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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 04,2014
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 04,2014.
The meeting was called to order at 9:05 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 10:20 A.M.
Members
in Attendance: Staff
Attendance:
CM Greg Anderson, Chair Carol
Owens, Legislative Asst.
CM Stephen Joost, Vice Chair - Excused Kirk Sherman, Council Auditor
CM
Reggie Brown - Excused
Janice Billy, Sr. Asst. Auditor
CM
Richard Clark Jeff
Clements, Chief of Research
CM
John Crescimbeni
Peggy Sidman, General Counsel
CM Johnny Gaffney
Teresa Eichner, Administration
CM
Matt Schellenberg
CM
Clary Yarborough
Others in Attendance:
Council Auditor’s Office
gave the year end Financial Report
Ronnie Belton
Angela Moyer
Ronnie Fussell
Dave Roman (2014-8)
1.
2014-3 AN ORDINANCE AMENDING
CHAPTER 602, ORDINANCE CODE (JACKSONVILLE ETHICS CODE) PART 10 (ETHICS
EDUCATION) TO ADD A NEW SECTION 602.1002 (ANNUAL ETHICS TRAINING FOR CITY
COUNCIL MEMBERS) PROVIDING THAT ALL COUNCIL MEMBERS MUST COMPLETE 4 HOURS OF
ETHICS TRAINING, ANNUALLY; PROVIDING THAT THE ETHICS OFFICE AND COMPLIANCE
OFFICER SHALL MAINTAIN RECORDS OF COMPLIANCE WITH THIS ORDINANCE; PROVIDING
THAT CHAPTER 15 SUNSHINE COMPLIANCE LAW TRAINING SHALL COUNT TOWARD THE 4
HOURS; PROVIDING AN EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 03, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 6 )
NAYS - Clark, ( 1 )
_____________________
2.
2014-4 AN ORDINANCE REGARDING
COMPREHENSIVE PLANNING FOR FUTURE DEVELOPMENT, AMENDMENTS TO THE COMPREHENSIVE
PLAN AND THE SCHEDULE OF FEES FOR SAME; AMENDING PART 4 (AMENDMENTS TO THE
COMPREHENSIVE PLAN), CHAPTER 650 (COMPREHENSIVE PLANNING FOR FUTURE
DEVELOPMENT), SECTION 650.413 (SCHEDULE OF FEES), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
3.
2014-5 AN ORDINANCE CONCERNING A
CONTINUATION GRANT; APPROPRIATING $600,000 OF STATE HOUSING INITIATIVE
PARTNERSHIP ("SHIP") PROGRAM INCOME TO COVER PROGRAM ADMINISTRATION
($30,000) AND HOMEOWNER REHABILITATION ACTIVITIES ($570,000), AS INITIATED BY
B.T. 14-014; 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
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
4.
2014-7 AN ORDINANCE
APPROPRIATING A $10,000 GRANT FROM THE U. S. DEPARTMENT OF LABOR TO PROVIDE
FUNDING FOR CRITICAL SOCIAL SUPPORTS, MEALS, CLOTHING, MEDICAL CARE, AND JOB
ASSISTANCE FOR HOMELESS VETERANS, AS INITIATED BY B.T. 14-018; PROVIDING AN
EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
5.
2014-8 AN ORDINANCE
APPROPRIATING $55,568 FROM THE JACKSONVILLE JOURNEY TO INCREASE THE NUMBER OF
FIRST-TIME JUVENILE OFFENDERS ABLE TO PARTICIPATE IN THE TEEN COURT AND
NEIGHBORHOOD ACCOUNTABILITY BOARD DIVERSION PROGRAMS BY HIRING TWO PART-TIME
CONTRACTED EMPLOYEES TO ASSIST IN ASSESSING, MONITORING, AND DOCUMENTING CASES
REFERRED TO TEEN COURT AND NEIGHBORHOOD ACCOUNTABILITY BOARDS, AS INITIATED BY
B.T. 14-020; PROVIDING AN EFFECTIVE DATE; 1/22/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
6.
2014-10 AN ORDINANCE
APPROPRIATING $27,500 FROM THE NATIONAL LEAGUE OF CITIES TO PROVIDE FUNDING FOR
THE CITIES EXPANDING HEALTH ACCESS FOR CHILDREN AND FAMILIES INITIATIVE, WHICH
HELPS PARTICIPATING CITIES DEVELOP FORMAL BUSINESS PLANS FOR CITY-LED HEALTH
BENEFIT OUTREACH CAMPAIGNS AIMED AT ENROLLING ELIGIBLE CHILDREN AND FAMILIES IN
MEDICAID AND THE CHILDREN'S HEALTH INSURANCE PROGRAM (CHIP), AS INITIATED BY
B.T. 14-022; PROVIDING AN EFFECTIVE DATE; 1/22/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
7.
2014-11 AN ORDINANCE
APPROPRIATING $136,136.00 FROM THE LITTER TRUST FUND, SEVENTY PERCENT OF THE
FUND BEING PLACED IN A LINE ITEM FOR USE BY THE JACKSONVILLE TRANSPORATION
AUTHORITY AND THIRTY PERCENT OF THE AVAILABLE FUNDS BEING APPROPRIATED BY THE
CITY TO COVER EXPENSES FOR HIRING
TEMPORARY EMPLOYEES TO ENFORCE CHAPTER 741, ORDINANCE CODE (ZERO TOLERANCE FOR
LITTER, PART III); PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015;
PROVIDING FOR OVERSIGHT BY THE NEIGHBORHOODS DEPARTMENT, MUNICIPAL CODE
COMPLIANCE DIVISION, AS INITIATED BY B.T. 14-024; AUTHORIZING 2,080 PART-TIME
HOURS IN THE LITTER TRUST FUND PURSUANT TO SECTION 111.786 ORDINANCE CODE FOR
PUBLIC RIGHT OF WAY SIGN ENFORCEMENT BY TEMPORARY EMPLOYEES AS INITIATED BY
R.C. 14-052; PROVIDING AN EFFECTIVE DATE; 1/22/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
8.
2014-13 AN ORDINANCE
APPROPRIATING $60,000 FROM THE EXECUTIVE OPERATING RESERVE - JOINT ACCOUNT TO
UPDATE THE 2007 FEASIBILITY STUDY FOR AN EXPANDED/NEW CONVENTION CENTER IN
JACKSONVILLE; INVOKING EXCEPTION OF 126.107(G), ORDINANCE CODE, TO CONTRACT
WITH CONVENTIONS, SPORTS AND LEISURE INTERNATIONAL, LLC, TO PERFORM THE UPDATE;
PROVIDING FOR AN EFFECTIVE DATE; 1/22/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 03, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, ( 5 )
NAYS - Schellenberg,
Yarborough, ( 2 )
_____________________
9. 2014-22 A RESOLUTION AUTHORIZING THE MAYOR TO APPLY
TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR 2014-2015 GRANTS TO
UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL GRANT
AGREEMENTS BETWEEN THE CITY AND FIND, AS WELL AS ALL DOCUMENTS RELATED TO SUCH
GRANTS; ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE
DATE; 1/22/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: January 29, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 04, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Crescimbeni, Gaffney, Lumb, Schellenberg, Yarborough, ( 7 )
_____________________
10.
2014-91 AN ORDINANCE
APPROPRIATING $5,945,513 FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY FOR THE
STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT PROGRAM WHICH
WILL PAY THE SALARIES OF 67 ADDITIONAL FULL-TIME FIREFIGHTERS FOR A PERIOD OF
PERFORMANCE OF TWO YEARS FOLLOWING ACCEPTANCE OF THE AWARD AND ALLOW JFRD TO
IMPROVE STAFFING CAPABILITIES AND REDUCE EMERGENCY RESPONSE TIME, AS INITIATED
BY B.T. 14-029; AUTHORIZING POSITIONS, AS INITIATED BY R.C. 14-077; REQUESTING
ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Anderson, Clark, Crescimbeni, Gaffney, Lumb, Yarborough, ( 6 )
NAYS
- Schellenberg, ( 1 )
_____________________
2ND
READINGS
11.
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
_____________________
12.
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
_____________________
13.
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
_____________________
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19. 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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
2014-69 AN ORDINANCE APPROVING A
FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND GREENLAND ROAD INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, SUCCESSOR IN INTEREST TO GREENLAND CROSSING, LLC (CCAS# 48930) FOR A
PROJECT KNOWN AS "SHOPPES AT GREENLAND CROSSING", CONSISTING OF
9.83 ACRES LOCATED AT 6466 GREENLAND
ROAD, SOUTHWEST OF THE INTERSECTION OF PHILIPS HIGHWAY AND I-95, IN COUNCIL
DISTRICT 5, EXTENDING THE DURATION FIVE (5) YEARS, PURSUANT TO PART 3, CHAPTER
655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2014-79 A RESOLUTION ENCOURAGING
THE MAYOR TO RESOLVE THE SOLID WASTE TIPPING FEE ISSUE BETWEEN THE CITY OF
JACKSONVILLE AND THE CITIES OF ATLANTIC BEACH AND NEPTUNE BEACH; PROVIDING AN
EFFECTIVE DATE
_____________________
24.
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
_____________________
25.
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
_____________________
26.
2014-92 AN ORDINANCE
APPROPRIATING $101,840 FROM ACCOUNT TO BE DETERMINED TO AN ACCOUNT TO BE
DETERMINED FOR REPAIRS TO THE FLORIDA THEATRE BUILDING'S 4TH AND 5TH FLOORS TO
PREPARE FLOORS TO BE RENTED TO A THIRD PARTY; DESIGNATING STANDARD LEASE
AGREEMENTS FOR THE LEASING OF OFFICE SPACE IN THE FLORIDA THEATRE BUILDING;
PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD LEASE
AGREEMENTS WITH NO FURTHER ACTION BY CITY COUNCIL; CREATING NEW SECTION 111.550
(FLORIDA THEATRE MAINTENANCE TRUST FUND), PART 5(PUBLIC WORKS, UTILITIES, AND
INFRASTRUCTURE), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
_____________________
27.
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
_____________________