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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday April 19,
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 |
Attorney: Paige
Johnston |
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Garrett Dennis – Excused
Early Departure |
Research Asst.:
John Jackson |
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Al Ferraro |
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Matt Schellenberg |
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Meeting Convened: 9:33 a.m. Meeting
Adjourned: 10:53 a.m.
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:
CP
Greg Anderson
CM
Scott Wilson
CM
Bill Gulliford
Lawsikia
Hodges, Office of General Counsel (2015-519)
Bill
Hodges, Jacksonville Children’s Commission (2016-199)
Stephanie
Birch, Real Estate Division (2016-205)
Gloria
Crawford, Senior Services (2016-235)
Dr.
Kelli Wells (Health Department update)
NOTE: The next regular meeting will be held Tuesday, May 3, 2016.
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1. 2015-519 |
ORD-MC
Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential
Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000
to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation;
Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv
Entities Eligible for said Donation. ( Public
Hearing Pursuant to Chapt |
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1.
7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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2/1/2016 F Sub/Rerefer 7-0 |
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2/2/2016 R Sub/Rerefer 7-0; 2/2/2016 RCDPHS Sub/Rerefer 7-0 |
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3.
2/9/2016 CO SUBSTITUTE/ Rerefer; F, RCDPHS, R |
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2/16/2016 F Amend/Approve 7-0 |
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2/17/2016 R Amend/Approve 6-0 |
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4/12/2016 CO REREFERRED; F, R |
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Bill Summary F: Defer DEFER |
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2. 2016-7 |
ORD-MC
Amend Chapt 744 (Street Constrn Regs), Sec 744.110 (Street Excavations;
Permit) Ord Code; Add New Subsec (f) to Auth the Director of Planning &
Dev Dept to Prosecute Violations of Chapt 744 & Amend Former Subsec (f)
to Delete the Max Fine listed; Auth Abatemt by City with prior Notice; Amend
Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts &
Parts) to add Chapt 744 to Schedule "A", which lists Applicable
Chapts & Parts. (Pollock) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt |
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1.
1/12/2016 CO Introduced: F,RCDPHS,R |
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1/19/2016 F Read 2nd & Rerefer |
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1/20/2016 R Read 2nd & Rerefer; 1/20/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Defer DEFER |
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3. 2016-130 |
ORD-MC
Amend Chapt 150 (Adult Entertainmt & Svcs Code) to Create New Subsec (ll)
of 150.103 (Definitions) & New Sec 150.413 (Display of Public Awareness
Signs for Human Trafficking), Ord Code, to Estab County-Wide Requiremt to
Post Human Trafficking Public Awareness Signs at Adult Entertainmt &
Massage/Bodywork Establishmts, Pursuant to Sec 787.29, F.S.; Provide for
Severability; City Council Exercising its Powers as Governing Body of Duval
County. ( Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 R Read 2nd & Rerefer; 3/1/2016 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Defer DEFER |
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4. 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) 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: Defer DEFER |
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5. 2016-199 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education, Library
& Children), Ord Code, to create New Sec 111.880 (Jax Kids Book Club
Education Trust Fund) to receive Contributions to pay Vendors for Writing,
Illustrating, Designing, Editing, Printing & Distributing Books to Children
in the Club & Promoting the Club thru Dev of Brochures & Flyers,
Website Production & Family Literary Activities. (McCain) (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 Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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6. 2016-201 |
ORD
Approp $193,381 from FDLE to adopt 2016-2017 FY (7/1/16 - 6/30/17) Budget for
Criminal Justice Training Trust Fund, for Advanced & Specialized Training
for Law Enforcemt & Correctional Officers & for Admin Costs Apvd by
Criminal Justice Standards & Training Commission. (BT 16-051) (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 5-0 |
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7. 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: Defer DEFER |
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8. 2016-203 |
ORD
Approp $383,691.93 ($8,091.93 Balance in Current Grant, $300,000 in Available
Interest Income for FY 2016 Expenditures, $75,350 Grant Funds from U.S. Dept
of HUD & $250 in Available Rev from Unity 200 Grant) to Clean Up
Budgetary Balances in the Jax Human Rights Comm Grant Fund; Designate
Oversight by Jax Human Rights Comm. (BT 16-054) (McCain) (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 Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Defer DEFER |
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9. 2016-204 |
ORD
Approp $263,270 from Banking Fund Repaymt - Gen Fund for Repaymt of a Banking
Fund Loan for Stadium Wi-Fi Improvemts included in 12th Amend to Jax Jaguars
Lease. (BT 16-055) (McCain) (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 Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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10. 2016-205 |
ORD
Auth Sovereignty Submerged Lands Fee Waived Lease Renewal & Modification
(BOT File # 160038682) with Fla Internal Improvemt Trust Fund Bd of Trustees
to operate a 7-Slip Docking Facility in Conjunction with an Upland Public
Park at Sisters Creek for a 10-Yr Term at No Cost. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/22/2016 CO Introduced: F,RCDPHS,JWW |
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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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4/13/2016 JWW Approve 11-0 |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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11. 2016-213 |
ORD
Approp $250,000 from Gen Fund/Gen Svcs Dist - Transfer Fund Balance Acct to
the Gen Counsel Judgments, Claims & Losses Acct to pay for Settlemt of
Pending Litigation "The National Assn for the Advancement of Colored
People, Jacksonville Branch & the Jacksonville Brotherhood of African American
Firefighters v. Consolidated City of Jacksonville, Case No.
3:13-CV-161-J32MCR (M.D. Fla. 2013), re Claims allegedly pertaining to
Firefighter Hiring, Transfers & Work Environment. (BT 16-061) (D'Agata)
(Req of Gen Counsel) 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: Amend/Approve AMEND(F)/APPROVE 6-0 |
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12. 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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Bill Summary Fact Sheet F: Defer DEFER |
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13. 2016-233 |
ORD-MC
Amend Sec 685.104 (Prohibited Activities for Sexual Offenders & Sexual
Predators; Exceptions), Ord Code, to Clarify the Types of Events &
Decorations that Sexual Predators & Sexual Offenders are Prohibited from
Attending & Using. (Teal) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: RCDPHS,R |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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14. 2016-235 |
ORD
Approp an Emerg Home Energy Assistance for the Elderly Prog Grant of $132,307
from Dept of Elder Affairs thru ElderSource to provide Crisis Assistance to
Eligible Low-Income Households with at least 1 Individual Aged 60 or older
Experiencing a Heating or Cooling Emerg; Request 1-Cycle Emerg; Auth
Part-Time Hours; Designate Oversight by Parks, Rec & Community Svcs Dept.
(BT 16-062) (RC 16-118) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact Sheet F: Emergency/Approve EMERGENCY/APPROVE 6-0 |
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15. 2016-250 |
ORD
Approp $759,418 ($728,611 from BJP - Art in Public Places Proj, $19,602 from
1998 Capital Proj Rev Bond - Art in Public Places Proj & $11,205 from
1999 ETR Bond - Art in Public Places Proj), to allow Cultural Council to
accomplish Admin, Maint & Public Art for Cuba Hunter Park & Duval
County Courthouse Public Art Projs; Auth Funds Carryover to FY 2016-2017;
Amend Ord 2015-505-E (CIP) to Increase Funding for said Projs. (BT 16-056)
(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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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16. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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17. 2016-253 |
ORD
Auth a Declaration of Restrictive Covenant with FDEP for Propty known as City
of Jax Fire Station #10 at 1055 S. McDuff Ave, so as to place Environmental
Restrictions on the Site. (Brooks) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND REREFER |
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18. 2016-254 |
ORD
Approp $355,287.70 ($345,675 from Ofc of Public Parking & $9,612.70 from
Art in Public Places Trust Fund) to fund Public Art Opportunity at City-Owned
Water Street Garage to Enhance the Gateway Entry into the City; Auth Water
Street Garage Public Art Proj Agreemt bet City, on Behalf of OED, Ofc of
Public Parking, & Cultural Council; Waive Sec 110.112, Ord Code, to allow
Advance Pymt of City Funds; Designate Oversight by OED. (BT 16-047) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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19. 2016-255 |
ORD
Approp $300,000 from Gen Capital Projs - Project Pinnacle to Digital Risk
County-Wide Economic Developmt Fund Grant to Properly Appropriate Funding for
Digital Risk Proj; Designate Oversight by OED. (BT 16-063) (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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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20. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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21. 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 Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
***Other items
may be added at the discretion of the Chair. ***