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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 01,2016
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, February 01,2016.
The meeting was called to order at 9:31 A.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 11:58 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:
CM Carter
CM Schellenberg
CM Dennis
Maxwell House Video was
shown by the Office of Economic Dev
Council Auditor Kirk Sherman
presented the Annual Recapture Memo
Jax Children's Comm
submitted their recapture of unspent funds/explanation
Mr. Sheu- PFPF
Steve Durden, OGC (2015-422,
683, 702)
Lasheika Hodges
John Heyman- JCC
Mike Weinstein (15-702)
Michael Corrigan Tax
Collector- 2015-702
Jerry Holland SOE- 2015-702)
Kurt Wilson Fire &
Rescue - 2015-783
Kelli O'Leary Employee Svcs
- 2016-8
Damian Cook Grant
Administrator - 2016-9
Tom Dailey DIA (2016-16)
1.
2016-8 AN ORDINANCE
APPROPRIATING $600,000 ($400,000 FROM CONTINGENCY AND $200,000 IN REVENUE) FROM
THE BLUE CROSS BLUE SHIELD FLORIDA ("FLORIDA BLUE") PRIVATE
CONTRIBUTION TO ESTABLISH THE CITY OF JACKSONVILLE EMPLOYEE WELLNESS PROGRAM
(THE "PROGRAM") AND PROVIDE ACCESS TO FUNDS PREVIOUSLY CONTRIBUTED BY
FLORIDA BLUE TO FUND THE PROGRAM AND SUPPORT WELLNESS-RELATED ACTIVITIES, AS
INITIATED BY B.T. 16-011; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2016-2017; PROVIDING PURPOSE; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST
ACCOUNTS), PART 4 (ADMINISTRATIVE PERSONNEL AND CODE REGULATION), BY CREATING A
NEW SECTION 111.471 (CITY FITNESS AND WELLNESS TRUST FUND), ORDINANCE CODE, IN
ORDER TO RE-ESTABLISH A CITY FITNESS AND WELLNESS TRUST FUND; REQUIRING ANNUAL
REPORT TO COUNCIL AUDITORS; PROVIDING FOR CITY OVERSIGHT BY THE DIVISION OF
COMPENSATION AND BENEFITS; PROVIDING AN EFFECTIVE DATE; 1/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2016-8 AN ORDINANCE
APPROPRIATING $600,000 ($400,000 FROM CONTINGENCY AND $200,000 IN REVENUE) FROM
THE BLUE CROSS BLUE SHIELD FLORIDA ("FLORIDA BLUE") PRIVATE
CONTRIBUTION TO ESTABLISH THE CITY OF JACKSONVILLE EMPLOYEE WELLNESS PROGRAM
(THE "PROGRAM") AND PROVIDE ACCESS TO FUNDS PREVIOUSLY CONTRIBUTED BY
FLORIDA BLUE TO FUND THE PROGRAM AND SUPPORT WELLNESS-RELATED ACTIVITIES, AS
INITIATED BY B.T. 16-011; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2016-2017; PROVIDING PURPOSE; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST
ACCOUNTS), PART 4 (ADMINISTRATIVE PERSONNEL AND CODE REGULATION), BY CREATING A
NEW SECTION 111.471 (CITY FITNESS AND WELLNESS TRUST FUND), ORDINANCE CODE, IN
ORDER TO RE-ESTABLISH A CITY FITNESS AND WELLNESS TRUST FUND; REQUIRING ANNUAL
REPORT TO COUNCIL AUDITORS; PROVIDING FOR CITY OVERSIGHT BY THE DIVISION OF
COMPENSATION AND BENEFITS; PROVIDING AN EFFECTIVE DATE; 1/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to RECONSIDER AMEND
and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2016-9 AN ORDINANCE CONCERNING A
CONTINUATION GRANT; APPROPRIATING $357,446 IN ADDITIONAL GRANT FUNDING FROM THE
U. S. DEPARTMENT OF JUSTICE FOR THE EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE
GRANT (JAG) PROGRAMS, AS INITIATED BY B.T. 16-016; PROVIDING FOR CITY OVERSIGHT
BY THE OFFICE OF GRANTS AND COMPLIANCE OF THE INTRAGOVERNMENTAL SERVICES
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4.
2016-10 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $96,607 FROM THE U.S. DEPARTMENT OF JUSTICE
THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, WITH NO LOCAL MATCH, TO
PROVIDE FUNDING FOR THE PUBLIC SAFETY ANALYST PROJECT, AS INITIATED BY B.T.
16-019; AUTHORIZING POSITION, AS INITIATED BY R.C. 16-046; PROVIDING AN
EFFECTIVE DATE; 1/19/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2016-14 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
SUBORDINATION OF CITY UTILITY INTERESTS AND ALL OTHER DOCUMENTATION NECESSARY
TO SUBORDINATE TO THE INTEREST OF THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) 1) A PERMANENT DRAINAGE EASEMENT IN PARCEL 100 CONTAINING 92 SQUARE FEET
AND LOCATED WITHIN THE RIGHT-OF-WAY OF CLEVELAND STREET, AND 2) PERMANENT
DRAINAGE AND UTILITIES EASEMENTS IN PARCEL 102, PARTS A, B, AND C, ALL THREE
LOCATED WITHIN THE RIGHT-OF-WAY OF KINGS ROAD AND CONTAINING 1,126 SQUARE FEET,
ALL NEEDED BY FDOT FOR IMPROVEMENTS TO SIGNALIZATION ON KINGS ROAD BETWEEN
CLEVELAND STREET AND DIVISION STREET; PROVIDING AN EFFECTIVE DATE; 1/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2016-16 AN ORDINANCE
APPROPRIATING $600,000 FROM THE DOWNTOWN HISTORIC PRESERVATION AND
REVITALIZATION TRUST FUND FOR THE REHABILITATION OF THE LERNER BUILDING,
LOCATED AT 20 WEST ADAMS STREET, TO PROVIDE 60 BEDS OF STUDENT HOUSING FOR
FLORIDA STATE COLLEGE AT JACKSONVILLE, AS INITIATED BY B.T. 16-021; PROVIDING
FOR CITY OVERSIGHT BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING AN EFFECTIVE
DATE; 1/19/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2016-56 AN ORDINANCE REGARDING
CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; CREATING A NEW CHAPTER 80 (PUBLIC
SERVICE GRANT COUNCIL), ORDINANCE CODE; REPEALING CHAPTER 118 (CITY GRANTS),
PART 8 (PUBLIC SERVICE GRANT), ORDINANCE CODE; CREATING A NEW CHAPTER 118 (CITY
GRANTS), PART 8 (PUBLIC SERVICE GRANTS), ORDINANCE CODE; RECOMMENDING STAGGERED
APPOINTMENTS OF THE PUBLIC SERVICE GRANT COUNCIL; REPEALING THE PUBLIC SERVICE
GRANT APPLICATION FORM APPROVED IN ORDINANCE 2013-116-E; PROVIDING FOR
CODIFICATION INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 1/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 20, 2016
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2016-57 AN ORDINANCE AMENDING
ORDINANCE 2013-820-E TO REPLACE THE JTA PROJECT LIST ATTACHED TO THE INTERLOCAL
AGREEMENT APPROVED BY ORDINANCE 2013-820-E WITH A SECOND REVISED JTA PROJECT
LIST; PROVIDING COUNCIL APPROVAL FOR PROJECT COST CHANGES FOR GIRVIN ROAD IN
EXCESS OF 20% OF THE COST ESTIMATED IN THE ORIGINAL COST ALLOCATION OF THE
PROJECT LIST, THUS REQUIRING COUNCIL APPROVAL; PROVIDING AN EFFECTIVE DATE; 1/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9. 2016-58
A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE
EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND TBD NEW CO ("COMPANY"), TO EXPAND ITS EXISTING
OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); AUTHORIZING A
RECAPTURE ENHANCED VALUE (REV) GRANT OF $125,000; APPROVING AND AUTHORIZING
EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY;
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 6-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 AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2016-59 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
KRAFT HEINZ FOODS COMPANY ("COMPANY"), TO SUPPORT THE EXPANSION OF
THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
APPROVING AND AUTHORIZING A TERMINATION OF ECONOMIC DEVELOPMENT AGREEMENT TO
TERMINATE THE PRIOR ECONOMIC DEVELOPMENT AGREEMENT BETWEEN CITY AND COMPANY
AUTHORIZED BY 2014-425-A ("TERMINATION AGREEMENT"); RECOMMENDING THAT
THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC
OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A
HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES;
EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $40,000 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 $204,000, FOR A TOTAL CITY AND
STATE QTI AMOUNT OF $200,000 FOR 40 JOBS; AUTHORIZING A RECAPTURE ENHANCED
VALUE (REV) GRANT OF $1,000,000; APPROVING AND AUTHORIZING EXECUTION OF
DOCUMENTS BY THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY; 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
Recommend
to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2015-422 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
II (THE GENERAL EMPLOYEES RETIREMENT PLAN), SECTION 120.201 (DEFINITIONS),
ORDINANCE CODE, TO INCLUDE AS ELIGIBLE FOR MEMBERSHIP WITHIN THE GENERAL
EMPLOYEES RETIREMENT PENSION PLAN THOSE EMPLOYEES OF THE JACKSONVILLE POLICE
AND FIRE PENSION FUND BOARD OF TRUSTEES; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
12.
2015-519 AN ORDINANCE RELATING
TO DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; AMENDING CHAPTER
122 (PUBLIC PROPERTY), SECTION 122.461 (DONATION FOR RESIDENTIAL HOUSING),
ORDINANCE CODE, TO INCREASE THE VALUE OF PROPERTY THAT THE CITY MAY DONATE FROM
$25,000 TO $50,000 AND TO PROVIDE ADDITIONAL CRITERIA FOR THOSE ENTITIES
ACCEPTING DONATION OF PROPERTY; ADOPTING A POLICY CREATED BY THE HOUSING AND
COMMUNITY DEVELOPMENT DIVISION TO EVALUATE AND APPROVE ENTITIES ELIGIBLE FOR
DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; PROVIDING AN EFFECTIVE
DATE; 8/3/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to SUBSTITUTE and
REREFER.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
13.
2015-683 AN ORDINANCE AMENDING
THE CHARTER TO CREATE A NEW SECTION 22.12 (RETIREMENT FOR EMPLOYEES OF POLICE
AND FIRE PENSION BOARD OF TRUSTEES); REAFFIRMING THAT THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES IS NOT AUTHORIZED TO CREATE A PENSION PLAN
AND IS NOT AUTHORIZED TO ADMINISTER ANY
PENSION PLAN OTHER THAN THE JACKSONVILLE POLICE AND FIRE PENSION FUND;
REAFFIRMING THAT THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES IS
PROHIBITED FROM CREATING A PENSION PLAN AND IS PROHIBITED FROM ADMINISTERING
ANY PENSION PLAN OTHER THAN THE
JACKSONVILLE POLICE AND FIRE PENSION FUND; PROHIBITING THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES FROM OFFERING AS A RETIREMENT BENEFIT TO ANY
OF ITS EMPLOYEES ANY RETIREMENT BENEFIT
OTHER THAN THE GENERAL EMPLOYEES PENSION PLAN OR DEFINED CONTRIBUTION PLAN;
PERMITTING THE EMPLOYEES OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF
TRUSTEES TO JOIN THE GENERAL EMPLOYEES PENSION PLAN; AMENDING SECTION 16.01 OF
THE CHARTER (CITY OF JACKOSNVILLE RETIREMENT SYSTEM AUTHORIZATION) TO PROVIDE
THAT BOARD EMPLOYEES SHALL BE MEMBERS OF THE CITY'S RETIREMENT AND PENSION
SYSTEM; PROVIDING AN EFFECTIVE DATE; 10/5/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
14.
2015-702 AN ORDINANCE RELATING
TO THE TERM LIMITS OF THE CITY OF JACKSONVILLE CITY COUNCIL MEMBERS AND SETTING
A PUBLIC REFERENDUM; AMENDING SECTION 5.041 OF ARTICLE 5 OF THE CHARTER OF THE
CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED, TO INCREASE
THE MAXIMUM NUMBER OF CONSECUTIVE TERMS OF INCUMBENT AND FUTURE COUNCIL MEMBERS
FROM TWO TO THREE; PROVIDING FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED
AND PLACED ON THE BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE
REFERENDUM QUESTION ON THE 2016 PRESIDENTIAL PREFERENCE PRIMARY ELECTION BALLOT
ON MARCH 15, 2016; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Boyer, Brosche, Becton, Gulliford ( 4 )
NAYS
- Bowman, Crescimbeni, R. Gaffney ( 3 )
_____________________
15.
2015-783 AN ORDINANCE
APPROPRIATING $330,779.00 FROM DRAINAGE SYSTEM REHAB TO RESTORE THE SALARIES
FOR THE SAFETY OFFICERS IN THE FIRE RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 11/16/2015 - Read 2nd &
Rerefer; 1/4/2016 - Amend/Approve/Reconsider/Defer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2ND READINGS
16.
2016-60 AN ORDINANCE
APPROPRIATING $250,000 FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, WITH NO
LOCAL MATCH, TO PROVIDE ADDITIONAL FUNDING FOR THE U.S. DOJ COPS HIRING
PROGRAM, AS INITIATED BY B.T. 16-022; APPROVING AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE AGREEMENT FOR STATE FINANCIAL ASSISTANCE BETWEEN THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND THE JACKSONVILLE SHERIFF'S OFFICE;
PROVIDING FOR CITY OVERSIGHT BY JSO'S DEPARTMENT OF PATROL AND ENFORCEMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
17.
2016-61 AN ORDINANCE
APPROPRIATING FROM THE NUISANCE ABATEMENT SPECIAL LIEN REVENUE FUND PURSUANT TO
SECTION 111.470, ORDINANCE CODE, $796,003.00 ($390,041.47 TO MUNICIPAL CODE
COMPLIANCE FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE
VIOLATIONS CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, AND THE
BALANCE OF $405,961.53 TO THE PUBLIC WORKS DEPARTMENT TO BE SPLIT EVENLY
BETWEEN MOWING AND LANDSCAPE - PRIVATE PROPERTY ($202,980.77) AND MOWING AND
MAINTENANCE - PRIVATE PROPERTY TREE REMOVAL ($202,980.76)), AS INITIATED BY
B.T. 16-023; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING
AN EFFECTIVE DATE
_____________________
18.
2016-62 AN ORDINANCE
APPROPRIATING $10,000.00 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO
REIMBURSE THE CITY OF JACKSONVILLE FOR PROJECT MANAGEMENT AND OVERSIGHT
EXPENSES ASSOCIATED WITH THE CEDAR POINT PRESERVE TRAIL BRIDGE, AS INITIATED BY
B.T. 16-024; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE LOCAL
AGENCY PROGRAM AGREEMENT BETWEEN FDOT 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 "CEDAR POINT PRESERVE TRAIL
BRIDGE"; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
19.
2016-63 AN ORDINANCE
APPROPRIATING $701,250.00 FROM FUND BALANCE TO INCREASE FUNDING FOR 2016 SUMMER
CAMPS SO AS TO PROVIDE AN ADDITIONAL 1,870 NEEDY CHILDREN ACROSS THE CITY WITH
FIVE WEEKS OF SUMMER CAMP, AS INITIATED BY B.T. 16-026; PROVIDING AN EFFECTIVE
DATE
_____________________
20.
2016-64 AN ORDINANCE
APPROPRIATING $43,000.00 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)
THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE STATE
HOMELAND SECURITY GRANT PROGRAM IN ORDER TO PROVIDE FUNDING FOR DEVELOPING AND
IMPLEMENTING HOMELAND SECURITY SUPPORT PROGRAMS AND ADOPTING DHS NATIONAL
INITIATIVES, AS INITIATED BY B.T. 16-028; PROVIDING FOR A CARRYOVER OF FUNDS TO
FISCAL YEAR 2016-2017; 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
_____________________
21.
2016-65 AN ORDINANCE APPROPRIATING
$290,710.22 IN AVAILABLE FUND BALANCE FROM THE SPECIAL EVENTS OPERATING FUND
(SF 01A), WHICH WOULD HAVE BEEN PART OF THE RECAPTURE, TO CURE THE NEGATIVE
CASH BALANCE IN THE LEGAL AID TRUST FUND (SF 15R) AND CLEAN UP BUDGETARY
BALANCES IN THIS ALL-YEARS FUND PER SECTION 106.106(n), ORDINANCE CODE, AND
SECTION 11.9 OF ORDINANCE 2015-504-E, AS INITIATED BY B.T. 16-031; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2016-66 AN ORDINANCE
APPROPRIATING $175,000.00, FROM THE CONCURRENCY MANAGEMENT SYSTEM FUND TO
UPDATE THE MOBILITY PLAN; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2016-2017; PROVIDING FOR A WAIVER OF SECTION 655.509 (MOBILITY PLAN WORKING
GROUP), ORDINANCE CODE, TO EXTEND CERTAIN TIMING REQUIREMENTS TO MARCH 30,
2017; WAIVING PROVISIONS OF SECTIONS 655.208(2) (SCHEDULE OF FEES) AND
655.302(F) (DEPOSIT OF FAIR SHARE ASSESSMENTS; APPROPRIATION OF FUNDS),
ORDINANCE CODE, REGARDING USE OF FUNDS; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2016-67 AN ORDINANCE CONCERNING
A GRANT FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND APPROPRIATING
$150,000.00 FOR IMPROVEMENTS TO THE JACKSONVILLE FARMER'S MARKET BY BEAVER
STREET FISHERIES, INC., THE OWNER OF THE PROPERTY LOCATED AT 1810 BEAVER
STREET; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR; PROVIDING FOR A
WAIVER OF THE GUIDELINES APPROVED IN ORDINANCE 2007-281-E; PROVIDING FOR CITY
OVERSIGHT BY THE HOUSING AND COMMUNITY DEVELOPMENT DIVISION OF THE PLANNING AND
DEVELOPMENT DEPARTMENT; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE THE REDEVELOPMENT AGREEMENT FOR THE FARMERS MARKET, INC.
(D/B/A JACKSONVILLE FARMER'S MARKET) BETWEEN THE CITY OF JACKSONVILLE AND
FARMER'S MARKET, INC.; PROVIDING FOR AN EFFECTIVE DATE
_____________________
24.
2016-74 AN ORDINANCE
APPROPRIATING $10,000.00 FROM A DESIGNATED SPECIAL COUNCIL CONTINGENCY TO
PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S CONTRIBUTION TO THE JACKSONVILLE
BLACK CHAMBER OF COMMERCE FOR ITS MARKETING BUDGET, AS APPROVED IN ORDINANCE
2015-504; PROVIDING AN EFFECTIVE DATE
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25.
2016-75 AN ORDINANCE
APPROPRIATING $8,510 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PLANT 24 TREES (2 ON CASTLE BLVD, BETWEEN SOUTEL DRIVE AND DUNSTAN ROAD AND
ALSO THE REMOVING OF A TREE; 4 ON SIBBALD ROAD BETWEEN PORTSMOUTH AVENUE AND
FREDERICKSBURG AVENUE; 5 ON SIBBALD ROAD NORTH OF GILCHRIST ROAD; AND 13 ON
NORFOLK BLVD. BETWEEN SOUTEL DRIVE AND ROCHDALE ROAD), IN COUNCIL DISTRICT 10;
PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE;
PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN
EFFECTIVE DATE
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26.
2016-78 AN ORDINANCE APPROVING
THE ISLE OF PALMS SPECIAL DISTRICT AMENDED FISCAL YEAR 2015/2016 BUDGET, PER
ORDINANCE 2011-724-E AND SECTION 189.02, FLORIDA STATUTES; AMENDING ORDINANCE
2011-724-E THAT ESTABLISHED AND EMPOWERED THE ISLE OF PALMS SPECIAL DISTRICT
(THE "DISTRICT") BY AMENDING THE STATED PURPOSE AND POWERS OF THE
DISTRICT TO INCLUDE THE RELOCATION OF FLOATING STRUCTURES TO FACILITATE
DREDGING OF CANALS; PROVIDING AN EFFECTIVE DATE
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27. 2016-80 AN ORDINANCE APPROVING SETTLEMENT OF PENDING
LITIGATION BETWEEN THE CITY OF JACKSONVILLE, JOHN KEANE, AND THE JACKSONVILLE
POLICE AND FIRE PENSION BOARD OF TRUSTEES WITH RESPECT TO THE SENIOR STAFF
VOLUNTARY RETIREMENT PLAN; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY
TO EXECUTE A SETTLEMENT AGREEMENT AND AUTHORIZING THE OFFICE OF GENERAL COUNSEL
TO TAKE ALL FURTHER ACTIONS TO SETTLE AND CONCLUDE THE LAWSUIT; PROVIDING AN
EFFECTIVE DATE
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28. 2016-81 A RESOLUTION OF THE COUNCIL OF THE CITY OF
JACKSONVILLE, FLORIDA, APPROVING THE OPERATION OF THE OSCEOLA COUNTY HOUSING
FINANCE AUTHORITY IN DUVAL COUNTY FOR THE PURPOSE OF ISSUING ITS MULTIFAMILY
HOUSING REVENUE BONDS (HALLMARK PROJECT) TO PROVIDE FUNDS TO FINANCE THE
ACQUISITION, REHABILITATION AND EQUIPPING OF MULTIFAMILY RESIDENTIAL RENTAL
PROJECTS IN MULTIPLE LOCATIONS WITHIN THE STATE OF FLORIDA, INCLUDING A
MULTIFAMILY RESIDENTIAL RENTAL PROJECT NAMED BALDWIN VILLAGE LOCATED IN
BALDWIN, DUVAL COUNTY; APPROVING THE ISSUANCE BY THE OSCEOLA COUNTY HOUSING
FINANCE AUTHORITY OF ITS NOT TO EXCEED $44,000,000 MULTIFAMILY HOUSING REVENUE
BONDS (HALLMARK PROJECT), SERIES, OF WHICH UP TO $1,775,000 WILL BE FOR THE
BENEFIT OF HALLMARK BALDWIN VILLAGE, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
TO PROVIDE FUNDS TO FINANCE THE ACQUISITION, REHABILITATION AND EQUIPPING OF
BALDWIN VILLAGE, A MULTIFAMILY RESIDENTIAL RENTAL PROJECT LOCATED IN DUVAL
COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE
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