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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 05,2014
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, August 05,2014.
The meeting was called to order at 9:04 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 12:03 p.M.
Members
in Attendance: Staff Attendance:
CM Richard Clark, Chair Paula
Shoup, Legislative Asst.
CM Matt Schellenberg, Vice Chair Kirk Sherman, Auditor
CM
Lori Boyer
Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown Jeff Clements, Chief of Research
CM Doyle Carter- Early Excusal 9:30 Peggy Sidman, Deputy General Counsel
CM John Crescimbeni
Teresa Eichner,
Administration
CM
Kim Daniels- Arrived 9:25
CM
Bill Gulliford
CM
Ray Holt
Others in Attendance:
CM Joost (14-435) Paul
Harden, Dupont Fund (14-437)
CM Love (14-305) Paul
Crawford, OED (14-437)
CM Anderson T.R.
Hainline, Signature Parkway (14-461)
John Jones, Real Estate
(14-64)
Tera Meeks, Waterfront Mgmt
(14-305)
Cheryl Brown, Council
Director (14-410)
Tim Horkan, GC (14-434)
Aundra Wallace, DIA (14-434)
Bill Prescott, Downtown
Vision (14-434)
Wayne Wood, Friends of
Hemming Plaza (14-434)
Jack Shad, Public Parking (14-437)
1.
2014-64 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE (LANDLORD) AND TEACH FOR AMERICA, INC. (TENANT) FOR APPROXIMATELY
5,394 SQUARE FEET OF SPACE ON THE SIXTH FLOOR OF THE ED BALL BUILDING FOR AN
INITIAL TERM OF FIVE (5) YEARS WITH ONE (1) FIVE (5) YEAR RENEWAL OPTION AND AT
AN INITIAL RENTAL RATE OF $10.00 PER SQUARE FOOT PLUS ADDITIONAL RENT OF $1.75
PER SQUARE FOOT TO COVER TENANT'S SHARE OF COMMON AREA COSTS AND EXPENSES, AND
AN ANNUAL THREE PERCENT (3%) RENT INCREASE; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
2. 2014-151
AN ORDINANCE REGARDING A REFERENDUM; PROVIDING FOR A PUBLIC "STRAW
BALLOT" TO PROVIDE NON-BINDING CITIZEN INPUT, AS TO WHETHER THE CITY OF
JACKSONVILLE SHOULD REQUIRE CITY EMPLOYEES, APPOINTEES, EMPLOYEES OF
INDEPENDENT AGENCIES (NOT INCLUDING DUVAL COUNTY SCHOOL BOARD), AND EMPLOYEES
OF CONSTITUTIONAL OFFICERS, TO RESIDE WITHIN DUVAL COUNTY; PROVIDING FOR A
FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; DIRECTING
THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2014
GENERAL ELECTION BALLOT ON NOVEMBER 4, 2014; REQUESTING ONCE CYCLE EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE; 3/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 16, 2014
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Crescimbeni, Holt, ( 5 )
NAYS - Clark, Gulliford,
Schellenberg, ( 3 )
_____________________
3.
2014-185 AN ORDINANCE REPEALING
SECTION 30.704 (JHFA), ORDINANCE CODE; CREATING A NEW CHAPTER 52 (JACKSONVILLE
HOUSING FINANCE AUTHORITY), ORDINANCE CODE; REPEALING THE LOCAL GOVERNMENT
SUPPORT REVOLVING FUND LOAN POLICY ESTABLISHED BY ORDINANCE 2008-497-E;
REPEALING THE JHFA LOAN TRUST FUND LOAN POLICY ESTABLISHED BY ORDINANCES
2008-497-E AND 2005-197-E; REPEALING SECTION 111.610 (JACKSONVILLE HOUSING
FINANCE AUTHORITY (JHFA) LOAN TRUST FUND), ORDINANCE CODE; PROVIDING FOR
CURRENT JHFA MEMBERS TO CONTINUE IN THEIR TERMS UNCHANGED; ADOPTING JHFA LOAN
POLICIES; PROVIDING FOR JHFA AS A LEGAL
ENTITY TO CONTINUE WITHOUT LAPSE PRIOR TO THE ENACTMENT OF THE NEW CHAPTER 52;
PROVIDING FOR PRIOR COUNCIL APPROVED JHFA LOAN PROGRAMS AND LOANS TO BE SUBJECT
TO THE NEW CHAPTER 52; PROVIDING FOR LIBERAL CONSTRUCTION; AUTHORIZING THE
COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 4/1/2014 - Read 2nd & Rerefer; 5/6/2014 -
Sub/Rerefer 7-0; 6/17/2014 - Sub(2)/Rerefer 8-0
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE the
SUBSTITUTE(S) as AMENDED.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to SUBSTITUTE and
APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
4.
2014-377 AN ORDINANCE REGARDING
THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; MAKING FINDINGS;
AMENDING THE MANNER IN WHICH BOARD MEMBERS ARE SELECTED AND APPOINTED; AMENDING
SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE PENSION
BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO PROVIDE THAT
ONE MEMBER BE APPOINTED BY THE MAYOR AND CONFIRMED BY CITY COUNCIL AND THEREBY
ELIMINATING THE TRUSTEE ELECTED BOARD MEMBER; PROVIDING FOR SEVERABILITY;
PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING FOR A FINANCIAL
IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO
PLACE THE REFERENDUM QUESTION ON THE 2014 GENERAL ELECTION BALLOT ON NOVEMBER
4, 2014; PROVIDING AN EFFECTIVE DATE; 6/3/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
5.
2014-396 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A CELL TOWER LEASE AGREEMENT BETWEEN NEXTOWER, LLC AND THE CITY OF
JACKSONVILLE FOR ADOLPH WURN PARK, LOCATED AT 2115 DEAN ROAD IN COUNCIL
DISTRICT 4; PROVIDING AN EFFECTIVE DATE; 6/17/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
6.
2014-410 AN ORDINANCE AMENDING
SECTION 10.105 (C) (POSTAGE AND COMMUNICATION EXPENSES OF COUNCIL MEMBERS),
CHAPTER 10 (ORGANIZATION OF THE COUNCIL), ORDINANCE CODE, TO CLARIFY THE
ALLOWANCE ALLOCATION FOR EMERGENCY, MOBILE OR CONVERGED DATA DEVICES; PROVIDING
AN EFFECTIVE DATE; 6/17/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 14, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
7.
2014-428 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $121,632 (A $109,468.90 GRANT FROM THE FEDERAL
EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT FOR SEVERE REPETITIVE LOSS (SRL) FLOOD MITIGATION PROGRAM
AND $12,163.10 IN MATCHING FUNDS FROM GUS AND SABRINA ROBERTS, THE OWNERS OF
THE HOME AT 5156 MARTHA ANN DRIVE) TO PROVIDE FUNDING FOR THE FEMA SRL PROJECT
TO ELEVATE THE ROBERTS HOME, AS INITIATED BY B.T. 14-061; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, THE MODIFICATION TO SUBGRANT AGREEMENT BETWEEN THE
STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE CITY OF JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE; 7/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
8. 2014-429
AN ORDINANCE APPROPRIATING $150,000 FROM THE EXCISE TAXES REVENUE BONDS
2002B ACCOUNT TO PROVIDE FUNDING TO COVER ADDITIONAL CONSTRUCTION COSTS
ASSOCIATED WITH THE WILLOW BRANCH LIBRARY WATER INTRUSION REPAIRS, AS INITIATED
BY B.T. 14-070; 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 REDUCE FUNDING FOR THE PROJECT ENTITLED
"FACILITIES CAPITAL MAINTENANCE" AND TO INCREASE FUNDING FOR THE
PROJECT ENTITLED "WILLOW BRANCH LIBRARY WATER INTRUSION REPAIR";
PROVIDING AN EFFECTIVE DATE; 7/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
9.
2014-430 AN ORDINANCE
APPROPRIATING, PURSUANT TO SECTION 943.25, FLORIDA STATUTES, $113,320 IN
FUNDING FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO BE USED ONLY FOR
ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND CORRECTIONAL OFFICERS
AND FOR ADMINISTRATIVE COSTS APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND
TRAINING COMMISSION, AND ADOPTING THE BUDGET FOR THE 2014-2015 FISCAL YEAR
(7/1/14 - 6/30/15) FOR THE CRIMINAL JUSTICE TRAINING TRUST FUND, AS INITIATED
BY B.T. 14-073; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015;
PROVIDING AN EFFECTIVE DATE; 7/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
10.
2014-432 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $70,000 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY, WITH NO LOCAL MATCH, TO THE EMERGENCY PREPAREDNESS DIVISION
OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT THROUGH THE FLORIDA DIVISION OF
EMERGENCY MANAGEMENT (FDEM) TO PURCHASE EQUIPMENT AND PROVIDE REPAIRS AND MAINTENANCE
OF PREVIOUSLY GRANT-FUNDED EQUIPMENT AND TRAINING FOR THE USAR AND HAZMAT
TEAMS, AS INITIATED BY B.T. 14-079; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL
YEAR 2014-2015; PROVIDING AN EFFECTIVE DATE; 7/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
11.
2014-434 AN ORDINANCE
APPROPRIATING $800,000 FROM THE DOWNTOWN DEVELOPMENT FUND AND $200,000 FROM THE
GENERAL FUND FOR THE MANAGEMENT OF HEMMING PLAZA, AS INITIATED BY B.T. 14-086;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEARS 2014-2015 AND 2015-2016;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND I3-JAX, INC. FOR THE MANAGEMENT OF HEMMING PLAZA (THE "MANAGEMENT
AGREEMENT"); APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND I3-JAX, INC. TO USE CERTAIN SPACE WITHIN THE MAIN LIBRARY IN
CONNECTION WITH THE MANAGEMENT AGREEMENT; WAIVING SECTIONS 191.103 THROUGH
191.111 OF CHAPTER 191 (SPECIAL EVENTS AND ENTERTAINMENT DISTRICT), ORDINANCE
CODE; WAIVING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 5
(DOWNTOWN SIDEWALK VENDORS AND OPEN AIR MARKETS), ORDINANCE CODE; WAIVING
CHAPTER 667 (PARK VENDING), ORDINANCE CODE; WAIVING SECTIONS 656.803 THROUGH
656.805 OF CHAPTER 656 (ZONING CODE),
PART 8 (ALCOHOLIC BEVERAGES), ORDINANCE CODE; PROVIDING FOR OVERSIGHT BY THE
DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE
DATE; 7/15/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE. Motion FAILED.
AYES - Boyer, Clark,
Gulliford, Holt, ( 4 )
NAYS - Brown, Crescimbeni,
Daniels, Schellenberg, ( 4 )
_____________________
12.
2014-435 AN ORDINANCE
APPROPRIATING $75,000 FROM THE GENERAL FUND / GENERAL SERVICES DISTRICT -
TRANSFER FUND BALANCE ACCOUNT TO THE FIRST TEE OF NORTH FLORIDA, INC. TO MATCH
FUNDS DONATED BY PGA TOUR, INC. TO PURCHASE GOLF EQUIPMENT; AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
FOR AND ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND THE FIRST TEE OF NORTH FLORIDA, INC. TO PURCHASE GOLF EQUIPMENT; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY
SERVICES; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, FOR THE
PROFESSIONAL SERVICES OF FIRST TEE OF NORTH FLORIDA, INC. FOR THE PURCHASE OF
GOLF EQUIPMENT; PROVIDING AN EFFECTIVE DATE; 7/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 7 )
NAYS - Clark, ( 1 )
_____________________
13.
2014-436 AN ORDINANCE AMENDING
ORDINANCE 2012-452-E BY EXTENDING THE PERIOD OF PERFORMANCE FOR THE TOWN OF
BALDWIN COMMUNITY CENTER/POST DISASTER SHELTER PROJECT (THE
"PROJECT") TO JANUARY 1, 2015 TO ALLOW FOR COMPLETION OF THE PROJECT;
MAKING NO OTHER CHANGES TO ORDINANCE 2012-452-E; PROVIDING AN EFFECTIVE DATE; 7/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
14.
2014-437 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
A PARKING RIGHTS AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JESSIE BALL
DUPONT FUND FOR THE RENT FREE USE OF PARKING SPACES FOR A PERIOD OF FIVE YEARS
AT THE YATES BUILDING PARKING GARAGE; PROVIDING FOR CITY OVERSIGHT BY THE
OFFICE OF PUBLIC PARKING; PROVIDING AN EFFECTIVE DATE; 7/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
15.
2014-438 AN ORDINANCE REGARDING
PARKING RATES FOR CITY EMPLOYEES; ENACTING A NEW SUB-PARAGRAPH (C) TO SECTION
122.202 (PARKING RATES AT MUNICIPAL PARKING LOTS) TO PROVIDE A DISCOUNT RATE TO
CITY EMPLOYEES PARKING IN CITY OWNED PARKING FACILITIES; PROVIDING AN EFFECTIVE
DATE; 7/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
16.
2014-460 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A FOUR PARTY
AGREEMENT BETWEEN FLORIDA DEPARTMENT OF
TRANSPORTATION, THE FEDERAL HIGHWAY ADMINISTRATION, JACKSONVILLE TRANSPORTATION
AUTHORITY AND THE CITY OF JACKSONVILLE TO ADMINISTER THE GRANT AWARDED UNDER
THE FEDERAL LANDS ACCESS PROGRAM; AUTHORIZING EXECUTION OF SUPPLEMENTAL
AMENDMENTS OR DOCUMENTS FOR SCOPE CHANGES AND/OR FUNDING ADJUSTMENTS AND/OR
CONTRACT DURATION CHANGES, AS WELL AS EXECUTE ASSURANCES, CERTIFICATIONS, AND
ALL OTHER DOCUMENTS AS MAY BE REQUIRED IN SUPPORT OF THE AWARD GRANTED UNDER
THE FEDERAL LANDS ACCESS PROGRAM, APPROPRIATED BY ORDINANCE 2014-274-E;
PROVIDING AN EFFECTIVE DATE; 7/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
17.
2014-461 AN ORDINANCE
AUTHORIZING THE PROVISIONAL APPROPRIATION, ON A QUARTERLY BASIS, OF UP TO A
TOTAL OF $3,100,000.00, CONTINGENT ON AVAILABILITY OF FUNDS AND APPROVAL OF
MBRC, FROM FUNDS DEPOSITED INTO MOBILITY ZONE 4 SPECIAL REVENUE FUND, TO
PROJECT NUMBER PW0685-01 FOR REIMBURSEMENT TO SIGNATURE PARKWAY, LLP AS ROADWAY
BUILDER FOR FAIR SHARE SECTOR TRANSPORTATION IMPROVEMENTS ALREADY CONSTRUCTED
ON DUVAL ROAD (BETWEEN AIRPORT CENTER ROAD AND MAIN STREET); PROVIDING THE
PURPOSE FOR AND ADMINISTRATION OF THE FUNDING; DIRECTING THE PLANNING
DEPARTMENT TO PRESENT SAID REQUEST TO MBRC ON A QUARTERLY BASIS UNTIL THE
REIMBURSEMENT IS COMPLETE; PROVIDING AN EFFECTIVE DATE; 7/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2014
Recommend to APPROVE the
SUBSTITUTE(S) as AMENDED.
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend to SUBSTITUTE and
APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
18.
2014-481 AN ORDINANCE
APPROPRIATING $512,224 ($259,995 FROM THE NATIONAL LEAGUE OF CITIES, $39,030
FROM JCC-COJ SOURCES, AND $213,199 IN INKIND CONTRIBUTIONS) TO PROVIDE FUNDING
FOR THE COVER JACKSONVILLE GRANT, AN 18-MONTH GRANT IN PARTNERSHIP WITH THE
PLAYER'S CENTER AT WOLFSON'S CHILDREN'S HOSPITAL, UNITED WAY, THE HEALTH
PLANNING COUNCIL, AND DUVAL COUNTY PUBLIC SCHOOLS TO CREATE A CAMPAIGN TO
INCREASE THE NUMBER OF CHILDREN IN DUVAL COUNTY ENROLLED IN AFFORDABLE
HEALTHCARE COVERAGE, AS INITIATED BY B.T. 14-089; AUTHORIZING POSITION, AS
INITIATED BY R.C. 14-213; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Boyer, Brown, Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8
)
_____________________
19.
2014-521 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 DONATION AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND PREFERRED ROOFING, INC., FOR REPLACEMENT
OF THE ROOF AT JACKSONVILLE BEACH PIER AT NO CHARGE, LOCATED AT 503 1ST STREET
NORTH, JACKSONVILLE BEACH, FLORIDA 32250 IN COUNCIL DISTRICT 13; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Boyer, Brown, Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8
)
_____________________
2ND
READINGS
20.
2014-463 AN ORDINANCE LEVYING
ANNUAL TAXES FOR THE 2014 CALENDAR YEAR ON REAL AND PERSONAL PROPERTY LOCATED
IN THE GENERAL SERVICES DISTRICT OF THE CITY OF JACKSONVILLE, NOT INCLUDING THE
SECOND, THIRD, FOURTH AND FIFTH URBAN SERVICES DISTRICTS (THE CITIES OF
ATLANTIC BEACH, NEPTUNE BEACH, JACKSONVILLE BEACH AND THE TOWN OF BALDWIN);
STATING THE PERCENTAGE INCREASE FROM THE 2014 ROLLED-BACK RATE; AUTHORIZING
ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED;
PROVIDING AN EFFECTIVE DATE
_____________________
21.
2014-464 AN ORDINANCE LEVYING
CALENDAR YEAR 2014 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE
CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICTS TWO, THREE, AND
FOUR, TO WIT: THE CITIES OF ATLANTIC BEACH, NEPTUNE BEACH AND JACKSONVILLE
BEACH; STATING THE PERCENTAGE INCREASE FROM THE 2014 ROLLED-BACK RATE;
AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES
GENERATED; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2014-465 AN ORDINANCE LEVYING
CALENDAR YEAR 2014 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE
CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICT FIVE, TO WIT: THE
TOWN OF BALDWIN; STATING THE PERCENTAGE INCREASE FROM THE 2014 ROLLED-BACK
RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES
GENERATED; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2014-466 AN ORDINANCE
ESTABLISHING THE CITY OF JACKSONVILLE'S 2014-2015 FISCAL YEAR CONSOLIDATED
GOVERNMENT BUDGET; PROVIDING A TABLE OF CONTENTS; APPROPRIATING FUNDS AND
ADOPTING BUDGETS FOR THE 2014-2015 FISCAL YEAR FOR THE CITY OF JACKSONVILLE;
ESTABLISHING PUBLIC SERVICE GRANTS; ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING
CARRYOVERS; PROVIDING FOR FEDERAL PUBLIC SERVICE GRANTS; PROVIDING FOR STATE
AND FEDERAL GRANT PROGRAMS; ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION
ALLOCATIONS AND TEMPORARY HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL
FUND REVENUES AND EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING
FUND; ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR THE 2014-2015 FISCAL
YEAR; PROVIDING THE SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751,
ORDINANCE CODE; ESTABLISHING THE IT SYSTEM DEVELOPMENT PLAN AND BUDGET;
APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2014-2015 FISCAL YEAR FOR THE
JEA, THE JACKSONVILLE AVIATION AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE
JACKSONVILLE TRANSPORTATION AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND
THE DOWNTOWN VISION BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING BUDGET
RESTRICTIONS; PROVIDING FOR CAPITAL PROJECTS; PROVIDING FOR AUTO ALLOWANCE
RESTRICTIONS; PROVIDING FOR PENSION CONTRIBUTIONS; PROVIDING FOR THE APPROVAL
OF NON-AD VALOREM ASSESSMENT FOR STORMWATER MANAGEMENT AND AN ANNUAL HEARING
BEFORE CITY COUNCIL; PROVIDING FOR APPROVAL OF NON-AD VALOREM ASSESSMENT FOR
SOLID WASTE SERVICES AND AN ANNUAL HEARING BEFORE CITY COUNCIL; WAIVING SECTION
51.102, ORDINANCE CODE, TO FUND JACKSONVILLE CHILDREN'S COMMISSION AS PROVIDED
FOR HEREIN; WAIVING THE PROVISION IN SECTION 106.219, REQUIRING UNIT COST AND
SERVICE QUALITY MEASURES; WAIVING THE PROVISIONS OF CHAPTER 126 AS TO SMG
MANAGEMENT INC. PROCUREMENT POLICIES; WAIVING THE PROVISIONS OF SECTION 129.102
AS TO COUNCIL MEMBERS' SALARIES; WAIVING SECTION 10.105 AS TO POSTAGE AND
COMMUNICATION EXPENSES OF COUNCIL MEMBERS; WAIVER OF SECTION 106.111 AS TO
GUIDELINES AND PARAMETERS FOR FUTURE DEBT ISSUANCE; WAIVING THE PROVISION IN
SECTION 110.503, USEFUL LIFE OF PROJECTS FUNDED TO ALLOW BORROWING FOR FLEET
VEHICLES WHICH ARE LESS THAN $50,000 IN VALUE; WAIVING THE CASH FUNDING
PROVISIONS OF SECTION 106.216(h)(REPLACEMENT OF FLEET VEHICLES), ORDINANCE
CODE; WAIVER OF SECTION 106.203(A) AS TO BUDGET CONTENTS; PROVIDING FOR THE
JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE BUDGET TRANSFER POWERS; PROVIDING
FOR PUBLIC WORKS CHARGE BACK LIMITATIONS; PROVIDING FOR TOURIST DEVELOPMENT
COUNCIL TO ADMINISTER BUDGET AND MAKE GRANTS; ESTABLISHING A MUNICIPAL PURPOSE
IN COMPLIANCE WITH SECTION 106.203(b), REGARDING FOOD AND BEVERAGE PURCHASING;
PROVIDING FOR LIMITS ON PAYMENTS TO JACKSONVILLE AREA LEGAL AID; PROVIDING FOR
EXPENDITURES OF STORMWATER FEE FOR TIME, EQUIPMENT, MATERIAL AND PERSONNEL;
PROVIDING FOR PAYMENT BY THE CITY OF JACKSONVILLE TO SHANDS JACKSONVILLE IN THE
AMOUNT NOT TO EXCEED $28,775,594 FOR INDIGENT CARE FOR 2014-2015; PROVIDING FOR
REVIEW OF HUGUENOT PARK AND HANNA PARK FEES, PURSUANT TO SECTION 106.112,
ORDINANCE CODE; PROVIDING FOR OPERATIONS, FUNCTIONS AND REGULATION OF THE
JACKSONVILLE JOURNEY, AND ITS OVERSIGHT COMMITTEE; INCORPORATING SCHEDULES;
PROVIDING FOR SEVERABILITY; PROVIDING FOR RECONCILIATION OF SCHEDULES, TEXT,
CODIFICATION, JOURNAL ENTRIES; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2014-467 AN ORDINANCE ADOPTING
THE FISCAL YEARS 2015-2019 INCLUSIVE CAPITAL IMPROVEMENT PROGRAM (THE
"CIP"), AS REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; PROVIDING
FOR 2014 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; PROVIDING RESIDUAL FUNDING REMAINING IN ANY CAPITAL PROJECT
EXPENDITURE LINE AT THE COMPLETION OF ANY PROJECT, SHALL BE TRANSFERRED TO THE
FUND'S FUND BALANCE FOR SUBSEQUENT APPROPRIATION BY COUNCIL AND FUNDS WHICH
ORIGINATED FROM DISCRETIONARY COUNCIL PROJECTS, OR FROM THE SPECIAL COUNCIL
RESERVE, SHALL BE RETURNED TO THOSE ACCOUNTS OF ORIGIN AND NO PROJECT SHALL BE
CLOSED WITHOUT PREAUTHORIZATION OF THE DISTRICT COUNCIL MEMBER IN WHOSE
DISTRICT THE PROJECT IS LOCATED; COMPLYING WITH SECTION 106.309 (CAPITAL
IMPROVEMENT APPROPRIATIONS CARRIED OVER) AND SECTION 106.312 (LAPSE OF
APPROPRIATIONS), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2014-468 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $213,651,192 NET PROJECT FUNDS
(COMPRISED OF $230,080,597 IN NEW PROJECTS, BUT PARTIALLY OFFSET BY THE REMOVAL
OF $16,429,405 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, 2012-435-E, 2013-187-E, 2013-466-E AND
2014-455-E; DECLARING INTENT TO REIMBURSE; AND PROVIDING AN EFFECTIVE DATE
_____________________
26.
2014-469 AN ORDINANCE ADOPTING
THE FISCAL YEARS 2015-2019 INCLUSIVE IT SYSTEM DEVELOPMENT PROGRAM (THE
"ITECH PROJECTS"); PROVIDING AN EFFECTIVE DATE
_____________________
27.
2014-470 AN ORDINANCE AMENDING
SECTION 380.405 (HOST FEE; DISTRIBUTION FORMULA; LATE CHARGE FOR DELINQUENT
PAYMENT), CHAPTER 380 (SOLID WASTE MANAGEMENT), ORDINANCE CODE, TO DELETE SUBSECTION (F), WHICH ALLOWS A SOLID WASTE C
& D DISPOSAL FACILITY THAT RECYCLES MATERIAL AND DISPOSED OF RESIDUAL
MATERIALS OUT OF THE COUNTY, TO RECEIVE CREDIT FOR THE HOST FEES; PROVIDING AN
EFFECTIVE DATE
_____________________
28.
2014-472 AN ORDINANCE RELATING
TO MISCELLANEOUS BUSINESS REGULATIONS; AMENDING CHAPTER 250 ORDINANCE CODE;
AMENDING SECTION 250.101 (DEFINITIONS) TO REPLACE "NEIGHBORHOODS"
WITH "REGULATORY COMPLIANCE"; TO ADD A NEW DEFINITION FOR
"MOBILE FOOD DISPENSING VENDOR"; CREATING A NEW PART 12 (MOBILE FOOD
DISPENSING VENDOR); CREATING A NEW SUBSECTION 250.1201 (LICENSES AND
PERMITS;MOBILE FOOD DISPENSING VENDOR AREAS; BATHROOM FACILITIES); CREATING A
NEW SUBSECTION 250.1202 (MOBILE FOOD DISPENSING VENDORS; DISPLAY OF PERMITS;
HOURS OF OPERATION; SELF-CONTAINMENT); CREATING A NEW SUBSECTION 250.1203
(REQUIREMENTS TO OPERATE AND LOCATE MOBILE FOOD DISPENSING VEHICLES IN DOWNTOWN
JACKSONVILLE); CREATING A NEW SUBSECTION 250.1204 (REQUIREMENTS TO OPERATE AND
LOCATE MOBILE FOOD DISPENSING VEHICLES IN CITY PARKS); CREATING A NEW
SUBSECTION 250.1205 (WASTE MANAGEMENT); CREATING A NEW SUBSECTION 250.1206
(INDEMNIFICATION); CREATING A NEW SUBSECTION 250.1207 (INSURANCE); CREATING A
NEW SUBSECTION 250.1208 (VIOLATIONS AND ENFORCEMENT); PROVIDING AN EFFECTIVE DATE
_____________________
29.
2014-473 AN ORDINANCE AMENDING
CHAPTER 191 (SPECIAL EVENTS AND A. PHILIP RANDOLPH ENTERTAINMENT DISTRICT),
PART 1 (SPECIAL EVENTS), SECTIONS 191.104 (PERMIT APPLICATION) AND 191.106
(INSURANCE), ORDINANCE CODE, TO ALLOW THE CHIEF OF SPECIAL EVENTS TO UTILIZE
DISCRETION IN REVIEWING APPLICATIONS, TO REDUCE THE AMOUNT OF INSURANCE
COVERAGE FOR PRODUCTS AND COMPLETED OPERATIONS AGGREGATE, AND TO CORRECT A
SCRIVENER'S ERROR; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2014-474 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 8 (EDUCATION, LIBRARY
AND CHILDREN), SECTION 111.830 (LIBRARY CONFERENCE FACILITIES SPECIAL REVENUE
FUND), ORDINANCE CODE, TO AUTHORIZE THE BOARD OF TRUSTEES OF THE JACKSONVILLE
PUBLIC LIBRARY TO DETERMINE WHAT SPACES CONSTITUTE THE CONFERENCE FACILITIES;
PROVIDING AN EFFECTIVE DATE
_____________________
31.
2014-475 AN ORDINANCE CONCERNING
METROPOLITAN PARK; AMENDING ORDINANCE 2013-676-E (METROPOLITAN PARK NOISE
PROVISIONS AND MODIFIED LICENSE AGREEMENT) BY AMENDING THE MODIFIED LICENSE
AGREEMENT TO STRIKE EXISTING SECTIONS 8 AND 9 OF THE AGREEMENT AND INSERT NEW
SECTIONS 8 AND 9, WHICH INSERTS INDEMNIFICATION AND INSURANCE LANGUAGE AS
APPROVED BY 2013-695-E; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2014-476 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE (TENANT) AND LOAD KING MANUFACTURING CO. (LANDLORD) FOR PROPERTY
LOCATED AT 1251 WEST CHURCH STREET CONSISTING OF (1) A 45,424 SQUARE FOOT
WAREHOUSE, INCLUDING 1,745 SQUARE FEET OF OFFICE SPACE AND RESTROOMS, (2)
NON-EXCLUSIVE USE OF A 10,230 SQUARE FOOT SURFACE PARKING LOT, AND (3) A 1,350
SQUARE FOOT LOADING DOCK WITH ACCESS TO MYRTLE AVENUE, FOR AN INITIAL TERM OF
TEN (10) YEARS WITH THREE (3) OPTIONS TO RENEW FOR PERIODS OF FIVE (5) YEARS
EACH, AND AT AN INITIAL RENTAL RATE OF $4.65 PER SQUARE FOOT; PROVIDING AN
EFFECTIVE DATE
_____________________
33.
2014-477 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $188,361
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO PROVIDE LEASEHOLD IMPROVEMENTS
TO PROPERTY LOCATED AT 1251 WEST CHURCH STREET SO AS TO CONSOLIDATE INTO A
SINGLE AND CENTRALIZED LOCATION THE EQUIPMENT AND PERSONNEL OF HOMELAND
SECURITY UNITS OF THE JACKSONVILLE SHERIFF'S OFFICE, AS INITIATED BY B.T.
14-087; PROVIDING AN EFFECTIVE DATE
_____________________
34.
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
_____________________
35.
2014-479 AN ORDINANCE
APPROPRIATING $400,000 ($200,000 FOR THE CITY'S 2013 WELLNESS PROGRAM AND
$200,000 FOR THE CITY'S 2014 WELLNESS PROGRAM)
FROM BLUE CROSS BLUE SHIELD OF FLORIDA TO THE CITY'S WELLNESS FUND'S
EXPENDITURE FOR FUTURE EXPENDITURES, AS INITIATED BY B.T. 14-068 AND B.T.
14-085; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 4
(ADMINISTRATION, PERSONNEL AND CODE REGULATION), ORDINANCE CODE, TO CREATE A
NEW SECTION 111.471 IN ORDER TO RE-ESTABLISH A CITY FITNESS AND WELLNESS TRUST
FUND; PROVIDING AN EFFECTIVE DATE
_____________________
36.
2014-480 AN ORDINANCE
APPROPRIATING $96,749 FROM GENERAL FUND DEBT SERVICE INTEREST TO PROVIDE
PAYMENT TO THE NORTHEAST FLORIDA REGIONAL TRANSPORTATION COMMISSION, AS INITIATED
BY B.T. 14-083; PROVIDING AN EFFECTIVE DATE
_____________________
37.
2014-482 AN ORDINANCE AMENDING
AND SUPPLEMENTING ORDINANCE 2013-700, WHICH PROVIDED FOR AND AUTHORIZED THE
ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA, OF ITS INDUSTRIAL DEVELOPMENT
REVENUE BONDS (YMCA OF FLORIDA'S FIRST COAST PROJECT), SERIES 2013A AND SERIES
2013B, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $40,400,000; FOR THE
PURPOSE OF SUBSTITUTING FIFTH THIRD BANK IN LIEU OF STI INSTITUTIONAL &
GOVERNMENT, INC. AS THE LENDER FOR THE BOND FINANCING; PROVIDING AUTHORITY FOR
THIS ORDINANCE; APPROVING CERTAIN DEFINITIONS; ESTABLISHING FINDINGS; PROVIDING
FOR ORDINANCE 2013-700 TO CONTINUE IN FORCE; PROVIDING FOR SEVERABILITY OF
INVALID PROVISIONS; PROVIDING AN EFFECTIVE DATE
_____________________
38.
2014-483 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505 (SPECIAL COUNSEL), ORDINANCE CODE; APPROVING
AN ENGAGEMENT AGREEMENT WITH AKERMAN, LLP, TO SERVE AS SPECIAL COUNSEL TO
PROVIDE FOR A CONTINUATION OF COUNSEL WITH REGARD TO KEY CASES AND MATTERS IN
VARYING DEGREES OF COMPLETION; PROVIDING FOR A MAXIMUM INDEBTEDNESS OF
$150,000.00 UNLESS INCREASED BY COUNCIL IN SUBSEQUENT LEGISLATION; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; PROVIDING FOR A REVERTER OF FUNDS;
REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING AN EFFECTIVE DATE
_____________________
39.
2014-484 AN ORDINANCE
APPROPRIATING $198,000 ($184,150 FROM SENIOR CITIZEN CENTER'S EXPANSION AND
LAND ACQUISITION AND $13,850 FROM COUNCIL DISTRICT 6 LOBLOLLY RECREATION/PARKS
ACCOUNT) TO THE MANDARIN SENIOR CENTER FOR PARKING LOT AND DRAINAGE
IMPROVEMENTS AT THE MANDARIN SENIOR CENTER, LOCATED AT 3848 HARTLEY ROAD,
JACKSONVILLE, FLORIDA 32257, IN COUNCIL DISTRICT 6; PROVIDING FOR OVERSIGHT BY
THE DEPARTMENT OF PUBLIC WORKS; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "HARTLEY ROAD MANDARIN SENIOR CENTER -
EXPANSION"; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS;
PROVIDING AN EFFECTIVE DATE
_____________________
40.
2014-485 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 AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR A BRIDGE
REPLACEMENT AT NEWNAN STREET/HUBBARD STREET OVER HOGAN CREEK, BRIDGE #724171,
AT NO COST TO THE CITY (THE "PROJECT") WITH THE CITY OWNING,
OPERATING, MAINTAINING, AND REPAIRING THE IMPROVEMENT UPON COMPLETION OF THE
PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
41.
2014-486 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 TRAFFIC SIGNAL
MAINTENANCE AND COMPENSATION AGREEMENT (THE "AGREEMENT") BETWEEN THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE CITY; AUTHORIZING THE MAYOR
TO DATE THE AGREEMENT JULY 1, 2014, TO COINCIDE WITH FDOT'S FISCAL YEAR SO AS
TO AVOID A GAP PERIOD DURING WHICH SERVICES PROVIDED BY CITY UNDER THE
AGREEMENT WOULD NOT BE REIMBURSABLE; ACKNOWLEDGING CITY'S WILLINGNESS TO ACCEPT
AND UNDERTAKE DUTIES SET FORTH IN THE AGREEMENT; PROVIDING FOR CITY OVERSIGHT
BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
42.
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
_____________________
43.
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
_____________________
44.
2014-495 A RESOLUTION
DESIGNATING THE FIRST COAST CRIME STOPPERS, INC. AS DUVAL COUNTY'S AGENT FOR
THE PURPOSE OF APPLYING FOR AND RECEIVING MONEY FROM THE FLORIDA CRIME STOPPERS
TRUST FUND PURSUANT TO FLORIDA STATUTES §16.555 FOR A PERIOD OF 3 YEARS TO
EXPIRE 2017; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS
RESOLUTION TO THE ATTORNEY GENERAL'S OFFICE DEPARTMENT OF LEGAL AFFAIRS AND TO
FIRST COAST CRIME STOPPERS, INC.; PROVIDING AN EFFECTIVE DATE
_____________________
45.
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
_____________________
46.
2014-520 AN ORDINANCE REGARDING
THE MAYOR'S SECURITY EXPENSES; APPROPRIATING $327,151 FROM THE MISCELLANEOUS
INTRADEPARTMENTAL ACCOUNT TO THE INTERFUND SERVICE CHARGES ACCOUNT AS TO
PROVIDE FOR A MORE TRANSPARENT ACCOUNTING OF THE MAYOR'S SECURITY EXPENSES;
PROVIDING AN EFFECTIVE DATE
_____________________