FINANCE COMMITTEE

MINUTES OF THE REGULAR MEETING

June 20,2016

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, June 20,2016. The meeting was called to order at 9:31 A.M. by Committee Chair Bill Gulliford. The meeting adjourned at 11:27 A.M.

Members in Attendance: Staff Attendance:

CM Bill Gulliford, Chair Jessica Matthews, 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, Ex Late Arrival Allison Korman Shelton, Administration

CM Reggie Brown

Others in Attendance:

CM Schellenberg, CP Anderson

Speakers:

· Kristen Reed, Planning Dept.-spoke on bill 2016-245

· Daryl Joseph, Director of Parks, Recreation, Community. Svcs. Div. spoke on bill 2016-251

· Dave Herrell, Sports Entertainment spoke on bill 2016-251 and 2016-383

· Melissa Long, Chief of Environmental Quality spoke on bill 2016-355

· Jon Phillips, Office of General Counsel spoke on bill 2016-364

· Steve Durden, Office of General Counsel spoke on bill 2016-370

· Jason Gabriel, Office of General Counsel spoke on bill 2016-370

· Kirk Wendland, Economic Development Officer spoke on bill 2016-383 and 2016-402

Public Comment: Stanley Scott spoke on bill 2016-382

1. 2015-381 AN ORDINANCE AMENDING THE CITY OF JACKSONVILLE'S PUBLIC INVESTMENT POLICY APPROVED IN RESOLUTION 2006-119-A AND ORDINANCE 2012-213-E; APPROVING AN AMENDMENT TO RESOLUTION 2006-119-A AND ORDINANCE 2012-213-E FOR COMPANIES HIRING EMPLOYEES RESIDING WITHIN THE ENTERPRISE ZONE; DIRECTING THE OFFICE OF ECONOMIC DEVELOPMENT TO INCLUDE CHANGES IN ALL FUTURE CODIFIED POLICIES; PROVIDING AN EFFECTIVE DATE.; 6/2/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to WITHDRAW.

AYES – Becton, Bowman, Boyer, Brosche, Gaffney, R, Gulliford ( 6 )

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2. 2016-137 AN ORDINANCE TRANSFERRING $479,929 IN CDBG FUNDING PREVIOUSLY PROVIDED FOR A WATER MAIN PROJECT IN THE LARSON NEIGHBORHOOD TO THE ONGOING PINE FOREST INFRASTRUCTURE PROJECT, AS INITIATED BY B.T. 16-041; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES – Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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3. 2016-245 AN ORDINANCE APPROVING PROPOSED 2016B SERIES TEXT AMENDMENT #2 TO THE FUTURE LAND USE ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT AND THE TRANSPORTATION ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE, FOR TRANSMITTAL TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW; PROVIDING AN EFFECTIVE DATE; 4/18/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 19, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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4. 2016-251 AN ORDINANCE APPROPRIATING $95,790 FROM METRO PARK MAINTENANCE - RENTAL OF CITY FACILITIES TO METRO PARK MISCELLANEOUS SERVICES AND CHARGES TO PROVIDE FUNDING TO REIMBURSE PROMOTER DANNY WIMMER PRESENTS FOR EXPENSES IT INCURRED IN CONSTRUCTING A TEMPORARY STAGE AT METRO PARK WHEN THE CITY STAGE WAS FOUND TO BE UNSAFE, AS INITIATED BY B.T. 16-065; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 4/18/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 19, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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5. 2016-348 AN ORDINANCE APPROPRIATING AN ADDITIONAL $111,967 ($83,975 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND A 25% CITY MATCH OF $27,992 FROM THE RESERVE FOR FEDERAL PROGRAMS) FOR THE HAZARD MITIGATION GRANT PROGRAM GROUP IV WIND RETROFIT PROJECT TO COVER THE EXPENSES OF PERMITTING, LABOR, AND MATERIALS FOR THE INSTALLATION OF MISSILE-IMPACT RESISTANT COVERINGS AT FIRE STATIONS #19, #35, #37, #43, #49, #50, #52, #57, AND #58, AS INITIATED BY B.T. 16-075; 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; PROVIDING FOR CITY OVERSIGHT BY THE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 07, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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6. 2016-355 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE CONTRACT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION PETROLEUM RESTORATION PROGRAM AND CITY OF JACKSONVILLE (THE "CONTRACT"), ANY EXTENSIONS TO THE CONTRACT, AND SUBSEQUENT TASK ASSIGNMENTS AS NEEDED, SAID CONTRACT PROVIDING FUNDING FOR EQD PERSONNEL TO CONTINUE TO MANAGE THE CLEANUP OF PETROLEUM CONTAMINATED SITES WITHIN DUVAL COUNTY AND SURROUNDING COUNTIES; PROVIDING FOR OVERSIGHT BY THE NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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7. 2016-383 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN SIXTH AMENDMENT TO AMENDED AND RESTATED LEASE BETWEEN THE CITY OF JACKSONVILLE AND THE GATOR BOWL ASSOCIATION, INC. ("SIXTH AMENDMENT") AND TO TAKE SUCH ACTION AS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR OVERSIGHT BY THE SPORTS AND ENTERTAINMENT OFFICE; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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8. 2016-362 AN ORDINANCE APPROPRIATING $353,164 FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY TO THE ENVIRONMENTAL QUALITY DIVISION (EQD) TO ALLOW EQD TO CONDUCT AIR MONITORING STUDIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 16-077; AUTHORIZING POSITIONS, AS INITIATED BY R.C. 16-143; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 07, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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9. 2016-363 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE OPTION AGREEMENT FOR SALE OR LEASE OF PROPERTY BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE PORT AUTHORITY ("JAXPORT"), SAID AGREEMENT AUTHORIZING THE CITY TO SUBMIT REQUESTS FOR QUALIFICATIONS AND PROPOSALS ON JAXPORT-OWNED LAND IN MAYPORT AND ALLOWING FOR UTILIZATION OF THE CITY'S OFFICE OF ECONOMIC DEVELOPMENT'S EXPERIENCE AND EXPERTISE IN CRAFTING DEVELOPMENT AGREEMENTS ON REAL ESTATE DEVELOPMENT PROJECTS; PROVIDING FOR OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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10. 2016-364 AN ORDINANCE APPROPRIATING $114,000 FROM GENERAL FUND - GSD FUND BALANCE TO THE OFFICE OF GENERAL COUNSEL - JUDGMENTS, CLAIMS AND LOSSES OVER $50,000 ACCOUNT, AS INITIATED BY B.T. 16-084; APPROVING THE SETTLEMENT OF CLAIMS FOR ATTORNEY'S FEES AND COURT COSTS IN TRIAL AND APPELLATE COURT PROCEEDINGS ARISING FROM FRANK DENTON V. MAYOR ALVIN BROWN, IN HIS OFFICIAL CAPACITY, THE CITY OF JACKSONVILLE, AND THE JACKSONVILLE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES, CASE NO. 16-2013-CA-5799, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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11. 2016-365 AN ORDINANCE AMENDING CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, SECTION 126.602 (ACCESS TO CAPITAL), TO AMEND THE OVERSIGHT AND REPORTING REQUIREMENTS IN CONNECTION WITH THE ACCESS TO CAPITAL PROGRAM; PROVIDING AN EFFECTIVE DATE ; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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12. 2016-369 AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AIR RIGHTS EASEMENT GRANTING TO BAPTIST HEALTH PROPERTIES, INC. AND SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC., AN EASEMENT, FOR THE CONSTRUCTION OF CERTAIN MEDICAL FACILITY IMPROVEMENTS AS PROVIDED IN CITY OF JACKSONVILLE ORDINANCE 2016-210-E; PROVIDING FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 07, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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13. 2016-370 AN ORDINANCE CALLING A REFERENDUM OF THE QUALIFIED ELECTORS RESIDING IN DUVAL COUNTY TO BE HELD ON NOVEMBER 8, 2016, THE 2016 GENERAL ELECTION, FOR THE PURPOSE OF DETERMINING WHETHER SLOT MACHINE GAMING SHALL BE AUTHORIZED AT LICENSED PARI-MUTUEL FACILITIES LOCATED WITHIN DUVAL COUNTY LIMITED TO PERSONS 21 YEARS OF AGE AND OLDER; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2016 GENERAL ELECTION BALLOT ON NOVEMBER 8, 2016; PROVIDING FOR TITLE; PROVIDING FOR REFERENDUM AND BALLOT LANGUAGE; PROVIDING FOR NOTICE TO THE STATE; PROVIDING FOR SUBSEQUENT LEGISLATIVE ACTION BY THE CITY COUNCIL IMPLEMENTING THE ADOPTION OF THE REFERENDUM AND AUTHORIZING SLOT MACHINE GAMING IN LICENSED PARI-MUTUEL FACILITIES IN DUVAL COUNTY; PROVIDING FOR EXERCISE OF COUNTY POWERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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14. 2016-381 A RESOLUTION SUPPORTING THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION'S APPLICATION FOR SUNTRAIL FUNDING FOR THE TIMUCUAN TRAIL PROJECT; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 07, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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15. 2016-382 AN ORDINANCE APPROVING AND AUTHORIZING THE PUBLIC INVESTMENT POLICY OF THE OFFICE OF ECONOMIC DEVELOPMENT REGARDING ECONOMIC INCENTIVES FUNDED BY THE CITY; REPLACING FORMER PUBLIC INVESTMENT POLICY AS APPROVED BY RESOLUTION 2006-119-A AND SUBSEQUENTLY AMENDED BY ORDINANCE 2012-213-E; PROVIDING AN EFFECTIVE DATE; 6/6/2016 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 07, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to AMEND and APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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16. 2016-402 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT GRACE ("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, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $64,800 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 $259,200, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $324,000 FOR 54 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE 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; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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17. 2016-422 AN ORDINANCE AMENDING ORDINANCE 2015-835-E, AS AMENDED BY ORDINANCE 2016-232-E, TO EXTEND THE TEMPORARY MORATORIUM (90 DAYS) ON MEDALLION RENEWALS AND LATE FEES FOR MEDALLION RENEWALS PERTAINING TO VEHICLES FOR HIRE PURSUANT TO SECTION 220.217, ORDINANCE CODE, FOR AN ADDITIONAL 90 DAYS; PROVIDING THAT THE MORATORIUM REMAIN IN EFFECT FROM ENACTMENT UNTIL SEPTEMBER 30, 2016; PROVIDING FOR NOTIFICATION TO THE JACKSONVILLE INTERNATIONAL AIRPORT AND EXECUTIVE DIRECTOR OF THE JACKSONVILLE AVIATION AUTHORITY; PROVIDING FOR RETROACTIVE APPLICABILITY; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

REPORT OF THE COMMITTEE ON FINANCE: June 20, 2016

Recommend to APPROVE as an EMERGENCY measure.

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gaffney, R, Gulliford ( 7 )

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2^nd READINGS

18. 2016-403 AN ORDINANCE APPROPRIATING $200,000 IN THE FORM OF A NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND GRANT TO HANS-MILL CORP TO OFFSET A PORTION OF ITS RENOVATION COSTS AND PAY FOR PERMITTING AND OTHER SOFT COSTS ASSOCIATED WITH ENGINEERING, MACHINERY, AND SET UP AT ITS PROPOSED MANUFACTURING FACILITY AT 5406 WEST 1ST STREET, JACKSONVILLE, FLORIDA 32254, AS INITIATED BY B.T. 16-086; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE ECONOMIC DEVELOPMENT AGREEMENT BETWEEN HANS-MILL CORP AND THE CITY OF JACKSONVILLE; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OFFICE OF ECONOMIC DEVELOPMENT; WAIVING CERTAIN GUIDELINES APPROVED AND ADOPTED BY ORDINANCE 2007-281-E; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; WAIVER OF THE PUBLIC INVESTMENT POLICY IN ORDER TO AUTHORIZE A NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND GRANT TO THE COMPANY; PROVIDING AN EFFECTIVE DATE

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19. 2016-406 AN ORDINANCE APPROPRIATING $18,611.00 FROM THE STATE ATTORNEY'S OFFICE TO ESTABLISH A BUDGET TO COVER SALARY AND BENEFITS FOR A JACKSONVILLE SHERIFF'S OFFICE (JSO) PUBLIC SAFETY ANALYST POSITION FOR THE PERIOD JULY 2016 THROUGH SEPTEMBER 2016, AS INITIATED BY B.T. 16-078; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE JACKSONVILLE SHERIFF'S OFFICE (JSO), THE MEMORANDUM OF AGREEMENT BETWEEN THE JACKSONVILLE SHERIFF'S OFFICE AND THE STATE ATTORNEY'S OFFICE FOR PUBLIC SAFETY ANALYST POSITION; AUTHORIZING POSITION, AS INITIATED BY R.C. 16-145; PROVIDING FOR CITY OVERSIGHT BY THE JSO INFORMATION SYSTEMS MANAGEMENT DIVISION; PROVIDING AN EFFECTIVE DATE

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20. 2016-407 AN ORDINANCE APPROPRIATING $814,268.00 FROM THE NUISANCE ABATEMENT SPECIAL LIEN REVENUE FUND PURSUANT TO SECTION 111.470, ORDINANCE CODE, FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE VIOLATIONS CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, ($398,991.32 TO NEIGHBORHOODS - MUNICIPAL CODE COMPLIANCE AND THE BALANCE OF $415,276.68 TO THE PUBLIC WORKS DEPARTMENT TO BE SPLIT BETWEEN MOWING AND LANDSCAPE - PRIVATE PROPERTY ($300,000.00) AND MOWING AND MAINTENANCE - PRIVATE PROPERTY TREE REMOVAL ($115,276.68)), AS INITIATED BY B.T. 16-080; PROVIDING AN EFFECTIVE DATE

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21. 2016-408 AN ORDINANCE APPROPRIATING $317,873.28 FROM DEBT SERVICE SAVINGS TO REIMBURSE THE COUNCIL DISTRICT BOND ACCOUNT FOR PRIOR INELIGIBLE EXPENDITURES WHICH OCCURRED BETWEEN MAY 2011 AND SEPTEMBER 2012, AS INITIATED BY B.T. 16-085; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING AN EFFECTIVE DATE

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22. 2016-409 AN ORDINANCE APPROPRIATING $12,900, WITH NO LOCAL MATCH, FROM THE U.S. DEPARTMENT OF JUSTICE THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT UNDER THE PRISON RAPE ELIMINATION ACT (PREA) FOR THE PURCHASE OF OPERATING SUPPLIES FOR THE PREA INMATE EDUCATION INITIATIVE, AS INITIATED BY B.T. 16-087; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE PRISON RAPE ELIMINATION ACT (PREA) REALLOCATION GRANT PROGRAM AGREEMENT; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF CORRECTIONS OF THE JACKSONVILLE SHERIFF'S OFFICE, PROVIDING AN EFFECTIVE DATE

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23. 2016-411 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A THIRD AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE MARINE CHARITIES, INC. ("LESSEE") FOR LESSEE'S USE OF AREAS AND FACILITIES AT SISTERS CREEK PARK ("PARK") IN CONDUCTING AN ANNUAL FISHING TOURNAMENT ("TOURNAMENT") SO AS TO CHARGE LESSEE RENT, FOR THE 2016 LEASE YEAR ONLY, BASED ON HALF OF THE DAILY FEE CHARGED BY THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT ON THE NUMBER OF DAYS THE PARK IS CLOSED TO THE PUBLIC FOR LESSEE'S EXCLUSIVE USE IN CONDUCTING THE TOURNAMENT; AMENDING THE LEASE AGREEMENT, AS PRIOR AMENDED BY ORDINANCE 2009-256-E AND ORDINANCE 2011-387-E; PROVIDING FOR CITY OVERSIGHT BY THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE

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24. 2016-419 AN ORDINANCE APPROPRIATING $14,306.00 IN ORDER TO REALIGN APPROPRIATED FUNDING FROM DEPARTMENT OF JUSTICE, OFFICE OF VIOLENCE AGAINST WOMEN TO THE SOCIAL SERVICES DIVISION OF THE CITY'S DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES FOR EDUCATION, TRAINING, AND ENHANCED SERVICES TO END VIOLENCE AGAINST WOMEN WITH DISABILITIES, AS INITIATED BY B.T. 16-079; PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING FOR CITY OVERSIGHT BY THE SOCIAL SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

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