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FINANCE COMMITTEE
MINUTES
OF THE REGULAR MEETING
June
06,2016
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 06,2016. The
meeting was called to order at 9:32 A.M. by Committee Chair Bill Gulliford. The
meeting adjourned at 10:22 A.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 Latanya Peterson, Administration
Others in Attendance:
Eric Green, Port Authority
(16-323)
Mike Weinstein, Finance
Officer (16-332)
Ms. Marshall, Brian Roast,
JEA (16-333)
Paul Crawford, OED (16-334)
Public Comments - Seber Newsome spoke on 2016-385 Hemming
Park
1.
2016-319 AN ORDINANCE WAIVING A
PORTION OF SECTION 106.201 (A)(FINAL ANNUAL BUDGET; TIME OF SUBMISSION),
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO ALLOW FOR THE
MAYOR TO DELIVER HIS BUDGET MESSAGE ON MONDAY, JULY 18, 2016 AT 9:00 A.M.,
PRIOR TO THE COUNCIL STANDING COMMITTEE MEETING; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2016-320 AN ORDINANCE
APPROPRIATING $122,524.00 FROM MOSQUITO CONTROL FUND BALANCE TO BUDGET STATE
FUNDS CARRIED OVER FROM FISCAL YEAR 2015 AND ALLOCATE SUCH FUNDS FOR INSECTICIDE,
EQUIPMENT, PARTS, AND SERVICES TO SUPPORT CURRENT OPERATIONS IN FISCAL YEAR
2016, AS INITIATED BY B.T. 16-059; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2016-2017; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: May 17, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2016-321 AN ORDINANCE
APPROPRIATING $1,522,138.00 ($463,780.00 FROM THE U. S. DEPARTMENT OF HEALTH
AND HUMAN SERVICES, $43,358.00 FROM FUND BALANCE, AND $1,015,000.00 IN IN-KIND
CONTRIBUTIONS FROM VARIOUS PARTNERS PROVIDING MENTAL HEALTH SERVICES TO YOUTH
IN JACKSONVILLE) IN ORDER TO APPROPRIATE UNSPENT FEDERAL GRANT FUNDS FROM
FISCAL YEAR 2014-2015 TO FISCAL YEAR 2015-2016, AS INITIATED BY B.T. 16-068;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING AN EFFECTIVE
DATE.; 5/16/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: May 17, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4.
2016-322 AN ORDINANCE
APPROPRIATING $5,627 FROM MENTAL HEALTH AMERICA OF NORTHEAST FLORIDA TO PROVIDE
YOUTH MENTAL HEALTH FIRST AID TRAINING TO AFTER-SCHOOL STAFF AND COMMUNITY
MENTORS, AS INITIATED BY B.T. 16-069; AUTHORIZING PART-TIME HOURS, AS INITIATED
BY R.C. 16-129; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: May 17, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2016-323 AN ORDINANCE CONCERNING
THE FISCAL YEAR 2015-2016 JACKSONVILLE PORT AUTHORITY (JPA) BUDGET; AMENDING
ORDINANCE 2015-504-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) TO REVISE JPA
BUDGET REVISED SCHEDULE I AND REVISED SCHEDULE J IN ORDER TO BUDGET FUNDS
RECEIVED FROM A LITIGATION SETTLEMENT FOR DEFECTIVE DESIGN AND CONSTRUCTION OF
PAVEMENT AND TO ALLOCATE THOSE FUNDS FOR CAPITAL REPAIRS AND DEBT PAY DOWN;
ATTACHING AND INCORPORATING SECOND REVISED SCHEDULE I AND SECOND REVISED SHEDULE
J; PROVIDING AN EFFECTIVE DATE.; 5/16/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2016-324 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE GRANTING OF PARCEL
809, A PERPETUAL EASEMENT LYING OVER A 30-FOOT RIGHT-OF-WAY FOR DRAINAGE AND
UTILITIES BETWEEN HOULE ROAD AND PULASKI ROAD IN COUNCIL DISTRICT 7, TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) NEEDED BY FDOT FOR THE WIDENING OF
I-295 FROM THE DAMES POINT BRIDGE TO NORTH OF PULASKI ROAD FROM FOUR (4) LANES
TO EIGHT (8) LANES FOR THE PURPOSE OF MAINTAINING THE STORM WATER MANAGEMENT FACILITY
OUTFALL SYSTEM FOR I-295; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A
PERPETUAL EASEMENT AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO GRANT
THE PERPETUAL EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2016-325 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 OF OFFICE SPACE
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.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2016-332 AN ORDINANCE REGARDING
THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 602.201 (LEGISLATIVE INTENT
AND DECLARATION OF POLICY; ASPIRATIONAL GOALS), ORDINANCE CODE, TO DEFINE
ENTIRE CONSOLIDATED GOVERNMENT FOR THE PURPOSES OF CHAPTER 602 (JACKSONVILLE
ETHICS CODE); AMENDING SECTION 602.302 (PURPOSE), ORDINANCE CODE, TO PROVIDE
FOR INSPECTOR GENERAL OVERSIGHT OF THE ENTIRE CONSOLIDATED GOVERNMENT; AMENDING
SECTION 602.303 (DUTIES AND FUNCTIONS), TO AMEND THE DUTIES AND AUTHORITY OF
THE OFFICE OF THE INSPECTOR GENERAL TO INCLUDE THE ENTIRE CONSOLIDATED
GOVERNMENT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 17, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9.
2016-333 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, A
NON-EXCLUSIVE GRANT OF EASEMENT CONVEYING TO JEA A UTILITY EASEMENT, IN, OVER,
AND UNDER PORTIONS OF EVERBANK FIELD PARKING AREA, IN COUNCIL DISTRICT 7 AND
NEEDED TO SUPPORT THE JEA WASTEWATER FORCE MAIN RIVER CROSSING, TOGETHER WITH
ALL DOCUMENTATION NECESSARY TO CONVEY SUCH EASEMENT; PROVIDING AN EFFECTIVE
DATE.; 5/16/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2016-334 AN ORDINANCE
AUTHORIZING AND APPROVING A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT
DATED MARCH 25, 2008 ("REDEVELOPMENT AGREEMENT"), AND A SECOND
MORTGAGE MODIFICATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THIRD AND
MAIN, LLC, SUCCESSOR BY NAME CHANGE TO THE LOFTS ON MAIN, LLC, A FLORIDA
LIMITED LIABILITY COMPANY ("COMPANY"), FOR THE PURPOSE OF SUSPENDING
THE MONTHLY PRINCIPAL PAYMENTS DUE TO THE CITY UNDER THE LOAN FOR A PERIOD OF
TWO YEARS BEGINNING AS OF MAY 1, 2015 AND ENDING APRIL 30, 2017, AND PROVIDING
FOR INTEREST ONLY PAYMENTS DURING THAT TWO YEAR PERIOD AT THE REGULAR LOAN
INTEREST RATE OF 3.0% PER ANNUM, AND TO EXTEND THE TERM OF THE MORTGAGE
EVIDENCING THE LOAN FOR A PERIOD OF ELEVEN YEARS, TO APRIL 30, 2026, THE
ORIGINAL LOAN HAVING BEEN AUTHORIZED BY 2008-006-E AS AMENDED BY 2009-891-E;
AUTHORIZING SUCH OTHER CLOSING DOCUMENTS AND TECHNICAL CHANGES AS MAY BE
REQUIRED BY THE GENERAL COUNSEL, OR HIS DESIGNEE, AND THE MAYOR'S OFFICE,
PROVIDED THAT THE CITY'S COSTS ARE NOT INCREASED; PROVIDING FOR CITY OVERSIGHT
BY THE OFFICE OF ECONOMIC DEVELOPMENT; WAIVER OF THAT PORTION OF THE PROJECT
EVALUATION CRITERIA OF THE NORTHWEST JACKSONVILLE ECONOMIC DEVLEOPMENT FUND
ADOPTED BY ORDINANCE 2007-281-E WHICH WOULD REQUIRE THE SUBMISSION OF ANNUAL
AUDITED FINANCIAL STATEMENTS AND A THIRD PARTY UNDERWRITING REQUIREMENT;
PROVIDING AN EFFECTIVE DATE.; 5/16/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: May 17, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2016-347 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY THE INTERLOCAL AGREEMENT FOR
ALLOCATION AND IMPLEMENTATION OF NATIONAL POLLUTANT DISCHARGE ELIMINATION
SYSTEM PROGRAM REQUIREMENTS BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION
AND THE CITY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS;
PROVIDING AN EFFECTIVE DATE.; 5/16/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 06, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
12.
2016-358 AN ORDINANCE
AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATION/CHIEF FINANCIAL OFFICER
TO EXECUTE CERTAIN REQUIRED BUDGET FORMS RELATING TO ARTHROPOD CONTROL BY THE FLORIDA
DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES; DIRECTING THE CHIEF OF
LEGISLATIVE SERVICES TO FORWARD A COPY OF THIS ORDINANCE TO FLORIDA DEPARTMENT
OF AGRICULTURE AND CONSUMER SERVICES; PROVIDING AN EFFECTIVE DATE
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2ND READINGS
13.
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
_____________________
14.
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
_____________________
15.
2016-361 AN ORDINANCE
APPROPRIATING A $200,000.00 PRIVATE GRANT FROM THE PETCO FOUNDATION TO PROVIDE
FUNDING FOR LIFESAVING OPERATIONS AND PROGRAMS ALONG WITH SPAY AND NEUTER
SERVICES FOR ANIMALS IN DUVAL COUNTY, AS INITIATED BY B.T. 16-076; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING AN EFFECTIVE DATE
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20. 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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
2016-385 AN ORDINANCE
APPROPRIATING $150,000 FROM SPECIAL COUNCIL CONTINGENCY - HEMMING PARK TO THE
DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES - HEMMING PARK ACCOUNT
FOR THE PURPOSE OF PROVIDING FUNDING TO 13-JAX, INC. D/B/A FRIENDS OF HEMMING
PARK ("FOHP") FOR THE OPERATION AND MANAGEMENT OF HEMMING PARK BY
FOHP PURSUANT TO ITS AGREEMENT WITH THE CITY AUTHORIZED BY 2014-434-E;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE THIRD AMENDMENT TO
CONTRACT FOR THE OPERATION AND MANAGEMENT OF HEMMING PLAZA BETWEEN THE CITY OF
JACKSONVILLE AND 13-JAX, INC., D/B/A FRIENDS OF HEMMING PARK, A FLORIDA
NON-PROFIT CORPORATION; PROVIDING AN EFFECTIVE DATE
_____________________