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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
July 15,2014
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, July 15,2014. The
meeting was called to order at 9:00 A.M. by Committee Chair Richard Clark. The
meeting adjourned at 10:18 A.M.
Members
in Attendance: Staff Attendance:
CM Richard Clark, Chair - Excused Paula Shoup, Legislative Asst.
CM Matt Schellenberg, Vice Chair Kirk Sherman, Council Auditor
CM
Lori Boyer
Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown -Excused Jeff Clements, Chief of Research
CM
Doyle Carter Peggy Sidman, Deputy General Counsel
CM John Crescimbeni
Teresa Eichner,
Administration
CM
Kim Daniels -Excused
CM
Bill Gulliford
CM
Ray Holt
Others in Attendance:
CP Yarborough
CM Anderson
Joe Whitaker (14-425)
Joe Waryold, Maxwell House
(14-425)
Elaine Spencer (14-6)
Steve Woodard (14-87)
Robert Prado (14-380)
Jody McDaniel (14-382)
Taurean Sinclair (14-388)
Henry Li (14-390)
1.
2014-6 AN ORDINANCE CONCERNING A
CONTINUATION GRANT; APPROPRIATING $1,200,000 OF HOME INVESTMENT PARTNERSHIP
PROGRAM INCOME TO COVER ADMINISTRATIVE COSTS ($60,000) AND COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION (CHDO) DEVELOPMENT PROGRAM ($1,140,000) THAT WILL
ASSIST IN LEVERAGE FOR COMPLETION OF ONGOING PROJECTS ($727,436.33 FOR THE 1ST
STREET PROJECT AND $412,563.67 FOR THE 8TH STREET PROJECT), AS INITIATED BY
B.T. 14-015; 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 AN EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer; 4/1/2014 - Amend/Approve 5-0
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 03, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
2.
2014-87 AN ORDINANCE
APPROPRIATING $1,000,000 ($750,000.00 IN 2013 PORT SECURITY GRANT FUNDS FROM
THE DEPARTMENT OF HOMELAND SECURITY ("DHS") AND A $250,000.00 MATCH
FROM THE CITY'S RESERVE FOR FEDERAL PROGRAMS FUND) TO PROVIDE FUNDING TO HARDEN
A WAREHOUSE AT 909 HAINES STREET, JACKSONVILLE, FLORIDA 32206 SO THAT IT CAN BE
USED TO STORE AND SECURE DHS-PROCURED DISASTER AND MASS CASUALTY RESPONSE
EQUIPMENT FOR THE DUVAL COUNTY EMERGENCY PREPAREDNESS DIVISION ("EPD"),
JACKSONVILLE FIRE AND RESCUE DEPARTMENT ("JFRD"), DUVAL COUNTY
DEPARTMENT OF HEALTH ("DCDOH"), AND JACKSONVILLE PORT AUTHORITY
("JPA"), AS INITIATED BY B.T. 14-030; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
PROVIDE FUNDING FOR THE PROJECT ENTITLED "909 HAINES STREET
WAREHOUSE"; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
3.
2014-375 AN ORDINANCE AMENDING
SECTION 120.102 (ADMINISTRATION OF THE RETIREMENT SYSTEM), CHAPTER 120 (GENERAL
EMPLOYEES AND CORRECTIONS OFFICERS PENSION PLANS), ORDINANCE CODE, TO REDEFINE
THE SELECTION PROCESS FOR THE GENERAL EMPLOYEES' PLAN ADVISORY COMMITTEE;
PROVIDING AN EFFECTIVE DATE; 6/3/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 14, 2014
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to SUBSTITUTE and
APPROVE.
AYES - Boyer, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
4.
2014-380 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $1,060,040.10 ($699,757.72
FROM NUISANCE ABATEMENT LIENS, $123,581.63 FROM INTEREST SANITARY ASSESSMENT,
$80,556.33 FROM DEMOLITION ASSESSMENT, AND $156,144.42 FROM CODE VIOLATION
FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING
FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE VIOLATIONS CITY-WIDE
IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, AS INITIATED BY B.T. 14-066;
PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Boyer, Crescimbeni, Gulliford, Holt, Schellenberg, ( 5 )
_____________________
5.
2014-382 AN ORDINANCE
APPROPRIATING $60,000 ($30,000 IN ARTIFICIAL REEF GRANT FUNDS RECEIVED FROM THE
FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION (FWC) AND A $30,000 DONATION
FROM THE COASTAL CONSERVATION ASSOCIATION FLORIDA FOR THE FWC REQUIRED GRANT
MATCH) TO PROVIDE FUNDING FOR THE DEPLOYMENT OF CONCRETE MATERIALS FOR THE 2014
ST. JOHNS RIVER INSHORE REEFS REEF CONSTRUCTION PROJECT, AS INITIATED BY B.T.
14-064; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THE STATE OF FLORIDA, FLORIDA FISH AND WILDLIFE
CONSERVATION COMMISSION AGREEMENT NO. 13241 BETWEEN FWC AND THE CITY; AMENDING
THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2013-465-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "2014 ARTIFICIAL
REEF"; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 6/17/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Gulliford, Holt, Schellenberg, ( 5 )
_____________________
6.
2014-385 AN ORDINANCE
APPROPRIATING $413,000 FROM STORMWATER SERVICES FUND BALANCE ACCOUNT TO NORTHEAST
FLORIDA BUILDERS ASSOCIATION BUILDERS CARE, INC. TO INSTALL WATER LINES IN THE
RIGHT OF WAY TO THE LARSEN ACRES COMMUNITY IN COUNCIL DISTRICT 5, AS INITIATED
BY B.T. 14-062; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD
THE PROFESSIONAL SERVICES TO NORTHEAST FLORIDA BUILDERS ASSOCIATION BUILDERS
CARE, INC.; PROVIDING FOR THE OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER A PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
NORTHEAST FLORIDA BUILDERS ASSOCIATION BUILDERS CARE, INC. TO INSTALL WATER
LINES IN THE RIGHT OF WAY TO THE LARSEN ACRES COMMUNITY AND FOR CONSTRUCTION
DESIGN AND INSTALLATION OF SAME (AT NO COST); AMENDING THE 2013-2018 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO AUTHORIZE THE
PROJECT TITLED "LARSEN ACRES COMMUNITY - WATER LINES" 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
TRANSPORTATION, ENERGY & UTILITIES: July 14, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gulliford, Holt, Schellenberg, ( 5 )
_____________________
7.
2014-387 AN ORDINANCE
APPROPRIATING $107,399.09 ($93,390.51 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS
AS ELECTION REFORM PAYMENT AND A CITY MATCH OF $14,008.58 FROM THE RESERVE FOR
FEDERAL PROJECTS ACCOUNT) TO PROVIDE FUNDING FOR VOTER EDUCATION, AS INITIATED
BY B.T. 14-067; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015;
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
FINANCE: July 15, 2014
Recommend to APPROVE.
AYES - Boyer, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
8.
2014-388 AN ORDINANCE
APPROPRIATING AN $800,000 CRIMINAL JUSTICE REINVESTMENT GRANT ($400,000 FROM
THE DEPARTMENT OF CHILDREN AND FAMILIES, $40,000 FROM RESERVES- FEDERAL
PROGRAMS, AND MATCHING FUNDS IN THE AMOUNT OF $360,000 IN IN-KIND SERVICES FROM
COMMUNITY PARTNERS) TO IMPLEMENT A THREE-YEAR CRIMINAL JUSTICE MENTAL HEALTH
AND SUBSTANCE ABUSE REINVESTMENT GRANT PROGRAM PURSUANT TO SECTION 394.656,
FLORIDA STATUTES, AS INITIATED BY B.T. 14-075; 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 PART-TIME HOURS, AS
INITIATED BY R.C. 14-182; PROVIDING AN EFFECTIVE DATE; 6/17/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to APPROVE.
AYES - Boyer, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
9.
2014-390 AN ORDINANCE CONCERNING
THE FISCAL YEAR 2012-2013 JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) BUDGET;
AMENDING ORDINANCE 2012-433-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY
AMENDING THE JTA BUDGET SCHEDULE O & REVISED SCHEDULE P AND SCHEDULE Q
& REVISED SCHEDULE R; PROVIDING AN EFFECTIVE DATE; 6/17/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
10.
2014-425 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
KRAFT FOODS GROUP, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE
COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $425,000; 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; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC
INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE
2012-213-E; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305;
PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Boyer, Carter, Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
11.
2014-459 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, LICENSE AGREEMENTS BETWEEN THE CITY OF JACKSONVILLE AND
VARIOUS YOUTH ATHLETIC ASSOCIATIONS SO AS TO ALLOW THE CONTINUED USE,
MANAGEMENT, AND MAINTENANCE OF THEIR RESPECTIVE CITY PARKS UNTIL MARCH 31,
2015; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND
COMMUNITY SERVICES; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Boyer, Carter, Crescimbeni, Gulliford, Holt, Schellenberg, ( 6 )
_____________________
2ND
READINGS
12.
2014-426 AN ORDINANCE APPROVING
AND AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF THE DOWNTOWN INVESTMENT
AUTHORITY ("DIA") TO EXECUTE AND DELIVER ON BEHALF OF THE CITY OF
JACKSONVILLE THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("CITY") AND THE JACKSONVILLE HISTORIC NAVAL SHIP
ASSOCIATION, INC., A FLORIDA NONPROFIT CORPORATION ("JHNSA"), FOR THE RELOCATION OF
THE RETIRED NAVAL VESSEL USS CHARLES F. ADAMS (DDG-2) ("USS ADAMS")
TO DOWNTOWN JACKSONVILLE AS A FLOATING MUSEUM ("SHIP MUSEUM"), AT THE
FORMER JACKSONVILLE SHIPYARD SITE ON JACKSONVILLE'S NORTHBANK, SAID AGREEMENT
BEING FOR A THREE (3) YEAR PERIOD AND CONTINGENT UPON CERTAIN CONDITIONS
PRECEDENT BEING MET BY JHNSA PRIOR TO THE CITY'S ENTERING INTO A TEN (10) YEAR
LICENSE AGREEMENT WITH JHNSA, TOGETHER WITH TWO (2) FIVE (5) YEAR LICENSE
RENEWAL OPTIONS, SUBJECT TO THE MUTUAL AGREEMENT OF THE PARTIES, FOR JHNSA TO
CONSTRUCT, OPERATE AND MAINTAIN THE SHIP MUSEUM; PROVIDING FOR OVERSIGHT BY THE
DIA; PROVIDING AN EFFECTIVE DATE
_____________________
13.
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
_____________________
14. 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
_____________________
15.
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
_____________________
16.
2014-431 AN ORDINANCE
APPROPRIATING $2,398,348.96 IN ORDER TO RETURN EXCESS FISCAL YEAR 2013 LOSS
PROVISION CONTRIBUTIONS TO THE JEA IN THE AMOUNT OF $1,393,976.29, TO THE JEA -
WATER AND SEWER UTILITY IN THE AMOUNT OF $656,324.15, TO THE JACKSONVILLE PORT
AUTHORITY IN THE AMOUNT OF $143,922.36, TO THE JACKSONVILLE HOUSING AUTHORITY
IN THE AMOUNT OF $72,132.17, AND TO THE JACKSONVILLE AVIATION AUTHORITY IN THE
AMOUNT OF $131,993.99, AS INITIATED BY B.T. 14-078; PROVIDING AN EFFECTIVE DATE
_____________________
17.
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
_____________________
18.
2014-433 AN ORDINANCE
APPROPRIATING $709,841.91 AND MOVING SUCH AMOUNT FROM THE GENERIC COUNTYWIDE
INTERSECTION IMPROVEMENT AND BRIDGE REHABILITATION ACCOUNT AND THE GATE
PARKWAY/BLUE CROSS BLUE SHIELD INTERSECTION PROJECT ACCOUNT INTO PROJECT
SPECIFIC ACCOUNTS (THE GATE PARKWAY/DEERWOOD PARK BOULEVARD INTERSECTION
ACCOUNT, THE SAN PABLO BRIDGE REPAIR ACCOUNT, THE MAGNOLIA STREET BRIDGE REPAIR
ACCOUNT, AND THE WELLS ROAD BRIDGE REPAIR ACCOUNT) IN ORDER TO PROVIDE FUNDING
FOR MAINTENANCE IMPROVEMENTS REQUIRED TO PREVENT FURTHER DETERIORATION OF
ROADWAYS AND BRIDGES, AS INITIATED BY B.T. 14-080; 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
PROJECTS ENTITLED "COUNTYWIDE INTERSECTION IMP, BRIDGE REHAB" AND
"GATE PARKWAY BCBS INTERSECTION" AND TO PROVIDE FUNDING FOR THE
PROJECTS ENTITLED "GATE PARKWAY DEERWOOD PK BLVD INTERSECTION",
"SAN PABLO RD BRIDGES RPR", "MAGNOLIA ST BRIDGE REPAIR",
AND "WELLS ROAD BRIDGE REPAIR"; PROVIDING AN EFFECTIVE DATE
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
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