RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY

MINUTES OF THE REGULAR MEETING

October 06,2015

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, October 06,2015. The meeting was called to order at 9:33 A.M. by Committee Chair Doyle Carter. The meeting adjourned at 10:26 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 Latanya Peterson

CM Matt Schellenberg

Others in Attendance:

CM Crescimbeni (15-477)

CM Wilson (15-638)

Bill Bishop (15-451)

Nancy Albertson, Public Parking (15-451)

Jim Robinson, Public Works (15-477)

Florida Kidcare Presentation by Cheryl Townsend

1. 2015-451 AN ORDINANCE REGARDING CHAPTER 804 (JACKSONVILLE TRAFFIC CODE); AMENDING SECTION 804.633 (UNATTENDED CONVEYANCES, ORDINANCE CODE, TO AUTHORIZE THE PUBLIC PARKING OFFICER TO TOW VEHICLES FOR UNATTENDED CONVEYANCE; AMENDING SECTION 804.709 (UNLAWFUL TO ALTER OR COVER LICENSE PLATES, CITATIONS, MOBILE HOME STICKERS, OR VALIDATION STICKERS; PENALTY), ORDINANCE CODE, TO ADJUST THE ALTERED TAG FINE TO $200; AMENDING SECTION 804.1107 (TOWING AND STORAGE CHARGES TO CONSTITUTE LIEN; NOTICE REQUIREMENTS; LIMITATIONS), ORDINANCE CODE, TO INCLUDE PARKING FINES; AMENDING SECTION 804.1201 (ESTABLISHMENT OF ROTATING WRECKER CALL LIST), CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE, TO CLARIFY THE CITY AGENCY USES OF THE ROTATING WRECKER CALL LIST; REQUESTING THAT THE STANDARDS AND RULES FOR THE ADMINISTRATION OF THE ROTATING WRECKER CALL LIST BE AMENDED AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE; 7/21/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: October 05, 2015

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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2. 2015-639 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND AMKIN WEST BAY, LLC, THE OWNEROF THE EVERBANK CENTER, FOR PARKING AT THE CITY'S WATER STREET GARAGE; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF PUBLIC PARKING; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: October 05, 2015

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to AMEND and APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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3. 2015-638 AN ORDINANCE RENAMING THE FLETCHER MORGAN PARK, LOCATED AT 6736 BEACH BOULEVARD JACKSONVILLE, FLORIDA 32216, IN COUNCIL DISTRICT 4, TO THE "SAN SOUCI BASEBALL PARK"; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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4. 2015-625 AN ORDINANCE APPROPRIATING $15,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PURCHASE SUPPORT MATERIALS FOR THE CITY'S ADOPT-A-ROAD AND OTHER NEIGHBORHOOD AND SPECIAL VOLUNTEER CLEANUP PROGRAMS AND PROJECTS DESIGNED TO EDUCATE CITIZENS ABOUT LITTER AND LITTER PREVENTION, AS INITIATED BY B.T. 15-104; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: October 05, 2015

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to AMEND and APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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5. 2015-630 AN ORDINANCE APPROPRIATING AND TRANSFERRING $89,100.00 ($5,700.00 COLLECTED IN FISCAL YEAR 2012-2013 BY WAY OF A NOTICE OF PROPOSED CHANGE TO NOCATEE DEVELOPMENT OF REGIONAL IMPACT DATED SEPTEMBER 29, 2011, ENACTED BY ORDINANCE 2012-73-E BUT NOT TRANSFERRED TO THE FIRE AND RESCUE DEPARTMENT (FRD) AT THE END OF THE FISCAL YEAR, $28,000.00 COLLECTED IN FISCAL YEAR 2013-2014 FOR THIS PURPOSE BUT NOT TRANSFERRED TO FRD AT THE END OF THE FISCAL YEAR, AND $55,000.00 COLLECTED IN FISCAL YEAR 2014-2015 THROUGH JULY 27, 2015, FOR THIS PURPOSE), TO FIRE AND RESCUE DEPARTMENT EMERGENCY PREPAREDNESS'S HURRICANE PUBLIC SHELTER ACCOUNT FOR THE UPGRADING OF EXISTING PRIMARY AND SECONDARY HURRICANE SHELTERS WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 15-105; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2015-2016; PROVIDING FOR CITY OVERSIGHT BY FRD; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: October 05, 2015

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to AMEND and APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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6. 2015-631 AN ORDINANCE APPROPRIATING $1,050,000 FROM THE LOBLOLLY WETLANDS MITIGATION FUND TO DISTRICT COUNCIL MEMBERS (14) FOR USE IN PARKS; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS AND REQUIRING FUNDS TO BE COMMITTED BY JUNE 30, 2019; REQUIRING COMPLIANCE WITH SECTION 106.315, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: October 05, 2015

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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7. 2015-632 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT FILE NO. 161272789) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE PURPOSE OF OPERATING A 78-SLIP PUBLIC MARINA IN CONJUNCTION WITH AN UPLAND PARK AND SPORTS COMPLEX FOR A FIVE-YEAR TERM AT NO COST; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: October 05, 2015

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: October 06, 2015

Recommend to APPROVE.

AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

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2ND READINGS

8. 2015-662 AN ORDINANCE APPROPRIATING $146,281 FROM THE FLORIDA BOATER IMPROVEMENT PROJECT FUND FOR THE LONNIE WURN BOAT RAMP REPAIR AND REPLACEMENT PROJECT, AS INITIATED BY B.T. 15-101; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "LONNIE WURN FISHING FINGER PIER"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

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9. 2015-663 AN ORDINANCE CONCERNING THE JACKSONVILLE ZOO AND GARDENS LIVING SHORELINE PROJECT; AMENDING ORDINANCE 2012-438-E BY AMENDING THE CARRYOVER PROVISION IN SECTION 2 THEREOF TO EXTEND THE FUNDING CARRYOVER THROUGH FISCAL YEAR 2016-2017; AMENDING ORDINANCE 2012-438-E BY AMENDING THE OVERSIGHT DEPARTMENT PROVISION IN SECTION 6 THEREOF TO DESIGNATE THE REGULATORY COMPLIANCE DEPARTMENT AS THE CITY'S OVERSIGHT DEPARTMENT; MAKING NO OTHER CHANGES TO ORDINANCE 2012-438-E; PROVIDING AN EFFECTIVE DATE

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10. 2015-682 AN ORDINANCE APPROVING A THIRD AMENDMENT TO THE AMENDED AND RESTATED GOLF COURSE LEASE AND MANAGEMENT AGREEMENT BETWEEN CITY OF JACKSONVILLE AND COMSTOCK GOLF MANAGEMENT, INC., TO CHANGE THE "APPLICABLE PERCENTAGE" RENT PAYMENT DATE FROM AUGUST 5, 2015 TO AUGUST 5, 2016; PROVIDING FOR CITY OVERSIGHT BY THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE

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