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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
October 05,2015
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, October 05,2015.
The meeting was called to order at 9:30 A.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 10:54 A.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 Schellenberg (15-127,
631)
Darryl Joseph, Parks &
Rec
Gayle Petrie, OGC
Lori French, OGC
Joey Grieve, Treasurer
Bill Bishop
William Joyce, Public Works
1.
2015-544 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
DB SERVICES NEW JERSEY, INC., DB SERVICES AMERICAS, INC., AND DEUTSCHE BANK
SECURITIES, INC., WHICH ARE SUBSIDIARIES OF DEUTSCHE BANK (COLLECTIVELY, THE
"COMPANY"), TO SUPPORT THE EXPANSION 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
288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN
AMOUNT NOT TO EXCEED $570,000 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 $2,280,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,850,000 FOR
475 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $539,000;
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; WAIVER OF THAT PORTION OF THE PUBLIC
INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN
ORDER FOR A PROJECT TO RECEIVE A 50% REV GRANT FOR A 5-YEAR PERIOD, THE PROJECT
MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE OED'S PROJECT EVALUATION MATRIX;
REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN
EFFECTIVE DATE; 8/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2015-451 AN ORDINANCE REGARDING
CHAPTER 804 (JACKSONVILLE TRAFFIC CODE); AMENDING SECTION 804.633 (UNATTENDED
CONVEYANCES, ORDINANCE CODE, TO AUTHORIZE THE PUBLIC PARKING OFFICER TO TOW
VEHICLES FOR UNATTENDED CONVEYANCE; AMENDING SECTION 804.709 (UNLAWFUL TO ALTER
OR COVER LICENSE PLATES, CITATIONS, MOBILE HOME STICKERS, OR VALIDATION
STICKERS; PENALTY), ORDINANCE CODE, TO ADJUST THE ALTERED TAG FINE TO $200;
AMENDING SECTION 804.1107 (TOWING AND STORAGE CHARGES TO CONSTITUTE LIEN;
NOTICE REQUIREMENTS; LIMITATIONS), ORDINANCE CODE, TO INCLUDE PARKING FINES;
AMENDING SECTION 804.1201 (ESTABLISHMENT OF ROTATING WRECKER CALL LIST),
CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE, TO CLARIFY THE CITY
AGENCY USES OF THE ROTATING WRECKER CALL LIST; REQUESTING THAT THE STANDARDS
AND RULES FOR THE ADMINISTRATION OF THE ROTATING WRECKER CALL LIST BE AMENDED
AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE; 7/20/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: July 21, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2015-477 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AN AMENDED AND RESTATED AGREEMENT WITH ADVANCED DISPOSAL SERVICES,
JACKSONVILLE, LLC ("ADS"), TO PROVIDE FOR AUTOMATED SERVICES; AND TO
EXTEND THE TERM UNTIL 2026; WAIVING CONFLICTING PORTIONS OF CHAPTER 382 OF THE
ORDINANCE CODE (WASTE COLLECTION AND DISPOSAL SERVICES); WAIVING CONFLICTING
PORTIONS OF CHAPTER 126, PART 2 (SUPPLIES, CONTRACTUAL SERVICES); PROVIDING FOR
OVERSIGHT BY THE SOLID WASTE DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING
AN EFFECTIVE DATE; 7/20/2015
- Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
NAYS - Boyer ( 1 )
_____________________
4.
2015-582 AN ORDINANCE
APPROPRIATING $112,242.62 TO RESTORE ACCESS TO COMMERCIAL BUILDINGS ALONG THE
SOUTHBANK RIVERWALK, AS INITIATED BY B.T. 15-098; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2015-2016; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "SOUTHBANK RIVERWALK IMPROVEMENTS"; PROVIDING
FOR CITY OVERSIGHT BY THE ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE; 8/31/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2015-622 AN ORDINANCE
REAPPROPRIATING $1,234,335.00 FROM THE DRAINAGE SYSTEM REHABILITATION PROJECT
WITHIN THE STORMWATER CAPITAL PROJECTS FUND TO PROVIDE FUNDING FOR FOUR SPECIFIC
DRAINAGE PROJECTS, THE HERSCHEL STREET CULVERT PROJECT, THE NOLAN STREET
DRAINAGE IMPROVEMENTS PROJECT, THE REED STREET DRAINAGE IMPROVEMENTS PROJECT,
AND THE OAKWOOD STREET DRAINAGE IMPROVEMEMTS PROJECT, AS INITIATED BY B.T.
15-100; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AMENDING THE
2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2014-467-E TO PROVIDE FUNDING FOR THE PROJECTS ENTITLED "HERSCHEL STREET
CULVERT", "NOLAN STREET DRAINAGE IMPROVEMENTS", "REED
STREET DRAINAGE IMPROVEMENTS", AND "OAKWOOD STREET DRAINAGE
IMPROVEMENTS"; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING DIVISION OF
THE DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN EFFECTIVE DATE; 9/14/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2015-623 AN ORDINANCE
APPROPRIATING $89,518.69 IN ADDITIONAL MATCH FUNDS FROM THE TREE PROTECTION
FUND BASED ON INCREMENTAL INCREASES IN THE CITY'S OVERALL TREE MAINTENANCE
BUDGET, AS INITIATED BY B.T. 15-102; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL
YEAR 2015-2016; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2015-625 AN ORDINANCE
APPROPRIATING $15,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PURCHASE
SUPPORT MATERIALS FOR THE CITY'S ADOPT-A-ROAD AND OTHER NEIGHBORHOOD AND
SPECIAL VOLUNTEER CLEANUP PROGRAMS AND PROJECTS DESIGNED TO EDUCATE CITIZENS
ABOUT LITTER AND LITTER PREVENTION, AS INITIATED BY B.T. 15-104; PROVIDING AN
EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2015-630 AN ORDINANCE
APPROPRIATING AND TRANSFERRING $89,100.00 ($5,700.00 COLLECTED IN FISCAL YEAR
2012-2013 BY WAY OF A NOTICE OF PROPOSED CHANGE TO NOCATEE DEVELOPMENT OF
REGIONAL IMPACT DATED SEPTEMBER 29, 2011, ENACTED BY ORDINANCE 2012-73-E BUT
NOT TRANSFERRED TO THE FIRE AND RESCUE DEPARTMENT (FRD) AT THE END OF THE
FISCAL YEAR, $28,000.00 COLLECTED IN FISCAL YEAR 2013-2014 FOR THIS PURPOSE BUT
NOT TRANSFERRED TO FRD AT THE END OF THE FISCAL YEAR, AND $55,000.00 COLLECTED
IN FISCAL YEAR 2014-2015 THROUGH JULY 27, 2015, FOR THIS PURPOSE), TO FIRE AND
RESCUE DEPARTMENT EMERGENCY PREPAREDNESS'S HURRICANE PUBLIC SHELTER ACCOUNT FOR
THE UPGRADING OF EXISTING PRIMARY AND SECONDARY HURRICANE SHELTERS WITHIN DUVAL
COUNTY, AS INITIATED BY B.T. 15-105; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL
YEAR 2015-2016; PROVIDING FOR CITY OVERSIGHT BY FRD; PROVIDING AN EFFECTIVE
DATE; 9/14/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9.
2015-631 AN ORDINANCE
APPROPRIATING $1,050,000 FROM THE LOBLOLLY WETLANDS MITIGATION FUND TO DISTRICT
COUNCIL MEMBERS (14) FOR USE IN PARKS; PROVIDING FOR OVERSIGHT BY THE
DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING A CARRYOVER
OF FUNDS INTO SUBSEQUENT FISCAL YEARS AND REQUIRING FUNDS TO BE COMMITTED BY
JUNE 30, 2019; REQUIRING COMPLIANCE WITH SECTION 106.315, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2015-632 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED
LEASE RENEWAL (BOT FILE NO. 161272789) BETWEEN THE CITY OF JACKSONVILLE AND THE
BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF
FLORIDA FOR THE PURPOSE OF OPERATING A 78-SLIP PUBLIC MARINA IN CONJUNCTION
WITH AN UPLAND PARK AND SPORTS COMPLEX FOR A FIVE-YEAR TERM AT NO COST;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2015-637 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE TO CLAY
ELECTRIC COOPERATIVE, INC. ("CLAY ELECTRIC") OF A PERMANENT UTILITY
EASEMENT WHICH CLAY ELECTRIC NEEDS TO PROVIDE AN ELECTRICAL DISTRIBUTION SYSTEM
FOR THE WASTE MANAGEMENT SITE AT TRAILRIDGE LANDFILL; AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE RIGHT-OF-WAY EASEMENT AND ALL OTHER DOCUMENTS NECESSARY
OR APPROPRIATE TO CONVEY THE PERMANENT UTILITY EASEMENT TO CLAY ELECTRIC;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
12.
2015-639 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 LICENSE AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND AMKIN WEST BAY, LLC, THE OWNEROF THE EVERBANK
CENTER, FOR PARKING AT THE CITY'S WATER STREET GARAGE; PROVIDING FOR CITY
OVERSIGHT BY THE OFFICE OF PUBLIC PARKING; PROVIDING AN EFFECTIVE DATE; 9/14/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
13.
2015-640 AN ORDINANCE WAIVING
SECTION 129.101(C)(7), ORDINANCE CODE, REGARDING THE ASSIGNED PAY GRADE OF THE
APPOINTED OFFICIAL POSITION OF THE TREASURER, DIVISION CHIEF OF THE TREASURY DIVISION,
WHICH REQUIRES THAT NO APPOINTED OFFICIAL POSITION BE PLACED IN A PAY GRADE
MORE THAN TWO PAY GRADES HIGHER THAN THE APPOINTED OFFICIAL POSITION'S ASSIGNED
PAY GRADE THROUGH THE PROCEDURES OUTLINED IN SECTIONS 129.101(C)(3) OR
129.101(C)(6); PROVIDING AN EFFECTIVE DATE; 9/14/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2ND READINGS
14.
2015-654 AN ORDINANCE CREATING A
NEW SECTION 106.506 (AUTOMOBILE ALLOWANCE: SUPERVISOR OF ELECTIONS), PART 5
(ALLOWANCES AND EXPENSE ACCOUNTS), CHAPTER 106 (BUDGET AND ACCOUNTING CODE),
ORDINANCE CODE, TO ALLOW FOR A VEHICLE ALLOWANCE FOR THE SUPERVISOR OF
ELECTIONS; PROVIDING AN EFFECTIVE DATE; 9/14/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
15.
2015-662 AN ORDINANCE
APPROPRIATING $146,281 FROM THE FLORIDA BOATER IMPROVEMENT PROJECT FUND FOR THE
LONNIE WURN BOAT RAMP REPAIR AND REPLACEMENT PROJECT, AS INITIATED BY B.T.
15-101; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED
"LONNIE WURN FISHING FINGER PIER"; PROVIDING FOR CITY OVERSIGHT BY
THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
2015-663 AN ORDINANCE CONCERNING
THE JACKSONVILLE ZOO AND GARDENS LIVING SHORELINE PROJECT; AMENDING ORDINANCE
2012-438-E BY AMENDING THE CARRYOVER PROVISION IN SECTION 2 THEREOF TO EXTEND
THE FUNDING CARRYOVER THROUGH FISCAL YEAR 2016-2017; AMENDING ORDINANCE
2012-438-E BY AMENDING THE OVERSIGHT DEPARTMENT PROVISION IN SECTION 6 THEREOF
TO DESIGNATE THE REGULATORY COMPLIANCE DEPARTMENT AS THE CITY'S OVERSIGHT
DEPARTMENT; MAKING NO OTHER CHANGES TO ORDINANCE 2012-438-E; PROVIDING AN
EFFECTIVE DATE
_____________________
17.
2015-665 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FLETCHER MEDICAL SUPPLIES, INC.
FOR 7,500 SQUARE FEET OF SPACE IN THE BUILDING AT 641 WEST 4TH STREET, IN
COUNCIL DISTRICT 8, AT A MONTHLY RENT OF $8.00 PER SQUARE FOOT FOR A TERM OF
FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR
PERIODS, AND WITH A THREE PERCENT (3%) ANNUAL INCREASE STARTING WITH THE FIRST
ANNIVERSARY OF THE COMMENCEMENT DATE, FOR THE OPERATION OF A DISABLED CHILD
CARE FACILITY; PROVIDING AN EFFECTIVE DATE
_____________________
18. 2015-682
AN ORDINANCE APPROVING A THIRD AMENDMENT TO THE AMENDED AND RESTATED
GOLF COURSE LEASE AND MANAGEMENT AGREEMENT BETWEEN CITY OF JACKSONVILLE AND
COMSTOCK GOLF MANAGEMENT, INC., TO CHANGE THE "APPLICABLE PERCENTAGE"
RENT PAYMENT DATE FROM AUGUST 5, 2015 TO AUGUST 5, 2016; PROVIDING FOR CITY
OVERSIGHT BY THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING
AN EFFECTIVE DATE
_____________________
19.
2015-683 AN ORDINANCE AMENDING
THE CHARTER TO CREATE A NEW SECTION 22.12 (RETIREMENT FOR EMPLOYEES OF POLICE
AND FIRE PENSION BOARD OF TRUSTEES); REAFFIRMING THAT THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES IS NOT AUTHORIZED TO CREATE A PENSION PLAN
AND IS NOT AUTHORIZED TO ADMINISTER ANY
PENSION PLAN OTHER THAN THE JACKSONVILLE POLICE AND FIRE PENSION FUND;
REAFFIRMING THAT THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES IS
PROHIBITED FROM CREATING A PENSION PLAN AND IS PROHIBITED FROM ADMINISTERING
ANY PENSION PLAN OTHER THAN THE JACKSONVILLE
POLICE AND FIRE PENSION FUND; PROHIBITING THE JACKSONVILLE POLICE AND FIRE
PENSION BOARD OF TRUSTEES FROM OFFERING AS A RETIREMENT BENEFIT TO ANY OF ITS
EMPLOYEES ANY RETIREMENT BENEFIT OTHER
THAN THE GENERAL EMPLOYEES PENSION PLAN OR DEFINED CONTRIBUTION PLAN;
PERMITTING THE EMPLOYEES OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF
TRUSTEES TO JOIN THE GENERAL EMPLOYEES PENSION PLAN; AMENDING SECTION 16.01 OF
THE CHARTER (CITY OF JACKOSNVILLE RETIREMENT SYSTEM AUTHORIZATION) TO PROVIDE
THAT BOARD EMPLOYEES SHALL BE MEMBERS OF THE CITY'S RETIREMENT AND PENSION
SYSTEM; PROVIDING AN EFFECTIVE DATE
_____________________