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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
March 14,2016
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, March 14,2016.
The meeting was called to order at 9:32 A.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 12:23 P.M.
Members
in Attendance: Staff Attendance:
CM Bill Gulliford, Chair Philip Zamarron, Legislative Asst.
CM Anna Lopez Brosche, Vice Chair Kirk Sherman, Council Auditor
CM Danny Becton - Arrived 9:41 Kyle Billy, Sr. Asst. Auditor
CM
Aaron Bowman- Excused Jeff Clements, Chief of Research
CM
Lori Boyer Peggy
Sidman, Deputy General Counsel
CM John Crescimbeni - Left 12:12 Allison Korman Shelton, Administration
CM
Reggie Brown
Others in Attendance:
Sam Mousa, CAO (16-140)
Mike Weinstein, Dir of
Finance (16-139)
Jerry Holland, Property
Appraiser (16-168)
Brad Thoburn, JTA (16-127)
Bill Moseley, JTA (16-127)
Charles Moreland, (16-176)
Debbie Vargas (16-176)
Colin Murphy, JCC (16-176)
John Snyder, Grants (16-184)
Kirk Wendland (16-197)
1.
2016-140 AN ORDINANCE PURSUANT
TO CHAPTER 21 (EXECUTIVE BRANCH GENERALLY), PART 2 (EXECUTIVE REORGANIZATION),
ORDINANCE CODE; PROVIDING FOR AN EXECUTIVE BRANCH DEPARTMENTAL REORGANIZATION;
REPEALING AND RESERVING IN ITS ENTIRETY PART 2 (EDUCATION OFFICER), CHAPTER 20
(EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE; CREATING A NEW PART 2 (OFFICE
OF THE BLIGHT INITIATIVE), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR),
ORDINANCE CODE; REPEALING PART 4 (OFFICE OF PUBLIC-PRIVATE PARTNERSHIPS),
CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE, IN ITS ENTIRETY;
CREATING NEW PARTS 4 (PHILANTHROPIC OFFICER), AND 5 (DATA MANAGEMENT AND
ANALYSIS OFFICER), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE;
REPEALING AND RESERVING IN ITS ENTIRETY CHAPTER 23 (INTRA-GOVERNMENTAL SERVICES
DEPARTMENT), ORDINANCE CODE; AMENDING AND RENAMING CHAPTER 24 (FINANCE
DEPARTMENT), TO RENAME THE DEPARTMENT TO THE FINANCE AND ADMINISTRATION DEPARTMENT
AND TO REORGANIZE THE DEPARTMENT, INCLUDING PROVIDING FOR A NEW PART 6
(PROCUREMENT DIVISION), A NEW PART 7 (INFORMATION TECHNOLOGIES DIVISION), A NEW
PART 8 (FLEET MANAGEMENT DIVISION), A NEW PART 9 (OFFICE OF GRANTS AND CONTRACT
COMPLIANCE), A NEW PART 10 (OFFICE OF THE OMBUDSMAN) AND A NEW PART 11 (EQUAL
BUSINESS OPPORTUNITY OFFICE), ORDINANCE CODE; REPEALING AND RESERVING IN ITS
ENTIRETY PART 7 (HOUSING AND COMMUNITY DEVELOPMENT DIVISION), CHAPTER 30
(PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE; REPEALING AND RESERVING
IN IT ENTIRETY CHAPTER 35 (REGULATORY COMPLIANCE DEPARTMENT), ORDINANCE CODE;
CREATING A NEW CHAPTER 34 (NEIGHBORHOODS DEPARTMENT), ORDINANCE CODE; AMENDING
PART 1 (OFFICE OF SPORTS AND ENTERTAINMENT), CHAPTER 54 (OFFICE OF SPORTS AND
ENTERTAINMENT), ORDINANCE CODE, TO REALIGN THE OFFICE OF SPORTS AND
ENTERTAINMENT AS AN EXECUTIVE OFFICE; AMENDING PART 1 (OFFICE OF ECONOMIC
DEVELOPMENT), CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE, TO REALIGN THE
OFFICE OF ECONOMIC DEVELOPMENT AS AN EXECUTIVE OFFICE; REPEALING AND RESERVING
IN ITS ENTIRETY SECTION 55.204 (PUBLIC PARKING), CHAPTER 55 (ECONOMIC
DEVELOPMENT), ORDINANCE CODE; CREATING A NEW SECTION 55.316 (PUBLIC PARKING),
CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE; PROVIDING FOR TRANSITION AND
CODIFICATION OF THE TABLE OF CONTENTS; AUTHORIZING POSITIONS, AS INITIATED BY
R.C. 16-086, RESULTING FROM THIS REORGANIZATION AND CONFIRMING MAYOR'S
APPOINTMENTS; AUTHORIZING THE AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL
AMENDMENTS; APPROPRIATING $4,000 TO PROVIDE FOR THE TRANSFER OF FUNDS AND
BUDGETS RESULTING FROM THE REORGANIZATION SET FORTH IN THIS ORDINANCE, AS
INITIATED BY B.T. 16-040; PROVIDING FOR AN ORGANIZATIONAL CHART; PROVIDING FOR
RETROACTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
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: March 14, 2016
Recommend to SUBSTITUTE and
APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
2.
2016-197 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
PROJECT STAR ("COMPANY"), TO SUPPORT THE ESTABLISHMENT 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 $30,600 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 $122,400, FOR A TOTAL CITY AND STATE QTI
AMOUNT OF $153,000 FOR 51 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV)
GRANT OF $200,000; 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 50% REV
GRANT FOR A 10-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON
THE OED'S PROJECT EVALUATION MATRIX; REQUESTING TWO READING PASSAGE PURSUANT TO
COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
3.
2016-168 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THAT CERTAIN INTERLOCAL AGREEMENT BETWEEN THE DUVAL COUNTY
PROPERTY APPRAISER, THE DUVAL COUNTY TAX COLLECTOR AND THE CITY OF JACKSONVILLE
(TAXING AUTHORITY) FOR THE PAYMENT OF COLLECTION FEES TO A DULY PROCURED THIRD
PARTY VENDOR AND THE DUVAL COUNTY TAX COLLECTOR IN AN AMOUNT NOT TO EXCEED 30%
OF THE GROSS TAXES, PENALTIES, AND INTEREST COLLECTED BY THE DUVAL COUNTY TAX
COLLECTOR RESULTING FROM THE REMOVAL OF INAPPROPRIATE PERSONAL EXEMPTIONS FROM
AD VALOREM TAXES IDENTIFIED FROM AUDITS PERFORMED BY THE THIRD PARTY VENDOR;
AUTHORIZING THE DUVAL COUNTY PROPERTY APPRAISER AND THE DUVAL COUNTY TAX
COLLECTOR TO ENTER INTO AGREEMENTS WITH OTHER TAXING AUTHORITIES WITHIN DUVAL
COUNTY FOR SIMILAR COLLECTION SERVICES; PROVIDING FOR CITY OVERSIGHT BY THE
DUVAL COUNTY PROPERTY APPRAISER'S OFFICE; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
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: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
4.
2016-127 AN ORDINANCE
AUTHORIZING CONVEYANCE OF TITLE TO REAL PROPERTY TO THE JACKSONVILLE
TRANSPORTATION AUTHORITY ("JTA") FOR THE OPERATION OF THE ST. JOHNS
RIVER FERRY AS FOLLOWS: R.E. NUMBERS 168964-0000, 168965-0000, 168967-0000, IN
COUNCIL DISTRICT 13, AND 168242-0000, IN COUNCIL DISTRICT 2, AND AUTHORIZING
CONVEYANCE OF TITLE TO THE VESSEL NAMED "JEAN RIBAULT" AND SUCH OTHER
PERSONAL PROPERTY RELATING TO THE ST. JOHNS RIVER FERRY OPERATIONS; AUTHORIZING
THE EXECUTION OF THE ASSIGNMENT AND ASSUMPTION OF THE OPERATING CONTRACT FOR
THE ST. JOHNS RIVER FERRY AND THE EXECUTION OF THE CONSENT AND AMENDMENT TO THE
CONTRACT; AUTHORIZING THE EXECUTION AND
ASSIGNMENT OF THE GRANT WRITING CONTRACT WITH LANGTON ASSOCIATES, INC.;
AUTHORIZING THE EXECUTION OF A POST-CLOSING AND FURTHER ASSURANCES AGREEMENT;
AUTHORIZING THE COMMISSION CHAIRMAN TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY
TO EFFECTUATE THE TRANSFER OF THE ST. JOHNS RIVER FERRY ASSETS AND OPERATIONS,
AND AUTHORIZING PAYMENT OF CLOSING COSTS TO EFFECTUATE THE TRANSFER; AMENDING
ORDINANCE 2015-504-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY AMENDING
THE JTA BUDGET SCHEDULES O & P AND SCHEDULES Q & R; PROVIDING FOR JTA
BOARD OF DIRECTORS APPROVAL; SUNSETTING OF CHAPTER 93, (ST. JOHNS RIVER FERRY COMMISSION), ORDINANCE CODE, ON
SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 2/16/2016 - Read 2nd & Rerefer; 2/29/2016 - Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
5.
2016-129 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE AMENDMENT I
TO CONTRACT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND STATE OF
FLORIDA DEPARTMENT OF HEALTH ("STATE") FOR OPERATION OF THE DUVAL
COUNTY HEALTH DEPARTMENT ("CHD") CONTRACT YEAR 2015-2016 TO PROVIDE
FOR THE STATE'S: (1) OCCUPANCY OF 2,539.25 SQUARE FEET OF OFFICE SPACE ON THE
4TH FLOOR OF THE ED BALL BUILDING LOCATED AT 214 N. HOGAN STREET FOR $1.80 PER
SQUARE FOOT PER YEAR, and 740 SQUARE FEET OF OFFICE ON THE MEZZANINE FLOOR OF
THE ST. JAMES BUILDING LOCATED AT 117 WEST DUVAL STREET; (2) USE OF SIXTEEN
PARKING SPACES IN THE MAIN LIBRARY GARAGE AND TWO PARKING SPACES IN THE ED BALL
BUILDING GARAGE; AND (3) USE OF ALL APPROVED CITY FACILITIES FOR CHD OPERATIONS
SUBJECT TO CERTAIN USE TERMS REGARDING ALTERATIONS, MAINTENANCE, INSURANCES,
ETC.; ESTABLISHING CHD FACILITY USE TERMS FOR CITY FACILITIES OCCUPIED BY THE
STATE FOR CHD OPERATIONS; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS
DEPARTMENT; AMENDING CHAPTER 29 (PUBLIC HEALTH UNIT), CREATING A NEW SECTION
29.103 (CITY FACILITIES AND EQUIPMENT); PROVIDING 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
FINANCE: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
6.
2016-132 AN ORDINANCE
APPROPRIATING $211,880 FROM THE DEPARTMENT OF HOMELAND SECURITY THROUGH THE
STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, WITH NO LOCAL MATCH, IN
ORDER TO 1) PURCHASE PERSONAL PROTECTIVE EQUIPMENT AND DETECTION EQUIPMENT, 2)
REPAIR AND MAINTAIN PREVIOUSLY GRANT-FUNDED EQUIPMENT, AND 3) PROVIDE TRAINING
FOR THE URBAN SEARCH AND RESCUE (USAR) AND HAZMAT TEAMS, AS INITIATED BY B.T.
16-035; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED
SUBAWARD GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF
FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING 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
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
7.
2016-133 AN ORDINANCE
APPROPRIATING $47,349.00 ($35,512.00 FROM THE UNITED STATES DEPARTMENT OF
HOMELAND SECURITY - PORT SECURITY GRANT PROGRAM AND A LOCAL MATCH OF $11,837.00
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND) TO THE JACKSONVILLE SHERIFF'S
OFFICE (JSO) FOR TWIN BOAT MOTORS FOR THE JSO MARINE UNIT, AS INITIATED BY B.T.
16-036; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2016-2017;
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
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
8.
2016-134 AN ORDINANCE
APPROPRIATING $30,000 ($15,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
AND A LOCAL IN-KIND MATCH OF $15,000) TO DEVELOP LITTER PREVENTION AND EDUCATION
PROGRAMS, AS INITIATED BY B.T. 16-037; APPROVING AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE LITTER
CONTROL AND PREVENTION GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT
OF TRANSPORTATION AND CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
9. 2016-136
AN ORDINANCE APPROPRIATING $907,000 ($209,727.95 FROM THE EGRETS NEST
DRIVE PROJECT AND $697,272.05 FROM THE COUNTYWIDE INTERSECTION
IMPROVEMENTS AND BRIDGE REHAB PROJECT) TO THE CEDAR POINT ROAD, GROVE PARK
BOULEVARD, AND JORK ROAD BRIDGE IMPROVEMENTS PROJECTS, AS INITIATED BY B.T.
16-039; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2015-505-E TO REDUCE FUNDING FOR THE PROJECTS ENTITLED
"EGRETS NEST DRIVE CULVERT REPAIR" AND "COUNTYWIDE INTERSECTION
IMPROVEMENTS AND BRIDGE REHAB - BRIDGES" AND TO INCREASE FUNDING FOR THE
PROJECTS ENTITLED "CEDAR POINT ROAD BRIDGES", "GROVE PARK
BOULEVARD BRIDGE", AND "JORK ROAD BRIDGE"; PROVIDING FOR CITY
OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, Gulliford, Becton ( 5 )
_____________________
10.
2016-138 AN ORDINANCE
TRANSFERRING $334,298.85 IN FUNDING RECAPTURED FROM THE HANNA PARK IMPROVEMENT
SUBFUND (1D2) IN THE FISCAL YEAR 2015 CLOSING PROCESS AND TRANSFERRED TO THE
GENERAL FUND TO 1) ELIMINATE THE NEGATIVE CASH BALANCE IN HUGUENOT PARK
($158,892.15) AND 2) FUND THE REPLACEMENT AND REPAIR OF PLAYGROUND EQUIPMENT AT
HANNA PARK $175,406.70), AS INITIATED BY B.T. 16-042; WAIVING SECTION 11.9 OF
ORDINANCE 2015-504-E TO UTILIZE $175,406.70 OF THE FUNDS RECAPTURED FROM THE
HANNA PARK IMPROVEMENT SUBFUND IN THE FISCAL YEAR 2015 CLOSING PROCESS TO FUND
THE REPLACMENT AND REPAIR OF PLAYGROUND EQUIPMENT AT HANNA PARK AS ORIGINALLY
INTENDED INSTEAD OF USING THE FUNDS TO ADDRESS NEGATIVE CASH BALANCE IN OTHER
SUBFUNDS AS REQUIRED BY ORDINANCE 2015-504-E; PROVIDING 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
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
11.
2016-139 AN ORDINANCE APPROPRIATING
$363,312 FROM THE BETTER JACKSONVILLE PLAN (BJP) PAY-AS-YOU-GO FUND TO ALLOW
FOR FULL PAYMENT TO JEA FOR PAST BJP SEPTIC TANK REMEDIATION WORK, AS INITIATED
BY B.T. 16-043; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2015-505-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED
"SEPTIC TANK PHASE OUT/REMEDIATION"; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
12.
2016-141 AN ORDINANCE
APPROPRIATING $2,060,742 ($936,701 FROM THE FLORIDA INLAND NAVIGATION DISTRICT
(FIND) AND $1,124,041 FROM GRANT CAPITAL PROJECTS - INTEREST) TO FUND EIGHT
FIND GRANT CIP PROJECTS, AS INITIATED BY B.T. 16-044; AMENDING THE 2016-2020
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO
PROVIDE FUNDING FOR THE PROJECTS ENTITLED "POTTSBURG CREEK - DREDGE",
"SISTERS CREEK DOCK REDESIGN", "COUNTY DOCK ROAD BOAT
RAMP", "MAYPORT BOAT RAMP LANE EXTENSION", "METRO PARK DOCK
REPLACEMENT", "JOE CARLUCCI DOCK EXTENSION", "WAYNE B.
STEVENS DOCK REPLACEMENT", AND "TILLIE FOWLER KAYAK LAUNCH";
PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY
SERVICES; PROVIDING 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
FINANCE: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
13.
2016-142 AN ORDINANCE
APPROPRIATING $500,000 FROM THE DOWNTOWN HISTORIC PRESERVATION AND
REVITALIZATION FUND TO PROVIDE FUNDING FOR RENOVATION OF THE BUILDING FORMERLY
KNOWN AS THE BOSTWICK BUILDING LOCATED AT 100 EAST BAY STREET INTO THE COWFORD
CHOPHOUSE RESTAURANT, AS INITIATED BY B.T. 16-045; APPROVING AND AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND
DELIVER THE DOWNTOWN HISTORIC PRESERVATION AND REVITALIZATION TRUST FUND GRANT
AGREEMENT BETWEEN THE DOWNTOWN INVESTMENT AUTHORITY, FOR AND ON BEHALF OF THE
CITY OF JACKSONVILLE, AND FOODONICS EQUITIES, LLC; PROVIDING FOR CITY OVERSIGHT
BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING 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
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
14.
2016-148 AN ORDINANCE DECLARING
CERTAIN TAX REVERTED AND NON-TAX REVERTED PARCELS OF REAL PROPERTY TO BE
SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THEIR CONVEYANCE AND AUTHORIZING
THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY FOR SUCH CONVEYANCES IN ACCORDANCE WITH THE PROVISIONS OF SUBPART B
(REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
15.
2016-149 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, (1)
A TEMPORARY EASEMENT CONVEYING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) PARCEL 700, A TEMPORARY CONSTRUCTION EASEMENT IN DISTRICT 8, (2) A
PERPETUAL EASEMENT CONVEYING TO FDOT PARCELS 800-A THROUGH 800-O, 15 PERMANENT
EASEMENTS IN DISTRICTS 8 AND 9, AND (3) TWO CITY DEEDS CONVEYING TO FDOT
PARCELS 115 AND 126, TWO FEE PARCELS IN DISTRICT 9, TOGETHER WITH ALL
DOCUMENTATION NECESSARY TO CONVEY SAID TEMPORARY CONSTRUCTION EASEMENT,
PERMANENT EASEMENTS, AND FEE PARCELS IN CONNECTION WITH THE KINGS ROAD (SR 139)
SIGNAL IMPROVEMENTS PROJECT, CLEVELAND STREET TO DIVISION STREET; PROVIDING AN
EFFECTIVE DATE; 2/29/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
16.
2016-150 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, SUBORDINATION OF A
TEMPORARY CONSTRUCTION EASEMENT AND 12 PERMANENT EASEMENTS TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) IN CONNECTION WITH THE BLANDING BOULEVARD
(SR 21) SIGNAL AND SIDEWALK IMPROVEMENTS PROJECT; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A TEMPORARY EASEMENT
CONVEYING TO FDOT A TEMPORARY CONSTRUCTION EASEMENT WITHIN THE RIGHT-OF-WAY OF
TOWNSEND ROAD AT THE INTERSECTION OF TOWNSEND ROAD AND BLANDING BOULEVARD IN
DISTRICT 9 NEEDED FOR THE PURPOSES OF MODIFYING SIDEWALKS AND ADA CURB RAMPS TO
MATCH THE CONFIGURATION OF PROPOSED SIGNAL INSTALLATION AND REMOVING EXISTING
TRAFFIC DEVICES; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER A PERPETUAL EASEMENT CONVEYING TO FDOT TWELVE
(12) PERMANENT EASEMENTS NEEDED FOR THE PURPOSES OF CONSTRUCTING AND MAINTAINING
SIDEWALKS, ADA CURB RAMPS, AND TRAFFIC SIGNALS FOR VEHICLES AND PEDESTRIANS AT
MULTIPLE INTERSECTIONS ALONG BLANDING BOULEVARD; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to AMEND and APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
17.
2016-151 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT
CERTAIN SOVEREIGNTY SUBMERGED LANDS EASEMENT RENEWAL (BOT FILE NO. 160610252)
BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR A BRIDGE OVER OLDFIELD CREEK
USED SOLELY FOR PUBLIC TRANSPORTATION PURPOSES, FOR A FIFTY-YEAR TERM AT NO
COST; PROVIDING AN EFFECTIVE DATE; 2/29/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
18.
2016-158 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 AIR POLLUTION CONTROL
SPECIFIC OPERATING AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND DUVAL COUNTY; PROVIDING AN EFFECTIVE DATE; 2/29/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
19.
2016-159 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; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING 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
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
20.
2016-167 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY, A TAX REVERTED PARCEL LOCATED AT 2830
BLAIR STREET BETWEEN 18TH STREET EAST AND 19TH STREET EAST, R.E. NUMBER
115619-0000, IN COUNCIL DISTRICT 7 (THE "SUBJECT PARCEL"), TO BE
SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS CONVEYANCE TO THE
JACKSONVILLE PORT AUTHORITY AT NO COST AND AUTHORIZING THE MAYOR AND THE
CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH
CONVEYANCE IN ACCORDANCE WITH THE PROVISIONS OF SUBPART B (REAL PROPERTY
DISPOSITIONS), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE; 2/29/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 14, 2016
Recommend to APPROVE.
AYES - Boyer, Brosche,
Crescimbeni, R. Gaffney, Gulliford, Becton ( 6 )
_____________________
21.
2016-176 AN ORDINANCE
APPROPRIATING $1,885,074 FROM JACKSONVILLE JOURNEY (SF 019)/SPECIAL EVENTS (SF
01A) IN ORDER TO SUPPORT NEIGHBORHOOD STABILIZATION, TEEN PROGRAMMING,
WORKFORCE DEVELOPMENT AND JOBS, AND ANALYTICS, AS INITIATED BY B.T. 16-050;
AUTHORIZING PART-TIME HOURS, AS INITIATED BY R.C. 16-097; REQUESTING ONE CYCLE
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Boyer, Brosche, R.
Gaffney, Gulliford, Becton ( 5 )
_____________________
22.
2016-177 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $5,897,113.51 ($2,000,000.00 FROM THE STATE
OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) AND $3,897,113.51 FROM
BEACH EROSION SUBFUNDS) TO OBTAIN FDEP'S COST SHARE OF THE CITY'S BEACH
RE-NOURISHMENT EFFORTS, AS INITIATED BY B.T. 16-053; PROVIDING FOR A CARRYOVER
OF FUNDS INTO FISCAL YEAR 2016-2017; APPROVING AND 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 AMONG THE BUREAU OF OCEAN
ENERGY MANAGEMENT OF THE DEPARTMENT OF THE INTERIOR AND THE CORPS OF ENGINEERS
OF THE DEPARTMENT OF THE ARMY AND THE CITY OF JACKSONVILLE, FLORIDA REGARDING
THE USE OF OUTER CONTINENTAL SHELF SAND RESOURCES FOR SHORE PROTECTION IN DUVAL
COUNTY, FLORIDA; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Boyer, Brosche, R.
Gaffney, Gulliford, Becton ( 5 )
_____________________
23.
2016-184 AN ORDINANCE CONCERNING THE FISCAL YEAR
2015-2016 PUBLIC SERVICE GRANTS (PSG) SCHEDULE; AMENDING ORDINANCE 2015-504-E
(THE CITY OF JACKSONVILLE BUDGET ORDINANCE) TO REAPPROPRIATE THE FUNDS
ORIGINALLY APPROPRIATED TO THE RONALD MCDONALD HOUSE CHARITIES TO THE CLARA
WHITE MISSION, INC. IN ACCORDANCE WITH CHAPTER 118 (CITY GRANTS) PART 8 (PUBLIC
SERVICE GRANTS) ORDINANCE CODE AND REVISE BUDGET SCHEDULE A2; ATTACHING AND
INCORPORATING SECOND REVISED SCHEDULE A2; REQUESTING ONE CYCLE EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Boyer, Brosche, R.
Gaffney, Gulliford, Becton ( 5 )
_____________________
2ND READINGS
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
2016-198 AN ORDINANCE
APPROPRIATING $250,000 FROM SPECIAL COUNCIL OPERATING CONTINGENCY 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 SECOND 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 DAT
_____________________