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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
June 04,2013
JOHN CRESCIMBENI, 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, June 04,2013. The
meeting was called to order at 10:05 A.M. by Committee Chair John Crescimbeni.
The meeting adjourned at 12:39 P.M.
Members
in Attendance: Staff Attendance:
CM John Crescimbeni, Chair Carol
Owens, Legislative Asst.
CM Greg Anderson, Vice Chair Kirk Sherman, Council Auditor
CM
Lori Boyer Janice Billy, Sr. Asst. Auditor
CM
Johnny Gaffney Jeff
Clements, Chief of Research
CM
Bill Gulliford Peggy
Sidman, General Counsel
CM Stephen Joost Michelle
Barth, Administration
CM
Clay Yarborough - Excused
Others in Attendance:
CM Schellenberg (13-249,
264, 293) Presentations: Dave Roman, Administration gave
CM Lumb (13-249) presentation
regarding Dept of Juvenile
CM Jones (13-249) Justice
Grant
Steve Long, Public Works
(13-249)
Paul Crawford, OED (13-249)
Tera
Meeks, Parks & Rec (13-249) Jim
Robinson gave presentation regarding
Kelley Boree, Parks &
Rec (13-264) 2013-107
Karen Nasrallah, OED
(13-288)
Allison Luker, Clerk of the
Courts (13-293) Glenn
Hanson, Finance Dept gave
Juliana Rowland, OGC
(13-325) CIP
update
Marc Stickney, Treasury
(13-303)
Usha Mohan, ITD (13-303)
1.
2013-167 AN ORDINANCE AMENDING
CHAPTER 602 (JACKSONVILLE ETHICS CODE), SECTION 602.612 (ORGANIZATION),
ORDINANCE CODE, TO ELIMINATE ETHICS COMPLIANCE AND OVERSIGHT OFFICE STAFF
ELIGIBILITY FOR THE GENERAL EMPLOYEES PENSION PLAN; PROVIDING AN EFFECTIVE DATE; 3/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 03, 2013
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to SUBSTITUTE and
APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, ( 6 )
_____________________
2.
2013-249 AN ORDINANCE
APPROPRIATING $2,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
AND REAPPROPRIATING $2,280,194.14 IN EXISTING FUNDS FROM THE NORTHBANK
RIVERWALK RENOVATIONS PROJECT SO AS TO PROVIDE FUNDING IN THE AMOUNT OF
$4,870,194.14 FOR THE NEW ARTIST WALK EXTENSION PROJECT, AS INITIATED BY B.T.
13-052; PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY
TO EXECUTE AND DELIVER ON BEHALF OF THE CITY (1)THE REIMBURSEMENT AGREEMENT AND
(2) THE AGREEMENT FOR CONSTRUCTION & MAINTENANCE OF IMPROVEMENTS, BOTH
BETWEEN THE CITY OF JACKSONVILLE AND
FDOT; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2012-434-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED
"NBRW - ARTIST WALK EXT." AND REDUCING FUNDING FOR THE PROJECT
ENTITLED "NORTHBANK RIVERWALK RENOVATIONS"; PROVIDING AN EFFECTIVE
DATE; 5/7/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, ( 6 )
_____________________
3.
2013-264 AN ORDINANCE
APPROPRIATING $2,800,000 TO DISTRICT COUNCIL MEMBERS (14) FOR USE IN PARKS IN
ACCORDANCE WITH THE PARKS MASTER PLAN; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT
OF PARKS AND RECREATION; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL
YEARS; PROVIDING AN EFFECTIVE DATE; 5/7/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, ( 6 )
_____________________
4.
2013-288 AN ORDINANCE PERTAINING
TO THE POPE AND LAND ENTERPRISES, INC. ("P&L") PROJECT AS
DESCRIBED IN ORDINANCE 2012-703-E; AUTHORIZING THE CITY'S PURCHASE OF R.E. #089068-0000
(THE "FDOT PARCEL"), A PARCEL OF LAND LOCATED AT THE CORNER OF
JACKSON STREET AND MAY STREET IN THE BROOKLYN AREA IN COUNCIL DISTRICT 9, FROM
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE
FDOT-APPRAISED VALUE OF $165,400 ("PURCHASE PRICE") PLUS CLOSING
COSTS, WHICH PROPERTY IS LOCATED ADJACENT TO THE PROPOSED P&L RETAIL
DEVELOPMENT PROJECT AND IS NECSSARY FOR THE DEVELOPMENT OF SUCH PROJECT, AND
AUTHORIZING THE SUBSEQUENT CONVEYANCE OF THE FDOT PARCEL BY THE CITY TO P&L
JAX RIVERSIDE, L.P. ("DEVELOPER"), A SUBSIDIARY OF P&L, FOR THE
CITY'S PURCHASE PRICE PLUS THE REIMBURSEMENT OF ALL CITY PURCHASE AND SALE
COSTS; APPROPRIATING $180,000 FROM ACCOUNT JXSF181-04939 FOR THE PURCHASE AND
RE-SALE OF THE FDOT PARCEL INCLUDING CLOSING COSTS; PROVIDING FOR THE REVERSION
OF ANY UNSPENT FUNDS TO THE ACCOUNT OF ORIGIN AND PLACEMENT OF THE FDOT PARCEL
SALES PROCEEDS IN THE ACCOUNT OF ORIGIN; DECLARING CITY-OWNED PARCEL R.E.
#089020-0000 LOCATED ON MAGNOLIA STREET BETWEEN STONEWALL STREET AND LEILA
STREET, IN COUNCIL DISTRICT 9 ("SURPLUS PARCEL"), AS SURPLUS TO THE
NEEDS OF THE CITY; AUTHORIZING THE SALE OF THE SURPLUS PROPERTY TO DEVELOPER AT
ITS APPRAISED VALUE PLUS ALL CITY CLOSING COSTS, FOR USE BY THE DEVELOPER IN
CONNECTION WITH THE PROJECT; RESERVING UNTO THE CITY AND JEA AN ALL UTILITIES
EASEMENT OVER THE SURPLUS PROPERTY; CLOSING AND ABANDONING AND/OR DISCLAIMING A
PORTION OF MAY STREET BETWEEN STONEWALL AND LEILA STREETS ("CLOSURE
PARCEL") AT THE REQUEST OF DEVELOPER, TO BE USED IN CONNECTION WITH THE
PROJECT, AND RESERVING AN ALL UTILITIES EASEMENT OVER THE CLOSURE PARCEL;
STATING THE PURPOSE OF THE ROAD CLOSURE; PROVIDING THAT THE PROPOSED
CONVEYANCES TO DEVELOPER ARE SUBJECT TO COMPLIANCE WITH THE REQUEST FOR
PROPOSAL PROCEDURES UNDER SECTION 163.380, FLORIDA STATUTES, WHERE APPLICABLE;
AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE DOCUMENTS AND TECHNICAL
AMENDMENTS; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2012-434-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED
"POPE & LAND - LAND SALE"; PROVIDING A CARRYOVER OF FUNDS INTO
SUBSEQUENT FISCAL YEARS; PROVIDING A DEADLINE FOR EXECUTION OF AGREEMENTS BY
THIRD PARTIES; PROVIDING AN EFFECTIVE DATE; 5/21/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 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: June 04, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, ( 6 )
_____________________
5.
2013-290 AN ORDINANCE ACCEPTING
AND APPROPRIATING A $5,000.00 REIMBURSEMENT GRANT 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. 13-062;
APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER AN AGREEMENT BETWEEN THE CITY AND THE FLORIDA INLAND NAVIGATION
DISTRICT TO DEVELOP SUCH LITTER PREVENTION AND EDUCATION PROGRAMS; PROVIDING AN
EFFECTIVE DATE; 5/21/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
6.
2013-291 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $130,000
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO FIRST COAST CRIME STOPPERS, INC.
IN ORDER TO FUND ITS GUN BOUNTY PROGRAM, AS INITIATED BY B.T. 13-063; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING AND AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE AND FIRST COAST CRIME STOPPERS, INC., PROVIDING AN EFFECTIVE
DATE; 5/21/2013 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 03, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
7.
2013-294 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AND ORDINANCE 2012-604-E;
APPROVING AN AMENDMENT TO THE ENGAGEMENT AGREEMENT WITH FINGER & NELSON,
PLLC, SPECIAL COUNSEL TO THE CITY REGARDING CITY ENVIRONMENTAL ISSUES IN
COMPLIANCE WITH THE STATE AND FEDERAL CONSENT ORDERS IE. ASH AND FORMERLY
CLOSED LANDFILLS; APPROPRIATING $50,000 FROM PUBLIC WORKS ACCOUNT PWSW442CA TO
PUBLIC WORKS PROFESSIONAL SERVICE ACCOUNT PWSW442CA-03109 FOR THE CONTINUED ENGAGEMENT;
PROVIDING FOR A REVERTER OF FUNDS; PROVIDING AN EFFECTIVE DATE; 5/21/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
8.
2013-295 AN ORDINANCE
APPROPRIATING $27,410 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PLANT 108 TREES AROUND TWO RETENTION PONDS LOCATED AT 8023 AND 8136 SHRIKE
AVENUE JACKSONVILLE, FLORIDA 32210, IN COUNCIL DISTRICTS 10; PROCUREMENT
DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING
FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE
DATE; 5/21/2013 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
9.
2013-296 AN ORDINANCE DECLARING
PART OF R.E.# 029911-0000, A PARCEL ACQUIRED BY THE CITY IN 1998 AS PART OF THE
S LINE RAILS-TO-TRAILS LINEAR PARK PROJECT, IN COUNCIL DISTRICT 7, TO BE
SURPLUS TO THE NEEDS OF THE CITY; RECOGNIZING DISPOSITION OF THE SUBJECT PARCEL
BY DIRECT SALE TO CENTRAL METROPOLITAN CHRISTIAN METHODIST CHURCH FOR THE
APPRAISED VALUE OF $5,900 PURSUANT TO SECTION 122.423 (APPRAISAL AT OR BELOW
$25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 5/21/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
10.
2013-298 AN ORDINANCE APPROVING
AND AUTHORIZING THE TAX COLLECTOR AND THE PROPERTY APPRAISER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH THE "ISLE OF PALMS SPECIAL DISTRICT," A
DEPENDENT SPECIAL DISTRICT ESTABLISHED IN ACCORDANCE WITH CHAPTER 189, FLORIDA
STATUTES, LOCATED IN COUNCIL DISTRICT 3, FOR THE UNIFORM LEVY, COLLECTION AND
ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS AS AUTHORIZED BY F.S. § 197.3632;
PROVIDING AN EFFECTIVE DATE; 5/21/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
11.
2013-301 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER ON BEHALF OF THE CITY AN INGRESS AND EGRESS EASEMENT GRANTING TO ZERO
GRANT ROAD, LLC, A LANDLOCKED PROPERTY OWNER, THE RIGHT OF INGRESS AND EGRESS
OVER AND THROUGH A PORTION OF PINE FOREST PARK IN COUNCIL DISTRICT 9; PROVIDING
AN EFFECTIVE DATE; 5/21/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
12.
2013-324 AN ORDINANCE PROVIDING
FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA OF ITS
HEALTH CARE FACILITIES REVENUE BOND (BROOKS REHABILITATION), SERIES 2013, IN A
PRINCIPAL AMOUNT NOT EXCEEDING $35,000,000 (THE "BOND"); PROVIDING
AUTHORITY FOR THIS ORDINANCE; APPROVING CERTAIN DEFINITIONS; ESTABLISHING
FINDINGS; APPROVING A PUBLIC HEARING RELATING TO THE BOND; AUTHORIZING THE
ACQUISITION, CONSTRUCTION, EQUIPPING, RENOVATION AND EXPANSION OF CERTAIN
CAPITAL PROJECTS, LOCATED OR TO BE LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA
AND IN THE CITY OF DAYTONA BEACH, FLORIDA; AUTHORIZING THE ISSUANCE AND AWARD
OF THE BOND; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
FINANCING AGREEMENT WITH RESPECT TO SUCH BOND; APPROVING AND AUTHORIZING THE
EXECUTION AND DELIVERY OF AN INTERLOCAL AGREEMENT WITH THE CITY OF DAYTONA
BEACH, FLORIDA; AUTHORIZING THE ECONOMIC DEVELOPMENT OFFICER OF THE CITY OF
JACKSONVILLE, FLORIDA 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; 5/21/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
13.
2013-325 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA, RELATED TO CERTAIN
OUTSTANDING SPECIAL FACILITY AIRPORT REVENUE BONDS PREVIOUSLY ISSUED BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, THE PROCEEDS OF WHICH WERE LOANED
TO HOLLAND SHELTAIR GROUP AVIATION ENTITIES; PROVIDING AUTHORITY FOR THIS
ORDINANCE; APPROVING CERTAIN DEFINITIONS;
ESTABLISHING FINDINGS FOR THE PURPOSE OF MAKING CERTAIN CHANGES TO THE
INTEREST RATE MODES FOR SUCH BONDS; APPROVING AND AUTHORIZING THE EXECUTION AND
DELIVERY OF AMENDED INDENTURES RELATING TO THE BONDS; APPROVING AND AUTHORIZING
THE EXECUTION AND DELIVERY OF CERTAIN OTHER LOAN DOCUMENTS REQUIRED IN
CONNECTION WITH THE FOREGOING; PROVIDING THAT BONDS ISSUED PURSUANT TO THE BOND
RESOLUTION MAY BEAR INTEREST IN A BANK INTEREST RATE MODE; APPROVING AND
AUTHORIZING THE EXECUTION OF CERTAIN FUTURE AMENDMENTS; APPROVING AND
AUTHORIZING THE EXECUTION OF OTHER DOCUMENTS; DECLARING NO PERSONAL LIABILITY;
PROVIDING FOR GENERAL AUTHORITY TO ACT AS REQUIRED BY THIS ORDINANCE; PROVIDING
FOR SEVERABILITY OF INVALID PROVISIONS; PROVIDING FOR OVERSIGHT BY THE OFFICE
OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 5/21/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 04, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, ( 5 )
_____________________
14.
2013-354 AN ORDINANCE
APPROPRIATING $1,826,684.91 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME
TO 1) NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION (NORTH POINTE
PROJECT BUILD-OUT) ($400,000), 2) LIMITED REPAIR PROGRAM ($225,684.91), 3)
UTILITY TAP-IN PROGRAM ($110,000), 4) EMERGENCY SERVICES HOMELESS COALITION
(JACKSONVILLE DAY RESOURCE CENTER PROJECT) ($120,000), AND 5) CLARA WHITE MISSION,
INC. (BEAVER STREET VILLAS PHASE II) ($971,000) AS INITIATED BY B.T. 13-069;
PROVIDING FOR THE APPROPRIATION OF PROGRAM INCOME IN ACCORDANCE WITH 24 CFR
570.504; PROVIDING FOR PURPOSE; 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 AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER DOCUMENTS AND TO TAKE FURTHER ACTION TO EFFECTUATE THE
PURPOSES OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Boyer, Crescimbeni, Gaffney, Gulliford, Joost, ( 5 )
_____________________
15.
2013-303 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE AGREEMENT REGARDING THE INTEROPERABLE P25 RADIO SYSTEM
BETWEEN JEA AND THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Anderson, Crescimbeni, Gaffney, Joost, ( 4 )
NAYS
- Boyer, Gulliford, ( 2 )
_____________________
2ND READINGS
16.
2013-351 AN ORDINANCE AMENDING
THE CODE TO PROHIBIT PAYMENT FOR TRAVEL AS A GIFT; AMENDING SECTION 106.703
(AUTHORITY FOR REIMBURSEMENT FOR TRAVEL EXPENSES), CHAPTER 106 (BUDGET AND
ACCOUNTING CODE), ORDINANCE CODE, TO PROHIBIT PAYMENT FROM PRIVATE ENTITIES FOR
TRAVEL; AMENDING PART 4 (DONATIONS OF TICKETS TO EVENTS AND TRAVEL), CHAPTER
113 (GIFTS TO CITY), ORDINANCE CODE, TO REMOVE PAYMENT FOR TRAVEL AS A GIFT;
PROVIDING AN EFFECTIVE DATE
_____________________
17.
2013-352 AN ORDINANCE AMENDING
SECTION 656.1313 (TEMPORARY DIRECTIONAL REAL ESTATE SIGNS DURING WEEKENDS),
PART 13 (SIGN REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, TO
MODIFY THE PERMIT FEE AND TO ALLOW FOR ONE PERMIT TO BE USED FOR UP TO FIVE (5)
SEPARATE TEMPORARY DIRECTIONAL SIGNS; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2013-353 AN ORDINANCE
APPROPRIATING $2,163,180 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
PURSUANT TO SUPPLEMENTAL AGREEMENT NO. 1 TO THE COUNTY INCENTIVE GRANT PROGRAM
BETWEEN FDOT AND THE CITY FOR ROADWAY IMPROVEMENTS TO HAMMOND BOULEVARD BETWEEN
CRYSTAL SPRINGS ROAD AND RAMONA BOULEVARD, AS INITIATED BY B.T. 13-051;
PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS UNTIL COMPLETION
OF THE PROJECT; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY SUPPLEMENTAL
AGREEMENT NO. 1 TO THE COUNTY INCENTIVE GRANT PROGRAM AGREEMENT BETWEEN FDOT
AND THE CITY; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2012-434-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED
"HAMMOND BLVD-CRYSTL SPGS TO RAMONA"; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2013-355 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421, ORDINANCE CODE, THE CONVEYANCE TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) OF A PERPETUAL DRAINAGE EASEMENT IN
AN EXISTING DRAINAGE SYSTEM WHICH CARRIES STORM WATER THROUGH THE AREA OF
HAMILTON STREET AND JERSEY STREET IN THE VICINITY OF FREMONT STREET IN COUNCIL
DISTRICT 9 BEFORE FLOWING UNDER ROOSEVELT BOULEVARD AND INTO THE ORTEGA RIVER;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERPETUAL DRAINAGE EASEMENT AND
ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY THE PERPETUAL DRAINAGE
EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2013-356 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
ALL DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION, IN ACCORDANCE WITH SECTION 122.421, ORDINANCE
CODE, TWO (2) TEMPORARY EASEMENTS AND EIGHT (8) PERPETUAL EASEMENTS IN, OVER,
AND UNDER CITY OF JACKSONVILLE PARCELS ALONG DUNN AVENUE AND BUSCH DRIVE IN
COUNCIL DISTRICTS 7 AND 8 FOR THE CONSTRUCTION AND MAINTAINENANCE OF TRAFFIC
SIGNAL LOOPS, PEDESTRIAN POLES, AND SIGNAL EQUIPMENT AND THE HARMONIZATION OF DRIVEWAYS AND
WALKWAYS; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2013-357 AN ORDINANCE
AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE AN
INTERLOCAL AGREEMENT WITH THE CITY OF ATLANTIC BEACH PROVIDING FOR THE
RESPONSIBILITIES OF EACH JURISDICTION WITH RESPECT TO THE SELVA RESIDENTIAL
DEVELOPMENT AND GOLF COURSE; WAIVING THE PROVISIONS OF CHAPTER 320, 654, 655 AND
656, ORDINANCE CODE, AS CITY OF ATLANTIC BEACH WILL BE RESPONSIBLE FOR
PLATTING, CONCURRENCY AND MOBILITY FEES, AND BUILDING PERMITTING AND ZONING
CODE ENFORCEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2013-366 AN ORDINANCE PERTAINING
TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; AMENDING
SECTION 121.102(E) (POLICE AND FIRE PENSION PLANS) CREATING A NEW CATEGORY OF
MEMBER KNOWN AS A "GROUP II MEMBER" BASED UPON A DATE OF HIRE ON OR
AFTER OCTOBER 1, 2013 AND SECTION 121.113(A) AND (B)(CALCULATION OF PENSION
CONTRIBUTIONS FOR POLICE AND FIRE PENSION FUND) REVISING THE CONTRIBUTION
PERCENTAGES OF EXISTING POLICE AND FIRE PENSION PLAN MEMBERS; AMENDING SECTION
121.201 (RETIREMENT BENEFITS), SECTION 121.204 (SURVIVING SPOUSE'S BENEFITS),
SECTION 121.206 (CHILDREN'S BENEFITS), AND SECTION 121.209 (DEFERRED RETIREMENT
OPTION PROGRAM (DROP)); CREATING NEW SECTION 121.211 (CALCULATION OF PENSION
CONTRIBUTION FOR POLICE AND FIRE PENSION FUND) ESTABLISHING THE PROGRAM OF
PENSION BENEFITS EXTENDED TO GROUP II MEMBERS; APPROVING THE MEDIATION
SETTLEMENT AGREEMENT IN THE CASE OF RANDALL WYSE, ET AL, VS. CITY OF
JACKSONVILLE, ET AL, CASE NO. 3:13-CV-121-J-34MCR, UNITED STATES DISTRICT
COURT, MIDDLE DISTRICT OF FLORIDA; ATTACHING THE REQUIRED ACTUARIAL IMPACT
STATEMENT; PROVIDING AN EFFECTIVE DATE
_____________________