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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 15,2011
GREG ANDERSON, 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
Greg Anderson, Chair Juliette Williams, Legislative Aide
CM
Richard Clark, Vice Chair Heather Norsworthy, Asst. Auditor
CM Kimberly Daniels
Steve Rohan, General Counsel
CM Johnny Gaffney John Jackson, Chief of Research
CM Jim Love - Excused
Jessica Deal, Administration
CM Robin Lumb
CM Don Redman
Others in Attendance:
1.
2011-50 AN ORDINANCE AUTHORIZING
THE PUBLIC WORKS DEPARTMENT TO COLLECT A FEE OF $13.00 FOR THE ISSUANCE AND
DELIVERY OF RECYCLE BINS TO RESIDENTIAL SOLID WASTE CUSTOMERS WITHIN THE CITY
OF JACKSONVILLE; AUTHORIZING CHIEF OF SOLID WASTE TO ADJUST SUCH FEE WHEN
ECONOMIC FACTORS SO WARRANT; 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
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to WITHDRAW.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
2.
2011-297 AN ORDINANCE
APPROPRIATING $388,200, THE PROPOSED BUDGET FOR THE ADULT ARCADE INSPECTION
PROGRAM ESTABLISHED BY ORDINANCE 2010-326-E BASED ON THE PROPOSED REVENUE
BUDGET OF $388,200, TO A NEWLY DESIGNATED INDEX (EROD011AI) FOR THIS PROGRAM
WITHIN THE OFFICE OF THE DIRECTOR OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT,
AS INITIATED BY B.T. 11-079; 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 TRANSPORTATION,
ENERGY & UTILITIES: August 15, 2011
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
3.
2011-422 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND PROPERTY MANAGEMENT SUPPORT, INC., AS TRUSTEE OF THE ATLANTIC
LAND TRUST, FOR 6,618 SQUARE FEET OF OFFICE SPACE IN THE PREMISES AT 12220-0103
ATLANTIC BOULEVARD, AT THE CURRENT BASE RATE OF $18.76 PER SQUARE FOOT, WITH AN
ADDITIONAL $0.75 PER SQUARE FOOT FOR CAM EXPENSES, FOR A MONTHLY RENT OF
$10,759.76, OR $129,117.12 ANNUALLY, AND WITH A NEW EXPIRATION DATE OF
SEPTEMBER 30, 2012, TO HOUSE THE TAX COLLECTOR'S KERNAN BOULEVARD BRANCH
OFFICE; PROVIDING AN EFFECTIVE DATE.; 7/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
4.
2011-427 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, ALL OF A RIGHT-OF-WAY FOR DRAINAGE ON CISCO
ROAD IN COUNCIL DISTRICT 11, ESTABLISHED AND DEDICATED VIA DEED RECORDED IN
OFFICIAL RECORDS BOOK 566, PAGE 99 OF THE PUBLIC RECORDS OF DUVAL COUNTY,
FLORIDA, (THE "SUBJECT PROPERTY") AT THE REQUEST OF JAMES SPENCER
(THE "APPLICANT") SO AS TO SATISFY CONCERNS APPLICANT'S MORTGAGE
COMPANY HAS REGARDING ADEQUATE ACCESS TO AND FROM CISCO ROAD; DECLARING THE
SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
NECESSARY TO CONVEY BY QUIT CLAIM DEED AT NO COST THE SUBJECT PROPERTY JOINTLY
TO JAMES SPENCER AND KEVIN ALLEN COPE, ADJACENT PROPERTY OWNERS; WAIVING THE
PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION;
INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW
CONVEYANCE OF THE SUBJECT PROPERTY TO JAMES SPENCER AND KEVIN ALLEN COPE AT NO
COST; PROVIDING AN EFFECTIVE DATE.; 7/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to WITHDRAW.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
5.
2011-430 AN ORDINANCE
SUPERSEDING ORDINANCE 2009-302-E; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A
NEW STANDARD AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS WITH
THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION AND
MAINTENANCE OF IMPROVEMENTS ON FDOT RIGHTS-OF-WAY; PROVIDING FOR CITY OVERSIGHT
BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE.; 7/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
6.
2011-445 AN ORDINANCE RESCINDING
ORDINANCE 2008-953-E AND DEAUTHORIZING AN APPROPRIATION OF $100,000 FROM THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO THE CITY OF JACKSONVILLE TO
PROVIDE PARTIAL FUNDING OF THE LOWER EASTSIDE DRAINAGE IMPROVEMENTS PHASE III
PROJECT, AS INITIATED BY B.T. 11-110; PROVIDING A CARRYOVER TO FISCAL YEAR
2011-2012 OF ANY FUNDS REMAINING IN THE PROJECT ACCOUNT FOLLOWING DEFUNDING;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "LOWER EASTSIDE DRAINAGE
IMP. PHASE III" ("PROJECT") TO REDUCE FUNDING FOR THE PROJECT;
PROVIDING AN EFFECTIVE DATE.; 8/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 02, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
7.
2011-449 AN ORDINANCE MAKING
FINDINGS; AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL AND COMPLIANCE OR HIS
DESIGNEE TO EXECUTE AN ACCESS LICENSE ON THE CITY'S BEHALF TO PERFORM SAMPLING
AT PROPERTY LOCATED AT 201 MONUMENT ROAD, JACKSONVILLE, FLORIDA 32225;
AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL AND COMPLIANCE, OR HIS DESIGNEE, TO
EXECUTE FUTURE ACCESS AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ENVIRONMENTAL
ASSESSMENTS OR REMEDIATION; PROVIDING AN EFFECTIVE DATE.
; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 02, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
8.
2011-450 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY, R.E.# 029880-0100, LOCATED AT 5114 SECURITY LANE NEAR ITS INTERSECTION
WITH CLEVELAND ROAD, IN COUNCIL DISTRICT 10, TO BE SURPLUS TO THE NEEDS OF THE
CITY; 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 EVENTUAL SALE OF THE
SUBJECT PARCEL TO BE USED TO REPLENISH THE NEIGHBORHOOD STABILIZATION
PROGRAM ACCOUNT; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 02, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
9.
2011-459 A RESOLUTION GRANTING
MICHAEL'S RECYCLING A NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION
FRANCHISE PURSUANT TO CHAPTER 380 (SOLID WASTE MANAGEMENT), PART 6
(NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISES),
ORDINANCE CODE; PROVIDING CONDITIONS OF THE FRANCHISE; PROVIDING AN EFFECTIVE
DATE.; 8/1/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
10.
2011-460 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, THREE SECTIONS OF ROSEWOOD AVENUE, AN
UNOPENED AND UNIMPROVED RIGHT-OF-WAY ESTABLISHED BY PLAT OF SUNSET GARDENS, AS
RECORDED IN PLAT BOOK 11, PAGES 1 AND 2, OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, IN COUNCIL DISTRICT 12, AT THE REQUEST OF THE PLANNING AND
DEVELOPMENT DEPARTMENT (THE "APPLICANT"), IN ORDER TO ELIMINATE
DUPLICATE USE OF "ROSEWOOD" AS A STREET NAME AND TO MINIMIZE THE 911
EMERGENCY SYSTEM ROUTING PROBLEMS THIS DUPLICATION CAUSES, SUBJECT TO
RESERVATION OF AN EASEMENT OVER THE CLOSED SECTIONS OF ROSEWOOD AVENUE FOR
INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Anderson, Clark, Daniels,
Gaffney, Lumb, Redman, ( 6 )
_____________________
11.
2011-461 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
A SEGMENT OF FT CAROLINE ROAD WHICH EXTENDS A DISTANCE OF 1,821 FEET TO A
CUL-DE-SAC IN COUNCIL DISTRICT 1 TO "OLD FT CAROLINE ROAD"; DIRECTING
THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
12.
2011-482 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS
"WADE COMMERCIAL PARK" (CCAS/CRC NO. 76339), CONSISTING OF A MOTEL
WITH A MAXIMUM OF 102,000 SQUARE FEET AND 130 ROOMS, A PHARMACY WITH A
DRIVE-THROUGH WINDOW WITH A MAXIMUM OF 14,500 SQUARE FEET, A FAST FOOD RESTAURANT
WITH A DRIVE-THROUGH WINDOW WITH A MAXIMUM OF 5,500 SQUARE FEET AND A SERVICE
STATION AND CONVENIENCE STORE WITH A CAR WASH WITH A MAXIMUM OF 8,000 SQUARE
FEET AND 20 VEHICLE FUELING PUMPS ON APPROXIMATELY 9.83 ACRES OF PROPERTY LOCATED ON PICKETTVILLE
ROAD, ON THE SOUTHWEST QUADRANT OF COMMONWEALTH AVENUE AND I-295, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $626,548 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 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.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
13.
2011-483 A RESOLUTION GRANTING
AMASON'S PORTABLE TOILETS & HOLDING TANKS, INC. A NONRESIDENTIAL SOLID
WASTE COLLECTION AND TRANSPORTATION FRANCHISE PURSUANT TO CHAPTER 380 (SOLID
WASTE MANAGEMENT), PART 6 (NONRESIDENTIAL SOLID WASTE COLLECTION AND
TRANSPORTATION FRANCHISES), ORDINANCE CODE; PROVIDING CONDITIONS OF THE
FRANCHISE; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
14.
2011-484 AN ORDINANCE AMENDING
ORDINANCE 2011-398-E, WHICH REAUTHORIZED POSITIONS IN THE GAS STORAGE TANK
CLEANUP PROGRAM, SO AS TO PROVIDE A COMPLETE AND CORRECTED R.C. 11-205 AS
EXHIBIT 2 TO THE ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 02, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
15.
2011-492 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND MILLENNIUM VENTURE GROUP, INC., A DELAWARE CORPORATION, FOR A PROJECT TO BE
KNOWN AS "DOLLAR GENERAL: NEW KINGS ROAD" (CCAS/CRC NO. 77944),
CONSISTING OF A FREE STANDING DISCOUNT STORE WITH A MAXIMUM OF 9,002 SQUARE
FEET ON APPROXIMATELY 1.243 ACRES OF
PROPERTY LOCATED AT 10171 NEW KINGS ROAD, AT THE INTERSECTION OF NEW KINGS ROAD
AND BARTH ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 8), WITH A TERM OF ONE
(1) YEAR AND A FAIR SHARE ASSESSMENT AMOUNT OF $157,823 IN FAIR SHARE FUND
SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 15, 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.
AYES - Anderson, Clark,
Daniels, Gaffney, Lumb, Redman, ( 6 )
_____________________
2ND
16.
2011-513 A RESOLUTION CALLING TO
ACTION ALL CITIZENS OF NORTHEAST FLORIDA TO JOIN THE "SUPPORT OUR
PORT" BRING THE NOISE COMMUNITY CAMPAIGN BY RAISING AWARENESS THROUGH
EDUCATION, ACTIVISM AND LETTER WRITING; MOBILIZING NORTHEAST FLORIDA'S
COMPETITIVE SPIRIT TO DRIVE PORT PROGRESS, A STRONGER ECONOMY AND A BETTER
QUALITY OF LIFE; PROVIDING AN EFFECTIVE DATE.
_____________________
17.
2011-521 AN ORDINANCE DECLARING
THOSE 130 PARCELS ON THE PROJECT NEW GROUND ASH-REMEDIATED PARCELS FOR SURPLUS
SALE LIST (THE "LISTED PARCELS") 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 LISTED PARCELS IN ACCORDANCE WITH CHAPTER 122,
ORDINANCE CODE; 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 LISTED PARCELS TO BE
DEPOSITED INTO THE CONTAMINATION ASSESSMENT FUND (PWSW442CA 36403) FOR FUTURE
APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION EFFORTS; PROVIDING AN
EFFECTIVE DATE.
_____________________
18.
2011-536 AN ORDINANCE AMENDING
CHAPTER 655 (CONCURRENCY AND MOBILITY MANAGEMENT SYSTEM), PART 1 (GENERAL
PROVISIONS), PART 2 (JACKSONVILLE DEVELOPMENT AGREEMENT REGULATIONS) AND PART 3
(FAIR SHARE ASSESSMENT PROCEDURES); AND STRIKING PART 5 (INDUSTRIAL USES) AND
ESTABLISHING A NEW PART 5 (MOBILITY FEE), ORDINANCE CODE, TO CREATE A MOBILITY
SYSTEM TO REPLACE THE TRANSPORTATION CONCURRENCY AND FAIR SHARE ASSESSMENT
CONTRACT SYSTEM, CONSISTENT WITH THE CITY OF JACKSONVILLE 2030 MOBILITY PLAN
AND THE STATE OF FLORIDA CONCURRENCY STATUTE, SECTION 163.3180, FLORIDA
STATUTES; PROVIDING AN EFFECTIVE DATE.
_____________________
19.
2011-537 AN ORDINANCE APPROVING
THE SETTLEMENT OF A DISPUTE BETWEEN THE CITY OF JACKSONVILLE AND LARRY AND
BRENDALIN HARDEN, WITH RESPECT TO THE EMERGENCY DEMOLITION OF IMPROVEMENTS AT
6113 AND 6115 NORWOOD AVENUE, JACKSONVILLE, FLORIDA; APPROVING AN EXPENDITURE
FOR THE SETTLEMENT IN THE AMOUNT OF $150,000.00 FROM JUDGMENT, CLAIMS AND
LOSSES FUNDS, UPON SPECIFIED CONDITIONS; APPROVING THE EXECUTION OF THE
SETTLEMENT AND RELEASE AGREEMENT; AUTHORIZING THE EXECUTION OF ANY OTHER
SETTLEMENT DOCUMENTS; APPROPRIATING $150,000 FROM JUVENILE JUSTICE TO JUDGMENT,
CLAIMS AND LOSSES TO FUND THE SETTLEMENT BETWEEN THE CITY OF JACKSONVILLE AND
LARRY AND BRENDALIN HARDEN; AND PROVIDING AN EFFECTIVE DATE
_____________________