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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
August 03,2015
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, August 03,2015.
The meeting was called to order at 9:30 A.M. by Committee Chair BILL
GULLIFORD. The meeting adjourned at 11:52 A.M.
Members
in Attendance: Staff Attendance:
CM Bill Gulliford, Chair Philip Zamarron, 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
Alison Kormon Shelton,
Administration
CM
R. Gaffney
Others in Attendance:
CP Anderson
CM R. Brown (2015-146, 361,
457)
CM Carter (2015-452)
CM Schellenberg
Mike Weinstein, Finance Dir
(2015-457)
Jim Robinson, PW (2015-413)
Jeff Foster, SW (2015-413)
Bill Joyce (2015-452, 172)
Tom Goldsbury, Bldg
Inspections (2015-146)
Jack Shad, Public Parking
(2015-451)
Karen Nasrallah, OED
(2015-476)
Jon Heyman, JCC (2015-515,
517)
Bill Prescott (2015-556)
1.
2015-482 AN ORDINANCE
REAPPROPRIATING $213,562.00 TO PROVIDE FUNDING FOR THE COSTS ASSOCIATED WITH
THE SETTLEMENT AND LIMITED RELEASE AGREEMENT PREVIOUSLY AUTHORIZED BY ORDINANCE
2014-276-E, WHICH FUNDS WILL BE USED TO PERFORM REMEDIAL DREDGING IN FISHING
CREEK IN ACCORDANCE WITH THE SETTLEMENT AGREEMENT, AS INITIATED BY B.T. 15-082;
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 "FISHING CREEK"; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN
EFFECTIVE DATE; 7/20/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
2.
2015-146 AN ORDINANCE
APPROPRIATING $2,400,000 FROM GENERAL CAPITAL PROJECTS- INVESTMENT POOL
EARNINGS ACCOUNTS TO PUBLIC WORKS VARIOUS CAPITAL PROJECTS - OTHER CONSTRUCTION
- OLD FEDERAL COURTHOUSE/STATE ATTORNEY ACCOUNT TO ALLOCATE FUNDS TO COMPLETE
THE RENOVATION OF THE FAR EAST AREA OF THE BUILDING; PROVIDING A CARRYOVER OF
FUNDS INTO FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to WITHDRAW.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
3.
2015-172 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 FOR A
NEW FULL INTERCHANGE AT I-10 (SR 8) AND HAMMOND BOULEVARD (MARIETTA) (THE
"IMPROVEMENTS"); AUTHORIZING THE MAYOR TO ACCEPT BY MAP TRANSFER, FOR
AND ON BEHALF OF THE CITY, PORTIONS OF THE IMPROVEMENTS AS DETAILED IN THE
TRANSFER AND MAINTENANCE AGREEMENT; PROVIDING AN EFFECTIVE DATE; 3/17/2015 - Read 2nd & Rerefer; 5/19/2015 -
Approve 6-0
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
4.
2015-408 AN ORDINANCE
TRANSFERRING $34,348.95 FROM INSURANCE CLAIMS FOR EQUIPMENT AND SUPPLIES
DAMAGED BY FLOODING IN THE TOXICOLOGY LAB TO OPERATING SUPPLIES TO PURCHASE
EQUIPMENT AND SUPPLIES THE MEDICAL EXAMINER WAS NOT ABLE TO PURCHASE WITH
FISCAL YEAR 2015 FUNDS BECAUSE SUCH FUNDS WERE USED TO PAY FOR THE FLOOD
DAMAGES, AS INITIATED BY B.T. 15-076; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
5.
2015-413 AN ORDINANCE
APPROPRIATING $315,000 TO PROVIDE FUNDING FROM THE NORTH FLORIDA TRANSPORTATION
PLANNING ORGANIZATION FOR THE LANDFILL ACQUISITION - COMPRESSED NATURAL GAS
CONVERSION PROJECT CURRENTLY UNDERWAY, AS INITIATED BY B.T. 15-078; PROVIDING
FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2015-2016; AMENDING THE 2015-2019
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E TO
PROVIDE ADDITIONAL FUNDING TO THE PROJECT ENTITLED "LANDFILL ACQ - COMPRESSED
NATURAL GAS CONVERSION"; PROVIDING FOR OVERSIGHT BY THE SOLID WASTE
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
6.
2015-425 AN ORDINANCE AMENDING
SECTION 655.304 (DEPOSIT OF FAIR SHARE ASSESSMENTS; APPROPRIATION OF FUNDS),
CHAPTER 655 (CONCURRENCY AND MOBILITY MANAGEMENT SYSTEM), PART 3 (FAIR SHARE
ASSESSMENT PROCEDURES), ORDINANCE CODE, TO REQUIRE THE DIRECTOR OF THE PLANNING
AND DEVELOPMENT DEPARTMENT TO PROVIDE ON OR BEFORE JANUARY 31ST AND JUNE 30TH
OF EACH YEAR A REPORT TO THE CITY COUNCIL AND THE COUNCIL AUDITORS SETTING
FORTH THE CURRENT BALANCES FOR EACH FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND AND EACH FAIR SHARE SPECIFIC PROJECT SPECIAL
REVENUE FUND; AMENDING SECTION 655.505 (DEPOSIT OF MOBILITY FEES; MOBILITY
ZONES AND APPROPRIATION OF MOBILITY FEES), PART 5 (MOBILITY FEE), ORDINANCE
CODE, TO REQUIRE THE DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT TO
PROVIDE ON OR BEFORE JANUARY 31ST AND JUNE 30TH OF EACH YEAR A REPORT TO THE
CITY COUNCIL AND COUNCIL AUDITORS SETTING FORTH THE CURRENT BALANCES IN THE
MOBILITY FEE SPECIAL REVENUE FUND APPLICABLE TO EACH MOBILITY ZONE, ANY
PROJECTS FUNDED TO DATE IN SUCH ZONE, AND THEIR STATUS, AND THE COST OF THE
PRIORITY PROJECT FOR EACH MODE IN SUCH ZONE AS IDENTIFIED IN THE MOBILITY PLAN;
PROVIDING AN EFFECTIVE DATE; 6/16/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
7.
2015-427 AN ORDINANCE REGARDING
CHAPTER 117 (GRANTS), ORDINANCE CODE; AMENDING SECTION 117.107 (AVAILABILITY OF
APPROPRIATIONS UNDER GRANT PROGRAMS), CHAPTER 117 (GRANTS), ORDINANCE CODE, TO
PROVIDE THAT GRANT FUNDS MAY NOT BE APPROPRIATED PRIOR TO RECEIPT OF THE GRANT,
EXCEPT IN THE CASE OF REIMBURSEMENT GRANTS AND REIMBURSEMENT GRANT FUNDS MAY
NOT BE INCLUDED IN ANY APPROPRIATION BILL UNTIL A GRANT AWARD LETTER HAS BEEN
RECEIVED; PROVIDING AN EFFECTIVE DATE; 6/16/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
8.
2015-476 A RESOLUTION REGARDING
THE UNIVERSITY BLVD., MERRILL AND ARLINGTON ROAD CORRIDORS, FINDING THAT SLUM
AND BLIGHTED CONDITIONS EXIST AND A NECESSITY EXISTS FOR THE REHABILITATION,
CONSERVATION, OR REDEVELOPMENT OF THOSE AREAS IN THE INTEREST OF PUBLIC HEALTH,
SAFETY AND WELFARE OF THE RESIDENT OF THE CITY; APPROVING A FINDING OF
NECESSITY AND BLIGHT STUDY FOR THOSE AREAS; SUGGESTING PRIORITIES FOR THE
REDEVELOPMENT; APPROVING THE ESTABLISHMENT OF AN ADVISORY BOARD FOR THE
REDEVELOPMENT; 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: August 03, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
9.
2015-480 AN ORDINANCE
APPROPRIATING $3,247,505.32 FROM RETAINED EARNINGS IN SUBFUND 561 TO THE
SUBFUND 561 SELF-INSURANCE ACCOUNT IN ORDER TO RETURN EXCESS FISCAL YEAR 2014
GENERAL LIABILITY LOSS PROVISION TO THE JACKSONVILLE PORT AUTHORITY IN THE
AMOUNT OF $19,416.41 AND TO THE JACKSONVILLE AVIATION AUTHORITY IN THE AMOUNT OF
$10,880.47, AND TO RETURN EXCESS WORKER'S COMPENSATION LOSS PROVISION TO JEA IN
THE AMOUNT OF $257,389.37, TO JEA - WATER AND SEWER UTILITY IN THE AMOUNT OF
$2,119,972.51, TO JACKSONVILLE PORT AUTHORITY IN THE AMOUNT OF $634,978.81, AND
TO JACKSONVILLE AVIATION AUTHORITY IN THE AMOUNT OF $204,867.73, AS INITIATED
BY B.T. 15-071; PROVIDING AN EFFECTIVE DATE; 7/20/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
10.
2015-481 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO
PROJECT AGREEMENT, APPROVED BY ORDINANCE 2014-385-E, BETWEEN THE CITY OF
JACKSONVILLE AND NORTHEAST FLORIDA BUILDERS ASSOCIATION BUILDERS CARE, INC., TO
EXTEND THE TERM OF THE AGREEMENT UNTIL DECEMBER 31, 2015; PROVIDING FOR THE
OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 7/20/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to AMEND and APPROVE.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
11.
2015-513 AN ORDINANCE
APPROPRIATING $553,970 ($518,970 FROM THE FLORIDA DEPARTMENT OF EDUCATION AND A
$35,000 INTRAFUND TRANSFER FROM THE JACKSONVILLE CHILDREN'S COMMISSION) FOR THE
SECOND YEAR OF A FIVE YEAR 21ST CENTURY COMMUNITY LEARNING CENTER GRANT IN
ORDER TO PROVIDE AFTERSCHOOL PROGRAMS AT JACKSONVILLE HEIGHTS ELEMENTARY
SCHOOL, RAMONA ELEMENTARY SCHOOL, AND WINDY HILL ELEMENTARY SCHOOL, AS
INITIATED BY B.T. 15-087; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2015-2016; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )
_____________________
12.
2015-514 AN ORDINANCE
APPROPRIATING $274,100.00 IN ADDITIONAL STATE FUNDING APPROVED BY THE FLORIDA
LEGISLATURE TO THE HEALTHY FAMILIES JACKSONVILLE PROGRAM TO SERVE AN ADDITIONAL
80 "AT RISK" FAMILIES IN JACKSONVILLE, AS INITIATED BY B.T. 15-088;
AUTHORIZING POSITIONS, AS INITIATED BY R.C.15-205; 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 )
_____________________
13.
2015-517 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND THE BRIDGE OF NORTHEAST FLORIDA, INC. (THE
"LICENSEE") TO ALLOW LICENSEE TO USE A PORTION OF THE SPACE IN THE
JACKSONVILLE CHILDREN'S COMMISSION'S FACILITY AT 1095 A. PHILIP RANDOLPH
BOULEVARD, JACKSONVILLE, FLORIDA 32206 FOR THE PURPOSE OF ADMINISTERING THE
HEALTHY FAMILIES JACKSONVILLE PROGRAM AS MANDATED BY THE OUNCE OF PREVENTION
FUND FLORIDA FOR A THREE YEAR TERM COMMENCING ON JULY 1, 2015, AND ENDING ON
JUNE 30, 2018, AT NO COST TO LICENSEE; 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 )
_____________________
14. 2015-556 An
ordinance APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THE FIRST AMENDMENT TO CONTRACT FOR THE OPERATION AND
MANAGEMENT OF HEMMING PLAZA BETWEEN THE CITY OF JACKSONVILLE AND 13-JAX, INC.,
D/B/A/ FRIENDS OF HEMMING PARK, A FLORIDA NON-PROFIT CORPORATION; REQUESTING ONE-CYCLE
EMERGENCY PASSAGE; providing for an effective date
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Becton, Bowman,
Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )
NAYS
- Crescimbeni ( 1 )
_____________________
2ND READINGS
15.
2015-501 AN ORDINANCE LEVYING
ANNUAL TAXES FOR THE 2015 CALENDAR YEAR ON REAL AND PERSONAL PROPERTY LOCATED
IN THE GENERAL SERVICES DISTRICT OF THE CITY OF JACKSONVILLE, NOT INCLUDING THE
SECOND, THIRD, FOURTH AND FIFTH URBAN SERVICES DISTRICTS (THE CITIES OF
ATLANTIC BEACH, NEPTUNE BEACH, JACKSONVILLE BEACH AND THE TOWN OF BALDWIN);
STATING THE PERCENTAGE INCREASE FROM THE 2015 ROLLED-BACK RATE; AUTHORIZING
ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED;
PROVIDING AN EFFECTIVE DATE
_____________________
16. 2015-502 AN ORDINANCE LEVYING CALENDAR YEAR 2015
ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE CITY OF JACKSONVILLE,
INCLUDING ONLY URBAN SERVICES DISTRICTS TWO, THREE, AND FOUR, TO WIT: THE
CITIES OF ATLANTIC BEACH, NEPTUNE BEACH AND JACKSONVILLE BEACH; STATING THE
PERCENTAGE INCREASE FROM THE 2015 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND
COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN
EFFECTIVE DATE
_____________________
17.
2015-503 AN ORDINANCE LEVYING
CALENDAR YEAR 2015 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE
CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICT FIVE, TO WIT: THE
TOWN OF BALDWIN; STATING THE PERCENTAGE INCREASE FROM THE 2015 ROLLED-BACK
RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE
REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2015-504 AN ORDINANCE
ESTABLISHING THE CITY OF JACKSONVILLE'S 2015-2016 FISCAL YEAR CONSOLIDATED GOVERNMENT
BUDGET; PROVIDING A TABLE OF CONTENTS; APPROPRIATING FUNDS AND ADOPTING BUDGETS
FOR THE 2015-2016 FISCAL YEAR FOR THE CITY OF JACKSONVILLE; ESTABLISHING PUBLIC
SERVICE GRANTS; ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING CARRYOVERS;
PROVIDING FOR FEDERAL PUBLIC SERVICE GRANTS; PROVIDING FOR STATE AND FEDERAL
GRANT PROGRAMS; ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION ALLOCATIONS
AND TEMPORARY HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL FUND REVENUES
AND EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING FUND;
ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR THE 2015-2016 FISCAL YEAR;
PROVIDING THE SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751, ORDINANCE
CODE; ESTABLISHING THE IT SYSTEM DEVELOPMENT PLAN AND BUDGET; APPROPRIATING
FUNDS AND ADOPTING BUDGETS FOR THE 2015-2016 FISCAL YEAR FOR THE JEA, THE
JACKSONVILLE AVIATION AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE
JACKSONVILLE TRANSPORTATION AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND
THE DOWNTOWN VISION BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING BUDGET
RESTRICTIONS; PROVIDING FOR CAPITAL PROJECTS; PROVIDING FOR AUTO ALLOWANCE
RESTRICTIONS; PROVIDING FOR PENSION CONTRIBUTIONS; PROVIDING FOR THE APPROVAL
OF NON-AD VALOREM ASSESSMENT FOR STORMWATER MANAGEMENT AND AN ANNUAL HEARING
BEFORE CITY COUNCIL; PROVIDING FOR APPROVAL OF NON-AD VALOREM ASSESSMENT FOR
SOLID WASTE SERVICES AND AN ANNUAL HEARING BEFORE CITY COUNCIL; WAIVING SECTION
51.102, ORDINANCE CODE, TO FUND JACKSONVILLE CHILDREN'S COMMISSION AS PROVIDED FOR
HEREIN; WAIVING THE PROVISION IN SECTION 106.219, REQUIRING UNIT COST AND
SERVICE QUALITY MEASURES; WAIVING THE PROVISIONS OF SECTION 129.102 AS TO
COUNCIL MEMBERS' SALARIES; WAIVING SECTION 10.105 AS TO POSTAGE AND
COMMUNICATION EXPENSES OF COUNCIL MEMBERS; WAIVER OF SECTION 106.111 AS TO
GUIDELINES AND PARAMETERS FOR FUTURE DEBT ISSUANCE; WAIVING THE PROVISION IN
SECTION 110.503, USEFUL LIFE OF PROJECTS FUNDED TO ALLOW BORROWING FOR FLEET
VEHICLES WHICH ARE LESS THAN $50,000 IN VALUE; WAIVING THE CASH FUNDING
PROVISIONS OF SECTION 106.216(h)(REPLACEMENT OF FLEET VEHICLES), ORDINANCE
CODE; WAIVING SECTION 126.622 AS TO JSEB/MBE FUNDING REQUIREMENTS; PROVIDING
FOR THE JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE BUDGET TRANSFER
POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS; PROVIDING FOR
TOURIST DEVELOPMENT COUNCIL TO ADMINISTER BUDGET AND MAKE GRANTS; ESTABLISHING
A MUNICIPAL PURPOSE IN COMPLIANCE WITH SECTION 106.203(b), REGARDING FOOD AND
BEVERAGE PURCHASING; PROVIDING FOR LIMITS ON PAYMENTS TO JACKSONVILLE AREA
LEGAL AID; PROVIDING FOR EXPENDITURES OF STORMWATER FEE FOR TIME, EQUIPMENT,
MATERIAL AND PERSONNEL; PROVIDING FOR PAYMENT BY THE CITY OF JACKSONVILLE TO
SHANDS JACKSONVILLE IN THE AMOUNT NOT TO EXCEED $26,275,594 FOR INDIGENT CARE
FOR 2015-2016; PROVIDING FOR REVIEW OF HUGUENOT PARK AND HANNA PARK FEES,
PURSUANT TO SECTION 106.112, ORDINANCE CODE; PROVIDING FOR OPERATIONS,
FUNCTIONS AND REGULATION OF THE JACKSONVILLE JOURNEY, AND ITS OVERSIGHT
COMMITTEE; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY; PROVIDING FOR
RECONCILIATION OF SCHEDULES, TEXT, CODIFICATION, JOURNAL ENTRIES; PROVIDING AN
EFFECTIVE DATE
_____________________
19.
2015-505 AN ORDINANCE ADOPTING
THE FISCAL YEARS 2016-2020 INCLUSIVE CAPITAL IMPROVEMENT PROGRAM (THE
"CIP"), AS REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; PROVIDING
FOR 2015 CIP SPECIFICITY REQUIREMENTS; DIRECTING REVISIONS AND UPDATING OF THE
CAPITAL IMPROVEMENTS ELEMENT OF THE 2030 COMPREHENSIVE PLAN, AS REQUIRED BY SECTION
163.3177, FLORIDA STATUTES; WAIVING SECTION 122.602(a) (DEFINITIONS), ORDINANCE
CODE; PROVIDING RESIDUAL FUNDING REMAINING IN ANY CAPITAL PROJECT EXPENDITURE
LINE AT THE COMPLETION OF ANY PROJECT, SHALL BE TRANSFERRED TO THE FUND'S FUND
BALANCE FOR SUBSEQUENT APPROPRIATION BY COUNCIL AND FUNDS WHICH ORIGINATED FROM
DISCRETIONARY COUNCIL PROJECTS, OR FROM THE SPECIAL COUNCIL RESERVE, SHALL BE
RETURNED TO THOSE ACCOUNTS OF ORIGIN AND NO PROJECT SHALL BE CLOSED WITHOUT
PREAUTHORIZATION OF THE DISTRICT COUNCIL MEMBER IN WHOSE DISTRICT THE PROJECT
IS LOCATED; COMPLYING WITH SECTION 106.309 (CAPITAL IMPROVEMENT APPROPRIATIONS
CARRIED OVER) AND SECTION 106.312 (LAPSE OF APPROPRIATIONS), ORDINANCE CODE;
PROVIDING FOR IDENTIFICATION OF CAPITAL PROJECTS AS COMMUNITY REDEVELOPMENT
AREA PROJECTS; PROVIDING FOR RECONCILIATION OF SCHEDULES, TEXT, CODIFICATION,
JOURNAL ENTRIES; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2015-506 AN ORDINANCE INCREASING
THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN
AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $24,488,420 NET PROJECT FUNDS
(COMPRISED OF $24,490,842 IN NEW PROJECTS, BUT PARTIALLY OFFSET BY THE REMOVAL
OF $2,422 IN PRIOR APPROVED PROJECTS); SUPPLEMENTING THE PROJECT LIST TO
AUTHORIZE ADDITIONAL ITEMS OF CAPITAL EQUIPMENT AND IMPROVEMENTS TO BE FINANCED
UNDER ORDINANCE 2007-816-E, AS SUPPLEMENTED AND AMENDED BY ORDINANCES
2007-817-E, 2008-124-E, 2008-482-E, 2008-557-E, 2009-261-E, 2009-514-E,
2010-559-E 2010-840-E, 2011-407-E, 2012-435-E, 2013-187-E, 2013-466-E,
2014-455-E, 2014-468-E, 2015-197-E, 2015-198-E AND 2015-276-E; DECLARING INTENT
TO REIMBURSE; PROVIDING FOR RECONCILIATION OF SCHEDULES, TEXT, CODIFICATION,
JOURNAL ENTRIES; AND PROVIDING AN EFFECTIVE DATE
_____________________
21.
2015-507 AN ORDINANCE ADOPTING
THE FISCAL YEARS 2016-2020 INCLUSIVE IT SYSTEM DEVELOPMENT PROGRAM (THE
"ITECH PROJECTS"); PROVIDING FOR RECONCILIATION OF SCHEDULES, TEXT,
CODIFICATION, JOURNAL ENTRIES; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2015-508 AN ORDINANCE AMENDING
CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.120 (PENALTIES),
ORDINANCE CODE, SO AS TO INCREASE PENALTIES FOR UNLICENSED CONTRACTOR VIOLATIONS
AND ALIGN THEM WITH PENALTY INCREASES FOR SUCH VIOLATIONS AT THE STATE LEVEL;
AMENDING CHAPTER 609 (CODE ENFORCEMENT CITATIONS), SECTION 609.109 (APPLICABLE
CHAPTERS AND PARTS), ORDINANCE CODE, SO AS TO REMOVE CHAPTER 342, ORDINANCE
CODE, FROM THE PENALTY SCHEDULES THEREIN; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2015-509 AN ORDINANCE
APPROPRIATING $1,824,256 FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION FLORIDA INLAND PROTECTION FUND TO PROVIDE FUNDING FOR THE PETROLEUM
CLEANUP PROGRAM IN DUVAL COUNTY, AS INITIATED BY B.T. 15-080; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AUTHORIZING POSITIONS, AS
INITIATED BY R.C. 15-173; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2015-510 AN ORDINANCE
APPROPRIATING $185,382.09 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
TO PROVIDE ADDITIONAL FUNDING FOR ADDITIONAL DESIGN AND CONSTRUCTION COSTS FOR
THE TIMUCUAN NATIONAL PRESERVE BICYCLE TRAIL, AS INITIATED BY B.T. 15-083;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER LOCAL AGENCY PROGRAM SUPPLEMENTAL AGREEMENT NUMBER 11 BETWEEN THE
CITY AND FDOT; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2014-467-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT
ENTITLED "TIMUCUAN NATIONAL PRESERVE BICYLE ROUTE"; PROVIDING FOR AN
EFFECTIVE DATE
_____________________
25.
2015-511 AN ORDINANCE
APPROPRIATING $1,000 FROM THE ARTIFICIAL REEF TRUST FUND TO PROVIDE FUNDS FOR
CERTAIN EXPENSES INCURRED DURING THE DEPLOYMENT OF DONATED MATERIALS TO
ESTABLISH AN OFF-SHORE ARTIFICIAL REEF, AS INITIATED BY B.T. 15-085; PROVIDING
FOR CITY OVERSIGHT BY THE REGULATORY COMPLIANCE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE
_____________________
26.
2015-512 AN ORDINANCE
APPROPRIATING $50,000 FROM THE JACKSONVILLE VETERANS RESOURCE AND REINTEGRATION
CENTER GRANT TO PROVIDE FUNDING TO PURCHASE A REPLACEMENT VAN THAT WILL BE USED
FOR VETERANS SERVICES OUTREACH AND THE SUPPORT OF SERVICES TO CLIENTS OF THE
MILITARY AFFAIRS AND VETERANS DEPARTMENT, AS INITIATED BY B.T. 15-086;
PROVIDING AN EFFECTIVE DATE
_____________________
27.
2015-515 AN ORDINANCE
APPROPRIATING, PURSUANT TO SECTION 943.25, F.S., $189,409 IN FUNDING FROM THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO BE USED ONLY FOR ADVANCED AND
SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND CORRECTIONAL OFFICERS AND FOR
ADMINISTRATIVE COSTS APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING
COMMISSION, AND ADOPTING THE BUDGET FOR THE 2015-2016 FISCAL YEAR (7/1/15 -
6/30/16) FOR THE CRIMINAL JUSTICE TRAINING TRUST FUND, AS INITIATED BY B.T. 15-089;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING AN
EFFECTIVE DATE
_____________________
28.
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
_____________________
29.
2015-519 AN ORDINANCE RELATING
TO DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; AMENDING CHAPTER
122 (PUBLIC PROPERTY), SECTION 122.461 (DONATION FOR RESIDENTIAL HOUSING),
ORDINANCE CODE, TO INCREASE THE VALUE OF PROPERTY THAT THE CITY MAY DONATE FROM
$25,000 TO $50,000 AND TO PROVIDE ADDITIONAL CRITERIA FOR THOSE ENTITIES
ACCEPTING DONATION OF PROPERTY; ADOPTING A POLICY CREATED BY THE HOUSING AND
COMMUNITY DEVELOPMENT DIVISION TO EVALUATE AND APPROVE ENTITIES ELIGIBLE FOR
DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; PROVIDING AN EFFECTIVE
DATE
_____________________
30.
2015-520 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 OF JACKSONVILLE AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT) PURSUANT TO WHICH FDOT WILL UNDERTAKE, AT
NO COST TO THE CITY, A PROJECT KNOWN AS I-95 INTERCHANGE AT SR 202/JTB
BOULEVARD OPERATION IMPROVEMENT ON BONNEVAL ROAD IN COUNCIL DISTRICT 4;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE
_____________________
31.
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
_____________________
32.
2015-549 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
_____________________
33.
2015-550 AN ORDINANCE CONCERNING
THE FISCAL YEAR 2013-2014 JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) BUDGET;
AMENDING ORDINANCE 2013-464-E (THE CITY OF JACKSONSVILLE BUDGET ORDINANCE) BY
AMENDING THE JTA BUDGET REVISED SCHEDULE O & REVISED SCHEDULE P AND REVISED
SCHEDULE Q & REVISED SCHEDULE R; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2015-551 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $5,453,635 IN FEDERAL COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) FUNDING TO ACTIVITIES THAT DEVELOP VIABLE URBAN COMMUNITIES
BY PROVIDING DECENT HOUSING AND SUITABLE LIVING ENVIRONMENTS AND BY EXPANDING
ECONOMIC OPPORTUNITIES, PRINCIPALLY FOR LOW AND MODERATE INCOME PEOPLE, AS
INITIATED BY B.T. 15-090; 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; APPROVING POSITIONS, AS INITIATED BY R.C. 15-216; PROVIDING FOR
AN EFFECTIVE DATE
_____________________
35.
2015-552 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,080,431 IN FEDERAL HOME INVESTMENT
PARTNERSHIP PROGRAM FUNDING TO PROVIDE FUNDING FOR ACTIVITIES THAT BUY, BUILD,
AND/OR REHABILITATE AFFORDABLE HOUSING FOR LOW INCOME INDIVIDUALS AND FAMILIES,
AS INITIATED BY B.T. 15-092; 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; APPROVING POSITIONS, AS INITIATED BY R.C. 15-215;
PROVIDING FOR AN EFFECTIVE DATE
_____________________
36.
2015-553 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,522,641.79 ($2,466,397.00 IN FEDERAL
HOUSING OPPORTUNITY FOR PERSONS WITH AIDS (HOPWA) PROGRAM FUNDING AND
$56,244.79 IN REALIGNED FUNDS) TO PROVIDE RENTAL HOUSING ASSISTANCE AND RELATED
SUPPORT SERVICES CASE MANAGEMENT TO LOW-INCOME PERSONS LIVING WITH HIV/AIDS AND
THEIR FAMILIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 15-093; 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; APPROVING
POSITION, AS INITIATED BY R.C. 15-217; PROVIDING FOR AN EFFECTIVE DATE
_____________________