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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
February 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, February 03,2015.
The meeting was called to order at 9:03 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 10:28 A.M.
Members
in Attendance: Staff Attendance:
CM Richard Clark, Chair Paula
Shoup, 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 Peggy Sidman, Deputy General Counsel
CM John Crescimbeni – Ex Late Arrrival 9:30 Teresa Eichner, Administration
CM
Kim Daniels -Excused
CM
Bill Gulliford
CM
Ray Holt
Others in Attendance:
Joe Whitaker, Economic Dev
(15-14 & 15)
Aundra Wallace, DIA CEO
(15-37)
Tera Meeks, Waterfront Mgmt
(15-38)
Jim Kowalski, Legal Aide
(14-613)
Twayne Duckworth, Risk Mgmt,
spoke about self-insurance & workers comps issues
1.
2014-548 AN ORDINANCE AMENDING
CHAPTER 118 (CITY GRANTS), PART 1 (GENERAL PROVISIONS), ORDINANCE CODE, BY
CREATING A NEW SECTION 118.107, ORDINANCE CODE, TO FUND ELEMENTS OF THE STATE
COURT SYSTEM, AS PROVIDED BY SECTION 29.008, F.S., IN ORDER TO PROVIDE LEGAL
AID PROGRAMS TO LOW-INCOME PERSONS THROUGH CONTRIBUTIONS TO JACKSONVILLE AREA
LEGAL AID, INC.; ESTABLISHING SPENDING LIMITS; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to SUBSTITUTE and
REREFER.
AYES – Boyer, Brown, Clark,
Gulliford, Schellenberg ( 5 )
_____________________
2. 2014-700 AN ORDINANCE REGARDING THE ESTABLISHMENT OF
THE MILLERS CREEK SPECIAL DISTRICT IN ACCORDANCE WITH SECTION 189.4041, FLORIDA
STATUTES; ADOPTING A CHARTER FOR THE "MILLERS CREEK SPECIAL DISTRICT"
FOR THE LIMITED PURPOSE OF MAINTAINING THE PORTION OF MILLERS CREEK ADJACENT TO
THE PROPERTIES WITHIN THE DISTRICT'S BOUNDARIES TO ENABLE CONTINUING ACCESS TO
THE ST. JOHNS RIVER; ESTABLISHING A FIVE MEMBER BOARD OF SUPERVISORS TO BE
ORIGINALLY APPOINTED BY THE CITY COUNCIL WITH ALL FIVE INITIAL TERMS EXPIRING
ON NOVEMBER 20, 2016, AND ALL FIVE SUPERVISORS BEING ELECTED BY THE QUALIFIED
ELECTORS OF THE DISTRICT BEGINNING WITH THE 2016 GENERAL ELECTION; PROVIDING
FOR THE BOUNDARIES OF THE DISTRICT; PROVIDING THAT THE BOARD OF SUPERVISORS
SHALL HAVE THE AUTHORITY TO IMPOSE A NON-AD VALOREM ASSESSMENT IN AN AMOUNT UP
TO $3,000 ANNUALLY FOR EACH RESIDENTIAL UNIT AND EACH PARCEL WITH A CANAL
ACCESS EASEMENT; PROVIDING THAT THE BOARD OF SUPERVISORS SHALL HAVE THE
AUTHORITY TO APPROPRIATE FUNDS FOR THE LIMITED PURPOSE OF MAINTAINING THE CANAL
SYSTEM; PROVIDING AN EFFECTIVE DATE; 11/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: November 12, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Clark,
Gulliford, Schellenberg ( 5 )
_____________________
3.
2014-560 AN ORDINANCE
APPROPRIATING $2,595,723.00 FROM THE DOWNTOWN ECONOMIC DEVELOPMENT FUND TO PAY
FOR PROJECTS AND ACTIVITES CONTAINED IN THE "BID PLAN", AS INITIATED
BY REVISED B.T. 14-097; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL
SUCH FUNDS ARE EXPENDED IN ACCORDANCE WITH THE BID PLAN; PURPOSE; ADOPTING THE
DOWNTOWN INVESTMENT AUTHORITY ("DIA") BUSINESS INVESTMENT AND DEVELOPMENT
PLAN ("BID PLAN") PURSUANT TO SECTION 55.308(5), ORDINANCE CODE,
WHICH INCLUDES (1) AN UPDATE OF THE COMMUNITY REDEVELOPMENT AREA
("CRA") PLANS FOR DOWNTOWN CONSISTING OF THE SOUTHSIDE COMMUNITY
REDEVELOPMENT AREA AND THE DOWNTOWN NORTHBANK COMMUNITY REDEVELOPMENT
AREA, AND (2) A BUSINESS INVESTMENT
PLAN; REQUIRING ALL DEVELOPMENT AND
REDEVELOPMENT IN DOWNTOWN TO BE COMPATIBLE AND CONSISTENT WITH THE BID PLAN;
AMENDING CHAPTER 28 (PARKS, RECREATION AND COMMUNITY SERVICES), PART 1
(GENERAL), SECTION 28.103 (POWERS; FUNCTIONS AND DUTIES OF DIRECTOR), ORDINANCE
CODE; AMENDING CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), PART 1
(ORGANIZATION), SECTION 30.104 (FUNCTIONS), ORDINANCE CODE; AMENDING CHAPTER 32
(PUBLIC WORKS DEPARTMENT), PART 1 (IN GENERAL), SECTION 32.102 (QUALIFICATIONS
AND DUTIES OF DIRECTOR), ORDINANCE CODE; AMENDING CHAPTER 55 (ECONOMIC
DEVELOPMENT), PART 2 (FUNCTIONS AND ACTIVITIES), SECTION 55.201 (ECONOMIC
DEVELOPMENT), SECTION 55.204 (PUBLIC PARKING), SECTION 55.205 (SPECIAL EVENTS),
AND SECTION 55.207 (ADVISORY BOARDS), ORDINANCE CODE; AMENDING CHAPTER 55
(ECONOMIC DEVELOPMENT), PART 3 (DOWNTOWN INVESTMENT AUTHORITY), SECTION 55.304
(DOWNTOWN INVESTMENT AUTHORITY ESTABLISHED), SECTION 55.306 (DEFINITIONS),
SECTION 55.307 (DOWNTOWN INVESTMENT AUTHORITY BOARD), AND SECTION 55.308
(POWERS AND DUTIES); AMENDING CHAPTER 55 (ECONOMIC DEVELOPMENT), PART 3
(DOWNTOWN INVESTMENT AUTHORITY), CREATE NEW SECTION 55.310 (DOWNTOWN
DEVELOPMENT REVIEW BOARD; DESIGN GUIDELINES), NEW SECTION 55.311
(INTRA-DEPARTMENTAL LIASON RELATIONSHIPS ESTABLISHED), NEW SECTION 55.312
(PROJECT FUNDING), NEW SECTION 55.313
(APPROVAL OF BUDGET), NEW SECTION 55.314 (PROJECT AGREEMENTS; REDEVELOPMENT
AGREEMENTS), AND NEW SECTION 55.315
(PROCEDURES FOR ACQUISITION AND DISPOSTION OF DOWNTOWN PROPERTY), ORDINANCE
CODE; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 6
(ECONOMIC AND COMMUNITY DEVELOPMENT), SECTION 111.640 (REDEVELOPMENT SPECIAL
REVENUE FUND AND DOWNTOWN CRA SUBFUNDS OF THE DOWNTOWN INVESTMENT AUTHORITY),
ORDINANCE CODE; AMENDING CHAPTER 122 (PUBLIC PROPERTY), PART 2 (MUNICIPAL
PARKING LOTS), SECTION 122.202 (PARKING RATES AT MUNICIPAL PARKING LOTS),
ORDINANCE CODE; AMENDING CHAPTER 656 (ZONING CODE), PART 1 (GENERAL
PROVISIONS), SUBPART D (ZONING EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO
FINAL ORDER, APPEALS OF WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF
FINAL ORDERS OF THE COMMISSION), SECTION 656.133 (WAIVERS FOR MINIMUM DISTANCE
REQUIREMENTS FOR LIQUOR LICENSE LOCATIONS; MINIMUM STREET FRONTAGE
REQUIREMENTS; SIGN; DOWNTOWN PROPERTIES); AMENDING CHAPTER 656 (ZONING CODE),
PART 3 (SCHEDULE OF DISTRICT REGULATIONS), SUBPART H (DOWNTOWN OVERLAY ZONE AND
DOWNTOWN DISTRICT REGULATIONS), SECTIONS 656.361.1, 656.361.3, 656.361.4,
656.361.5, 656.361.6, 656.361.7, 656.361.8, 656.361.9, 656.361.10, 656.361.15,
656.361.16, 656.361.17, 656.361.19, 656.361.20, 656.361.21, 656.361.22,
656.361.23, 656.361.24, AND 656.361.25; AMENDING CHAPTER 656 (ZONING CODE),
PART 13 (SIGN REGULATIONS), SUBPART B (DOWNTOWN SIGN OVERLAY ZONE), SECTIONS
656.1331, 656.1332, 656.1335, AND
656.1336, ORDINANCE CODE; AMENDING CHAPTER 802 (PUBLIC PARKING), SECTION
802.102 (PARKING METER ZONE DESIGNATION), SECTION 802.103 (INSTALLATION AND
REMOVAL OF PARKING METERS AND POSTS) AND SECTION 802.107 (RATES AND CHARGES
ESTABLISHED FOR SPECIFIC ZONES), ORDINANCE CODE; ADOPTING BUSINESS INVESTMENT AND DEVELOPMENT
PLAN FORM AGREEMENTS;PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY;
PROVIDING FOR LIBERAL CONSTRUCTION; AUTHORIZING THE COUNCIL AUDITOR'S AND
GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS TO BID PLAN; PROVIDING AN
EFFECTIVE DATE; 8/19/2014
- Read 2nd & Rerefer; 1/6/2015 - Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
4.
2014-588 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF YULEE STREET, A 40 FOOT PLATTED,
UNOPENED, AND UNIMPROVED RIGHT-OF-WAY BETWEEN CANAL STREET AND ORCHARD STREET,
AS ESTABLISHED IN GRANT ADDITION TO JACKSONVILLE, PLAT BOOK 9, PAGE 29, DATED
DECEMBER, 1924, IN COUNCIL DISTRICT 9, AT THE REQUEST OF WEALTH WATCHERS, INC.
(THE "APPLICANT"), SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE
AND JEA OF EASEMENTS OVER THE CLOSED PORTION OF THE RIGHT-OF-WAY FOR INGRESS
AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE; 9/3/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 15, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES - Clark, Graham, Hyde,
Jabour, Joost, Lee, Shad, ( 7 )
_____________________
5.
2014-613 AN ORDINANCE
APPROPRIATING $200,000 FROM OFFICE OF DIRECTOR - FORECLOSURE REGISTRY -
CONTRIBUTIONS FROM PRIVATE SOURCES ACCOUNT
TO THE OFFICE OF DIRECTOR - FORECLOSURE REGISTRY - OTHER GRANTS AND AIDS
ACCOUNT TO PROVIDE FUNDING TO THE JACKSONVILLE AREA LEGAL AID, INC. TO ASSIST
WITH A FORECLOSURE PREVENTION PROGRAM; PROVIDING AN EFFECTIVE DATE; 9/16/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Clark,
Carter, Gulliford, Holt, Schellenberg ( 7 )
_____________________
6.
2015-1 AN ORDINANCE AMENDING
CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE, TO ADD A NEW
SUBSECTION (H) TO SECTION 20.110 (MAYORAL TRANSITION) TO PROVIDE FOR TRAINING
TO STAFF DESIGNATED FOR MANAGEMENT, COORDINATION AND/OR OVERSIGHT OF CERTAIN
INTERLOCAL AGREEMENTS FOLLOWING A MAYORAL TRANSITION; PROVIDING AN EFFECTIVE
DATE; 1/21/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
7.
2015-4 AN ORDINANCE REGARDING
PART 4 (FISCAL MANAGEMENT), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE
CODE; ACKNOWLEDGING SECTION 106.401 (EMPLOYEE AUTHORIZATIONS); AMENDING SECTION
106.422 (FINANCIAL REPORT TO BE PROVIDED BY CITY AND INDEPENDENT AGENCIES),
ORDINANCE CODE, TO REQUIRE THE MAYOR TO CERTIFY IN EACH QUARTERLY FINANCIAL
STATEMENT THAT THE EMPLOYEE CAPS ARE ACCURATE AND COMPLY WITH THE BUDGETARY
ALLOWANCE FOR EACH DEPARTMENT OF THE CITY; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
8.
2015-5 AN ORDINANCE AMENDING
CHAPTER 128 (RISK MANAGEMENT), ORDINANCE CODE; AMENDING SECTION 128.120
(REPORTS ON PROGRAM), ORDINANCE CODE, TO REQUIRE THE DIRECTOR TO SUBMIT TO
COUNCIL THE SEMI-ANNUAL RISK ASSESSMENT REPORT AND TO REQUIRE THE DIRECTOR TO
ANNUALLY SUBMIT TO COUNCIL AN INVENTORY OF CITY OWNED PROPERTIES MAINTAINED BY
RISK MANAGEMENT; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
9.
2015-8 AN ORDINANCE
APPROPRIATING $750,000 IN STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY
(DEO) DISASTER RECOVERY INITIATIVE (DRI) FUNDS TO SUB-RECIPIENT JACKSONVILLE
HOUSING AUTHORITY (JHA) FOR THE ROOFING PROJECT AT THE SOUTHWIND VILLAS
MULTI-FAMILY HOUSING FACILITY (THE "PROJECT"), AS INITIATED BY B.T.
15-013; 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 A LETTER OF UNDERSTANDING BETWEEN THE CITY OF JACKSONVILLE AND JHA;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER THE FEDERALLY-FUNDED SUBGRANT AGREEMENT FOR THE DISASTER
RECOVERY INITIATIVE (DRI) SUPPLEMENTAL FUNDS BETWEEN THE CITY DEO; PROVIDING
FOR AN EFFECTIVE DATE; 1/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
10.
2015-9 AN ORDINANCE
APPROPRIATING $16,464 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT),
WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE FDOT PEDESTRIAN AND BICYCLE
SAFETY ENFORCEMENT CAMPAIGN FOR THE PERIOD OCTOBER 8, 2014, THROUGH MAY 31,
2015, AS INITIATED BY B.T. 15-017; PROVIDING FOR A CARRYOVER OF FUNDS INTO
FISCAL YEAR 2015-2016; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE LETTER OF
AGREEMENT AND CONTRACT BETWEEN THE JACKSONVILLE SHERIFF'S OFFICE AND THE
UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES FOR THE UNIVERSITY OF SOUTH
FLORIDA'S CENTER FOR URBAN TRANSPORTATION RESEARCH; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
11.
2015-10 AN ORDINANCE
APPROPRIATING $510,000 ($382,500 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY
AND A LOCAL MATCH OF $127,500 FROM THE FEDERAL FORFEITURES TRUST FUND) FOR THE
U.S. DEPARTMENT OF HOMELAND SECURITY PORT SECURITY GRANT PROGRAM FOR THE PERIOD
SEPTEMBER 1, 2014, THROUGH AUGUST 31, 2016, AS INITIATED BY B.T. 15-018;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE
DATE; 1/21/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
12.
2015-11 AN ORDINANCE
APPROPRIATING $24,956 IN GRANT FUNDING AWARDED BY THE U.S. DEPARTMENT OF
JUSTICE PURSUANT TO THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
PROGRAM, WITH NO LOCAL MATCH, FOR THE JACKSONVILLE RE-ENTRY CENTER (JREC) JOB
DEVELOPER, AS INITIATED BY B.T. 15-019; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
13.
2015-12 AN ORDINANCE
APPROPRIATING $53,650 IN GRANT FUNDING AWARDED BY THE U.S. DEPARTMENT OF
JUSTICE PURSUANT TO THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM,
WITH NO LOCAL MATCH, FOR THE FUSION CENTER ANALYST, AS INITIATED BY B.T.
15-020; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AUTHORIZING
POSITION, AS INITIATED BY R.C. 15-039; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Schellenberg ( 6 )
_____________________
14.
2015-13 AN ORDINANCE
APPROPRIATING $936,158.51 TO PROVIDE FUNDING TO REPLACE THE FAILED PORTION OF
THE DOUBLE BOX CULVERT AT EGRETS NEST DRIVE NEAR THE FLAGLER CENTER INDUSTRIAL
PARK, SOUTH OF OLD ST. AUGUSTINE ROAD AND EAST OF I-95, AS INITIATED BY B.T.
15-022; 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 TRANSFER FUNDING FROM THE PROJECT ENTITLED "MANDARIN AREA
DRAINAGE" TO THE PROJECT ENTITLED "EGRETS NEST DRIVE CULVERT
REPAIR"; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS;
PROVIDING AN EFFECTIVE DATE; 1/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
15.
2015-14 AN ORDINANCE
APPROPRIATING $583,587 (A LOAN IN THE AMOUNT OF $400,000 AND A GRANT IN THE
AMOUNT OF $183,587) FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND
("FUND") TO FIRST COAST NO MORE HOMELESS PETS, INC., A FLORIDA NON
PROFIT CORPORATION ("COMPANY"), TO FUND THE ACQUISITION AND
RENOVATION OF AN EXISTING PROPERTY INTO A NEW VETERINARIAN CLINIC AND RELATED
FACILITIES TO BE LOCATED AT 464 CASSAT AVENUE
(THE "PROJECT"), AS INITIATED BY B.T. 15-026; PROVIDING A CARRYOVER
OF FUNDS INTO FISCAL YEAR 2015-2016;APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER THE
REDEVELOPMENT AGREEMENT BETWEEN CITY OF JACKSONVILLE AND COMPANY (AND
"TECHNICAL AMENDMENTS"); WAIVING CERTAIN FUND PROJECT EVALUATION
CRITERIA APPROVED AND ADOPTED BY ORDINANCE 2007-281-E; PROVIDING AN EFFECTIVE
DATE; 1/21/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Gulliford, Holt, Schellenberg ( 7 )
_____________________
16. 2015-15
AN ORDINANCE APPROPRIATING $58,220 FROM THE NORTHWEST JACKSONVILLE
ECONOMIC DEVELOPMENT FUND (NWJEDF) TO PROVIDE A GRANT TO HDW PARTNERS II, INC.
TO FUND THE REQUIRED OFF-SITE INFRASTRUCTURE NECESSARY FOR THE DEVELOPMENT AND
CONSTRUCTION OF A NEW 1,850 SQUARE FOOT CHURCH'S CHICKEN RESTAURANT TO BE LOCATED AT 1855 DUNN AVENUE (THE
"PROJECT"), AS INITIATED BY B.T. 15-028; PROVIDING A CARRYOVER OF
FUNDS INTO FISCAL YEAR 2015-2016; APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER THE
REDEVELOPMENT AGREEMENT BETWEEN CITY OF JACKSONVILLE AND HDW PARTNERS II, INC.;
WAIVING CERTAIN NWJEDF PROJECT CRITERIA APPROVED AND ADOPTED BY ORDINANCE
2007-281-E; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Crescimbeni, Gulliford, Holt, Schellenberg ( 7 )
_____________________
17.
2015-28 AN ORDINANCE
APPROPRIATING $74,413.00 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT TO
FUND PARK LIGHTS, PLAYGROUND EQUIPMENT AND MULCH FOR JAMES FIELDS PARK IN THE
AMOUNT OF $47,418.00 AND A BATTING CAGE FOR J. GARDNER NIP SAMS MEMORIAL PARK
IN THE AMOUNT OF $26,995.00; PROVIDING FOR OVERSIGHT BY THE PARKS, RECREATION
AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg ( 8 )
_____________________
18.
2015-31 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, A
TEMPORARY EASEMENT GRANTING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION A
TEMPORARY CONSTRUCTION EASEMENT IN, OVER, AND UNDER A PARCEL OF REAL PROPERTY,
PARCEL 700, ON DILLON ROAD BETWEEN OTIS ROAD AND MOTES ROAD IN COUNCIL DISTRICT
11 AND NEEDED FOR THE REPLACEMENT OF BRIDGE #724049 AT DILLON ROAD OVER BRANDY
BRANCH, TOGETHER WITH ALL DOCUMENTATION NECESSARY TO CONVEY SAID TEMPORARY CONSTRUCTION
EASEMENT; PROVIDING AN EFFECTIVE DATE; 1/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg ( 8 )
_____________________
19.
2015-34 AN ORDINANCE CONCERNING
CHAPTER 118 (CITY GRANTS), SECTION 118.805 (ELIGIBILITY QUALIFICATIONS FOR
PUBLIC SERVICE GRANTS), ORDINANCE CODE, ESTABLISHING THE 2015-2016 PRIORITY
POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; APPROVING AND AUTHORIZING
2016 PUBLIC SERVICE GRANT APPLICATION; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg ( 8 )
_____________________
20.
2015-43 A RESOLUTION AUTHORIZING
THE GENERAL COUNSEL AND THE OFFICE OF GENERAL COUNSEL TO COMMENCE LITIGATION TO
FORECLOSE ON CITY CODE ENFORCEMENT LIENS ASSOCIATED WITH THE PROPERTY LOCATED
AT 1054 WEST 13TH STREET; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Holt, Schellenberg ( 7 )
_____________________
21.
2015-51 AN ORDINANCE REGARDING
THE MAYOR; AMENDING SECTION 6.07 (MAYOR'S STAFF), OF THE CHARTER, TO REQUIRE
THE MAYOR APPOINT A CHIEF ADMINISTRATIVE OFFICER; AMENDING SECTION 7.101
(DIRECTORS OF DEPARTMENTS), OF THE CHARTER, TO REQUIRE HIRING OF DIRECTORS
WITHIN 60 DAYS OF VACANCY, TO OUTLINE DUTIES AND AUTHORITY, TO CREATE
QUALIFICATIONS FOR THE CHIEF ADMINISTRATIVE OFFICER AND DIRECTOR OF FINANCE;
PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING FOR A FINANCIAL
IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; DIRECTING THE
SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON MAY 19, 2015 SECOND
GENERAL ELECTION BALLOT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE
DATE; 1/21/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg ( 8 )
_____________________
22.
2015-73 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY: (1) A REAL ESTATE LICENSE
AGREEMENT FOR THE CECIL AIRPORT FIRE STATION BETWEEN THE CITY OF JACKSONVILLE
AND THE UNITED STATES OF AMERICA, ACTING BY AND THROUGH THE DEPARTMENT OF THE
NAVY (THE "LICENSE"); AND (2) A MEMORANDUM OF AGREEMENT BETWEEN THE
CITY, COMMANDER, NAVY REGION SOUTHEAST AND NAVAL AIR STATION JACKSONVILLE
REGARDING THE USE OF THE FIRE STATION; REQUESTING ONE-CYCLE EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg ( 8 )
_____________________
23.
2015-82 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER (1) A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND LEARN TO READ, INC. ("LTR") FOR THE PURPOSE OF
ALLOWING LTR TO USE SHARED SPACE IN THE CENTER FOR ADULT LEARNING
("CAL") ON THE CONFERENCE FLOOR OF THE MAIN LIBRARY FOR THREE (3)
YEARS, WITH TWO (2) THREE (3) YEAR EXTENSIONS, AT A RENTAL RATE OF $350.00 PER
MONTH, AND (2) A LICENSE AGREEMENT BETWEEN THE CITY AND LTR FOR THE PURPOSE OF
ALLOWING LTR TO USE 1,079 SQUARE FEET OF SPACE IN THE DOWNSTAIRS PORTION OF
BRADHAM BROOKS LIBRARY FOR TWO (2) YEARS, WITH TWO (2) THREE (3) YEAR
EXTENSIONS, FOR $1.00 PER YEAR; REQUESTING ONE CYCLE EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES – Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg ( 8 )
____________________
2ND
READINGS
24. 2015-53 AN ORDINANCE AMENDING CHAPTER 111 (SPECIAL
REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; CREATING A NEW SECTION 111.870
(LIBRARY FINES SPECIAL REVENUE TRUST FUND), ORDINANCE CODE, TO CREATE A TRUST
FUND TO ALLOW THE REVENUE GENERATED FROM THE JACKSONVILLE PUBLIC LIBRARY FROM
THE COLLECTION OF FINES TO BE RETAINED BY THE LIBRARY; PROVIDING AN EFFECTIVE
DATE
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
2015-61 AN ORDINANCE
APPROPRIATING $65,000 FROM THE GENERAL FUND - GSD (FIRE OPERATIONS) ACCOUNT 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 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
_____________________
32.
2015-67 AN ORDINANCE
APPROPRIATING $46,120.13 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT TO
FUND AN OUTDOOR FITNESS CENTER AT THE LINCOLN VILLA SENIOR CENTER; PROVIDING
FOR OVERSIGHT BY THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
2015-74 AN ORDINANCE APPROVING
AN AGREEMENT WITH HABITAT FOR HUMANITY OF JACKSONVILLE, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("HABIJAX"), PROVIDING FOR HABIJAX (1) TO REFUND
TO THE CITY OF JACKSONVILLE THE CITY'S COSTS IN ACQUIRING AND DONATING TO
HABIJAX THE LANDS DESCRIBED IN THE AGREEMENT, AND (2) RENDER TITLE TO THE LANDS
MARKETABLE WHERE POSSIBLE; WAIVING THE PROVISIONS OF SECTION 122.461,
JACKSONVILLE ORDINANCE CODE, AS TO THE LANDS DESCRIBED IN THE AGREEMENT AND
ADDITIONAL LANDS DESCRIBED HEREIN FOR WHICH THE CITY HAS PREVIOUSLY RECEIVED
REIMBURSEMENT FROM HABIJAX; ALL SUCH
LANDS LYING IN COUNCIL DISTRICTS 7, 8, AND 9; PROVIDING AN EFFECTIVE DATE
_____________________
38.
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
_____________________
39.
2015-76 AN ORDINANCE RELEASING
THE CITY'S MINERAL RESERVATIONS ON THREE PARCELS A, B AND C, AND RELEASING THE
UTILITY EASEMENT ON PARCEL A, SAID PARCELS BEING FORMER RIGHTS-OF-WAY IN
COUNCIL DISTRICT 11 MAKING UP THE TRAFFIC CIRCLE WHERE TRADEPORT CIRCLE EAST
MET TRADEPORT DRIVE, WHICH PARCELS WERE ABANDONED BY THE CITY BY ORDINANCE
2014-760-E, AT THE REQUEST OF THE DEVELOPER, THE HASKEW COMPANY
("APPLICANT")FOR THE CONSTRUCTION OF IMPROVEMENTS TO THE SURFACE
ESTATE AND THE CREATION OF JOBS ATTENDANT THERETO; DECLARING THE MINERAL ESTATE
AND THE UTILITY EASEMENT TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING
SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE MAYOR AND THE CORPORATION
SECRETARY TO DISCLAIM THE MINERAL ESTATES TO THE SURFACE OWNERS AND QUITCLAIM
THE UTILITY EASEMENT FOR NO ADDITIONAL CONSIDERATION; PROVIDING AN EFFECTIVE
DATE
_____________________
40.
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
_____________________
41.
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
_____________________
42.
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
_____________________
43.
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
_____________________
44.
2015-96 AN ORDINANCE
APPROPRIATING $43,011 ($15,000 FROM THE MAYOR'S EXECUTIVE OPERATING CONTINGENCY
- RESERVE ACCOUNT AND $28,011 FROM SPECIAL COUNCIL OPERATING CONTINGENCY) TO
THE CIRCUIT COURT - ADMINISTRATION JUDICIAL SUPPORT ($11,011 TO THE CAPITAL
ITEMS OFFICE FURNITURE AND EQUIPMENT INCLUDING FAX ACCOUNT AND $32,000 TO THE
SPECIALIZED EQUIPMENT ACCOUNT) TO RESTORE CUTS TO THE COURTS; REQUESTING ONE
CYCLE EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE
_____________________