FINANCE COMMITTEE

 

                                                MINUTES OF THE REGULAR MEETING

 

July 20,2015

 

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, July 20,2015.  The meeting was called to order at 9:29 A.M. by Committee Chair Bill Gulliford. The meeting adjourned at 12:41 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                                                              Alison Korman Shelton, Administration

             CM Reggie Gaffney                                                                              

                                                       

                                                                                                                                                                  

Others in Attendance:

 

CM Carter

CM Schellenberg

CP Anderson

 

Presentation by Property Appraiser Jerry Holland - Budgetary Comparison

 

Council Auditors provided information regarding the Roll Back Resolution and the Property Appraiser's Timeline

 

Finance Director Mike Weinstein - 2015-453

Kim Scott - 2015-202

Paul Hardin - 2015-309

Laura Stagner- 2015-322

Kim Bynum - 2015-405

Lori French - 2015-422

Ed Randolph - 2015-448

 

1.    2015-150   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND JEA, WHICH AGREEMENT PROVIDES FOR A $120,000,000 PAYMENT TO THE CITY (THE "JEA PAYMENT") AND THE CITY'S APPROVAL OF THE "JEA INTERLOCAL PARTNERSHIP TERMS" AS DEFINED IN THE INTERLOCAL AGREEMENT; AMENDING SECTIONS 21.04 AND 21.07 OF ARTICLE 21 (JEA) OF THE CITY CHARTER, RELATING TO, AMONG OTHER THINGS, THE ASSESSMENT CALCULATION FOR JEA'S ANNUAL CONTRIBUTION PAYMENT TO THE CITY IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT TERMS; PROSPECTIVE EFFECTIVE DATE OF JEA CHARTER AMENDMENTS; PROVIDING FOR OVERSIGHT BY THE FINANCE DEPARTMENT; PROVIDING FOR CONSTRUCTION; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend  to WITHDRAW.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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2.    2015-151   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE BOND INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND JEA; PROVIDING CONTINGENT AUTHORIZATION; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend  to WITHDRAW.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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3.    2015-202   AN ORDINANCE AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; AMENDING SECTION 111.465 (ZONING CODE ENFORCEMENT SPECIAL REVENUE FUND), ORDINANCE CODE, TO TRANSFER THE ZONING CODE ENFORCEMENT REVOLVING FUND FROM THE PLANNING AND DEVELOPMENT DEPARTMENT TO THE REGULATORY COMPLIANCE DEPARTMENT; DIRECTIONS TO THE FINANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 4/7/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: April 20, 2015

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 20, 2015

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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4.    2015-286   AN ORDINANCE AUTHORIZING THE CITY OF JACKSONVILLE TO APPLY TO THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR A SECTION 108 LOAN, AS AUTHORIZED UNDER THE FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM REGULATIONS AT 24 CFR 570, IN AN AMOUNT NOT TO EXCEED $6,000,000.00.; PROVIDING FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/5/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend  to WITHDRAW.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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5.    2015-309   AN ORDINANCE APPROVING A FIFTH AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND SIGNATURE LAND, INC., ASSIGNED TO SIGNATURE PARKWAY, LLP, CONCERNING PAYMENT FOR ROADWAY CREDIT OF ROADWAY BUILDER FOR THE IMPROVEMENT OF DUVAL ROAD BETWEEN MAIN STREET AND AIRPORT CENTER DRIVE, LOCATED IN COUNCIL DISTRICT 11; PROVIDING FOR APPROPRIATION ALLOCATION IN THE AMOUNT OF $1,200,000.00 FROM THE JIA/CRA TAX INCREMENT FUNDS FOR REPAYMENT OF ROADWAY CREDITS; PROVIDING AN EFFECTIVE DATE; 5/19/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to AMEND and  APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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6.    2015-322   AN ORDINANCE APPROVING AND ADOPTING THE JACKSONVILLE/DUVAL COUNTY AFFORDABLE HOUSING ASSISTANCE PROGRAM LOCAL HOUSING ASSISTANCE PLAN FOR FISCAL YEARS 2015-2016, 2016-2017, AND 2017-2018 (THE "PLAN"); PROVIDING FOR PURPOSE; PROVIDING AN EFFECTIVE DATE; 5/19/2015 - Read 2nd & Rerefer; 6/2/2015 - Amend/Rerefer 9-0

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to AMEND twice and APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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7.    2015-324   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $460,625.00 (A $356,695.00, PLUS A 10% CLAUSE, GRANT FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE, A LOCAL CASH MATCH FROM THE CITY OF JACKSONVILLE IN THE AMOUNT OF $81,046.00, AND A LOCAL IN-KIND MATCH IN THE AMOUNT OF $22,884.00) TO PROVIDE FUNDING FOR THE FOSTER GRANDPARENT PROGRAM, WHICH WILL PROVIDE VOLUNTEER OPPORTUNITIES FOR MORE THAN ONE HUNDRED (100) LOW-INCOME ELDERLY PERSONS TO RENDER EMOTIONAL AND DEVELOPMENTAL SUPPORT TO CHILDREN DIAGNOSED AS HAVING SPECIAL NEEDS IN A VARIETY OF DESIGNATED CHILD CARE SETTINGS IN DUVAL COUNTY, FOR A GRANT PERIOD FROM JULY 1, 2015, THROUGH JUNE 30, 2016, AS INITIATED BY B.T. 15-066; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2015-2016; PROVIDING FOR CITY OVERSIGHT BY THE COMMUNITY SERVICES/SENIOR SERVICES DIVISION; PROVIDING AN EFFECTIVE DATE; 5/19/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to AMEND and  APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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8.    2015-405   AN ORDINANCE APPROVING CERTAIN FEES OF THE MEDICAL EXAMINER CONTAINED IN THE "FEE SCHEDULE FOR MEDICAL EXAMINER SERVICES AND RECORDS" PURSUANT TO SECTION 124.103, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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9.    2015-407   AN ORDINANCE APPROPRIATING A $6,000.00 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT AWARDED BY THE DEPARTMENT OF JUSTICE THROUGH THE NATIONAL INSTITUTE OF JUSTICE TO PROVIDE FUNDING FOR ADDITIONAL PART-TIME HOURS FOR AUTOPSY TECHNICIANS AND INVESTIGATORS, AS INITIATED BY B.T. 15-077; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS AND CONTRACT COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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10.    2015-410   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 SR 152 (BAYMEADOWS) FROM FREEDOM COMMERCE PARKWAY TO COUNTRY DAY SCHOOL DRIVE IN COUNCIL DISTRICTS 5 AND 13; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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11.    2015-411   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 THE SR 13 (ACOSTA BRIDGE) BICYCLE IMPROVEMENTS IN COUNCIL DISTRICTS 4 AND 9; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to AMEND and  APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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12.    2015-446   A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT POST ("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 WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $147,600 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 $590,400, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $738,000 FOR 123 JOBS; AUTHORIZING A CITY TRAINING GRANT OF UP TO $2,000 PER NEW JOB CREATED AND RETAINED FOR A MAXIMUM OF UP TO 123 NEW JOBS, FOR A MAXIMUM AMOUNT NOT TO EXCEED $246,000 ("CT GRANT"); APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE 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 AS AMENDED BY ORDINANCE 2012-213-E TO PROVIDE FOR A CITY TRAINING GRANT; 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

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13.    2015-453   AN ORDINANCE APPROPRIATING $325,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS TO PROVIDE FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION AND EXPERT WITNESS COSTS IN THE OFFICE OF GENERAL COUNSEL'S ANCILLARY LEGAL ACCOUNTS FOR EXPERT WITNESSES IN THE CASE STYLED U.S. VS CITY OF JACKSONVILLE, ET AL, CASE NO. 3:12-CV-451-J-32MCR (M.D. FLA.); REQUESTING ONE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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14.    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 AN EFFECTIVE DATE

Recommend to SUBSTITUTE and REREFER to the committee's of reference.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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15.    2015-230   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT FILE NO. 160336982) 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 6-SLIP DOCKING FACILITY IN CONJUNCTION WITH UPLAND PALMS FISH CAMP FOR A TEN-YEAR TERM AT NO COST; PROVIDING AN EFFECTIVE DATE; 4/21/2015 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 20, 2015

 

Recommend to APPROVE.

 

AYES - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford

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2ND READINGS

 

16.    2015-450   AN ORDINANCE REGARDING DEBT AFFORDABILITY; AMENDING PART 5 (CITY BANKING FUND), CHAPTER 110 (CITY TREASURY), ORDINANCE CODE, TO REPEAL SECTIONS 110.508 (MODIFICATION OF PROJECT DESCRIPTIONS) AND 110.509 (USE OF EXCESS BUDGETED FUNDS); AMENDING SECTION 110.514. (ANNUAL DEBT AFFORDABILITY ANALYSIS) TO CLARIFY THE DEBT AFFORDABILITY ANALYSIS AND REQUIRE REPORTS; AMENDING SECTION 106.111 (DEBT MANAGEMENT PARAMETERS), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO CLARIFY THE DEBT MANAGEMENT PARAMETERS AND CALCULATIONS; AMENDING PART 10 (CITY LOAN POOL PROGRAM), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO REPEAL SECTIONS 106.1006 (MODIFICATION OF PROJECT DESCRIPTIONS) AND 106.1007 (USE OF EXCESS BUDGET FUNDS); PROVIDING AN EFFECTIVE DATE

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17.    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

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18.    2015-457   A RESOLUTION URGING THE MAYOR-ELECT TO INCLUDE SALARY INCREASES FOR EMPLOYEES WHO RECEIVED A SALARY DECREASE THAT HAS NOT YET BEEN RESTORED AND INCREASING ALL EMPLOYEE SALARIES BY THREE PERCENT (3%) TO REFLECT A COST OF LIVING ADJUSTMENT IN THE PROPOSED 2015-2016 BUDGET; REQUESTING THE ADMINISTRATION ADOPT A POLICY FOR ANNUAL COST OF LIVING ADJUSTMENTS FOR EMPLOYEES UNLESS OTHERWISE JUSTIFIED:  PROVIDING AN EFFECTIVE DATE

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19.    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

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20.    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

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21.    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

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22.    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

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23.    2015-483   AN ORDINANCE REGARDING THE CITY'S BANKING FUND; DEAUTHORIZING $55,000,000 FROM VARIOUS BANKING FUND PROJECTS BUDGETARY AUTHORIZATION AND REDUCING THE BANKING FUND AUTHORIZATION ACCORDINGLY; AMENDING PART 5 (CITY BANKING FUND), CHAPTER 110 (CITY TREASURY), ORDINANCE CODE, TO REPEAL AND RESERVE ALL OF PART 5 (CITY BANKING FUND); PROVIDING AN EFFECTIVE DATE

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