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FINANCE COMMITTEE
MINUTES
OF THE REGULAR MEETING
March
03,2015
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, March 03,2015.
The meeting was called to order at 9:00 A.M. by Committee Chair Richard
Clark. Vice Chair Matt Schellenberg adjourned the meeting at 10:34 A.M.
Members
in Attendance: Staff Attendance:
CM Richard
Clark, Chair – Excused Early Jessica
Morales, Legislative Asst.
CM Matt
Schellenberg, Vice Chair Kirk
Sherman, Council Auditor
CM
Lori Boyer
Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown Jeff Clements, Chief of Research
CM
Doyle Carter- Ex Late Arrival 9:18 Peggy Sidman, Deputy General
Counsel
CM John Crescimbeni - Excused Teresa
Eichner, Administration
CM
Kim Daniels
CM
Bill Gulliford
CM
Ray Holt
Others in Attendance:
1.
2015-37 A RESOLUTION MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A
REDEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF
JACKSONVILLE ("CITY") AND PARKVIEW PLAZA PARTNERS, LLC, A FLORIDA
LIMITED LIABILITY COMPANY ("COMPANY"), AUTHORIZING THE CITY TO GRANT
THE COMPANY A REVENUE ENHANCED VALUE (REV) GRANT FOR 75% OF THE "ANNUAL
PROJECT REVENUES" (AS DEFINED IN THE AGREEMENT) FOR A TWENTY (20) YEAR
PERIOD, NOT TO EXCEED AMOUNT OF $3,700,000.00, TO SUPPORT THE CONSTRUCTION OF
AN APPROXIMATELY 150 ROOM HOTEL AT THE CORNER OF FOREST AVENUE AND MAGNOLIA
STREET (THE "PROJECT"); APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS
BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL
AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE DIA; PROVIDING FOR CITY OVERSIGHT
BY THE DIA; WAIVING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY
ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE 2012-213-E; PROVIDING
AN EFFECTIVE DATE; 1/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Brown, Carter,
Daniels, Gulliford, Schellenberg ( 5 )
_____________________
2.
2015-56 AN ORDINANCE
APPROPRIATING $55,568 FROM THE JACKSONVILLE JOURNEY TO INCREASE THE NUMBER OF
FIRST-TIME JUVENILE OFFENDERS ABLE TO PARTICIPATE IN THE TEEN COURT AND
NEIGHBORHOOD ACCOUNTABILITY BOARD DIVERSION PROGRAMS BY HIRING TWO PART-TIME
CONTRACTED EMPLOYEES TO ASSIST IN ASSESSING, MONITORING, AND DOCUMENTING CASES
REFERRED TO TEEN COURT, AS INITIATED BY B.T. 15-016; PROVIDING AN EFFECTIVE
DATE; 2/3/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
3.
2015-57 AN ORDINANCE
APPROPRIATING $639,130 ($290,650 FROM THE FLORIDA INLAND NAVIGATION DISTRICT
(FIND) AND $348,480 FROM GRANT CAPITAL PROJECTS - INVESTMENT POOL EARNINGS) TO
FUND THE FIND GRANT PROJECTS FOR EXTENSION OF THE BOARDWALK AT THE ARLINGTON
LIONS CLUB BOAT RAMP, CONSTRUCTION OF THE FLOATING DOCK AT EXCHANGE ISLAND, AND
REPLACEMENT OF THE PEDESTRIAN BRIDGE ON THE NORTHBANK RIVERWALK, AS INITIATED
BY B.T. 15-021; PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL
YEARS; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2014-467-E TO PROVIDE FUNDING FOR THE PROJECTS ENTITLED
"ARLINGTON LIONS CLUB BOAT RAMP", "EXCHANGE ISLAND - DOCK &
PAVILION", AND "NORTHBANK RIVERWALK AND BULKHEAD REPAIRS";
PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: February 11, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
4.
2015-115 AN ORDINANCE APPROVING
A MOBILITY FEE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND ATLANTIC NORTH,
LLC, A FLORIDA LIMITED LIABILITY COMPANY AND ATLANTIC NORTH LAND TRUST, FOR THE
CONSTRUCTION OF AN APPLICABLE TRANSPORTATION IMPROVEMENT PROJECT TO BE KNOWN AS
"ABESS BOULEVARD EXTENSION" IN EXCHANGE FOR $11,187,833.00 OF
MOBILITY FEE CREDITS, LOCATED IN COUNCIL DISTRICT 2; WAIVER OF SECTION 655.507,
ORDINANCE CODE, TO ALLOW MOBILITY FEE CREDIT TO BE GIVEN FOR AN EXISTING
ROADWAY; PROVIDING AN EFFECTIVE DATE; 2/18/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
5.
2015-60 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $7,097,018 (AN AGGREGATE SUM OF $4,697,018
IN ACCUMULATED REHABILITATION LOAN PROGRAM, HOMEOWNERSHIP FOR PEOPLE EVERYWHERE
(HOPE III) PROGRAM, URBAN DEVELOPMENT ACTION GRANT (UDAG) PROGRAM, AND RENTAL
REHABILITATION PROGRAM MISCELLANEOUS REVENUES AND $1,700,000 IN COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS) TO PROVIDE: $1,054,969 IN REHABILITATION LOAN
PROGRAM MISCELLANEOUS REVENUES FOR 1) U. S. 1 INFRASTRUCTURE IMPROVEMENTS
($1,022,000) AND 2) THE LOGAN'S HIDEAWAY SINGLE-FAMILY NEW CONSTRUCTION PROJECT
TO BE DEVELOPED BY WEALTH WATCHERS, INC. ($32,969); $1,064,031 FROM
HOMEOWNERSHIP FOR PEOPLE EVERYWHERE (HOPE III) PROGRAM MISCELLANEOUS REVENUES
FOR 3) THE LOGAN'S HIDEAWAY SINGLE-FAMILY NEW CONSTRUCTION PROJECT ($57,031),
4) RIVERVIEW AREA INFRASTRUCTURE IMPROVEMENTS ($625,000), AND 5) THE PHELPS AND
SPEARING AREA REDEVELOPMENT OF AFFORDABLE HOUSING TO BE DEVELOPED BY OPERATION
NEW HOPE ($382,000); $940,000 IN URBAN DEVELOPMENT ACTION GRANT (UDAG) PROGRAM
MISCELLANEOUS REVENUES TO THE LOGAN'S HIDEAWAY SINGLE-FAMILY NEW CONSTRUCTION
PROJECT; $1,638,018 FROM RENTAL REHABILITATION PROGRAM MISCELLANEOUS REVENUES
TO A REDEVELOPMENT PROJECT TO BE CALLED PAYNE STREET REDEVELOPMENT AND TO BE
DEVELOPED BY NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION;
$1,700,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR 6) INFRASTRUCTURE
IMPROVEMENTS IN THE ROBINSON'S ADDITION, NEW TOWN, PAXON/WOODSTOCK, NORTH
RIVERSIDE, LACKAWANNA, AND GRAN PARK NEIGHBORHOODS WITHIN DISTRICT 9 ($850,000)
AND 7) INFRASTRUCTURE IMPROVEMENTS WITHIN DISTRICT 10 ($850,000), ALL AS
INITIATED BY B.T. 15-027; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2015-2016; PROVIDING FOR PURPOSE; AUTHORIZING THE CITY TO ENTER INTO CONTRACTS
WITH THIRD PARTIES TO EXPEND FUNDS IN ACCORDANCE WITH THE RESPECTIVE PROGRAM
REQUIREMENTS; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2014-467-E BY REDUCING FUNDING FOR THE PROJECT ENTITLED
"NEW KINGS (US 1) TROUT RIVER BLVD TO BORDEN" IN ORDER TO PROVIDE FUNDING
FOR THE PROJECT ENTITLED "NEW KINGS RD (US 1) I-295 TO GARNETTE ST";
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
6. 2015-99 AN ORDINANCE AMENDING CHAPTER 636 (TRAFFIC
AND PARKING), PART 1 (PARKING VIOLATIONS), SECTION 636.104 (PAYMENT OF PARKING
CITATIONS AND PARKING FACILITY FEES; LATE CHARGES; FINAL NOTICE) AND CHAPTER
804 (JACKSONVILLE TRAFFIC CODE), PART 10 (PARKING), SECTION 804.1012
(UNAUTHORIZED PARKING IN DISABLED PARKING SPACE PROHIBITED), ORDINANCE CODE, SO
AS TO AUTHORIZE CURRENT AND FUTURE TRANSFERS BY THE OFFICE OF PUBLIC PARKING OF
ALL DISMISSAL FEES COLLECTED OR TO BE COLLECTED PURSUANT TO SECTION 318.18(6),
FLORIDA STATUTES, TO THE HANDICAPPED PARKING TRUST FUND; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION, AND COMMUNITY SERVICES;
PROVIDING AN EFFECTIVE DATE; 2/18/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
7.
2015-102 AN ORDINANCE
APPROPRIATING $309,037 FROM THE INMATE WELFARE TRUST FUND TO SHERIFF'S CAPITAL
PROJECTS TO PROVIDE FUNDING FOR COSTS ASSOCIATED WITH CONSTRUCTION OF THE
MONTGOMERY CORRECTIONAL CLINIC, AS INITIATED BY B.T. 15-029; PROVIDING FOR A
CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; AMENDING THE 2015-2019
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E TO
PROVIDE FUNDING FOR THE PROJECT ENTITLED "MONTGOMERY CORRECTIONAL
CLINIC"; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
8.
2015-103 AN ORDINANCE
APPROPRIATING $209,433 IN MOSQUITO CONTROL STATE I FUNDS CARRIED OVER FROM
FISCAL YEAR 2014 AND BUDGETING AND ALLOCATING SUCH FUNDS TO PROCURE SUPPLIES
AND SERVICES NECESSARY FOR ROUTINE MOSQUITO CONTROL OPERATIONS DURING FISCAL
YEAR 2015 IN ACCORDANCE WITH RULE 5E-13.027(1), FLORIDA ADMINISTRATIVE CODE,
AND FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES ("FDACS")
CONTRACT 020287 (CITY CONTRACT #8694-13), AS INITIATED BY B.T. 15-030;
PROVIDING AN EFFECTIVE DATE; 2/18/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
9.
2015-104 AN ORDINANCE
APPROPRIATING $642.65 TO VARIOUS SUB-OBJECT CODES FOR THE OFFICE OF THE
INSPECTOR GENERAL (OIG) SO AS TO ALLOW OIG TO OPERATE WITHIN THE REQUIRED BUDGET
CODES OF THE CITY AND TO PURCHASE COMPUTERS, TELEPHONES, AND IT OPERATIONS
SUPPORT, AS INITIATED BY B.T. 15-031; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
10.
2015-109 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER IN ACCORDANCE WITH SECTION 122.421(B), ORDINANCE CODE, (1)
A CITY DEED CONVEYING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) PARCEL 108.1, A FEE PARCEL, AND (2) A TEMPORARY EASEMENT GRANTING TO
FDOT A TEMPORARY CONSTRUCTION EASEMENT IN, OVER, AND UNDER PARCEL 701.1, A FEE
PARCEL, BOTH AT THE I-95 AND I-295 INTERCHANGE NORTH IN COUNCIL DISTRICT 11 AND
NEEDED BY FDOT FOR THE CONSTRUCTION OF INTERCHANGE IMPROVEMENTS AT THE I-95 AND
I-295 INTERCHANGE NORTH AND FOR IMPROVEMENTS TO COLE ROAD WHERE IT CROSSES
UNDER I-95, TOGETHER WITH ALL DOCUMENTATION NECESSARY TO CONVEY SAID FEE PARCEL
AND GRANT SAID TEMORATY CONSTRUCTION EASEMENT; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
11.
2015-112 AN ORDINANCE MAKING
FINDINGS, DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY LOCATED ON FOURTH
STREET, R.E. NUMBER 070930-0000, IN COUNCIL DISTRICT 7 (THE "SUBJECT
PARCEL"), TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS
CONVEYANCE AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE
ANY AND ALL DOCUMENTS NECESSARY FOR SUCH CONVEYANCE; WAIVING THE PROVISIONS OF
SUBPART B (REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY), CHAPTER 122
(PUBLIC PROPERTY), ORDINANCE CODE, WHICH REQUIRES THE DISPOSAL OF PROPERTIES
ASSESSED AT LESS THAN $25,000 BY NEGOTIATION WITHOUT BID OR BY BID, FOR CASH,
CERTIFIED CHECK OR CASHIER'S CHECK; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
12.
2015-113 AN ORDINANCE CLOSING
OUT COMPLETED BETTER JACKSONVILLE TRANSPORTATION PROJECTS; ACKNOWLEDGING NO
WAIVER OF THE PROVISION OF SECTION 8.2 OF THE 2014-2015 BUDGET ORDINANCE,
2014-466-E, IS REQUIRED DUE TO COUNCIL ACTION; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
13.
2015-114 AN ORDINANCE
AUTHORIZING THE MAYOR OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE
A MODIFICATION TO THE HOME LOAN AGREEMENTS BETWEEN THE CITY AND THE TOWERS OF
JACKSONVILLE, INC. TO SHORTEN THE PERIOD OF AFFORDABILITY FROM 10 YEARS TO 7
YEARS SO THAT THE TOWERS OF JACKSONVILLE, INC. AND ITS PARTNERS MAY OBTAIN
REHABILITATION FINANCING THAT WILL LOWER RESIDENT INCOME LEVELS TO BETTER SERVE
THE CITY'S LOW INCOME RESIDENTS; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
14.
2015-127 AN ORDINANCE CREATING CHAPTER
222, ORDINANCE CODE (TRANSPORTATION NETWORK COMPANIES); CREATING REGULATIONS
FOR OPERATIONS INCLUDING: LICENCING, BACKGROUND CHECKS, MINIMUM STANDARDS FOR
OPERATORS, VEHICLE INSPECTIONS, MINIMUM INSURANCE REQUIREMENTS, RECORDS
RETENTION AND CONFIDENTIALITY; CREATING CODE ENFORCEMENT, CIVIL REMEDIES,
VIOLATIONS, SEIZURE, IMPOUNDMENT AND FORFEITURE REGULATIONS AND PROVIDING
AUTHORITY TO THE JACKSONVILLE SHERIFFS OFFICE, THE CITY'S PARKING DIVISION AND
THE JACKSONVILLE AIRPORT AUTHORITY TO SEIZE AND IMPOUND OR IMMOBILIZE VEHICLES
USED IN VIOLATION OF CHAPTER 222, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: March 02, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend to SUBSTITUTE and
REREFER.
AYES – Boyer, Brown, Carter,
Daniels, Gulliford, Holt, Schellenberg ( 7 )
_____________________
2ND
READINGS
15.
2015-137 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (CATHEDRAL TERRACE APARTMENTS), SERIES 2015, IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $16,000,000 FOR THE PURPOSE OF
FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY
RENTAL HOUSING DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME,
LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS
"CATHEDRAL TERRACE APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE
_____________________
16.
2015-136 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (MOUNT CARMEL GARDENS), SERIES 2015, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $9,750,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY
OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "MOUNT CARMEL GARDENS";
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2015-138 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (CAROLINE OAKS APARTMENTS), SERIES 2015, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $6,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY
OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "CAROLINE OAKS
APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE
DATE
_____________________
18.
2015-139 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $451,562
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE (1) $80,000.00
TO EDWARD WATERS COLLEGE, (2) $50,000.00 TO FIRST COAST CRIME STOPPERS, INC.,
(3) $5,000.00 TO HANDS ON JACKSONVILLE, (4) $39,000 TO I. M. SULZBACHER CENTER
FOR THE HOMELESS, INC., (5) $25,000.00 TO JUSTICE COALITION, INC., (6)
$12,500.00 TO KINGDOM FELLOWSHIP, INC., (7) $20,000.00 TO LAUREN'S KIDS, (8)
$15,000 TO OPERATION SAVE OUR SONS, (9) $12,562.00 TO PACE CENTER FOR GIRLS OF
JACKSONVILLE, (10) $165,000.00 TO POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC.,
(11) $15,000.00 TO THE BRIDGE OF NORTHEAST FLORIDA, INC., AND, IN ACCORDANCE
WITH SECTION 111.340, ORDINANCE CODE, (12) $12,500.00 TO THE POLICE EXPLORERS
TRUST FUND, AS INITIATED BY B.T. 15-033; 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, FOR AND ON BEHALF OF THE
CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENTS BETWEEN THE CITY AND THE
ABOVE-LISTED AGENCIES; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2015-140 AN ORDINANCE
REAPPROPRIATING $717,313.34 TO REPAIR OR REPLACE WITH CODE COMPLIANT FIRE ALARM
SYSTEMS THE FAILING OR INOPERABLE FIRE ALARM SYSTEMS AT THE PRE-TRIAL DETENTION
CENTER, THE POLICE MEMORIAL BUILDING, AND THE COMMUNITY TRANSITION CENTER, AS
INITIATED BY B.T. 15-034; 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 PROJECTS ENTITLED
"PRETRIAL DETENTION CENTER (PW0565-04)", "POLICE MEMORIAL
BUILDING" AND "COMMUNITY TRANSITION CENTER", AND DECREASE
FUNDING FOR THE PROJECTS ENTITLED "PRETRIAL DETENTION CENTER
("PW0564-01)" AND "ED BALL BUILDING"; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN EFFECTIVE DATE
_____________________
20.
2015-141 AN ORDINANCE
APPROPRIATING $180,000 TO PROVIDE ADDITIONAL FUNDING TO ITD FOR INTERNAL
SERVICES FOR ONGOING IMPROVEMENTS TO THE BUILDING INSPECTION DIVISION'S ELECTRONIC
BID SYSTEM DURING FISCAL YEAR 2014-2015, AS INITIATED BY B.T. 15-035; PROVIDING
FOR CITY OVERSIGHT BY THE BUILDING INSPECTION DIVISION OF THE DEPARTMENT OF
PLANNING & DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2015-142 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING AN ADDITIONAL $119,126 ($89,344 FROM THE
FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE FLORIDA DIVISION OF
EMERGENCY MANAGEMENT AND A CITY MATCH OF $29,782.00 FROM THE RESERVE FOR
FEDERAL PROGRAMS) FOR THE HAZARD MITIGATION GRANT PROGRAM TO COMPLETE GROUP III
WIND RETROFIT FOR FIRE STATIONS #10, #14, #18, #21, #22, #23, #24, #31, and
#41, AS INITIATED BY B.T. 15-036; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2015-2016; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE
MODIFICATION TO SUBGRANT AGREEMENT BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT
AND CITY OF JACKSONVILLE; PROVIDING FOR CITY OVERSIGHT BY THE FIRE AND RESCUE
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2015-143 AN ORDINANCE
APPROPRIATING A $225,000 GRANT FROM THE ROCKEFELLER PHILANTHROPY ADVISORS, INC.
("RPA") FOR THE 100 RESILIENT CITIES INITIATIVE PROJECT TO PARTIALLY
FUND SALARY AND BENEFITS FOR A CHIEF RESILIENCE OFFICER AND FULLY FUND SALARY
AND BENEFITS FOR A DEPUTY CHIEF RESILIENCE OFFICER FOR TWO YEARS TO DEVELOP AND
IMPLEMENT A RESILIENCE STRATEGY FOR THE CITY OF JACKSONVILLE, AS INITIATED BY
B.T. 15-037; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE GRANT AGREEMENT BETWEEN
RPA AND THE CITY; APPROVING POSITION, AS INITIATED BY R.C. 15-103; PROVIDING AN
EFFECTIVE DATE
_____________________
23.
2015-144 AN ORDINANCE
APPROPRIATING $73,146.58 FROM THE LITTER TRUST FUND, SEVENTY PERCENT OF THE
FUND BEING PLACED IN A LINE ITEM FOR USE BY THE JACKSONVILLE TRANSPORATION
AUTHORITY AND THIRTY PERCENT OF THE AVAILABLE FUNDS BEING APPROPRIATED BY THE
CITY TO COVER EXPENSES FOR HIRING
TEMPORARY EMPLOYEES TO ENFORCE CHAPTER 741, ORDINANCE CODE (ZERO TOLERANCE FOR
LITTER, PART III); PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016;
PROVIDING FOR OVERSIGHT BY THE REGULATORY COMPLIANCE DEPARTMENT, MUNICIPAL CODE
COMPLIANCE DIVISION, AS INITIATED BY B.T. 15-038; AUTHORIZING 2,080 PART-TIME
HOURS IN THE LITTER TRUST FUND PURSUANT TO SECTION 111.786 ORDINANCE CODE FOR
PUBLIC RIGHT OF WAY SIGN ENFORCEMENT BY TEMPORARY EMPLOYEES AS INITIATED BY
R.C. 15-101; PROVIDING AN EFFECTIVE DATE
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
2015-154 AN ORDINANCE APPROVING
IN ACCORDANCE WITH SECTION 122.421(B), ORDINANCE CODE, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
TEMPORARY EASEMENT GRANTING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
A TEMPORARY CONSTRUCTION EASEMENT WITHIN THE RIGHT-OF-WAY OF NEWNAN STREET
BETWEEN ORANGE STREET AND STATE STREET EAST IN COUNCIL DISTRICT 7, NEEDED FOR
THE REPLACEMENT OF BRIDGE #724171 AT NEWNAN STREET AND HUBBARD STREET AND FOR
THE PURPOSES OF TYING IN, HARMONIZING, AND RESURFACING PORTIONS OF NEWNAN STREET;
PROVIDING AN EFFECTIVE DATE
_____________________
28.
2015-155 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE HOUSING
AUTHORITY FOR 1,465 SQUARE FEET OF OFFICE SPACE AT 1605-8 NORTH MYRTLE AVENUE
AT A MONTHLY RENT OF $1,037.00 AND A MONTHLY COMMON AREA MAINTENANCE CHARGE OF
$244.16 FOR A TERM OF FIVE (5) YEARS TO HOUSE PERSONNEL FOR THE ASH REMEDIATION
OUTREACH PROGRAM; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2015-156 AN ORDINANCE CONCERNING
THE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND I3-JAX, INC. D/B/A FRIENDS OF
HEMMING PARK ("FOHP") FOR OPERATION AND MANAGEMENT OF HEMMING PARK;
ACKNOWLEDGMENT BY COUNCIL THAT FOHP HAS COMPLIED WITH THE REQUIREMENTS OF THE
PERFORMANCE STANDARDS IN THE CONTRACT REQUIRING FOHP TO RAISE $25,000 NO LATER
THAN THREE MONTHS FROM THE EFFECTIVE DATE OF THE CONTRACT; REQUIRING FOHP FILE
A QUARTERLY REPORT TO COUNCIL FINANCE COMMITTEE PURSUANT TO COUNCIL RULE 2.214;
PROVIDING AN EFFECTIVE DATE
_____________________