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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 30,2015
BILL GULLIFORD 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, November 30,2015.
The meeting was called to order at 9:30 A.M., recessed from 11:55 A.M.
to 12:30 P.M. by Committee Chair Bill Gulliford. The meeting adjourned at 1:55
P.M.
Members
in Attendance: Staff Attendance:
CM Bill Gulliford, Chair Jessica Morales, Legislative Asst.
CM Anna Lopez Brosche, Vice Chair Kirk Sherman, Council Auditor
CM
Danny Becton Kyle Billy, Sr. Asst. Auditor
CM
Aaron Bowman Jeff Clements, Chief of Research
CM
Lori Boyer Peggy
Sidman, Deputy General Counsel
CM John Crescimbeni
Allison Korman Shelton,
Administration
CM
Reggie Brown
Latanya Peterson,
Administration
Others in Attendance:
CM Carter
CM Wilson
CP Anderson
Sam Mousa, Administration
Mike Weinstein,
Administration
Daryl Joseph, Park & Rec
Mark Lamping, Jax Jaguars
Bill McConnell, Sports Mgmt
Group
Kurt Wilson, Fire &
Rescue
Dave McDaniel, Mowing &
Maintenance
Lori French, OGC
Tom Sawyer, OGC
1.
2015-781 AN ORDINANCE MAKING
CERTAIN FINDINGS AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER: (1)
AMENDMENT NUMBER 14 TO THE LEASE AMONG THE CITY OF JACKSONVILLE, JACKSONVILLE
JAGUARS, LLC ("JJL"), AND AMERICAN THUNDER, LLC ("AMERICAN
THUNDER") (AMENDMENT NO. 14) WHICH AMENDMENT NO. 14 PROVIDES FOR THE
DESIGN, CONSTRUCTION, OWNERSHIP, USE, MANAGEMENT, OPERATIONS, COSTS, AND
FINANCING OF: (A) THE EAST AND WEST CLUB DECK INSTALLATION AND US ASSURE CLUB
IMPROVEMENTS, AS DEFINED IN AMENDMENT NO. 14, AT EVERBANK FIELD (THE "CLUB
IMPROVEMENTS"); (B) SOUTH END ZONE IMPROVEMENTS, AS DEFINED IN AMENDMENT NO.
14 (THE "SOUTH END ZONE IMPROVEMENTS; (C) A COVERED FIELD FOOTBALL
PRACTICE FACILITY (THE "COVERED FIELD"); AND (D) AN OUTDOOR
AMPHITHEATER (THE "AMPHITHEATER") (COLLECTIVELY, THE
"PROJECT"); (2) A LEASE AGREEMENT BETWEEN THE CITY AND THE
JACKSONVILLE JAGUARS, LLC FOR THE USE AND OPERATION OF THE COVERED FIELD; AND
(3) A LEASE AGREEMENT BETWEEN THE CITY AND AMERICAN THUNDER FOR THE USE AND
OPERATION OF THE AMPHITHEATER; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO ENTER INTO USE AGREEMENTS FROM TIME TO TIME WITH JJL
AND THE EVENT COMPANY IN CONNECTION WITH THE CITY'S USE OF THE COVERED FLEX
FIELD AND AMPHITHEATER FOR SPECIAL EVENTS; AUTHORIZING THE BORROWING AND
APPROPRIATION OF $45,000,000.00 IN FUNDING FROM THE CITY'S COMMERCIAL PAPER
FACILITY IN ORDER TO PROVIDE FUNDING FOR A PORTION OF THE PROJECT; WAIVING
PROVISIONS OF CHAPTER 126, (PROCUREMENT CODE), ORDINANCE CODE, WITH RESPECT TO
THE PROJECT, AND TO ALLOW THE CITY TO DIRECTLY PURCHASE CERTAIN ITEMS SPECIFIED
IN AMENDMENT NO. 14; INVOKING THE EXCEPTION TO CHAPTER 126.107(G), TO ALLOW THE
CITY TO DIRECTLY CONTRACT WITH VENDORS FOR THE PURCHASE OF TEMPORARY SEATING AT
EVERBANK FIELD; ESTABLISHING REQUIREMENTS FOR ITEMS TO BE PURCHASED; WAIVING
SECTION 122.811(A), (PUBLIC PROPERTY, PART 8, SALES OF TANGIBLE PERSONAL
PROPERTY; PROHIBITION OF SALES TO CERTAIN PERSONS), ORDINANCE CODE, SO AS TO
ALLOW JJL AND AMERICAN THUNDER TO DISPOSE OF AND SELL SURPLUS TANGIBLE PROPERTY
AS THEY CONSTRUCT THE PROJECT; WAIVING SECTION 123.102, (PUBLIC FEES),
SUBSECTIONS (A), (B) AND (C) (FIRE AND RESCUE DEPARTMENT, PLANNING AND
DEVELOPMENT DEPARTMENT, PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO WAIVE FIRE
AND RESCUE DEPARTMENT, PLANNING AND DEVELOPMENT DEPARTMENT AND DEPARTMENT OF
PUBLIC WORKS FEES IN CONNECTION WITH THE PROJECT; WAIVING CERTAIN PROVISIONS OF
SECTION 320.409, (CONSTRUCTION REGULATIONS AND BUILDING CODES, GENERAL
PROVISIONS, SCHEDULE OF PERMIT FEES) ORDINANCE CODE, FOR CITY RELATED
PERMITTING FEES; WAIVING SECTION 656.147, (ZONING CODE, SUBPART D, ZONING
EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER, APPEALS OF
WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS OF THE
COMMISSION, SCHEDULE OF FEES) ORDINANCE CODE, TO WAIVE CITY RELATED ZONING
FEES; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE
CODE; CREATING A NEW SECTION 111.137 (AMPHITHEATER AND COVERED FIELD
MAINTENANCE AND IMPROVEMENTS FUND), ORDINANCE CODE, TO DEPOSIT TICKET AND
PARKING SURCHARGES COLLECTED IN RESPECT OF EVENTS HELD AT THE AMPHITHEATER AND
COVERED FIELD, TO BE USED EXCLUSIVELY TO IMPROVE, REPAIR AND MAINTAIN THE
AMPHITHEATER, COVERED FIELD AND SIGN MARQUEES; PROVIDING A STATEMENT OF INTENT
TO COMPLY WITH TREASURY REGULATIONS; INCREASING THE PRINCIPAL AMOUNT OF BANKING
FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN AMOUNT NECESSARY TO PROVIDE NOT IN
EXCESS OF $45,000,000 NET PROJECT FUNDS; AMENDING THE 2016-2020 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING
FOR THE PROJECT ENTITLED "EVERBANK FIELD IMPROVEMENTS AMEND. 14";
PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS AND THE CHIEF
ADMINISTRATIVE OFFICER OF THE CITY; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
RULES: November 17, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: November 17, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to AMEND and APPROVE.
AYES - Bowman, Boyer,
Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
NAYS - Becton ( 1 )
_____________________
2.
2015-767 AN ORDINANCE
APPROPRIATING $265,628 IN ADDITIONAL
REVENUE FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) RESULTING FROM AN
INCREASE IN THE NUMBER OF FDOT SITES TO BE MAINTAINED BY THE CITY AND THE
CITY'S PROVIDING A HIGHER LEVEL OF SERVICE TO CERTAIN SITES FOR A MORE
ATTRACTIVE ROADSIDE LANDSCAPE THROUGHOUT THE YEAR, AS INITIATED BY B.T. 16-006;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE
MAINTENANCE AGREEMENT AMENDMENT BETWEEN THE CITY AND FDOT MODIFYING THE LIST OF
SITES TO BE MAINTAINED BY THE CITY AND THE TOTAL AMOUNT OF REIMBURSEMENT TO BE
RECEIVED FROM FDOT BY CITY FOR ITS MAINTENANCE OF THE SITES; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, FUTURE REIMBURSEMENT
AGREEMENTS BETWEEN THE CITY AND FDOT; APPROVING AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, FUTURE AMENDMENTS TO STANDARD MAINTENANCE AGREEMENTS
BETWEEN THE CITY AND FDOT; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2015-835 AN ORDINANCE
ESTABLISHING A TEMPORARY MORATORIUM (90 DAYS) ON LATE FEES FOR MEDALLIONS
RENEWALS PERTAINING TO VEHICLES FOR HIRE PURSUANT TO SECTION 220.217, ORDINANCE
CODE; PROVIDING THAT THE MORATORIUM REMAIN IN EFFECT FROM ENACTMENT UNTIL MARCH
31, 2016; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY
measure.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4.
2015-833 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
RESOURCE SOLUTIONS FLORIDA, INC. (OR OTHER, TO BE CREATED AFFILIATE OF RESOURCE
SOLUTIONS LIMITED, "COMPANY"), TO SUPPORT THE ESTABLISHMENT OF THE
COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT");
RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT
OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI")
BUSINESS, PURSUANT TO SECTIONS 288.106, FLORIDA STATUTES; EVIDENCING A
COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $45,000 AS THE LOCAL
FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM
PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF
ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $180,000, FOR A TOTAL CITY AND
STATE QTI AMOUNT OF $225,000 FOR 75 JOBS; 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 - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2015-785 A RESOLUTION CONCERNING
AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE SPRINGFIELD HISTORIC
DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 152 EAST 4TH STREET OWNED BY HAILING
ZHONG; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF
REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2016 TO DECEMBER
31, 2025; PROVIDING AN EFFECTIVE DATE;
11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2015-784 A RESOLUTION CONCERNING
AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE RIVERSIDE AVONDALE
HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 3404 ST. JOHNS AVENUE OWNED
BY NICHOLAS A. NARDUCCI AND JESSICA R. NARDUCCI; THE EXEMPTION IS FOR ONE
HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10)
YEARS FROM JANUARY 1, 2016 TO DECEMBER 31, 2025; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2015-776 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 FIRST AMENDMENT TO
ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JA-RU, INC.
("COMPANY"), TO: (1) EXTEND THE COMPLETION OF CONSTRUCTION DATE BY
SIXTY DAYS TO MARCH 1, 2016; AND (2) TO EXTEND THE FINAL YEAR OF THE REV GRANT
PAYOUT FROM 2026 TO 2027; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2015-775 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 FIRST AMENDMENT TO ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND MEDTRONIC XOMED,
INC. ("COMPANY"), TO: (1) INCLUDE ADDITIONAL COMPANY OWNED REAL
PROPERTY INTO THE DEFINITION OF PROJECT PARCEL; AND (2) TO INCREASE THE 2010
BASE YEAR ASSESSED VALUE FROM $15,207,796 TO $15,930,972; PROVIDING AN
EFFECTIVE DATE;
11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9.
2015-768 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, 1) A LOCAL AGENCY PROGRAM
(LAP) AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (CITY) AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) SUPPORTING THE REPLACEMENT OF THE COASTLINE
DRIVE BRIDGE, AND 2) A LAP AGREEMENT BETWEEN THE CITY AND FDOT SUPPORTING THE
REPLACEMENT OF THE LIBERTY STREET BRIDGE, BOTH LAP AGREEMENTS BEING NECESSARY
FOR THE CITY TO RECEIVE FEDERAL HIGHWAY ADMINISTRATION (FHWA) FUNDING THROUGH
FDOT IN THE AMOUNT OF $7.5 MILLION IN FISCAL YEAR 2021; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2015-766 AN ORDINANCE APPROPRIATING
$51,402 IN FEDERAL PASS-THROUGH FUNDS, WITH A LOCAL IN-KIND MATCH OF $12,851,
TO FUND ONE FULL-TIME SPE VICTIM ADVOCATE POSITION AND RELATED EXPENSES, SUCH
SPE POSITION TO PROVIDE SERVICES TO CRIME VICTIMS, AS INITIATED BY B.T. 16-005;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE 2015/2016 AGREEMENT
BETWEEN THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, AND THE
JACKSONVILLE SHERIFF'S OFFICE; APPROVING POSITION, AS INITIATED BY R.C. 16-011;
PROVIDING FOR CITY OVERSIGHT BY THE INVESTIGATIONS DIVISION OF THE JACKSONVILLE
SHERIFF'S OFFICE; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2015-516 AN ORDINANCE
APPROPRIATING $550,598 ($500,000 FROM THE FLORIDA DEPARTMENT OF EDUCATION AND
$50,598 FROM THE JACKSONVILLE CHILDREN'S COMMISSION FUND BALANCE) FOR THE FIRST
YEAR OF A FIVE YEAR 21ST CENTURY COMMUNITY LEARNING CENTER GRANT IN ORDER TO
PROVIDE AFTERSCHOOL PROGRAMS AT HYDE PARK ELEMENTARY SCHOOL AND SAN JOSE
ELEMENTARY SCHOOL, AS INITIATED BY B.T. 15-094; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2015-2016; AUTHORIZING POSITIONS, AS INITIATED BY R.C.15-206;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 8/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
12.
2015-361 AN ORDINANCE AMENDING
CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), PART 7 (VEHICLE REQUIREMENTS) SECTION
804.709 (UNLAWFUL TO ALTER LICENSE PLATES, CITATIONS, MOBILE HOME STICKERS, OR
VALIDATION STICKERS; PENALTY) ORDINANCE CODE, AMENDING SUBSECTION (B) TO
AUTHORIZE THE PUBLIC PARKING OFFICER OR THEIR DESIGNEE TO ISSUE A WARNING OR
CITATION TO THE PROPERTY OWNER WHERE THE COVERED VEHICLE IS LOCATED; PROVIDING
FOR AN EFFECTIVE DATE; 6/2/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to WITHDRAW.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
13.
2015-798 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF
OF THE CITY THE FOURTH AMENDMENT TO THE
MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND CECIL FIELD
GOLF COURSE, LLC, WHICH ELIMINATES THE BASE FEE AND PERCENTAGE OF GROSS
REVENUES PAYABLE TO THE CITY IN 2015 AND REVISES THE PAYMENT SCHEDULE GOING
FORWARD, INCORPORATES THE LAKE NEWMAN CENTER INTO THE DEFINITION OF FACILITY
UNDER THE AGREEMENT, AND AUTHORIZES CECIL FIELD GOLF COURSE, LLC TO MAKE
APPLICATION FROM TIME TO TIME FOR FUNDS FROM MUNICIPAL CODE SECTION 111.145
FIDDLERS GREEN GOLF COURSE SPECIAL REVENUE FUND; PROVIDING AN EFFECTIVE DATE; 11/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2ND READINGS
14.
2015-800 AN ORDINANCE REGARDING
THE JAX JOURNEY; CREATING A NEW CHAPTER 75 (JAX JOURNEY), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
_____________________
15.
2015-801 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $513,270.30 ($498,656.00 IN FEDERAL
EMERGENCY SOLUTIONS GRANTS (ESG) PROGRAM FUNDING AND $14,614.30 IN REALIGNED
FUNDS) TO PROVIDE EMERGENCY SHELTERS AND TRANSITIONAL HOUSING FOR HOMELESS
PERSONS, AS INITIATED BY B.T. 15-091; 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 FOR AN EFFECTIVE DATE
_____________________
16.
2015-802 AN ORDINANCE
APPROPRIATING $278,000 FROM THE HANDICAPPED PARKING FINES AND FORFEITS TRUST
FUND TO THE DISABLED SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION
AND COMMUNITY SERVICES TO IMPROVE ACCESSIBILITY, AWARENESS, AND QUALITY OF LIFE
FOR PERSONS WITH DISABILITIES IN DUVAL COUNTY, AS INITIATED BY B.T. 16-010;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES;
REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2015-803 AN ORDINANCE
APPROPRIATING A $425,000 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE ON VIOLENCE AGAINST WOMEN, FOR THE GRANT PERIOD OCTOBER 1, 2015, THROUGH
SEPTEMBER 30, 2018, TO PROVIDE FUNDING FOR EDUCATION, TRAINING, AND ENHANCED
SERVICES TO END VIOLENCE AGAINST WOMEN WITH DISABILITIES, AS INITIATED BY B.T.
16-012; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017 AND FISCAL YEAR
2017-2018; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION
AND COMMUNITY SERVICES THROUGH ITS SOCIAL SERVICES DIVISION; PROVIDING AN
EFFECTIVE DATE
_____________________
18.
2015-804 AN ORDINANCE
APPROPRIATING AND TRANSFERRING $1,105,423.75 IN ACCUMULATED INTEREST EARNINGS
FROM THE CAPITAL PROJECT FUND (31P) FOR PROCEEDS IN GUARANTEED ENTITLEMENT
REVENUE BOND SERIES 2002 TO THE DEBT SERVICE FUND (22Y) FOR THE GUARANTEED
ENTITLEMENT REVENUE BOND SERIES 2002 IN ORDER TO CURE THE NEGATIVE CASH IN THE
DEBT SERVICE FUND, AS INITIATED BY B.T. 16-014; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2015-810 AN ORDINANCE APPROVING
THE SECOND AMENDED AND RESTATED SETTLEMENT AGREEMENT CONCERNING THE REGULATION
OF OFF-SITE COMMERCIAL SIGNS BETWEEN THE CITY OF JACKSONVILLE, SCENIC
JACKSONVILLE, INC., AND CBS OUTDOOR, LLC, TO IDENTIFY CBS OUTDOOR'S NEW
CORPORATE NAME, REDEFINE CERTAIN TERMS, DEFINE A TERM, AND LIMIT SIGN HEIGHT
FOR SIGNS PRIMARILY ORIENTED TO A MAJOR ARTERIAL ROADWAY, CORRECTING TAKEDOWN
DATES AND ADDING RESTRICTIONS TO A SPECIFIED SIGN IN CERTAIN EXHIBITS TO THE
SECOND AMENDED AGREEMENT; APPROVING, AUTHORIZING AND DIRECTING THE MAYOR AND
THE CORPORATION SECRETARY TO EXECUTE THE SECOND AMENDED AGREEMENT; WAIVING THE
ENFORCEMENT OF VARIOUS SIGN REGULATIONS INCLUDING PROVISIONS OF THE CITY
CHARTER AND ANY OTHER PROVISION OF JACKSONVILLE LAW WHICH CONFLICT WITH ANY
TERM OF THE SECOND AMENDED AGREEMENT; PROVIDING AN EFFECTIVE DATE
_____________________