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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 18,2015
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, February 18,2015.
The meeting was called to order at 9:04 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 11:14 A.M.
Members
in Attendance: Staff Attendance:
CM Richard Clark, Chair Jessica
Morales, Legislative Asst.
CM Matt Schellenberg, Vice Chair - Excused Kirk Sherman, Council Auditor
CM
Lori Boyer
Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown Jeff Clements, Chief of Research
CM
Doyle Carter Peggy Sidman, Deputy General Counsel
CM John Crescimbeni – Ex Late Arrival 9:16 Teresa Eichner, Administration
CM
Kim Daniels - Excused
CM
Bill Gulliford – Ex Late Arrival 9:38
CM
Ray Holt
Others in Attendance:
CM Joost
Jason Teal, GC
Steve Diebenow
Leonard Proper, JSO Special
Events
CM Anderson
CM Jones
Joey Grieve, Treasurer
Jim Linn
1.
2014-750 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS),
SECTIONS 120.202 AND 120.502, TO PROVIDE THAT APPOINTED EMPLOYEES HIRED ON OR
AFTER OCTOBER 14, 2014, WITHIN THE OFFICE OF INSPECTOR GENERAL, PURSUANT TO
§602.303(W), ORDINANCE CODE, WHO CHOOSE TO JOIN A CITY-SPONSORED RETIREMENT
PROGRAM SHALL ONLY BE ELIGIBLE TO JOIN THE GENERAL EMPLOYEES DEFINED
CONTRIBUTION PLAN; PROVIDING THAT CHANGES TO CHAPTER 120 ARE LIMITED TO THOSE
ONLY IN MANAGERIAL ROLES HIRED UNDER §602.303(W), ORDINANCE CODE, AND CURRENT
PLAN PARTICIPANTS, WHO ARE HIRED UNDER §602.303(W), SHALL NOT PARTICIPATE IN
THE PLAN; PROVIDING AN EFFECTIVE DATE; 12/2/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 05, 2015
Recommend to DENY.
The Chair declared the File
DENIED.
REPORT OF THE COMMITTEE ON
RULES: January 20, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to WITHDRAW.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
2.
2014-771 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE OF A
PERPETUAL EASEMENT OVER THE SOUTHERLY RIGHT OF WAY LINE OF LOSCO ROAD NEAR ITS
INTERSECTION WITH PEPPERMILL LANE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) TO ALLOW FDOT TO ACCESS A RETENTION POND THAT IS PART OF AN FDOT ROADWAY
CONSTRUCTION PROJECT ON I-295 FROM THE BUCKMAN BRIDGE TO I-95; AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, A PERPETUAL EASEMENT AND ALL OTHER DOCUMENTS
NECESSARY OR APPROPRIATE TO CONVEY THE PERPETUAL EASEMENT TO FDOT; PROVIDING AN
EFFECTIVE DATE; 1/6/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
3.
2015-33 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.
160344942) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE OPERATION OF A
ONE (1)-SLIP DOCKING FACILITY, WITHOUT FUELING FACILITIES, TO BE USED
EXCLUSIVELY FOR THE MOORING OF A TOUR VESSEL IN CONJUNCTION WITH AN UPLAND
PUBLIC RIVER TAXI SERVICE IN FORT GEORGE INLET FOR A FIVE-YEAR TERM; PROVIDING
AN EFFECTIVE DATE; 1/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: February 11, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, ( 6 )
_____________________
4.
2015-54 AN ORDINANCE PERTAINING
TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; CREATING
SECTION 121.101(F); AMENDING 121.107 (D)(CREDIT FOR BROKEN SERVICE, CONTINUOUS
SERVICE, PARTIAL YEARS TRANSFERABILITY, AND SERVICE AS A FLORIDA STATE
CERTIFIED POLICE OFFICER OR FIRE FIGHTER); AMENDING SECTION 121.102(E) (POLICE
AND FIRE PENSION PLANS) CREATING A NEW CATEGORY OF MEMBER KNOWN AS A
"GROUP II MEMBER" BASED UPON A DATE OF HIRE ON OR AFTER THE
PROSPECTIVE EFFECTIVE DATE OF ORDINANCE 2015-54-E AND SECTION 121.113(A)(1),
121.113(A)(2), AND (B) (CALCULATION OF PENSION CONTRIBUTIONS FOR POLICE AND
FIRE PENSION FUND) REVISING THE CONTRIBUTION PERCENTAGES OF EXISTING POLICE AND
FIRE PENSION PLAN MEMBERS; CREATING SECTION 121.114 (UNFUNDED ACTUARIAL
LIABILITY; MUTUAL CONTRIBUTIONS) TO OUTLINE THE MUTUAL OBLIGATIONS OF THE CITY
AND THE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES IN ADDRESSING THE
UNFUNDED LIABLITY; CREATING SECTION 121.115 (SUPPLEMENTAL SHARE PLAN); CREATING
SECTION 121.116 (BOARD OF TRUSTEES INVESTMENT AUTHORITY) TO OUTLINE THE
INVESTMENT AUTHORITY OF THE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES;
CREATING SECTION 121.117 (EXECUTIVE DIRECTOR ADMINISTRATOR) TO OUTLINE THE
QUALIFICATIONS FOR FUTURE EXECUTIVE ADMINISTRATORS OF THE POLICE AND FIRE
PENSION FUND; CREATING SECTION 121.118 (USE OF GENERAL COUNSEL) TO OUTLINE THE
POLICE AND FIRE PENSION FUND'S USE OF THE OFFICE OF GENERAL COUNSEL; AMENDING
SECTION 121.201 (RETIREMENT BENEFITS) TO CREATE SECTION 121.201A FOR
"GROUP I MEMBERS" AND TO CREATE SECTION 121.201B FOR "GROUP II
MEMBERS" TO OUTLINE THE PENSION BENEFITS EXTENDED TO EACH GROUP, SECTION
121.204 (SURVIVING SPOUSE'S BENEFITS), SECTION 121.206 (CHILDREN'S BENEFITS),
AND SECTION 121.209 (DEFERRED RETIREMENT OPTION PROGRAM (DROP) FOR GROUP I
MEMBERS); CREATING NEW SECTION 121.211 (BACKDROP FOR GROUP II MEMBERS) TO
ESTABLISH THE BACKDROP PROGRAM OF PENSION BENEFITS EXTENDED TO GROUP II
MEMBERS; AMENDING CHAPTER 121 TO CREATE A NEW PART 5 (FINANCIAL INVESTMENT AND
ADVISORY COMMITTEE); AMENDING CHAPTER 121 TO CREATE A NEW PART 6 (ETHICS,
FIDUCIARY RESPONSIBILITIES AND BEST PRACTICES); AMENDING ARTICLE 22
(JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES) OF THE CHARTER OF THE
CITY OF JACKSONVILLE; ATTACHING THE REQUIRED ACTUARIAL IMPACT STATEMENT;
PROVIDING FOR A SUNSET PROVISION; PROVIDING FOR A PROSPECTIVE EFFECTIVE DATE OF
THE ORDINANCE UNTIL A PERMANENT FUNDING SOURCE HAS BEEN PROVIDED BY THE MAYOR
AND ENACTED BY ORDINANCE BY THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Brown, Carter, Clark,
Crescimbeni, Holt ( 5 )
NAYS – Boyer, Gulliford ( 2
)
_____________________
5.
2015-58 AN ORDINANCE
APPROPRIATING $142,500 FROM THE HANDICAPPED PARKING FINES AND FORFEITS TRUST
FUND TO THE DISABLED SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION
AND COMMUNITY SERVICES TO IMPROVE ACCESSIBILITY AWARENESS AND QUALITY OF LIFE
FOR PERSONS WITH DISABILITIES IN DUVAL COUNTY, AS INITIATED BY B.T. 15-023;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; REQUIRING A REPORT TO
THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
6.
2015-59 AN ORDINANCE
APPROPRIATING $188,560 FROM THE U.S. DEPARTMENT OF JUSTICE'S STATE CRIMINAL
ALIEN ASSISTANCE PROGRAM (SCAAP), WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR
SCAAP, AS INITIATED BY B.T. 15-024; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
7.
2015-68 AN ORDINANCE
APPROPRIATING $6,000 FROM SPECIAL COUNCIL OPERATING CONTINGENCY TO THE
SUPERVISOR OF ELECTIONS - ADVERTISING AND PROMOTION ACCOUNT FOR THE PURPOSE OF
PROVIDING FUNDING TO THE SUPERVISOR OF ELECTIONS FOR THE ADVERTISING OF
PROPOSED REFERENDUMS AS APPROVED BY 2014-747-E AND 2014-681-E; PROVIDING AN
EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
8.
2015-69 AN ORDINANCE AUTHORIZING
THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT TO REMOVE VEHICLE 4104-20 FROM THE
APPROVED FY 2015 VEHICLE REPLACEMENT SCHEDULE (THE "SCHEDULE") AND
ADD VEHICLE 4117-20 TO THE SCHEDULE; AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO
REMOVE VEHICLE 8926-10 FROM THE SCHEDULE AND ADD VEHICLE 3262-20 TO THE
SCHEDULE; PROVIDING AN EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
9.
2015-71 AN ORDINANCE AMENDING
ORDINANCE 2012-452-E BY EXTENDING THE PERIOD OF PERFORMANCE FOR THE TOWN OF
BALDWIN COMMUNITY CENTER/POST DISASTER SHELTER PROJECT (THE
"PROJECT") TO APRIL 1, 2015 TO ALLOW FOR COMPLETION OF THE PROJECT;
MAKING NO OTHER CHANGES TO ORDINANCE 2012-452-E; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
10.
2015-72 AN ORDINANCE APPROVING
AN AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
THE CITY OF ATLANTIC BEACH AS SETTLEMENT OF THE DISPUTE OVER SOLID WASTE
PROCESSING AND DISPOSAL FEES AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE THE RELEASE AND SETTLEMENT AGREEMENT;
DESIGNATING CONTRACT OVERSIGHT RESPONSIBILITY; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
11.
2015-75 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AN EXCHANGE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND WILLIAM G. WRIGHT, AND TO EXECUTE ALL DEEDS AND CLOSING
DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE EXCHANGE
AGREEMENT, AN EXCHANGE OF ONE PARCEL OF REAL PROPERTY IN COUNCIL DISTRICT 11
APPROXIMATELY 3.497 ACRES IN SIZE ADJACENT TO SEATON CREEK PRESERVE FOR 3.497
ACRES OF REAL PROPERTY ALSO ADJACENT TO SEATON CREEK PRESERVE, A RELEASE BY
WILLIAM G. WRIGHT OF HIS ACCESS EASEMENT ACROSS SEATON CREEK PRESERVE AND THE
PLANTING BY WILLIAM G. WRIGHT OF LONG LEAF PINE SEEDLINGS ON THE EASEMENT
PARCEL, THE EXCHANGE TO BE AT NO COST TO THE CITY; PROVIDING PURPOSE; WAIVING THE PROVISIONS OF SECTION 122.422
(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL
ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR
THE LAND EXCHANGE; WAIVING THE PROVISIONS OF SECTION 122.424
(APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER 122 (PUBLIC PROPERTY),
ORDINANCE CODE, TO ALLOW CONVEYANCE OF THE CITY PARCEL OF REAL PROPERTY TO
WILLIAM G. WRIGHT WITHOUT USING THE ADMINISTRATIVE PROCESSES; PROVIDING FOR
CITY 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
RULES: February 17, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
12.
2015-77 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE OF PARCEL
801.1, A PERPETUAL EASEMENT IN A LARGE DRAINAGE RIGHT-OF-WAY WHICH CROSSES
UNIVERSITY BOULEVARD IN THE VICINITY OF ITS INTERSECTION WITH BARNES ROAD IN
COUNCIL DISTRICT 4, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE
CLEANING, RECONSTRUCTION, AND REINFORCEMENT OF THE DRAINAGE DITCH IN THE
RIGHT-OF-WAY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERPETUAL EASEMENT AND
ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY THE PERPETUAL EASEMENT
TO FDOT; PROVIDING AN EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
13.
2015-78 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
SUBORDINATION OF CITY UTILITY INTERESTS AND ALL OTHER DOCUMENTATION NECESSARY
TO SUBORDINATE CITY UTILITY EASEMENTS IN PARCEL 102.3 ALONG ATLANTIC BOULEVARD
TO THE INTEREST OF THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO ENABLE
FDOT TO COMPLETE ROADWAY CONSTRUCTION ON SR 10 (ATLANTIC BOULEVARD) WHICH WILL
INCLUDE SAFETY, DRAINAGE, TRANSIT, AND SIGNALIZATION IMPROVEMENTS; PROVIDING AN
EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
14.
2015-79 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE OF PARCEL
800.1, A PERPETUAL EASEMENT WITHIN THE RIGHT-OF-WAY OF MOUNT PLEASANT ROAD AND
PLEASANTVIEW DRIVE EAST IN COUNCIL DISTRICTS 1 AND 2, TO THE FLORIDA DEPARTMENT
OF TRANSPORTATION (FDOT) TO ALLOW FDOT TO CONSTRUCT AND MAINTAIN STORMWATER
DRAINAGE PIPING ASSOCIATED WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERPETUAL EASEMENT AND ALL OTHER
DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY THE PERPETUAL EASEMENT TO FDOT;
PROVIDING AN EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
15.
2015-80 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
SUBORDINATION OF CITY UTILITY INTERESTS AND ALL OTHER DOCUMENTATION NECESSARY
TO SUBORDINATE THREE PERMANENT DRAINAGE EASEMENTS (PARCELS 102, 803, AND 805)
TO THE INTERESTS OF THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO ENABLE
FDOT TO MAKE IMPROVEMENTS TO BAYMEADOWS ROAD AT ITS INTERSECTIONS WITH FREEDOM
COMMERCE PARKWAY, OLD BAYMEADOWS ROAD, AND SOUTHSIDE BOULEVARD; PROVIDING AN
EFFECTIVE DATE; 2/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 18, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt ( 7 )
_____________________
2ND
READINGS
16.
2015-98 AN ORDINANCE REPEALING
CHAPTER 1 (GENERAL PROVISIONS) OF ARTICLE 7 (DEPARTMENTS) OF THE CHARTER OF THE
CITY OF JACKSONVILLE TO MOVE CHAPTER 1 PROVISIONS TO A NEW ARTICLE 24
(DEPARTMENTS); PROVIDING AN EFFECTIVE DATE
_____________________
17.
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
_____________________
18.
2015-101 AN ORDINANCE
APPROPRIATING $98,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
FOR A FOUR-YEAR, COMPREHENSIVE STUDY OF MERCURY IN THE DUVAL COUNTY
ENVIRONMENT, AS INITIATED BY B.T. 15-025; PROVIDING FOR A CARRYOVER OF FUNDS TO
FISCAL YEAR 2018-2019; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE UNIVERSITY FOR THE
MERCURY STUDY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF REGULATORY
COMPLIANCE; INVOKING THE EXCEPTION OF 126.107(G) (EXEMPTIONS), PART 1 (GENERAL
REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, FOR THE
PROFESSIONAL SERVICES OF JACKSONVILLE UNIVERSITY FOR THE MERCURY STUDY; WAIVING
CONFLICTING PROVISIONS OF SECTION 360.602 (USES OF FUND), PART 6 (ENVIRONMENTAL
PROTECTION FUND), CHAPTER 360 (ENVIRONMENTAL REGULATION), ORDINANCE CODE, SO AS
TO AUTHORIZE THE ENVIRONMENTAL PROTECTION BOARD TO UTILIZE FUNDS FROM THE
ENVIRONMENTAL PROTECTION FUND TO PURCHASE EQUIPMENT TO BE USED DURING THE
MERCURY STUDY; PROVIDING AN EFFECTIVE DATE
_____________________
19.
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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
2015-105 AN ORDINANCE
APPROPRIATING $869,486 FROM THE 2014/2015 STORMWATER UTILITY BUDGET; APPROVING
AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND JEA REGARDING THE TRANSFER OF WATER QUALITY CREDITS
IN COMPLIANCE WITH THE THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION'S
BASIN MANAGEMENT ACTION PLAN (BMAP); APPROVING AN AGREEMENT BETWEEN THE CITY
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE TRADE OF TOTAL NITROGEN
CREDITS IN THE MARINE SECTION OF THE LOWER ST. JOHNS RIVER BASIN; AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
FOR AND ON BEHALF OF THE CITY, ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO
EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2015-106 AN ORDINANCE AMENDING
ORDINANCE 2014-481-E IN ORDER TO REALLOCATE FUNDS APPROPRIATED BY ORDINANCE
2014-481-E AND TO CHANGE THE FUNDING AMOUNTS FOR PARTNERING AGENCIES PROVIDING
SERVICES THROUGH THE COVER JACKSONVILLE GRANT; MAKING NO OTHER CHANGES TO
ORDINANCE 2014-481-E; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2015-107 AN ORDINANCE CONCERNING
PROPERTY PURCHASED BY THE CITY OF JACKSONVILLE AS THE RECIPIENT OF URBAN AREA
SECURITY INITIATIVE (UASI) MONIES FROM A DEPARTMENT OF HOMELAND SECURITY (DHS)
GRANT AND AS THE PURCHASING ENTITY FOR THE 13 COUNTIES OF NORTHEAST FLORIDA;
DECLARING SUCH UASI PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY AND
AUTHORIZING THE DIRECTOR OF THE FIRE AND RESCUE DEPARTMENT TO TRANSFER THE UASI
PROPERTY TO COUNTY AGENCIES OR GOVERNING BODIES CURRENTLY IN POSSESSION OF SUCH
UASI PROPERTY (THE "AGENCIES"); WAIVING SECTION 122.812, ORDINANCE
CODE, TO ALLOW FOR THE TRANSFER OF THE UASI PROPERTY TO THE AGENCIES AT NO
COST; WAIVING COUNCIL RULE 3.102(G)(2); PROVIDING AN EFFECTIVE DATE
_____________________
25.
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
_____________________
26.
2015-111 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN FIRE RESCUE 13
FREIGHTLINER/ AMERICAN LAFRANCE (VIN 1FVABPCS54DM17847, MOTOR POOL NUMBER
8734-10) VALUED AT $9,450.00 TO BE SURPLUS TO THE NEEDS OF THE CITY AND
AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID
PROPERTY TO GUARDIANS OF THE RIBBON - JACKSONVILLE CHAPTER, INC., A FLORIDA
NON-PROFIT CORPORATION AT NO COST, WAIVING SECTION 122.813, ORDINANCE CODE,
REGARDING DISPOSAL OF FIRE EQUIPMENT TO ALLOW DONATION TO GUARDIANS OF THE
RIBBON-JACKSONVILLE CHAPTER INC.; PROVIDING FOR A REVERTER; PROVIDING AN
EFFECTIVE DATE
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
2015-128 AN ORDINANCE CONCERNING
THE LOCAL OPTION DISCRETIONARY SALES SURTAX AUTHORIZED BY SECTION 212.055(8),
FLORIDA STATUTES; EXPRESSING THE INTENT OF THE COUNCIL AS TO THE UTILIZATION OF
REVENUES DERIVED FROM THE LEVY OF THE DISCRETIONARY SALES SURTAX; LEVYING AND
IMPOSING A DISCRETIONARY SALES SURTAX IN THE AMOUNT OF ONE-HALF CENT PER DOLLAR
ON ALL TRANSACTIONS OCCURRING IN DUVAL COUNTY WHICH ARE SUBJECT TO THE STATE
TAX ON SALES, USE, RENTALS, ADMISSIONS AND OTHER TRANSACTIONS AS IMPOSED BY
PART 1, CHAPTER 212, FLORIDA STATUTES, SUBJECT TO THE LIMITATIONS IMPOSED BY
SECTION 212.054, FLORIDA STATUTES; AMENDING TITLE XXII, ORDINANCE CODE, TO ADD
A NEW CHAPTER 776 ENTITLED DISCRETIONARY SALES SURTAX FOR EMERGENCY FIRE RESCUE
SERVICES AND FACILITIES; PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE;
DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE
MAY 19, 2015, THE 2015 SECOND GENERAL ELECTION; PROVIDING FOR A FINANCIAL
IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR A PROSPECTIVE
EFFECTIVE DATE
_____________________