CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday June 21,
2016 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Doyle Carter, Chair |
Administration:
Jessica Baker |
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Sam Newby, Vice
Chair |
Legislative
Assistant: Crystal Shemwell |
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Katrina Brown |
Asst. Council
Auditor: Kyle Billy |
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Reggie Brown |
Attorney: Paige
Johnston |
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Garrett Dennis |
Research Asst.:
John Jackson |
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Al Ferraro |
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Matt Schellenberg |
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Meeting Convened: 9:33 AM Meeting Adjourned: 10:51 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Dave Herrell, Office
of Sports and Entertainment (2016-251)
Daryl Joseph, Parks
and Recreation, (2016-251)
Melissa Long,
Environmental Quality Division, (2016-362)
Kirk Wendland, Office
of Economic Development (2016-382)
Candace Hodgkins,
Gateway Community Services (2016-413)
Steven Woodard,
Charles
NOTE: The next regular meeting date is to be announced.
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Item/File No. |
Title/History |
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1. 2016-214 |
ORD
Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the
Number of Units of Residential Rental Apts Comprising the Constrn Proj from
223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to
16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS |
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3.
5/10/2016 CO PH Only |
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Bill Summary Fact Sheet F: Defer DEFER |
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2. 2016-251 |
ORD
Approp $95,790 from Metro Park Maint - Rental of City Facilities to Metro
Park Misc Svcs & Charges to Reimburse Promoter Danny Wimmer Presents for
Expenses it Incurred in Constructing a Temp Stage at Metro Park when City
Stage was found to be Unsafe; Designate Oversight by Parks, Rec & Community
Svcs Dept. (BT 16-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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4/18/2016 F Read 2nd & Rerefer |
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4/19/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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3. 2016-348 |
ORD
Approp Addnl $111,967 ($83,975 from FEMA & 25% City Match of $27,992 from
Rsv for Fed Progs) for the Hazard Mitigation Grant Prog Group IV Wind
Retrofit Proj for Installation of Missile-Impact Resistant Coverings at Fire
Stations #19, #35, #37, #43, #49, #50, #52, #57 & #58;Auth Funds
Carryover to FY 2016-2017; Auth Subgrant Agreemt with Div of Emerg Mgmt;
Designate Oversight by Fire & Rescue Dept. (BT 16-075) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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4. 2016-359 |
ORD
Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on
Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas,
Public Parking Garages & Public Access Ramps & Certain other Public
Propty; Recognizing Exercise of County Powers. ( Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer; 6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, RCDPHS, R |
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Bill Summary TEU: Defer DEFER |
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5. 2016-361 |
ORD
Approp a $200,000 Private Grant from PETCO Foundation for Lifesaving
Operations & Progs along with Spay & Neuter Svcs for Animals; Auth
Funds Carryover to FY 2016-2017. (BT 16-076) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Defer DEFER |
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6. 2016-362 |
ORD
Approp $353,164 from U.S. Dept of Homeland Security to the Environmental
Quality Div to allow EQD to Conduct Air monitoring Studies within Duval
County; Auth Positions. (BT 16-077) (RC 16-143) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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7. 2016-369 |
ORD
Granting an Air Rights Easemt to Baptist Health Properties, Inc &
Southern Baptist Hospital of Florida, Inc, for Constrn of certain Medical
Facility Improvemts as provided in Ord 2016-210-E; Designating Oversight by
Planning & Dev Dept. (Stockwell) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Approve APPROVE 6-0 |
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8. 2016-381 |
RESO
supporting North FL TPO Planning Organization's Application for Suntrail
Funding for the Timucuan Trail Proj. (Clements) (Introduced by CM Boyer,
Brosche, Carter & Newby) (Co-Sponsored by CM's Crescimbeni & Morgan) |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Approve APPROVE 7-0 |
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9. 2016-382 |
ORD
Apv and Authorize Public Invest Policy of OED regarding Economic Incentives
funded by the City; Replacing former Public Invest Policy apv by RESO
2006-119-A and amended by ORD 2012-213-E. (Sidman) (Introduced by CM
Crescimbeni, Anderson, Lopez Brosche, K. Brown & Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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10. 2016-385 |
ORD
Approp $150,000 from Spec Council Operating Contingency - Hemming Park to the
Dept of Parks, Rec & Community
Svcs - Hemming Park Acct to fund 13-Jax, Inc d/b/a/ Friends of Hemming Park
(FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth 3rd Amend to
Contract with FOHP. ( Public
Hearing Pursuant to Chapt |
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1.
5/24/2016 CO Introduced: F, RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Defer DEFER |
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11. 2016-405 |
ORD-MC
Amend Chapt 462 (Animals), Part 2 (Cruelty to or Neglecting Animals) &
Part 3 (Nuisances), Ord Code, to Auth Animal Control Officers to issue
Citations based upon Officer's Observation of a Recorded Video or
Photographic Evidence & 1 Witness who has Completed a Sworn Affidavit
& to Modify the Noise Permitted Time Limits from 30 Minutes to 15
Minutes. (Mummaw) (Introduced by CM Love) Public
Hearing Pursuant to Chapt |
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1.
6/14/2016 CO Introduced: R,RCDPHS |
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Bill Summary READ 2ND AND REREFER |
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12. 2016-406 |
ORD-Approp
$18,611 from State Atty's Ofc (SAO) to Estab Budget of Salary & Benefits
for a JSO Public Safety Analyst Position for 7/16 thru 9/16; Auth Memo of
Agreemt bet JSO & SAO for said Position; Auth Position; Designate
Oversight by JSO Info Systems Mgmt Div. (BT 16-078) (RC 16-145) (McCain) (Req
of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
6/14/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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13. 2016-409 |
ORD
Approp $12,900, No Local Match, from U.S. Dept of Justice thru FDLE under the
Prison Rape Elimination Act (PREA) to purchase Operating Supplies for the
PREA Inmate Education Initiative; Auth the PREA Reallocation Grant Prog
Agreemt; Designate Oversight by JSO Dept of Corrections. (BT 16-087) (McCain)
(Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
6/14/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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14. 2016-411 |
ORD
Apv 3rd Amend to Lease Agreemt with Jacksonville Marine Charities, Inc
(Lessee) for its use of Areas & Facilities at Sisters Creek Park in
Conducting an Annual Fishing Tournament so as to charge Rent, for the 2016
Lease Yr Only, based on Half of the Daily Fee Charged by Parks, Rec &
Community Svcs Dept on the number of days Park is Closed to the Public while
Conducting the Tournament; Designate Oversight by Parks, Rec & Community
Svcs Dept. (Johnston) (Introduced by CM Ferraro) Public
Hearing Pursuant to Chapt |
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1.
6/14/2016 CO Introduced: F,RCDPHS |
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Bill Summary F: 2ND READ 2ND AND REREFER |
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15. 2016-413 |
RESO
of City Support for Appl by Gateway Community Services, Inc, a local Mental
Health Treatment Provider, to Participate in the Fla Community Contribution
Tax Credit Prog to build a new Outpatient Clinic & Admin Ctr &
Renovate Existing Bldg at |
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1.
6/14/2016 CO Introduced: RCDPHS,R |
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Bill Summary EMERGENCY/APPROVE 7-0 |
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16. 2016-419 |
ORD
Approp $14,306 to Realign Appropriated Funding from Dept of Justice, Ofc of
Violence Against Women, to the Social Svcs Div of Parks, Rec & Community
Svcs Dept for Education, Training & Enhanced Svcs to End Violence against
Women with Disabilities; Auth Funds Carryover into Subsequent FY's; Designate
Oversight by Social Svcs Div. (BT 16-079) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/14/2016 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***