|
|
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY
MINUTES OF THE REGULAR MEETING
January 05,2016
DOYLE CARTER, 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 05,2016.
The meeting was called to order at 9:40 A.M. by Committee Chair Doyle
Carter. The meeting adjourned at 11:33
A.M.
Members
in Attendance: Staff Attendance:
CM Doyle
Carter, Chair Crystal Shemwell, Legislative Asst.
CM Sam Newby, Vice Chair Kyle Billy, Sr. Asst. Council Auditor
CM Katrina Brown Paige Johnston, General Counsel
CM Reggie Brown John Jackson, Research Asst.
CM Garrett Dennis Allison
Korman Shelton, Administration
CM Al Ferraro Jessica Baker, Administration
CM Matt Schellenberg- Excused Early
Others in Attendance:
Kelly Wells, Health Dept
Mike Weinstein, Finance
Kurtis Wilson, Fire & Rescue (15-783)
Steve Durden, OGC (15-783)
Charles Moreland, Administration (15-800)
1. 2015-740 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $4,529,468 IN STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) PROGRAM FUNDING RECEIVED FROM THE FLORIDA HOUSING FINANCE CORPORATION ($4,277,004 FOR THE 2015-2016 GRANT PERIOD AND $252,464 IN ADDITIONAL 2014-2015 FUNDING) TO PROVIDE A RANGE OF AFFORDABLE HOUSING ACTIVITIES FOR LOW-, MODERATE-, AND MIDDLE-INCOME RESIDENTS OF DUVAL COUNTY, AS INITIATED BY B.T. 15-109; 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; PROVIDING FOR AN EFFECTIVE DATE; 11/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: January 04, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 05, 2016
Recommend to AMEND and APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
_____________________
2. 2015-800 AN ORDINANCE REGARDING THE JAX JOURNEY; CREATING A NEW CHAPTER 75 (JAX JOURNEY), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: January 04, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 05, 2016
Recommend to AMEND and APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
_____________________
3. 2015-802 AN ORDINANCE APPROPRIATING $278,000 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. 16-010; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE; 12/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: January 04, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 05, 2016
Recommend to AMEND and APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
_____________________
4. 2015-803 AN ORDINANCE APPROPRIATING A $425,000 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN, FOR THE GRANT PERIOD OCTOBER 1, 2015, THROUGH SEPTEMBER 30, 2018, TO PROVIDE FUNDING FOR EDUCATION, TRAINING, AND ENHANCED SERVICES TO END VIOLENCE AGAINST WOMEN WITH DISABILITIES, AS INITIATED BY B.T. 16-012; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017 AND FISCAL YEAR 2017-2018; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES THROUGH ITS SOCIAL SERVICES DIVISION; PROVIDING AN EFFECTIVE DATE; 12/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: January 04, 2016
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 05, 2016
Recommend to APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
_____________________
2ND READINGS
5. 2015-838 AN ORDINANCE TRANSFERRING $169,801.50 FROM COLLECTED REVENUE TO EXPENSE OBJECTS WITHIN THE METROPOLITAN PARK MAINTENANCE TRUST FUND (PRPM1D4) TO PROVIDE FUNDS FOR THE ANNUAL OPERATING COSTS OF METROPOLITAN PARK, AS INITIATED BY B.T. 16-008; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
6. 2015-839 AN ORDINANCE APPROPRIATING A $400,000 FISCAL YEAR 2015 BROWNFIELDS ASSESSMENT GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY TO CONDUCT BROWNFIELDS ASSESSMENTS IN JACKSONVILLE AS PART OF THE JACKSONVILLE BROWNFIELDS ASSESSMENT PROGRAM, AS INITIATED BY B.T. 16-015; PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE COOPERATIVE AGREEMENT BETWEEN THE CITY AND THE U.S. ENVIRONMENTAL PROTECTION AGENCY; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING FOR AN EFFECTIVE DATE
_____________________
7. 2015-841 AN ORDINANCE CONCERNING THE 2016 ONE SPARK FESTIVAL ("FESTIVAL") ESTABLISHING A FESTIVAL OVERLAY ZONE; ESTABLISHING A FESTIVAL ACTIVITY PERIOD; ALLOWING CERTAIN ADDITIONAL USES IN A PORTION OF THE DOWNTOWN OVERLAY ZONE DURING THE FESTIVAL ACTIVITY PERIOD; NOTWITHSTANDING ANY STATE STATUTE TO THE CONTRARY, INCLUDING BUT NOT LIMITED TO §316.1936(2)(A) AND (2)(B), FLORIDA STATUTES, WAIVING CHAPTER 368 (NOISE CONTROL), ENVIRONMENTAL PROTECTION BOARD RULE 4 (NOISE POLLUTION CONTROL) AND SECTION 154.108 (CONSUMPTION ON VENDOR'S PREMISES), ORDINANCE CODE, TO ALLOW FOR OUTDOOR MUSICAL ENTERTAINMENT AND TO ALLOW OPEN CONTAINERS IN THE DESIGNATED ZONE; PROVIDING AN EFFECTIVE DATE
_____________________