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FINANCE COMMITTEE
MINUTES
OF THE REGULAR MEETING
June
16,2015
RICHARD CLARK, 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, June 16,2015. The
meeting was called to order at 9:05 A.M. by Committee Chair Greg Anderson. The
meeting adjourned at 12:32 P.M.
Members
in Attendance: Staff
Attendance:
CM
Richard Clark, Chair Jessica
Morales, Legislative Asst.
CM
Matt Schellenberg, Vice Chair Kirk
Sherman, Council Auditor
CM
Lori Boyer Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown - Ex Early Jeff
Clements, Chief of Research
CM
Doyle Carter - Ex Late Arrival 9:07 Peggy Sidman,
Deputy General Counsel
CM
John Crescimbeni
Teresa Eichner, Administration
CM
Kim Daniels - Ex Early
CM
Bill Gulliford
CM
Ray Holt
Others in Attendance:
CP Yarborough 2015-322 2015-397
CM Jones Deidra
Coles, Housing Lashekia
Hodges, OGC
CM Redman
2015-445
2015-313 Kevin
Hyde
Joe Namey Eric
Smith
Elizabeth Demayo, JEA Chris Hand
Wayne Young, JEA Darrekk
Joseph
2015-379 2015-396
Bil McConnell, SMG TR
Hainline
John Sawyer, OGC Susan
Grandin
Paul Hardin
1.
2015-404 AN ORDINANCE CONFIRMING
THE APPOINTMENT OF THOMAS CLINE JR. AS THE INSPECTOR GENERAL, PURSUANT TO
§602.304, ORDINANCE CODE, FOR A TERM OF FOUR (4) YEARS EXPIRING JULY 6, 2019;
WAIVING THE PROVISIONS OF 602.305(C), ORDINANCE CODE, WHICH REQUIRES THE
EMPLOYMENT OF THE INSPECTOR GENERAL BE BY CONTRACT AND TO ALLOW THE INSPECTOR
GENERAL TO BE AN EMPLOYEE OF THE CITY FOLLOWING THE STANDARD APPOINTED EMPLOYEE
PROCESS; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Emerg/Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and
APPROVE as an EMERGENY measure.
AYES - Clark, Crescimbeni,
Daniels, Gulliford, Holt, Schellenberg, Boyer ( 7 )
_____________________
2.
2015-363 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES,
$90,725.00 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE (1)
$20,000.00 TO YOUTH QUAKE LIVE, (2) $10,000.00 TO METRO KIDS KONNECTION, (3)
$20,725.00 TO THE WOMEN'S CENTER OF JACKSONVILLE, AND, (4) $40,000.00 TO FRESH
MINISTRIES, AS INITIATED BY B.T. 15-073; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 -
Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
3.
2015-379 AN ORDINANCE
AUTHORIZING AND DIRECTING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER AMENDMENT NUMBER 13 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND
THE JACKSONVILLE JAGUARS, LLC (JJL) (AMENDMENT NO. 13), WHICH AMENDMENT NO. 13
PERMITS THE NAMING OF THE EAST AND WEST CLUBS FOR THE REMAINING TERM OF THE
LEASE, AUTHORIZES JJL TO HOST EVENTS AT EVERBANK FIELD USING THE STADIUM BOWL,
PROVIDES AGREEMENTS REGARDING USE OF ELECTRONIC SIGNAGE, AND CLARIFIES
OBLIGATIONS IN CONNECTION WITH TEMPORARY SEATING INSTALLED ON THE NORTH END
ZONE PLATFORM; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 - Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
4.
2015-441 AN ORDINANCE
APPROPRIATING $541,125 IN INCREASED FUNDING FOR 2015 SUMMER CAMPS IN ORDER TO
ADDRESS POTENTIAL GANG VIOLENCE AND PROVIDE AN ADDITIONAL 1,443 CHILDREN WITH
FIVE WEEKS OF SUMMER CAMP, AS INITIATED BY B.T. 15-081; REQUESTING ONE CYCLE
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Emerg/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to APPROVE as an
EMERGENCY measure.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
5.
2015-382 AN ORDINANCE APPROVING
THE ASSIGNMENT AND ASSUMPTION OF THE SPORTS FACILITY LEASE AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND BASEBALL JAX, INC. DATED APRIL 1, 2003
("LEASE") FROM BASEBALL JAX, INC. TO JACKSONVILLE BASEBALL, LLC;
PROVIDING AN EFFECTIVE DATE; 6/2/2015
- Read 2nd & Rerefer; 6/15/2015 - Approve 8-0; 6/15/2015 - Withdraw 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
6.
2015-335 AN ORDINANCE
APPROPRIATING $170,000 FROM THE NORTHBANK ARTIST WALK EXTENSION PROJECT TO ARTS
IN PUBLIC PLACES - STOCKTON OVERPASS ART AND LIGHTING FOR A MOSAIC/MURAL TO BE
PLACED ON THE STOCKTON STREET OVERPASS ALONG WITH ACCENT LIGHTING AND
ANTICIPATED MAINTENANCE COSTS PURSUANT TO SECTION 126.904(D)
,
ORDINANCE CODE; PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2014-467-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED
"STOCKTON STREET OVERPASS - ART
& LIGHTING" AND REDUCING FUNDING FOR THE PROJECT ENTITLED "NORTHBANK
RIVERWALK - NORTHBANK ARTIST WALK EXTENSION"; PROVIDING AN EFFECTIVE DATE; 5/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to WITHDRAW.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
7.
2015-342 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND LAVILLA PARTNERS, LLP, A FLORIDA LIMITED LIABILITY PARTNERSHIP,
AND TO EXECUTE ALL DEEDS AND CLOSING DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY
ACTION TO EFFECTUATE THE SALE OF LANDS DESCRIBED AS PHASE III IN THAT CERTAIN
REDEVELOPMENT AGREEMENT BETWEEN THE PARTIES DATED APRIL 12, 2001, AS AMENDED,
BEING BLOCK 17 AND A PART OF BLOCK 18 WITHIN MCINTOSH & REEDS ADDITION TO
LAVILLA; THE SALE TO BE "AS IS,
WHERE IS AND WITH ALL FAULTS", RELIEVING BUYER OF THE TIME CONSTRAINTS AND
RESTRICTIONS ON ASSIGNMENT IN THE REDEVELOPMENT AGREEMENT AND RELEASING THE
CITY'S RIGHT TO REPURCHASE THE PROPERTY BUT OTHERWISE CONTINUING THE RIGHTS AND
OBLIGATIONS OF THE PARTIES UNDER THE PROVISIONS OF THE REDEVELOPMENT AGREEMENT
UNLESS LAVILLA PARTNERS, AS CURRENTLY CONSTITUTED, FAILS TO DEVELOP THE
PROPERTY IN ACCORDANCE WITH THE TERMS OF THE PROJECT AS DEFINED IN THE
REDEVELOPMENT AGREEMENT IN WHICH CASE THE RIGHTS AND OBLIGATIONS OF THE PARTIES
UNDER THE TERMS OF THE REDEVELOPMENT AGREEMENT CEASE AND ARE OF NO FURTHER
FORCE OR EFFECT AS TO PHASE III, WITHOUT INTENDING TO ALTER ANY OF THE RIGHTS
AND RESPONSIBILITIES OF THE PARTIES UNDER THE REDEVELOPMENT AGREEMENT AS TO
PHASES I AND II PREVIOUSLY DEVELOPED BY LAVILLA PARTNERS, LLP; PROVIDING A
PURPOSE; PROVIDING AN EFFECTIVE DATE; 5/19/2015
- Read 2nd & Rerefer; 6/15/2015 - Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
8.
2015-362 AN ORDINANCE APPROPRIATING
$65,000 FROM THE GENERAL FUND - GSD ACCOUNT TO THE TEEN COURT PROGRAMS TRUST
FUND TO PROVIDE FUNDING FOR A FOURTH NEIGHBORHOOD ACCOUNTABILITY BOARD SITE IN
ARLINGTON, THUS INCREASING THE NUMBER OF FIRST-TIME NONVIOLENT OFFENDERS ABLE
TO PARTICIPATE IN THE TEEN COURT, AS INITIATED BY REVISED B.T. 15-032;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING FOR
OVERSIGHT BY COURT ADMINISTRATION; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 -
Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
9.
2015-364 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $12,454.64 FROM COMMUNITY SERVICE GRANTS,
WITH NO LOCAL MATCH, TO INCREASE THE RESPITE FOR ELDERS LIVING IN EVERYDAY
FAMILIES (RELIEF) PROGRAM, THUS PROVIDING 1,661 ADDITIONAL HOURS OF IN-HOME
RESPITE CARE AND COMPANIONSHIP SERVICES FOR SENIORS; PROVIDING FOR A CARRYOVER
OF FUNDS INTO FISCAL YEAR 2015-2016; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT
OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING FOR AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 - Amend/Approve
8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
10.
2015-365 AN ORDINANCE
TRANSFERRING $2,655,223 FROM THE PUBLIC BUILDING ALLOCATION SUBFUND (5A1)
REVENUES FROM COLLECTED BUILDING MAINTENANCE FEES TO THE GENERAL FUND (011) TO
REIMBURSE THE GENERAL FUND FOR PAYMENTS MADE TO BANKING FUND LOANS FROM THE
GENERAL FUND ON BEHALF OF THE PUBLIC BUILDING ALLOCATION SUB-FUND, AS INITIATED
BY B.T. 15-072; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 - Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
11.
2015-366 AN ORDINANCE APPROVING
AND AUTHORIZING AN INCREASE IN THE EMPLOYEE CAP OF THE BUILDING INSPECTION
DIVISION (THE "DIVISION") FROM 89 TO 91 IN ORDER TO ALLOW FOR THE
ADDITION OF TWO (2) PROFESSIONAL ENGINEER POSITIONS, AS INITIATED BY R.C.
15-165; PROVIDING AN EFFECTIVE DATE; 6/2/2015
- Withdraw 9-0; 6/15/2015 - Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
12.
2015-375 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO
THE JOINT USE AGREEMENT, APPROVED BY ORDINANCE 2012-260-E, BETWEEN THE CITY OF
JACKSONVILLE AND CLARA WHITE MISSION, INC. FOR USE OF THE NORTH RIVERSIDE
COMMUNITY CENTER TO AMEND THE EFFECTIVE DATE OF THE AGREEMENT; REQUESTING THE
ADMINISTRATION PURSUE DEFAULT REMEDIES SHOULD THE FIRST AMENDMENT NOT BE
EXECUTED BY CLARA WHITE MISSION, INC. WITHIN 30 DAYS OF EFFECTIVE DATE;
PROVIDING AN EFFECTIVE DATE; 6/2/2015
- Read 2nd & Rerefer; 6/15/2015 - Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
13.
2015-376 AN ORDINANCE REGARDING
DUVAL COUNTY HEALTH DEPARTMENT FEES; AMENDING SECTION 123.102 (FEES ESTABLISHED),
CHAPTER 123 (PUBLIC FEES), ORDINANCE CODE, TO AMEND EXISTING AND TO ESTABLISH
NEW FEES TO BE CHARGED BY THE DUVAL COUNTY HEALTH DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 6/2/2015
- Read 2nd & Rerefer; 6/15/2015 - Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
14.
2015-377 AN ORDINANCE AMENDING
CHAPTER 518, ORDINANCE CODE (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE
CODE); PART 2. (IMPROVED OR UNIMPROVED LOTS AND EXTERIOR CONDITIONS OF
RESIDENTIAL AND COMMERCIAL PROPERTIES); SECTION 518.203 (JUNK AND ABANDONED
VEHICLE PARKING OR STORAGE PROHIBITED) TO RE-NAME THE SECTION AS "PROHIBITED
OUTDOOR STORAGE"; TO STRIKE THE EXISTING LANGUAGE AND TO INSERT NEW
LANGUAGE TO PROHIBIT THE OUTDOOR STORAGE OF CERTAIN ITEMS INCLUDING BUT NOT
LIMITED TO ABANDONED, INOPERATIVE, MOTOR VEHICLES, FREEZERS, REFRIGERATORS,
JUNK, RUBBISH AND GARBAGE; REQUIRING THAT THE LICENSE TAG BE CLEARLY VISIBLE ON
COVERED VEHICLES; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 - Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
15.
2015-380 AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA (THE "CITY")
APPROVING THE ISSUANCE OF HEALTHCARE FACILITIES REVENUE BONDS (UF HEALTH
JACKSONVILLE PROJECT) (THE
"BONDS") BY THE CITY IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$20,000,000, FOR THE PURPOSES OF FINANCING,
REFINANCING OR REIMBURSING SHANDS JACKSONVILLE MEDICAL CENTER, INC.
("SJMC") AND ONE OR MORE OF ITS AFFILIATES FOR THE COST OF CERTAIN
CAPITAL IMPROVEMENTS TO THEIR HEALTH CARE FACILITIES AND PAYING RELATED
FINANCING COSTS; AUTHORIZING A DELEGATED NEGOTIATED SALE AND PRIVATE PLACEMENT
OF SUCH BONDS; PROVIDING FOR CERTAIN
TERMS AND DETAILS OF SUCH BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A
FINANCING AGREEMENT AMONG THE CITY, SJMC AND COMPASS MORTGAGE CORPORATION, AND
OTHER ANCILLARY AND RELATED DOCUMENTS IN CONNECTION WITH THE ISSUANCE OF THE
BONDS; MAKING CERTAIN COVENANTS, AGREEMENTS AND FINDINGS IN CONNECTION WITH THE
ISSUANCE OF THE BONDS; PROVIDING FOR OTHER MATTERS AND FURTHER AUTHORIZATIONS
IN CONNECTION WITH THE FOREGOING; PROVIDING A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE; 6/2/2015
- Read 2nd & Rerefer; 6/15/2015 - Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
16.
2015-393 AN ORDINANCE PROVIDING
FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA OF ITS
HEALTH CARE FACILITIES REVENUE BONDS (BROOKS REHABILITATION), SERIES 2015, IN A
PRINCIPAL AMOUNT NOT EXCEEDING $130,000,000 FOR THE PURPOSE OF OBTAINING FUNDS
TO LOAN TO GENESIS HEALTH, INC. D/B/A BROOKS REHABILITATION, A FLORIDA NOT FOR
PROFIT CORPORATION, TO FINANCE, REIMBURSE OR REFINANCE ALL OR A PART OF THE
COSTS OF THE ACQUISITION, CONSTRUCTION, EQUIPPING, INSTALLATION, RENOVATION AND
EXPANSION OF CERTAIN CAPITAL PROJECTS DESCRIBED HEREIN; PROVIDING THAT SAID
BONDS SHALL NOT CONSTITUTE A GENERAL DEBT OR LIABILITY OF THE ISSUER OR A DEBT
LIABILITY OR OBLIGATION OF DUVAL COUNTY, FLORIDA, OR OF THE STATE OF FLORIDA OR
ANY POLITICAL SUBDIVISION THEREOF, BUT SHALL BE PAYABLE SOLELY FROM THE
REVENUES HEREIN PROVIDED; APPOINTING A BOND TRUSTEE; AUTHORIZING A DELEGATED
NEGOTIATED SALE OF SAID BONDS, AND APPROVING THE CONDITIONS AND CRITERIA FOR
SUCH SALE; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS
REQUIRED IN CONNECTION WITH THE FOREGOING, INCLUDING A TRUST INDENTURE, A LOAN
AGREEMENT AND AN INTERLOCAL AGREEMENT WITH THE TOWN OF ORANGE PARK,
FLORIDA, THE CITY OF PALATKA, FLORIDA,
AND ANY OTHER GOVERNMENTAL ENTITY WITH JURISDICTION, WITH RESPECT TO THE
PORTION OF THE PROJECT TO BE LOCATED IN THEREIN; AUTHORIZING THE ECONOMIC
DEVELOPMENT OFFICER OF THE CITY OF JACKSONVILLE, FLORIDA TO AWARD THE
NEGOTIATED SALE OF THE BONDS TO THE UNDERWRITER; APPROVING THE CONDITIONS OF
SUCH NEGOTIATED SALE; MAKING CERTAIN OTHER APPOINTMENTS; AND PROVIDING CERTAIN
OTHER DETAILS IN CONNECTION THEREWITH; PROVIDING AN EFFECTIVE DATE
; 6/2/2015 - Read 2nd & Rerefer; 6/15/2015 - Amend/Approve 8-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
17.
2015-423 AN ORDINANCE
APPROPRIATING $108,102.18 FROM MONCRIEF CREEK FLOOD CONTROL TO RIVERVIEW AREA DRAINAGE
TO PROVIDE ADDITIONAL FUNDING FOR RIVERVIEW DRAINAGE IMPROVEMENT PROJECTS FOR
RIVERVIEW LOCATED IN COUNCIL DISTRICT 8; PROVIDING FOR CARRYOVER FROM FISCAL
YEAR TO FISCAL YEAR; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2014-467-E TO INCREASE FUNDING FOR THE PROJECT
ENTITLED "RIVERVIEW AREA DRAINAGE"; APPOINTING THE PUBLIC WORKS
DEPARTMENT TO OVERSEE THE PROJECT; REQUESTING ONE CYCLE EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE; 6/15/2015
- Emerg/Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend to AMEND and
APPROVE as an EMERGENY measure.
AYES - Clark, Carter,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, Boyer ( 8 )
_____________________
2ND READINGS
18.
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; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
19.
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; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
20.
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; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
21.
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; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
22.
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; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
23.
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; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
24.
2015-422 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
II (THE GENERAL EMPLOYEES RETIREMENT PLAN), SECTION 120.201 (DEFINITIONS),
ORDINANCE CODE, TO INCLUDE AS ELIGIBLE FOR MEMBERSHIP WITHIN THE GENERAL
EMPLOYEES RETIREMENT PENSION PLAN THOSE EMPLOYEES OF THE JACKSONVILLE POLICE
AND FIRE PENSION FUND BOARD OF TRUSTEES; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
25.
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; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
26.
2015-426 AN ORDINANCE REGARDING THE
STORMWATER MANAGEMENT UTILITY CODE; AMENDING SECTION 754.111 (STORMWATER
PROJECT FUNDING FROM CASH OR PAY AS YOU GO PROJECTS ONLY), CHAPTER 754
(STORMWATER MANAGEMENT UTILITY CODE), ORDINANCE CODE, TO CLARIFY THAT
STORMWATER UTILITIES FEES SHALL NOT BE USED TO PAY DEBT SERVICES; CREATING A
NEW SECTION 754.112 (ANNUAL BUDGET FOR STORMWATER USER FEES), ORDINANCE CODE,
TO ESTABLISH AN ANNUAL BUDGET FOR STORMWATER USER FEES; PROVIDING AN EFFECTIVE
DATE; 6/15/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
27.
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; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
28.
2015-428 AN ORDINANCE AMENDING
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; AMENDING SECTION
106.106 (BALANCED BUDGET AND BUDGET STABILIZATION RESERVE), ORDINANCE CODE, TO
CREATE A NEW SUBSECTION (N) TO PROVIDE FOR REVIEW AND RECONCILIATION OF PRIOR
YEARS FORECASTED FUNDS; AMENDING SECTION 106.201 (FINAL ANNUAL BUDGET; TIME OF
SUBMISSION), ORDINANCE CODE, TO INCLUDE ADDITIONAL DOCUMENTS TO BE SUBMITTED
WITH THE MAYOR'S ANNUAL BUDGET INCLUDING DEBT SERVICE SCHEDULE, PROJECTED
REVENUE AND EXPENSES AND UNAPPROPRIATED REVENUE; PROVIDING FOR COUNCIL INTENT
FOR SECTION 106.201, ORDINANCE CODE; CREATING NEW SECTION 106.219 (RECURRING
CAPITAL MAINTENANCE PARAMETERS), ORDINANCE CODE, TO PROVIDE FOR RECURRING
CAPITAL MAINTENANCE PARAMETERS; AMENDING PART 3 (APPROPRIATIONS), SECTIONS
106.303 (FORMAT AND DETERMINATION OF AMOUNTS APPROPRIATED) AND SECTION 106.309
(CAPITAL IMPROVEMENT APPROPRIATIONS CARRIED OVER), ORDINANCE CODE, TO MODIFY
THE REQUIRED INFORMATION IN LEGISLATION FOR APPROPRIATIONS AND TO REQUIRE
ADDITIONAL DETAILS FOR THE CAPITAL IMPROVEMENT APPROPRIATIONS THAT CARRY OVER;
ADOPTING THE "APPROPRIATION OF FUNDS" FORM; PROVIDING AN EFFECTIVE
DATE; 6/15/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________
29.
2015-445 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SERVICES
AGREEMENT, INCLUDING A LICENSE AGREEMENT, BETWEEN THE CITY OF JACKSONVILLE AND
THE JUSTICE COALITION, INC. TO OPERATE THE JACKSONVILLE VICTIM SERVICES CENTER
LOCATED AT 403 WEST 10TH STREET; PROVIDING AUTHORIZATION TO EXECUTE AMENDMENTS
TO THE AGREEMENT; PROVIDING AUTHORIZATION TO APPROVE SUBLICENSE AGREEMENTS;
PROVIDING FOR OVERSIGHT BY THE RECREATION, PARKS AND COMMUNITY SERVICES
DEPARTMENT; REQUESTING ONE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
_____________________