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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 19,2014
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, February 19,2014.
The meeting was called to order at 9:05 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 12:05 P.M.
Members
in Attendance: Staff Attendance:
CM Greg Anderson, Chair Carol Owens, Legislative Asst.
CM Stephen Joost, Vice Chair- Arrived 9:40 Kirk Sherman, Council Auditor
CM
Reggie Brown
Janice Billy, Sr. Asst.
Auditor
CM
Richard Clark – Left 11:45 Yvonne Mitchell, Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney
Teresa Eichner, Administration
CM
Matt Schellenberg
CM
Clary Yarborough
Others in Attendance:
CM Holt (14-12)
Cleveland Ferguson (13-209)
Karen Bowling (13-209)
Steve Hayner (13-209)
Tom Goldsbury (13-763
Cynthia Nixon (13-769,
14-110)
Sheriff Rutherford (14-9)
Jeff Foster (14-14, 14-123)
Kim Bynum (14-43)
1.
2014-12 AN ORDINANCE
APPROPRIATING $867,139.00 FROM FAIR SHARE SECTOR AREAS, NORTH PLANNING DISTRICT
SECTOR 6-1, TO FAIR SHARE SECTOR TRANSPORTATION IMPROVEMENTS, DUVAL ROAD
(BETWEEN AIRPORT CENTER ROAD AND MAIN STREET) TO PROVIDE FAIR SHARE FUNDING IN
SECTOR 6.1 FOR CONTRIBUTION TOWARDS THE CONSTRUCTION AND COMPLETION OF DUVAL
ROAD; AMENDING THE FAIR SHARE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND
SIGNATURE PARKWAY, LLP; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2013-465-E TO INCREASE FUNDING FOR THE PROJECT
ENTITLED "DUVAL RD IMPR BETW AIRPORT CENTER/MAIN"; PROVIDING AN
EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
2.
2013-209 AN ORDINANCE REFORMING
THE CITY OF JACKSONVILLE GOVERNMENT AND AMENDING VARIOUS PROVISIONS OF THE
ORDINANCE CODE PURSUANT TO CHAPTER 21 (EXECUTIVE BRANCH, GENERALLY), PART 2
(EXECUTIVE REORGANIZATION), ORDINANCE CODE; PROVIDING FOR AN EXECUTIVE BRANCH
DEPARTMENTAL REORGANIZATION; AMENDING CHAPTER 22 (MILITARY AFFAIRS, VETERANS
AND DISABLED SERVICES DEPARTMENT), ORDINANCE CODE, TO REMOVE THE DISABLED
SERVICES RESPONSIBILITIES; AMENDING CHAPTER 23 (INTRA-GOVERNMENTAL SERVICES
DEPARTMENT), PART 1 (GENERAL), ORDINANCE CODE, TO INCLUDE GRANTS AND CONTRACT
COMPLIANCE, CITY LINK, AND EQUAL BUSINESS OPPORTUNITY OFFICE IN THE OFFICE OF
THE DIRECTOR; CREATING NEW PART 6 (OFFICE OF GRANTS AND CONTRACT COMPLIANCE),
PART 7 (CITY LINK/630-CITY), PART 8 (OFFICE OF THE OMBUDSMAN), AND PART 9
(EQUAL BUSINESS OPPORTUNITY OFFICE), CHAPTER 23 (INTRA-GOVERNMENTAL SERVICES
DEPARTMENT), ORDINANCE CODE; REPEALING CHAPTER 27 (SPECIAL SERVICES DEPARTMENT),
ORDINANCE CODE, IN ITS ENTIRETY; CREATING A NEW PART 5 (SOCIAL SERVICES
DIVISION), CHAPTER 28 (PARKS, RECREATION AND COMMUNITY SERVICES), ORDINANCE
CODE; CREATING A NEW PART 6 (SENIOR SERVICES DIVISION), CHAPTER 28 (PARKS,
RECREATION AND COMMUNITY SERVICES), ORDINANCE CODE; CREATING A NEW PART 9
(DISABLED SERVICES DIVISION), CHAPTER 28 (PARKS, RECREATING AND COMMUNITY
SERVICES), ORDINANCE CODE; AMENDING CHAPTER 28 (PARKS AND RECREATION),
ORDINANCE CODE, TO RENAME PARKS AND RECREATION TO PARKS, RECREATION AND
COMMUNITY SERVICES AND TO REMOVE GRANT COMPLIANCE; AMENDING PART 4 (WATERFRONT
MANAGEMENT AND PROGRAMMING DIVISION), CHAPTER 28 (PARKS, RECREATING AND
COMMUNITY SERVICES), ORDINANCE CODE, TO RENAME THE WATERFRONT MANAGEMENT AND
PROGRAMMING DIVISION TO NATURAL AND MARINE RESOURCE DIVISION; CREATING NEW
SECTION 32.104 (OPERATIONS DIRECTOR), CHAPTER 32 (PUBLIC WORKS DEPARTMENT),
ORDINANCE CODE; REPEALING CHAPTER 32 (PUBLIC WORKS DEPARTMENT), PART 3 (RIGHT
OF AWAY AND GROUNDS MAINTENANCE DIVISION), ORDINANCE CODE; CREATING A NEW PART
3 (DIVISION OF RIGHT-OF-WAY AND STORMWATER MAINTENANCE), CHAPTER 32 (PUBLIC
WORKS DEPARTMENT), ORDINANCE CODE, CREATING A DIVISION CHIEF OF RIGHT-OF-WAY
AND STORMWATER MAINTENANCE, SUBJECT TO COUNCIL CONFIRMATION AND ADDING THE
DUTIES OF PUBLIC BUILDINGS AND STREETS AND DRAINAGE TO THIS DIVISION; REPEALING
CHAPTER 5 (PUBLIC BUILDINGS DIVISION), CHAPTER 32 (PUBLIC WORKS DEPARTMENT),
ORDINANCE CODE; CREATING A NEW PART 5 (DIVISION OF TRAFFIC ENGINEERING),
CHAPTER 32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE; CREATING A DIVISION CHIEF
OF TRAFFIC ENGINEERING SUBJECT TO COUNCIL CONFIRMATION; AMENDING SECTION
656.401 (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), CHAPTER 656 (ZONING
CODE), ORDINANCE CODE; AMENDING SECTION 656.1205 (REMOVAL OF PROTECTED TREES
PROHIBITED; EXCEPTIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE; AMENDING
SECTION 664.401 (AUTHORIZED), CHAPTER 664 (PARKS AND RECREATIONAL AREAS,
FACILITIES AND ACTIVITIES), ORDINANCE CODE; AMENDING SECTION 734.108 (ELECTRIC
FLASH SIGNALS), CHAPTER 734 (RAILROADS), ORDINANCE CODE; AMENDING SECTION
745.105 (CHANGING NAMES OF PUBLIC STREETS BY ORDINANCE; HONORARY STREET
DESIGNATIONS BY ORDINANCE), CHAPTER 745 (ADDRESSING AND STREET NAMING
REGULATIONS), ORDINANCE CODE; AMENDING SECTION 746.108 (TEMPORARY CLOSING OF
STATE ROADS), CHAPTER 746 (STREET USE REGULATIONS), ORDINANCE CODE; AMENDING
SECTION 748.106 (DEFINITIONS), CHAPTER 748 (STREETS AND HIGHWAYS SYSTEM),
ORDINANCE CODE; AMENDING SECTION 802.104 (PARKING SPACES MARKED), CHAPTER 802
(PUBLIC PARKING), ORDINANCE CODE; AMENDING CHAPTER 804 (JACKSONVILLE TRAFFIC
CODE), ORDINANCE CODE; AMENDING PART 1 (GENERAL), CHAPTER 35 (NEIGHBORHOODS
DEPARTMENT), ORDINANCE CODE, TO RENAME NEIGHBORHOODS DEPARTMENT TO REGULATORY
COMPLIANCE DEPARTMENT; REPEALING PART 7 (HOUSING AND COMMUNITY DEVELOPMENT
DIVISION), CHAPTER 35 (NEIGHBORHOODS DEPARTMENT), ORDINANCE CODE; CREATING A
NEW PART 7 (HOUSING AND COMMUNITY DEVELOPMENT DIVISION), CHAPTER 30 (PLANNING
AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE; AMENDING SECTION 30.401 (COMMUNITY
PLANNING DIVISION; ESTABLISHMENT; RESPONSIBILITIES), PART 4 (COMMUNITY PLANNING
DIVISION), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, TO
REMOVE THE TRANSPORTATION RESPONSIBILITIES FROM THE DIVISION; REPEALING AND
RESERVING SECTION 30.503 (BICYCLE/PEDESTRIAN COORDINATOR), PART 5 (DEVELOPMENT
SERVICES DIVISION), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE
CODE; CREATING NEW PART 8 (TRANSPORTATION PLANNING DIVISION), CHAPTER 30 (PLANNING
AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE;
AMENDING SECTION 55.201 (ECONOMIC DEVELOPMENT), CHAPTER 55 (ECONOMIC
DEVELOPMENT), ORDINANCE CODE, TO REMOVE THE FUNCTION OF THE EQUAL BUSINESS
OPPORTUNITY OFFICE; REPEALING SECTION 55.203 (EQUAL BUSINESS OPPORTUNITY
OFFICE), CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE; AMENDING CHAPTER
126 (PROCUREMENT CODE), PART 6A (SMALL BUSINESS CAPITAL, BONDING, AND OUTREACH
PROGRAM), ORDINANCE CODE; AMENDING CHAPTER 126 (PROCUREMENT CODE), PART 6B
(JACKSONVILLE SMALL EMERGING BUSINESS PROGRAM), ORDINANCE CODE; PROVIDING FOR
AN ORGANIZATIONAL CHART; PROVIDING FOR TRANSITION; PROVIDING FOR CODIFICATION;
PROVIDING FOR CODIFICATION INSTRUCTIONS; AUTHORIZING THE COUNCIL AUDITOR'S AND
GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS; PROVIDING FOR LIBERAL
CONSTRUCTION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
; 4/2/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
SPEC REORG REVIEW COMMITTEE: November 25, 2013
Recommend to APPROVE the SUBSTITUTE(S)
as AMENDED.
REPORT OF THE COMMITTEE ON
RULES: February 18, 2014
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to SUBSTITUTE and
APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Yarborough, ( 8 )
NAYS - Schellenberg, ( 1 )
_____________________
3.
2014-9 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES,
$210,500.00 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND AND, IN ACCORDANCE WITH
SECTION 111.340, ORDINANCE CODE, $12,500.00 FROM THE SPECIAL LAW ENFORCEMENT
TRUST FUND IN ORDER TO PROVIDE (1) $25,000.00 TO FIRST COAST CRIME STOPPERS,
INC., (2) $10,000.00 CAMPUS CRUSADE FOR CHRIST, INC., (3) $30,000.00 TO THE GUARDIAN
CATHOLIC SCHOOLS, INC., (4) $40,000.00 TO FAMILY FARMS OF NORTHEAST FLORIDA,
INC., (5) $25,000.00 TO JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION, INC., (6)
$10,000.00 TO THE SHANNON MILLER FOUNDATION, INC., (7) $5,000.00 TO FIREHOUSE
SUBS PUBLIC SAFETY FOUNDATION, INC., (8) $5,500.00 TO M.A.D. D.A.D.S.,
JACKSONVILLE CHAPTER, INC., (9) $10,000.00 TO COMMUNITY CONNECTIONS OF
JACKSONVILLE, INC., (10) $50,000.00 TO FLORIDA STATE COLLEGE JACKSONVILLE, AND
(11) $12,500 TO THE POLICE EXPLORERS TRUST FUND, AS INITIATED BY B.T. 14-021;
PROVIDING AN EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 9 )
_____________________
4.
2014-110 AN ORDINANCE WAIVING
SECTION 106.106(I), ORDINANCE CODE, TO NOT RECAPTURE THE CONVENTION CENTER
ENTERPRISE FUND; PROVIDING FOR THE RESOLUTION OF THE RECAPTURE DISPUTE
REGARDING THE CLERK OF COURT SUBFUND 016; REQUIRING A TWO-THIRDS VOTE PURSUANT
TO 106.106(M), ORDINANCE CODE; PROVIDING FOR ONE CYCLE EMERGENCY PASSAGE; PROVIDING
FOR AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg,
Yarborough, ( 9 )
_____________________
5.
2013-769 AN ORDINANCE APPROPRIATING
FUND BALANCE OF $33,850 FROM THE YOUTH TRAVEL TRUST FUND TO FUND YOUTH TRAVEL;
PROVIDING AN EFFECTIVE DATE; 12/3/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 9 )
_____________________
6.
2014-123 AN ORDINANCE
APPROPRIATING $128,502 FROM THE SOLID WASTE CONTAMINATION ASSESSMENT
PROFESSIONAL SERVICES CA-03109 ACCOUNT TO FUND THE TIRE AND SNIPE SIGNS BUYBACK
PROGRAM; REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Brown, Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg,
Yarborough, ( 9 )
_____________________
7.
2014-14 AN ORDINANCE APPROVING
AND AUTHORIZING THE TRANSFER FROM NORTH FLORIDA WASTE MANAGEMENT, LLC TO PATMOS
AD, LLC D/B/A NORTH FLORIDA WASTE MANAGEMENT OF ITS NON-RESIDENTIAL SOLID WASTE
COLLECTION AND TRANSPORTATION FRANCHISE PURSUANT TO SECTION 380.609, ORDINANCE
CODE; PROVIDING CONDITIONS FOR THE TRANSFER OF THE FRANCHISE; PROVIDING AN
EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 9 )
_____________________
8.
2014-39 AN ORDINANCE AMENDING
SECTION 804.1012 (UNAUTHORIZED PARKING IN DISABLED PARKING SPACE PROHIBITED),
CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE, TO MODIFY SUBSECTION
(D) TO ALLOW FINES COLLECTED FROM VIOLATIONS OF SUBSECTION (B) TO BE
DISTRIBUTED; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Clark, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 9 )
_____________________
9.
2014-40 AN ORDINANCE
APPROPRIATING $50,000 FROM THE PUBLIC BUILDING FACILITIES CAPITAL MAINTENANCE
FUND TO PROVIDE ADDITIONAL FUNDING FOR REPAIRS TO THE HVAC SYSTEM AT THE
EMERGENCY OPERATIONS CENTER, AS INITIATED BY B.T. 14-026; PROVIDING FOR A
CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
DECREASE FUNDING FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MAINTENANCE
- GOVERNMENT" AND TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED
"EMERGENCY OPERATIONS BUILDING - HVAC REPAIRS"; PROVIDING AN
EFFECTIVE DATE; 2/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to WITHDRAW.
AYES - Anderson, Brown,
Clark, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
10.
2014-41 AN ORDINANCE
APPROPRIATING $53,000 IN INTEREST EARNINGS FROM THE TREE PROTECTION AND RELATED
EXPENSES TRUST FUND TO INCREASE THE ANNUAL AMOUNT BUDGETED IN THE TRUST FUND TO
EQUAL TWENTY-FIVE PERCENT (25%) OF THE AMOUNT BUDGETED IN THE CURRENT FISCAL
YEAR FOR TREE MAINTENANCE ACTIVITIES BY THE MOWING AND LANDSCAPE MAINTENANCE
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS PURSUANT TO SECTION 111.760,
ORDINANCE CODE, AS INITIATED BY B.T. 14-027; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
11.
2014-42 AN ORDINANCE AMENDING ORDINANCE
2013-683-E, PERTAINING TO THE CREATION OF A NEW MOWING AND LANDSCAPE
MAINTENANCE DIVISION, BY CORRECTING AND REPLACING THE FUNDING SOURCE ACCOUNT
NUMBERS USED IN THE ORIGINAL THIRD REVISED EXHIBIT 1 WITH THE CORRECT FUNDING
SOURCE ACCOUNT NUMBERS AS SET FORTH IN B.T. 14-031 SO AS TO TRANSFER $44,800.00
FROM HANNA PARK AND RESTORE SUCH SUM TO PLAYGROUNDS AND CENTERS; PROVIDING AN
EFFECTIVE DATE; 2/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Clark, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
12.
2014-43 AN ORDINANCE APPROVING
CERTAIN FEES OF THE MEDICAL EXAMINER CONTAINED IN THE "FEE SCHEDULE FOR
MEDICAL EXAMINER SERVICES AND RECORDS" PURSUANT TO SECTION 124.03,
ORDINANCE CODE; 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: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
13.
2014-44 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 SPECIAL SERVICES
TEMPORARY EMPLOYMENT AGREEMENT BETWEEN THE CITY AND BRADLEY J. ELIAS, M.D. FOR
EMPLOYMENT OF DR. ELIAS AS ASSISTANT MEDICAL DIRECTOR AND DISASTER PREPAREDNESS
CONSULTANT WITH THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; 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: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
14.
2014-63 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXCUTE AND DELIVER, THE FOURTH AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND MALIVAI WASHINGTON KIDS FOUNDATION, INC. (THE
"LICENSE") FOR USE OF ROOMS 100 AND 101 AT THE EMMETT REED COMMUNITY
CENTER IN COUNCIL DISTRICT 8 SO AS TO EXTEND THE TERM OF THE LICENSE TO JUNE
30, 2022; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING
AN EFFECTIVE DATE; 2/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
15.
2014-65 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 MANDARIN-LORETTO VOLUNTEER FIRE
DEPARTMENT, INC. ("LANDLORD") FOR FIRE STATION #42, LOCATED AT 2948
DELOR DRIVE, JACKSONVILLE, FLORIDA 32223, FOR A TERM OF THREE (3) YEARS, WITH
OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR TERMS, AT AN ANNUAL
RENTAL RATE OF $38,200.00 WITH NO ANNUAL RENT INCREASES; PROVIDING AN EFFECTIVE
DATE; 2/4/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
16.
2014-66 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 FORT GEORGE ISLAND VOLUNTEER FIRE
DEPARTMENT, INC. ("LANDLORD") FOR FIRE STATION #40, LOCATED AT 9363
HECKSCHER DRIVE, JACKSONVILLE, FLORIDA 32226, FOR A TERM OF THREE (3) YEARS,
WITH OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR TERMS, AT AN ANNUAL
RENTAL RATE OF $7,400.00 WITH NO ANNUAL RENT INCREASES; PROVIDING AN EFFECTIVE
DATE; 2/4/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
17.
2014-67 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA,
GRANTING IN ACCORDANCE WITH SECTION 122.421(B) AN ALL UTILITIES EASEMENT TO JEA
AT NO COST IN ORDER TO ALLOW JEA TO SUPPLY UTILITIES TO FIRE STATION 62 IN
COUNCIL DISTRICT 6; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
18.
2014-86 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, (1) A CITY DEED CONVEYING TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) A FEE SIMPLE PARCEL, PARCEL 104, (2) A
PERPETUAL DRAINAGE EASEMENT GRANTING TO FDOT PERPETUAL DRAINAGE EASEMENTS IN,
OVER, AND UNDER TWO PARCELS OF REAL PROPERTY, PARCELS 800A AND 800B, AND (3) A
TEMPORARY EASEMENT GRANTING TO FDOT TEMPORARY CONSTRUCTION EASEMENTS IN, OVER,
AND UNDER THREE PARCELS OF REAL PROPERTY, PARCELS 700A, 700B, AND 700C, ALL ON
OR NEAR THE INTERSECTION OF I-10 AND CASSAT AVENUE IN COUNCIL DISTRICT 9 AND
NEEDED FOR THE CONSTRUCTION OF DRAINAGE INFRASTRUCTURE; PROVIDING AN EFFECTIVE
DATE; 2/4/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 8 )
_____________________
2ND
READINGS
19.
2014-93 AN ORDINANCE
APPROPRIATING $30,000 FROM THE CITY OF JACKSONVILLE'S AIR POLLUTION TAG FEE
FUND BALANCE SO AS TO ALLOW THE ENVIRONMENTAL QUALITY DIVISION TO MAINTAIN
CONTINUOUS OPERATION OF THE AMBIENT AIR MONITORING NETWORK FOR FISCAL YEAR 2014
AND TO COMPLY WITH THE FEDERAL NATIONAL AMBIENT AIR QUALITY STANDARDS, AS
INITIATED BY B.T. 14-019; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2014-94 AN ORDINANCE
APPROPRIATING $174,940 IN MOSQUITO CONTROL STATE I FUNDS CARRIED OVER FROM
FISCAL YEAR 2013 AND BUDGETING AND ALLOCATING SUCH FUNDS FOR INSECTICIDES,
PARTS, AND SERVICES TO SUPPORT CURRENT OPERATIONS DURING FISCAL YEAR 2014 IN
ACCORDANCE WITH RULE 5E-13.027(1), FLORIDA ADMINISTRATIVE CODE, AND FLORIDA
DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES ("FDACS") CONTRACT
020287, AS INITIATED BY B.T. 14-028; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2014-95 AN ORDINANCE
APPROPRIATING $20,000 FROM THE EARLY LEARNING COALITION OF DUVAL
("ELCD") TO THE JACKSONVILLE CHILDREN'S COMMISSION ("JCC")
THROUGH A MEMORANDUM OF AGREEMENT BETWEEN ELCD AND JCC TO PROVIDE FUNDING TO
ENABLE JCC EARLY LEARNING/GUIDING STARS OF DUVAL STAFF TO ATTEND THE NATIONAL
ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN PROFESSIONAL DEVELOPMENT
INSTITUTE IN MINNEAPOLIS, MINNESOTA, AS INITIATED BY B.T. 14-032; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2014-96 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE OF A
PERPETUAL EASEMENT TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSES OF CONSTRUCTING AND
MAINTAINING A STORM WATER DRAINAGE SYSTEM AND ASSOCIATED FEATURES RELATED TO
STATE ROAD 9B; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERPETUAL
EASEMENT AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY THE
PERPETUAL EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2014-97 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 CONSTRUCTION AND
MAINTENANCE AGREEMENT BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) PURSUANT TO WHICH FDOT WILL UNDERTAKE A PROJECT KNOWN AS
BRIDGE REPLACEMENT ON DILLON ROAD/TRIBUTARY TO BRANDY BRANCH BRIDGE # 724049,
IN COUNCIL DISTRICT 11, AND THE CITY WILL OWN, OPERATE, MAINTAIN, AND REPAIR
THE IMPROVEMENT AFTER COMPLETION OF THE PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2014-105 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, AND
PIEDMONT FARMS, INC., A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS
"SUEMAC ROAD WAREHOUSE: TRACT V- LIGHT INDUSTRIAL" (CCAS/CRC NO.
78756), CONSISTING OF 515,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON
APPROXIMATELY 30.78 ACRES OF PROPERTY
LOCATED ON SUEMAC ROAD BETWEEN CLAYTON ROAD AND I-295, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $24,734 IN FAIR SHARE FUND SECTOR 5.2; PROVIDING AN
EFFECTIVE DATE
_____________________
25.
2014-106 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, FOR A
PROJECT TO BE KNOWN AS "BULLS BAY INDUSTRIAL PARK: MULTI PHASED
PROJECT" (CCAS/CRC NO. 78755), CONSISTING OF 2,200,000 SQUARE FEET OF
GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 195.90 ACRES OF PROPERTY LOCATED BETWEEN DIE HARD
LANE AND PRITCHARD ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A
TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $218,936 IN FAIR
SHARE FUND SECTOR 5.1; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2014-118 AN ORDINANCE APPROVING
AN AMENDED FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND HARMONY FARMS OF JACKSONVILLE, LLC, A FLORIDA LIMITED
LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "HARMONY FARMS"
("AMENDED CONTRACT") (CCAS/CRC NO. 50205), CONSISTING OF 285,000
SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 40.088 ACRES OF PROPERTY LOCATED SOUTH OF COLLINS
ROAD, BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT
14), WITH A TERM OF TEN (10) YEARS PURSUANT TO CHAPTER 655, ORDINANCE CODE;
SETTING FORTH REQUIREMENT TO REFUND $325,000 PREVIOUSLY PAID FROM COLLINS ROAD
IMPROVEMENTS (RAMPART TO BLANDING) FOR FUNDING FOR THE EXTENSION OF PARRAMORE
ROAD AS SET FORTH IN THE CONTRACT; WAIVING PROVISION OF SECTION 655.301,
ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS;
PROVIDING AN EFFECTIVE DATE
_____________________
27.
2014-119 AN ORDINANCE APPROVING
AN AMENDED FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE, OLSEN FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND PARK
CITY FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN
AS "OLSEN FARMS" ("AMENDED CONTRACT") (CCAS/CRC NO. 50206),
CONSISTING OF 150,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY
43.73 ACRES OF PROPERTY LOCATED NORTH OF
COLLINS ROAD BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 12), WITH A TERM OF TEN (10) YEARS, PURSUANT TO CHAPTER 655, ORDINANCE CODE; WAIVING
PROVISION OF SECTION 655.301, ORDINANCE CODE PROVIDING AN EFFECTIVE DATE
_____________________