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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
April 18,2016
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, April 18,2016.
The meeting was called to order at 9:30 A.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 12:16 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 - Exc Early Jeff
Clements, Chief of Research
CM
Lori Boyer Peggy
Sidman, Deputy General Counsel
CM John Crescimbeni
Allison Korman Shelton,
Administration
CM
Reggie Brown
Others in Attendance:
CP Anderson
CM Hazouri
CM Schellenberg
CM R. Brown
Lawsekia Hodges, OGC
(15-519)
Sam Mousa, CAO (16-157 &
16-198)
John Sawyer, OGC (16-198)
Calvin (16-157)
Julie Davis, OGC (16-199)
Bill Clement, JSO (16-202)
Kirk Wendland, OED (16-215
& 16-285)
Mr Ford, JTA (16-198)
James Reichenback (16-202)
Connie Benham (16-202)
Seber Newsome (16-198)
1.
2016-285 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
PROJECT REX ("COMPANY"), TO SUPPORT THE CREATION OF THE COMPANY'S
OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); AUTHORIZING THE
EXECUTION OF AN ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND AGREEMENT (THE
"EDTF AGREEMENT") WITH THE STATE OF FLORIDA FOR A STATE OF FLORIDA
ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND GRANT ("EDTF GRANT")
TO THE CITY OF JACKSONVILLE; PROVIDING FOR CITY ACCEPTANCE OF ALL FUTURE
MAINTENANCE AND OTHER ATTENDANT COSTS OCCURRING AFTER COMPLETION OF THE ROAD
PROJECT FOR THE PORTION OF THE ROAD PROJECT ON CITY'S ROADWAY SYSTEM;
AUTHORIZING A DISTRIBUTION AGREEMENT BETWEEN THE CITY AND THE COMPANY REGARDING
THE DISTRIBUTION OF THE EDTF GRANT; PROVIDING FOR THE WAIVER OF CHAPTER 126 (PROCUREMENT
CODE), ORDINANCE CODE; 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, FLORIDA STATUTES;
EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $300,000 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 $1,200,000, FOR A TOTAL CITY AND
STATE QTI AMOUNT OF $1,500,000 FOR 500 JOBS; AUTHORIZING A RECAPTURE ENHANCED
VALUE (REV) GRANT OF $10,000,000; AUTHORIZING A ROAD INFRASTRUCTURE GRANT OF UP
TO $2,500,000 ("RI GRANT"); APPROPRIATING FUNDS NOT TO EXCEED $2,500,000;
PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED
OR LAPSE ACCORDING TO THE AGREEMENT; AUTHORIZING A CITY TRAINING GRANT OF UP TO
$600,000 ("CT GRANT"); APPROPRIATING FUNDS NOT TO EXCEED $600,000;
PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED
OR LAPSE ACCORDING TO THE AGREEMENT; 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; 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 60% REV GRANT FOR A 12-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN
MINIMUM SCORES ON THE OED'S PROJECT EVALUATION MATRIX, AND AUTHORIZING THE RI
GRANT AND CT GRANT; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE
3.305; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2015-426 AN ORDINANCE REGARDING
THE STORMWATER MANAGEMENT UTILITY CODE; AMENDING SECTION 754.111 (STORMWATER
PROJECT FUNDING FROM CASH OR PAY AS YOU GO PROJECTS ONLY), CHAPTER 754
(STORMWATER MANAGEMENT UTILITY CODE), ORDINANCE CODE, TO CLARIFY THAT
STORMWATER UTILITIES FEES SHALL NOT BE USED TO PAY DEBT SERVICES; CREATING A
NEW SECTION 754.112 (ANNUAL BUDGET FOR STORMWATER USER FEES), ORDINANCE CODE,
TO ESTABLISH AN ANNUAL BUDGET FOR STORMWATER USER FEES; PROVIDING AN EFFECTIVE
DATE; 6/15/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2015-483 AN ORDINANCE REGARDING
THE CITY'S BANKING FUND; DEAUTHORIZING $55,000,000 FROM VARIOUS BANKING FUND
PROJECTS BUDGETARY AUTHORIZATION AND REDUCING THE BANKING FUND AUTHORIZATION
ACCORDINGLY; AMENDING PART 5 (CITY BANKING FUND), CHAPTER 110 (CITY TREASURY),
ORDINANCE CODE, TO REPEAL AND RESERVE ALL OF PART 5 (CITY BANKING FUND);
PROVIDING AN EFFECTIVE DATE; 7/20/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to SUBSTITUTE and
REREFER.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4. 2016-157 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 THE JACKSONVILLE SYMPHONY ASSOCIATION, INC. ("TENANT") FOR
PREMISES WITHIN THE PERFORMING ARTS CENTER, LOCATED AT 300 WEST WATER STREET,
JACKSONVILLE, FLORIDA 32202 FOR A TERM OF FIVE YEARS AT AN INITIAL MONTHLY BASE
RENTAL RATE OF $7,507.24 COMMENCING JULY 1, 2016; PROVIDING FOR OVERSIGHT BY
THE OFFICE OF SPORTS AND ENTERTAINMENT; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2016-199 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 8 (EDUCATION, LIBRARY
AND CHILDREN), ORDINANCE CODE; CREATING A NEW SECTION 111.880, ORDINANCE CODE,
ENTITLED "JAX KIDS BOOK CLUB EDUCATION TRUST FUND" TO RECEIVE GIFTS,
DONATIONS, CONTRIBUTIONS, AND GIFTS OF A MONETARY VALUE MADE FOR THE PURPOSE OF
SUPPORTING THE JAX KIDS BOOK CLUB TO BE USED TO PROVIDE FUNDING TO PAY VENDORS
FOR WRITING, ILLUSTRATING, DESIGNING, EDITING, PRINTING, AND DISTRIBUTING BOOKS
TO CHILDREN IN THE JAX KIDS BOOK CLUB AND PROMOTING THE BOOK CLUB THROUGH THE
DEVELOPMENT OF BROCHURES AND FLYERS, WEBSITE PRODUCTION, AND FAMILY LITERARY
ACTIVITIES; PROVIDING AN EFFECTIVE DATE; 4/4/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 05, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )
_____________________
6.
2016-201 AN ORDINANCE
APPROPRIATING, PURSUANT TO SECTION 943.25, F.S., $193,831 IN FUNDING FROM THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO ADOPT THE BUDGET FOR THE 2016-2017
FISCAL YEAR (07/01/16 - 06/30/17) FOR THE CRIMINAL JUSTICE TRAINING TRUST FUND,
SUCH FUNDING TO BE USED ONLY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW
ENFORCEMENT AND CORRECTIONAL OFFICERS AND FOR ADMINISTRATIVE COSTS APPROVED BY
THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, AS INITIATED BY B.T.
16-051; PROVIDING AN EFFECTIVE DATE; 4/4/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 05, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )
_____________________
7.
2016-204 AN ORDINANCE
APPROPRIATING $263,270 FROM BANKING FUND REPAYMENT - GENERAL FUND TO PROVIDE
BUDGET CAPACITY FOR THE REPAYMENT OF A BANKING FUND LOAN FOR THE STADIUM WI-FI
IMPROVEMENTS INCLUDED IN THE 12TH AMENDMENT TO THE JACKSONVILLE JAGUARS LEASE,
AS INITIATED BY B.T. 16-055; PROVIDING AN EFFECTIVE DATE; 4/4/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 05, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2016-205 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL AND
MODIFICATION (BOT FILE NO. 160038682) BETWEEN THE CITY OF JACKSONVILLE AND THE
BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF
FLORIDA FOR THE PURPOSE OF OPERATING A 7-SLIP DOCKING FACILITY IN CONJUNCTION
WITH AN UPLAND PUBLIC PARK AT SISTERS CREEK FOR A TEN-YEAR TERM AT NO COST;
PROVIDING AN EFFECTIVE DATE; 4/4/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 05, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: April 13, 2016
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9.
2016-206 AN ORDINANCE APPROVING
AND AUTHORIZING THE TRANSFER OF A POSITION FROM THE GENERAL EMPLOYEE'S PENSION
FUND (SUBFUND 611) TO THE INSURED PROGRAMS FUND (SUBFUND 581), AS INITIATED BY
R.C. 16-048; PROVIDING AN EFFECTIVE DATE; 4/4/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2016-212 AN ORDINANCE APPROVING
AND AUTHORIZING THE TAX COLLECTOR AND THE PROPERTY APPRAISER TO EXECUTE AN
INTER-LOCAL AGREEMENT WITH THE
"MILLERS CREEK SPECIAL DISTRICT," A DEPENDENT SPECIAL DISTRICT
ESTABLISHED IN ACCORDANCE WITH CHAPTER 189, FLORIDA STATUTES, LOCATED IN
COUNCIL DISTRICT 5, FOR THE UNIFORM LEVY, COLLECTION AND ENFORCEMENT OF NON-AD
VALOREM ASSESSMENTS AS AUTHORIZED BY F.S. § 197.3632; PROVIDING AN EFFECTIVE
DATE; 4/4/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to APPROVE.
AYES
- Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2016-213 AN ORDINANCE
APPROPRIATING $250,000.00 FROM THE GENERAL FUND ACCOUNT TO THE GENERAL COUNSEL
JUDGMENTS, CLAIMS AND LOSSES ACCOUNT TO PAY FOR THE SETTLEMENT OF PENDING
LITIGATION, AS INITIATED BY B.T. 16-061; APPROVING THE SETTLEMENT OF PENDING
LITIGATION, THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE,
JACKSONVILLE BRANCH, AND THE JACKSONVILLE BROTHERHOOD OF AFRICAN AMERICAN
FIREFIGHTERS V. CONSOLIDATED CITY OF JACKSONVILLE, CASE NO. 3:13-CV-161-J32MCR
(M.D. FLA. 2013), REGARDING ALLEGED CLAIMS PERTAINING TO FIREFIGHTER HIRING,
TRANSFERS, AND WORK ENVIRONMENT; PROVIDING AN EFFECTIVE DATE; 4/4/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 05, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
AYES
- Becton, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
_____________________
12.
2016-215 AN ORDINANCE REGARDING
PARKING RATES FOR CITY EMPLOYEES; AMENDING SUB-PARAGRAPH (C) TO SECTION 122.202
(PARKING RATES AT MUNICIPAL PARKING LOTS) TO EXTEND THE DISCOUNT RATE TO
EMPLOYEES PARKING IN CITY OWNED PARKING FACILITIES FOR AN ADDITIONAL TWO YEARS;
PROVIDING AN EFFECTIVE DATE; 4/4/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
AYES
- Becton, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
_____________________
13.
2016-235 AN ORDINANCE
APPROPRIATING AN EMERGENCY HOME ENERGY ASSISTANCE FOR THE ELDERLY PROGRAM
("EHEAP") GRANT IN THE AMOUNT OF $132,307 FROM THE DEPARTMENT OF
ELDER AFFAIRS THROUGH ELDERSOURCE TO PROVIDE CRISIS ASSISTANCE TO ELIGIBLE
LOW-INCOME HOUSEHOLDS WITH AT LEAST ONE INDIVIDUAL AGED 60 OR OLDER
EXPERIENCING A HEATING OR COOLING EMERGENCY, AS INITIATED BY B.T. 16-062;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; AUTHORIZING PART-TIME HOURS, AS
INITIATED BY R.C. 16-118; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS,
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Becton, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
_____________________
14.
2016-249 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND PCA
SUB, LLC (LESSEE), SAID LEASE BEING FOR THE QUIZNOS RESTAURANT IN THE ED BALL
BUILDING CONSISTING OF 1,654 SQUARE FEET ON THE GROUND FLOOR CORNER OF HOGAN
STREET AND MONROE STREET FOR A FIVE-YEAR TERM WITH TWO OPTIONS TO RENEW FOR
CONSECUTIVE FIVE-YEAR TERMS, WITH AN INITIAL BASE RENT AT THE APPRAISED VALUE
OF $16.50 PER SQUARE FOOT AND OPERATING EXPENSES AT $1.50 PER SQUARE FOOT, BOTH
WITH A THREE PERCENT (3%) ESCALATION RATE EVERY OTHER YEAR; PROVIDING FOR CITY
OVERSIGHT BY THE REAL ESTATE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS;
PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Becton, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
_____________________
2ND READINGS
15.
2016-234 AN ORDINANCE
APPROPRIATING $60,000.00 FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH TO
REIMBURSE THE PUBLIC BUILDINGS DIVISION OF THE CITY DEPARTMENT OF PUBLIC WORKS
FOR COSTS INCURRED TO REPAIR THE CITY BUILDING AT 909 HAINES STREET, AS
INITIATED BY B.T. 16-048; PROVIDING FOR 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 MEMORANDUM
OF AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF HEALTH AND THE CITY;
AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED
"FACILITIES CAPITAL MAINTENANCE - GOV'T"; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2016-236 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 MAINTAIN 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
_____________________
17.
2016-240 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND
DOWNTOWN VISION, INC. (LESSEE), SAID LEASE BEING FOR 1,938 SQUARE FEET ON THE
GROUND FLOOR CORNER OF HOGAN AND ADAMS STREET, AND 1,538 SQUARE FEET ON THE
GROUND FLOOR CORNER OF JULIA AND MONROE STREETS, BOTH IN THE ED BALL BUILDING
AT 214 HOGAN STREET, AND EXPIRING SEPTEMBER 30, 2019, LESSEE TO PAY NO BASE
RENT BUT TO PAY A FLAT FEE OF $1,000 PER MONTH FOR OPERATING EXPENSES WITH AN
ANNUAL THREE PERCENT (3%) ESCALATION BEGINNING ON THE FIRST ANNIVERSARY OF THE
LEASE COMMENCEMENT DATE; PROVIDING FOR CITY OVERSIGHT BY THE REAL ESTATE
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE
_____________________
18.
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
_____________________
19.
2016-248 AN ORDINANCE ADOPTING A MODIFICATION TO THE
2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE FOR THE PURPOSE OF UPDATING
THE CAPITAL IMPROVEMENTS ELEMENT SCHEDULE BY ESTABLISHING THE FISCAL YEARS
2016-2020 CAPITAL IMPROVEMENTS ELEMENT SCHEDULE IN THE CAPITAL IMPROVEMENTS
ELEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2016-250 AN ORDINANCE
APPROPRIATING $759,418 ($728,611 FROM BETTER JACKSONVILLE - ART IN PUBLIC
PLACES PROJECT, $19,602 FROM 1998 CAPITAL PROJECT REVENUE BOND - ART IN PUBLIC
PLACES PROJECT, AND $11,205 FROM THE 1999 ETR BOND - ART IN PUBLIC PLACES
PROJECT), TO ALLOW THE CULTURAL COUNCIL TO ACCOMPLISH ADMINISTRATION,
MAINTENANCE, AND PUBLIC ART FOR THE CUBA HUNTER PARK AND DUVAL COUNTY
COURTHOUSE PUBLIC ART PROJECTS, AS INITIATED BY B.T. 16-056; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; AMENDING THE 2016-2020 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO INCREASE
FUNDING FOR THE PROJECTS ENTITLED "COURTHOUSE - ART IN PUBLIC PLACES"
AND "CUBA HUNTER PARK - PUBLIC ART"; PROVIDING FOR AN EFFECTIVE DATE
_____________________
21.
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
_____________________
22.
2016-253 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND
ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE
COVENANT, FOR PROPERTY KNOWN AS THE CITY OF JACKSONVILLE FIRE STATION #10
LOCATED AT 1055 SOUTH McDUFF AVENUE, RE# 063907-0000, SO AS TO PLACE
ENVIRONMENTAL RESTRICTIONS ON THE SITE; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2016-254 AN ORDINANCE
APPROPRIATING $355,287.70 ($345,675.00 FROM THE OFFICE OF PUBLIC PARKING AND
$9,612.70 FROM THE ART IN PUBLIC PLACES TRUST FUND) TO PROVIDE FUNDING FOR A
PUBLIC ART OPPORTUNITY AT THE CITY-OWNED WATER STREET GARAGE TO ENHANCE THE
GATEWAY ENTRY INTO THE CITY, AS INITIATED BY REVISED B.T. 16-047; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE WATER STREET GARAGE PUBLIC ART
PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, FOR AND ON BEHALF OF THE
OFFICE OF ECONOMIC DEVELOPMENT, OFFICE OF PUBLIC PARKING, AND CULTURAL COUNCIL
OF GREATER JACKSONVILLE, INC.; WAIVING SECTION 110.112, ORDINANCE CODE, TO
ALLOW FOR ADVANCE PAYMENT OF CITY FUNDS; PROVIDING FOR CITY OVERSIGHT BY THE
OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2016-255 AN ORDINANCE
APPROPRIATING $300,000 FROM GENERAL CAPITAL PROJECTS - PROJECT PINNACLE TO
DIGITAL RISK COUNTY-WIDE ECONOMIC DEVELOPMENT FUND (CEDF) GRANT TO PROPERLY
APPROPRIATE FUNDING FOR THE DIGITAL RISK PROJECT, AS INITIATED BY B.T. 16-063;
PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING
AN EFFECTIVE DATE
_____________________
25.
2016-258 AN ORDINANCE APPROVING
AND AUTHORIZING AN INCREASE IN THE EMPLOYEE CAP OF THE OFFICE OF GENERAL
COUNSEL FROM 61 TO 63 IN ORDER TO ALLOW FOR THE ADDITION OF TWO (2) EMPLOYEES,
ONE ATTORNEY AND ONE PARALEGAL/LEGAL ASSISTANT, AS INITIATED BY R.C. 16-126;
APPROPRIATING $120,075.41 FROM OFFICE OF GENERAL COUNSEL - JEA TO OFFICE OF
GENERAL COUNSEL SALARIES AND BENEFITS ACCOUNTS, AS INITIATED BY B.T. 16-067 TO
FUND A PARTIAL YEAR FOR AN ATTORNEY AND AN ADMINISTRATIVE STAFF TO SUPPORT THE
LEGAL NEEDS OF JEA; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2016-259 AN ORDINANCE
APPROPRIATING $1,835,971.60 (RECAPTURED IN FISCAL YEAR 2014-15 TO THE GENERAL
FUND/GENERAL SERVICE DISTRICT) OF GENERAL FUND/GENERAL SERVICE DISTRICT FUND
BALANCE TO CURE AND PARTIALLY CURE THE NEGATIVE CASH BALANCES IN VARIOUS
SUBFUNDS, PURSUANT TO SECTION 11.9 OF ORDINANCE 2015-504-E; PROVIDING AN
EFFECTIVE DATE
_____________________
27.
2016-260 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (CATHEDRAL TOWERS), SERIES 2016, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY
OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "CATHEDRAL TOWERS";
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2016-261 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (MOUNT CARMEL GARDENS), SERIES 2016, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $9,750,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY
OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "MOUNT CARMEL GARDENS";
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
_____________________