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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
April 04,2016
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 04,2016.
The meeting was called to order at 9:32 A.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 11:53 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 - Excused Early 11:44 Kyle Billy, Sr. Asst. Auditor
CM
Aaron Bowman Jeff Clements, Chief of Research
CM
Lori Boyer Paige
Johnston, Deputy General Counsel
CM John Crescimbeni
Allison Korman Shelton,
Administration
CM
Reggie Brown
Others in Attendance:
CM Schellenberg
CM Hazouri (16-130)
CM Love (16-144)
CM Wilson (16-7)
Joey Grieves, Treasurer
Rita Mairs, GC
Ms. McKay, Fire &
Pension Rep
Sandra Stockwell, GC
Teresa Eichner, Budget Ofc
Paul Crawford, OED
Presentations:
I. Finance Comm to discuss Arabesque Partners
re: Investment Mgmt Expenses of Pension Funds
Speaker: Joe
Arnold
Police & Fire Pension Fund
General Employees Pension Fund
II. Presentation Joint Task Force on Disparity
Study
Speaker John P. McCarthy, Dir of Procurement
Svcs
1.
2016-186 AN ORDINANCE PROVIDING
FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA OF ITS
HEALTH CARE FACILITIES REVENUE REFUNDING BONDS (MAYO CLINIC), IN ONE OR MORE
SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $125,000,000, AND
PROVIDING FOR AND AUTHORIZING A LOAN BY THE CITY TO MAYO CLINIC JACKSONVILLE, A
FLORIDA NONPROFIT CORPORATION, IN A PRINCIPAL AMOUNT EQUAL TO THE PRINCIPAL
AMOUNT OF SAID BONDS, FOR THE PURPOSE OF REFUNDING THE OUTSTANDING JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION HEALTH CARE FACILITIES REVENUE BONDS (MAYO
CLINIC), SERIES 2006, THE PROCEEDS OF WHICH WERE LOANED TO ST. LUKE'S HOSPITAL
ASSOCIATION, A FLORIDA NONPROFIT CORPORATION, AND FINANCED A PART OF THE COST
OF THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF CERTAIN HEALTH CARE
FACILITIES FOR SAID CORPORATION IN THE CITY OF JACKSONVILLE, FLORIDA; PROVIDING
THAT SAID BONDS SHALL NOT CONSTITUTE A DEBT, LIABILITY OR OBLIGATION OF THE
CITY OR OF THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF, BUT SHALL
BE PAYABLE SOLELY FROM THE REVENUES HEREIN PROVIDED; APPOINTING A BOND TRUSTEE;
AUTHORIZING A DELEGATED NEGOTIATED SALE
OF SAID BONDS, APPROVING THE CONDITIONS AND CRITERIA FOR SUCH SALE, AND
AUTHORIZING THE ECONOMIC DEVELOPMENT OFFICER OF THE CITY OF JACKSONVILLE,
FLORIDA TO AWARD THE NEGOTIATED SALE OF THE BONDS TO THE UNDERWRITER; APPROVING
AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS REQUIRED IN
CONNECTION WITH THE FOREGOING; MAKING CERTAIN OTHER APPOINTMENTS; PROVIDING
CERTAIN OTHER DETAILS IN CONNECTION THEREWITH; ALL PURSUANT TO CHAPTER 159,
PART II, FLORIDA STATUTES, AS AMENDED, AND OTHER APPLICABLE PROVISIONS OF LAW;
AND PROVIDING AN EFFECTIVE DATE; 3/14/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 15, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2016-183 AN ORDINANCE CONCERNING
CHAPTER 118 (CITY GRANTS), SECTION 118.804 (PRIORITY POPULATIONS OR NEEDS),
ORDINANCE CODE, ESTABLISHING THE 2016-2017 PRIORITY POPULATIONS FOR PUBLIC
SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 15, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2016-182 AN ORDINANCE APPROVING
AN ADDITIONAL ENGAGEMENT LETTER AND ADDENDUM WITH CARR, RIGGS & INGRAM
L.L.C., (CRI) FOR AN ADDITIONAL PROCEDURE OUTSIDE OF THE CURRENT CONTRACT'S
SCOPE OF SERVICES FOR THE 2015 FISCAL YEAR AS CONTEMPLATED IN THE CURRENT CRI
CONTRACT, APPROVED BY ORDINANCE 2015-334-E; APPROPRIATING $3,500 FROM THE
COUNCIL OPERATING CONTINGENCY TO FUND THE ADDITIONAL PROCEDURES; PROVIDING FOR
CITY OVERSIGHT BY THE COUNCIL AUDITOR'S OFFICE; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4.
2016-179 AN ORDINANCE
APPROPRIATING $307,202.66 ($16,232.22 FROM THE PARK STREET DRAINAGE IMPROVEMENT
PROJECT AND $290,970.44 FROM A PAY-GO RESERVE IN THE STORMWATER CAPITAL
IMPROVEMENT FUND) TO THE DRAINAGE SYSTEM REHABILITATION CAPITAL MAINTENANCE
PROJECT TO PROVIDE FUNDING FOR DRAINAGE PROJECTS; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 15, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2016-178 AN ORDINANCE
APPROPRIATING $400,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS TO
PROVIDE FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION COSTS (INCLUDING
EXPERT WITNESS AND TRAVEL COSTS) IN THE OFFICE OF GENERAL COUNSEL'S ANCILLARY
LEGAL ACCOUNTS FOR PROFESSIONAL SERVICES AND TRAVEL, PREDOMINATELY IN THE CASE
STYLED U.S., ET AL. VS. CONSOLIDATED CITY OF JACKSONVILLE, ET AL., CASE NO.
3:12-CV-451-J-32MCR (M.D. FLA.), AMONG OTHER CASES; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2016-173 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT
CERTAIN SOVEREIGNTY SUBMERGED LANDS EASEMENT RENEWAL (BOT FILE NO. 160998652)
BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND OF THE STATE OF FLORIDA FOR A STORM WATER DRAINAGE SYSTEM FOR A
FIFTY-YEAR TERM AT NO COST; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2016-172 AN ORDINANCE AMENDING
ORDINANCE 2015-254-E, WHICH APPROPRIATED FUNDS FOR THE DESIGN AND PERMITTING OF
PHASE I AND PHASE II, AND CONSTRUCTION OF PHASE I, OF THE IMESON PARK BOULEVARD
IMPROVEMENTS BETWEEN BUSCH DRIVE AND HECKSCHER DRIVE IN NORTH JACKSONVILLE, SO
AS TO ALSO ALLOW FOR THE USE OF PREVIOUSLY APPROPRIATED FUNDS FOR THE
CONSTRUCTION OF PHASE II; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2016-144 AN ORDINANCE
APPROPRIATING $255,000 ($90,000 FROM DISTRICT 14 COUNCIL BOND FUNDS, $75,000
FROM THE COUNTYWIDE PARKS - UPGRADES/MAINT REPAIRS ACCOUNT AND A $90,000
DONATION FROM FRIENDS OF JACKSONVILLE PARKS) FOR CONTRIBUTION TOWARDS THE
INSTALLATION OF A PLAYSCAPE LOCATED ON THE CORNER OF ST. JOHNS AVENUE AND VAN
WERT AVENUE IN BOONE PARK, 3700 PARK STREET, JACKSONVILLE, FLORIDA 32205, 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 FRIENDS OF JACKSONVILLE PARKS FOR INSTALLATION OF A PLAYSCAPE AT BOONE PARK
SOUTH; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND KOMPAN, INC. FOR INSTALLATION OF A PLAYSCAPE AT BOONE PARK SOUTH; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF 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
"BOONE PARK SOUTH - PLAYGROUND"; PROVIDING A CARRYOVER OF FUNDS INTO
SUBSEQUENT FISCAL YEARS; INVOKING THE EXCEPTION OF 126.107(G) (EXEMPTIONS),
CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, TO DIRECT CONTRACT WITH KOMPAN,
INC. FOR THE PLAYSCAPE; PROVIDING FOR AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 01, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 01, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9.
2016-171 AN ORDINANCE
APPROPRIATING $1,424,995 FROM THE DEVELOPMENT SERVICES DIVISION'S BUILDING
INSPECTION FEES TO CORRECT THE REVENUE BUDGET SUBOBJECT WITHIN THE DEVELOPMENT
SERVICES DIVISION DESIGNED TO COLLECT A 25% SPLIT OF PERMIT FEES FROM THE
BUILDING INSPECTION DIVISION FOR BUILDING INSPECTIONS BY DEAUTHORIZING
SUBOBJECT 32907 (DEVELOPMENT SERVICES FEE) AND AUTHORIZING SUBOBJECT 322001
(BUILDING INSPECTION FEES), AS INITIATED BY B.T. 16-049; PROVIDING FOR CITY OVERSIGHT
BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2016-170 AN ORDINANCE
APPROPRIATING $138,432 FROM THE INSURED PROGRAM FUND TO REIMBURSE THE
JACKSONVILLE SHERIFF'S OFFICE FOR EQUIPMENT REPLACEMENT AND PUBLIC BUILDINGS FOR
REPAIRS FOR WATER DAMAGES THAT OCCURRED AS A RESULT OF THE SPRINKLER SYSTEM
FAILURE AT THE 1087 HAINES STREET WAREHOUSE ON AUGUST 14, 2015, AS INITIATED BY
B.T. 16-032; PROVIDING AN EFFECTIVE DATE; 3/14/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 15, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2016-113 AN ORDINANCE CREATING A
NEW PART 4A (SITE LEASES FOR COMMUNICATIONS FACILITIES ON CITY IMPROVEMENTS),
CHAPTER 711 (CITY RIGHTS-OF-WAY), ORDINANCE CODE; ESTABLSHING AN ACCOUNT FOR
SITE LEASE APPLICATION FEES AND ANNUAL SITE LEASE FEES; PROVIDING FOR CITY
OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to SUBSTITUTE and
APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2ND READINGS
12.
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
_____________________
13.
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
_____________________
14.
2016-202 AN ORDINANCE
APPROPRIATING $496,725.84, WITH NO LOCAL MATCH, FROM THE PACIFIC INSTITUTE FOR
RESEARCH AND EVALUATION (THE "INSTITUTE") TO THE JACKSONVILLE
SHERIFF'S OFFICE (JSO), WHICH HAS BEEN SELECTED BY THE INSTITUTE AS THE LAW
ENFORCEMENT AGENCY TO IMPLEMENT THE "STRATEGIES FOR ENFORCEMENT OF
IMPAIRED MOTORCYCLE OPERATION" PROJECT (THE "PROJECT"), THE GOAL
OF WHICH IS TO REDUCE THE NUMBER OF CRASHES WITH SERIOUS OR FATAL INJURIES DUE
TO THE IMPAIRED OPERATION OF MOTOR VEHICLES, AS INITIATED BY B.T. 16-052;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE SUBCONTRACTOR
AGREEMENT BETWEEN THE CITY AND THE INSTITUTE; PROVIDING FOR CITY OVERSIGHT BY
JSO'S DEPARTMENT OF PATROL & ENFORCEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2016-203 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $383,691.93 ($8,091.93 IN AVAILABLE
BALANCES WITHIN THE CURRENT GRANT, $300,000.00 IN AVAILABLE INTEREST INCOME FOR
FISCAL YEAR 2016 EXPENDITURES, $75,350.00 IN GRANT FUNDS FROM THE U. S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND $250.00 IN AVAILABLE REVENUE
FROM UNITY 200 GRANT) TO CLEAN UP BUDGETARY BALANCES IN THE JACKSONVILLE HUMAN
RIGHTS COMMISSION GRANT FUND (SF 1FB), AS INITIATED BY B.T. 16-054; PROVIDING
FOR CITY OVERSIGHT BY THE JACKSONVILLE HUMAN RIGHTS COMMISSION; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
2016-214 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT TO THE REDEVELOPMENT AGREEMENT ("FIRST
AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
HALLMARK PARTNERS, INC. ("COMPANY"), TO REDUCE THE NUMBER OF UNITS OF
RESIDENTIAL RENTAL APARTMENTS COMPRISING THE CONSTRUCTION PROJECT FROM 223 TO
190, AND TO REDUCE THE SQUARE FOOTAGE OF NEW RETAIL SPACE FROM 18,000 TO
16,000; AUTHORIZING THE EXECUTION OF THE FIRST AMENDMENT AND AUTHORIZING
TECHNICAL CHANGES THERETO; PROVIDING FOR CITY OVERSIGHT BY THE DOWNTOWN
INVESTMENT AUTHORITY; PROVIDING AN EFFECTIVE DATE
_____________________
22.
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
_____________________