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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
July 19,2011
BILL GULLIFORD, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff Attendance:
CM Bill
Gulliford, Chair - Excused Marilyn Allen, Legislative Aide
CM Reggie Brown, Vice Chair – (In Chair) Janice
Billy, Asst. Council Auditor
CM Lori Boyer Peggy Sidman, General Counsel
CM Doyle Carter John Jackson, Research Asst.
CM Kimberly Daniels
Jessica Deal, Administration
CM Jim Love
CM Robin Lumb
Others in Attendance:
1. 2011-387 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A SECOND AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE MARINE CHARITIES, INC. ("LESSEE") FOR LESSEE'S USE OF AREAS AND FACILITIES AT SISTERS CREEK PARK ("PARK") IN CONDUCTING AN ANNUAL FISHING TOURNAMENT ("TOURNAMENT") SO AS TO CHARGE LESSEE RENT, FOR THE 2011 LEASE YEAR ONLY, BASED ON HALF OF THE DAILY FEE CHARGED BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT ON THE NUMBER OF DAYS THE PARK IS CLOSED TO THE PUBLIC FOR LESSEE'S EXCLUSIVE USE IN CONDUCTING THE TOURNAMENT; AMENDING THE FIRST AMENDMENT TO LEASE AGREEMENT APPROVED IN ORDINANCE 2009-256-E; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Lumb, Schellenberg, ( 6 )
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2. 2010-856 AN ORDINANCE AMENDING CHAPTER 250, ORDINANCE CODE; CONCERNING TRANSIENT MERCHANTS IN THE NON-DOWNTOWN AREA, SPECIFICALLY PROHIBITING THE LOCATION OF A VENDOR'S VENDING CART, DISPLAY DEVICE, OR ACCESSORY CONTAINER WITHIN ONE (1) MILE OF THE PROPERTY LINE OF A PERMANENT BUSINESS SELLING THE SAME TYPES OF PRODUCTS; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 07, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RULES: July 18, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011
Recommend to WITHDRAW.
AYES - Boyer, Brown, Carter, Daniels, Lumb, Schellenberg, ( 6 )
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3. 2011-376 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NAVAL STATION MAYPORT TO ESTABLISH A PERIMETER CLEAR ZONE BETWEEN HANNA PARK AND NAVAL STATION MAYPORT; PROVIDING AN EFFECTIVE DATE.; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Lumb, Schellenberg, ( 6 )
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4. 2011-384 AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND KAMAN AEROSPACE CORPORATION ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH ENTERPRISE ZONE AND HIGH IMPACT SECTOR BONUSES, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $420,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $1,680,000 (INCLUDING A BROWNFIELD BONUS OF $2,500 PER JOB, HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB, ENTERPRISE ZONE BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,100,000 FOR 200 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $231,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE CREATION OF AT LEAST 250 NEW QTI WAGE LEVEL JOBS, TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING OF 10 PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE TO BE ELIGIBLE FOR ENTERPRISE ZONE AND BROWNFIELD BONUSES, FOR THE PROPOSED PROJECT; PROVIDING AN EFFECTIVE DATE.; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RULES: July 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Lumb, Schellenberg, ( 6 )
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5. 2011-386 AN ORDINANCE REGARDING ADULT ARCADE AMUSEMENT CENTERS AND ELECTRONIC GAME PROMOTIONS; MAKING FINDINGS; AMENDING CHAPTER 155 (ADULT ARCADE AMUSEMENT CENTER), SECTION 155.112 (ENFORCEMENT) AND SECTION 155.114 (PENALTY), CHAPTER 156 (ELECTRONIC GAME PROMOTIONS), SECTION 156.111 (VIOLATIONS), AND CHAPTER 609 (CODE ENFORCEMENT CITATIONS), SECTION 609.109 (APPLICABLE CHAPTERS AND PARTS), ORDINANCE CODE, TO CLASSIFY OFFENSES MADE WITH RESPECT TO ADULT ARCADE AMUSEMENT CENTERS AND ELECTRONIC GAME PROMOTIONS WITHIN THE CITY'S EXISTING UNIFORM FINE SCHEDULE AND TO, IN ADDITION TO AVAILABLE CIVIL REMEDIES, SPECIFICALLY DELINEATE THE CITY'S ENFORCEMENT AUTHORITY OF CHAPTER 155 (ADULT ARCADE AMUSEMENT CENTER) AND CHAPTER 156 (ELECTRONIC GAME PROMOTIONS), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 21, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RULES: July 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Lumb, Schellenberg, ( 6 )
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2ND
6. 2011-408 AN ORDINANCE CONCERNING NUISANCE AND EMERGENCY ABATEMENT ALTERNATIVES FOR HISTORIC PROPERTIES; AMENDING CHAPTER 76 (HISTORIC PRESERVATION COMMISSION), SECTION 76.103 (POWERS AND DUTIES) TO CREATE A RULEMAKING PROCESS; AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), SECTION 307.102 (DEFINITIONS) TO CREATE A NEW DEFINITION FOR "MOTHBALLING"; AMENDING SECTION 307.106 (APPROVAL OF CHANGES TO LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS FOR DEMOLITIONS AND FOR MOTHBALLING (INCLUDING CRITERIA FOR REVIEWING SUCH APPLICATIONS) AND TO REQUIRE THE LEAST INTRUSIVE METHOD OF ABATING NUISANCE AND EMERGENCY CONDITIONS AS AN ALTERNATIVE TO DEMOLITION; AMENDING SECTION 307.110 (MAINTENANCE AND REPAIR OF LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO ADD CHAPTER 307 TO CITATION ENFORCEMENT AUTHORITY; AMENDING SECTION 307.113 (CONSTRUCTION WITH OTHER LAWS AND SEVERABILITY) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS BEFORE UNDERTAKING NON-EMERGENCY NUISANCE ABATEMENT OF HISTORIC STRUCTURES; CREATING A NEW SECTION 307.114 (SEVERABILITY) TO INCORPORATE THE EXISTING SUBSECTION (B) OF SECTION 307.113; RENUMBERING THE EXISTING SECTION 307.114; CREATING A NEW 307, PART 3 (ENFORCEMENT ALTERNATIVES TO PROVISIONS OF CHAPTER 518) TO AUTHORIZE THE USE OF MOTHBALLING TO PRESERVE HISTORIC BUILDINGS FROM CONTINUED DECAY WHILE ELIMINATING AN OPEN AND UNSAFE BLIGHTING NUISANCE, AND TO AUTHORIZE THE CREATION OF AN ADMINISTRATIVE RULE TO DETAIL APPROPRIATE MOTHBALLING PROCEDURES; AMENDING SECTION 518.205 (BOARDING OF VACANT BUILDINGS OR DWELLINGS) TO AUTHORIZE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; AMENDING SECTION 518.304 (ABATEMENT BY CITY) TO CORRECT THE REFERENCE TO SUBSECTIONS OF SECTION 518.111; AMENDING 518.403 (COMPLIANCE STANDARDS/ PERMITTING REPAIRS) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE FOR HISTORIC PROPERTIES AND HOLDING ENFORCMENT IN ABEYANCE UNTIL AN APPLICATION FOR MOTHBALLING FOR A PARTICULAR PROPERTY IS RESOLVED; AMENDING SECTION 518.404 (VACANT SUBSTANDARD PROPERTY) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; PROVIDING AN EFFECTIVE DATE.
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7. 2011-414 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $387,430 (A 182,750 RECREATION TRAIL GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF GREENWAYS AND TRAILS DIVISION, A CITY MATCH IN THE AMOUNT OF $182,750, AND A TWELVE PERCENT (12%) OVERMATCH FOR PUBLIC WORKS' FEE FOR ENGINEERING AND DESIGN IN THE AMOUNT OF $21,930) TO PROVIDE FUNDING FOR THE DESIGN AND CONSTRUCTION OF THE SECOND PHASE OF THE S-LINE RAIL TRAIL, AS INITIATED BY B.T. 11-105; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE RECREATIONAL TRAILS PROGRAM FISCAL YEAR 2010-2011 PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PHASE II S-LINE RAIL TRAIL"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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8. 2011-421 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, (1) AN AGREEMENT FOR PURCHASE OF RESTRICTIVE EASEMENT OVER PROPERTY LOCATED IN COUNCIL DISTRICT 11 NEAR OUTLYING LANDING FIELD WHITEHOUSE (OLF WHITEHOUSE) BETWEEN WW FAMILY RANCH, LLC, THE U. S. DEPARTMENT OF THE NAVY ("NAVY"), AND THE CITY (2) ANY AND ALL OTHER SUCH DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE TRANSACTION and (3) ANY AND ALL DOCUMENTS, INCLUDING WITHOUT LIMITATION, AGREEMENTS, EASEMENTS, DONATION AGREEMENTS, AND CLOSING STATEMENTS, NECESSARY OR APPROPRIATE TO EFFECTUATE FUTURE ACQUISITIONS MADE FOR THE PURPOSE OF LIMITING DEVELOPMENT THAT IS INCOMPATIBLE WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE PURSUANT TO THE TERMS OF THE MULTI-YEAR ENCROACHMENT AGREEMENT BETWEEN THE CITY AND THE NAVY DATED JULY 29, 2009 EXECUTED PURSUANT TO ORDINANCE 2009-60-E; PROVIDING AN EFFECTIVE DATE.
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9. 2011-429 AN ORDINANCE AMENDING THE ED AUSTIN REGIONAL PARK MASTER PLAN (FORMERLY KNOWN AS THE DUNES/DISTRICT 2 REGIONAL PARK) ORIGINALLY APPROVED AND ADOPTED BY ORDINANCE 2001-465-E AND AMENDED BY ORDINANCE 2007-466-E TO INCORPORATE A DOG PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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10. 2011-419 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2011-2012, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.
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11. 2011-408 AN ORDINANCE CONCERNING NUISANCE AND EMERGENCY ABATEMENT ALTERNATIVES FOR HISTORIC PROPERTIES; AMENDING CHAPTER 76 (HISTORIC PRESERVATION COMMISSION), SECTION 76.103 (POWERS AND DUTIES) TO CREATE A RULEMAKING PROCESS; AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), SECTION 307.102 (DEFINITIONS) TO CREATE A NEW DEFINITION FOR "MOTHBALLING"; AMENDING SECTION 307.106 (APPROVAL OF CHANGES TO LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS FOR DEMOLITIONS AND FOR MOTHBALLING (INCLUDING CRITERIA FOR REVIEWING SUCH APPLICATIONS) AND TO REQUIRE THE LEAST INTRUSIVE METHOD OF ABATING NUISANCE AND EMERGENCY CONDITIONS AS AN ALTERNATIVE TO DEMOLITION; AMENDING SECTION 307.110 (MAINTENANCE AND REPAIR OF LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO ADD CHAPTER 307 TO CITATION ENFORCEMENT AUTHORITY; AMENDING SECTION 307.113 (CONSTRUCTION WITH OTHER LAWS AND SEVERABILITY) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS BEFORE UNDERTAKING NON-EMERGENCY NUISANCE ABATEMENT OF HISTORIC STRUCTURES; CREATING A NEW SECTION 307.114 (SEVERABILITY) TO INCORPORATE THE EXISTING SUBSECTION (B) OF SECTION 307.113; RENUMBERING THE EXISTING SECTION 307.114; CREATING A NEW 307, PART 3 (ENFORCEMENT ALTERNATIVES TO PROVISIONS OF CHAPTER 518) TO AUTHORIZE THE USE OF MOTHBALLING TO PRESERVE HISTORIC BUILDINGS FROM CONTINUED DECAY WHILE ELIMINATING AN OPEN AND UNSAFE BLIGHTING NUISANCE, AND TO AUTHORIZE THE CREATION OF AN ADMINISTRATIVE RULE TO DETAIL APPROPRIATE MOTHBALLING PROCEDURES; AMENDING SECTION 518.205 (BOARDING OF VACANT BUILDINGS OR DWELLINGS) TO AUTHORIZE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; AMENDING SECTION 518.304 (ABATEMENT BY CITY) TO CORRECT THE REFERENCE TO SUBSECTIONS OF SECTION 518.111; AMENDING 518.403 (COMPLIANCE STANDARDS/ PERMITTING REPAIRS) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE FOR HISTORIC PROPERTIES AND HOLDING ENFORCMENT IN ABEYANCE UNTIL AN APPLICATION FOR MOTHBALLING FOR A PARTICULAR PROPERTY IS RESOLVED; AMENDING SECTION 518.404 (VACANT SUBSTANDARD PROPERTY) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; PROVIDING AN EFFECTIVE DATE.
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12. 2011-414 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $387,430 (A 182,750 RECREATION TRAIL GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF GREENWAYS AND TRAILS DIVISION, A CITY MATCH IN THE AMOUNT OF $182,750, AND A TWELVE PERCENT (12%) OVERMATCH FOR PUBLIC WORKS' FEE FOR ENGINEERING AND DESIGN IN THE AMOUNT OF $21,930) TO PROVIDE FUNDING FOR THE DESIGN AND CONSTRUCTION OF THE SECOND PHASE OF THE S-LINE RAIL TRAIL, AS INITIATED BY B.T. 11-105; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE RECREATIONAL TRAILS PROGRAM FISCAL YEAR 2010-2011 PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PHASE II S-LINE RAIL TRAIL"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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13. 2011-419 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2011-2012, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.
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14. 2011-421 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, (1) AN AGREEMENT FOR PURCHASE OF RESTRICTIVE EASEMENT OVER PROPERTY LOCATED IN COUNCIL DISTRICT 11 NEAR OUTLYING LANDING FIELD WHITEHOUSE (OLF WHITEHOUSE) BETWEEN WW FAMILY RANCH, LLC, THE U. S. DEPARTMENT OF THE NAVY ("NAVY"), AND THE CITY (2) ANY AND ALL OTHER SUCH DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE TRANSACTION and (3) ANY AND ALL DOCUMENTS, INCLUDING WITHOUT LIMITATION, AGREEMENTS, EASEMENTS, DONATION AGREEMENTS, AND CLOSING STATEMENTS, NECESSARY OR APPROPRIATE TO EFFECTUATE FUTURE ACQUISITIONS MADE FOR THE PURPOSE OF LIMITING DEVELOPMENT THAT IS INCOMPATIBLE WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE PURSUANT TO THE TERMS OF THE MULTI-YEAR ENCROACHMENT AGREEMENT BETWEEN THE CITY AND THE NAVY DATED JULY 29, 2009 EXECUTED PURSUANT TO ORDINANCE 2009-60-E; PROVIDING AN EFFECTIVE DATE.
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15. 2011-429 AN ORDINANCE AMENDING THE ED AUSTIN REGIONAL PARK MASTER PLAN (FORMERLY KNOWN AS THE DUNES/DISTRICT 2 REGIONAL PARK) ORIGINALLY APPROVED AND ADOPTED BY ORDINANCE 2001-465-E AND AMENDED BY ORDINANCE 2007-466-E TO INCORPORATE A DOG PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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