CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday March 01,
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
– Excused Absence |
Administration:
Jessica Baker |
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Sam Newby, Vice
Chair |
Legislative
Assistant: Crystal Shemwell |
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Katrina Brown – Excused
Absence |
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: 9:30 a.m. Meeting
Adjourned: 10:03 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:
Bill
Clement, Jacksonville Sheriff’s Office (2016-135)
Dave
Herrell, Sport and Entertainment (2016-156)
Brent
Fine, Sports and Entertainment (2016-156)
Tony
Vecchio, Executive Director,
Charles
Griggs, Duval County Health Department
NOTE: The next regular meeting will be held Tuesday, March 15, 2016.
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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 |
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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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Bill Summary F: Amend/Approve 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. 2016-98 |
ORD
Approp $59,650 from U.S. Dept of Homeland Security thru Fla Div of Emerg Mgmt
to JSO, No Local Match, for State Homeland Security Grant Prog for 9/1/15 -
12/31/16; Auth Funds Carryover to FY 2016-2017; Auth State Homeland Security
Grant Prog Grant Award & Fed-Funded Subaward & Grant Agreemt;
Designate Oversight by JSO Dept of Patrol & Enforcemt. (BT 16-030)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,RCDPHS |
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2/16/2016 F Read 2nd & Rerefer |
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2/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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4. 2016-99 |
ORD
Approp $75,000 from Community Foundation for Northeast Florida to provide
Treatmt Svcs for Teens & Young Adults in Duval County Teen Court Prog
& help cover Gap in Funding for said Svcs. (BT 16-033) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,RCDPHS |
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2/16/2016 F Read 2nd & Rerefer |
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2/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/23/2016 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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5. 2016-101 |
ORD
Auth Restrictive Covenant with Jacksonville Zoological Society, Inc to allow
it to Obtain a $500,000 Grant from Fla Div of Cultural Affairs to Construct a
Manatee Critical Care Facility; Designate Oversight by Public Works Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,RCDPHS |
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2/16/2016 F Read 2nd & Rerefer |
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2/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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6. 2016-104 |
Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,RCDPHS |
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2/16/2016 F Read 2nd & Rerefer |
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2/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Approve APPROVE 5-0 |
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7. 2016-114 |
ORD
Apv the Update to the Art in Public Places Prog 5-Yr Plan for Prog Dev &
Implementation. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,RCDPHS |
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2/16/2016 F Read 2nd & Rerefer |
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2/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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8. 2016-129 |
ORD-MC
Auth Amendmt 1 to Contract with Fla Dept of Health for Operation of Duval
County Health Dept (CHD) Contract Yr 2015-2016 for State's (1) Occupancy of
2,539.25 Sq Ft Ofc Space on 4th Fl, Ed Ball Bldg @ 1.80 per Sq Ft per Yr
& 740 Sq Ft on Mezzanine Fl of St James Bldg; (2) Use of 16 Parking
Spaces in Library Garage & Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,TEU,RCDPHS |
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Bill Summary Fact Sheet F: 2ND TEU: 2ND READ 2ND AND REREFER |
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9. 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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Bill Summary F: 2ND READ 2ND AND REREFER |
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10. 2016-132 |
ORD
Approp $211,880 from Dept of Homeland Security thru Fla Div of Emerg Mgmt, No
Local Match to (1) Purchase Personal Protective Equipmt & Detection
Equipmt, (2) Repair & Maintain Prev Grant-Funded Equipmt & (3)
Provide Training for Urban Search & Rescue (USAR) & HazMat teams;
Auth Fed-Funded Subaward Grant Agreemt with Fla Div of Emerg Mgmt; Designate
Oversight by JFRD. (BT 16-035). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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11. 2016-133 |
ORD
Approp $47,349 ($35,512 from US Dept of Homeland Security - Port Security
Prog & Local Match of $11,837 from Spec Law Enforcemt Trust Fund) to JSO
for Twin Boat Motors for the JSO Marine Unit; Auth Funds Carryover to FY 2016-2017.
(BT 16-036) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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12. 2016-135 |
ORD
Approp $180,696.25 from JSO Current Fund Balance (Spec Law Enforcemt Trust
Fund) for a Violence Reduction Initiative; Auth Contract with Research
Foundation of CUNY on Behalf of John Jay College of Criminal Justice;
Invoking the Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt
Code), Ord Code, to Direct Contract with said Foundation; Request 1-Cycle
Emerg Apv. (BT 16-038) (Sidman) (Req of JSO) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact sheet F: Emergency/Amend/Approve EMERGENCY/AMEND(F)/APPROVE 5-0 |
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13. 2016-138 |
ORD
Transferring $334,298.85 in Funding Recaptured from Hanna Park Improvemt Subfund
(1D2) in FY 2015 Closing Process & Transferred to Gen Fund to (1)
Eliminate Negative Cash Balance in Huguenot Park ($158,892.15) & (2) Fund
Replacemt & Repair of Playground Equipmt at Hanna Park $175,406.70);
Waive Sec 11.9 of Ord 2015-504-E (Budget) to Utilize $175,406.70 for said
Repair at Hanna Park as Originally Intended rather than use to address
Negative Cash Balance in other Subfunds. (BT 16-042) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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14. 2016-141 |
ORD
Approp $2,060,742 ($936,701 from FIND & $1,124,041 from Grant Capital
Projs - Interest) for 8 FIND Grant CIP Projs; Amend 2015-505-E (CIP) to fund
"Pottsburg Creek-Dredge", "Sisters Creek Dock Redesign",
County Dock Rd Boat Ramp", "Mayport Boat Ramp Lane Extension",
"Metro Park Dock Replacemt", "Joe Carlucci Dock
Extension", "Wayne B Stevens Dock Replacemt" &
"Tillie Fowler Kayak Launch"; Designate Oversight by Parks, Rec
& Community Svcs Dept. (BT 16-044) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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15. 2016-142 |
ORD
Approp $500,000 from Downtown Historic Preservation & Revitalization Fund
to fund Renovation of the Bostwick Bldg at 100 East Bay St into the Cowford
Chophouse Restaurant; Auth Downtown Historic Preservation &
Revitalization Trust Fund Grant Agreemt with Foodonics Equities, LLC;
Designate Oversight by DIA. (BT 16-045) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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16. 2016-143 |
ORD
Approp $500,000 from Jax Journey Spec Council Contingency Fund to JSO for
Addnl Resources in Areas Identified as Hot Spots for Violent Crime; Auth Fund
Carryover to Subsequent FY's; Request 1-Cycle Emerg Apv. (BT 16-046) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact Sheet F:
Emergency/Amend/Approve EMERGENCY/AMEND(F)/APPROVE 5-0 |
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17. 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 |
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1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary F: 2ND READ 2ND AND REREFER |
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18. 2016-156 |
ORD
re Grant to Bob Hayes Invitational Track Meet Inc ("Hayes") for FYs
2014-2015 & 2015-2016; Provide Forgiveness to Hayes for Violations/
Noncompliance with City Grant & Ord Code Chapt 118 for FY 2014-2015 &
Apv a Revised 2014-2015 Budget; Direct Removal of Hayes from the Council
Auditor's Non-Compliance List; Auth 1st Amend to 2015-2016 City Grant Agreemt
(Hayes); Designate Oversight by Sports & Entertainmt Ofc; Request Emerg
Apv upon Introduction. (Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary F:
Emergency/Amend/Approve EMERGENCY/AMEND(F,
RCDPHS)/APPROVE 5-0 Amend 1. Forgives the 2014/15
expenditures of the Bob Hayes Track Meet for not being in compliance with the
approved budget 2. Removes organization from
non-compliance list. |
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19. 2016-159 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $50,000,000 for Purchase of Mortgage Loans Originated by Participating
Local Lending Institutions to Finance the Purchase or Rehab of New or
Existing Owner-Occupied Single Family Residences or Purchasing Securities
evidencing Interests in or backed by a Pool of such Mortgage Loans or to
Refund Outstanding Bonds Previously Issued for such Purpose; Auth Appl for
Private Activity Bond Volume Cap Allocation from Regional Pool for Duval
County; Determining Credit not being Pledged. (Hodges) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 2/12/16 |
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1.
2/23/2016 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2nd READ 2ND AND REREFER |
***Items may be added at the discretion of the Chair. ***