|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
December 04,2012
JOHN CRESCIMBENI, 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, December 04,2012.
The meeting was called to order at 10:00 A.M. by Committee Chair John
Crescimbeni. The meeting adjourned at 12:20 P.M.
Members
in Attendance: Staff Attendance:
CM John Crescimbeni, Chair Merriane Lahmeur, Legislative Asst.
CM Greg Anderson, Vice Chair Kirk Sherman, Council Auditor
CM
Lori Boyer Janice Billy, Sr. Asst. Auditor
CM
Johnny Gaffney Jeff Clements, Chief of Research
CM
Bill Gulliford Peggy Sidman, General Counsel
CM Stephen Joost Jessica Deal, Administration
CM Clay Yarborough
Others in Attendance:
Chris Hand, Administration
(12-674)
Paul Crawford (12-674)
Jack Shad (12-674)
Jim Robinson, Public Works
gave a presentation on Right of Way RFP
2ND
READINGS
1.
2012-633 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 3 (PUBLIC SAFETY AND
COURTS), ORDINANCE CODE, BY REPEALING SECTION 111.330 (SHERIFF'S INVESTIGATIVE
TRUST FUND) AND PLACING SAID SECTION IN "RESERVED" STATUS; PROVIDING
AN EFFECTIVE DATE
_____________________
2.
2012-634 AN ORDINANCE REGARDING
CONSTRUCTING AND MAINTAINING SIDEWALKS, CURBS AND GUTTERS; AMENDING SECTION
740.101 (APPLICABILITY; OWNER'S CONSTRUCTION OR REPAIR OF SIDEWALKS, CURBS AND
GUTTERS), CHAPTER 740 (SIDEWALKS, CURBS AND GUTTERS), ORDINANCE CODE CLARIFYING
RESPONSIBILITIES FOR CONSTRUCTION AND MAINTENANCE OF SIDEWALKS, CURBS AND
GUTTERS; PROVIDING AN EFFECTIVE DATE
_____________________
3.
2012-636 AN ORDINANCE APPROVING
THE SETTLEMENT OF PENDING FEDERAL COURT LITIGATION BETWEEN THE UNITED STATES OF
AMERICA AND CITY OF JACKSONVILLE, FLORIDA UNDER THE AMERICANS WITH DISABILITIES
ACT DJ 204-17M-398; APPROVING AND AUTHORIZING EXECUTION OF A PROPOSED
SETTLEMENT; AUTHORIZING THE GENERAL COUNSEL AND HER DESIGNEES TO TAKE ALL
FURTHER ACTIONS TO CONCLUDE LAWSUIT; PROVIDING AN EFFECTIVE DATE
_____________________
4.
2012-705 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $62,315 IN ADDITIONAL FEDERAL PASS-THROUGH
FUNDING RECEIVED FROM THE OUNCE OF PREVENTION FUND OF FLORIDA, SUCH FUNDING
REPRESENTING A NINE MONTH EXTENSION TO JUNE 30, 2013, OF THE HIGH RISK FAMILY SPECIALIST
PROJECT PORTION OF THE CURRENT CONTRACT, AS INITIATED BY B.T. 13-008; PROVIDING
AN EFFECTIVE DATE
_____________________
5.
2012-706 AN ORDINANCE
APPROPRIATING $178,062 IN ONE-TIME GRANT FUNDING FROM THE U.S. ENVIRONMENTAL
PROTECTION AGENCY WHICH WILL ALLOW THE ENVIRONMENTAL QUALITY DIVISION STAFF TO
ESTABLISH A PERMANENT NEAR-ROAD NITROGEN OXIDE MONITORING SITE MEETING DESIGN
AND SITING CRITERIA, AS INITIATED BY B.T. 13-010; PROVIDING FOR A CARRYOVER OF
FUNDS TO FISCAL YEAR 2013-2014; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2012-707 AN ORDINANCE
AUTHORIZING A LICENSE AGREEMENT BETWEEN THE CITY AND THE FRIENDS OF THE
JACKSONVILLE PUBLIC LIBRARY, INC. TO ALLOW THE FRIENDS OF THE JACKSONVILLE PUBLIC
LIBRARY, INC. TO UTILIZE APPROXIMATELY 12,357 SQUARE FEET OF SPACE AT THE
UNIVERSITY PARK BRANCH LIBRARY LOCATED AT 3435 NORTH UNIVERSITY BOULEVARD, FOR
THE STORAGE, SORTING AND SALE OF BOOKS AND OTHER MEDIA; AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE
_____________________
7.
2012-708 AN ORDINANCE
APPROPRIATING $1,089,492, AS INITIATED BY B.T. 13-007; AUTHORIZING THE
REDISTRIBUTION OF FUNDS FOR THE 2010 UASI HOMELAND SECURITY GRANTS WITHIN
SPECIFIC CITY ACCOUNTS, SUCH MOVEMENT OF FUNDS RESULTING FROM THE CANCELLATION
OF TWO MAJOR PROJECTS AND A REDUCTION IN EXPENSES FOR OTHER PROJECTS AND IN
TURN CAUSING THE REPRIORITIZATION OF FUNDS WITHIN THE GRANTS; PROVIDING AN
EFFECTIVE DATE
_____________________
8.
2012-709 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $199,961 FROM THE SUBSTANCE ABUSE - MENTAL
HEALTH SERVICES ADMINISTRATION (SAMHSA) THROUGH THE DEPARTMENT OF HEALTH AND
HUMAN SERVICES FOR THE TEEN COURT PROGRAM, AS INITIATED BY B.T. 13-009;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY THE SUBCONTRACTOR'S AGREEMENT BETWEEN
RIVER REGION HUMAN SERVICES, INC. AND THE FOURTH JUDICIAL CIRCUIT DUVAL COUNTY
TEEN COURT; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2012-710 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND OLD
PLANK ROAD BAPTIST CHURCH (LESSEE), SAID LEASE BEING FOR TEN (10) YEARS, WITH
ONE (1) FIVE (5) YEAR RENEWAL OPTION, FOR 2,505 SQUARE FOOT BUILDING AT 8264
OLD PLANK ROAD ON A 2.2 ACRE LOT INITIAL MONTHLY RENT OF $1,253.00, WHICH WILL
BE PAID BY LESSEE IN THE FORM OF MAINTAINING THE FACILTY, MOWING, REPAIRING AND
INSURING THE PROPERTY; PROVIDING FOR OPTION TO PURCHASE; PROVIDING AN EFFECTIVE
DATE
_____________________
10.
2012-711 AN ORDINANCE
AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND CLEAR VIEW PRODUCTS, SOUTHEAST, INC., A FLORIDA
CORPORATION, FOR LEASED PREMISES (BUILDING #905) AT CECIL COMMERCE CENTER;
DESIGNATING THE OFFICE OF ECONOMIC DEVELOPMENT ("OED") AS MONITOR OF
THE LEASE; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2012-712 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A
REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
SCHRATTER FOODS, INC., DBA ANCO FINE CHEESE ("COMPANY"), TO SUPPORT
THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE
"PROJECT"); AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF
$130,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR 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; AFFIRMING THE PROJECT'S
COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A;
PROVIDING AN EFFECTIVE DATE
_____________________
12.
2012-713 A RESOLUTION URGING THE
MAYOR TO IMMEDIATELY UTILIZE THE PROCUREMENT PROCESS TO SECURE A PARTNER
INTERESTED IN THE OCCUPATION, UTILIZATION, REHABILITATION, RESTORATION,
PRESERVATION, AND PROTECTION OF THE NATIONAL GUARD ARMORY ("ARMORY")
LOCATED AT 851 NORTH MARKET STREET IN JACKSONVILLE; REQUESTING REPORTS OF
PROGRESS; PROVIDING AN EFFECTIVE DATE
_____________________
13. 2012-718 AN ORDINANCE AUTHORIZING THE PARTICIPATION
IN THE NORTHEAST FLORIDA REGIONAL TRANSPORTATION COMMISSION UPON ITS FORMATION
BY THE FLORIDA LEGISLATURE; PROVIDING FOR FUNDING SUBJECT TO ANNUAL
APPROPRIATION; ESTABLISHING THE MAXIMUM FUNDING AMOUNTS AND PERIOD; PROVIDING
FOR REPEAL UNDER CERTAIN CONDITIONS; AND PROVIDING AN EFFECTIVE DATE
_____________________
14.
2011-400 AN ORDINANCE PERTAINING
TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; CREATING
A NEW CATEGORY OF MEMBER KNOWN AS A "GROUP II MEMBER" BASED UPON A
DATE OF HIRE ON OR AFTER OCTOBER 1, 2011; CREATING A NEW SECTION 121.114
(MANAGEMENT OF INVESTMENTS) TO PROVIDE FOR THE ESTABLISHMENT OF GUIDELINES AND
REFERENCES WITHIN THE CITY ORDINANCE CODE FOR THE PROGRAM OF INVESTMENTS TO BE
ADMINISTERED BY THE POLICE AND FIRE PENSION BOARD OF TRUSTEES; ESTABLISHING THE
PROGRAM OF PENSION BENEFITS EXTENDED TO GROUP II MEMBERS; PROVIDING FOR
AMENDMENT NUMBER 4 TO THE RESTATED AGREEMENT BETWEEN THE CITY AND THE POLICE
AND FIRE PENSION BOARD OF TRUSTEES; REQUESTING EMERGENCY PASSAGE PURSUANT TO
COUNCIL RULE 4.901 EMERGENCY; PROVIDING AN EFFECTIVE DATE; 6/21/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2012
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to WITHDRAW.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
15.
2012-283 AN ORDINANCE RELATING
TO THE UNIFIED COURTHOUSE PROGRAM; AMENDING ORDINANCE 2007-401-E, TO PROVIDE
NEW SUBSECTIONS (C.)(CONSULTATION WITH STATE ATTORNEY) AND (D.) (PROMPT
COMPLETION) TO SECTION 4 (RESPONSIBILITIES OF THE ARCHITECTURAL REVIEW
COMMITTEE, CHIEF JUDGE AND COUNCIL PRESIDENT), TO PROVIDE FOR STATE ATTORNEY
ADVICE AND COUNSEL REGARDING THE UNIFIED COURTHOUSE PROGRAM AND THE RENOVATIONS
TO THE OLD FEDERAL COURTHOUSE; AND TO URGE PROMPT COMPLETION OF THE UNIFIED
COURTHOUSE PROGRAM INCLUDING THE OLD FEDERAL COURTHOUSE; PROVIDING FOR ORDINANCE
2007-401-E TO REMAIN OTHERWISE UNCHANGED AND IN FULL FORCE AND EFFECT;
PROVIDING FOR EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE; 5/1/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
16.
2012-382 AN ORDINANCE REGARDING
THE FUNDING AND CONSTRUCTION OF THE STATE ATTORNEY'S OFFICE IN THE OLD FEDERAL
COURTHOUSE; AMENDING ORDINANCE 2007-401-E; APPROPRIATING $30,000,000
($28,000,000 FOR CONSTRUCTION AND $2,000,000 FOR CONTINGENCY) FROM DUVAL COUNTY
UNIFIED COURTHOUSE PROGRAM TO ENCUMBER FUNDING FOR, AND TO REQUIRE THE
BUILD-OUT OF THE STATE ATTORNEY'S OFFICE IN THE OLD FEDERAL COURTHOUSE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 6/19/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to WITHDRAW.
AYES - Boyer, Crescimbeni,
Gaffney, Gulliford, Joost, Yarborough, ( 6 )
NAYS - Anderson, ( 1 )
_____________________
17.
2012-674 AN ORDINANCE REGARDING
PARKING RATES; REPEALING AND ENACTING A NEW SECTION 122.202 (PARKING RATES AT
MUNICIPAL PARKING LOTS), PART 2 (MUNICIPAL PARKING LOTS), CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE; AMENDING SECTION 636.104 (PAYMENT OF PARKING
CITATIONS AND PARKING FACILITY FEES; LATE CHARGES; FINAL NOTICE), PART 1
(PARKING VIOLATIONS), CHAPTER 636 (TRAFFIC AND PARKING), AND SECTIONS 802.102 (PARKING METER ZONE
DESIGNATION), 802.103 (INSTALLATION AND REMOVAL OF PARKING METERS AND POSTS),
802.104 (PARKING SPACES MARKED), 802.105 (METERED PARKING CHARGES; OVERTIME
PARKING; EXEMPTIONS FOR CERTAIN OFFICIALS; REGISTRY OF "PUBLIC
OFFICIAL" SEALS; RENTING OF PARKING METERS; EXEMPTIONS FOR VEHICLES
DISPLAYING DISABLED PLACARDS AND DISABLED VETERANS LICENSE PLATES, THREE HOUR
PARKING EXCEPTION), 802.106 (ADDITIONAL PARKING PROHIBITED), 802.107 (RATES AND
CHARGES ESTABLISHED FOR SPECIFIC ZONES; INSERTION OF COINS), 802.108
(COUNTERFEIT COINS PROHIBITED), 802.112 (IMMOBILIZING OF VEHICLES) AND 802.113
(WITHHOLDING OF LICENSE PLATES AND REVALIDATION STICKERS) CHAPTER 802 (PUBLIC
PARKING), ORDINANCE CODE CONCERNING THE DEVELOPMENT OF FLEXIBLE, COMPETITIVE
PARKING RATES FOR MUNICIPAL PARKING LOTS AND POLICIES ON METERED PARKING AND
IMMOBILIZING DEVICES; PROVIDING AN EFFECTIVE DATE; 11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
18.
2012-682 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A
REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
L&J DIESEL SERVICES, INC. ("COMPANY"), TO SUPPORT THE EXPANSION
OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
AUTHORIZING A COUNTYWIDE ECONOMIC DEVELOPMENT LOAN OF $200,000 ("CED
LOAN") AS INDICATED BY B.T. 13-12; APPROPRIATING FUNDS NOT TO EXCEED
$200,000; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE
EXPENDED OR LAPSE ACCORDING TO THE AGREEMENT; APPROVING AND AUTHORIZING
EXECUTION OF DOCUMENTS BY THE MAYOR 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 TO PROVIDE FOR A COUNTYWIDE ECONOMIC DEVELOPMENT LOAN;
PROVIDING AN EFFECTIVE DATE;
11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
19.
2012-684 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE; APPROVING AN ENGAGEMENT
AGREEMENT WITH FINGER & NELSON, PLLC, SPECIAL COUNSEL TO THE CITY REGARDING
CITY ENVIRONMENTAL ISSUES; PROVIDING FOR A MAXIMUM INDEBTEDNESS OF $50,000.00
UNLESS INCREASED BY COUNCIL IN SUBSEQUENT LEGISLATION; PROVIDING FOR A REVERTER
OF FUNDS; PROVIDING AN EFFECTIVE DATE;
11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
20.
2012-685 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, TAX COLLECTOR
(LESSEE), AND CROWN POINT PLAZA LAND TRUST (LESSOR), FOR THE LEASE OF 6,700
SQUARE FEET OF OFFICE SPACE AT 10131-24 SAN JOSE BOULEVARD, FOR TEN (10) YEARS
AT AN INITIAL RENTAL RATE OF $12.13 PER SQUARE FOOT; PROVIDING AN EFFECTIVE
DATE; 11/20/2012 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
21.
2012-686 AN ORDINANCE
APPROPRIATING $760,000 FROM THE TAX COLLECTOR'S INTEREST EARNINGS ACCOUNT TO
PROVIDE ONE-TIME FUNDS FOR THE RELOCATION OF THE MANDARIN BRANCH OF THE TAX
COLLECTOR'S OFFICE, AS INITIATED BY B.T. 12-097; PROVIDING THAT THE FUNDS CARRYOVER
AND NOT LAPSE; PROVIDING AN EFFECTIVE DATE; 11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
22.
2012-689 A RESOLUTION CONCERNING
AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE SPRINGFIELD HISTORIC
DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 1903 MARKET STREET NORTH OWNED BY
JENNIFER MEDINA; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE
OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2013 TO
DECEMBER 31, 2022; PROVIDING AN EFFECTIVE DATE; 11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
23.
2012-703 AN ORDINANCE MAKING
CERTAIN FINDINGS AND AUTHORIZING THE MAYOR TO EXECUTE TWO REDEVELOPMENT
AGREEMENTS ("REDEVELOPMENT AGREEMENTS"), AN INFRASTRUCTURE COSTS
DISBURSEMENT AGREEMENT ("DISBURSEMENT AGREEMENT") AND TWO ALLOCATION
OF DEVELOPMENT RIGHTS AGREEMENTS AND RELATED DOCUMENTS (COLLECTIVELY,
"AGREEMENTS") BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
P&L JAX RIVERSIDE, L.P. ("DEVELOPER"), A SUBSIDIARY OF POPE &
LAND ENTERPRISES, INC., TO SUPPORT THE DEVELOPMENT BY DEVELOPER OR ITS ASSIGNS
OF A MIXED USE RESIDENTIAL AND RETAIL DEVELOPMENT IN THE BROOKLYN AREA OF
DOWNTOWN JACKSONVILLE, INCLUDING BY PROVIDING CITY FUNDING FOR DEVELOPER TO
DESIGN AND CONSTRUCT ON BEHALF OF THE CITY CERTAIN ROAD AND UTILIY
INFRASTRUCTURE IMPROVEMENTS AS DESCRIBED IN THE DISBURSEMENT AGREEMENT
("INFRASTRUCTURE IMPROVEMENTS") TO SUPPORT SUCH RESIDENTIAL AND
RETAIL DEVELOPMENT AND THE SURROUNDING AREA; AUTHORIZING A RECAPTURE ENHANCED
VALUE (REV) GRANT NOT TO EXCEED $5,154,000 AS DESCRIBED IN THE REDEVELOPMENT
AGREEMENT FOR THE RESIDENTIAL IMPROVEMENTS; AUTHORIZING THE EXECUTION OF THE
FOREGOING AGREEMENTS TOGETHER WITH AN AGREEMENT WITH JEA FOR JEA TO CONSTRUCT
CERTAIN UTILITIES INFRASTRUCTURE THAT THE COUNCIL PREVIOUSLY AUTHORIZED THE
CITY TO CONSTRUCT PURSUANT TO ORDINANCE 2012-270-E; WAIVING THE PUBLIC
INVESTMENT POLICY RESTRICTIONS ON RESIDENTIAL REV GRANTS; AUTHORIZING A MAXIMUM
INDEBTEDNESS BY THE CITY OF $1,800,000 FOR THE INFRASTRUCTURE IMPROVEMENTS TO
BE CONSTRUCTED BY DEVELOPER PURSUANT TO THE DISBURSEMENT AGREEMENT; INVOKING
THE EXEMPTION OF THE PROCUREMENT CODE, SECTION 126.107(G), ORDINANCE CODE, TO
AUTHORIZE DIRECT CONTRACTING WITH THE DEVELOPER; CLOSING AND ABANDONING AND/OR
DISCLAIMING, PORTIONS OF THE FOLLOWING DESCRIBED STREETS AT THE REQUEST OF DEVELOPER,
TO ALLOW FOR CONSTRUCTION OF THE PROJECT AS DESCRIBED IN THE REDEVELOPMENT
AGREEMENTS, SUBJECT TO RESERVATION OF AN ALL UTILITIES EASEMENT OVER THE CLOSED
RIGHT-OF-WAY: (I) A PORTION OF STONEWALL STREET, (II) A PORTION OF OAK STREET,
(III) A PORTION OF MAY STREET, AND (IV) A PORTION OF LEILA STREET; AMENDING THE
2013-2017 CAPITAL IMPROVEMENT PLAN ("CIP") AS SET FORTH IN ORDINANCE
2012-434-E FOR THE PURPOSE OF ADDING THE INFRASTRUCTURE IMPROVEMENTS TO THE
CIP; DESIGNATING THE OFFICE OF ECONOMIC DEVELOPMENT AND DEPARTMENT OF PUBLIC
WORKS AS CONTRACT MONITORS; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATING
TO THE ABOVE AGREEMENTS AND TRANSACTIONS, AND AUTHORIZING TECHNICAL CHANGES TO
THE DOCUMENTS; PROVIDING A DEADLINE FOR THE DEVELOPER TO EXECUTE THE AGREEMENTS
AFTER DELIVERY TO THE DEVELOPER; PROVIDING AN EFFECTIVE DATE; 11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Gaffney, Gulliford, Joost, ( 5 )
NAYS - Crescimbeni,
Yarborough, ( 2 )
_____________________
24.
2012-704 AN ORDINANCE REGARDING
THE MAYOR'S TRANSFER POWER; AMENDING CHAPTER 106 (BUDGET AND ACCOUNTING CODE),
PART 3 (APPROPRIATIONS), SECTION 106.304 (MAYOR'S TRANSFER POWER) TO LIMIT THE
MAYOR'S TRANSFER POWER TO $500,000 ANNUALLY INTO OR OUT OF ANY AGENCY,
NONDEPARTMENT, OR DEPARTMENT EXISTING OBJECT LINE ITEM WITHOUT COUNCIL
APPROVAL; PROVIDING AN EFFECTIVE DATE;
11/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
25.
2012-553 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 CONSTRUCTION AND
MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (THE "CITY")
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT
TO UNDERTAKE IMPROVEMENTS TO SR 13 (HENDRICKS AVENUE) FROM ARBOR LANE TO
LASALLE STREET FOR THE LANDON MIDDLE SCHOOL SAFE ROUTES TO SCHOOL PROJECT (THE
"PROJECT"), INCLUDING, BUT NOT LIMITED TO, SIDEWALKS, CROSSWALKS,
SIGNALS, SIGNING AND PAVEMENT MARKINGS, TO FACILITATE SATISFACTORY COMPLETION
OF THE PROJECT, FOLLOWING COMPLETION OF WHICH THE CITY SHALL OWN, OPERATE,
MAINTAIN AND REPAIR THE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; 9/18/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: December 03, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
26.
2012-625 A RESOLUTION REGARDING
THE JEA; RECOGNIZING THE UNIQUE QUALITY OF OWNING AN ELECTRIC AND WATER
AUTHORITY; ENCOURAGING THE MAYOR TO DIRECT THE PROCUREMENT DIVISION TO ISSUE A
REQUEST FOR PROPOSAL FOR THE SALE OF JEA; PROVIDING AN EFFECTIVE DATE; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2012
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to WITHDRAW.
AYES - Anderson, Boyer,
Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )
_____________________
27.
2012-492 AN ORDINANCE APPROPRIATING
$13,400,000, FROM THE JIA/CRA TAX INCREMENT DISTRICT (I) DUVAL ROAD EXPANSION
($3,400,000) AND (II) FOR THE FUTURE NORTH ACCESS ROAD ($10,000,000); PROVIDING
FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING A THIRD AMENDMENT
TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND
SIGNATURE LAND, INC., ASSIGNED TO SIGNATURE PARKWAY, LLP, CONCERNING THE
IMPROVEMENT OF DUVAL ROAD BETWEEN MAIN STREET AND AIRPORT CENTER DRIVE, LOCATED
IN COUNCIL DISTRICT 11; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO ENTER THE LOCALLY FUNDED AGREEMENT BETWEEN THE
FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF JACKSONVILLE, FLORIDA, FOR
PROPOSED INTERSTATE 95 INTERCHANGE IMPROVEMENTS AT PECAN PARK ROAD, PROPOSED
PECAN PARK ROAD IMPROVEMENTS, AND/OR PROPOSED JIA NORTH ACCESS ROAD
IMPROVEMENTS FOR THE CONSTRUCTION OF THE NORTH ACCESS ROAD; MODIFYING THE
JIA/CRA PLAN TO INCLUDE TWO (2) ROADWAY IMPROVEMENTS GENERALLY KNOWN AS THE
"DUVAL ROAD EXPANSION" PROJECT AND THE "NORTH ACCESS ROAD"
PROJECT, AND TO INCLUDE A RESIDENTIAL USE, NEIGHBORHOOD IMPACT AND AFFORDABLE
HOUSING ELEMENT; PROVIDING AN EFFECTIVE DATE.; 8/7/2012 - Read 2nd & Rerefer; 9/5/2012 - Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 03, 2012
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
DEFERRED until the Special
Meeting to be held on December 11, 2012
_____________________