|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 19,2013
GREG ANDERSON, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, November 19,2013.
The meeting was called to order at 9:06 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 11:02 A.M.
Members
in Attendance: Staff Attendance:
CM Greg Anderson, Chair Carol Owens, Legislative Asst.
CM Stephen Joost, Vice Chair – Arrived 9:20 Kirk Sherman, Council Auditor
CM
Reggie Brown
Janice Billy, Sr. Asst. Auditor
CM
Richard Clark Jeff Clements, Chief of Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney
Teresa
Eichner, Administration
CM Matt Schellenberg
CM
Clary Yarborough
Others in Attendance:
CM Daniels (13-384)
CM Boyer (13-717)
John Jones, Real Estate
(13-384)
Billy Joyce, Engineering
& Constructions Mgmt (13-693)
Edgar Mathis, Public Svc
Grant Council (13-699)
Penny Zuber, YMCA CFO
(13-700)
Joe Whitaker, OED (13-710
& 711)
John Sawyer, OED (13-711)
Terica Roark, Drug Court
& Mental Health Dir (13-715)
1.
2013-668 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING AN EASEMENT FOR DRAINAGE, UTILITIES, AND
SEWERS ON LOT 42, GOODBY'S CREEK UNIT TWO, AS RECORDED AND ESTABLISHED IN PLAT
BOOK 36, PAGE 2A, DATED JULY 15, 1977, IN THE PUBLIC RECORDS OF DUVAL COUNTY,
IN COUNCIL DISTRICT 6, AT THE REQUEST OF PAUL G. ABDULLAH, III (THE
"APPLICANT") TO ALLOW APPLICANT TO CONSTRUCT A GARAGE AND WORKSHOP
BUILDING; PROVIDING AN EFFECTIVE DATE; 10/1/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
2. 2013-683 AN ORDINANCE REFORMING THE CITY OF
JACKSONVILLE GOVERNMENT RELATING TO THE MAINTENANCE OF RIGHT OF WAY, CITY OWNED
LANDSCAPING AND MOWING; CONSOLIDATING RESPONSIBILITY FOR SUCH ACTIVITIES WITHIN
ONE DIVISION CREATING A NEW DIVISION WITHIN PUBLIC WORKS, THE DIVISION OF
MOWING AND MAINTENANCE, AND AMENDING VARIOUS PROVISIONS OF THE ORDINANCE CODE
PURSUANT TO CHAPTER 21 (EXECUTIVE BRANCH, GENERALLY), PART 2 (EXECUTIVE
REORGANIZATION), ORDINANCE CODE; AMENDING CHAPTER 32 (PUBLIC WORKS DEPARTMENT),
ORDINANCE CODE, TO REMOVE LANDSCAPE MAINTENANCE AND MOWING FROM THE RIGHT OF
WAY DIVISION; CREATING A NEW PART 8 (MOWING AND MAINTENANCE DIVISION), CHAPTER
32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO PERFORM SUCH DUTIES
EXCLUSIVELY; PROVIDING FOR TRANSITION; PROVIDING FOR CODIFICATION; AUTHORIZING
THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL
AMENDMENTS; PROVIDING AN EFFECTIVE DATE; 10/15/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 18, 2013
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2013
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 18, 2013
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to SUBSTITUTE and
REREFER.
AYES - Anderson, Clark,
Crescimbeni, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
3.
2013-685 AN ORDINANCE
APPROPRIATING $116,297 FROM THE COMPTROLLER POSITION SALARY TO SPECIAL COUNCIL
CONTINGENCY TO DEFUND THE COMPTROLLER POSITION; PROVIDING AN EFFECTIVE DATE; 10/15/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 18, 2013
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to WITHDRAW.
AYES - Anderson, Clark,
Crescimbeni, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
4.
2013-693 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE EASEMENT AGREEMENTS BY WHICH VARIOUS UPLAND PROPERTY OWNERS (THE
"UPLAND OWNERS") GRANT TO THE CITY OF JACKSONVILLE ("CITY")
EASEMENTS FOR THE CONSTRUCTION AND MAINTENANCE OF PORTIONS OF THE SOUTHBANK
RIVERWALK AND FOR AND ACCESS IN, OVER, UNDER, UPON AND THROUGH PROPERTY OWNED
BY THE UPLAND OWNERS AND LOCATED IN COUNCIL DISTRICT 4; AUTHORIZING THE MAYOR
TO MAKE TECHNICAL CHANGES TO THE EASEMENTS; DESIGNATING THE DEPARTMENT OF PARKS
AND RECREATION AS CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE; 10/15/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
5.
2013-698 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING A PORTION OF OAK STREET AND LEILA STREET,
PLATTED, OPENED, AND IMPROVED RIGHTS-OF-WAY IN BROOKLYN ESTABLISHED AND
RECORDED IN DEED BOOK AJ, PAGE 723 OF THE FORMER PUBLIC RECORDS OF DUVAL COUNTY
IN COUNCIL DISTRICT 7, AT THE REQUEST OF THE OFFICE OF ECONOMIC DEVELOPMENT
(THE "APPLICANT") TO FACILITATE THE REDEVELOPMENT OF THE BROOKLYN
AREA, SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF EASEMENTS
OVER THE CLOSED PORTION OF THE RIGHTS-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; PROVIDING AN EFFECTIVE DATE; 11/5/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2013
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
FINANCE: November 19, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
6.
2013-699 AN ORDINANCE CONCERNING
CHAPTER 118 (CITY GRANTS), SECTION 118.805 (ELIGIBILITY QUALIFICATIONS FOR
PUBLIC SERVICE GRANTS), ORDINANCE CODE, ESTABLISHING THE 2013-2014 PRIORITY
POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE
DATE; 11/5/2013 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 18, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Joost, Lumb, ( 5 )
NAYS - Clark, Schellenberg,
( 2 )
_____________________
7.
2013-700 AN ORDINANCE PROVIDING
FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA, OF ITS
INDUSTRIAL DEVELOPMENT REVENUE BONDS (YMCA OF FLORIDA'S FIRST COAST PROJECT),
SERIES 2013A AND SERIES 2013B, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
$40,400,000 (THE "BONDS"); PROVIDING AUTHORITY FOR THIS ORDINANCE;
APPROVING CERTAIN DEFINITIONS; ESTABLISHING FINDINGS; APPROVING A PUBLIC
HEARING RELATING TO THE BONDS; AUTHORIZING THE FINANCING AND REFINANCING OF THE
COSTS OF THE ACQUISITION, CONSTRUCTION, RENOVATION, EXPANSION, IMPROVEMENT AND
EQUIPPING OF CERTAIN SOCIAL SERVICE CENTERS FOR THE YOUNG MEN'S CHRISTIAN
ASSOCIATION OF FLORIDA'S FIRST COAST, INC., A FLORIDA NON-PROFIT CORPORATION,
LOCATED OR TO BE LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, AND IN BAKER
COUNTY, CLAY COUNTY, NASSAU COUNTY AND ST. JOHNS COUNTY, FLORIDA; AUTHORIZING
THE ISSUANCE AND AWARD OF THE BONDS; APPROVING AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A FINANCING AGREEMENT WITH RESPECT TO THE BONDS; APPROVING AND
AUTHORIZING THE EXECUTION AND DELIVERY OF INTERLOCAL AGREEMENTS WITH BAKER
COUNTY, CLAY COUNTY, NASSAU COUNTY AND ST. JOHNS COUNTY, FLORIDA; AUTHORIZING
THE ECONOMIC DEVELOPMENT OFFICER OF THE CITY OF JACKSONVILLE, FLORIDA TO
EXECUTE AN IDENTIFICATION OF A QUALIFIED HEDGE; AUTHORIZING EXECUTION OF
AMENDMENTS AND RELATED DOCUMENTS; PROVIDING GENERAL AUTHORITY; PROVIDING FOR
SEVERABILITY OF INVALID PROVISIONS; PROVIDING FOR LIMITATION ON PERSONAL
LIABILITY; PROVIDING FOR NO THIRD PARTY BENEFICIARIES; PROVIDING FOR
DEPARTMENTAL OVERSIGHT; PROVIDING AN EFFECTIVE DATE; 11/5/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 9 )
_____________________
8.
2013-705 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER
MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE
AMOUNT NOT TO EXCEED $40,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE
PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING
INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING
OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR
PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH
MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR
AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE
AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR
PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL
COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS;
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 11/5/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 9 )
_____________________
9.
2013-710 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
AIRBASE SERVICES, 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 ENTERPRISE ZONE AND BROWNFIELD BONUSES, PURSUANT TO SECTIONS
288.106-107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN
AMOUNT NOT TO EXCEED $85,000 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
$340,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $425,000 FOR 50 JOBS;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION
SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE
DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR
EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH
THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY
ORDINANCE 2012-213-E; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg,
Yarborough, ( 9 )
_____________________
10.
2013-711 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
JA-RU, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S
OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); AUTHORIZING A
COUNTYWIDE ECONOMIC DEVELOPMENT FUND GRANT OF UP TO $60,000 ("CEDF
GRANT"); APPROPRIATING FUNDS NOT TO EXCEED $60,000; PROVIDING A CARRYOVER
OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO
THE AGREEMENT; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $436,000;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION
SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE
DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; 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 10-YEAR PERIOD, THE
PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE OED'S PROJECT EVALUATION
MATRIX; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg,
Yarborough, ( 9 )
_____________________
11.
2013-715 AN ORDINANCE
APPROPRIATING $299,991.73 IN GRANT FUNDING FROM THE DEPARTMENT OF
JUSTICE/BUREAU OF JUSTICE ASSISTANCE TO FUND ADDITIONAL RESIDENTIAL TREATMENT
SLOTS AND EXPAND THE FOURTH JUDICIAL CIRCUIT ADULT DRUG COURT IN ORDER TO
PROVIDE INTENSIVE MENTAL HEALTH SERVICES TO ADEQUATELY TREAT PROGRAM
PARTICIPANTS, AS INITIATED BY B.T. 14-006; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2014-2015; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY THE
OFFICE OF JUSTICE PROGRAMS GRANT AWARD AND SPECIAL CONDITIONS DOCUMENTS;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to SUBSTITUTE and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg,
Yarborough, ( 9 )
_____________________
12.
2013-717 AN ORDINANCE APPROPRIATING
$35,000 FROM THE SAN MARCO BOULEVARD (NALDO TO RIVERPLACE) PROJECT TO THE
CLAIRMONT WATER LINE IMPROVEMENTS PROJECT, IN DISTRICT 5; PROVIDING FOR
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; REQUESTING EMERGENCY PASSAGE UPON
INTRODUCTION; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg,
Yarborough, ( 9 )
_____________________
2ND READINGS
13.
2013-712 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), SECTION 111.153 (MAYOR'S
ASIAN AMERICAN ADVISORY BOARD TRUST FUND), ORDINANCE CODE, SO AS TO ALLOW THE
MAYOR'S ASIAN AMERICAN ADVISORY BOARD (THE "BOARD") TO AWARD
EDUCATIONAL SCHOLARSHIPS BASED ON POLICIES SET BY THE BOARD; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2013-714 AN ORDINANCE AMENDING
CHAPTER 380 (SOLID WASTE MANAGEMENT), ORDINANCE CODE, TO PROVIDE THAT ALL
GARBAGE, RUBBISH, AND REFUSE SET OUT FOR COLLECTION WITHIN THE DOWNTOWN AREA
WILL BE PLACED INSIDE A CITY OF JACKSONVILLE SUPPLIED GARBAGE AND RUBBISH CAN;
AMENDING CHAPTER 382 (WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND
CITY), ORDINANCE CODE, TO PROVIDE FOR THE PAYMENT OF SERVICES OF GARBAGE
COLLECTION IN THE DOWNTOWN AREA; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2013-716 AN ORDINANCE
APPROPRIATING $103,500 FROM THE HANDICAPPED PARKING FINES AND FORFEITS TRUST
FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT TO
IMPROVE ACCESSIBILITY, AWARENESS, AND QUALITY OF LIFE FOR PERSONS WITH
DISABILITIES AND TO PROVIDE FUNDS FOR SERVICES, EMERGENCY ASSISTANCE,
DEPARTMENT OF JUSTICE OBLIGATIONS, AND SPONSORSHIP OF VARIOUS COMMUNITY ACTIVITIES,
AS INITIATED BY B.T. 14-008; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2014-2015; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE
DATE
_____________________
16.
2013-725 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FRANCHISE AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND PEOPLES GAS SYSTEM, A DIVISION OF TAMPA
ELECTRIC COMPANY, TO EXTEND THE CONTRACT APPROVED IN ORDINANCES 2003-1103-E AND
2013-532-E UNTIL MARCH 31, 2024, TO ALLOW THE USE OF THE RIGHTS-OF-WAY OF THE
CITY OF JACKSONVILLE, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE
_____________________
17.
2013-726 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON
BEHALF OF THE CITY OF JACKSONVILLE ("CITY") THE FOURTH AMENDMENT TO
THE MULTI-YEAR ENCROACHMENT AGREEMENT DATED JULY 29, 2009
("AGREEMENT") BETWEEN THE UNITED STATES OF AMERICA, DEPARTMENT OF THE
NAVY ("NAVY"), AND THE CITY TO EXTEND THE TERM OF THE AGREEMENT UNTIL
JULY 28, 2019; REAFFIRMING THE AGREEMENT AND ALL PRIOR AMENDMENTS; PROVIDING AN
EFFECTIVE DATE
_____________________
18.
2013-727 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
A USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND BAE SYSTEMS SOUTHEAST
SHIPYARDS JACKSONVILLE, LLC FOR THE USE OF PARKING SPACES AT SISTERS CREEK
MARINA; DESIGNATING STANDARD SISTERS CREEK MARINA PARKING AGREEMENT;
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS AND RECREATION AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER SUCH STANDARD SISTERS CREEK MARINA
PARKING AGREEMENTS ON BEHALF OF THE MAYOR; PROVIDING FOR AND AUTHORIZING
CONTINUED FUTURE USE OF SUCH STANDARD SISTERS CREEK MARINA PARKING AGREEMENTS
WITH NO FURTHER ACTION BY CITY COUNCIL; PROVIDING FOR DEPOSIT OF ALL PARKING
FEES COLLECTED UNDER THE USE AGREEMENT INTO THE SISTERS CREEK PARK MAINTENANCE
AND IMPROVEMENT FUND; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS
AND RECREATION; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2013-728 AN ORDINANCE DECLARING
R.E. NOS. 168231-0000, 168308-1000, AND 169038-0000, IN COUNCIL DISTRICT 11, TO
BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.423
(APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE
CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO HABITAT FOR
HUMANITY OF THE JACKSONVILLE BEACHES, INC. AT NO COST; WAIVING THE PROVISIONS
OF SECTION 122.424 (APPRAISAL /ASSESSED VALUE OVER $25,000) OF CHAPTER 122
(PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF
REAL PROPERTY TO HABITAT FOR HUMANITY OF THE JACKSONVILLE BEACHES, INC. AT NO
COST; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2013-753 A RESOLUTION OF THE
CITY OF JACKSONVILLE, FLORIDA, RESPONDING TO THE CITY OF ATLANTIC BEACH RESOLUTION
NO. 13-14 REGARDING NEGOTIATION OF AN INTERLOCAL SERVICE BOUNDARY AGREEMENT
PURSUANT TO CHAPTER 171, PART II, FLORIDA STATUTES; PROVIDING LEGAL AUTHORITY;
ACCEPTING THE CITY'S INVITATION TO NEGOTIATE AN INTERLOCAL SERVICE BOUNDARY
AGREEMENT; DESIGNATING ISSUES FOR NEGOTIATION; DIRECTING THE LEGISLATIVE
SERVICES OFFICE TO SEND COPIES OF THE RESPONDING RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE
_____________________
21.
2013-754 AN ORDINANCE AMENDING
SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), PART 9 (PERSONNEL
REGULATIONS), CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), ORDINANCE CODE, TO
ADD AN EXCEPTION FOR EMPLOYEES OF THE OFFICE OF GENERAL COUNSEL; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2013-755 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN FOURTH AMENDMENT TO LEASE AGREEMENT
("FOURTH AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE ("TENANT")
AND GATEWAY RETAIL CENTER, LLC ("LANDLORD"), SUCH FOURTH AMENDMENT
EXTENDING THE INITIAL LEASE TERM FOR AN ADDITIONAL FIVE AND A HALF YEAR PERIOD
TO MARCH 30, 2021; HOLDING THE LEASE
RATE FLAT AT THE CURRENT RATE OF $12.67 PER SQUARE FOOT FOR THE REMAINDER OF
THE LEASE TERM; ALLOWING TENANT TO USE A PORTION OF THE DEMISED PREMISES AS A
CITY OF JACKSONVILLE CUSTOMER SERVICE CENTER, WHICH WILL OFFER VOTER
REGISTRATION, VOTER EDUCATION, EARLY VOTING, AND A VARIETY OF OTHER CITIZEN
SERVICES; AND ALLOWING TENANT TO MAKE CERTAIN ALTERATIONS TO THE DEMISED
PREMISES; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2013-756 AN ORDINANCE
APPROPRIATING $195,000 FROM THE BANKING FUND PROCEEDS TO PROVIDE FUNDING FOR AN
EARLY VOTING SITE AND CITY OF JACKSONVILLE CUSTOMER SERVICE/COMMUNITY CENTER IN
THE GATEWAY SHOPPING CENTER AND FOR THE RELOCATION OF THE TAX COLLECTOR CALL
AND MAIL CENTER INTO THE YATES BUILDING, AS INITIATED BY B.T. 14-016; PROVIDING
FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
DECREASE FUNDING FOR THE PROJECT ENTITLED "ED BALL BUILDING" AND
PROVIDE FUNDING FOR THE PROJECT ENTITLED "GATEWAY PROJECTS - EARLY
VOTING/TAX COLLECTOR CALL CTR"; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2013-757 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FIRST AMENDMENT TO THE
AMENDED AND RESTATED PURCHASE AND SALE AND REDEVELOPMENT AGREEMENT
("REDEVELOPMENT AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE
("CITY"), OFFICE OF ECONOMIC DEVELOPMENT ("OED"), HALLMARK
PARTNERS, INC. ("DEVELOPER"), AND HP/CSD PARTNERS, LLC, TO ALLOW
DOCUMENTS PROVIDED TO SATISFY HALLMARK'S OBLIGATION TO DEMONSTRATE $30 MILLION
INVESTMENT; PROVIDING AN EFFECTIVE DATE
_____________________