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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
May 06,2014
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 06,2014. The meeting
was called to order at 9:05 A.M. by Committee Chair Greg Anderson. The meeting
adjourned at 11:13 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 – Left 10:45 Janice
Billy, Sr. Asst. Auditor
CM
Richard Clark – Left 10:15 Jeff
Clements, Chief of Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney – Arrived 9:10 Margo
Klosterman, Administration
CM
Matt Schellenberg – Excused Early 10:45
CM
Clary Yarborough
Others in Attendance:
CM Boyer (14-177 & 528)
Derrel Chatmon, GC (14-238)
Angela Corey, State Attorney
(14-177)
Matt Shirk, Public Defender
(14-177)
Cindy Laquidara, GC (14-295)
Lawsikia Hodges, GC (14-185
& 256)
Greg Burton, Support
Services (14-235)
Jack Shad, Public Parking
(14-251)
Megan Atkinson, CSX (14-251)
Fred McKinnies, JHA Pres
(14-256)
1.
2014-15 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY A TRANSFER AND MAINTENANCE
AGREEMENT BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION;
AUTHORIZING THE MAYOR TO ACCEPT, FOR AND ON BEHALF OF THE CITY, A TRANSFER OF
ROADWAY TO THE CITY OF JACKSONVILLE FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION BY MEANS OF A FDOT RIGHT OF WAY MAP WHICH TRANSFERS TO THE CITY
RESPONSIBILITY FOR THE ROAD RIGHT OF WAY AND OPERATION, MAINTENANCE, AND REPAIR
FOR PORTIONS OF NEW STATE ROAD 23 FROM THE CLAY COUNTY LINE TO I-10 IN COUNCIL
DISTRICTS 11 AND 12; PROVIDING FOR RECORDING OF EXISTING RIGHTS OF WAY MAPS IN
THE PUBLIC LAND RECORDS BY THE CITY; PROVIDING AN EFFECTIVE DATE; 1/22/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
2.
2014-177 A RESOLUTION DECLARING
THAT A NEED EXISTS FOR MORE EFFICIENT USE OF THE CIVIL CITATION PROCESS FOR
ELIGIBLE FIRST-TIME MISDEMEANOR OFFENDERS; PROVIDING AN EFFECTIVE DATE; 3/18/2014 - Read 2nd & Rerefer; 4/1/2014 -
Approve 6-0
REPORT OF THE COMMITTEE ON
RULES: May 05, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
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 TRUST FUND AND 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; APPROPRIATION; PURPOSE; 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;
PROVIDING FOR JHFA AS A LEGAL ENTITY TO CONTINUE WITHOUT LAPSE PRIOR TO THE ENACTMENT
OF 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
REPORT OF THE COMMITTEE ON
RULES: May 05, 2014
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to SUBSTITUTE and
REREFER.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
4.
2014-234 AN ORDINANCE
APPROPRIATING A $1,403.00 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT
AWARDED BY THE DEPARTMENT OF JUSTICE THROUGH THE NATIONAL INSTITUTE OF JUSTICE
TO PROVIDE FUNDING FOR THE PURCHASE OF A VARIABLE SPEED ROTATOR, A BLOOD TEST
TUBE HOLDER, AND A FLOATING TISSUE BATH TO REPLACE OUTDATED EQUIPMENT, AS
INITIATED BY B.T. 14-040; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS
AND CONTRACT COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
5.
2014-235 AN ORDINANCE
APPROPRIATING $189,050 FROM THE FEDERAL FORFEITURES TRUST FUND IN ORDER TO
PROVIDE FUNDING FOR THE PURCHASE OF 190 AUTOMATIC ELECTRONIC DEFIBRILLATORS, AS
INITIATED BY B.T. 14-042; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2014-2015; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 6 )
_____________________
6.
2014-236 AN ORDINANCE
APPROPRIATING $11,523.89 IN INTEREST EARNED ON THE EMERGENCY MEDICAL SERVICES
COUNTY AWARD TO PURCHASE SUPPLIES THAT WILL ENHANCE AND IMPROVE RESCUE SERVICES
IN DUVAL COUNTY, AS INITIATED BY B.T. 14-043; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 6 )
_____________________
7.
2014-237 AN ORDINANCE APPROPRIATING
$40,768 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), WITH NO LOCAL
MATCH, TO PROVIDE FUNDING FOR THE FDOT PEDESTRIAN AND BICYCLE SAFETY
ENFORCEMENT CAMPAIGN, AS INITIATED BY B.T. 14-045; PROVIDING FOR A CARRYOVER OF
FUNDS INTO FISCAL YEAR 2014-2015; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE LETTER OF
AGREEMENT AND CONTRACT BETWEEN THE JACKSONVILLE SHERIFF'S OFFICE AND THE
UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES FOR THE UNIVERSITY OF SOUTH
FLORIDA'S CENTER FOR URBAN TRANSPORTATION RESEARCH; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON PUBLIC
HEALTH & SAFETY: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 6 )
_____________________
8. 2014-238
AN ORDINANCE PROVIDING FOR SUPPLEMENTAL FUNDING FOR THE CITY'S
LITIGATION, EXPERT WITNESS, AND SPECIAL COUNSEL COSTS IN THE OFFICE OF GENERAL
COUNSEL'S ANCILLARY LEGAL ACCOUNTS; APPROPRIATING $400,000 FROM OFFICE OF
GENERAL COUNSEL RETAINED EARNINGS, AS INITIATED BY B.T. 14-047; PROVIDING AN
EFFECTIVE DATE; 4/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
NAYS - Crescimbeni, ( 1 )
_____________________
9.
2014-239 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 TURN LANE IMPROVEMENTS ON ARGYLE FOREST
BLVD. AT SR 21 (BLANDING BLVD.); PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 6 )
_____________________
10.
2014-251 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 AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND CSX TRANSPORTATION, INC. FOR ELECTRIC VEHICLE CHARGING
STATIONS AT WATER STREET GARAGE; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 05, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Yarborough, ( 6 )
_____________________
11.
2014-252 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 FIRST AMENDMENT TO
REVOCABLE PERMIT AND HOLD HARMLESS AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND RIVER CRUISES, INC. ("RIVER CRUISES"), SUCH FIRST AMENDMENT REDUCING
RIVER CRUISES' RENTAL PAYMENT FROM $750 PER VESSEL PER MONTH TO $585.00 PER
MONTH FOR THE PERIOD OF TIME RIVER CRUISES WILL HAVE TO DOCK ON THE NORTHBANK
RIVER WALK WHILE THE SOUTHBANK RIVER WALK IS BEING RECONSTRUCTED AND EXERCISING
THE FIRST AND ONLY FIVE-YEAR RENEWAL OPTION SO AS TO EXTEND THE TERM OF THE
REVOCABLE PERMIT AND HOLD HARMLESS AGREEMENT TO DECEMBER 1, 2018; PROVIDING FOR
OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES;
PROVIDING AN EFFECTIVE DATE; 4/15/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
12.
2014-256 AN ORDINANCE
AUTHORIZING THE JACKSONVILLE HOUSING AUTHORITY TO ENTER INTO INTER-LOCAL
AGREEMENTS ("AGREEMENTS") WITH COUNTIES, PUBLIC HOUSING AUTHORITIES, AND OTHER
GOVERNMENTAL ENTITIES IN FLORIDA TO ADMINISTER ASSISTED HOUSING PROGRAMS AND
PERFORM CONTRACT PROPERTY MANAGEMENT SERVICES FOR PUBLIC AND AFFORDABLE HOUSING
PROGRAMS FOR THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") IN THE AREAS OF OPERATION OF SAID COUNTIES, PUBLIC HOUSING
AUTHORITIES AND OTHER GOVERNMENTAL ENTITIES (COLLECTIVELY, THE "PUBLIC
ENTITITES"); PROVIDING FOR APPROVAL OF THE AGREEMENTS BY HUD AND
COMPLIANCE WITH APPLICABLE HUD REGULATIONS, SUBJECT TO THE MUTUAL AGREEMENT OF
THE JACKSONVILLE HOUSING AUTHORITY AND THE APPLICABLE PUBLIC ENTITIY REGARDING
THE AGREEMENT TERMS; PROVIDING FOR LIMITATION ON AUTHORITY; PROVIDING FOR
LIBERAL CONSTRUCTION; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 6 )
_____________________
13.
2014-258 AN ORDINANCE
APPROPRIATING $75,000 FROM COUNCIL DISTRICT 5 LOBLOLLY RECREATION/PARKS ACCOUNT
TO JACKSONVILLE YOUTH SOCCER CLUB, INC. TO ASSIST IN FUNDING THE CONSTRUCTION
OF THE PROJECT TITLED "EARL JOHNSON PARK - SOCCER FIELD" LOCATED AT
5390 ST. AUGUSTINE ROAD, JACKSONVILLE, FLORIDA 32207; PROVIDING FOR A REVERTER;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
JACKSONVILLE YOUTH SOCCER CLUB, INC. FOR PROGRAM MANAGEMENT SERVICES FOR THE
PURPOSE OF CREATING THE NEW SOCCER FIELDS; INVOKING THE EXCEPTION OF SECTION
126.107(G), ORDINANCE CODE, TO AWARD THE PROFESSIONAL SERVICES TO JACKSONVILLE
YOUTH SOCCER CLUB, INC. FOR MANAGEMENT AND OVERSIGHT OF THE CONSTRUCTION;
PROVIDING FOR THE OVERSIGHT BY THE PARKS, RECREATION AND COMMUNITY SERVICES
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 4/15/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
14.
2014-295 AN ORDINANCE CONCERNING
THE "SHIPYARDS" PROJECT; APPROVING AND AUTHORIZING THE ACCEPTANCE OF
PAYMENT OF THE CITY'S PRO RATA PORTION OF THE TRUSTEE'S RECAPTURE OF FUNDS FOR
PAYMENT OF THE CITY'S UNSECURED CLAIM IN THE PENDING BANKRUPTCY CASE IN RE
CRESCENT RESOURCES, LLC, ET AL, CASE NO. 09-11507 (U.S. BANKRUPTCY COURT,
WESTERN DISTRICT OF TEXAS, AUSTIN DIVISION), WHICH REPRESENTS THE PRO RATA
PORTION OF THE FUNDS RECOVERED BY THE TRUSTEE, AUTHORIZING THE EXECUTION OF
DOCUMENTS IF ANY ARE NECESSARY TO THIS END AND ALL OTHER COURT FILINGS THAT MAY
BE REQUIRED BY THE BANKRUPTCY TRUSTEE OR COURT FOR PURPOSES OF EFFECTUATING
SUCH SETTLEMENT; ACKNOWLEDGING THAT ANY EXPENDITURE OF SUCH RECOVERED FUNDS
REQUIRES FURTHER APPROPRIATION AND AN OPINION FROM BOND COUNSEL; REQUESTING
EMERGENCY PASSAGE UPON INTRODUCTION; 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
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
2014-280 AN ORDINANCE
AUTHORIZING AND APPROVING A SECOND MORTGAGE MODIFICATION AGREEMENT AMONG THE
CITY OF JACKSONVILLE, VCP-ROOSEVELT BUILDING, LTD., AND VCP-ROOSEVELT GARAGE,
LLC, AND A SECOND NOTE MODIFICATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND VCP-ROOSEVELT BUILDING, LTD., FOR THE PURPOSE OF SUSPENDING THE MONTHLY
PRINCIPAL PAYMENTS DUE TO THE CITY UNDER THE LOAN FOR A PERIOD OF THREE YEARS
BEGINNING AS OF OCTOBER 1, 2013, AND
PROVIDING FOR INTEREST ONLY PAYMENTS DURING THAT THREE YEAR PERIOD AT THE
REGULAR LOAN INTEREST RATE OF 1.4% PER ANNUM WITHOUT ANY EXTENSION OF THE
OVERALL LOAN PERIOD, THE ORIGINAL LOAN HAVING BEEN AUTHORIZED BY ORDINANCE
2001-795-E; AUTHORIZING AND APPROVING A SECOND MORTGAGE MODIFICATION AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND VCP-LYNCH BUILDING, LTD., AND A SECOND
NOTE MODIFICATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND VCP-LYNCH
BUILDING, LTD. FOR THE PURPOSE OF SUSPENDING ONE-HALF OF THE MONTHLY PRINCIPAL
PAYMENTS DUE TO THE CITY UNDER THE LOAN FOR A PERIOD OF THREE YEARS BEGINNING
AS OF OCTOBER 1, 2013, AND PROVIDING FOR ONE-HALF PRINCIPAL AND REGULAR
INTEREST PAYMENTS DURING THAT THREE YEAR PERIOD AT THE REGULAR INTEREST RATE OF
1.525% PER ANNUM WITHOUT ANY EXTENSION OF THE OVERALL LOAN PERIOD, THE ORIGINAL
LOAN HAVING BEEN AUTHORIZED BY ORDINANCE 2000-1079-E; REQUIRING AN
ACKNOWLEDGMENT AND CONSENT OF GUARANTOR BY THE VESTCOR COMPANIES, INC. FOR EACH
OF THE FOREGOING LOAN MODIFICATION AGREEMENTS AS A CONDITION OF CLOSING,
TOGETHER WITH SUCH OTHER CLOSING DOCUMENTS AND TECHNICAL CHANGES AS MAY BE
REQUIRED BY THE GENERAL COUNSEL, OR HIS DESIGNEE, AND THE MAYOR'S OFFICE,
PROVIDED THAT THE CITY'S COSTS ARE NOT INCREASED; PROVIDING FOR CITY OVERSIGHT
BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING AN EFFECTIVE DATE
_____________________
21.
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
_____________________
22.
2014-282 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE A SECOND AMENDMENT TO THE EXISTING AGREEMENT WITH ADVANCED DISPOSAL SERVICES,
JACKSONVILLE, LLC, TO SET RATES FROM THE 2013 RATE REVIEW COMMENCING OCTOBER 1,
2013; SETTING FUEL CAPS FOR FISCAL YEARS 2013-2014, 2014-2015, AND 2015-2016;
APPROVING THE PREMISE COUNT CONDUCTED IN CONNECTION WITH THE RATE REVIEW;
APPROVING COMPENSATION FOR THE CHANGE OF DISPOSAL SITE; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2014-283 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH REPUBLIC SERVICES OF
FLORIDA LIMITED PARTNERSHIP D/B/A SOUTHLAND WASTE SYSTEMS OF JACKSONVILLE, TO
SET RATES FROM THE 2013 RATE REVIEW COMMENCING OCTOBER 1, 2013; SETTING FUEL
CAPS FOR FISCAL YEARS 2013-2014, 2014-2015, AND 2015-2016; APPROVING THE
PREMISE COUNT CONDUCTED IN CONNECTION WITH THE RATE REVIEW; APPROVING
COMPENSATION FOR THE CHANGE OF DISPOSAL SITE; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2014-284 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH WASTE PRO OF FLORIDA, INC. TO
SET RATES FROM THE 2013 RATE REVIEW COMMENCING OCTOBER 1, 2013; SETTING FUEL
CAPS FOR FISCAL YEARS 2013-2014, 2014-2015, AND 2015-2016; APPROVING THE
PREMISE COUNT CONDUCTED IN CONNECTION WITH THE RATE REVIEW; APPROVING
COMPENSATION FOR THE CHANGE OF DISPOSAL SITE; PROVIDING AN EFFECTIVE DATE
_____________________
25.
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
_____________________
26.
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
_____________________
27.
2014-287 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 THIRD AMENDMENT TO
DEVELOPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF JACKSONVILLE, THE DOWNTOWN
INVESTMENT AUTHORITY, AND INTERLINE BRANDS, INC.; PROVIDING FOR CITY OVERSIGHT
BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2014-288 AN ORDINANCE APPROVING
THE PURCHASE OF THAT CERTAIN PARCEL OF REAL PROPERTY AT 2072 RYAR ROAD IN
COUNCIL DISTRICT 4, R.E. # 136022-0000, CONSISTING OF 0.86 ACRES, FROM ESTELLE
PROPERTIES, LLC FOR $120,000, FOR THE CONSTRUCTION OF A RETENTION POND TO
ACCOMMODATE STORM WATER DRAINAGE FOR THE SAN SOUCI DRAINAGE PROJECT;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY ACTION TO
EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2014-289 AN ORDINANCE REGARDING
THE SPORTS AND ENTERTAINMENT OFFICE AND THE OFFICE OF PUBLIC-PRIVATE
PARTNERSHIPS AND RELATED FUNCTIONS; REPEALING CHAPTER 96 (SPORTS AND
ENTERTAINMENT BOARD), ORDINANCE CODE, AND RESERVING THE CHAPTER NUMBER;
AMENDING SECTION 111.155 (SPORTS AND ENTERTAINMENT BOARD TRUST FUND), CHAPTER
111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; AMENDING CHAPTER 55
(ECONOMIC DEVELOPMENT), PART 2 (FUNCTIONS AND ACTIVITIES), ORDINANCE CODE;
REPEALING SECTION 55.205 (SPECIAL EVENTS), CHAPTER 55 (ECONOMIC DEVELOPMENT),
ORDINANCE CODE, AND TRANSFERRING FUNCTIONS TO SECTION 54.104 (SPECIAL EVENTS),
CHAPTER 54 (OFFICE OF SPORTS AND ENTERTAINMENT), ORDINANCE CODE; REPEALING
SECTION 55.206 (OFFICE OF PUBLIC-PRIVATE PARTNERSHIPS), CHAPTER 55 (ECONOMIC
DEVELOPMENT), ORDINANCE CODE, AND TRANSFERRING FUNCTIONS TO PART 4 (OFFICE OF
PUBLIC-PRIVATE PARTNERSHIPS), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR),
ORDINANCE CODE; RENUMBER REMAINING SECTIONS OF CHAPTER 55 (ECONOMIC
DEVELOPMENT), PART 2 (FUNCTIONS AND ACTIVITIES), ORDINANCE CODE; REPEALING
SECTION 55.202 (POWERS; FUNCTIONS AND DUTIES OF THE ECONOMIC DEVELOPMENT
OFFICER REGARDING SPORTS COMPLEX AND OTHER DESIGNATED FACILITIES) AND SECTION
55.203 (RESERVED), CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE, AND
CREATING NEW SECTION 55.202 (OFFICE OF SMALL BUSINESS AND ENTREPRENEURSHIPS)
AND NEW SECTION 55.203 (OFFICE OF INTERNATIONAL TRADE), CHAPTER 55 (ECONOMIC
DEVELOPMENT), ORDINANCE CODE; CREATING A NEW CHAPTER 54 (OFFICE OF SPORTS AND
ENTERTAINMENT), ORDINANCE CODE; CREATING A NEW PART 4 (OFFICE OF PUBLIC-PRIVATE
PARTNERSHIPS), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE;
APPROPRIATING FUNDS NOT TO EXCEED $23,389,456.69, AS INITIATED BY B.T. 14-053;
PROVIDING FOR PURPOSE; AUTHORIZING EIGHTEEN POSITIONS AND 3,611 PART-TIME
HOURS, AS INITIATED BY R.C. 14-145; AUTHORIZING THE COUNCIL AUDITOR'S AND
GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS; PROVIDING AN EFFECTIVE
DATE
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30.
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
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