CN::RECREATION, COMMUNITY DEVELOPMENT, PUBLIC
HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday May 17,
2016 |
Tape
No.________________________ |
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9:30 a.m. |
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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 – Excused Early
Departure |
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: 9:32
AM Meeting Adjourned: 12:01 PM
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:
2016-198 Heather Reber, Council Auditor’s Office
John
Sawyer, Office of General Counsel
Daryl
Joseph, Parks & Recreation
Mike
Weinstein, Finance
Vince
Cavin, Friends of Hemming Park
2016-202 Barry Sing, Abate of Florida, Inc.
Ray
Walton, Jacksonville Sheriff’s Office
Stephen
Durden, Office of General Counsel
Melissa
Conger, Jacksonville Sheriff’s Office
2016-298 C/P Greg Anderson
Paul
Astleford, Visit
Dr. Kelli
Wells, Health Department
John
Shellhorn, Neighborhoods
NOTE: The next regular meeting will be held Tuesday,
June 7, 2016
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Item/File No. |
Title/History |
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1. 2016-198 |
ORD
Approp $250,000 from Spec Council Operating Contingency to the Parks, Rec
& Community Svcs Dept Acct to fund 13-Jax, Inc d/b/a/ Friends of Hemming
Park (FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth 2nd Amend
to Contract with FOHP. (Sawyer) (Introduced by CM Gulliford &
Co-sponsored by CM R. Gaffney) Public
Hearing Pursuant to Chapt |
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1.
3/8/2016 CO Introduced: F,RCDPHS |
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3/14/2016 F Read 2nd & Rerefer |
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3/15/2016 RCDPHS Read 2nd & Rerefer |
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2.
3/22/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 6-1
(Schellenberg) |
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2. 2016-202 |
ORD
Approp $496,725.84, no Local Match, from Pacific Institute for Research &
Evaluation to JSO to Implement the "Strategies for Enforcemt of Impaired
Motorcycle Operation" Proj" to Reduce # of Crashes with Serious or
Fatal Injuries; Auth Subcontractor Agreemt bet City & the Institute; Designate
Oversight by JSO Dept of Patrol & Enforcemt. (BT 16-052) (McCain) (Req of
Sheriff) 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 Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 7-0 |
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3. 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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4. 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: Defer DEFER |
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5. 2016-260 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Cathedral Towers), Series 2016 of $12,000,000 to Finance, Acquire,
Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low,
Middle, or Moderate Income, & to be known as "Cathedral
Towers". (Hodges) (Req of Jax Housing Finance Auth) |
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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 Read 2nd & Rereferred; F, RCDPHS |
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5/2/2016 F Approve 7-0 |
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Bill Summary Fact Sheet F: Approve APPROVE 7-0 |
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6. 2016-261 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Mount Carmel Gardens), Series 2016 of $9,750,000 to Finance, Acquire,
Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low,
Middle, or Moderate Income, & to be known as "Mount Carmel
Gardens". (Hodges) (Req of Jax Housing Finance Auth) |
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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 Read 2nd & Rereferred; F, RCDPHS |
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5/2/2016 F Approve 7-0 |
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Bill Summary Fact Sheet F: Approve APPROVE 7-0 |
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7. 2016-286 |
ORD
Approp $140,700.11 ($138,672 from Hurricane Public Shelter Fee Acct &
$2,028.11 from Prepaid Grants Acct) to Purchase Portable Light Towers,
Electrical Connections, Portable Generators, Box Fans, Megaphones, Extension
Cords, Air Compressors & Other Shelter Equipmt for Existing Primary &
Secondary Shelters. (BT 16-057) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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5/2/2016 F Read 2nd & Rerefer |
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5/3/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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8. 2016-298 |
ORD
Approp $250,000 from Tourist Dev Council (TDC) Fund Balance to the TDC
Operations Acct for Addnl Tourist Dev Marketing Efforts; Designate Oversight
by TDC. (McCain) (Req of TDC) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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5/2/2016 F Read 2nd & Rerefer |
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5/3/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/10/2016 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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9. 2016-299 |
ORD
Auth Settlemt of Pending Litigation bet city & Fla Dept of Juvenile
Justice re Funding of Costs for Secure Juvenile Detention; Apv Dismissal with
Prejudice, Auth Execution of a Release & Waiver & Auth Ofc of Gen
Counsel to take all Further Action as Necessary to Conclude the Litigation.
(French) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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5/2/2016 F Read 2nd & Rerefer |
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5/3/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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10. 2016-308 |
ORD
Amend Ord 2014-700-E, which Established the Charter for Millers Creek Special
Dist, to Clarify the Total Number of Bd Members for the Dist as 7. ( Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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5/2/2016 F Read 2nd & Rerefer |
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5/3/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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11. 2016-320 |
ORD
Approp $122,524 from Mosquito Control Fund Balance to Budget State Funds
Carried Over from FY 2016 & Allocate Funds for Insecticide, Equipmt,
Parts & Svc to Suport Current Operations in FY 2016; Auth Funds Carryover
to FY 2016-2017. (BT 16-059) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2nd READ 2ND AND REREFER |
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12. 2016-321 |
ORD
Approp $1,522,138 ($463,780 from U.S. Dept of Health & Human Svcs,
$43,358 from Fund Balance & $1,015,000 In-Kind Contributions from var
Partners providing Mental Health Svcs to Youth) in order to Approp Unspent
Fed Grant Funds from FY 2014-2015 to FY 2015-2016; Auth Funds Carryover to FY
2016-2017. (BT 16-068) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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13. 2016-322 |
ORD
Approp $5,627 from Mental Health America of Northeast Florida to provide
Youth Mental Health First Aid Training to After-School Staff & Community
Mentors; Auth Part-Time Hrs. (BT 16-069) (RC 16-129) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F:2ND READ 2ND AND REREFER |
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14. 2016-334 |
ORD
Auth 2nd Amend to Redev Agreemt dtd 3/25/08 & a 2nd Mortgage Modification
Agreemt with Third and Main, LLC, Successor by Name Change to The Lofts on
Main, LLC, to Suspend the Monthly Principal Pymts due to the City for 2 yrs
(5/1/15 - 4/30/17) & Provide for Interest Only during that 2 Yrs at 3%
per annum & to Extend Term of Mortgage Loan for 11 Yrs to 4/30/26;
Designate Oversight by Ofc of Economic Dev; Waive Portion of Proj Evaluation
Criteria of the NW Jax Economic Dev Fund which would Require the Submission
of Annual Audited Financial Statemts & a 3rd Party Underwriting
Requiremt. (Sawyer) (Req of Mayor) |
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1.
5/10/2016 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***