FINANCE COMMITTEE

MINUTES OF THE REGULAR MEETING

January 21,2015

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, January 21,2015. The meeting was called to order at 9:04 A.M. by Committee Chair Greg Anderson. The meeting adjourned at 9:12 A.M.

Members in Attendance: Staff Attendance:

CM Richard Clark, Chair Carol Owens, Legislative Asst.

CM Matt Schellenberg, Vice Chair Kirk Sherman, Council Auditor

CM Lori Boyer Kyle Billy, Sr. Asst. Auditor

CM Reggie Brown - Excused Jeff Clements, Chief of Research

CM Doyle Carter- Excused Peggy Sidman, Deputy General Counsel

CM John Crescimbeni Teresa Eichner, Administration

CM Kim Daniels

CM Bill Gulliford

CM Ray Holt

Others in Attendance:

1. 2013-420 AN ORDINANCE APPROPRIATING $2,444,808 FROM BOB HAYES/NORTHWEST COMMUNITY CENTER TO LEGENDS COMMUNITY CENTER WATERPARK TO PROVIDE FUNDING FOR THE LEGENDS COMMUNITY CENTER WATER PARK CONSTRUCTION; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO FUND THE PROJECT ENTITLED "LEGENDS COMMUNITY CENTER WATERPARK"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE; 7/16/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to WITHDRAW.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Boyer, Schellenberg ( 6 )

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2. 2014-306 AN ORDINANCE AMENDING CHAPTER 126 (PROCUREMENT CODE) AMENDING SECTION 126.102 (DEFINITIONS); CREATING THE JACKSONVILLE PROCUREMENT AWARDS COMMITTEE (JPAC); REDUCING THREE AWARDS COMMITTEES TO ONE COMMITTEE; CLARIFYING LANGUAGE THROUGHOUT THE PROCUREMENT CODE; CREATING SECTION 126.219, ENTITLED PUBLIC PRIVATE PARTNERSHIPS; CREATING SECTION 126.220, ENTITLED UNSOLICITED PROPOSALS; CREATING A NEW PART 7, ENTITLED PROTEST PROCEDURES; CREATING A NEW PART 10 ENTITLED FEDERAL AFFIRMATIVE ACTION COMPLIANCE; REORGANIZING AND NUMBERING CERTAIN PARTS; AND PROVIDING AN EFFECTIVE DATE; 5/20/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: January 20, 2015

Recommend to WITHDRAW.

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to WITHDRAW.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Boyer, Schellenberg ( 6 )

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3. 2014-526 AN ORDINANCE APPROPRIATING $1,250,000 BY 1) TRANSFERRING $750,000 IN FUNDS FROM THE NORTHBANK RIVERWALK BULKHEAD IMPROVEMENTS PROJECT TO THE LIBERTY STREET BRIDGE REPAIR PROJECT IN ORDER TO REPAIR A SECTION OF THE LIBERTY STREET BRIDGE DAMAGED WHEN A 12-TON CRANE PUNCHED THROUGH THE BRIDGE DECK, AND 2) TRANSFERRING $500,000 IN FUNDS FROM THE ST. JOHNS RIVER BULKHEAD PROJECT TO THE BERT MAXWELL BULKHEAD IMPROVEMENT PROJECT IN ORDER TO PLACE A NEW STEEL SHEETPILE WALL IN FRONT OF THE EXISTING AND FAILING BERT MAXWELL BULKHEAD, AS INITIATED BY B.T. 14-094; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E BY REDUCING FUNDING FOR THE PROJECT ENTITLED "NORTHBANK RIVERWALK BULKHEAD" IN ORDER TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "LIBERTY ST BRIDGE REPAIR" AND BY REDUCING FUNDING FOR THE PROJECT ENTITLED "ST. JOHNS RIVER BULKHEAD ASSESS/RESTORE" IN ORDER TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "BERT MAXWELL BULKHEAD IMPROVEMENTS"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer

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

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Boyer, Schellenberg ( 6 )

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4. 2014-554 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROVING FUNDING IN THE AMOUNT OF $510,000.00 FOR THE CAMPUS TOWERS PROJECT UNDER THE RENTAL REHABILITATION LOAN PROGRAM FOR FISCAL YEAR 2013-2014, SUCH FUNDING HAVING BEEN PREVIOUSLY APPROPRIATED BY ORDINANCE 2011-372-E FOR RENTAL REHABILITATION PROJECTS; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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5. 2014-557 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $316,670.91 (BY APPROPRIATING $314,807.81 IN ACCUMULATED PROGRAM INCOME AND REALLOCATING $1,863.10 FROM CONCLUDED DEMOLITION PROJECT) TO THE CITY'S NSP1 REDEVELOPMENT AND ADMINISTRATION STRATEGIES, AS INITIATED BY B.T. 14-091; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; APPROVING NECESSARY CHANGES TO THE CITY'S SUBSTANTIAL AMENDMENT DOCUMENT FOR THE NEIGHBORHOOD STABILIZATION PROGRAM (1); PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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6. 2014-558 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $553,050.51 IN ACCUMULATED PROGRAM INCOME TO THE CITY'S NSP3 REDEVELOPMENT AND ADMINISTRATION STRATEGIES, AS INITIATED BY B.T. 14-092; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; APPROVING NECESSARY CHANGES TO THE CITY'S SUBSTANTIAL AMENDMENT DOCUMENT FOR THE NEIGHBORHOOD STABILIZATION PROGRAM (3); PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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7. 2014-636 AN ORDINANCE APPROVING A MOBILITY FEE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND CTB3, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, FOR THE DONATION OF ELIGIBLE LAND FOR AN APPLICABLE TRANSPORTATION IMPROVEMENT PROJECT (NEW WORLD AVENUE EXTENSION) IN EXCHANGE FOR MOBILITY CREDITS IN MOBILITY ZONE 6, PROVIDED THAT IF THE CITY OR OTHERS DO NOT CONSTRUCT NEW WORLD AVENUE WITHIN TWO YEARS THE DONATED LAND WILL REVERT BACK TO THE OWNERS; PROVIDING AN EFFECTIVE DATE; 9/16/2014 - Read 2nd & Rerefer

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

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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8. 2014-637 AN ORDINANCE APPROVING A MOBILITY FEE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND GREAT MEADOWS I, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, AND STIMULUS PROPERTIES, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, FOR THE DONATION OF ELIGIBLE LAND FOR AN APPLICABLE TRANSPORTATION IMPROVEMENT PROJECT (NEW WORLD AVENUE EXTENSION) IN EXCHANGE FOR MOBILITY CREDITS IN MOBILITY ZONE 6, PROVIDED THAT IF THE CITY OR OTHERS DO NOT CONSTRUCT NEW WORLD AVENUE WITHIN TWO YEARS THE DONATED LAND WILL REVERT BACK TO THE OWNERS; PROVIDING AN EFFECTIVE DATE; 9/16/2014 - Read 2nd & Rerefer

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

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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9. 2014-638 AN ORDINANCE APPROVING A MOBILITY FEE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND BOYD TIMBER, INC., A FLORIDA CORPORATION, AND BOYCO, INC., A FLORIDA CORPORATION, FOR THE DONATION OF ELIGIBLE LAND FOR AN APPLICABLE TRANSPORTATION IMPROVEMENT PROJECT (NEW WORLD AVENUE EXTENSION) IN EXCHANGE FOR MOBILITY CREDITS IN MOBILITY ZONE 6, PROVIDED THAT IF THE CITY DOES NOT CONSTRUCT NEW WORLD AVENUE WITHIN TWO YEARS THE DONATED LAND WILL REVERT BACK TO THE OWNERS; PROVIDING AN EFFECTIVE DATE; 9/16/2014 - Read 2nd & Rerefer

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

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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10. 2014-671 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $5,474,285 IN FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDING FOR ACTIVITIES THAT DEVELOP VIABLE URBAN COMMUNITIES BY PROVIDING DECENT HOUSING AND SUITABLE LIVING ENVIRONMENTS AND BY EXPANDING ECONOMIC OPPORTUNITIES, PRINCIPALLY FOR LOW- AND MODERATE-INCOME PERSONS, AS INITIATED BY B.T. 15-001; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE APPROPRIATION; AUTHORIZING POSITIONS, AS INITIATED BY R.C. 15-001; PROVIDING AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to AMEND and APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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11. 2014-672 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $4,015,023 IN STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) FUNDING FOR ADMINISTRATIVE COSTS, ACTIVITIES FOR REHABILITATION AND DEVELOPMENT OF OWNER-OCCUPIED HOMES, HOUSING COUNSELING AND DOWNPAYMENT ASSISTANCE FOR HOMEBUYERS, AND SUBSTANTIAL REHABILITATION FOR DISABLED PERSONS, AS INITIATED BY B.T. 15-002; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE APPROPRITION; PROVIDING FOR AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

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12. 2014-674 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,256,024 IN HOME INVESTMENT PARTNERSHIP PROGRAM FUNDING TO PROVIDE ACTIVITIES THAT BUILD, BUY, AND/OR REHABILITATE AFFORDABLE HOUSING FOR RENT OR HOMEOWNERSHIP AND TO PROVIDE DIRECT RENTAL ASSISTANCE TO LOW-INCOME PERSONS, AS INITIATED BY B.T. 15-0004; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE APPROPRIATION; AUTHORIZING POSITIONS, AS INITIATED BY R.C. 15-003; PROVIDING AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 21, 2015

Recommend to APPROVE.

AYES – Clark, Crescimbeni, Daniels, Gulliford, Holt, Boyer, Schellenberg ( 7 )

2^ND READINGS

13. 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

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14. 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

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15. 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

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16. 2015-6 AN ORDINANCE AMENDING CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE; AMENDING SECTION 804.617 (OBSTRUCTING VISIBILITY), PROVIDING THAT ANY PERSON VIOLATING THE OBSTRUCTION OF VISIBILITY RESTRICTIONS SHALL BE GUILTY OF A NON-CRIMINAL OFFENSE PUNISHABLE BY A CIVIL PENALTY AS A CLASS A INFRACTION PURSUANT TO CITY CODE CHAPTER 609 (CODE ENFORCEMENT CITATIONS); AMENDING CHAPTER 609 (CODE ENFORCEMENT CITATIONS), SECTION 609.109 (APPLICABLE CHAPTERS AND PARTS), ORDINANCE CODE, TO CLASSIFY OFFENSES MADE WITH RESPECT TO OBSTRUCTING VISIBILITY WITHIN THE CITY'S EXISTING UNIFORM FINE SCHEDULE AND TO SPECIFICALLY DELINEATE THE CITY'S ENFORCEMENT AUTHORITY OF CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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17. 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

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18. 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

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19. 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

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20. 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

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21. 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

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22. 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

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23. 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

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24. 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

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25. 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

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26. 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

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27. 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

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28. 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

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29. 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

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30. 2015-38 A RESOLUTION AUTHORIZING THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR 2015-2016 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL GRANT AGREEMENTS BETWEEN THE CITY AND FIND, AS WELL AS ALL DOCUMENTS RELATED TO SUCH GRANTS; ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

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31. 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

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32. 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

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