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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY
MINUTES OF THE REGULAR MEETING
September 15,2015
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, September 15,2015.
The meeting was called to order at 9:34 P.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:
Penny Thompson, VP UF (15-581)
Roberta Hipps (15-620)
Daryl Joseph, Recreation Dept (15-620)
1. 2015-445 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SERVICES AGREEMENT, INCLUDING A LICENSE AGREEMENT, BETWEEN THE CITY OF JACKSONVILLE AND THE JUSTICE COALITION, INC. TO OPERATE THE JACKSONVILLE VICTIM SERVICES CENTER LOCATED AT 403 WEST 10TH STREET; PROVIDING AUTHORIZATION TO EXECUTE AMENDMENTS TO THE AGREEMENT; PROVIDING AUTHORIZATION TO APPROVE SUBLICENSE AGREEMENTS; PROVIDING FOR OVERSIGHT BY THE RECREATION, PARKS AND COMMUNITY SERVICES DEPARTMENT; REQUESTING ONE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE; 6/16/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: September 14, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend to WITHDRAW.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
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2. 2015-567 AN ORDINANCE APPROPRIATING $13,628 IN ORDER TO REFUND TO THE SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) TEEN COURT GRANT FUNDS THAT WERE BORROWED WHILE WAITING FOR CITY COUNCIL APPROVAL OF FUNDING FOR THE VJJ-TEEN COURT, AS INITIATED BY B.T. 15-097; PROVIDING AN EFFECTIVE DATE; 8/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: September 14, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend to WITHDRAW.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
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3. 2015-581 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 INDIGENT HEALTH CARE FUNDS IN THE AMOUNT OF $26,275,594 FOR FISCAL YEAR 2015-2016($4,711,475 DIRECTLY TO THE STATE OF FLORIDA FOR USE IN THE STATE OF FLORIDA'S MEDICAID HOSPITAL PROGRAM AND $21,564,119 DIRECTLY TO SHANDS JACKSONVILLE MEDICAL CENTER, INC.), AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: September 14, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend to APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
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4. 2015-587 AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SECOND AMENDMENT TO THE CONTRACT WITH JACKSONVILLE UNIVERSITY TO RENEW THE CONTRACT FOR A SECOND ADDITIONAL YEAR FOR THE CONTINUING MANATEE PROTECTION STUDIES FOR FISCAL YEAR 2015-2016, SUBJECT TO APPROPRIATION BY CITY COUNCIL; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON JAX WATERWAYS: September 09, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: September 14, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend to APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
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5. 2015-620 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN AMENDED AND RESTATED EQUESTRIAN CENTER SERVICES CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND NORTHEAST FLORIDA EQUESTRIAN SOCIETY/H.O.R.S.E. THERAPIES, INC., A FLORIDA NONPROFIT CORPORATION; PROVIDING ADDITIONAL AUTHORIZATION; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: September 14, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: September 15, 2015
Recommend to AMEND and APPROVE.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
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6. 2015-655 AN ORDINANCE APPROPRIATING $128,629.07 FROM THE JIA COMMUNITY REDEVELOPMENT CASH CARRYOVER-EXPENDITURES TO PROVIDE THE NECESSARY ADDITIONAL FUNDING FOR THE RECAPTURE ENHANCED VALUE GRANT TO RAMCO (RIVER CITY MARKETPLACE DEVELOPER) APPROVED BY 2004-274-E, AS INITIATED BY B.T. 15-106; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2015-2016; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend to APPROVE as an EMERGENCY measure.
AYES - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )
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2ND READINGS
7. 2015-624 AN ORDINANCE APPROPRIATING $25,000 IN PRIVATE CONTRIBUTION FUNDS FROM FLORIDA ANIMAL FRIEND, INC. FOR SPAY AND NEUTER SERVICES, AS INITIATED BY B.T. 15-103; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE
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8. 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
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9. 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
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10. 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
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11. 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
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12. 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
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13. 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
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