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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
May 20,2014
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, May 20,2014. The meeting
was called to order at 9:03 A.M. by Committee Chair Greg Anderson. The meeting
adjourned at 10:07 A.M.
Members
in Attendance: Staff
Attendance:
CM Greg Anderson, Chair Paula Shoup, Legislative Asst.
CM Stephen Joost, Vice Chair - Excused
Kirk Sherman, Council Auditor
CM
Reggie Brown – Arrived 9:15 AM Janice Billy, Sr. Asst. Auditor
CM
Richard Clark Jeff
Clements, Chief of Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney
Margo
Klosterman, Administration
CM Matt Schellenberg
CM
Clary Yarborough
Others in Attendance:
CM Love (14-118)
CM Boyer (14-309)
Nathanial Ford, JTA CEO
(13-820)
Steve Diebenow (14-118)
Paul Crawford, OED (14-309)
Ted Carter, OED (14-309)
John Sawyer, OGC (14-309)
1.
2013-820 AN ORDINANCE AMENDING
SECTION 799.101 (TAX IMPOSED; LIMITATION), CHAPTER 799 (LOCAL OPTION GAS TAX),
ORDINANCE CODE, TO REISSUE THE LOCAL OPTION GAS TAX FOR A 20 YEAR PERIOD
BEGINNING SEPTEMBER 1, 2016, AND CONTINUING THROUGH AUGUST 31, 2036; PROVIDING
FOR MUNICIPAL CODE EDITOR'S NOTE; APPROVING AND AUTHORIZING THE MAYOR AND THE
CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND THE JACKSONVILLE TRANSPORTATION AUTHORITY; PROVIDING THAT THE
CITY'S 1 CENT PORTION OF THE LOCAL OPTION GAS TAX BE ALLOCATED WITH 80%
DEDICATED TO ROADWAY MAINTENANCE AND THE REMAINING 20% DEDICATED TO BICYCLE AND
PEDESTRIAN IMPROVEMENTS ON OR ALONG ROADWAYS AND CITY RIGHT OF WAY; APPROVING
AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AN
INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE CITY OF
JACKSONVILLE BEACH, THE CITY OF ATLANTIC BEACH, THE CITY OF NEPTUNE BEACH, AND
THE TOWN OF BALDWIN FOR THE DISTRIBUTION FORMULA FOR DIVIDING THE PROCEEDS OF
THE PROPOSED LOCAL OPTION GAS TAX; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer; 4/15/2014 -
Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: May 14, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 14, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
2.
2014-89 A RESOLUTION STATING THE
COUNCIL'S SUPPORT FOR LOCAL BILL J-4, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2014 LEGISLATIVE SESSION, WHICH WOULD CREATE THE
DUVAL COUNTY LIBRARY DISTRICT; PROVIDE DISTRICT BOUNDARIES; ESTABLISH A
GOVERNING BOARD; PROVIDE MEMBERSHIP AND DUTIES; PROVIDE DISTRICT POWERS TO BE
EXERCISED BY THE GOVERNING BOARD; AUTHORIZE THE LEVY OF AD VALOREM TAXES AND
THE ISSUANCE OF BONDS TO SUPPORT THE DISTRICT; ESTABLISH THE JACKSONVILLE BOARD
OF LIBRARY TRUSTEES ANSWERABLE TO THE GOVERNING BOARD; PROVIDE MEMBERSHIP AND
POWERS; PROVIDE FOR DISSOLUTION; REQUIRE AN ANNUAL REPORT; PROVIDE FOR THE USE
OF AD VALOREM AND OTHER REVENUES; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 19, 2014
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to WITHDRAW.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
3.
2014-240 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, THE CONSTRUCTION &
MAINTENANCE AGREEMENT BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE PROJECT KNOWN AS TIMUCUAN TRAIL (SR A1A) FROM SHAD CREEK
BRIDGE TO FORT GEORGE TRAILHEAD; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
4.
2014-271 AN ORDINANCE
APPROPRIATING $200,000 FROM THE JACKSONVILLE TRANSPORTATION AUTHORITY TO THE
MAYPORT FERRY CONTRACTUAL SERVICES ACCOUNT FOR OPERATION OF THE ST. JOHNS RIVER
FERRY; PROVIDING AN EFFECTIVE DATE; 5/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
5.
2014-273 AN ORDINANCE
APPROPRIATING $13,800 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO
LOCAL MATCH, TO THE JACKSONVILLE SHERIFF'S OFFICE THROUGH THE FLORIDA DIVISION
OF EMERGENCY MANAGEMENT (FDEM) TO COVER EXPENSES FOR THE FOUNDATIONS OF
INTELLIGENCE ANALYSIS TRAINING (FIAT) FIVE DAY PROGRAM, AS INITIATED BY B.T.
14-048; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FEDERALLY-FUNDED
SUBGRANT AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA, DIVISION OF
EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE; 5/6/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: May 19, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
6.
2014-274 AN ORDINANCE
APPROPRIATING $450,000.00 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FEDERAL
LANDS ACCESS PROGRAM TO THE MAYPORT FERRY CONTRACTUAL SERVICES AND FLEET
PART/OIL/GAS ACCOUNTS FOR OPERATION OF THE ST. JOHNS RIVER FERRY; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE THE
PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY AND
FDOT, SUPPLEMENTAL JOINT PARTICIPATION AGREEMENTS FOR THE PURPOSE OF 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 THIS APPROPRIATION; AUTHORIZING ACCOUNTING DIVISION TO MAKE THE
NECESSARY BUDGETARY AND ACTUAL JOURNAL ENTRIES FOR PURPOSES OF GRANT
COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 5/6/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
7.
2014-275 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $15,900 IN COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM FUNDS IN ORDER TO REDIRECT BUDGETED IN LINE ITEMS UNDER
THE CDBG PROJECT FOR THE SPECIAL PROGRAMS FOR OLDER ADULTS (SPOA) TO REFLECT
MEALS PURSUANT TO ORDINANCE 2007-1109-E, AS INITIATED BY B.T. 14-046; 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; 5/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
8. 2014-276
AN ORDINANCE APPROPRIATING $363,562 FROM RISK MANAGEMENT TO PROVIDE
FUNDING, UPON CONDITIONS, FOR THE COSTS ASSOCIATED WITH THE SETTLEMENT AND
LIMITED RELEASE AGREEMENT BETWEEN REA AND PATRICIA ALTWATER, MARIE E. COOK AND
MULTIPLE OTHER PROPERTY OWNERS ALONG FISHING CREEK (COLLECTIVELY
"ALTWATER") AND THE CITY OF JACKSONVILLE, SEA TECH MARINE INT'L, INC.
DELL MARINE, LLC, AND PROSSER HALLOCK, INC. (THE "AGREEMENT")
SETTLING A DISPUTE OVER CLAIMS THAT A DREDGING PROJECT BY THE CITY CAUSED AN
INVERSE CONDEMNATION WHICH DEPRIVED ALTWATER OF ACCESS TO FISHING CREEK, AS
INITIATED BY B.T. 14-051; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT AND RELATED RELEASES AND OTHER DOCUMENTS;
PROVIDING AN EFFECTIVE DATE; 5/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
9.
2014-281 AN ORDINANCE
AUTHORIZING THE MAYOR OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
GRANT OF A CONSTRUCTION AND MAINTENANCE EASEMENT LOCATED AT THE SOUTHERLY SIDE
OF OCEANWAY AVENUE BETWEEN MAGNOLIA AVENUE AND PALMETTO STREET, BETWEEN SHARYN
ANN WOOD, AS TRUSTEE OF THE MARITAL TRUST CREATED UNDER THE JULIAN C. WOOD
REVOCABLE LIVING TRUST DATED FEBRUARY 8, 1991, AS AMENDED, AND THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 5/6/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
10.
2014-285 AN ORDINANCE APPROVING
THE HARBOUR WATERWAY SPECIAL DISTRICT PROPOSED FISCAL YEAR 2014/2015 BUDGET,
PER ORDINANCE 2010-725-E AND SECTION 189.4041, FLORIDA STATUTES; PROVIDING AN
EFFECTIVE DATE; 5/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
11.
2014-286 AN ORDINANCE APPROVING
THE ISLE OF PALMS SPECIAL DISTRICT PROPOSED FISCAL YEAR 2014/2015 BUDGET, PER
ORDINANCE 2011-724-E AND SECTION 189.4041, FLORIDA STATUTES; PROVIDING AN
EFFECTIVE DATE; 5/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 20, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
12.
2014-309 AN ORDINANCE MAKING
CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF
CONSTRUCTION OF AN INTERMODAL FACILITY FOR RAILEX, LLC ("COMPANY") AT
A SITE IN DUVAL COUNTY TO BE DETERMINED ("THE PROJECT"); APPROVING
AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT
FUND AGREEMENT (THE "AGREEMENT") WITH THE STATE OF FLORIDA FOR A
STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND GRANT
("EDTF GRANT") TO THE CITY OF JACKSONVILLE; PROVIDING FOR THE WAIVER
OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; DESIGNATING THE OFFICE OF
ECONOMIC DEVELOPMENT ("OED") AS CONTRACT MONITOR OF THE AGREEMENT;
FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS TO THE
AGREEMENT BY THE EXECUTIVE DIRECTOR OF THE OED; REQUESTING ONE CYCLE EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough,
( 8 )
_____________________
2ND
READINGS
13. 2014-297
AN ORDINANCE AMENDING CHAPTER 602, ORDINANCE CODE (JACKSONVILLE ETHICS
CODE) 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 FINES";
PROVIDING FOR A PUBLIC REPRIMAND OR A CIVIL FINE 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 THE DISCRETIONARY REFERRAL OF VIOLATIONS OF CHAPTER
602 TO THE STATE ATTORNEY; PROVIDING FOR OVERSIGHT BY THE ETHICS AND COMPLIANCE
OFFICE; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2014-298 AN ORDINANCE
APPROPRIATING $15,000 FROM THE DOLLARWI$E CAMPAIGN'S INNOVATION GRANT AWARDED
BY THE U.S. CONFERENCE OF MAYORS TO SUPPORT THE THIRD ANNUAL MONEYWI$E WEEK TO
BE HELD MAY 11 - 17, 2014, AS INITIATED BY B.T. 14-050; PROVIDING FOR CITY
OVERSIGHT BY THE OFFICE OF GRANTS & CONTRACT COMPLIANCE OF THE
INTRA-GOVERNMENTAL AFFAIRS DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2014-299 AN ORDINANCE
APPROPRIATING $980,599.56 FROM THE CHILD SUPPORT ENFORCEMENT DIVISION OF THE
FLORIDA DEPARTMENT OF REVENUE ("DOR") TO PROVIDE FUNDING TO THE
JACKSONVILLE SHERIFF'S OFFICE FOR SERVICE OF PAPERS BY PRIVATE PROCESS SERVERS
AND SERVICE OF WRITS OF ATTACHMENT IN CHILD SUPPORT CASES FOR THE PERIOD OF
JULY 1, 2014 THROUGH JUNE 30, 2019, AS INITIATED BY B.T. 14-055; PROVIDING A
CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
STANDARD CONTRACT WITH DOR FOR THE SERVICE OF PROCESS AND WRITS OF ATTACHMENT
IN THE DOR CHILD SUPPORT ENFORCEMENT PROGRAM AND OTHER DOCUMENTS, AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
2014-300 AN ORDINANCE
APPROPRIATING A $25,000 DONATION FROM WAYNE HOGAN OF THE TERRELL HOGAN LAW FIRM
FOR (1) A FULL PROGRAM OF SCHOOL BEATS ACADEMY AT ONE SUMMER NIGHT LIGHTS (SNL)
SITE FOR EIGHT WEEKS ($8,500) AND (2) FREE SWIM LESSONS FOR MORE THAN 600 YOUTH
WHOSE FAMILIES DEMONSTRATE FINANCIAL NEED AS PART OF THE WATERPROOF
JACKSONVILLE PROGRAM ($16,500), AS INITIATED BY B.T. 14-056; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; APPROVING, PURSUANT TO SECTION
111.105(B) (COMMUNITY ACTIVITIES TRUST FUND), ORDINANCE CODE, SUCH EXPENDITURES; PROVIDING FOR OVERSIGHT BY
THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________
17.
2014-301 AN ORDINANCE
APPROPRIATING A $50,000 DONATION FROM THE PAJCIC & PAJCIC LAW FIRM FOR
SUMMER 2014 SUPERVISED RECREATION PROGRAMS IN EIGHT CITY PARKS (WOODSTOCK,
PANAMA, SCOTT, GUINYARD, JOHNNIE WALKER, CARVILL, TALLULAH, AND PINE FOREST),
AS INITIATED BY B.T. 14-057; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR
2014-2015; APPROVING, PURSUANT TO SECTION 111.105(B) (COMMUNITY ACTIVITIES
TRUST FUND), ORDINANCE CODE, SUCH
EXPENDITURE OF DONATION; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS,
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2014-302 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, A COST DISBURSEMENT AGREEMENT BETWEEN THE CITY AND
THE BEACH COMMUNITY DEVELOPMENT DISTRICT FOR REIMBURSEMENT OF UP TO $1,000,000
FOR THE INSTALLATION OF A PIPELINE NECESSARY TO CARRY RECLAIMED WATER FROM
KERNAN BOULEVARD TO PATTON PARK FOR THE IRRIGATION OF PATTON PARK AND THE
NEARBY TAMAYA DEVELOPMENT PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2014-305 AN ORDINANCE AMENDING
SECTION 615.102 (TEMPORARY DOCKING AT DESIGNATED SITES ON THE NORTHBANK,
SOUTHBANK RIVERWALK, IN FRONT OF THE JACKSONVILLE LANDING AND METROPOLITAN PARK
MARINA, CITY-OWNED OR LEASED BULKHEADS, FLOATING DOCKS, FIXED DOCKS OR PIERS;
SEIZURE AND IMPOUNDMENT OF BOATS OR VESSELS DOCKED IN VIOLATION OF CITY
ORDINANCE OR OPERATED IN AN UNSAFE MANNER), CHAPTER 615 (DOCKING), ORDINANCE
CODE, TO CHANGE THE TIME LIMIT FOR DOCKING AT PEARL STREET FOR DESIGNATED
PASSENGER LOADING AND UNLOADING ZONES FROM TEN MINUTES TO THIRTY MINUTES; PROVIDING
AN EFFECTIVE DATE
_____________________
20.
2014-306 AN ORDINANCE AMENDING
CHAPTER 126 (PROCUREMENT CODE) AMENDING SECTION 126.102 (DEFINITIONS); CREATING
THE JACKSONVILLE PROCUREMENT AWARDS COMMITTEE (JPAC); REDUCING THREE AWARDS
COMMITTEES TO ONE COMMITTEE; CLARIFYING LANGUAGE THROUGHOUT THE PROCUREMENT
CODE; CREATING SECTION 126.219, ENTITLED PUBLIC PRIVATE PARTNERSHIPS; CREATING
SECTION 126.220, ENTITLED UNSOLICITED PROPOSALS; CREATING A NEW PART 7,
ENTITLED PROTEST PROCEDURES; CREATING A NEW PART 10 ENTITLED FEDERAL
AFFIRMATIVE ACTION COMPLIANCE; REORGANIZING AND NUMBERING CERTAIN PARTS;
AND PROVIDING AN EFFECTIVE DATE
_____________________
21.
2014-313 AN ORDINANCE REGARDING
THE ARTS IN PUBLIC PLACES TRUST FUND; APPROPRIATING $9,950.00 FROM THE ART IN
PUBLIC PLACES TRUST FUND - RESERVES
ACCOUNT TO PROVIDE $6,450.00 IN FUNDING TO REPAIR THE "NO COUCH POTATOES
HERE" OUTDOOR INSTALLATION ART AT ED AUSTIN REGIONAL PARK, LOCATED AT
11751 MCCORMICK ROAD, JACKSONVILLE, FLORIDA 32225, AND TO PROVIDE $3,500.00 IN
FUNDING FOR THE ART IN PUBLIC PLACES CONSERVATION REPORT SUMMARY; REQUIRING THE
CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. COMPLY WITH THE CITY'S
PURCHASING CODE PROCEDURES SET FORTH IN CHAPTER 126 (PROCUREMENT CODE),
ORDINANCE CODE, BY REQUESTING PROPRIETARY AWARDS; 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 BETWEEN THE CITY OF
JACKSONVILLE AND CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. TO PROCURE THE
STUDY AND TO REPAIR THE ART WORK; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2014-314 AN ORDINANCE
APPROPRIATING $200,000.00 FROM COUNCIL DISTRICT 14 LOBLOLLY RECREATION/PARKS
ACCOUNT TO FUND THE RESTORATION OF THE FOUNTAIN AND STATUE IN MEMORIAL PARK IN
COUNCIL DISTRICT 14; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
THE CORPORATION SECRETARY TO EXECUTE AND DELIVER A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF JACKSONVILLE AND THE MEMORIAL PARK ASSOCIATION; PROVIDING
OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES;
PROVIDING FOR A REVERTER; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2013-465-E TO AUTHORIZE THE PROJECT TITLED
"MEMORIAL PARK - FOUNTAIN AND STATUE RESTORATION"; PROVIDING AN
EFFECTIVE DATE
_____________________
23.
2014-316 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
JACKSONVILLE YOUTH SOCCER CLUB, INC. TO UTILIZE LOSCO REGIONAL PARK, LOCATED AT
10931 HOOD ROAD SOUTH, JACKSONVILLE, FLORIDA 32257, AND CHUCK ROGERS PARK,
LOCATED AT 11950 SAN JOSE BOULEVARD, JACKSONVILLE, FLORIDA 32223; PROVIDING AN
EFFECTIVE DATE
_____________________
24.
2014-331 AN ORDINANCE REGARDING
THE EQUESTRIAN CENTER; 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 BETWEEN THE CITY OF JACKSONVILLE AND NORTHEAST FLORIDA
EQUESTRIAN SOCIETY/H.O.R.S.E. THERAPIES, INC. TO OPERATE AND MANAGE THE
EQUESTRIAN CENTER; PROVIDING AN EFFECTIVE DATE
_____________________