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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
September 17,2013
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, September 17,2013.
The meeting was called to order at 9:13 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 12:20 P.M.
Members
in Attendance: Staff Attendance:
CM Greg Anderson, Chair – Left 11:15 Carol
Owens, Legislative Asst.
CM Stephen Joost, Vice Chair - Excused Kirk
Sherman, Council Auditor
CM
Reggie Brown – Left 10:15 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:
CM Redman
CM Boyer
CM Gulliford
CM Jones
Darryl Joseph, Parks &
Rec (13-465)
Kelley Boree, Dir of Parks
& Rec (13-465)
Gayle Petrie, OGC (13-532)
Jack Shad, Public Parking
(13-564)
Steven Overgaard, Enterprise
Rentals
Kevin Grant, ECO (13-572)
Jackie Perry, Beaver St.
Enterprise Center (13-572)
1.
2013-372 AN ORDINANCE AMENDING
CHAPTER 51 (JACKSONVILLE CHILDREN'S COMMISSION), PART 1 (GENERAL), SECTION
51.107 (EXECUTIVE DIRECTOR; EMPLOYEES), ORDINANCE CODE, TO REQUIRE THE
EXECUTIVE DIRECTOR BE APPOINTED BY THE MAYOR AND CONFIRMED BY COUNCIL, AND
ALLOWING THE EXECUTIVE DIRECTOR TO MANAGE THE AFFAIRS OF THE COMMISSION; PROVIDING
AN EFFECTIVE DATE; 6/18/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 16, 2013
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: September 16, 2013
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to WITHDRAW.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
2.
2013-373 AN ORDINANCE AMENDING
CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 1 (IN GENERAL), TO ADD
SECTION 250.124 (PENALTY TO PROPERTY OWNER WHO ALLOWS PERSONS ONTO HIS OR HER
PROPERTY TO VEND WITHOUT PROPER PERMIT), ORDINANCE CODE, TO CREATE AN
OBLIGATION AND TO AUTHORIZE PENALTIES FOR PROPERTY OWNERS WHO ALLOW VENDORS TO
OCCUPY AND VEND ON PRIVATE PROPERTY WITHOUT OBTAINING A TRANSIENT VENDOR PERMIT
OR OTHER APPROPRIATE PERMIT, AS REQUIRED BY CHAPTER 250, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 6/18/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 16, 2013
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to SUBSTITUTE and
APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
3.
2013-374 AN ORDINANCE AMENDING
CHAPTER 656 (ZONING CODE), PART 4 (SUPPLEMENTARY REGULATIONS), ORDINANCE CODE;
AMENDING SECTION 656.411 REGARDING PARKING OF CERTAIN VEHICLES AND EQUIPMENT IN
CERTAIN ZONING DISTRICTS; AND PROVIDING AN EFFECTIVE DATE; 6/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to WITHDRAW.
AYES - Anderson, Brown,
Clark, Crescimbeni, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
4.
2013-465 AN ORDINANCE ADOPTING
THE FISCAL YEARS 2014-2018 INCLUSIVE CAPITAL IMPROVEMENT PROGRAM (THE
"CIP"), AS REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; PROVIDING
FOR 2013 CIP SPECIFICITY REQUIREMENTS; DIRECTING REVISIONS AND UPDATING OF THE
CAPITAL IMPROVEMENTS ELEMENT OF THE 2030 COMPREHENSIVE PLAN, AS REQUIRED BY
SECTION 163.3177, FLORIDA STATUTES; WAIVING SECTION 122.602(a) (DEFINITIONS),
ORDINANCE CODE; WAIVING SECTION 122.605(c) (REVIEW, AMENDMENT, ADOPTION AND
APPROPRIATION BY COUNCIL), ORDINANCE CODE; COMPLYING WITH SECTION 106.309
(CAPITAL IMPROVEMENT APPROPRIATIONS CARRIED OVER) AND SECTION 106.312 (LAPSE OF
APPROPRIATIONS), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 8/6/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
5.
2013-466 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $11,763,695 NET PROJECT FUNDS
(COMPRISED OF $23,518,928 IN NEW PROJECTS, BUT PARTIALLY OFFSET BY THE REMOVAL
OF $11,755,233 IN PRIOR APPROVED PROJECTS); SUPPLEMENTING THE PROJECT LIST TO
AUTHORIZE ADDITIONAL ITEMS OF CAPITAL EQUIPMENT AND IMPROVEMENTS TO BE FINANCED
UNDER ORDINANCE 2007-816-E, AS SUPPLEMENTED AND AMENDED BY ORDINANCES
2007-817-E, 2008-124-E, 2008-482-E, 2008-557-E, 2009-261-E, 2009-514-E,
2010-559-E 2010-840-E, 2011-407-E AND 2012-435-E; DECLARING INTENT TO
REIMBURSE; AND PROVIDING AN EFFECTIVE DATE; 8/6/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
6.
2013-467 AN ORDINANCE CREATING A
NEW SECTION 106.207 (IT SYSTEM DEVELOPMENT CAPITAL PROGRAM BUDGET), CHAPTER 106
(BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; ADOPTING THE FISCAL YEARS
2014-2018 INCLUSIVE IT SYSTEM DEVELOPMENT CAPITAL PROGRAM (THE "ITECH
PROJECTS"); PROVIDING AN EFFECTIVE DATE; 8/6/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
7.
2013-490 AN ORDINANCE APPROVING
THE ISSUANCE AND SALE BY JEA OF ITS ELECTRIC SYSTEM REVENUE BONDS IN AN
AUTHORIZED ISSUANCE AMOUNT NOT TO EXCEED $700,000,000 AND ITS ELECTRIC SYSTEM
SUBORDINATED REVENUE BONDS IN AN AUTHORIZED ISSUANCE AMOUNT OF NOT TO EXCEED
$800,000,000, IN BOTH CASES, FOR THE PURPOSE OF REFUNDING ELECTRIC SYSTEM
REVENUE BONDS AND ELECTRIC SYSTEM SUBORDINATED BONDS; ENTERING INTO CERTAIN
COVENANTS WITH JEA AND THE HOLDERS OF SUCH DEBT; PROVIDING THAT THE DEBT
INSTRUMENTS APPROVED HEREBY ARE LIMITED OBLIGATIONS OF JEA; APPROPRIATING FUNDS
FROM THE SALE OF SUCH DEBT; PROVIDING AN EFFECTIVE DATE; 8/6/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
8.
2013-491 AN ORDINANCE
APPROPRIATING $42,483.16 FROM CHILDREN'S WAY/PALM PUMP STATION TO THE LASALLE
STREET OUTFALL PROJECT, IN DISTRICT 5; PROVIDING FOR OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO DECREASE THE FUNDING
FOR THE PROJECT ENTITLED "CHILDREN'S WAY/PALM PUMP STATION" AND INCREASE
FUNDING FOR THE PROJECT ENTITLED "LASALLE STREET OUTFALL"; PROVIDING
A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 8/6/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to WITHDRAW.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
9.
2013-532 AN ORDINANCE APPROVING A NON-EXCLUSIVE NATURAL
GAS FRANCHISE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PEOPLES GAS
SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, TO ALLOW THE USE OF THE
RIGHTS-OF-WAY OF THE CITY OF JACKSONVILLE, FLORIDA; 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; WAIVING
CHAPTER 711 (CITY RIGHTS-OF-WAY), ORDINANCE CODE, TO ALLOW FRANCHISE AGREEMENT
TO SUPERCEDE AND OTHERWISE BE EXCEPTED FROM CHAPTER 711 AND WAIVES THE
APPLICATION OF CHAPTER 711 TO THE COMPANY AND ITS USE OF THE CITY
RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE; 8/20/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 16, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
10.
2013-556 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $124,129.69 IN ADDITIONAL FEDERAL
PASS-THROUGH FUNDING RECEIVED FROM THE OUNCE OF PREVENTION FUND OF FLORIDA, AS
INITIATED BY B.T. 13-084; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 7 )
_____________________
11.
2013-557 AN ORDINANCE
APPROPRIATING $348,000 FROM THE 2011 AUTHORIZED CAPITAL PROJECTS ACCOUNT TO
PROVIDE FUNDING FOR CONSTRUCTION AT SOUTHSIDE PARK TENNIS COMPLEX, AS INITIATED
BY B.T. 13-085; 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 TRANSFER FUNDING FROM THE PROJECT ENTITLED
"COUNTYWIDE PARKS - UPGRADES/MAINTENANCE REPAIRS" TO THE PROJECT
ENTITLED "SOUTHSIDE TENNIS COURTS"; PROVIDING FOR OVERSIGHT BY THE
PARKS AND RECREATION DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
12.
2013-559 AN ORDINANCE
APPROPRIATING A $100,000 GRANT FROM THE JAGUARS FOUNDATION TO FUND THE CITY OF
JACKSONVILLE AND JAGUARS VETERANS RESOURCE AND REINTEGRATION CENTER FOR THE
GRANT PERIOD OCTOBER 1, 2013 THROUGH SEPTEMBER 30, 2014, AS INITIATED BY B.T.
13-088; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING POSITION,
AS INITIATED BY R.C. 13-182; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
13.
2013-560 AN ORDINANCE
APPROPRIATING $21,680 FROM THE PLANNING DEPARTMENT DEVELOPMENT SERVICES
DIVISION TO PROVIDE FUNDING FOR THE SAN MARCO BOULEVARD BICYCLE/PEDESTRIAN IMPROVEMENTS
PROJECT; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; PROVIDING
FOR OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
14.
2013-561 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
FIRST AMENDMENT TO LETTER OF UNDERSTANDING BETWEEN CITY OF JACKSONVILLE AND
JACKSONVILLE HOUSING AUTHORITY AND THE FIRST AMENDMENT TO LETTER OF
UNDERSTANDING BETWEEN CITY OF JACKSONVILLE AND THE TOWN OF BALDWIN (THE
"LOUS"), SUCH AMENDMENTS RATIFYING THE LAPSES IN TIME AND EXTENDING
THE TERMS OF THE RESPECTIVE LOUS TO JUNE 14, 2014 WITH ALL OTHER TERMS AND
CONDITIONS OF THE LOUS REMAINING UNCHANGED AND IN FULL FORCE AND EFFECT;
PROVIDING AN EFFECTIVE DATE; 9/4/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
15.
2013-562 AN ORDINANCE DIRECTING
EXTENSION OF THE TAX ROLLS FOR THE 2013 TAX YEAR PRIOR TO COMPLETION OF THE
VALUE ADJUSTMENT BOARD HEARINGS, AS AUTHORIZED BY SECTION 197.323, FLORIDA
STATUTES; PROVIDING AN EFFECTIVE DATE; 9/4/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
16.
2013-564 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LANDLORD) AND
ENTERPRISE LEASING COMPANY OF FLORIDA, LLC (TENANT) FOR APPROXIMATELY 1,081
SQUARE FEET OF RETAIL SPACE AT THE LIBRARY PARKING GARAGE FOR AN INITIAL TERM
OF FIVE (5) YEARS WITH THREE (3) FIVE (5) YEAR RENEWAL OPTIONS AND AT AN
INITIAL RENTAL RATE OF $10.00 PER SQUARE FOOT; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
17.
2013-565 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH
JACKSONVILLE UNIVERSITY FOR THE CONTINUING MANATEE PROTECTION STUDIES FOR
FISCAL YEAR 2013-2014, SUBJECT TO APPROPRIATION BY CITY COUNCIL; INVOKING
SECTION 126.107(G) OF THE ORDINANCE CODE TO WAIVE COMPETITIVE SOLICITATION AND
BIDDING FOR SAID CONTRACT; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: September 11, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE:
September 17, 2013
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
18.
2013-587 AN ORDINANCE
APPROPRIATING $75,000 IN CONTRIBUTIONS FROM PRIVATE SOURCES TO FUND THE
EDUCATION OFFICE, AS INITIATED BY B.T. 13-099; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, ( 4 )
NAYS - Lumb, Schellenberg,
Yarborough, ( 3 )
Failed, not enough votes of
approval. Stays in committee.
_____________________
19.
2013-600 AN ORDINANCE
APPROPRIATING $143,595 ($132,995 FROM OFFICE OF GENERAL COUNSEL AND $10,600
FROM COURT ADMINISTRATION PROFESSIONAL SERVICES) TO THE COURT ADMINISTRATION
FOR CREATION AND FUNDING OF A CITY MAGISTRATE POSITION; APPROPRIATING $129,367
FROM JUVENILE ALTERNATIVE PROGRAM SALARIES AND BENEFITS TO A RESERVE ACCOUNT
WITHIN JUVENILE ALTERNATIVE PROGRAM AND THE ELIMINATION OF THE ASSOCIATED
POSITION; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING A PROSPECTIVE
EFFECTIVE DATE OF OCTOBER 1, 2013; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Clark, Crescimbeni, Lumb, Schellenberg, Yarborough, ( 6 )
_____________________
2ND
READINGS
20.
2013-592 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $106,567.77 IN FEDERAL HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) REPROGRAMMED FUNDS TO RIVER REGION
HUMAN SERVICES, INC. FOR MENTAL HEALTH AND SUBSTANCE ABUSE COUNSELING FOR
PERSONS WITH HIV/AIDS AS WELL AS SALARY AND BENEFITS ASSISTANCE FOR ITS STAFF,
AS INITIATED BY B.T. 13-090; 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 AWARD; PROVIDING FOR AN EFFECTIVE
DATE
_____________________
21.
2013-593 AN ORDINANCE
APPROPRIATING $10,923 FROM THE DEPARTMENT OF HOMELAND SECURITY THROUGH THE
STATE OF FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT ("FDEM") FOR
DEVELOPING AND IMPLEMENTING HOMELAND SECURITY SUPPORT PROGRAMS AND ADOPTING
DEPARTMENT OF HOMELAND SECURITY NATIONAL INITIATIVES, AS INITIATED BY B.T.
13-096; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER THE FEDERALLY-FUNDED SUBGRANT
AGREEMENT BETWEEN THE CITY AND FDEM; PROVIDING AN EFFECTIVE DATE
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
2013-601 AN ORDINANCE OF THE
COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA APPROVING FOR THE PURPOSES OF
SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE
NOT TO EXCEED $150,000,000.00 OF HEALTHCARE FACILITIES REVENUE BONDS (SHANDS
HEALTHCARE JACKSONVILLE PROJECT) BY THE FLORIDA DEVELOPMENT FINANCE CORPORATION
TO FINANCE OR REFINANCE THE COST OF THE ACQUISITION, CONSTRUCTION, RENOVATION
AND EQUIPPING OF HEALTHCARE FACILITIES LOCATED WITHIN THE CORPORATE LIMITS OF
THE CITY OF JACKSONVILLE, FLORIDA; AND PROVIDING AN EFFECTIVE DATE
_____________________
29.
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
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30.
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
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