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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 14,2011
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 Sherry Hall, Administration
CM John
Crescimbeni Sean Costigan,
Attorney
CM Bill Bishop
Others in Attendance:
1.
2011-49 AN ORDINANCE DECLARING
THOSE PROPERTIES DETERMINED TO MEET THE CRITERIA OF REMEDIATION COMPLETION BY
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT (THE "CONVEYABLE
PROPERTIES") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL
ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE
CONVEYABLE PROPERTIES; WAIVING THE PROVISIONS OF SECTION 122.422(c)(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
MARKETING AND DISPOSITION OF THE CONVEYABLE PROPERTIES BY AUCTION OR DIRECT
SALE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS
LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW
THE NET PROCEEDS FROM THE SALE OF THE
CONVEYABLE PROPERTIES TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT
FUND (442) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION
EFFORTS; WAIVING THE PROVISIONS OF RULE 3.102(g) (PREPARATION OF BILLS) SO AS
TO ELIMINATE THE REQUIREMENTS THAT A COPY OF THE CERTIFICATE FROM THE CHIEF OF
REAL ESTATE FOR THE SURPLUS OF REAL PROPERTY BE ATTACHED HERETO AND THAT AN
ESTIMATION OF THE VALUE OF THE PROPERTY AND A STATEMENT AS TO WHETHER THE VALUE
IS SUPPORTED BY AN APPRAISAL BE CONTAINED HEREIN; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to WITHDRAW.
AYES - Bishop,
_____________________
2.
2011-57 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF BOBBY L. BAKER, A DUVAL COUNTY RESIDENT,
REPRESENTING THE PROFESSIONAL ENGINEERS, TO THE ENVIRONMENTAL PROTECTION BOARD,
PURSUANT TO CHAPTER 73, ORDINANCE CODE, REPLACING ROBERT N. SCHUSTER, FOR AN UNEXPIRED TERM TO EXPIRE SEPTEMBER 30,
2011 AND A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE
DATE; 1/31/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
3.
2011-58 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DANE GREY, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING MITCHEL WEISS, PURSUANT TO
CHAPTER 60, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2012;
PROVIDING AN EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
4.
2011-24 AN ORDINANCE REGARDING
CHAPTERS 155 (ADULT ARCADE AMUSEMENT CENTER) AND 156 (ELECTRONIC GAME
PROMOTIONS), ORDINANCE CODE, AS ENACTED IN ORDINANCE 2010-326-E; AMENDING
SECTIONS 155.102 (AREA OF ENFORCEMENT) AND 156.102 (AREA OF ENFORCEMENT) OF
EACH CHAPTER SO AS TO IDENTIFY THE AREAS OF ENFORCEMENT AS THE GENERAL SERVICES
DISTRICT, LESS URBAN SERVICES DISTRICTS 2, 3, AND 4, WHICH SAID AREA INCLUDES
THE ENTIRE CITY OF JACKSONVILLE, EXCEPT THE CITIES OF JACKSONVILLE BEACH,
NEPTUNE BEACH, AND ATLANTIC BEACH; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
AYES -
NAYS - Bishop, Joost,
Yarborough, ( 3 )
_____________________
5.
2011-34 AN ORDINANCE PROVIDING
$300,000 IN ADDITIONAL FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT
BY REDUCING APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE
MONCRIEF ROAD (SOUTEL TO US 1) PROJECT
CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE NEW KINGS ROAD RAILROAD
OVERPASS PROJECT, AS INITIATED BY B.T. 11-036; AMENDING THE 2011-2015 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE
BUDGET FOR THE PROJECT ENTITLED "NEW KINGS ROAD RAILROAD OVERPASS" AND
TO REDUCE THE BUDGETS FOR THE PROJECT ENTITLED "MONCRIEF ROAD/SOUTEL TO US
1"; PROVIDING FOR AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
6.
2011-42 AN ORDINANCE SETTING UP
A NEW SUBOBJECT 06102 IN FUND PWCP462SD IN ORDER TO ESTABLISH A BUDGET FOR
RIGHT-OF-WAY EXPENSES, APPROPRIATING $50,000 TO NEW SUBOBJECT 06102, AND
ESTABLISHING A BUDGET FOR PAUL AVENUE RIGHT-OF-WAY EXPENSES, AS INITIATED BY
B.T. 11-040; 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 FOR THE PROJECT ENTITLED "PAUL AVENUE DRAINAGE
IMPROVEMENT"; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
7.
2011-43 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL PRESERVE
BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 11-041; PROVIDING FOR A CARRYOVER
OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT NO. 7 BETWEEN THE CITY AND FDOT;
AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE
BICYCLE ROUTE;" PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
NAYS - Joost, ( 1 )
_____________________
8.
2011-45 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, A PERMISSIVE USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (THE "DISTRICT")
ALLOWING THE DISTRICT TO INSTALL A RAIN GAUGE IN LOSCO REGIONAL PARK FOR
RESEARCH AND SCIENTIFIC TESTING; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
9.
2011-60 A RESOLUTION
REAPPOINTING ARNOLD TRITT AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL,
PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
10.
2011-61 A RESOLUTION
REAPPOINTING PAUL A. TUTWILER AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT
AGENCY BOARD, AS A ZONE AREA RESIDENT, PURSUANT TO CHAPTER 501, ORDINANCE CODE,
AND SECTION 290.0056, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING DECEMBER 31,
2014; PROVIDING AN EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
11.
2011-62 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF W. BRAXTON GILLAM, IV, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO 602.902, ORDINANCE CODE, FOR A
SECOND FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE
; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
12.
2011-71 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF NATHANIEL GLOVER, JR. AS A MEMBER OF THE JACKSONVILLE
POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A FOUR-YEAR TERM EXPIRING
OCTOBER 15, 2014, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND
185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN
EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
13.
2011-48 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN EASEMENT PURCHASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA CONVEYING TO JEA FOR THE SUM
OF $20,000 AN EXCLUSIVE GRANT OF EASEMENT FOR THE CONSTRUCTION OF A SEWER LIFT
STATION IN NORTHSHORE PARK FOR THE KENYON STREET LIFT STATION PROJECT #1013096,
WITH THE PROCEEDS OF SUCH SALE TO BE DEPOSITED INTO THE SPECIAL RECREATION LAND
ACCOUNT PURSUANT TO SECTION 122.429, ORDINANCE CODE, TO BE USED FOR AMENITIES
IN NORTHSHORE PARK; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE:
February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
14.
2011-53 AN ORDINANCE NAMING THE
PICKWICK PARK FOR ELIZABETH 'BETTY' WOLFE TO BE KNOWN AS "ELIZABETH
'BETTY' WOLFE PARK"; WAIVING 122.102 OF THE ORDINANCE CODE, CONCERNING
NAMING PUBLIC FACILITIES AFTER LIVING INDIVIDUALS; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
15.
2011-86 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 PITTSBURGH
LOGISTICS SYSTEMS, INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF A
SUPER REGIONAL HEADQUARTERS 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 $60,000 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 $240,000, FOR A
TOTAL CITY AND STATE QTI AMOUNT OF $300,000 FOR 100 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
AYES
- Bishop,
NAYS
- Yarborough, ( 1 )
_____________________
16.
2011-103 A RESOLUTION HONORING
AND COMMEMORATING THE LIFE AND COMMUNITY CONTRIBUTIONS OF BONNIE GRISSETT;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
17.
2011-105 A RESOLUTION
COMMEMORATING THE LIFE AND CIVIC CONTRIBUTIONS OF FORMER CITY COUNCIL PRESIDENT
ARTHUR "BRAD" TREDINNICK; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
18.
2011-106 A RESOLUTION, UPON AN ACKNOWLEDGEMENT
OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE WISCONSIN PUBLIC
FINANCE AUTHORITY'S ISSUANCE OF BONDS TO REFINANCE THE KENDALL COURT APARTMENTS
PROJECT AND THE LINDSEY TERRACE APARTMENTS PROJECT LOCATED IN JACKSONVILLE, FLORIDA;
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING CONDITIONS TO THE CITY OF
JACKSONVILLE'S CONSENT SET FORTH HEREIN; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop,
NAYS
- Yarborough, ( 1 )
_____________________
2ND
19.
2011-76 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $745,359.45 ($486,623.88 FROM
NUISANCE ABATEMENT ASSESSMENT, $51,442.36 FROM INTEREST SANITARY ASSESSMENT,
$42,230.90 FROM DEMOLITION ASSESSMENT, AND $165,062.31 FROM CODE VIOLATION
FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING
FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE AND COMPLIANCE WITH CHAPTER 518
(JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ORDINANCE CODE, AS
INITIATED BY B.T. 11-044; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2011-77 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $110,245 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY, THROUGH THE STATE HOMELAND SECURITY GRANT PROGRAM, TO
PROVIDE FUNDING TO ENHANCE PREPAREDNESS, RESPONSE, RECOVERY AND MITIGATION
INITIATIVES FOR CITY RESPONSE AGENCIES, AS INITIATED BY B.T. 11-045; PROVIDING
AN EFFECTIVE DATE
_____________________
21.
2011-83 AN ORDINANCE APPROVING
AND AUTHORIZING THE POSITION OF COMMUNITY EMERGENCY RESPONSE TEAM COORDINATOR,
AS INITIATED BY R.C. 11-040; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2011-84 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE CITY OF JACKSONVILLE, AND THE CITY
OF JACKSONVILLE BEACH FOR THE PROPERTY PREVIOUSLY KNOWN AS THE JACKSONVILLE
BEACH MOSQUITO CONTROL FACILITY IN ORDER TO ALLOW THE CITY TO PLACE
RESTRICTIONS ON THE PROPERTY DUE TO CONTAMINATION THAT REMAINS IN THE
GROUNDWATER; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2011-85 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND 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
CAHOON AVENUE FROM DEVOE STREET TO CANNON STREET; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-87 AN ORDINANCE MAKING
CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
REDEVELOPMENT AGREEMENT ("AGREEMENT") AMONG THE CITY OF JACKSONVILLE
("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION
("JEDC") AND THE JACKSONVILLE HISTORICAL SOCIETY, INC. A FLORIDA
NON-PROFIT CORPORATION ("DEVELOPER"), IN CONNECTION WITH THE
REDEVELOPMENT OF THE OLD ST. LUKE'S HOSPITAL BUILDING AND THE OLD CASKET
FACTORY, BOTH AT 318 PALMETTO STREET (COLLECTIVELY THE "BUILDINGS");
SAID AGREEMENT AUTHORIZING AN HISTORIC PRESERVATION TRUST FUND
("HPTF") GRANT IN AN AMOUNT NOT TO EXCEED $250,000; APPROPRIATING
FUNDS NOT TO EXCEED $250,000 FROM THE HISTORIC PRESERVATION TRUST FUND TO THE
DEVELOPER TO ASSIST THE DEVELOPER WITH THE $575,000 PURCHASE OF THE BUILDINGS,
AS DESCRIBED IN THE PROJECT SUMMARY, AS INITIATED BY B.T. 11-049; AUTHORIZING
APPROVAL OF TECHNICAL CHANGES TO THE REDEVELOPMENT AGREEMENT; DESIGNATING JEDC
AS MONITOR; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY
RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT THE PROJECT HAVE PRIOR APPROVAL
FROM THE HISTORIC PRESERVATION DIVISION OF THE PLANNING AND COMMUNITY
DEVELOPMENT DEPARTMENT, THAT THE PROJECT SCORE A MINIMUM OF 10 POINTS ON THE
DOWNTOWN OBJECTIVE OF THE JEDC PROJECT EVALUATION MATRIX (THE "PEM"),
THAT THE AMOUNT OF CITY ASSISTANCE BE NO MORE THAN THE LESSER OF $1,000,000 OR
20% OF THE PROPOSED PRIVATE CAPITAL, THAT GRANTS ARE TO BE LIMITED TO 50% OF
CITY ASSISTANCE, THAT GRANT FUNDS CAN ONLY BE USED FOR EXTERIOR REHABILITATION
AND RESTORATION AND THAT THE AMOUNT OF GRANT ASSISTANCE IS DETERMINED BY THE
PROJECT'S SCORE ON THE PEM; PROVIDING AN
EFFECTIVE DATE
_____________________
25.
2011-89 AN ORDINANCE
APPROPRIATING $30,000 FROM THE SPECIAL COUNCIL OPERATING CONTINGENCY FUND TO
PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S 2012 MARTIN LUTHER KING, JR.
PARADE; PROVIDING FOR A CARRYOVER; PROVIDING FOR RECREATION AND COMMUNITY
SERVICES DEPARTMENT OVERSIGHT; PROVIDING FOR SPENDING LIMITATIONS; AND
PROVIDING AN EFFECTIVE DATE
_____________________
26. 2011-90 AN ORDINANCE REAPPOINTING PHILIP E. ELSON AS
A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, PURSUANT TO CHAPTER
501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A THIRD TERM
EXPIRING DECEMBER 31, 2014; WAIVING THE PROVISIONS OF SECTION 50.104, ORDINANCE
CODE, RELATING TO THE LIMITATION OF CONSECUTIVE TERMS; PROVIDING AN EFFECTIVE
DATE
_____________________
27.
2011-91 A RESOLUTION APPOINTING
GEOFFREY A. YOUNGBLOOD AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL,
REPLACING RONALD L. MALLETT, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR A
FIRST FULL TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2011-92 A RESOLUTION APPOINTING
JOSEPH L. HODGINS AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING
SCOTT GRIFFIN, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM
EXPIRING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2011-93 A RESOLUTION APPOINTING
MICHAEL D. STEWART, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT
REDEVELOPMENT AGENCY BOARD, REPLACING LOUIS C. MYERS AS THE SCHOOL BOARD
DISTRICT 4 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM
EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2011-94 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN A. FISCHER, AIA, A DUVAL COUNTY RESIDENT, TO
THE DOWNTOWN DEVELOPMENT REVIEW BOARD, AS AN ARCHITECT REPRESENTATIVE,
REPLACING ROSE MARIE ZURAWSKI, AIA, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE
DATE
_____________________
31.
2011-95 A RESOLUTION CONFIRMING
THE URBAN CORE DISTRICT CPAC'S APPOINTMENT OF GREGORY K. RADLINSKI AS A MEMBER
OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, REPLACING LOUVENIA B. TIPPINS, PURSUANT TO CHAPTER 57, ORDINANCE
CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2011-96 A RESOLUTION
REAPPOINTING EDWARD J. FLEMING, JR. AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A SECOND TERM EXPIRING MARCH 10, 2014; PROVIDING AN
EFFECTIVE DATE
_____________________
33.
2011-97 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MICHELE L. A. ROLLINS, A NON-RESIDENT WHO OWNS A
BUSINESS IN DUVAL COUNTY, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT
TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31,
2013; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2011-98 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MICHAEL S. WACHHOLZ, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING AN
EFFECTIVE DATE
_____________________
35.
2011-99 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CRISTINA "TINA" COMSTOCK, A DUVAL COUNTY
RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60,
ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING
AN EFFECTIVE DATE
_____________________
36.
2011-100 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MAXENE L. GILLMAN, A DUVAL COUNTY RESIDENT, TO THE
CONSTRUCTION TRADES QUALIFYING BOARD AS A CITIZEN REPRESENTATIVE, PURSUANT TO
CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30,
2013; PROVIDING AN EFFECTIVE DATE
_____________________
37.
2011-107 AN ORDINANCE APPROVING
AN AMENDMENT TO ORDINANCE 2010-516-E APPROVING THE RESTRUCTURING OF THE
$1,250,000.00 LOAN TO MADISON WOODS, LTD. (MADISON WOODS APARTMENT PROJECT) TO
INCLUDE HUD'S STANDARD PROVISION CONCERNING DEED IN LIEU OF FORECLOSURE;
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
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