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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY
MINUTES OF THE REGULAR MEETING
March 17,2015
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, March 17,2015.
The meeting was called to order at 2:04 P.M. by Committee Chair Don
Redman. The meeting adjourned at 5:05
P.M.
Members
in Attendance: Staff Attendance:
CM Don Redman, Chair Jenna
Bruzual, 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:
Tera Meeks (15-38)
Sheriff Rutherford (15-96, 139)
Jason Grabriel (15-54)
CM Joost (15-54)
Stephen Durden (15-54)
Chris Hand (15-54)
Joey Grieve (15-54)
Robert Dezube (15-54)
1. 2015-15 AN ORDINANCE APPROPRIATING $58,220 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND (NWJEDF) TO PROVIDE A GRANT TO HDW PARTNERS II, INC. TO FUND THE REQUIRED OFF-SITE INFRASTRUCTURE NECESSARY FOR THE DEVELOPMENT AND CONSTRUCTION OF A NEW 1,850 SQUARE FOOT CHURCH'S CHICKEN RESTAURANT TO BE LOCATED AT 1855 DUNN AVENUE (THE "PROJECT"), AS INITIATED BY B.T. 15-028; 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 THE REDEVELOPMENT AGREEMENT BETWEEN CITY OF JACKSONVILLE AND HDW PARTNERS II, INC.; WAIVING CERTAIN NWJEDF PROJECT CRITERIA APPROVED AND ADOPTED BY ORDINANCE 2007-281-E; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: February 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: February 03, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to AMEND and APPROVE.
AYES – Anderson, Bishop, Crescimbeni, Jones, Redman ( 5 )
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2. 2015-38 A RESOLUTION AUTHORIZING THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR 2015-2016 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL GRANT AGREEMENTS BETWEEN THE CITY AND FIND, AS WELL AS ALL DOCUMENTS RELATED TO SUCH GRANTS; ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 1/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to AMEND and APPROVE.
AYES – Anderson, Bishop, Crescimbeni, Jones, Lee, Redman ( 6 )
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3. 2015-53 AN ORDINANCE AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; CREATING A NEW SECTION 111.870 (LIBRARY FINES SPECIAL REVENUE TRUST FUND), ORDINANCE CODE, TO CREATE A TRUST FUND TO ALLOW THE REVENUE GENERATED FROM THE JACKSONVILLE PUBLIC LIBRARY FROM THE COLLECTION OF FINES TO BE RETAINED BY THE LIBRARY; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: February 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE.
AYES – Anderson, Bishop, Crescimbeni, Jones, Lee, Redman ( 6 )
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4. 2015-101 AN ORDINANCE APPROPRIATING $98,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING FOR A FOUR-YEAR, COMPREHENSIVE STUDY OF MERCURY IN THE DUVAL COUNTY ENVIRONMENT, AS INITIATED BY B.T. 15-025; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2018-2019; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE UNIVERSITY FOR THE MERCURY STUDY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF REGULATORY COMPLIANCE; INVOKING THE EXCEPTION OF 126.107(G) (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, FOR THE PROFESSIONAL SERVICES OF JACKSONVILLE UNIVERSITY FOR THE MERCURY STUDY; WAIVING CONFLICTING PROVISIONS OF SECTION 360.602 (USES OF FUND), PART 6 (ENVIRONMENTAL PROTECTION FUND), CHAPTER 360 (ENVIRONMENTAL REGULATION), ORDINANCE CODE, SO AS TO AUTHORIZE THE ENVIRONMENTAL PROTECTION BOARD TO UTILIZE FUNDS FROM THE ENVIRONMENTAL PROTECTION FUND TO PURCHASE EQUIPMENT TO BE USED DURING THE MERCURY STUDY; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: March 16, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE.
AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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5. 2015-111 AN ORDINANCE CONCERNING SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN FIRE RESCUE 13 FREIGHTLINER/ AMERICAN LAFRANCE (VIN 1FVABPCS54DM17847, MOTOR POOL NUMBER 8734-10) VALUED AT $9,450.00 TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO GUARDIANS OF THE RIBBON - JACKSONVILLE CHAPTER, INC., A FLORIDA NON-PROFIT CORPORATION AT NO COST, WAIVING SECTION 122.813, ORDINANCE CODE, REGARDING DISPOSAL OF FIRE EQUIPMENT TO ALLOW DONATION TO GUARDIANS OF THE RIBBON-JACKSONVILLE CHAPTER INC.; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE; 2/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE. The motion FAILED.
AYES – Lee, ( 1 )
NAYS - AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Redman ( 6 )
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6. 2015-136 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY HOUSING REVENUE BONDS (MOUNT CARMEL GARDENS), SERIES 2015, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $9,750,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "MOUNT CARMEL GARDENS"; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to AMEND and APPROVE.
AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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7. 2015-137 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY HOUSING REVENUE BONDS (CATHEDRAL TERRACE APARTMENTS), SERIES 2015, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $16,000,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "CATHEDRAL TERRACE APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE.
AYES – Anderson, Bishop, Crescimbeni, Jones, Lee, Redman ( 6 )
NAYS – Carter ( 1 )
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8. 2015-138 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY HOUSING REVENUE BONDS (CAROLINE OAKS APARTMENTS), SERIES 2015, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,000,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "CAROLINE OAKS APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to AMEND and APPROVE.
AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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9. 2015-139 AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $451,562 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE (1) $80,000.00 TO EDWARD WATERS COLLEGE, (2) $50,000.00 TO FIRST COAST CRIME STOPPERS, INC., (3) $5,000.00 TO HANDS ON JACKSONVILLE, (4) $39,000 TO I. M. SULZBACHER CENTER FOR THE HOMELESS, INC., (5) $25,000.00 TO JUSTICE COALITION, INC., (6) $12,500.00 TO KINGDOM FELLOWSHIP, INC., (7) $20,000.00 TO LAUREN'S KIDS, (8) $15,000 TO OPERATION SAVE OUR SONS, (9) $12,562.00 TO PACE CENTER FOR GIRLS OF JACKSONVILLE, (10) $165,000.00 TO POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC., (11) $15,000.00 TO THE BRIDGE OF NORTHEAST FLORIDA, INC., AND, IN ACCORDANCE WITH SECTION 111.340, ORDINANCE CODE, (12) $12,500.00 TO THE POLICE EXPLORERS TRUST FUND, AS INITIATED BY B.T. 15-033; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENTS BETWEEN THE CITY AND THE ABOVE-LISTED AGENCIES; PROVIDING AN EFFECTIVE DATE
; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE.
AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Redman ( 6 )
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10. 2015-140 AN ORDINANCE REAPPROPRIATING $717,313.34 TO REPAIR OR REPLACE WITH CODE COMPLIANT FIRE ALARM SYSTEMS THE FAILING OR INOPERABLE FIRE ALARM SYSTEMS AT THE PRE-TRIAL DETENTION CENTER, THE POLICE MEMORIAL BUILDING, AND THE COMMUNITY TRANSITION CENTER, AS INITIATED BY B.T. 15-034; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E TO INCREASE FUNDING FOR THE PROJECTS ENTITLED "PRETRIAL DETENTION CENTER (PW0565-04)", "POLICE MEMORIAL BUILDING" AND "COMMUNITY TRANSITION CENTER", AND DECREASE FUNDING FOR THE PROJECTS ENTITLED "PRETRIAL DETENTION CENTER ("PW0564-01)" AND "ED BALL BUILDING"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE.
AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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11. 2015-142 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING AN ADDITIONAL $119,126 ($89,344 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND A CITY MATCH OF $29,782.00 FROM THE RESERVE FOR FEDERAL PROGRAMS) FOR THE HAZARD MITIGATION GRANT PROGRAM TO COMPLETE GROUP III WIND RETROFIT FOR FIRE STATIONS #10, #14, #18, #21, #22, #23, #24, #31, and #41, AS INITIATED BY B.T. 15-036; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MODIFICATION TO SUBGRANT AGREEMENT BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT AND CITY OF JACKSONVILLE; PROVIDING FOR CITY OVERSIGHT BY THE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 3/3/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to APPROVE.
AYES – Anderson, Bishop, Carter, Crescimbeni, Jones, Lee, Redman ( 7 )
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12. 2015-185 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE SECOND AMENDMENT TO THE CDBG GRANT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND EMERGENCY SERVICES & HOMELESS COALITION, INC. SO AS TO (1) EXTEND THE CONTRACT PERIOD TO SEPTEMBER 30, 2015, (2) REPLACE A PROGRAM ASSISTANT POSITION WITH A BOOKKEEPER POSITION, (3) CREATE A UTILITY BUDGET LINE ITEM, AND (4) MAKE THE ASSOCIATED LINE ITEM BUDGET TRANSFERS; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend to WITHDRAW.
AYES – Anderson, Bishop, Crescimbeni, Jones, Lee, Redman ( 6 )
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13. 2015-54 AN ORDINANCE PERTAINING TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; CREATING SECTION 121.101(F); AMENDING 121.107 (D)(CREDIT FOR BROKEN SERVICE, CONTINUOUS SERVICE, PARTIAL YEARS TRANSFERABILITY, AND SERVICE AS A FLORIDA STATE CERTIFIED POLICE OFFICER OR FIRE FIGHTER); AMENDING SECTION 121.102(E) (POLICE AND FIRE PENSION PLANS) CREATING A NEW CATEGORY OF MEMBER KNOWN AS A "GROUP II MEMBER" BASED UPON A DATE OF HIRE ON OR AFTER THE PROSPECTIVE EFFECTIVE DATE OF ORDINANCE 2015-54-E AND SECTION 121.113(A)(1), 121.113(A)(2), AND (B) (CALCULATION OF PENSION CONTRIBUTIONS FOR POLICE AND FIRE PENSION FUND) REVISING THE CONTRIBUTION PERCENTAGES OF EXISTING POLICE AND FIRE PENSION PLAN MEMBERS; CREATING SECTION 121.114 (UNFUNDED ACTUARIAL LIABILITY; MUTUAL CONTRIBUTIONS) TO OUTLINE THE MUTUAL OBLIGATIONS OF THE CITY AND THE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES IN ADDRESSING THE UNFUNDED LIABLITY; CREATING SECTION 121.115 (SUPPLEMENTAL SHARE PLAN); CREATING SECTION 121.116 (BOARD OF TRUSTEES INVESTMENT AUTHORITY) TO OUTLINE THE INVESTMENT AUTHORITY OF THE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES; CREATING SECTION 121.117 (EXECUTIVE DIRECTOR ADMINISTRATOR) TO OUTLINE THE QUALIFICATIONS FOR FUTURE EXECUTIVE ADMINISTRATORS OF THE POLICE AND FIRE PENSION FUND; CREATING SECTION 121.118 (USE OF GENERAL COUNSEL) TO OUTLINE THE POLICE AND FIRE PENSION FUND'S USE OF THE OFFICE OF GENERAL COUNSEL; AMENDING SECTION 121.201 (RETIREMENT BENEFITS) TO CREATE SECTION 121.201A FOR "GROUP I MEMBERS" AND TO CREATE SECTION 121.201B FOR "GROUP II MEMBERS" TO OUTLINE THE PENSION BENEFITS EXTENDED TO EACH GROUP, SECTION 121.204 (SURVIVING SPOUSE'S BENEFITS), SECTION 121.206 (CHILDREN'S BENEFITS), AND SECTION 121.209 (DEFERRED RETIREMENT OPTION PROGRAM (DROP) FOR GROUP I MEMBERS); CREATING NEW SECTION 121.211 (BACKDROP FOR GROUP II MEMBERS) TO ESTABLISH THE BACKDROP PROGRAM OF PENSION BENEFITS EXTENDED TO GROUP II MEMBERS; AMENDING CHAPTER 121 TO CREATE A NEW PART 5 (FINANCIAL INVESTMENT AND ADVISORY COMMITTEE); AMENDING CHAPTER 121 TO CREATE A NEW PART 6 (ETHICS, FIDUCIARY RESPONSIBILITIES AND BEST PRACTICES); AMENDING ARTICLE 22 (JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE; ATTACHING THE REQUIRED ACTUARIAL IMPACT STATEMENT; PROVIDING FOR A SUNSET PROVISION; PROVIDING FOR A PROSPECTIVE EFFECTIVE DATE OF THE ORDINANCE UNTIL A PERMANENT FUNDING SOURCE HAS BEEN PROVIDED BY THE MAYOR AND ENACTED BY ORDINANCE BY THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE; 2/3/2015 - Read 2nd & Rerefer; 2/18/2015 - Approve 5-1 (Bishop)
REPORT OF THE COMMITTEE ON RULES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RULES: March 02, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RULES: March 02, 2015
Recommend to AMEND twice and APPROVE.
REPORT OF THE COMMITTEE ON RULES: March 16, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: March 17, 2015
Recommend to AMEND and APPROVE.
AYES – Anderson, Crescimbeni, Jones, Redman ( 4 )
NAYS – Lee, Bishop
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2ND READINGS
14. 2015-164 AN ORDINANCE APPROPRIATING $4,000 FROM THE NATIONAL RECREATION AND PARK ASSOCIATION (NRPA), IN PARTNERSHIP WITH THE NATIONAL ASSOCIATION OF CHRONIC DISEASE DIRECTORS (NACDD) AND THE CENTERS FOR DISEASE CONTROL AND PREVENTION (CDC), TO IMPLEMENT THE "WALK WITH EASE" PROGRAM (THE "PROGRAM"), AS INITIATED BY B.T. 15-040; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT BETWEEN THE CITY AND THE NATIONAL RECREATION AND PARK ASSOCIATION; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION, AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
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15. 2015-165 AN ORDINANCE APPROPRIATING $147,787.52 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF THE PROPERTY AT 4604 FREMONT STREET (THE "PROPERTY") AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF STRUCTURES PROJECT, AS INITIATED BY B.T. 15-042; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
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16. 2015-166 AN ORDINANCE APPROPRIATING $365,000 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF THE PROPERTY AT 3804/3806 BOONE PARK AVENUE, JACKSONVILLE, FLORIDA 32205 (THE "PROPERTY") AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF STRUCTURES PROJECT, AS INITIATED BY B.T. 15-043; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
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17. 2015-167 AN ORDINANCE APPROVING THE UTILIZATION OF FLORIDA BOATER IMPROVEMENT PROJECT (FBIP) FUND DOLLARS TO COMPLETE THE CONSTRUCTION OF THE OAK HARBOR BOAT RAMP REPLACEMENT FOR A TOTAL ESTIMATED COST OF $166,700; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION, AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
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18. 2015-186 AN ORDINANCE AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL SERVICE BOUNDARY AGREEMENT WITH THE CITY OF ATLANTIC BEACH PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS FROM THE CITY OF JACKSONVILLE TO THE CITY OF ATLANTIC BEACH UPON WHICH THE DEVELOPMENT OF THE ATLANTIC BEACH COUNTRY CLUB FORMERLY KNOWN AS SELVA MARINA COUNTRY CLUB IS BEING REDEVELOPED BY ATLANTIC BEACH PARTNERS, LLC; PROVIDING AN EFFECTIVE DATE
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