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FINANCE COMMITTEE
MINUTES
OF THE REGULAR MEETING
September
03,2014
RICHARD CLARK, 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 03,2014.
The meeting was called to order at 9:00 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 11:10 A.M.
Members
in Attendance: Staff Attendance:
CM Richard
Clark, Chair Paula Shoup, Legislative
Asst.
CM Matt
Schellenberg, Vice Chair Kirk
Sherman, Council Auditor
CM
Lori Boyer
Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown Jeff
Clements, Chief of Research
CM
Doyle Carter, Arrive 9:25 AM Peggy
Sidman, Deputy General Counsel
CM John Crescimbeni
Teresa Eichner, Administration
CM
Kim Daniels
CM
Bill Gulliford
CM
Ray Holt
Others in Attendance:
C/M Bishop (2014-566)
CM Robin Lumb (2014-583) (2014-519)
CM Greg Anderson (2014-555)
Carla Miller, Ethics Officer
(2014-519)
Johnnetta Moore, Chief of
Social Services (2014-525)
Ted Carter, Ex Director OED
(2014-551)
Jeff Foster, Chief of Solid
Waste (2014-555)
Karim Kurji (2014-559)
1. 2014-566 A RESOLUTION AUTHORIZING THE GENERAL COUNSEL
AND THE OFFICE OF GENERAL COUNSEL TO COMMENCE LITIGATION TO FORECLOSE ON CITY
CODE ENFORCEMENT LIENS ASSOCIATED WITH THE PROPERTY LOCATED AT 6200 ARLINGTON
EXPRESSWAY; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 02, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Clark, Crescimbeni,
Daniels, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
2. 2014-583 AN ORDINANCE APPROVING AND AUTHORIZING THE
MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE OFFICE OF THE STATE ATTORNEY
OF THE FOURTH JUDICIAL CIRCUIT RELATING TO THE ESTABLISHMENT OF AN OFFICE OF
INSPECTOR GENERAL FOR THE CITY OF JACKSONVILLE; REQUESTING ONE CYCLE EMERGENCY
APPROVAL; PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: September 02, 2014
Recommend to AMEND and APPROVE as an EMERGENCY measure.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Boyer, Clark, Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
3. 2014-457 AN ORDINANCE AMENDING CHAPTER 602, ORDINANCE
CODE (JACKSONVILLE ETHICS CODE) PART 4 (CONFLICTS OF INTEREST); PART 7 (GIFTS
AND HONORARIA); PART 8 (LOBBYING); PART 12 (GENERAL PROVISIONS) TO DELETE ALL
CLASSES OF OFFENSES; PART 8 (LOBBYING) TO AMEND SECTION 602.804 (PENALTIES) TO
ADD A NEW SUBSECTION PROVIDING FOR A ONE YEAR LOBBYING SUSPENSION FOR TWO OR
MORE VIOLATIONS OF PART 8; AMENDING PART 11 (RESERVED) TO REPLACE
"RESERVED" WITH A NEW PART 11 ENTITLED "CIVIL PENALTIES";
PROVIDING FOR A PUBLIC REPRIMAND OR A CIVIL PENALTY UP TO $500.00 FOR
VIOLATIONS OF CHAPTER 602; PROVIDING FOR THE RESCISSION OR VOIDANCE OF ANY
BENEFIT INCLUDING BUT NOT LIMITED TO A CONTRACT, GRANT, SUBSIDY, LICENSE,
PERMIT, FRANCHISE, USE, CERTIFICATE OR DEVELOPMENT GAINED FROM THE ACT OF
VIOLATING CHAPTER 602; PROVIDING FOR OVERSIGHT BY THE ETHICS AND COMPLIANCE
OFFICE; PROVIDING AN EFFECTIVE DATE; 7/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
4. 2014-478 AN ORDINANCE APPROPRIATING $106,933.17 FROM
COMPLETED CIP PROJECTS IN ORDER TO COMPLETE THE RENOVATIONS TO FIRE STATION
NUMBER 2, AS INITIATED BY B.T. 14-065; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
TRANSFER FUNDING TO THE PROJECT ENTITLED "FIRE STATION #2 RENOVATION"
FROM THE PROJECTS ENTITLED "FIRE STATION #4", "FIRE STATION
#14", "FIRE STATION #24", "FIRE STATION #25", 'FIRE
STATION #26", "FIRE STATION #27", "FIRE STATION #28",
"FIRE STATION #28 MOBILE HOME", "FIRE STATION #31",
"FIRE STATION #32", AND FIRE STATION #41 RENOVATION"; PROVIDING
AN EFFECTIVE DATE; 8/5/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 19, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to WITHDRAW.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
5. 2014-488 AN ORDINANCE CONCERNING MOSQUITO CONTROL;
MAKING FINDINGS; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND AMELIA
ISLAND MOSQUITO CONTROL DISTRICT OF NASSAU COUNTY, FLORIDA (THE
"AGREEMENT"), TOGETHER WITH ALL AMENDMENTS AND RENEWALS THERETO, FOR
COOPERATION IN PROVIDING AVIATION SERVICES IN CARRYING ON A MOSQUITO CONTROL
PROGRAM, AS AUTHORIZED BY SECTION 388.381, FLORIDA STATUTES; PROVIDING AN
EFFECTIVE DATE; 8/5/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
6. 2014-489 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL
CENTER, INC., AND (B) A LETTER OF
AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE
ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S INDIGENT
HEALTH CARE FUNDS FOR FISCAL YEAR 2014-2015
AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO
EFFECTUATE THE PURPOSE OF THE ORDINANCE; PROVIDING AN EFFECTIVE DATE; 8/5/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
7. 2014-519 AN ORDINANCE REGARDING THE OFFICE OF
INSPECTOR GENERAL; AMENDING SECTION 1.203 (ETHICS OVERSIGHT AND COMPLIANCE
OFFICE), OF ARTICLE ONE OF THE CHARTER TO AUTHORIZE AND REQUIRE AN INSPECTOR
GENERAL'S OFFICE; CREATING A NEW PART 3 (INSPECTOR GENERAL), CHAPTER 602
(JACKSONVILLE ETHICS CODE), ORDINANCE CODE, TO ESTABLISH THE FUNCTIONS OF THE
OFFICE OF INSPECTOR GENERAL, TO PROVIDE A PURPOSE, TO OUTLINE DUTIES AND
AUTHORITY, TO ESTABLISH THE POSITION OF INSPECTOR GENERAL AND CREATE
QUALIFICATIONS, AND TO PROVIDE FOR THE APPOINTMENT AND REMOVAL PROTOCOL FOR THE
INSPECTOR GENERAL AND TO CREATE RECORDS DISCLOSURE PROTOCOL; PROVIDING AN
EFFECTIVE DATE; 8/5/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to SUBSTITUTE and
REREFER.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
8. 2014-524 AN ORDINANCE AMENDING CHAPTER 106 (BUDGET
AND ACCOUNTING CODE), PART 12 (EXPENDITURES FOR FOOD AND BEVERAGES), SECTION
106.1202 (EXPENDITURES FOR FOOD AND BEVERAGES AUTHORIZED), ORDINANCE CODE, SO
AS TO AUTHORIZE EXPENDITURES FOR FOOD AND BEVERAGES AT ALL EVENTS AND
ACTIVITIES APPROVED BY THE TOURIST DEVELOPMENT COUNCIL; PROVIDING AN EFFECTIVE
DATE; 8/19/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 02, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
9. 2014-525 AN ORDINANCE APPROPRIATING $49,697.56 FROM
THE VICTIM ASSISTANCE SERVICES TRUST FUND TO ZERO OUT ANY DEFICITS IN CERTAIN
SUBOBJECTS AND TO PROVIDE IMMEDIATE FINANCIAL ASSISTANCE TO CRIME VICTIMS TO
RELIEVE THEIR HARDSHIPS AND TO STABILIZE THEIR SITUATIONS, AS INITIATED BY B.T.
14-093; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015;
PROVIDING AN EFFECTIVE DATE; 8/19/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
10. 2014-527 AN ORDINANCE DIRECTING EXTENSION OF THE TAX
ROLLS FOR THE 2014 TAX YEAR PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD
HEARINGS, AS AUTHORIZED BY SECTION 197.323, FLORIDA STATUTES; PROVIDING AN
EFFECTIVE DATE; 8/19/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
11. 2014-545 AN ORDINANCE APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO ENTER INTO THAT CERTAIN
LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("LESSOR") AND THE
UNITED STATES OF AMERICA ("GOVERNMENT") FOR AND ON BEHALF OF U.S.
CUSTOMS AND BORDER PROTECTION ("CBP") FOR OFFICE SPACE LOCATED AT 6222-3 NEW
WORLD AVENUE, BUILDING 68B, CECIL COMMERCE CENTER, JACKSONVILLE, DUVAL COUNTY,
FLORIDA 32221, FOR A TERM OF FIVE YEARS WITH ONE FIVE YEAR RENEWAL OPTION AT A
MONTHLY RENTAL RATE OF $21,013.75 FOR THE FIRST YEAR AND WITH A 3% ANNUAL RATE
ADJUSTMENT FOR EACH SUCCEEDING YEAR; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE
OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
12. 2014-551 A RESOLUTION MAKING CERTAIN FINDINGS, AND
APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT SPEED
("COMPANY"), TO SUPPORT THE ESTABLISHMENT OF THE COMPANY'S
MANUFACTURING 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 WITH A HIGH IMPACT SECTOR BONUS PURSUANT TO SECTIONS 288.106 AND
288.108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT
NOT TO EXCEED $500,000 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 $2,000,000,
FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,500,000 FOR 500 JOBS; AUTHORIZING
AN ECONOMIC DEVELOPMENT MANUFACTURING EMPLOYER GRANT OF $400 PER NEW JOB
CREATED AND RETAINED, PAYABLE IN AN ANNUAL AMOUNT NOT TO TO EXCEED $200,000,
FOR A PERIOD OF FIFTEEN YEARS, FOR A MAXIMUM AMOUNT NOT TO EXCEED $3,000,000
("EDME GRANT"); AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT IN
AN ESTIMATED AMOUNT OF $6,500,000 (the "REV 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 THAT PORTION OF THE PUBLIC INVESTMENT
POLICY ADOPTED BY RESOLUTION 2006-119-A,
AS AMENDED BY ORDINANCE 2012-213-E, THAT (1) LIMITS A REV GRANT TO A MAXIMUM OF
UP TO FIFTY PERCENT OF THE INCREMENTAL AD VALOREM REVENUES FOR A PERIOD OF TEN
YEARS, AS THE REQUESTED REV GRANT IS CALCULATED BASED ON SEVENTY-FIVE PERCENT
OF THE INCREMENTAL TAXES PAID OVER A FIFTEEN YEAR PERIOD, AND (2) WAIVE
APPLICATION OF THE PUBLIC INVESTMENT POLICY TO THE EDME GRANT, AS EDME GRANTS
ARE NOT AUTHORIZED BY THE PUBLIC INVESTMENT POLICY; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
13. 2014-555 AN ORDINANCE APPROPRIATING $13,436,410 FROM
THE SPECIAL COUNCIL CONTINGENCY - CAPITAL PROJECTS ACCOUNT TO THE SHIPYARD
PROJECT -ENVIRONMENTAL CLEANUP ACCOUNT TO PROVIDE IMMEDIATE FUNDING FOR THE
ENVIRONMENTAL CLEANUP RELATED TO THE SHIPYARDS PROPERTY TO ALLOW FOR A SALE OF
THE PROPERTY TO A DEVELOPER; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015;
PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN
EFFECTIVE DATE; 8/19/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 7 )
_____________________
14. 2014-561 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AMENDED AND
RESTATED NAMING RIGHTS AGREEMENT (THE "AGREEMENT") AMONG EVERBANK, A
FEDERAL SAVINGS BANK, JACKSONVILLE JAGUARS, LLC, AND THE CITY OF JACKSONVILLE,
AMENDING THE ORIGINAL NAMING RIGHTS AGREEMENT APPROVED BY ORDINANCE 2010-644-E,
TO EXTEND THE TERM OF THE AGREEMENT TEN YEARS TO FEBRUARY 28, 2025, TO EXTEND
THE CITY'S WAIVER OF ANY RIGHT TO RECEIVE ANY PORTION OF THE NAMING SPONSOR FEE TO FEBRUARY 28, 2025, AND
TO AUTHORIZE A NEW SIGN PROJECT (AS DEFINED IN THE AGREEMENT); AMENDING THE
AMENDED AND RESTATED 12TH AMENDMENT TO LEASE BY AND BETWEEN THE CITY OF
JACKSONVILLE AND JACKSONVILLE JAGUARS, LLC (THE 12TH AMENDMENT) TO AUTHORIZE
THE NEW SIGN PROJECT TO INSTALL SUPPORT STRUCTURES AND NEW SIGNS TO BE LOCATED
ABOVE THE NORTH AND SOUTH END ZONE VIDEO BOARDS, AT NO INSTALLATION COST TO
CITY; PROVIDING FOR CITY OVERSIGHT BY THE SPORTS AND ENTERTAINMENT OFFICE;
PROVIDING AN EFFECTIVE DATE; 8/19/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 02, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
15. 2014-565 A RESOLUTION REQUESTING AND URGING THE CITY
ADMINISTRATION TO EXPLORE ANY AVAILABLE STATE OR FEDERAL FUNDING OPTIONS TO
ASSIST THE CITY IN CONSTRUCTING AND OFFERING ULTRA-HIGH SPEED FIBER OPTIC
INTERNET SERVICE VIA A CITY-OWNED ISP IN JACKSONVILLE; PROVIDING AN EFFECTIVE
DATE; 8/19/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON RULES: September 02, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY
& UTILITIES: September 02, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: September 03,
2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Clark, Crescimbeni,
Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
16. 2014-581 AN ORDINANCE APPROPRIATING $33,901.96 FROM
THE TRAIL RIDGE LANDFILL MITIGATION FUND RETAINED EARNINGS TO PROVIDE THE
BALDWIN MIDDLE-SENIOR HIGH SCHOOL FUNDING TO PURCHASE A STADIUM SCOREBOARD FOR
$20,062.00, FOUR PICNIC TABLES FOR $3,999.96, PROTECTIVE SCREEN FOR FOOTBALL
FENCE AT $3,260.00, ONE GOLF CART AT $3,640.00, AND A SOFTBALL SCREEN AND CAP PRINTED
AT COST OF $2,940.00, FOR A TOTAL COST OF $33,901.96; PROVIDING FOR
DISBURSEMENT OF FUNDS UPON INVOICES AND ACCOUNTING/REVERTER OF ANY UNSPENT
FUNDS; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015;
PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gulliford, Holt,
Schellenberg, ( 9 )
_____________________
17. 2014-296 AN ORDINANCE APPROVING AND AUTHORIZING THE
COUNCIL SECRETARY TO EXECUTE AN ENGAGEMENT LETTER WITH DAMIAN COOK FOR
INTERNSHIP TO PROVIDE FOR ADMINISTRATIVE SERVICES TO THE TASK FORCE ON
CONSOLIDATED GOVERNMENT; APPROPRIATING $16,400.00 FOR SAID SERVICES AND
PROVIDING FOR A MAXIMUM INDEBTEDNESS OF $16,400.00 UNLESS INCREASED BY COUNCIL
IN SUBSEQUENT LEGISLATION; PROVIDING FOR A REVERTER OF FUNDS; PROVIDING AN
EFFECTIVE DATE; 5/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 02, 2014
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: September 03, 2014
Recommend to SUBSTITUTE and
APPROVE.
AYES - Boyer, Carter, Clark,
Daniels, Gulliford, Schellenberg, ( 6 )
NAYS - Brown, Crescimbeni, (
2 )
_____________________
2nd
Readings
18. 2014-580 AN ORDINANCE APPROPRIATING UP TO
$5,500,000.00 FROM THE CURRENT BALANCE OF THE SOUTHBANK CRA/TID JXSF182-09906,
TOGETHER WITH FISCAL YEARS 2014-2015,
2015-2016, AND A PORTION OF FISCAL YEAR 2016-2017 IF NEEDED, FOR DESIGN,
CONSTRUCTION AND QUALITY ASSURANCE FOR ROADWAY REDESIGN OF "RIVERPLACE
BLVD/MUSEUM CIR TO PRUDENTIAL DR" PROJECT, IN COUNCIL DISTRICT 4;
PROVIDING CONTRACT MANAGEMENT BY THE PUBLIC WORKS DEPARTMENT AND COORDINATION
WITH DIA STAFF AND THE BIKE/PED COORDINATOR; CREATING A SCOPE OF WORK FRAMEWORK
TO INCLUDE NARROWING THE VEHICULAR TRAVEL LANES, PROVIDING ONSTREET PARKING,
ACCOMMODATING PEDESTRIANS AND BICYCLES, AND PROVIDING LANDSCAPING; PROVIDING
FOR QUALIFICATIONS OF DESIGNER; WAIVING SECTION 654.111 (DESIGN STANDARDS:
STREETS), CHAPTER 654 (CODE OF SUBDIVISION REGULATIONS), ORDINANCE CODE IF
NECESSARY TO THE ADEQUATE DESIGN; PROVIDING THAT THIS FUNDING MEETS STATUTORY
AUTHORITY IN CHAPTER 163, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE
_____________________
19. 2014-582 AN ORDINANCE APPROVING THE PURCHASE, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE ALL CONTRACTS, DEEDS, AND CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASE, OF REAL PROPERTY FROM ICI HOMES,
LLC FOR THE APPRAISED VALUE OF $381,000, SUCH PROPERTY BEING A PORTION OF RE#
001161-0010,
18.27 ACRES ON MAXVILLE MACCLENNY HIGHWAY IN COUNCIL DISTRICT 11, IN ORDER TO
ALLOW FOR THE EXPANSION OF THE CITY-OWNED TRAIL RIDGE LANDFILL; PROVIDING AN
EFFECTIVE DATE
_____________________
20. 2014-584 AN ORDINANCE AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT OF THE CONTRACT WITH
JACKSONVILLE UNIVERSITY TO RENEW THE CONTRACT FOR AN ADDITIONAL YEAR FOR THE
CONTINUING MANATEE PROTECTION STUDIES FOR FISCAL YEAR 2014-2015,
SUBJECT TO APPROPRIATION BY CITY COUNCIL; PROVIDING AN EFFECTIVE DATE
_____________________
21. 2014-585 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER (1)
THE SECOND AMENDMENT TO GROUND LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
(THE "CITY') AND EDWARD WATERS COLLEGE ("EWC") AUTHORIZING THE
CITY TO LEASE TO EWC A PORTION OF THE COMMUNITY RESOURCE CENTER ("RESOURCE
CENTER") FOR USE AS A MEDICAL CLINIC AND (2) THE FIRST AMENDMENT TO
SUBLEASE AGREEMENT (THE "FIRST AMENDMENT"), WHICH EXPANDS THE SIZE OF
THE LEASED PREMISES BY AN ADDITIONAL 4,000 SQUARE FEET TO A TOTAL OF
APPROXIMATELY 11,300 SQUARE FEET, WHICH SQUARE FOOTAGE REPRESENTS THE ENTIRE
RESOURCE CENTER, AND ALSO AUTHORIZES THE MAYOR TO CONSENT TO FUTURE SUBLEASES
BY EWC FOR THE PURPOSES SET FORTH IN THE SUBLEASE AGREEMENT UPON APPROVAL BY
THE OVERSIGHT BOARD; PROVIDING AN EFFECTIVE DATE
_____________________
22. 2014-586 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILE AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") UNDER WHICH FDOT WILL
UNDERTAKE A PROJECT KNOWN AS "BRIDGE REPLACEMENT ON HOWELL DRIVE/RIBAULT
RIVER, BRIDGE #724147" (THE "PROJECT") AT NO COST TO THE CITY
AND UPON COMPLETION OF WHICH THE CITY WILL OWN, OPERATE, MAINTAIN, AND REPAIR
THE IMPROVEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
23. 2014-587 AN ORDINANCE CLOSING AND ABANDONING AND/OR
DISCLAIMING A PORTION OF SPRAGUE STREET, A 35 FOOT PLATTED, OPENED, AND
IMPROVED RIGHT-OF-WAY BETWEEN BEAVER STREET AND EDWARDS AVENUE, AS ESTABLISHED
IN PLAT BOOK 7, PAGE 35, DATED JUNE 7, 1921, IN COUNCIL DISTRICT 9, AT THE
REQUEST OF BSE INVESTMENTS, LLC AND SADS, INC. (THE "APPLICANTS"),
SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF EASEMENTS OVER
THE CLOSED PORTION OF THE RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
24. 2014-588 AN ORDINANCE CLOSING AND ABANDONING AND/OR
DISCLAIMING A PORTION OF YULEE STREET, A 40 FOOT PLATTED, UNOPENED, AND
UNIMPROVED RIGHT-OF-WAY BETWEEN CANAL STREET AND ORCHARD STREET, AS ESTABLISHED
IN GRANT ADDITION TO JACKSONVILLE, PLAT BOOK 9, PAGE 29, DATED DECEMBER, 1924,
IN COUNCIL DISTRICT 9, AT THE REQUEST OF WEALTH WATCHERS, INC. (THE
"APPLICANT"), SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE
AND JEA OF EASEMENTS OVER THE CLOSED PORTION OF THE RIGHT-OF-WAY FOR INGRESS AND
EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
25. 2014-589 AN ORDINANCE APPROVING AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE A SUBORDINATION OF EASEMENT AND ALL
OTHER DOCUMENTATION NECESSARY TO SUBORDINATE A PERMANENT DRAINAGE EASEMENT
LOCATED WITHIN RE# 005339-0000
TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO ENABLE FDOT TO CONSTRUCT
DRAINAGE INFRASTRUCTURE AT THE INTERSECTION OF INTERSTATE 10 AND CASSAT AVENUE;
PROVIDING AN EFFECTIVE DATE
_____________________
26. 2014-590 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 OF JACKSONVILLE ("CITY"), A MEMORANDUM
OF AGREEMENT BETWEEN THE CITY AND THE UNITED STATES NAVY FOR USE OF THE CECIL
FIELD GYM BY SELECT NAVY PERSONNEL WORKING ON THE NAVAL AIR STATION
JACKSONVILLE RUNWAY CONSTRUCTION PROJECT FOR THE PERIOD FROM MARCH 2015 TO
APRIL 2016; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION
AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
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