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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 02,2015
BILL GULLIFORD 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 02,2015.
The meeting was called to order at 9:30 A.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 12:04 P.M.
Members
in Attendance: Staff Attendance:
CM Bill Gulliford, Chair Jessica Morales, Legislative Asst.
CM Anna Lopez Brosche, Vice Chair Kirk Sherman, Council Auditor
CM
Danny Becton Kyle Billy, Sr. Asst. Auditor
CM
Aaron Bowman Jeff Clements, Chief of Research
CM
Lori Boyer Peggy
Sidman, Deputy General Counsel
CM John Crescimbeni
Allison Korman Shelton,
Administration
CM
Reggie Brown
jessica Baker, Administration
Others in Attendance:
Chief Kurt Wilson
Lori French, OGC
Stephen Durden, OGC (15-683)
Jeff Foster, Solid Waste
(15-692)
John Pappas, Public Works
(15-692)
Jason Teal, OGC (15-693)
Bryan Mosier, Compliance
(15-693)
Guy Parola, DIA (15-695)
Mike Weinstein, Dir of
Finance (15-704, 695)
Kirk Wendland, Econo Dev
(15-695)
Darryl Joseph, Dir of Park
Svcs (15-700)
Paul Harden (15-695)
John Nooney
1.
2015-762 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A PUBLIC
TRANSPORTATION JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY AND FLORIDA
DEPARTMENT OF TRANSPORTATION, AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENTS,
FOR THE PURPOSE OF SCOPE CHANGES AND/OR FUNDING ADJUSTMENTS AND/OR CONTRACT
DURATION CHANGES, AS WELL AS EXECUTE ASSURANCES, CERTIFICATIONS, AND ALL OTHER
DOCUMENTS AS MAY BE REQUIRED IN SUPPORT OF THE SECOND YEAR APPROPRIATION OF
FUNDING FROM THE FEDERAL LANDS ACCESS PROGRAM ADMINISTERED THROUGH THE FLORIDA
DEPARTMENT OF TRANSPORTATION; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2015-744 AN ORDINANCE REGARDING
THE IT SYSTEM DEVELOPMENT PROGRAM BUDGET; AMENDING SECTION 106.207 (IT SYSTEM
DEVELOPMENT PROGRAM BUDGET), PART 2 (BUDGETS), CHAPTER 106 (BUDGET AND
ACCOUNTING CODE), ORDINANCE CODE, TO PROVIDE SUGGESTED MINIMUM AND TARGETS FOR
EXPENDITURES ON ITD ANNUAL CAPITAL EXPENSES; APPROVING AND ADOPTING THE ITD
RECURRING ANNUAL CAPITAL EXPENSES SUGGESTED MINIMUMS AND TARGETS CHART;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Becton, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
NAYS
- Bowman
_____________________
3.
2015-698 AN ORDINANCE
SUPERSEDING ORDINANCE 2011-430-E; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER FROM TIME TO TIME HENCEFORTH 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 WITH NO FURTHER ACTION BY
CITY COUNCIL REQUIRED; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE;
10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4.
2015-696 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE
AGREEMENT FOR THE ST. JOHNS RIVER FERRY SLIP WALL SYSTEM BETWEEN THE CITY OF
JACKSONVILLE AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO DELINEATE THE
PARTIES ONGOING RESPONSIBILITIES AND OBLIGATIONS AND TO CONFIRM COMPLIANCE WITH
FEDERAL TRANSIT ADMINISTRATION REQUIREMENTS DURING CONSTRUCTION OF THE SLIP
WALL PROJECT FOR THE ST. JOHNS RIVER FERRY; PROVIDING AN EFFECTIVE DATE; 10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2015-694 AN ORDINANCE
APPROPRIATING $7,500 IN FUNDING FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF
CRUELTY TO ANIMALS (ASPCA) FOR THE CARE OF ANIMALS IN THE CITY OF JACKSONVILLE,
AS INITIATED BY B.T. 15-107; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2015-2016; PROVIDING AN EFFECTIVE DATE; 10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 20, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2015-693 AN ORDINANCE AMENDING
CHAPTER 518 (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ORDINANCE
CODE; AMENDING SECTION 518.111 (DEFINITIONS), TO PROVIDE A NEW DEFINITION FOR
"DEBRIS," "TARPAULIN" AND "TRASH"; AMENDING
SECTION 518.135 (VACATING OF DECLARED BUILDING), TO REQUIRE UNSAFE STRUCTURES
TO BE VACATED WITHIN SUCH REASONABLE TIME AS DETERMINED BY THE CHIEF OF THE MUNICIPAL
CODE COMPLIANCE DIVISION; AMENDING SECTION 518.141 (UNLAWFUL TO REFUSE OR
RESTRICT LAWFUL ENTRY), TO PROHIBIT INTERFERENCE WITH AUTHORIZED ACCESS TO
PERFORM LAWFUL ACTIONS AND ASSIGN A PENALTY FOR VIOLATING SAME; AMENDING
SECTION 518.202 (CONDITIONS PROHIBITED AND DECLARED PUBLIC NUISANCES; PENALTY),
TO ADD A NEW SUBSECTION REGARDING NUISANCE CONDITIONS RELATING TO OBSTRUCTIVE
GROWTH, DEAD TREES AND DEAD TREE LIMBS AND BRANCHES AND BUSHES, SHRUBBERY OR
OTHER OVERGROWTH ON VACANT BUILDINGS AND STRUCTURES; AMENDING SECTION 518.304 (ABATEMENT
BY CITY), TO LIMIT REPAIRS BY THE CITY TO MINOR REPAIR OR OTHER MINOR WORK;
AMENDING SECTION 518.403 (COMPLIANCE STANDARDS/PERMITTED REPAIRS), TO AUTHORIZE
LIMITED USE OF TARPAULINS OR OTHER SIMILAR TEMPORARY COVERINGS FOR TEMPORARY
WEATHERIZATION OF AN UNSTABLE STRUCTURE;
AMENDING SECTION 518.419 (FOUNDATION, WALLS AND ROOF), TO AUTHORIZE
LIMITED USE OF TARPAULINS AND TO DECLARE THE PRESENCE OF A ROOF TARPAULIN TO BE
A REBUTTABLE PRESUMPTION OF AN UNSOUND OR UNSTABLE ROOF CONDITION; PROVIDING AN
EFFECTIVE DATE;
10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 20, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2015-665 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FLETCHER MEDICAL SUPPLIES, INC.
FOR 7,500 SQUARE FEET OF SPACE IN THE BUILDING AT 641 WEST 4TH STREET, IN
COUNCIL DISTRICT 8, AT A MONTHLY RENT OF $8.00 PER SQUARE FOOT FOR A TERM OF
FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR
PERIODS, AND WITH A THREE PERCENT (3%) ANNUAL INCREASE STARTING WITH THE FIRST
ANNIVERSARY OF THE COMMENCEMENT DATE, FOR THE OPERATION OF A DISABLED CHILD
CARE FACILITY; PROVIDING AN EFFECTIVE DATE; 10/5/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2015-624 AN ORDINANCE
APPROPRIATING $25,000 IN PRIVATE CONTRIBUTION FUNDS FROM FLORIDA ANIMAL FRIEND,
INC. FOR SPAY AND NEUTER SERVICES, AS INITIATED BY B.T. 15-103; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE; 9/14/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9. 2015-588 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 DREDGING AND DREDGE MATERIAL DISPOSAL USE
AGREEMENT BETWEEN THE CITY AND THE JACKSONVILLE PORT AUTHORITY; PROVIDING AN
EFFECTIVE DATE; 8/31/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2015-450 AN ORDINANCE REGARDING
DEBT AFFORDABILITY; AMENDING PART 5 (CITY BANKING FUND), CHAPTER 110 (CITY
TREASURY), ORDINANCE CODE, TO REPEAL SECTIONS 110.508 (MODIFICATION OF PROJECT
DESCRIPTIONS) AND 110.509 (USE OF EXCESS BUDGETED FUNDS); AMENDING SECTION
110.514. (ANNUAL DEBT AFFORDABILITY ANALYSIS) TO CLARIFY THE DEBT AFFORDABILITY
ANALYSIS AND REQUIRE REPORTS; AMENDING SECTION 106.111 (DEBT MANAGEMENT
PARAMETERS), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO
CLARIFY THE DEBT MANAGEMENT PARAMETERS AND CALCULATIONS; AMENDING PART 10 (CITY
LOAN POOL PROGRAM), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE,
TO REPEAL SECTIONS 106.1006 (MODIFICATION OF PROJECT DESCRIPTIONS) AND 106.1007
(USE OF EXCESS BUDGET FUNDS); PROVIDING AN EFFECTIVE DATE; 7/20/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to SUBSTITUTE and
APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2015-429 AN ORDINANCE REGARDING
THE CAPITAL IMPROVEMENT PLAN; AMENDING CHAPTER AMENDING CHAPTER 122 (PUBLIC
PROPERTY), PART 6 (CAPITAL IMPROVEMENT PROGRAM), ORDINANCE CODE, TO CLARIFY THE
REQUIREMENTS FOR THE CAPITAL IMPROVEMENT PLAN AND CAPITAL IMPROVEMENT PLAN
BUDGET AND TO CREATE A NEW SECTION 122.607 (PROGRESS AND CLOSURE OF CAPITAL
IMPROVEMENT PROJECTS), ORDINANCE CODE, TO PROVIDE FOR A PROGRESS REPORT ON
CURRENT CAPITAL IMPROVEMENT PROJECTS AND A REPORT ON THE CLOSURE OF CAPITAL
IMPROVEMENT PROJECTS TO BE PROVIDED TO THE CITY COUNCIL; PROVIDING AN EFFECTIVE
DATE
Recommend
to SUBSTITUTE and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
12.
2015-428 AN ORDINANCE AMENDING
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; AMENDING SECTION
106.106 (BALANCED BUDGET AND BUDGET STABILIZATION RESERVE), ORDINANCE CODE, TO
CREATE A NEW SUBSECTION (N) TO PROVIDE FOR REVIEW AND RECONCILIATION OF PRIOR
YEARS FORECASTED FUNDS; AMENDING SECTION 106.201 (FINAL ANNUAL BUDGET; TIME OF
SUBMISSION), ORDINANCE CODE, TO INCLUDE ADDITIONAL DOCUMENTS TO BE SUBMITTED
WITH THE MAYOR'S ANNUAL BUDGET INCLUDING DEBT SERVICE SCHEDULE, PROJECTED
REVENUE AND EXPENSES AND UNAPPROPRIATED REVENUE; PROVIDING FOR COUNCIL INTENT
FOR SECTION 106.201, ORDINANCE CODE; CREATING NEW SECTION 106.219 (RECURRING
CAPITAL MAINTENANCE PARAMETERS), ORDINANCE CODE, TO PROVIDE FOR RECURRING
CAPITAL MAINTENANCE PARAMETERS; AMENDING PART 3 (APPROPRIATIONS), SECTIONS
106.303 (FORMAT AND DETERMINATION OF AMOUNTS APPROPRIATED) AND SECTION 106.309
(CAPITAL IMPROVEMENT APPROPRIATIONS CARRIED OVER), ORDINANCE CODE, TO MODIFY
THE REQUIRED INFORMATION IN LEGISLATION FOR APPROPRIATIONS AND TO REQUIRE
ADDITIONAL DETAILS FOR THE CAPITAL IMPROVEMENT APPROPRIATIONS THAT CARRY OVER;
ADOPTING THE "APPROPRIATION OF FUNDS" FORM; PROVIDING AN EFFECTIVE
DATE; 6/16/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to SUBSTITUTE and
APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
13.
2015-720 AN ORDINANCE
APPROPRIATING $266,210.07 FROM THE JACKSONVILLE JOURNEY TO THE JACKSONVILLE
PUBLIC LIBRARY FOR THE LIBRARY ENHANCEMENT ACCESS PROGRAM; PROVIDING FOR
OVERSIGHT BY THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE; PROVIDING FOR
REPORTS TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE AND THE CITY COUNCIL
FINANCE COMMITTEE; AUTHORIZING POSITIONS AND PART-TIME HOURS; PROVIDING AN
EFFECTIVE DATE;
10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 20, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
14.
2015-695 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 FIRST AMENDMENT TO
PARKING RIGHTS AGREEMENT BETWEEN THE CITY AND THE JESSE BALL DUPONT FUND FOR
PARKING FOR THE FORMER HAYDON BURNS LIBRARY BUILDING; PROVIDING AN EFFECTIVE
DATE; 10/19/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 20, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
15.
2015-704 AN ORDINANCE
APPROPRIATING $25,037 ($2,593 FROM SPECIAL COUNCIL CONTINGENCY - NON-COLLECTIVE
BARGAINING; AND $22,444 FROM EXECUTIVE OPERATING CONTINGENCY - COUNCIL) TO
RESTORE THE 2% CUT TO 19 COUNCIL MEMBERS ($900 IN SALARY FOR 18 COUNCIL MEMBERS
AND $1200 IN SALARY FOR THE COUNCIL PRESIDENT PLUS BENEFITS); AMENDING
2015-504-E TO ATTACH A NEW SECOND REVISED ATTACHMENT B; PROVIDING AN EFFECTIVE
DATE; 10/19/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
NAYS
- Becton
_____________________
16.
2015-703 AN ORDINANCE
APPROPRIATING $64,553 ($43,690 FROM SPECIAL COUNCIL CONTINGENCY -
NON-COLLECTIVE BARGAINING AND $20,863 FROM EXECUTIVE OPERATING CONTINGENCY -
COUNCIL) TO RESTORE THE 2% CUT TO 19 COUNCIL EXECUTIVE ASSISTANTS; PROVIDING AN
EFFECTIVE DATE;
10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to SUBSTITUTE and
APPROVE.
AYES
- Becton, Bowman, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
_____________________
17.
2015-700 AN ORDINANCE
APPROPRIATING $100,000 FROM DISTRICT COUNCIL BOND FUNDS FOR THE INSTALLATION OF
A DOG PARK AT RIVERSIDE PARK, LOCATED AT 753 PARK STREET, JACKSONVILLE, FLORIDA
32204, IN DISTRICT 14; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE AND RIVERSIDE-AVONDALE
PRESERVATION, INC. FOR INSTALLATION OF A DOG PARK AT RIVERSIDE PARK;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS AND PARKS,
RECREATION AND COMMUNITY SERVICES; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "RIVERSIDE PARK - DOG PARK"; PROVIDING A
CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; NAMING THE PORTION OF RIVERSIDE
PARK WITH THE DOG PARK THE "JOHN GORRIE DOG PARK"; PROVIDING AN
EFFECTIVE DATE;
10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 20, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2015
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2ND READINGS
18.
2015-721 AN ORDINANCE
APPROPRIATING $610.00 IN RESIDUAL PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT
GRANT FUNDS AWARDED BY THE DEPARTMENT OF JUSTICE THROUGH THE NATIONAL INSTITUTE
OF JUSTICE TO PROVIDE FUNDING FOR THE PURCHASE OF WHEELS FOR AUTOPSY CARTS, AS
INITIATED BY B.T. 16-004; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS
AND CONTRACT COMPLIANCE; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2015-722 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE SUBORDINATION OF A
PORTION OF A DRAINAGE EASEMENT IN COUNCIL DISTRICT 7, PARCEL 802, DATED
DECEMBER 1, 1955, AND RECORDED IN DEED BOOK 1774, PAGE 227, OF THE PUBLIC
RECORDS OF DUVAL COUNTY, FLORIDA, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) TO ALLOW FOR THE RECONSTRUCTION OF AN EXISTING STORM WATER POND OUTFALL,
DITCH CONSTRUCTION, AND TIE-IN TO AN OFFSITE DRAINAGE SYSTEM AS PART OF THE
STATE ROAD 243 PROJECT, WHICH WILL MOVE COMMERCIAL TRAFFIC INTO AND OUT OF
JACKSONVILLE INTERNATIONAL AIRPORT MORE EFFICIENTLY AND RELIEVE TRAFFIC ON
AIRPORT ROAD; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A SUBORDINATION AGREEMENT
AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO SUBORDINATE THE DRAINAGE
EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2015-723 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("LANDLORD") AND CDI CORPORATION ("TENANT")
FOR BUILDING 900 AT CECIL COMMERCE CENTER, 12,474 SQUARE FEET LOCATED AT 6017
NEW WORLD AVENUE, JACKSONVILLE, FLORIDA 32210, FOR A TERM OF TWELVE (12)
MONTHS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH TERMS AT
A MONTHLY RENTAL RATE OF $9,875.25 ($9.50 PER SQUARE FOOT) WITH CAM OF $200.00
PER MONTH; PROVIDING FOR OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
21.
2015-724 AN ORDINANCE CONCERNING
THE 2015 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE; MAKING FINDINGS;
ACCEPTING AND ADOPTING THE 2015 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE;
ASSIGNING REVIEW, MAINTENANCE, AND COORDINATION RESPONSIBILITIES; PROVIDING FOR
PERIODIC REVIEW AND RE-ADOPTION; PROVIDING FOR CITY OVERSIGHT BY THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S EMERGENCY PREPAREDNESS DIVISION; PROVIDING
AN EFFECTIVE DATE
_____________________
22.
2015-732 AN ORDINANCE
AUTHORIZING THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT (JFRD) TO SPONSOR A
FIRE EXPLORER POST; AUTHORIZING JFRD TO ALLOCATE $3,000 FROM ITS GENERAL FUND
OPERATING BUDGET TO THE FIRE EXPLORER POST TO DEFRAY THE COST OF THE FIRE
EXPLORER POST'S UNIFORMS, SUPPLIES, AND APPLICATION FEES; AMENDING CHAPTER 111
(SPECIAL REVENUE AND TRUST ACCOUNTS), PART 3 (PUBLIC SAFETY AND COURTS),
ORDINANCE CODE, TO CREATE NEW SECTION 111.350 IN ORDER TO ESTABLISH A FIRE
EXPLORER TRUST FUND; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2015-733 AN ORDINANCE AMENDING
ORDINANCE 2010-890-E BY SUBSTITUTING "SHALLOW WATER BOAT" FOR
"AIRBOAT" SO AS TO ALLOW FOR THE PURCHASE OF A SHALLOW WATER BOAT FOR
SHALLOW WATER RESCUES; MAKING NO OTHER CHANGES TO ORDINANCE 2010-890-E;
PROVIDING AN EFFECTIVE DATE
_____________________
24.
2015-734 AN ORDINANCE
APPROPRIATING $2,667,673.00 FROM BANKING FUND DEBT SERVICE TO TRANSFER
ESTIMATED BUDGET FOR BANKING FUND DEBT SERVICE TRANSFERS TO ACTUAL FISCAL YEAR
DEBT SERVICE PAYMENTS FOR FISCAL YEAR 2015, AS INITIATED BY B.T. 15-111;
PROVIDING AN EFFECTIVE DATE
_____________________
25. 2015-735
AN ORDINANCE APPROPRIATING $2,173,162.00 IN ORDER TO ALIGN BUDGETED
GENERAL FUND DEBT SERVICE TRANSFERS TO ACTUAL FISCAL YEAR DEBT SERVICE PAYMENTS
FOR FISCAL YEAR 2015, AS INITIATED BY B.T. 15-112; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2015-736 AN ORDINANCE
APPROPRIATING $332,666 ($118,597 FOR THE NINTH STATE OF THE RIVER REPORT FOR
THE LOWER ST. JOHNS BASIN; $107,748 FOR THE TENTH STATE OF THE RIVER REPORT FOR
THE LOWER ST. JOHNS BASIN; AND, $106,321 FOR THE ELEVENTH STATE OF THE RIVER
REPORT FOR THE LOWER ST. JOHNS BASIN) FROM THE ENVIRONMENTAL PROTECTION FUND TO
PROVIDE FUNDING TO CONTINUE FOR THREE ADDITIONAL YEARS A JOINT PROJECT BY
JACKSONVILLE UNIVERSITY AND THE UNIVERSITY OF NORTH FLORIDA TO PRODUCE A
COMPREHENSIVE REPORT ON THE HEALTH AND STATE OF THE ST. JOHNS RIVER, AS
INITIATED BY B.T. 16-002; PROVIDING FOR THE CARRYOVER OF FUNDS TO SUBSEQUENT
FISCAL YEARS; WAIVING CONFLICTING PROVISIONS OF SECTION 111.755 (ENVIRONMENTAL
PROTECTION FUND), PART 7 (ENVIRONMENT AND CONSERVATION), CHAPTER 111 (SPECIAL
REVENUE AND TRUST ACCOUNTS) AND SECTION 360.602 (USES OF FUND), PART 6
(ENVIRONMENTAL PROTECTION FUND), CHAPTER 360 (ENVIRONMENTAL REGULATION),
ORDINANCE CODE; PROVIDING EXEMPTIONS FROM CITY'S PROCUREMENT CODE PURSUANT TO
SUBSECTIONS 126.107(f) AND 126.107(g) OF SECTION 126.107 (EXEMPTIONS), PART 1
(GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE THIRD
AMENDMENT TO UNIVERSITY OF NORTH FLORIDA RESEARCH AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND THE UNIVERSITY OF NORTH FLORIDA APPROVED IN ORDINANCE
2008-1059-E AND AS AMENDED BY ORDINANCE 2010-441-E AND ORDINANCE 2013-138-E;
PROVIDING FOR CITY OVERSIGHT BY THE REGULATORY COMPLIANCE DEPARTMENT; PROVIDING
AN EFFECTIVE DATE
_____________________
27.
2015-738 AN ORDINANCE APPROVING
A COMMUNITY REDEVELOPMENT PLAN FOR THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT
AREA IN ACCORDANCE WITH THE REQUIREMENTS OF CHAPTER 163, PART III, FLORIDA
STATUTES (COMMUNITY REDEVELOPMENT ACT OF 1969); MAKING CERTAIN FINDINGS AND
DETERMINATIONS; ESTABLISHING THE CITY COUNCIL AS THE RENEW ARLINGTON COMMUNITY
REDEVELOPMENT AGENCY; CREATING AN ADVISORY BOARD BY AMENDING CHAPTER 55
(ECONOMIC DEVELOPMENT), PART 2 (FUNCTIONS AND ACTIVITIES), ORDINANCE CODE, TO
CORRECT SCRIVENERS ERRORS REGARDING THE ESTABLISHMENT OF THE JIA/CRA AND THE
SOUTEL/MONCRIEF CRA, AND CREATING A NEW SUBSECTION 55.205(E) AND SECTION
55.206, ORDINANCE CODE; AMENDING CHAPTER 500 (COMMUNITY REDEVELOPMENT -
POLICIES AND PROCEDURES), SECTION 500.115 (LEGAL DESCRIPTIONS FOR EXISTING
COMMUNITY REDEVELOPMENT AREAS), ORDINANCE CODE, TO ADD THE RENEW ARLINGTON CRA;
ESTABLISHING A REDEVELOPMENT TRUST FUND PURSUANT TO SECTION 163.387, FLORIDA
STATUTES; AMENDING CHAPTER 111, ORDINANCE CODE (SPECIAL REVENUE AND TRUST
ACCOUNTS), PART 6 (ECONOMIC AND COMMUNITY DEVELOPMENT), ORDINANCE CODE, TO ADD A
SECTION 111.645; DIRECTING THE TAX COLLECTOR TO ESTABLISH THE 2015 TAX
ASSESSMENT AS THE BASE FOR THE INCREMENT AS REQUIRED BY SECTION 163.387,
FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2015-740 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $4,529,468 IN STATE HOUSING INITIATIVE
PARTNERSHIP (SHIP) PROGRAM FUNDING RECEIVED FROM THE FLORIDA HOUSING FINANCE
CORPORATION ($4,277,004 FOR THE 2015-2016 GRANT PERIOD AND $252,464 IN
ADDITIONAL 2014-2015 FUNDING) TO PROVIDE A RANGE OF AFFORDABLE HOUSING
ACTIVITIES FOR LOW-, MODERATE-, AND MIDDLE-INCOME RESIDENTS OF DUVAL COUNTY, AS
INITIATED BY B.T. 15-109; 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 FOR AN EFFECTIVE DATE
_____________________
29.
2015-741 AN ORDINANCE
APPROPRIATING $16,853.42 IN PROCEEDS FROM THE WELLS FARGO LAND DONATION LOCATED
AT 1450 HICKMAN ROAD (THE "PROPERTY") BEHIND FIRE STATION #20 AT 1443
HUFFINGHAM LANE IN ORDER TO CLEAR THE BUILDINGS ON THE PROPERTY, GRADE THE
PROPERTY, AND INSTALL FENCING TO PROVIDE ADDITIONAL PARKING AND STORAGE AT FIRE
STATION #20, AS INITIATED BY B.T. 15-110; AMENDING THE 2016-2020 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING
FOR THE PROJECT ENTITLED "FIRE STATION #20 (RENOVATION)"; PROVIDING
AN EFFECTIVE DATE
_____________________
30.
2015-743 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING AN ADDITIONAL $14,500 ($10,875 FROM THE
FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE FLORIDA DIVISION OF
EMERGENCY MANAGEMENT AND $3,625 IN LOCAL MATCHING FUNDS FROM THE RESERVE FOR
FEDERAL PROGRAMS) FOR THE HAZARD MITIGATION GRANT PROGRAM PROJECT, THE PURPOSE
OF WHICH IS TO HARDEN FIVE PUBLIC WORKS BUILDINGS BY INSTALLING ACCORDION
STYLE, ROLL UP COVERS OR IMPACT RESISTANT SCREENS ON ALL REMAINING BUILDING
OPENINGS TO WITHSTAND WIND SPEEDS OF 120 MILES PER HOUR, AS INITIATED BY B.T.
16-001; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND
DELIVER, FOR AND ON BEHALF OF THE CITY, THE MODIFICATION TO SUBGRANT AGREEMENT
BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT AND CITY OF JACKSONVILLE; AMENDING
THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "PUBLIC BUILDINGS -
WIND RETROFIT PROJECT"; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2015-745 AN ORDINANCE RELATING
TO THE COUNCIL RULES; AMENDING CHAPTER 2 (COMMITTEES), RULE 2.105 (COMMITTEE OF
THE WHOLE), COUNCIL RULES, TO PROVIDE THAT THE CITY'S ANNUAL BUDGET BILLS SHALL
BE CONSIDERED BY THE COMMITTEE OF THE WHOLE FOR DELIBERATION AND VOTE;
PROVIDING AN EFFECTIVE DATE
_____________________
32.
2015-748 A RESOLUTION DESIGNATING
PROPERTY LOCATED AT 590 BEAUTYREST AVENUE, JACKSONVILLE, FLORIDA 32254, IN
COUNCIL DISTRICT 10, AS A BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND
ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
_____________________
33.
2015-749 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 $50,000,000 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
_____________________
34.
2015-763 AN ORDINANCE
APPROPRIATING $100,332.17 FROM VARIOUS PROJECTS (THE CONSTRUCTION OF FIRE
STATIONS 26, 28, AND 62; RENOVATIONS TO THE ED BALL BUILDING; NORTHWEST
COMMUNITY CENTER (AKA LEGENDS CENTER); MONTGOMERY CORRECTIONAL CLINIC; AND THE
WATER STREET GARAGE) TO ART IN PUBLIC PLACES TRUST FUND FOR PUBLIC ART, ITS
ADMINISTRATION, AND MAINTENANCE; WAIVING SECTION 126.904 (FUNDING), ORDINANCE CODE,
AS RELATED TO FUNDING AMOUNTS FOR ADMINISTRATIVE AND MAINTENANCE COSTS; WAIVING
SECTION 111.300 (INMATE WELFARE TRUST FUND), ORDINANCE CODE, TO ALLOW THE ART
IN PUBLIC PLACES TO USE THESE FUNDS; PROVIDING AN EFFECTIVE DATE
_____________________
35.
2015-764 AN ORDINANCE AMENDING
ARTICLE 21 (JEA) OF THE CITY CHARTER, SECTION 21.07, RELATING TO THE ASSESSMENT
CALCULATION FOR JEA'S ANNUAL CONTRIBUTION PAYMENT; ADDITIONAL PROVISION FOR
FINANCIAL RESPONSIBILITY FOR THE BASIN MANAGEMENT ACTION MAP (BMAP) CREDITS;
PROVIDING AN EFFECTIVE DATE
_____________________