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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
October 15,2013
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, October 15,2013.
The meeting was called to order at 9:10 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 11:06 A.M.
Members
in Attendance: Staff Attendance:
CM Greg Anderson, Chair Carol Owens, Legislative Asst.
CM Stephen Joost, Vice Chair- Arrived 10:04 Kirk Sherman, Council Auditor
CM
Reggie Brown
Janice Billy, Sr. Asst. Auditor
CM
Richard Clark Jeff Clements, Chief of Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney
Teresa
Eichner, Administration
CM Matt Schellenberg
CM
Clary Yarborough
Others in Attendance:
James Richardson (13-558)
Paul Crawford (13-564)
Sheriff Rutherford (13-594)
Dinah Mason (13-597)
Elaine Spencer (13-595, 596,
597, 598)
Brad Thoburn 13-602)
Kelley Boree (13-675)
Darryl Joseph (13-675)
Juliana Rowland (13-678)
Irv Weinstein (13-678)
Paul Crawford (13-678)
Chris Hand (13-694)
1.
2013-602 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, AN AGREEMENT WITH THE
JACKSONVILLE TRANSPORTATION AUTHORITY REGARDING DOWNTOWN BUS RAPID TRANSIT
PUBLIC IMPROVEMENTS; TO REQUEST AND AUTHORIZE THE PUBLIC WORKS DEPARTMENT AND
THE OFFICE OF GENERAL COUNSEL TO TAKE ALL NECESSARY ACTION IN CONNECTION WITH
THIS LEGISLATION TO CREATE, AMEND AND/OR MODIFY THE APPLICABLE PERMIT(S) TO BE
ISSUED AND APPROVED BY THE PUBLIC WORKS DEPARTMENT AND PROVIDING OVERSIGHT BY
THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 14, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
2.
2013-558 AN ORDINANCE
APPROPRIATING $53,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
FOR THE EDUCATIONAL AND OUTREACH ACTIVITIES OF THE ENVIRONMENTAL PROTECTION
BOARD (THE "EPB") AND TO ALLOW EPB TO PAY TRAINING COSTS, MEMBERSHIP
FEES, AND CATERING CHARGES INCURRED AT THE ANNUAL EPB SYMPOSIUM LUNCHEON, AS
INITIATED BY B.T. 13-087; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2015-2016; WAIVING CONFLICTING PROVISIONS OF SECTIONS 106.203(B) (EXPENDITURE
OF PUBLIC FUNDS) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING FOR
OVERSIGHT BY THE NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 14, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 14, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Yarborough, ( 6 )
NAYS - Schellenberg, ( 1 )
_____________________
3.
2013-594 AN ORDINANCE APPROPRIATING,
IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $124,000 FROM THE
SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE $100,000 TO THE POLICE
ATHLETIC LEAGUE OF JACKSONVILLE, INC. AND $24,000 TO LUMEN ENTERTAINMENT INC.,
AS INITIATED BY B.T. 13-098; 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
MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC.; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON
BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE AND LUMEN ENTERTAINMENT, INC.; PROVIDING AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
4.
2013-595 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,608,329 IN FEDERAL HOUSING OPPORTUNITY
FOR PERSONS WITH AIDS (HOPWA) PROGRAM FUNDING TO PROVIDE HOUSING ASSISTANCE AND
RELATED SUPPORTIVE SERVICES TO LOW-INCOME PERSONS LIVING WITH HIV/AIDS AND
THEIR FAMILIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 14-001; PROVIDING A
CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE
ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO
THE AWARDS; APPROVING HOPWA MANAGEMENT POLICIES; APPROVING POSITION, AS
INITIATED BY R.C. 14-001; PROVIDING FOR AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer; 10/1/2013 -
Approve 6-0
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, ( 5 )
NAYS - Schellenberg,
Yarborough, ( 2 )
_____________________
5.
2013-596 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,160,092 IN FEDERAL HOME INVESTMENT
PARTNERSHIP PROGRAM FUNDING TO PROVIDE FUNDING FOR ACTIVITIES THAT BUILD, BUY,
AND/OR REHABILITATE AFFORDABLE HOUSING FOR RENT OR OWNERSHIP OR PROVIDE DIRECT RENTAL
ASSISTANCE TO LOW-INCOME PEOPLE, AS INITIATED BY B.T. 14-002; PROVIDING A
CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE
ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; 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;
APPROVING HOME MANAGEMENT POLICIES; APPROVING POSITIONS, AS INITIATED BY R.C.
14-002; PROVIDING FOR AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer; 10/1/2013 - Approve 5-0
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Yarborough, ( 6 )
NAYS - Schellenberg, ( 1 )
_____________________
6.
2013-597 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $5,554,760 IN FEDERAL COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FUNDING TO ACTIVITIES THAT DEVELOP VIABLE URBAN COMMUNITIES
BY PROVIDING DECENT HOUSING AND SUITABLE LIVING ENVIRONMENTS AND BY EXPANDING
ECONOMIC OPPORTUNITIES, PRINCIPALLY FOR LOW AND MODERATE INCOME PEOPLE, AS
INITIATED BY B.T. 14-003; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR
UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL
PROGRAM GRANT; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING CDBG PROGRAM MANAGEMENT
POLICIES; APPROVING POSITIONS, AS INITIATED BY R.C. 14-003; PROVIDING FOR AN
EFFECTIVE DATE; 9/17/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Yarborough, ( 7 )
NAYS - Schellenberg, ( 1 )
_____________________
7.
2013-598 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $392,963 IN FEDERAL EMERGENCY SOLUTIONS
GRANTS PROGRAM (HEARTH-ESG) FUNDING FOR ADMINISTRATIVE COSTS, DATA COLLECTION
AND ANALYSIS, HOUSING ASSISTANCE, AND RELATED SUPPORTIVE SERVICES WITHIN DUVAL
COUNTY, AS INITIATED BY B.T. 14-004; PROVIDING A CARRYOVER OF FUNDS FROM YEAR
TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING
STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION
TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; APPROVING ESG PROGRAM MANAGEMENT
POLICIES; PROVIDING FOR AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Brown, Crescimbeni,
Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
8.
2013-599 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $1,286,005 IN STATE HOUSING INITIATIVE
PARTNERSHIP (SHIP) FUNDS TO PAY FOR ADMINISTRATION COSTS, ACTIVITIES THAT
REHABILITATE OWNER-OCCUPIED HOMES, HOUSING COUNSELING FOR HOMEBUYERS, AND
REHABILITATION FOR OWNER-OCCUPIED HOMES WITH DISABLED PERSONS, AS INITIATED BY
B.T. 14-005; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS
ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM
GRANT; 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; APPROVING SHIP PROGRAM MANAGEMENT POLICIES; PROVIDING FOR AN
EFFECTIVE DATE; 9/17/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Gaffney, Joost, Lumb, Yarborough, ( 6 )
NAYS - Schellenberg, ( 1 )
_____________________
9.
2013-606 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 083315-2000) LOCATED BETWEEN
CHURCH STREET EAST AND DUVAL STREET EAST IN THE BLOCK JUST WEST OF PALMETTO
STREET, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY;
AUTHORIZING ITS SALE AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE IN ACCORDANCE WITH THE
PROVISIONS OF SUBPART B (REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY),
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF
SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL
PROPERTY TO HUBBARD HOUSE, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 30, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to AMEND and APPROVE.
AYES - Brown, Crescimbeni,
Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
10.
2013-675 AN ORDINANCE
APPROPRIATING $544,431.92 ($495,000.00 FROM THE CECIL GYM CAPITAL IMPROVEMENT
TRUST TO RENOVATE THE MAIN ENTRY, WOMEN'S RESTROOM, FITNESS AREA, AND
GYMNASIUMS, AND $49,431.92 FROM THE CECIL COMMERCE CENTER TRUST FUND FOR
AMENITIES AND UPGRADES AT THE PARK SPORT COMPLEXES), AS INITIATED BY B.T.
13-100; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; AMENDING
THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2012-434-E TO ESTABLISH THE PROJECT ENTITLED "CECIL FIELD GYM
RENOVATIONS"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND
RECREATION; PROVIDING AN EFFECTIVE DATE; 10/1/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
11. 2013-678
AN ORDINANCE PROVIDING FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF
JACKSONVILLE, FLORIDA OF ITS HEALTH CARE FACILITIES REVENUE BOND (RENAISSANCE
BEHAVIORAL HEALTH SYSTEMS), SERIES 2013A AND SERIES 2013B, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT EXCEEDING $7,500,000 (COLLECTIVELY, THE "BOND");
PROVIDING AUTHORITY FOR THIS ORDINANCE; APPROVING CERTAIN DEFINITIONS;
ESTABLISHING FINDINGS; APPROVING A PUBLIC HEARING RELATING TO THE BOND;
AUTHORIZING THE ACQUISITION, CONSTRUCTION, EQUIPPING, RENOVATION AND EXPANSION
OF CERTAIN CAPITAL PROJECTS, LOCATED OR TO BE LOCATED IN THE CITY OF
JACKSONVILLE, FLORIDA; AUTHORIZING THE ISSUANCE AND AWARD OF THE BOND;
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF FINANCING AGREEMENTS
WITH RESPECT TO SUCH BOND; AUTHORIZING THE ECONOMIC DEVELOPMENT OFFICER OF THE
CITY OF JACKSONVILLE, FLORIDA TO EXECUTE IDENTIFICATIONS OF QUALIFIED HEDGES;
AUTHORIZING EXECUTION OF AMENDMENTS AND RELATED DOCUMENTS; PROVIDING FOR
REDEMPTION OF JACKSONVILLE HEALTH FACILITIES AUTHORITY FIRST MORTGAGE HEALTH
FACILITIES REFUNDING REVENUE BONDS (MENTAL HEALTH CENTER OF JACKSONVILLE, INC.
PROJECT), SERIES 1999A; PROVIDING GENERAL AUTHORITY; PROVIDING FOR SEVERABILITY
OF INVALID PROVISIONS; PROVIDING FOR LIMITATION ON PERSONAL LIABILITY;
PROVIDING FOR NO THIRD PARTY BENEFICIARIES; PROVIDING FOR DEPARTMENTAL
OVERSIGHT; PROVIDING AN EFFECTIVE DATE; 10/1/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Yarborough, ( 7 )
NAYS - Schellenberg, ( 1 )
_____________________
12.
2013-694 AN ORDINANCE
AUTHORIZING AND DIRECTING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER AMENDMENT NUMBER 12 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND
THE JACKSONVILLE JAGUARS, LLC., (AMENDMENT No. 12)WHICH AMENDMENT NO. 12
PROVIDES FOR THE DESIGN, CONSTRUCTION, OWNERSHIP, USE, MANAGEMENT, OPERATIONS,
COSTS, AND FINANCING OF THE NORTH END ZONE ("NEZ") AND VIDEO BOARD
IMPROVEMENTS, AS DEFINED IN AMENDMENT NO. 12 AT EVERBANK STADIUM (THE
"PROJECT"); AUTHORIZING THE BORROWING AND APPROPRIATION OF $43,109,000.00
IN FUNDING FROM THE CITY'S COMMERCIAL PAPER FACILITY IN ORDER TO PROVIDE
FUNDING FOR THE PROJECT; WAIVING CHAPTER 656 (ZONING CODE) PART 13 (SIGN
REGULATIONS), SUBPART B (DOWNTOWN SIGN OVERLAY ZONE), ORDINANCE CODE; WAIVING
PROVISIONS OF CHAPTER 126, ORDINANCE CODE, WITH RESPECT TO THE NEZ AND VIDEO
BOARD IMPROVEMENTS, WITH THE EXCEPTION OF THE JSEB PROGRAM, AND TO ALLOW THE
CITY TO DIRECTLY PURCHASE CERTAIN ITEMS SPECIFIED IN AMENDMENT NO. 12 TO LEASE;
WAIVING SECTION 122.811(A), ORDINANCE CODE, SO AS TO ALLOW JJL TO DISPOSE OF
AND SELL SURPLUS TANGIBLE PROPERTY AS IT CONSTRUCTS THE PROJECT; ESTABLISHING
REQUIREMENTS FOR ITEMS TO BE PURCHASED; WAIVING CERTAIN PROVISIONS OF SECTION
320.409, ORDINANCE CODE, FOR CONSTRUCTION RELATED PERMITTING FEES;PROVIDING
ORDINANCE TO CONSTRUED IN ACCORDANCE WITH ORDINANCE 2010-493-E; PROVIDING FOR
OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and READ 2ND & REREFER to Committee(s)
AYES
- Brown, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
2ND
READINGS
13.
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
_____________________
14.
2013-685 AN ORDINANCE
APPROPRIATING $116,297 FROM THE COMPTROLLER POSITION SALARY TO SPECIAL COUNCIL
CONTINGENCY TO DEFUND THE COMPTROLLER POSITION; PROVIDING AN EFFECTIVE DATE
_____________________
15. 2013-692
AN ORDINANCE APPROPRIATING $600,000.00 FROM THE OLD KINGS ROAD LANDFILL
MITIGATION ACCOUNT TO FUND U.S. 1 WATER SEWER IMPROVEMENTS WITHIN THE RIGHT OF
WAY OF NEW KINGS ROAD, U.S. 1 BETWEEN TROUT RIVER BOULEVARD ON THE NORTH AND
BORDEN STREET ON THE SOUTH; AMENDING THE 2013-2017 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO ADD THE PROJECT
ENTITLED "U.S. 1 WATER SEWER IMPROVEMENTS" TO THE 2013/2014 FISCAL
YEAR; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2013-693 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE EASEMENT AGREEMENTS BY WHICH VARIOUS UPLAND PROPERTY OWNERS (THE
"UPLAND OWNERS") GRANT TO THE CITY OF JACKSONVILLE ("CITY")
EASEMENTS FOR THE CONSTRUCTION AND MAINTENANCE OF PORTIONS OF THE SOUTHBANK
RIVERWALK AND FOR AND ACCESS IN, OVER, UNDER, UPON AND THROUGH PROPERTY OWNED
BY THE UPLAND OWNERS AND LOCATED IN COUNCIL DISTRICT 4; AUTHORIZING THE MAYOR
TO MAKE TECHNICAL CHANGES TO THE EASEMENTS; DESIGNATING THE DEPARTMENT OF PARKS
AND RECREATION AS CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE
_____________________