MET PARK REDEVELOPMENT"; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS
RELATING TO THE ABOVE AGREEMENTS AND TRANSACTIONS, AND AUTHORIZING TECHNICAL
CHANGES TO THE DOCUMENTS; DESIGNATING THE JEDC AS CONTRACT MONITOR; PROVIDING
AN EFFECTIVE DATE.
_____________________
38.
2011-368 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 EVERBANK,
FSB ("EVERBANK"), TO SUPPORT THE EXPANSION OF EVERBANK'S OPERATIONS
IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT EVERBANK
BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC
DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH
ENTERPRISE ZONE AND HIGH IMPACT SECTOR BONUSES, PURSUANT TO SECTIONS
288.106-108, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD REDEVELOPMENT
BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF
CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $420,000 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 $1,680,000 (INCLUDING A BROWNFIELD BONUS OF
$2,500 PER JOB, HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB, ENTERPRISE ZONE
BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,100,000
FOR 200 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 EVERBANK;
WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION
2006-119-A WHICH WOULD REQUIRE CREATION OF AT LEAST 250 NEW QTI WAGE LEVEL
JOBS, TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING 10
PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE TO BE ELIGIBLE FOR
ENTERPRISE ZONE AND BROWNFIELD BONUSES, FOR THE PROPOSED PROJECT; PROVIDING AN
EFFECTIVE DATE
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