:
FINANCE COMMITTEE
MEETING MINUTES
Tuesday
March 05, 2019 |
Tape
No.________________________ |
9:30
AM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
|
|
Greg
Anderson, Chair |
Legislative
Assistant: Crystal Shemwell |
Joyce
Morgan, Vice Chair |
Council
Auditor: Kyle Billy |
Lori
Boyer |
Chief
of Research: Jeff Clements |
Reggie
Gaffney |
Deputy
General Counsel: Peggy Sidman |
Bill
Gulliford |
Administration:
Jordan Elsbury |
Jim
Love |
Asst.
Council Auditor: Kim Taylor |
Sam
Newby |
|
Meeting Convened 9:30
a.m. Meeting Adjourned 11:24
a.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Council
President Aaron Bowman
Council
Vice President Scott Wilson
Council
Member John Crescimbeni (arr. 9:47)
Council Auditor Kyle Billy to discuss:
General Fund/GSD Recapture Amounts for FY
2017/2018
Mr. Billy reviewed the administration’s
proposed allocation of recapture amounts to the City’s operating and emergency reserve
funds and said that the review of funds that ended the year with negative
balances us not yet completed by the Finance Department but should be available
in a few weeks. The total recommended recapture for FY17-18 is $4,351,843. Mr.
Billy noted that Subfund 1D2 (Hanna Park) was budgeted to get a loan of
$846,320 from the General Fund and ended the year with a surplus of $764,283. The
Finance Department requested, and the Auditor’s Office agrees, to the filing of
separate legislation to eliminate the loan from the budget and reduce the
recapture allocation to this fund by a like amount.
Chairman
Anderson said that there are a number of representatives of veterans groups in
attendance and 5 speaker cards have been submitted, so public comment will be allowed
on 2019-95. Mr. Anderson reminded the members that the next Finance meeting has
been pushed back one day to Wednesday, March 20th to avoid meeting
on Election Day on March 19th.
Item/File
No. |
Title/History |
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1.
2018-76 |
ORD-MC Amend Sec 21.07 (Fiscal & Budgetary Functions),
Article 21 (JEA), City Charter, to create New Subsec M to Provide &
Maintain Water & Sewer Lines in certain Pre-Consolidated Urban Areas.
(Sidman) (Introduced by CM's R. Brown, K. Brown, Newby, R. Gaffney &
Dennis) (Co-Sponsored by CM's Hazouri & Freeman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/27/18 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 3/27/18 |
|
1. 2/13/2018 CO
Introduced: TEU,F |
|
2/20/2018 TEU
Read 2nd & Rerefer |
|
2/21/2018 F Read
2nd & Rerefer |
|
2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer
TEU,F |
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3. 3/27/2018 CO PH Only Bill
Summary TEU: Defer DEFER at the
request of CM Dennis |
|
|
2.
2018-420 |
ORD-MC Auth All Documents Necessary to Consummate the
Installation of the National Memorial for Peace & Justice's Duval County
Memorial Monument in Hemming Park to Commemorate the African-American Victims
of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54
(Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107
(Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111
(Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture &
Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial
Monument Committee; provide for codification. (Hodges) (Introduced by CP
Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
|
1. 6/26/2018 CO
Introduced: NCSPHS,F,R |
|
7/16/2018 NCSPHS
Read 2nd & Rerefer |
|
7/17/2018 R Read
2nd & Rerefer; 7/17/2018 F Read
2nd & Rerefer |
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R Bill
Summary NCSPHS: Defer DEFER at the request of CP Bowman |
|
|
3.
2018-593 |
RESO Expressing City Council's Opposition to the Sale of
JEA at this time. ( |
|
1. 8/29/2018 CO
Introduced: R,F |
|
9/5/2018 R Read
2nd & Rerefer; 9/5/2018 F Read
2nd & Rerefer |
|
2. 9/11/2018 CO Read 2nd & Rereferred; R, F Bill
Summary DEFER at the request of CM Dennis |
|
|
4.
2018-661 |
ORD Amend the Beach Community Development District's
Boundary, to Remove Approx 25.41 Acres from said District; Amend Chapt 92 Sec
92.22 to Memoralize reduction in acreage from previous Amendments and Current
Amendment; Provide for Severability. (Grandin) (TEU)(PD Apv) TEU Public Meeting- 11/5/18 Finance Public Meeting-11/6/18 LUZ Public Meeting-11/7/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/18, 11/27/18, 12/11/18, 1/8/19, 3/12/19 |
|
1. 10/9/2018 CO
Introduced: TEU, F, LUZ |
|
10/15/2018 TEU
Read 2nd & Rerefer |
|
10/16/2018 LUZ
Read 2nd & Rerefer; 10/16/2018 F
Read 2nd & Rerefer |
|
2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
|
3. 11/13/2018 CO PH Contd 11/27/18 |
|
11/27/2018 CO PH
Contd 12/11/18 |
|
12/11/2018 CO PH
Contd 1/8/19 |
|
1/8/2019 CO PH
Contd 3/12/19 Bill
Summary TEU: Defer DEFER at the
request of CDD Representative |
|
|
5.
2018-712 |
ORD-MC regarding Prohibition of the Approval, Grant, or
Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to
Persons with Unpaid Civil Penalties or
Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation
and Protection), Pt 1 (Gen Provisions), Sec 307.111 (Enforcement; Civil
Remedies); Amend Chapt 320 (Gen Provisions), Pt 4 (Permits), Sec 320.402
(Application for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code),
Pt 1 (Gen Provisions), Sec 518.103 (Applicability); Creating a new Sec
609.110 (Prohibition of Administrative Action); Amend Chapt 650
(Comprehensive Planning for future Development), Pt 4 (Amendments to the
Comprehensive Plan), Sec 650.402 (Initiation of Proposal); Amend Chapt 654
(Code of Subdivision Regs), Sec 654.105 (Applicability); Amend Chapt 656
(Zoning Code), Pt 1 (Gen Provisions), Subpart B (Administration), Sec 656.109
(Administration and Enforcement; Interpretation of Zoning Code; Administrative
Deviations), and Sec 656.111 (Violations and Penalties); Amend Chapt 780
(Property Tax), Pt 3 (Tax Exemption for Rehabilitation and Properties in
Historic Districts), Sec 780.305 (Application). (Grandin) (Introduced by CM
Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 1/3/19,
1/15/19, 2/5/19, 2/20/19, 3/5/19 Public Hearing Pursuant to Chapt 166.041, (3) (a) F.S.
& CR 3.601 - 12/11/18, 1/8/19, 1/22/19, 2/12/19, 2/26/19, 3/12/19 |
|
1. 10/23/2018 CO
Introduced: NCSPHS, F, LUZ |
|
11/5/2018 NCSPHS
Read 2nd & Rerefer |
|
11/6/2018 F Read
2nd & Rerefer |
|
11/7/2018 LUZ
Read 2nd & Rerefer |
|
2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ |
|
3. 12/11/2018 CO PH Contd 1/8/19 |
|
1/8/2019 CO PH
Contd 1/22/19 |
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1/22/2019 CO PH
Contd 2/12/19 |
|
2/12/2019 CO PH
Contd 2/26/19 |
|
2/26/2019 CO PH
Contd 3/12/19 |
|
Bill
Summary
NCSPHS: Defer DEFER at the
request of CM Crescimbeni |
6.
2019-87 |
ORD Approp $71,580.00 from Unobligated Federal Grant
Funds to provide the Environmental Quality Div funding to purchase Equip for
Air monitoring Sites within Duval County and to cover support and upgrade
services for EQD's Airvision Software. (BT 19-055) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer Melissa Long |
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2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred ; TEU, F Bill
Summary Fact Sheet TEU: Amend/Approve AMEND/APPROVE
7-0 Include name of
grant in bill |
|
|
7.
2019-88 |
ORD Approp $393,272.00
from Dept of Homeland Security/FEMA thru Fla Div of Emerg Mgmt to JSO,
No Local Match, Provide funding for Regional Specialized training. Purchase
of specialized equip, and addition of
the Public Safety Analyst/SPE Position; Auth Fed-Funded Sub-Award & Grant
Agreemt; Designate Oversight by JSO Dept of Investigations & Homeland
Security. (BT 19-052) (RC 19-052) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: F,NCSPHS |
|
2/19/2019 NCSPHS Read 2nd & Rerefer Bill Clement |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; F,NCSPHS Bill
Summary Fact Sheet NCSPHS: Amend/Approve Council Member Boyer asked Bill Clement to send the
Council a list of grant-funded positions at the JSO. AMEND/APPROVE
7-0 Place revised
agreement On File to include all Exhibits |
|
|
8.
2019-89 |
ORD Approp $1,000,000.00 from Tree Protection &
Related Expenses Trust Fund, Sub Fund 15F, for County-Wide Prog Entitled
"Level 2 Tree Planting Prog" to provide tree planting on Publid
Land in Duval County suggested by individuals or groups and administered by
the City; Direct Dept of Public Works to administer prog in accordance with
criteria herein provided; Provide Carryover of Funds into Subsequent Fiscal
Years. (Grandin) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: NCSPHS,TEU,F |
|
2/19/2019 TEU
Read 2nd & Rerefer; 2/19/2019
NCSPHS Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer CM
Crescimbeni |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F Bill
Summary NCSPHS: Amend/Approve TEU: Amend/Approve Council Member Crescimbeni explained this third request
from the Tree Commission for funding for new trees for larger planting
projects requested by community organizations assisted by the City. AMEND/APPROVE 7-0 1. Attach
revised Exhibit 1 to attach the BT 2. Correct
reference to Exhibit 1 on pg. 2, line 31 to Exhibit 2 and correct labeling of
exhibit |
|
|
9.
2019-90 |
ORD Approp $110,670.00 from Air Pollution Tag Fee Fund
Balance to Provide Funding to the Environmental Quality Div (EQD) to purchase
Model T640 PM Mass Monitors, a Two-Channel Automated Canister, an Air Toxic
Standad, and an Olfactometer Package. (BT 19-054) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: F,TEU |
|
2/19/2019 TEU Read 2nd & Rerefer Melissa
Long |
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2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; F, TEU. Bill
Summary Fact Sheet TEU: Amend/Approve AMEND/APPROVE
7-0 1. Correct
explanation of appropriation 2. Pg. 1, line
10 correct spelling of “olfactometer” |
|
|
10.
2019-91 |
ORD Approp $84,600.00 from Environmental Protection Bd
(EPB) Trust Fund to EPB Trust Fund Operating Account to assistance to
Groundwork Jax, Inc. in development of a Habitat Restoration Plan for McCoys
Creek; Corp Sec to execute and deliver, the funding agreemt for McCoys Creek
Natural Channel Restoration btwn City and Groundwork Jax, Inc; Oversight by Neighborhoods
Dept. (BT 19-057) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: TEU,F,JWW |
|
2/13/2019 JWW Approve 10-0 Melissa Long |
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2/19/2019 TEU
Read 2nd & Rerefer |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/Approve In response to a question from Council Member Morgan, Kay
Ehas, CEO of Groundwork Jacksonville, explained how this appropriation fits
into the overall scope of the larger McCoy’s Creek project. In response to a
question from Council Member Gaffney, Public Works Director John Pappas said
that the project is large and complex with many elements. Bridge removal work
is moving more quickly than the environmental remediation phases, which will
take up to a year to design. Mr. Pappas addressed a concern expressed by one
company located along the creek about the removal of a bridge that they use
as access to the property. Other access options are being explored. He said
that options will be explored by the design consultant for removal of
bulkheads and restoration of a more natural stream bed. AMEND/APPROVE
7-0 1. Pg. 1, line
5: insert “of fund balance” after “$84,600” 2. Pg. 1, line
7: strike “to the EPB Trust Fund operating account” 3. Pg. 2, line
6: strike “a transfer of funds” and insert “an appropriation of fund balance” 4. Pg. 2, line
8: strike “operating account” and insert “miscellaneous services and charges
account” 5. Attach
revised Exhibit 2 to - require annual
reports on or before September 15 through 9/30/2021 - correct term
end date to 9/30/2021 - correct
scriveners |
|
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11.
2019-92 |
ORD Amend FY 2017-2018 JTA Budget; Amend Ord 2017-504-E
(Budget Ord) by Amending the JTA Budget Revised Schedules O & P.
(Sidman) (Req of JTA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: F |
|
2/20/2019 F Read 2nd & Rerefer Jessica
Shepler/Greg Hayes |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; F Bill
Summary Fact Sheet APPROVE 7-0 |
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12.
2019-95 |
ORD-MC re Execute Agreemt btwn City and VYSTAR Credit
Union for Naming Rights of the Jacksonville Veterans Memorial Arena and
Providing for Renaming of the Arena as "VYSTAR Veterans Memorial
Arena"; Amend Chapt 111 (Special Revenue & Trust Accts), Pt 2
(Health & Human Svcs), Ord Code, to create a new Sec 111.255, (The
Veterans Memorial Arena Trust Fund); Amend Sec 122.102 (Naming of and signage
of Public Facilities), Chapt 122 (Public Propty), Ord Code, to auth Renaming
of the "Jacksonville Veteran's Memorial Arena" as "VYSTAR
Veterans Memorial Arena"; Providing Oversight by Office of Sports and
Entertainment. (Sawyer) (Req of Mayor) (Co-Sponsored by CMs Hazouri,
Freeman, White, Gulliford, Bowman, Love, R. Gaffney, Pittman & Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19, 3/12/19 |
|
1. 2/12/2019 CO
Introduced: F |
|
2/20/2019 F Read 2nd & Rerefer Brian
Hughes |
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2. 2/26/2019 CO PH Contd / Read 2nd & Rereferred;F Bill
Summary Council President Bowman introduced Brian Hughes, Mayor’s
Chief of Staff and Interim Director of the Downtown Investment Authority to
discuss an amendment he will be proposing to name the Veterans’ Council of
Duval County (an umbrella group of veterans organizations) as the lead agency
in recommending uses of the new trust fund to the Mayor for inclusion in the
annual budget. Mr. Hughes described the various revenue sources in the
agreement to be used to benefit veterans. He noted that VyStar Credit Union
is different from other potential corporate sponsors in that they intend to
keep the Veteran’s Memorial Arena name intact while adding VyStar’s name, not
removing the word “Veterans” as the others proposed. Mr. Hughes introduced
Judy Walls of VyStar who described the credit union’s interest in using their
naming rights agreement to benefit Jacksonville’s veteran community. Assistant
Council Auditor Kim Taylor said that President Bowman’s amendment covers the
Auditor’s concern about the self-appropriation feature of the original bill. Steven Spickelmier representing the Veterans Council of
Duval County said that his council incorporates representation from more than
40 veterans’ organizations and the group is pleased with President Bowman’s
proposed amendment. The organization will be holding a grant-writing class
this week to develop a process for veterans groups to make application for
use of these funds. David Trotti of the Veterans Council of Duval County
lauded the bill for creating a funding source directly controlled by veterans
to apply to their particular causes. Retaining the “Veterans Memorial Arena”
name is extremely important. He proposed that the bill be amended to provide
a reverter clause that would restore the name “Jacksonville Veterans Memorial
Arena” in the event the VyStar agreement is ever dissolved or VyStar is
bought out by another corporation. Deloris Quaranta President of Northeast Florida Women’s
Veterans spoke in support of the legislation. Jacksonville has the greatest
concentration of veterans in the state but insufficiently funds their needs. Tony D’Aleo of Vietnam Veterans of America spoke in
support of the legislation. Homelessness among veterans is a tremendous
problem and this funding will be very helpful, especially since it is
controlled by veterans and not the City. Len Harris with the Wounded Warrior Project spoke in
support of the legislation. Tracy Arpen of City Beautiful Jax expressed concerns about
the size and appearance of the new signage, which appear to be substantially
larger than what is allowed in the downtown sign overlay zone and said there
is no specificity about a process for review and approval of the signage by the
City before installation. Alicia Grant of Scenic Jacksonville expressed concern
about the proliferation of naming rights agreements that commercialize City
buildings inappropriately. She urged that signage go through appropriate
review and approval processes. Brian Hughes said that nothing in the bill prohibits the
Downtown Design Review Board from reviewing the signage as it reviews all
downtown signage. Chairman Anderson announced that he has discussed with the
General Counsel’s Office a potential conflict of interest relating to his
employer sponsoring spaces in the Arena and been informed that he has no
conflict and may vote on this bill. Council Member Boyer proposed a 3-part amendment
concerning allocation of liquidated damages, an Ordinance Code amendment
regarding mandatory use of the word “Veterans” in any shortened name or
reference to the arena, and a requirement that the City’s proceeds from this
agreement, apart from those allocated to the veterans trust fund, will be
used for the benefit of the arena. Council Member Gulliford suggested that
those funds be allocated to capital maintenance at the arena; Ms. Boyer said
that the administration prefers having the option to apply it to operations
to reduce the General Fund subsidy to the arena. Ms. Boyer accepted as a
friendly amendment the inclusion of language giving first priority to capital
maintenance needs. Council Member Crescimbeni requested the Auditor’s Office
to research before next Tuesday whether the arena concessions discount would have
an impact on the City’s SMG subsidy amount. All amendments (Auditor’s Office, President Bowman,
Council Member Boyer) were rolled together into a Finance Committee
substitute. SUBSTITUTE/APPROVE
8-0 (Council President Bowman voting as a committee member) 1.
Corrects the scriveners’ errors
within the bill. 2.
Attaches Revised Exhibit 1 (Arena
naming Rights and Sponsorship Agreement) to: a.
Clarify that the Veterans Concession
Donation Program annual match amount and the Veterans Events Contribution
annual amount will also increase by 3% each year b.
Correct the end date of the
Negotiation Period to April 1, 2034 c.
Correct section references 3.
Provides that 10% of any liquidated
damages resulting from any default or dissolution of the agreement will be
allocated to the trust fund in the same manner as the naming rights revenues
are allocated. 4.
Mandates use of the word “Veterans”
in any shortened name or reference to the arena used by the City or the
private arena management company. 5.
Requires that the City’s proceeds from
this agreement, apart from those allocated to the veterans trust fund, will
be used exclusively for the benefit of the arena with first priority given to
capital maintenance needs. |
|
|
13.
2019-96 |
ORD Approp $3,456,857.00 from Public Bldg - Camera Reserve
Public Parking ITD Operations and Equip Refresh to Provide Upgrades,
Replacements, and New Installations of Video Hardware, Cameras, and Network
Infrastructure as part of the City's Enterprise Security Video Camera
Solution. (BT 19-060) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer Kenneth
Lathrop |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/Approve Ken Lathrop, Chief of ITD, explained the upgrades of
cameras and software and their connection to a central monitoring station.
Most of the equipment will be installed in the current fiscal year. AMEND/APPROVE
7-0 1. Correct title
to provide breakout of funding 2. Correct
explanation of appropriation 3. Correct
number of cameras should be 1,666 on pg. 2, line 6 |
|
|
14.
2019-97 |
ORD Auth & Apv Mayor & Corp Sec to Execute the
Enhanced Municipal Svcs Agreemt with Downtown Vision, Inc; Oversight by the
Downtown Investment Auth. (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: NCSPHS,F |
|
2/19/2019 NCSPHS Read 2nd & Rerefer CM Boyer |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary NCSPHS: Approve Jake Gordon, CEO of Downtown Vision Inc. explained that
this represents an extension of the existing agreement without substantive
changes to the terms. Mr. Gordon expressed enthusiasm over the recent
building projects in downtown and the liveliness that will inject with new
residents and workers. APPROVE 7-0 |
|
|
15.
2019-98 |
ORD Concerning FY 2018-2019 Police & Fire Pension
Fund (PFPF) Budget; Amend Ord 2018-504-E (Budget Ord) to Revise PFPF
Operating Budget & Revise Schedules
AB & AC; Attaching &
Incorporating 2nd Revised Schedules AB & AC; Amend Sec 6.2 of Ord
2018-504-E to auth 1,500 temp Employee Hrs. (Sidman) (Req of PFPF Bd of
Trustees) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO Introduced: F Timothy
Johnson |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; F Bill
Summary AMEND/APPROVE
7-0 1. Include in
title that Section 6.1 is also being amended 2. Add “Revised”
after “Revise” in Section 1 title 3. Correct name
of Section 6.1 4. Pg. 2, line
6: insert the word “Section” before “6.2” |
|
|
16.
2019-99 |
ORD Auth & Apv Mayor & Corp Sec to Execute The
Subordination Agreemt with Campus Towers Senior Living, Inc. in order to
subordinate the City's $510,000.00 loan to Edward Waters College to (1) A new
Elderly Housing Community Loan and (2) A Future Low Income Housing Tax Credit
Loan, both from FL Housing Finance Corp; Oversight by Housing & Community
Dev Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: NCSPHS,F |
|
2/19/2019 NCSPHS Read 2nd & Rerefer
Stephanie
Burch |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary Fact Sheet NCSPHS: Amend/Approve AMEND/APPROVE
7-0 Change reference
from Exhibit 1 to the on file agreement within Section 1 of the bill |
|
|
17.
2019-100 |
ORD Apv Assumption by City of Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer Renee
Hunter |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/Approve Council Auditor Kyle Billy questioned why the City would
assume this license and maintenance obligation currently held by a private
company when it does not do so for other crossings. CAO Sam Mousa gave historical background on
this crossing agreement and said that the crossing license should have been
transferred to the City in 2010 when the City accepted the roadway as a
public road. He said that the license fee has a 3% annual escalator and it is
in the City’s best interest to pay a 1-time fee rather than a continually
escalating annual fee. Flagler Development Company is selling off all its
properties and wants the City to assume the responsibility it should have
undertaken in 2010. Council Member Boyer noted that the City is only assuming
financial responsibility for a small portion of the crossing maintenance cost
(less than $2,000 per year) that it does not already bear. AMEND/APPROVE
7-0 Clarifies that
Flagler Dev. Company is currently responsible for half of the annual
maintenance cost |
|
|
18.
2019-101 |
ORD Approp $50,000.00 from Environmental Protection Bd
(EPB) Trust Fund to EPB Fund Operating Account to assist in development &
activation of the Emerald Necklace by Providing funding to Groundwork Jax, Inc. for
development of an Urban Biodiversity Corridor Along the S-line Urban Trail
& Hogans Creek; Oversight by
Neighborhoods Dept; Requiring Annual Report to Jax Environmental Protection
Board. (BT 19-053) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1. 2/12/2019 CO
Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer Melissa Long |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/Approve AMEND/APPROVE
7-0 1. Pg. 1, line
5: insert “of fund balance” after “$50,000” 2. Pg. 1, lines
6-8: strike “to the Environmental Protection Board Fund operating account” 3. Pg. 2, line
8: strike “being transferred” and insert “an appropriation of fund balance” 4. Pg. 2, line
10: strike “Operating Account” and insert “miscellaneous services and
charges” 5. Attach
revised Exhibit 2 to require annual reports for 3 years and correct typo |
|
|
19.
2019-125 |
ORD Approp $899,955.00 from Countywide ADA Compliance -
Public Bldgs Proj to the ADA Compliance - Pretrial Detention Facility Proj to
bring it into Compliance with ADA Requiremts Mandated in Settlemt Agreemt
with U.S. Dept of Justice; Amend Ord 2018-505-E (CIP) to decrease funding for
the Proj "ADA Compliance - Public Bldgs" and increase funding for
Proj "ADA Compliance - Pretrial Detention Facility". (BT 19-059)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
|
|
20.
2019-126 |
ORD Amend Ord 2015-835-E, as Amended by Ord 2016-232-E,
2016-422-E, 2016-648-E, 2016-739-E, 2017-272-E, 2017-696-E, 2018-86-E &
2018-531-E, to Extend Temporary Moratorium (180 Days) on Medallion Renewals
& Late Fees for Medallion Renewals pertaining to Vehicles for hire
Pursuant. to Sec. 220.717, Ord Code, for an addnl 180 days; providing that
the moratorium remain in effect from enactment until 9/17/19; providing for
notification to the JIA & Exec.Director of the JIA & the Beaches
Police Chiefs; providing for retroactive applicability. (Sidman) (Introduced
by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-3/12/19 |
|
1. 2/26/2019 CO
Introduced: TEU,F Bill Summary TEU: 2nd
2nd and Rerefer |
|
|
21.
2019-129 |
ORD Approp. $15,000
Grant recv'd. from AT&T to fund the positivity project, a "Train the
Trainer" approach with a focus on positive Psychology's 24 character
strengths, invoking the exception to sec. 126.107 (g),Ord code; Apv &
Auth the Mayor & Corp Sec & CEO of the KHA to execute a contract with
the positivity project for children's svcs. programs; waiving the provisions
in Chapt. 77 (Kids Hope Alliance), Sec. 77.111 (a) (provider contracts), Ord
code (B.T. 19-061) (McCain) (Req. of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,R Bill Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
|
|
22.
2019-130 |
ORD Auth & Apv Mayor & Corp Sec. to Execute &
Deliver a lease agreement. btwn. The City of Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
23.
2019-131 |
ORD Auth & Apv Mayor & Corp Sec. to Execute &
Deliver that certain lease agreement btwn The City of Jax
("Landlord") & Gryphon Marine, LLC, F/K/A CDI Marine Co. LLC.
("Tenant") for bldg 900 at Cecil Commerce Ctr., 12,474 sq. ft. of
Ofc Space located at 6017 POW-MIA Memorial Pkway, Jax, FL., for a term of 2
yrs, with options to renew for (2) addnl 12 month terms at a monthly rental
rate of $10,476.66 with a CAM of $200 per month, with 3% annual rent increases;
Oversight by the OED(Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact
Sheet NCSPHS:
2nd 2nd
and Rerefer |
24. 2019-132 |
ORD Approp a transfer of $1,100,000 in funding from OED
Rsv Acct to an Operating Line within the Shipyards Environmental Cleanup
Project, Amending the 2019-2023 CIP Apv by Ord 2018-505-E to provide funding
for the Project entitled "Shipyards Project - Environmental
Cleanup" (B.T. 19-056) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: F |
|
Bill
Summary Fact
Sheet NCSPHS:
2nd 2nd
and Rerefer |
25.
2019-133 |
ORD Auth the Granting of a Non-Residential Solid Waste
Collection & Transportation Franchise to JJ's Waste & Recycling, LLC,
Pursuant to Chapt 380 (Solid Waste Mgmt.), Pt 6 (Nonresidential Solid Waste
Collection & Transportation Franchises), Ord Code; Oversight by Solid
Waste Div, Dept of PW (McCain) (Introduced by CP Bowman pursuant to Chap 380) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: F |
|
Bill
Summary 2nd
and Rerefer |
26.
2019-134 |
ORD Auth the Borrowing & Approp of $18,000,000 in
Funding from the City's Commercial Paper Facility, in order to provide
Funding (1) $15,000,000 to Settle Certain Litigation btwn the City &
Jacksonville Landing Investments, LLC. ("JLI") concerning the
Disposition, Development & Lease agreement btwn the City &
JLI("Landing Lease"), Terminate the Landing Lease, & acquire
title to the Landing Bldg. Improvemnts & related personal property; (2)
$1,500,000 for obligations of The City relating to Sublease termination,
Tenant Relocation Costs, & other expenses; (3) $1,500,000 for Demolition
of the Landing Bldg Improvemnts & Site Preparation costs; Amend the
2019-2023 CIP, Apvd by Ord 2018-505-E
to add the Project entitled "JLI West Parcel Demolition/Site
Preparation"; Approving the
settlement of certain litigation btwn The City & JLI with respect to
Landing Lease; Apv & Auth the Mayor or Designee & Corp Sec to Execute
said agreemts as set forth in the settlement agreement; Auth OGC or designee to take further action
to conclude the litigation (B.T. 19-069) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
27.
2019-135 |
ORD Auth & Apv Mayor & Corp Sec to Execute a Real
Estate Purchase & Sale Agreemnt btwn The City of Jax & Load King
Manufacturing Co., & to Execute all Deeds & Closing Docs relating
thereto & take all necessary action to effectuate the purposes of the
agreement, for the conveyance to Load King of Real Propty Comprised of 2
parcels approx..1.96 acres total at the corner of Myrtle Ave. N. & Union
St. W., Jax,FL, to Expand & Redevelop the Load King Propty for new
warehousing & shipping facilties which will result in addnl jobs for the
community; Waiving Sec.122.421 (B) (Gen Provisions; Delegations of
Authority), Chapt 122 (Public Propty), Ord Code, regarding Sale of Park Land
to allow for Sale of Park Land; Directing Sale of proceeds specifically to
Park Projects within Council Dist 9 in accordance with Sec 122.421 (I), Ord
Code; Oversight by Real Estate Div of the Neighborhoods Dept. (Dist.
9-Dennis) (Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary NCSPHS:
2nd 2nd
and Rerefer |
28.
2019-136 |
ORD Auth & Apv Mayor & Corp Sec to Execute &
Deliver, for & on behalf of the City, that Certain Agreemnt for Sale
& Purchase ("PSA") btwn
the City of Jax ("City") & Harbour Waterway Special Dist
("Harbour"), & to Execute all deeds & closing documents
relating thereto & take all necessary action to effectuate the purposes
of the agreement, for the PSA, comprised of approx 44 acres of real propty
located on an Island/Peninsula used for Dredge Spoil & known as Reed
Island in the St. Johns River South of Blount Island less than 4 miles West
of the Intracoastal Waterway ("The Property") for total purchase of
$88,000; Waiver of Chapt 122 (Public Property), Sec 122.408 (Parklands
Preservation Policy), Ord Code, that no Park-Related Land shall be converted
to another use or sold by the City unless the City replaces that Land with
New Park Faciltiies; Oversight by Real Estate Div of the PW Dept. (Dist
2-Ferraro) (Lotzia) ( Introduced by CM Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,JWW |
|
Bill
Summary NCSPHS:
2nd 2nd
and Rerefer |
29.
2019-137 |
ORD Auth & Apv Mayor & Corp Sec to Execute &
Deliver an Amendment 2 to lease Agreemnt btwn The City of Jax
("City") & Grace Aerospace, LLC. ("Tenant"), for the
lease of (1) 4,350 sq. ft. of addnl space within Bldg 905 at a monthly rental
rate of $ 2,240.25; &
(2) addnl space in Bldg 905-1
comprised of 1,773 sq. ft. Ofc Space at a monthly rate of $1,287.50, each
bldg, at 13541 Lake Newman St., Jax, FL in Cecil Commerce Center; Oversight
by OED (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact
Sheet NCSPHS:
2nd 2nd
and Rerefer |
30.
2019-138 |
ORD Auth & Apv Mayor & Corp Sec to Execute a Purchase
& Sale Agreemt btwn City of Jax & the Vestcor Family Foundation,
Inc., a FL Corp, Not for Profit ("Developer") & to Execute all
deeds & closing documnts. relating thereto & take all necessary
action to effectuate the purposes of the agreemt, for the conveyance to
Developer of Propty., comprised of 2 parcels consisting of approx 10.42 acres
parcels of Parkland & unimproved Real Propty at 2100 & 2039 Forest
St., Jax, FL (The Property"), to redevelop into a Charter School;
declare property to be surplus to needs of the City; Waiving Sec 122.421(b)
(Preservation of Parklands); reserving or granting all utilities &
facilities easement for JEA: Oversight by Real Estate Div. (Stockwell)
(Introduced by CMs Anderson, Boyer, Ferraro & Schellenberg ) (Co-Sponsored by CMs Freeman, R. Gaffney, Newby, White,
Wilson, Becton, Bowman, Gulliford & Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary NCSPHS:
2nd 2nd
and Rerefer |
31.
2019-148 |
RESO Auth Issuance by Jax Housing Finance Auth of its
Multifamily Housing Revenue Bonds (Monaco Arms Apts), in an aggregate
principal amount not to exceed $16,830,000 for the purpose of financing all
or a portion of the costs related to the acquisition, rehabilitation &
equipping of existing Multifamily Residential Housing Facilities for persons
or families of low, middle, or moderate income, located at 10415 & 10525
Monaco Dr., Jax, FL to be commonly known as "Monaco Arms Apts.";
determining credit not being pledged (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code,
held by JHFA -2/1/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact
Sheet NCSPHS:
2nd 2nd
and Rerefer |
32.
2019-149 |
RESO Auth Issuance by Jax Housing Finance Auth of its
Multifamily Housing Revenue Bonds (Ashley Square) in an aggregate principal
amount not to exceed $16,500,000 for the purpose of financing all or a
portion of the costs related to the acquisition & construction of a
Multifamily Residential Housing Facilities for elderly persons of low,
middle, or moderate income located at 127 East Ashley St. & 116 East
Beaver St., Jax, FL to be commonly known as "Ashley Square Apts.";
determining credit not being pledged (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code,
held by JHFA -2/1/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact
Sheet NCSPHS:
2nd 2nd
and Rerefer |
33.
2019-150 |
RESO Auth Appl to Florida Inland Navigation Dist (FIND)
for 2019 Grants to undertake specified Waterways-Related Projs; Auth Grant
Agreemts with FIND as well as Related Docs; Acknowledge Willingness to meet
Funding Requiremts; Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,JWW |
|
Bill
Summary Fact
Sheet NCSPHS:
2nd 2nd
and Rerefer |
34.
2019-151 |
ORD Auth Execution of
(1) Redev Agreemt among the City of Jax,("City"), Downtown
Investment Authority ("DIA"), & 500 East Bay LLC
("Developer"); which Redev Agreemt provides for Design & Constrn of a Hotel, Water
Park, Family Entertainment Amenities, Parking Garage & Riverwalk Improvmts by the Developer on the Northbank of the
St. Johns River within the Northbank
Downtown CRA ("Project"); (2) Quitclaim Deed conveying an Approx
2.8 Acre Parcel of City-Owned Land to the Developer at the Cost of $584,000
per Acre, subject to adjustments set forth in the Redev Agreemt; (3) a
Riverwalk Improvmts Costs Disbursement Agreemt by which the Developer shall
Construct on Behalf of City & at City's Expense certain Riverwalk
Improvmts to be owned by City & Related to Proj; (4) a Restrictive
Covenants & Parking Rights Agreemt requires a Minimum of 200 Short Term
Public Parking Spaces dedicated to Public Use; (5) Related Agreemts as
described in Redev Agreemt; Auth $3,500,000 Parking Garage Grant upon
Completion of the Parking Garage; Auth $3,250,000 Completion Grant Payable
upon Completion of the Proj; Auth an $8,250,000 Operational Performance Grant
Payable over 15 yrs after Completion of the Proj; Auth Recapture Enhanced
Value (Rev) Grant not to Exceed $20,000,000 in Connection with the Proj;
Waiving Prov. of Chapt 122,(Public Propty),Pt 4 ( Real Propty), Subpart C,
(Community Redev Real Propty Dispositions),Ord Code, to Auth Sale of City
Owned Real Propty without an Appraisal to Developer at Less than Fair Market Value; Designating DIA as Contract Monitor
for Redevelopmt Agreemt; Amend 2019-2023 5 Yr CIP to add & Prov Funding
for the Proj Entitled "North Bank Riverwalk Extension-Berkman II";
Designate Proj Oversight by Public
Works. Waiver of Portion of Public
Investment Policy adopted by ORD 2016-382-E which requires that in order for
Developer to receive REV Grant, it must be in a targeted Industry category,
must create at least 10 new full-time jobs, and wages therefore must be
greater than or equal to 100% of the State of FL average wage and auth
Parking Garage Grant, Completion Grant, & Operational Perf Grant.
(Sawyer) (Introduced by DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary NCSPHS:
2nd 2nd
and Rerefer |
35.
2019-152 |
ORD-MC Approp $486,061.70 from Tourist Dev Tax Special
Revenue Fund to Fund Convention Grants awarded Pursuant to Sec 666.108(B) (3)
(VI) under Tourist Dev Plan set forth in Chapt 666, Ord Code, to separately
account for and allow such grant funding to carryover each year; purpose;
amend the TDC FY 2018-2019 Budget, Schedule W of The Annual Budget apv by Ord
2018-504-E to amend Convention Sales & Services Plan Component Budget
Line Item to Itemize Funding for Convention Grants; Amend Sec 111.600
(Tourist Dev Tax Spec Rev Fund; Dev & Contingency), Pt 6 (Economic &
Comm Dev), Chapt 111 (Spec Rev & Trust Accts), Ord Code; Amend Chapt 666
(Duval County Tourist Dev Plan), Sec 666.108 (Tourist Dev Plan); Ord Code;
Amend Tourist Dev Council Grant Guidelines. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
Bill
Summary NCSPHS:
2nd 2nd
and Rerefer |
36.
2019-153 |
ORD Approp $148,128.00 in the Kids Hope Alliance
Budget's Juvenile Justice Prevention/Intervention, Preteens and Teen, and
Special Needs Essential Svcs Plan Categories into the KHA Budget's Out of
School Time Essential Svcs Plan Category to fund Addnl Afterschool & Summer
Programming Location at Southside Middle School; Invoking Exception of Sec
126.107 (G) (Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement
Code), Ord Code, to allow KHA to contract directly with the YMCA to provide
afterschool and summer programming at Southside Middle School; Waiving
requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code to
exempt Children's Svcs programming to be provided by the YMCA from
Competitive Procurement; Request One Cycle Emerg Passage. ( Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,R Bill
Summary NCSPHS:
Emergency/Amend/Approve CVP Wilson Council Members
Newby and Gaffney asked to be added as co-sponsors Emergency/Amend/Approve 7-0 1. Pg. 1, line 6: strike “IN” and insert “FROM” 2. Correct amounts in Section 4 of bill 3. Attach revised Exhibit 1 to correct BT 4. Attach revised Exhibit 2 to attach Sixth Revised
Schedule M |
Chairman
Anderson asked the committee for their preference on dealing with several big
items coming up on the next agenda (Berkman II redevelopment, Jacksonville
Landing settlement agreement) – would they prefer to hold a special meeting for
just those bills or to submit a list of questions to a single person for
compilation and transmittal to the administration for a response? Committee
members expressed a preference for holding a special meeting to be able to have
dialogue and ask questions. Jordan Elsbury said that the administration, the
Downtown Investment Authority and the developer have already created an
internal process to handle information requests from council members and are
happy to handle inquiries on an individual basis. The committee agreed that
council member questions will be submitted to Deputy General Counsel Peggy
Sidman for compilation and transmittal to the administration this week and the
administration will generate answers to all the questions for presentation to
the committee at a special meeting to be scheduled. Mr. Elsbury said he
understood that the Berkman II developer and the Council Secretary were
planning to hold a lunch-and-learn meeting to present the project and answer
council members’ questions.
Jeff
Clements, Council Research Division
904-630-1405 jeffc@coj.net
Posted
3.5.19 5:00 p.m.
Tape – 3.5.19
Finance Committee meeting – Legislative Services Division
2019-95 Arena Naming Rights Agreement
Summary:
This
bill will authorize a 15-year agreement between the City and Vystar Credit
Union for the Naming Rights of the Jacksonville Veterans Memorial Arena. The
proposed new name for the Arena is Vystar Veterans Memorial Arena. The bill
will create a Veterans Memorial Arena Trust Fund, in which 10% of the annual
license fee payment will be deposited, which will be used to support veterans’
programs and initiatives.
Although
Section 5(a) of the TIAA Bank Naming Rights Agreement prohibits the City from
granting naming rights for the Sports Complex in its entirety, the Jacksonville
Arena or Jacksonville Baseball Grounds to a Banking Business or Competing
Business, a consent letter has been received. The Jacksonville Jaguars, LLC and
TIAA Bank have both consented to the naming and signage rights for the Arena to
Vystar.
Vystar will provide the
following:
The City will provide the
following:
Concern:
As
filed, the bill allows for all funding placed in the Veterans Memorial Arena
Trust Fund, including 10% of the annual license fee, private gifts or other
contributions, to be self appropriated without further Council action. There is
no dollar limit on the amounts to be self appropriated.
Recommended Amendments:
6. Correct
the scriveners’ errors within the bill.
7. Attach
Revised Exhibit 1 (Arena naming Rights and Sponsorship Agreement) to:
a. Clarify
that the Veterans Concession Donation Program annual match amount and the
Veterans Events Contribution annual amount will also increase by 3% each year
b. Correct
the end date of the Negotiation Period to April 1, 2034
c. Correct
section references