RECREATION, COMMUNITY DEVELOPMENT

MINUTES OF THE REGULAR MEETING

December 02,2014

DON REDMAN, 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, December 02,2014. The meeting was called to order at 2:04 P.M. by Committee Chair Don Redman. The meeting adjourned at 3:44 P.M.

Members in Attendance: Staff Attendance:

CM Don Redman, Chair Jessica Morales, Legislative Aide

CM Doyle Carter, Vice Chair Kyle Billy, Sr. Asst. Council Auditor

CM Greg Anderson Paige Johnston, General Counsel

CM Warren Jones John Jackson, Research Asst.

CM E. Denise Lee Teresa Eichner, Administration

CM Bill Bishop

CM John Crescimbeni - Excused

Others in Attendance:

CM Gulliford (14-770)

Bill Clement, JSO (14-476 & 735)

Steve Diebenow (14-748)

John Nooney (14-560)

1. 2014-476 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (TENANT) AND LOAD KING MANUFACTURING CO. (LANDLORD) FOR PROPERTY LOCATED AT 1251 WEST CHURCH STREET CONSISTING OF (1) A 45,424 SQUARE FOOT WAREHOUSE, INCLUDING 1,745 SQUARE FEET OF OFFICE SPACE AND RESTROOMS, (2) NON-EXCLUSIVE USE OF A 10,230 SQUARE FOOT SURFACE PARKING LOT, AND (3) A 1,350 SQUARE FOOT LOADING DOCK WITH ACCESS TO MYRTLE AVENUE, FOR AN INITIAL TERM OF TEN (10) YEARS WITH THREE (3) OPTIONS TO RENEW FOR PERIODS OF FIVE (5) YEARS EACH, AND AT AN INITIAL RENTAL RATE OF $4.65 PER SQUARE FOOT; PROVIDING AN EFFECTIVE DATE; 8/5/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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2. 2014-477 AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $188,361 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO PROVIDE LEASEHOLD IMPROVEMENTS TO PROPERTY LOCATED AT 1251 WEST CHURCH STREET SO AS TO CONSOLIDATE INTO A SINGLE AND CENTRALIZED LOCATION THE EQUIPMENT AND PERSONNEL OF HOMELAND SECURITY UNITS OF THE JACKSONVILLE SHERIFF'S OFFICE, AS INITIATED BY B.T. 14-087; PROVIDING AN EFFECTIVE DATE; 8/5/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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3. 2014-523 AN ORDINANCE CONCERNING THE JACKSONVILLE CHILDREN'S COMMISSION (JCC); AMENDING CHAPTER 51 (JACKSONVILLE CHILDREN'S COMMISSION), PART 1 (GENERAL), SECTIONS 51.103 (MEMBERSHIP; TERMS), 51.104 (POWERS AND DUTIES), 51.107 (EXECUTIVE DIRECTOR), AND 51.108 (RESERVED), AND 51.109 (RESERVED), ORDINANCE CODE, TO CHANGE THE MEMBERSHIP OF THE JCC, TO MODIFY THE PROVISIONS REGARDING FUNDING FOR CHILDREN RELATED ACTIVITIES AND EVENTS, TO ELIMINATE THE POSITION OF EXECUTIVE DIRECTOR AND CREATE THE POSITION OF CHIEF EXECUTIVE OFFICER (CEO), TO PROVIDE FOR THE EXPENDITURE OF COMMISSION FUNDS, AND TO PROVIDE FOR THE TRANSFER OF RECIPIENT FUNDS BETWEEN PROGRAM SITES; PROVIDING AN EFFECTIVE DATE; 8/19/2014 - Read 2nd & Rerefer; 11/18/2014 - Amend/Rerefer 4-0

REPORT OF THE COMMITTEE ON RULES: December 01, 2014

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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4. 2014-556 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $1,000,000 BY REALLOCATING PREVIOUSLY APPROPRIATED FUNDS FROM THE HOUSING AND COMMUNITY DEVELOPMENT DIVISION'S HEADSTART TO OWNERSHIP PROGRAM FOR DOWNPAYMENT ASSISTANCE TO THE DIVISION'S COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO) DEVELOPMENT POOL IN ORDER TO PROVIDE ADDITIONAL FUNDING FOR THE DEVELOPMENT OF NEW OR REHABILITATED AFFORDABLE HOUSING, AS INITIATED BY B.T. 14-090; 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; 8/19/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to WITHDRAW.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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5. 2014-669 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $46,410.02 IN FEDERAL HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) REPROGRAMMED FUNDS TO RIVER REGION HUMAN SERVICES, INC. FOR MENTAL HEALTH AND SUBSTANCE ABUSE COUNSELING FOR PERSONS WITH HIV/AIDS AS WELL AS SALARY AND BENEFITS ASSISTANCE FOR ITS STAFF, AS INITIATED BY B.T. 14-099; 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 THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE APPROPRIATION; PROVIDING FOR AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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6. 2014-670 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $135,878.28 IN FEDERAL HEARTH-EMERGENCY SOLUTION GRANT (HESG) REPROGRAMMED FUNDS TO I. M. SULZBACHER CENTER FOR THE HOMELESS FOR RAPID RE-HOUSING AND CASE MANAGEMENT OF CLIENTS, SHELTER OPERATION COSTS, AND SALARY ASSISTANCE FOR AGENCY STAFF, AS INITIATED BY B.T. 14-100; 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; PROVIDING FOR AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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7. 2014-770 A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY THE COMMUNITY DEVELOPMENT COALITION CORPORATION, 1501 NORTH MAIN STREET, JACKSONVILLE FLORIDA, 32206, TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF ACCEPTING CHARITABLE DONATIONS OF CASH AND OR PROPERTY TO ASSIST IN MAKING THE NECESSARY REVITALIZATION AND REDEVELOPMENT IMPROVEMENTS THROUGHOUT THE CITY OF JACKSONVILLE; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE as an EMERGENCY measure.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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8. 2014-673 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,303,001 IN FEDERAL HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM FUNDING FOR HOUSING ASSISTANCE AND RELATED SUPPORTIVE SERVICES TO LOW-INCOME PERSONS LIVING WITH HIV/AIDS AND THEIR FAMILIES IN DUVAL COUNTY, AS INITIATED BY B.T. 15-003; 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 POSITION, AS INITIATED BY R.C. 15-002; PROVIDING FOR AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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9. 2014-675 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $461,109 IN FEDERAL EMERGENCY SOLUTIONS GRANTS PROGRAM (HEARTH-ESG) FUNDING FOR ADMINISTRATIVE COSTS, DATA COLLECTION AND ANALYSIS, HOUSING ASSISTANCE, AND RELATED SUPPORTIVE SERVICES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 15-005; 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 THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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10. 2014-731 AN ORDINANCE APPROPRIATING $33,900 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO LOCAL MATCH, TO THE JACKSONVILLE SHERIFF'S OFFICE THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) TO PROVIDE FUNDS FOR THE PURCHASE OF SPECIALTY TEAM EQUIPMENT (SWAT ROBOT), AS INITIATED BY B.T. 15-008; 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, FOR AND ON BEHALF OF THE CITY, THE FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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11. 2014-732 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY: (1) SUPPLEMENTAL AGREEMENT NO. 1 ("SUPPLEMENTAL AGREEMENT") TO THE PREVIOUSLY AUTHORIZED FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND AGREEMENT BETWEEN THE FDOT AND THE CITY, AS APPROVED BY 2014-309-E, BETWEEN FDOT AND THE CITY (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT, THE "EDTF AGREEMENT"); AND (2) THE ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND AGREEMENT BETWEEN CITY AND RAILEX, LLC ("COMPANY") (THE "DISBURSEMENT AGREEMENT"); APPROPRIATING A NOT TO EXCEED SUM OF $5,000,000.00 (AS INITIATED BY B.T. 15-____) FROM THE EDTF AGREEMENT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF THE "RAILEX: WEST BOWDEN RAIL YARD" PROJECT (THE "TRANSPORTATION PROJECT"), RELATED TO THE CONSTRUCTION OF THE UNITED STATES HEADQUARTERS FOR COMPANY; PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS UNTIL COMPLETION OF THE PROJECT; COST OVERRUNS ASSUMED BY COMPANY; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E, TO AUTHORIZE PRIORITY 1 STATUS FOR THE PROJECT ENTITLED "RAILEX: WEST BOWDEN RAIL YARD"; DESIGNATING THE PUBLIC WORKS DEPARTMENT AS CONTRACT MONITOR OF THE EDTF AGREEMENT; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING AN EFFECTIVE DATE; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 01, 2014

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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12. 2014-734 AN ORDINANCE CONCERNING 9-1-1 USER FEES FOR THE CITY OF ATLANTIC BEACH, THE CITY OF JACKSONVILLE BEACH, AND THE CITY OF NEPTUNE BEACH (COLLECTIVELY REFERRED TO AS THE "BEACH CITIES"); APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER INTERLOCAL AGREEMENTS WITH EACH OF THE BEACHES CITIES TO FORMULATE AND CONFIRM A DISTRIBUTION FORMULA FOR DIVIDING A PORTION OF THE PROCEEDS COLLECTED VIA THE 9-1-1 USER FEE TO BE USED FOR 9-1-1 CALLTAKER SALARY REIMBURSEMENT FOR THE TERM FROM OCTOBER 1, 2014, THROUGH SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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13. 2014-735 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("LANDLORD") AND GRACE ELECTRONICS, LLC ("TENANT") FOR BUILDING 907 AT CECIL COMMERCE CENTER, 2,985 SQUARE FEET LOCATED AT 13557 LAKE NEWMAN STREET, JACKSONVILLE, FLORIDA 32210, FOR A TERM OF THREE (3) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR TERMS AT A MONTHLY RENTAL RATE OF $1,941.25 ($7.00 PER SQUARE FOOT) WITH ANNUAL RENT INCREASES OF THREE PERCENT (3%); PROVIDING FOR OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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14. 2014-739 AN ORDINANCE CONCERNING THE 2015 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, ORDINANCE CODE, TO ALLOW FOR OUTDOOR MUSICAL ENTERTAINMENT AND TO ALLOW OPEN CONTAINERS IN THE DESIGNATED ZONE; PROVIDING AN EFFECTIVE DATE; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: December 01, 2014

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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15. 2014-741 AN ORDINANCE NAMING THE SOCCER PITCH LOCATED AT THE BASEBALL GROUNDS OF JACKSONVILLE (THE "BASEBALL GROUNDS") "_________ PARK" ONLY DURING SOCCER EVENTS AT THE BASEBALL GROUNDS; PROVIDING AN EFFECTIVE DATE; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: December 01, 2014

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Carter, Jones, Lee, Redman, ( 6 )

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16. 2014-748 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND HALLMARK PARTNERS, INC. ("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 $7,000,000.00, TO SUPPORT THE CONSTRUCTION OF APPROXIMATELY 223 RESIDENTIAL UNITS, 18,000 SQUARE FEET OF RETAIL SPACE AND 318 NEW STRUCTURED PARKING SPACES AT 200 RIVERSIDE(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; 11/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: December 01, 2014

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: December 02, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Bishop, Jones, Lee, Redman, ( 5 )

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17. 2014-765 AN ORDINANCE AMENDING THE BEACH COMMUNITY DEVELOPMENT DISTRICT'S BOUNDARY, PURSUANT TO SECTION 190.046, FLORIDA STATUTES, AND CHAPTER 92, ORDINANCE CODE, TO REMOVE APPROXIMATELY 152.29 ACRES FROM THE BEACH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE

Recommend to AMEND and APPROVE as an EMERGENCY measure.

AYES - Anderson, Bishop, Jones, Lee, Redman, ( 5 )

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2^ND READINGS

18. 2014-751 AN ORDINANCE APPROPRIATING $52,000 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE BEACHES ANALYST PROJECT, AS INITIATED BY B.T. 15-009; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AUTHORIZING PUBLIC SAFETY ANALYST POSITION, AS INITIATED BY R.C. 15-024; PROVIDING AN EFFECTIVE DATE

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19. 2014-761 AN ORDINANCE APPROPRIATING $37,000 FROM THE GENERAL DISTRICT FUND TO FUND THE SALARIES OF PART-TIME EMPLOYEES TO ASSIST WITH THE CURRENT AND FUTURE WORKLOAD AT THE MEDICAL EXAMINER'S OFFICE, AS INITIATED BY B.T. 15-014; AUTHORIZING PART-TIME HOURS, AS INITIATED BY R.C. 15-038; PROVIDING AN EFFECTIVE DATE

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20. 2014-762 AN ORDINANCE APPROPRIATING $84,875 FROM SPECIAL COUNCIL CONTINGENCY - RESERVES TO OFFICE OF SPECIAL EVENTS - SUBSIDIES AND CONTRIBUTIONS TO PRIVATE ORGANIZATIONS TO PROVIDE FUNDING IN THE AMOUNT OF $84,875 TO THE BOB HAYES INVITATIONAL TRACK MEET, INC.; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A 2014-2015 CITY GRANT AGREEMENT; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF SPECIAL EVENTS; PROVIDING FOR AN EFFECTIVE DATE

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