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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Tuesday April 05,
2016 |
Tape
No.________________________ |
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 |
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 |
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Matt Schellenberg |
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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
Item/File No. |
Title/History |
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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 |
|
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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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 |
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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 |
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 |
|
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 |
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 |
|
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: 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 |
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1.
3/8/2016 CO Introduced: F,TEU,RCDPHS |
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3/14/2016 TEU Read 2nd &
Rerefer; 3/14/2016 F Read 2nd &
Rerefer |
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3/15/2016 RCDPHS Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS |
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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. ( Public
Hearing Pursuant to Chapt |
|
1.
3/8/2016 CO Introduced: F,TEU,RCDPHS |
|
3/14/2016 TEU Read 2nd &
Rerefer; 3/14/2016 F Read 2nd &
Rerefer |
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3/15/2016 RCDPHS Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS |
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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 |
|
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: 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 |
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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 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 |
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1.
3/8/2016 CO Introduced: F,RCDPHS |
|
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 |
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 |
|
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 |
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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 |
|
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 |
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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 |
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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 |
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1.
3/22/2016 CO Introduced: F,RCDPHS,JWW |
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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 |
|
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 |
|
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. *** |