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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
December 03,2013
GREG ANDERSON, 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 03,2013.
The meeting was called to order at 9:11 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 12:19 A.M.
Members
in Attendance: Staff Attendance:
CM Greg Anderson, Chair Carol Owens, Legislative Asst.
CM Stephen Joost, Vice Chair – Arrived 9:20 Kirk Sherman, Council Auditor
CM
Reggie Brown – Left 12:20
Janice Billy, Sr. Asst. Auditor
CM
Richard Clark Jeff
Clements, Chief of Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney – Left 11:58 Teresa Eichner, Administration
CM Matt Schellenberg - Excused
CM
Clary Yarborough
Others in Attendance:
CP Gulliford (13-384, 758)
CM Lee (13-683)
CM Boyer (13-683)
CM Daniels (13-384)
Lawsikia Hodges, OGC
(13-384)
Jim Robinson, Public Works
(13-683)
Johnnetta Moore, Human Svcs
(13-712)
Beth Meyer, ADA (13-716)
1.
2013-758 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
ADVENT SOFTWARE, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE
COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT
OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI")
BUSINESS, PURSUANT TO SECTION 288.106, FLORIDA STATUTES; EVIDENCING A
COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $147,600 AS THE LOCAL
FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM
PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF
ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $608,400, FOR A TOTAL CITY AND
STATE QTI AMOUNT OF $738,000 FOR 123 JOBS; AUTHORIZING A COUNTYWIDE ECONOMIC
DEVELOPMENT FUND GRANT IN AN AMOUNT NOT TO EXCEED $123,000 ("CEDF
GRANT"); 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 THE PUBLIC
INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE
2012-213-E TO PROVIDE FOR A COUNTYWIDE ECONOMIC DEVELOPMENT GRANT; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Yarborough, ( 8 )
_____________________
2.
2013-755 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN FOURTH AMENDMENT TO LEASE AGREEMENT
("FOURTH AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE
("TENANT") AND GATEWAY RETAIL CENTER, LLC ("LANDLORD"),
SUCH FOURTH AMENDMENT EXTENDING THE INITIAL LEASE TERM FOR AN ADDITIONAL FIVE
AND A HALF YEAR PERIOD TO MARCH 30, 2021;
HOLDING THE LEASE RATE FLAT AT THE CURRENT RATE OF $12.67 PER SQUARE
FOOT FOR THE REMAINDER OF THE LEASE TERM; ALLOWING TENANT TO USE A PORTION OF
THE DEMISED PREMISES AS A CITY OF JACKSONVILLE CUSTOMER SERVICE CENTER, WHICH
WILL OFFER VOTER REGISTRATION, VOTER EDUCATION, EARLY VOTING, AND A VARIETY OF
OTHER CITIZEN SERVICES; AND ALLOWING TENANT TO MAKE CERTAIN ALTERATIONS TO THE
DEMISED PREMISES; PROVIDING AN EFFECTIVE DATE; 11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Yarborough, ( 8 )
_____________________
3.
2013-756 AN ORDINANCE
APPROPRIATING $195,000 FROM THE BANKING FUND PROCEEDS TO PROVIDE FUNDING FOR AN
EARLY VOTING SITE AND CITY OF JACKSONVILLE CUSTOMER SERVICE/COMMUNITY CENTER IN
THE GATEWAY SHOPPING CENTER AND FOR THE RELOCATION OF THE TAX COLLECTOR CALL
AND MAIL CENTER INTO THE YATES BUILDING, AS INITIATED BY B.T. 14-016; PROVIDING
FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
DECREASE FUNDING FOR THE PROJECT ENTITLED "ED BALL BUILDING" AND
PROVIDE FUNDING FOR THE PROJECT ENTITLED "GATEWAY PROJECTS - EARLY
VOTING/TAX COLLECTOR CALL CTR"; PROVIDING AN EFFECTIVE DATE; 11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Yarborough, ( 8 )
_____________________
4.
2013-384 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LICENSOR) AND
SONS OF CONFEDERATE VETERANS, KIRBY-SMITH CAMP 1209, INC. (LICENSEE), FOR RESTORATION AND MANAGEMENT OF
NATIONAL GUARD ARMORY, SAID LICENSE BEING FOR TEN (10) YEARS, WITH TWO (2)
SEPARATE FIVE (5) YEAR RENEWAL OPTIONS, FOR NATIONAL GUARD ARMORY LOCATED AT
851 NORTH MARKET STREET, WITH A LICENSE FEE OF $1.00 PER YEAR, ALONG WITH
ADDITIONAL CONSIDERATION WHICH WILL BE PAID BY LICENSEE IN THE FORM OF MAKING
IMMEDIATE, NECESSARY REPAIRS, RESTORING AND MAINTAINING THE FACILTY, MOWING,
REPAIRING AND INSURING THE PROPERTY; PROVIDING AN EFFECTIVE DATE; 6/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 18, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Lumb, Yarborough, ( 5 )
NAYS - Clark, Gaffney,
Joost, ( 3 )
_____________________
5.
2013-683 AN ORDINANCE REFORMING
THE CITY OF JACKSONVILLE GOVERNMENT RELATING TO THE MAINTENANCE OF RIGHT OF WAY,
CITY OWNED LANDSCAPING AND MOWING; CONSOLIDATING RESPONSIBILITY FOR SUCH
ACTIVITIES WITHIN ONE DIVISION CREATING A NEW DIVISION WITHIN PUBLIC WORKS, THE
DIVISION OF MOWING AND MAINTENANCE, AND AMENDING VARIOUS PROVISIONS OF THE
ORDINANCE CODE PURSUANT TO CHAPTER 21 (EXECUTIVE BRANCH, GENERALLY), PART 2
(EXECUTIVE REORGANIZATION), ORDINANCE CODE; AMENDING CHAPTER 32 (PUBLIC WORKS
DEPARTMENT), ORDINANCE CODE, TO REMOVE LANDSCAPE MAINTENANCE AND MOWING FROM
THE RIGHT OF WAY DIVISION; CREATING A NEW PART 8 (MOWING AND MAINTENANCE
DIVISION), CHAPTER 32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO PERFORM
SUCH DUTIES EXCLUSIVELY; PROVIDING FOR TRANSITION; PROVIDING FOR CODIFICATION;
AUTHORIZING THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL
AMENDMENTS; PROVIDING AN EFFECTIVE DATE; 10/15/2013 - Read 2nd & Rerefer; 11/19/2013 - Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Yarborough, ( 7 )
_____________________
6.
2013-712 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), SECTION 111.153 (MAYOR'S
ASIAN AMERICAN ADVISORY BOARD TRUST FUND), ORDINANCE CODE, SO AS TO ALLOW THE
MAYOR'S ASIAN AMERICAN ADVISORY BOARD (THE "BOARD") TO AWARD
EDUCATIONAL SCHOLARSHIPS BASED ON POLICIES SET BY THE BOARD; PROVIDING AN
EFFECTIVE DATE;
11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Joost, Yarborough, ( 6 )
_____________________
7. 2013-716 AN ORDINANCE APPROPRIATING $103,500 FROM THE
HANDICAPPED PARKING FINES AND FORFEITS TRUST FUND TO THE MILITARY AFFAIRS,
VETERANS AND DISABLED SERVICES DEPARTMENT TO IMPROVE ACCESSIBILITY, AWARENESS,
AND QUALITY OF LIFE FOR PERSONS WITH DISABILITIES AND TO PROVIDE FUNDS FOR
SERVICES, EMERGENCY ASSISTANCE, DEPARTMENT OF JUSTICE OBLIGATIONS, AND
SPONSORSHIP OF VARIOUS COMMUNITY ACTIVITIES, AS INITIATED BY B.T. 14-008;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; REQUIRING A REPORT TO
THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE; 11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: December 02, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Joost, Lumb, Yarborough, ( 7 )
_____________________
8.
2013-725 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FRANCHISE AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND PEOPLES GAS SYSTEM, A DIVISION OF TAMPA
ELECTRIC COMPANY, TO EXTEND THE CONTRACT APPROVED IN ORDINANCES 2003-1103-E AND
2013-532-E UNTIL MARCH 31, 2024, TO ALLOW THE USE OF THE RIGHTS-OF-WAY OF THE
CITY OF JACKSONVILLE, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE; 11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 02, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Joost, Lumb, Yarborough, ( 7 )
_____________________
9.
2013-726 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON
BEHALF OF THE CITY OF JACKSONVILLE ("CITY") THE FOURTH AMENDMENT TO
THE MULTI-YEAR ENCROACHMENT AGREEMENT DATED JULY 29, 2009
("AGREEMENT") BETWEEN THE UNITED STATES OF AMERICA, DEPARTMENT OF THE
NAVY ("NAVY"), AND THE CITY TO EXTEND THE TERM OF THE AGREEMENT UNTIL
JULY 28, 2019; REAFFIRMING THE AGREEMENT AND ALL PRIOR AMENDMENTS; PROVIDING AN
EFFECTIVE DATE;
11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Joost, Lumb, Yarborough, ( 7 )
_____________________
10.
2013-727 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
A USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND BAE SYSTEMS SOUTHEAST
SHIPYARDS JACKSONVILLE, LLC FOR THE USE OF PARKING SPACES AT SISTERS CREEK
MARINA; DESIGNATING STANDARD SISTERS CREEK MARINA PARKING AGREEMENT;
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS AND RECREATION AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER SUCH STANDARD SISTERS CREEK MARINA
PARKING AGREEMENTS ON BEHALF OF THE MAYOR; PROVIDING FOR AND AUTHORIZING
CONTINUED FUTURE USE OF SUCH STANDARD SISTERS CREEK MARINA PARKING AGREEMENTS
WITH NO FURTHER ACTION BY CITY COUNCIL; PROVIDING FOR DEPOSIT OF ALL PARKING
FEES COLLECTED UNDER THE USE AGREEMENT INTO THE SISTERS CREEK PARK MAINTENANCE
AND IMPROVEMENT FUND; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS
AND RECREATION; PROVIDING AN EFFECTIVE DATE; 11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Joost, Lumb, Yarborough, ( 7 )
_____________________
11.
2013-754 AN ORDINANCE AMENDING
SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), PART 9 (PERSONNEL
REGULATIONS), CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), ORDINANCE CODE, TO
ADD AN EXCEPTION FOR EMPLOYEES OF THE OFFICE OF GENERAL COUNSEL; PROVIDING AN
EFFECTIVE DATE;
11/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2013
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Joost, Lumb, Yarborough, ( 6 )
NAYS - Brown, ( 1 )
_____________________
12.
2013-766 AN ORDINANCE
AUTHORIZING THE EXPENDITURE, PURSUANT TO SECTION 110.413, ORDINANCE CODE, OF
$63,366.43 FROM THE FLORIDA BOATER IMPROVEMENT PROGRAM FUND FOR THE REMOVAL AND
REPLACEMENT OF THE FLOATING DOCK AT THE ARLINGTON LIONS CLUB; PROVIDING FOR
OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Clark, Joost, Lumb, Yarborough, ( 5 )
_____________________
2ND
READINGS
13.
2013-759 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC PROPERTY), PART 8 (TANGIBLE PERSONAL PROPERTY), SECTION
122.811 (SALES OF TANGIBLE PERSONAL PROPERTY; PROHIBITION OF SALES TO CERTAIN
PERSONS), ORDINANCE CODE, TO ALLOW THE CHIEF OF PROCUREMENT TO DISPOSE OF
TANGIBLE PERSONAL PROPERTY BY ONLINE PUBLIC AUCTION; PROVIDING AN EFFECTIVE
DATE
_____________________
14.
2013-762 AN ORDINANCE
APPROPRIATING $138,268 FROM ITD'S RETAINED EARNINGS ACCOUNT TO PURCHASE A
MOSQUITO CONTROL SYSTEM, AS INITIATED BY B.T. 14-007; PROVIDING AN EFFECTIVE
DATE
_____________________
15.
2013-763 AN ORDINANCE
APPROPRIATING $998,469.62 BY REALLOCATING GRANT FUNDS PREVIOUSLY APPROPRIATED
UNDER ORDINANCES 2010-438-E AND 2012-0089-E TO MATCH THE REVISED GRANT
AGREEMENT WITH THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR DISASTER
RECOVERY, AS INITIATED BY B.T. 14-010; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2014-2015; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2013-465-E TO REDUCE THE BUDGETS FOR THE PROJECTS
ENTITLED "PUBLIC BUILDINGS - DISASTER REPAIRS", "MCCOY'S CREEK
POND D", AND "CITY OF ATLANTIC BEACH", AND TO INCREASE THE
BUDGETS FOR THE PROJECT ENTITLED "BRADHAM BROOKS LIB DISASTER RPR",
"EMERGENCY OPS CENTER", "ROBERT KENNEDY PK - DISASTER
RECOVERY", AND "EMMETT REED COMMUNITY CENTER"; PROVIDING FOR AN
EFFECTIVE DATE
_____________________
16.
2013-764 AN ORDINANCE ACCEPTING
AND APPROPRIATING A $99,900 GRANT FROM PETSMART CHARITIES TO PROVIDE FUNDING
FOR SPAYING OR NEUTERING 1,666 DOGS IN ZIP CODES 32206 AND 32254 IN DUVAL
COUNTY, AS INITIATED BY B.T. 14-011; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2013-765 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $624,507.21 ($349,999.65 FROM THE
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS AND $274,507.56 IN AN IN-KIND
CONTRIBUTION OF PERSONNEL FROM THE PUBLIC DEFENDER) TO PROVIDE FUNDING TO
IMPLEMENT A VETERANS TREATMENT COURT IN DUVAL COUNTY, AS INITIATED BY B.T.
14-012; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; PROVIDING FOR
OVERSIGHT BY COURT ADMINISTRATION; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2013-767 AN ORDINANCE
APPROPRIATING $10,010 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PLANT 26 TREES ON CITY PROPERTY LOCATED AT 4511 PORTSMOUTH AVENUE (R.E. NO.
037560-0000), THE LEWIS-COBB COMMUNITY CENTER, IN COUNCIL DISTRICT 10;
PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROCUREMENT DIRECTIVE
UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING AN EFFECTIVE
DATE
_____________________
19.
2013-768 AN ORDINANCE
APPROPRIATING $57,955 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PLANT 167 TREES ON CITY PROPERTY LOCATED ON FIRESTONE ROAD BETWEEN MELVIN
ROAD AND WILSON BOULEVARD, IN COUNCIL DISTRICT 10; PROVIDING FOR THE PUBLIC
WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROCUREMENT DIRECTIVE UTILIZING THE
CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2013-769 AN ORDINANCE
APPROPRIATING FUND BALANCE OF $33,850 FROM THE YOUTH TRAVEL TRUST FUND TO FUND
YOUTH TRAVEL; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2013-775 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, FOR THE 2014 STATE LEGISLATIVE SESSION, AND WHICH
AMENDS SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE
BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO PROVIDE THAT A
BOARD MEMBER BE NOMINATED BY THE CITY COUNCIL AND CHOSEN BY THE BOARD; AMENDS
SECTION 22.04 (GENERAL POWERS) TO OBLIGATE THE JACKSONVILLE POLICE AND FIRE BOARD
OF TRUSTEES TO CREATE AND SUBMIT AN ANNUAL BUDGET TO THE MAYOR AND CITY
COUNCIL, CLARIFYING THAT THE CITY COUNCIL MAY REVIEW, MODIFY AND APPROVE THAT
PORTION OF THE BUDGET RELATING TO ADMINISTRATIVE COSTS, AND STRIKING LANGUAGE
THEREIN APPEARING TO GRANT UNSPECIFIED POWERS TO THE TRUSTEES; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2013-785 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN FIRST AMENDMENT TO LEASE AGREEMENT
("FIRST AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE
("TENANT") AND GIV IMESON, LLC ("LANDLORD"), SUCH FIRST
AMENDMENT (1) EXTENDING THE SUBSTANTIALLY COMPLETE DATE FROM JANUARY 1, 2014 TO
MARCH 1, 2014, WITH AN ABSOLUTE DEADLINE
OF APRIL 1, 2014 AND (2) AMENDING THE APPROVED INTERIOR PLANS TO INCLUDE
INITIAL CHANGE ORDERS; AUTHORIZING AN AMENDMENT TO EXHIBIT C (RENT) OF THE
LEASE AGREEMENT TO RECOGNIZE AMOUNT EFFECTIVE UPON COMPLETION OF TENANT
IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE
_____________________