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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY
MINUTES OF THE REGULAR MEETING
AUGUST 18,2015
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, August 18,2015.
The meeting was called to order at 9:35 A.M. by Committee Chair Doyle
Carter. The meeting adjourned at 9:48
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, Administration
CM Matt Schellenberg
Others in Attendance:
Kerry Stewart. Administration (15-322)
Kurtis Wilson, Fire & Rescue
Kelly Wells, Florida Dept of Health
1.
2015-566 AN ORDINANCE
TRANSFERRING INSURANCE RECOVERY FUNDS FROM NOVEMBER FISCAL YEAR 2013 FOR A
TOXICOLOGY FLOOD CLAIM TO PROFESSIONAL SERVICES TO PAY FOR TOXICOLOGICAL SERVICES
DUE TO A BACKLOAD OF TOXICOLOGICAL CASES RESULTING FROM A RECENT EQUIPMENT
FAILURE, AS INITIATED BY B.T. 15-076; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
2.
2015-553 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,522,641.79 ($2,466,397.00 IN FEDERAL
HOUSING OPPORTUNITY FOR PERSONS WITH AIDS (HOPWA) PROGRAM FUNDING AND
$56,244.79 IN REALIGNED FUNDS) TO PROVIDE RENTAL HOUSING ASSISTANCE AND RELATED
SUPPORT SERVICES CASE MANAGEMENT TO LOW-INCOME PERSONS LIVING WITH HIV/AIDS AND
THEIR FAMILIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 15-093; 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; APPROVING POSITION, AS
INITIATED BY R.C. 15-217; PROVIDING FOR AN EFFECTIVE DATE; 8/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
3.
2015-552 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,080,431 IN FEDERAL HOME INVESTMENT
PARTNERSHIP PROGRAM FUNDING TO PROVIDE FUNDING FOR ACTIVITIES THAT BUY, BUILD,
AND/OR REHABILITATE AFFORDABLE HOUSING FOR LOW INCOME INDIVIDUALS AND FAMILIES,
AS INITIATED BY B.T. 15-092; 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; APPROVING POSITIONS, AS INITIATED BY R.C. 15-215; PROVIDING
FOR AN EFFECTIVE DATE; 8/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
4.
2015-549 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $513,270.30 ($498,656.00 IN FEDERAL
EMERGENCY SOLUTIONS GRANTS (ESG) PROGRAM FUNDING AND $14,614.30 IN REALIGNED
FUNDS) TO PROVIDE EMERGENCY SHELTERS AND TRANSITIONAL HOUSING FOR HOMELESS
PERSONS, AS INITIATED BY B.T. 15-091; 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; 8/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
5. 2015-515 AN ORDINANCE APPROPRIATING, PURSUANT TO
SECTION 943.25, F.S., $189,409 IN FUNDING FROM THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT TO BE USED ONLY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW
ENFORCEMENT AND CORRECTIONAL OFFICERS AND FOR ADMINISTRATIVE COSTS APPROVED BY
THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, AND ADOPTING THE BUDGET
FOR THE 2015-2016 FISCAL YEAR (7/1/15 - 6/30/16) FOR THE CRIMINAL JUSTICE
TRAINING TRUST FUND, AS INITIATED BY B.T. 15-089; PROVIDING FOR A CARRYOVER OF
FUNDS TO FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE; 8/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
6.
2015-512 AN ORDINANCE
APPROPRIATING $50,000 FROM THE JACKSONVILLE VETERANS RESOURCE AND REINTEGRATION
CENTER GRANT TO PROVIDE FUNDING TO PURCHASE A REPLACEMENT VAN THAT WILL BE USED
FOR VETERANS SERVICES OUTREACH AND THE SUPPORT OF SERVICES TO CLIENTS OF THE
MILITARY AFFAIRS AND VETERANS DEPARTMENT, AS INITIATED BY B.T. 15-086;
PROVIDING AN EFFECTIVE DATE; 8/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
7.
2015-322 AN ORDINANCE APPROVING
AND ADOPTING THE JACKSONVILLE/DUVAL COUNTY AFFORDABLE HOUSING ASSISTANCE
PROGRAM LOCAL HOUSING ASSISTANCE PLAN FOR FISCAL YEARS 2015-2016, 2016-2017,
AND 2017-2018 (THE "PLAN"); PROVIDING FOR PURPOSE; PROVIDING FOR AN
ANNUAL REPORT TO THE FINANCE COMMITTEE ON OR BEFORE SEPTEMBER 30 OF EACH YEAR;
PROVIDING AN EFFECTIVE DATE; 5/19/2015
- Read 2nd & Rerefer; 6/2/2015 - Amend/Rerefer 7-0; 7/21/2015 -
Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
8.
2015-143 AN ORDINANCE
APPROPRIATING A $225,000 GRANT FROM THE ROCKEFELLER PHILANTHROPY ADVISORS, INC.
("RPA") FOR THE 100 RESILIENT CITIES INITIATIVE PROJECT TO PARTIALLY
FUND SALARY AND BENEFITS FOR A CHIEF RESILIENCE OFFICER AND FULLY FUND SALARY
AND BENEFITS FOR A DEPUTY CHIEF RESILIENCE OFFICER FOR TWO YEARS TO DEVELOP AND
IMPLEMENT A RESILIENCE STRATEGY FOR THE CITY OF JACKSONVILLE, AS INITIATED BY
B.T. 15-037; PROVIDING A CARRYOVER OF FUNDS TO 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 GRANT AGREEMENT BETWEEN
RPA AND THE CITY; APPROVING POSITION, AS INITIATED BY R.C. 15-103; PROVIDING AN
EFFECTIVE DATE; 3/3/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 18, 2015
Recommend to WITHDRAW.
AYES
- Carter, Dennis, Ferraro, Newby, Schellenberg, K. Brown ( 6 )
_____________________
2ND READINGS
9.
2015-565 AN ORDINANCE AMENDING
CHAPTER 326 (SIGNS AND OUTSIDE DISPLAY STRUCTURES), ORDINANCE CODE, TO CREATE A
NEW SECTION 326.109 (POSTING OF SIGN REGULATIONS SUMMARY AT CERTAIN BUSINESSES;
ATTACHING TEXT OF SIGN REGULATIONS SUMMARY TO BE POSTED FOR REFERENCE; PROVIDING
AN EFFECTIVE DATE
_____________________
10.
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
_____________________