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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY
MINUTES OF THE REGULAR MEETING
June 16,2015
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, June 16,2015. The
meeting was called to order at 2:07 P.M. by Committee Chair Don Redman. The meeting adjourned at 3:34 P.M.
Members in Attendance: Staff Attendance:
CM Don
Redman, Chair Crystal Shemwell, 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
Others in Attendance:
2015-379 Paul
Harden
John
Sawyer
2015-397 Lawsikia
Hodges
Heather
Reber
Heather
Surface, Lakeshore Marine
2015-444 CP
Yarborough
2015-445 Chris
Hand
Darryl
Joseph
Presentation on Walkwise Florida - Valerie Feinberg,
AICP
1. 2015-379 AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AMENDMENT NUMBER 13 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE JAGUARS, LLC (JJL) (AMENDMENT NO. 13), WHICH AMENDMENT NO. 13 PERMITS THE NAMING OF THE EAST AND WEST CLUBS FOR THE REMAINING TERM OF THE LEASE, AUTHORIZES JJL TO HOST EVENTS AT EVERBANK FIELD USING THE STADIUM BOWL, PROVIDES AGREEMENTS REGARDING USE OF ELECTRONIC SIGNAGE, AND CLARIFIES OBLIGATIONS IN CONNECTION WITH TEMPORARY SEATING INSTALLED ON THE NORTH END ZONE PLATFORM; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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2. 2015-382 AN ORDINANCE APPROVING THE ASSIGNMENT AND ASSUMPTION OF THE SPORTS FACILITY LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND BASEBALL JAX, INC. DATED APRIL 1, 2003 ("LEASE") FROM BASEBALL JAX, INC. TO JACKSONVILLE BASEBALL, LLC; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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3. 2015-342 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE A PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND LAVILLA PARTNERS, LLP, A FLORIDA LIMITED LIABILITY PARTNERSHIP, AND TO EXECUTE ALL DEEDS AND CLOSING DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE SALE OF LANDS DESCRIBED AS PHASE III IN THAT CERTAIN REDEVELOPMENT AGREEMENT BETWEEN THE PARTIES DATED APRIL 12, 2001, AS AMENDED, BEING BLOCK 17 AND A PART OF BLOCK 18 WITHIN MCINTOSH & REEDS ADDITION TO LAVILLA; THE SALE TO BE "AS IS, WHERE IS AND WITH ALL FAULTS", RELIEVING BUYER OF THE TIME CONSTRAINTS AND RESTRICTIONS ON ASSIGNMENT IN THE REDEVELOPMENT AGREEMENT AND RELEASING THE CITY'S RIGHT TO REPURCHASE THE PROPERTY BUT OTHERWISE CONTINUING THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THE PROVISIONS OF THE REDEVELOPMENT AGREEMENT UNLESS LAVILLA PARTNERS, AS CURRENTLY CONSTITUTED, FAILS TO DEVELOP THE PROPERTY IN ACCORDANCE WITH THE TERMS OF THE PROJECT AS DEFINED IN THE REDEVELOPMENT AGREEMENT IN WHICH CASE THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THE TERMS OF THE REDEVELOPMENT AGREEMENT CEASE AND ARE OF NO FURTHER FORCE OR EFFECT AS TO PHASE III, WITHOUT INTENDING TO ALTER ANY OF THE RIGHTS AND RESPONSIBILITIES OF THE PARTIES UNDER THE REDEVELOPMENT AGREEMENT AS TO PHASES I AND II PREVIOUSLY DEVELOPED BY LAVILLA PARTNERS, LLP; PROVIDING A PURPOSE; PROVIDING AN EFFECTIVE DATE; 5/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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4. 2015-362 AN ORDINANCE APPROPRIATING $65,000 FROM THE GENERAL FUND - GSD ACCOUNT TO THE TEEN COURT PROGRAMS TRUST FUND TO PROVIDE FUNDING FOR A FOURTH NEIGHBORHOOD ACCOUNTABILITY BOARD SITE IN ARLINGTON, THUS INCREASING THE NUMBER OF FIRST-TIME NONVIOLENT OFFENDERS ABLE TO PARTICIPATE IN THE TEEN COURT, AS INITIATED BY REVISED B.T. 15-032; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING FOR OVERSIGHT BY COURT ADMINISTRATION; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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5. 2015-363 AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $90,725.00 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE (1) $20,000.00 TO YOUTH QUAKE LIVE, (2) $10,000.00 TO METRO KIDS KONNECTION, (3) $20,725.00 TO THE WOMEN'S CENTER OF JACKSONVILLE, AND, (4) $40,000.00 TO FRESH MINISTRIES, AS INITIATED BY B.T. 15-073; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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6. 2015-364 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $12,454.64 FROM COMMUNITY SERVICE GRANTS, WITH NO LOCAL MATCH, TO INCREASE THE RESPITE FOR ELDERS LIVING IN EVERYDAY FAMILIES (RELIEF) PROGRAM, THUS PROVIDING 1,661 ADDITIONAL HOURS OF IN-HOME RESPITE CARE AND COMPANIONSHIP SERVICES FOR SENIORS; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2015-2016; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING FOR AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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7. 2015-375 AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO THE JOINT USE AGREEMENT, APPROVED BY ORDINANCE 2012-260-E, BETWEEN THE CITY OF JACKSONVILLE AND CLARA WHITE MISSION, INC. FOR USE OF THE NORTH RIVERSIDE COMMUNITY CENTER TO AMEND THE EFFECTIVE DATE OF THE AGREEMENT; REQUESTING THE ADMINISTRATION PURSUE DEFAULT REMEDIES SHOULD THE FIRST AMENDMENT NOT BE EXECUTED BY CLARA WHITE MISSION, INC. WITHIN 30 DAYS OF EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
_____________________
8. 2015-376 AN ORDINANCE REGARDING DUVAL COUNTY HEALTH DEPARTMENT FEES; AMENDING SECTION 123.102 (FEES ESTABLISHED), CHAPTER 123 (PUBLIC FEES), ORDINANCE CODE, TO AMEND EXISTING AND TO ESTABLISH NEW FEES TO BE CHARGED BY THE DUVAL COUNTY HEALTH DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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9. 2015-444 AN ORDINANCE NAMING THE FISHING PIER IN THE REDDIE POINT PRESERVE FOR LONG-TIME CIVIC ACTIVIST AND ARLINGTON/BEACHES CPAC MEMBER JOHNNY HOLDEN; WAIVING ORDINANCE CODE PROVISION 122.102(A) REGARDING NAMING PUBLIC FACILITIES AFTER LIVING PEOPLE; REQUESTING ONCE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE
Recommend to APPROVE as an EMERGENY measure.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman, Yarborough ( 8 )
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10. 2015-377 AN ORDINANCE AMENDING CHAPTER 518, ORDINANCE CODE (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE); PART 2. (IMPROVED OR UNIMPROVED LOTS AND EXTERIOR CONDITIONS OF RESIDENTIAL AND COMMERCIAL PROPERTIES); SECTION 518.203 (JUNK AND ABANDONED VEHICLE PARKING OR STORAGE PROHIBITED) TO RE-NAME THE SECTION AS "PROHIBITED OUTDOOR STORAGE"; TO STRIKE THE EXISTING LANGUAGE AND TO INSERT NEW LANGUAGE TO PROHIBIT THE OUTDOOR STORAGE OF CERTAIN ITEMS INCLUDING BUT NOT LIMITED TO ABANDONED, INOPERATIVE, MOTOR VEHICLES, FREEZERS, REFRIGERATORS, JUNK, RUBBISH AND GARBAGE; REQUIRING THAT THE LICENSE TAG BE CLEARLY VISIBLE ON COVERED VEHICLES; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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11. 2015-380 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA (THE "CITY") APPROVING THE ISSUANCE OF HEALTHCARE FACILITIES REVENUE BONDS (UF HEALTH JACKSONVILLE PROJECT) (THE "BONDS") BY THE CITY IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000, FOR THE PURPOSES OF FINANCING, REFINANCING OR REIMBURSING SHANDS JACKSONVILLE MEDICAL CENTER, INC. ("SJMC") AND ONE OR MORE OF ITS AFFILIATES FOR THE COST OF CERTAIN CAPITAL IMPROVEMENTS TO THEIR HEALTH CARE FACILITIES AND PAYING RELATED FINANCING COSTS; AUTHORIZING A DELEGATED NEGOTIATED SALE AND PRIVATE PLACEMENT OF SUCH BONDS; PROVIDING FOR CERTAIN TERMS AND DETAILS OF SUCH BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A FINANCING AGREEMENT AMONG THE CITY, SJMC AND COMPASS MORTGAGE CORPORATION, AND OTHER ANCILLARY AND RELATED DOCUMENTS IN CONNECTION WITH THE ISSUANCE OF THE BONDS; MAKING CERTAIN COVENANTS, AGREEMENTS AND FINDINGS IN CONNECTION WITH THE ISSUANCE OF THE BONDS; PROVIDING FOR OTHER MATTERS AND FURTHER AUTHORIZATIONS IN CONNECTION WITH THE FOREGOING; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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12. 2015-384 A RESOLUTION REQUESTING AND URGING THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO SUSPEND ISSUANCE OF SECTION 8 PROJECT BASED ASSISTANCE FOR USE IN THE EUREKA GARDEN APARTMENTS UNTIL SUCH TIME AS THE APARTMENT OWNER AND MANAGEMENT TAKE SUBSTANTIAL PROACTIVE STEPS TO SECURE THE SAFETY OF THE APARTMENT COMPLEX; FORWARDING THE RESOLUTION TO THE NORTHEAST FLORIDA CONGRESSIONAL DELEGATION; PROVIDING AN EFFECTIVE DATE; 6/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: June 15, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 16, 2015
Recommend to AMEND and APPROVE.
AYES - Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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13. 2015-441 AN ORDINANCE APPROPRIATING $541,125 IN INCREASED FUNDING FOR 2015 SUMMER CAMPS IN ORDER TO ADDRESS POTENTIAL GANG VIOLENCE AND PROVIDE AN ADDITIONAL 1,443 CHILDREN WITH FIVE WEEKS OF SUMMER CAMP, AS INITIATED BY B.T. 15-081; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend to APPROVE as an EMERGENCY measure.
AYES - Bishop, Gaffney, Graham, Johnson, Jones, Joost, ( 6 )
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2ND READINGS
14. 2015-405 AN ORDINANCE APPROVING CERTAIN FEES OF THE MEDICAL EXAMINER CONTAINED IN THE "FEE SCHEDULE FOR MEDICAL EXAMINER SERVICES AND RECORDS" PURSUANT TO SECTION 124.103, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
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15. 2015-407 AN ORDINANCE APPROPRIATING A $6,000.00 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT AWARDED BY THE DEPARTMENT OF JUSTICE THROUGH THE NATIONAL INSTITUTE OF JUSTICE TO PROVIDE FUNDING FOR ADDITIONAL PART-TIME HOURS FOR AUTOPSY TECHNICIANS AND INVESTIGATORS, AS INITIATED BY B.T. 15-077; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS AND CONTRACT COMPLIANCE; PROVIDING AN EFFECTIVE DATE
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16. 2015-408 AN ORDINANCE TRANSFERRING $34,348.95 FROM INSURANCE CLAIMS FOR EQUIPMENT AND SUPPLIES DAMAGED BY FLOODING IN THE TOXICOLOGY LAB TO OPERATING SUPPLIES TO PURCHASE EQUIPMENT AND SUPPLIES THE MEDICAL EXAMINER WAS NOT ABLE TO PURCHASE WITH FISCAL YEAR 2015 FUNDS BECAUSE SUCH FUNDS WERE USED TO PAY FOR THE FLOOD DAMAGES, AS INITIATED BY B.T. 15-076; PROVIDING AN EFFECTIVE DATE
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17. 2015-425 AN ORDINANCE AMENDING SECTION 655.304 (DEPOSIT OF FAIR SHARE ASSESSMENTS; APPROPRIATION OF FUNDS), CHAPTER 655 (CONCURRENCY AND MOBILITY MANAGEMENT SYSTEM), PART 3 (FAIR SHARE ASSESSMENT PROCEDURES), ORDINANCE CODE, TO REQUIRE THE DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT TO PROVIDE ON OR BEFORE JANUARY 31ST AND JUNE 30TH OF EACH YEAR A REPORT TO THE CITY COUNCIL AND THE COUNCIL AUDITORS SETTING FORTH THE CURRENT BALANCES FOR EACH FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND AND EACH FAIR SHARE SPECIFIC PROJECT SPECIAL REVENUE FUND; AMENDING SECTION 655.505 (DEPOSIT OF MOBILITY FEES; MOBILITY ZONES AND APPROPRIATION OF MOBILITY FEES), PART 5 (MOBILITY FEE), ORDINANCE CODE, TO REQUIRE THE DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT TO PROVIDE ON OR BEFORE JANUARY 31ST AND JUNE 30TH OF EACH YEAR A REPORT TO THE CITY COUNCIL AND COUNCIL AUDITORS SETTING FORTH THE CURRENT BALANCES IN THE MOBILITY FEE SPECIAL REVENUE FUND APPLICABLE TO EACH MOBILITY ZONE, ANY PROJECTS FUNDED TO DATE IN SUCH ZONE, AND THEIR STATUS, AND THE COST OF THE PRIORITY PROJECT FOR EACH MODE IN SUCH ZONE AS IDENTIFIED IN THE MOBILITY PLAN; PROVIDING AN EFFECTIVE DATE
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18. 2015-428 AN ORDINANCE AMENDING CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; AMENDING SECTION 106.106 (BALANCED BUDGET AND BUDGET STABILIZATION RESERVE), ORDINANCE CODE, TO CREATE A NEW SUBSECTION (N) TO PROVIDE FOR REVIEW AND RECONCILIATION OF PRIOR YEARS FORECASTED FUNDS; AMENDING SECTION 106.201 (FINAL ANNUAL BUDGET; TIME OF SUBMISSION), ORDINANCE CODE, TO INCLUDE ADDITIONAL DOCUMENTS TO BE SUBMITTED WITH THE MAYOR'S ANNUAL BUDGET INCLUDING DEBT SERVICE SCHEDULE, PROJECTED REVENUE AND EXPENSES AND UNAPPROPRIATED REVENUE; PROVIDING FOR COUNCIL INTENT FOR SECTION 106.201, ORDINANCE CODE; CREATING NEW SECTION 106.219 (RECURRING CAPITAL MAINTENANCE PARAMETERS), ORDINANCE CODE, TO PROVIDE FOR RECURRING CAPITAL MAINTENANCE PARAMETERS; AMENDING PART 3 (APPROPRIATIONS), SECTIONS 106.303 (FORMAT AND DETERMINATION OF AMOUNTS APPROPRIATED) AND SECTION 106.309 (CAPITAL IMPROVEMENT APPROPRIATIONS CARRIED OVER), ORDINANCE CODE, TO MODIFY THE REQUIRED INFORMATION IN LEGISLATION FOR APPROPRIATIONS AND TO REQUIRE ADDITIONAL DETAILS FOR THE CAPITAL IMPROVEMENT APPROPRIATIONS THAT CARRY OVER; ADOPTING THE "APPROPRIATION OF FUNDS" FORM; PROVIDING AN EFFECTIVE DATE
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19. 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
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