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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 05, 2016

Tape No.________________________

9:30 a.m.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Doyle Carter, Chair

Administration: Jessica Baker

Sam Newby, Vice Chair

Legislative Assistant: Crystal Shemwell

Katrina Brown - Excused

Asst. Council Auditor: Kyle Billy

Reggie Brown - Excused

Attorney: Paige Johnston

Garrett Dennis

Research Asst.: John Jackson

Al Ferraro

 

Matt Schellenberg

 

 

 

                        Meeting Convened: 9:35 a.m.                        Meeting Adjourned: 10:44 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:

 

CM Jim Love (2016-144)

CM Tommy Hazouri (2016-130)

Deyatra Coles, Housing and Community Development (2015-519)

Lawsikia Hodges, Office of General Counsel (2015-519)

John Snyder, Grant and Contract Compliance (2016-183)

John Shellhorn, Mosquito Control

Kurt Wilson, Fire and Rescue

Dr. Kelli Wells, Health Department Update

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 19, 2016.

 

Item/File No.

Title/History

 

 

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. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love, Anderson Co-sponsored by CM's Hazouri, Dennis, Ferraro & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

    2/1/2016 F Sub/Rerefer 7-0

 

    2/2/2016 R Sub/Rerefer 7-0;    2/2/2016 RCDPHS Sub/Rerefer 7-0

 

3. 2/9/2016 CO SUBSTITUTE/ Rerefer; F, RCDPHS, R

 

    2/16/2016 F Amend/Approve 7-0

 

    2/17/2016 R Amend/Approve 6-0

 

 

Bill Summary                       F: Amend/Approve

 

DEFER                

 

 

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 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS,R

 

    1/19/2016 F Read 2nd & Rerefer

 

    1/20/2016 R Read 2nd & Rerefer;    1/20/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                           F: Defer

 

DEFER

 

 

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. (Johnston) (Introduced by CM Hazouri & Co-Sponsored by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 CO  Introduced: F,RCDPHS,R

 

    2/29/2016 F Read 2nd & Rerefer

 

    3/1/2016 R Read 2nd & Rerefer;    3/1/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                           F: Defer

 

DEFER

 

 

 

 

 

 

 

 

4.  2016-144

ORD Approp $255,000 ($90,000 from Dist 14 Bond Funds, $75,000 from Countywide Parks - Upgrades/Maint Repairs Acct & $90,000 Donation from Friends of Jacksonville Parks) for Contribution toward Installation of Playscape at Corner of St Johns Ave & Van Wert Ave in Boone Park, 3700 Park St; Auth Agreemt with Friends of Jacksonville Parks for said Installation; Auth Agreemt with Kompan, Inc for said Installation; Designate Oversight by Parks, Rec & Community Svcs; Amend Ord 2015-505-E (CIP) to Increase Funding for "Boone Park South - Playground" Proj; Auth Funds Carryover into Subsequent FY's; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code to Direct Contract with Kompan, Inc for the Playscape. (Dist 14-Love) (Sidman) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 CO  Introduced: F,RCDPHS,R

 

    2/29/2016 F Read 2nd & Rerefer

 

    3/1/2016 R Read 2nd & Rerefer;    3/1/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                           F: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

5.  2016-170

ORD Approp $138,432 from Insured Prog Fund to Reimburse JSO for Equipmt Replacemt & Public Bldgs for Repairs for Water Damages from a Sprinkler System Failure at the 1087 Haines St Warehouse on 8/14/15. (BT 16-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: F,TEU,RCDPHS

 

    3/14/2016 TEU Read 2nd & Rerefer;    3/14/2016 F Read 2nd & Rerefer

 

    3/15/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS

 

 

Bill Summary                          Fact Sheet                       F: Approve                       TEU: Approve

 

APPROVE 5-0

 

 

6.  2016-179

ORD Approp $307,202.66 ($16,232.22 from Park St Drainage Improvemt Proj & $290,970.44 from a Pay-Go Rsv in the Stormwater Capital Improvemt Fund) to the Drainage System Rehab Capital Maint Proj to fund Drainage Projs. (Johnston) (RCDPHS)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: F,TEU,RCDPHS

 

    3/14/2016 TEU Read 2nd & Rerefer;    3/14/2016 F Read 2nd & Rerefer

 

    3/15/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS

 

 

Bill Summary                           F: Approve                                  TEU: Approve

 

APPROVE 5-0

 

 

7.  2016-183

ORD re Chapt 118 (City Grants), Sec 118.804 (Priority Populations or Needs), Ord Code, Establishing 2016-2017 Priority Populations for Public Svc Grant Approp). (Stockwell) (Introduced by Council President pursuant to Sec 118.804, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: F,RCDPHS

 

    3/14/2016 F Read 2nd & Rerefer

 

    3/15/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                           F: Approve

 

APPROVE 5-0

 

 

 

8.  2016-186

ORD Auth Issuance by City of its Health Care Facilities Rev Refunding Bonds (Mayo Clinic) of $125,000,000 & Auth Loan to Mayo Clinic Jacksonville in amount Equal to Amount of Bonds, for Refunding Outstanding JEDC Health Care Facilities Rev Bonds (Mayo Clinic), Series 2006, which were Loaned to St. Luke's Hospital Assn & Financed Part of Acquisition, Constrn & Installation of Certain Health Care Facilities; Appt Bond Trustee; Auth Delegated Negotiated Sale of Bonds; Apv Conditions & Criteria for the Sale & Auth Economic Dev Officer of the City to Award Negotiated Sale of Bonds to the Underwriter. (Foley & Lardner LLP) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by OED - 2/23/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: F,RCDPHS

 

    3/14/2016 F Read 2nd & Rerefer

 

    3/15/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                           Fact Sheet                             F: Approve

 

APPROVE 5-0

 

 

9.  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 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: F,RCDPHS

 

    3/14/2016 F Read 2nd & Rerefer

 

    3/15/2016 RCDPHS Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                           F: Defer

 

DEFER

 

 

10.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                           Fact Sheet                        F: 2nd

 

READ 2ND AND RE-REFER

 

 

11.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                           Fact Sheet                           F: 2ND

 

READ 2ND AND RE-REFER

 

 

 

 

 

 

12.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                           Fact Sheet                             F: 2ND

 

READ 2ND AND RE-REFER

 

 

13.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                           Fact Sheet                               F: 2ND

 

READ 2ND AND RE-REFER

 

 

14.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                           Fact Sheet                               F: 2ND

 

READ 2ND AND RE-REFER

 

 

15.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS,JWW

 

 

Bill Summary                           Fact Sheet                               F: 2ND

 

READ 2ND AND RE-REFER

 

 

16.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                           Fact Sheet                                F: 2ND

 

READ 2ND AND RE-REFER

 

 

 

17.  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 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

Bill Summary                           Fact Sheet                           F: 2ND

 

READ 2ND AND RE-REFER

 

 

 

 

 

***Items may b e added at the discretion of the Chair. ***