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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Wednesday February
17, 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 |
Asst. Council
Auditor: Kyle Billy |
Reggie Brown |
Attorney: Paige
Johnston |
Garrett Dennis – Excused Late
Arrival |
Research Asst.:
John Jackson |
Al Ferraro |
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Matt Schellenberg |
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Meeting Convened: 9:34 a.m. Meeting
Adjourned: 11:33 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:
Deyatra Coles, Housing and Community Development Division (2015-519)
Joe Namey, Real Estate Division (2015-519)
Alli Korman Shelton, Administration (2015-519)
John Nooney (2016-18)
Jon Heymann, Jacksonville Children’s Commission (2016-63)
Jeff Edwards, Beaver St. Farmer’s Market (2016-67)
Kenneth Wright, Isle of Palms Representative (2016-78)
Laura Stagner, Housing and Community Development Division (2016-81)
Jordan Pope, JEA
John Pappas, Public
Works
Mike Weinstein, Finance
Dr. Kelli Wells, Health Department (Zika Virus Presentation)
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. ( 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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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. 2016-18 |
RESO
Auth Appl to Fla Inland Navigation Dist for 2016-2017 Grants for Specified
Waterways-Related Projs; Auth Grant Agreemts for such Grants; Acknowledging
Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs
Dept. (McCain) (Req of Mayor) |
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1.
1/12/2016 CO Introduced: F,RCDPHS,JWW |
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1/13/2016 JWW Amend/Approve 9-0 |
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1/19/2016 F Read 2nd & Rerefer |
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1/20/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/26/2016 CO Read 2nd & Rereferred; F, RCDPHS |
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2/10/2016 JWW Reconsider/Amend/Approve
8-1 (Swann) |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
4. 2016-60 |
ORD
Approp $250,000 from FDLE, No Local Match, in Addnl Funding for U.S. DOJ COPS
Hiring Prog; Auth Agreemt for State Financial Assistance bet FDLE & JSO;
Designate Oversight by JSO's Dept of Patrol & Enforcemt. (BT 16-022)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
5. 2016-62 |
ORD
Approp $10,000 from FDOT to Reimburse City for Proj Mgmt & Oversight
Expenses Associated with Cedar Point Preserve Trail Bridge; Auth Local Agcy
Prog Agreemt with FDOT; Amend Ord 2015-505-E (CIP) to fund said Proj;
Designate Oversight by Public Works Dept. (BT 16-024) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
6. 2016-63 |
ORD
Approp $701,250 from Fund Balance to Increase Fund for 2016 Summer Camps for
Addnl 1,870 Needy Children for 5 Weeks. (BT 16-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
7. 2016-64 |
ORD
Approp $43,000 from FEMA thru Fla Div of Emerg Mgmt for State Homeland
Security Grant Prog to fund Developing & Implementing Homeland Security
Support Progs & Adopting DHS Nat'l Initiatives; Auth Funds Carryover to
FY 2016-2017; Auth Fed-Funded Subaward Grant Agreemt with Fla Div of Emerg
Mgmt; Designate Oversight by JFRD. (BT 16-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 7-0 |
8. 2016-67 |
ORD
re Grant from NW Jax Economic Dev Fund Approp $150,000 for Improvemts to
Jacksonville Farmer's Market by Beaver Street Fisheries, Inc, Owner of Propty
at 1810 Beaver St; Auth Funds Carryover from Yr to Yr; Waive Guidelines Apvd
by Ord 2007-281-E; Designate Oversight by Housing & Community Dev Div of
Plan & Dev Dept; Auth Redev Agreemt with the Farmers Market, Inc.
(Johnston) (Introduced by CM Dennis & Co-Sponsored by CM's Newby,
Schellenberg, R. Gaffney & Bowman) Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS,R |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 R Read 2nd & Rerefer; 2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 7-0 |
9. 2016-74 |
ORD
Approp $10,000 from Designated Spec Council Contingency for City Contribution
to the Jacksonville Black Chamber of Commerce for its Marketing Budget, as
apvd by Ord 2015-504. ( Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Approve APPROVE 7-0 |
10. 2016-78 |
ORD
Apv Isle of Palms Spec Dist Amended FY 2015-2016 Budget; Amend Ord 2011-724-E
that Established & Empowered the Isle of Palms Spec Dist by Amending
Stated Purpose & Powers of Dist to Include the Relocation of Floating
Structures to Facilitate Dredging of Canals. ( Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS,JWW |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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2/10/2016 JWW Approve 9-0 |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 7-0 |
11. 2016-81 |
RESO
Apv Operation of the Osceola County Housing Finance Authority (OCHFA) in
Duval County & Apv it to Issue its Multifamily Housing Rev Bonds of
$44,000,000 (Hallmark Proj) for Acquisition, Rehab & Equipping of
Multifamily Residential Rental Projs in Multiple Locations within Florida,
Including $1,775,000 for the Benefit of Hallmark Baldwin Village, LLC -
Located in Baldwin, Fl. (Hodges) (Req of Jax Housing Finance Authority) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 11/12/15 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
|
2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 7-0 |
12. 2016-92 |
ORD-MC
Amend Chapt 320 (Gen Provisions), Sec 320.603 (Vacating Unsafe Buildings or
Structures & Closing Streets), Ord Code, to make it Unlawful & a
Class C Offense to be Physically Present in an Unsafe Structure. (Teal) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: R,RCDPHS |
|
2/2/2016 R Read 2nd & Rerefer; 2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
13. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
14. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
15. 2016-100 |
ORD
Approp $86,521 from Court Innovations - Cash Carryover to fund Addnl Contract
Attorneys to assist 4th Judicial Circuit Court Judicial Staff Attorneys in
Researching Legal Issues & Drafting Orders for the Circuit on Hundreds of
Criminal Post-Conviction Motions from Incarcerated Defendants, thus allowing Circuit's
Full & PT Staff Attorneys to work on Cases as Directed by 1st Dist Court
of Appeal, Active Capital & Non-Capital Trials, Civil Law Matters &
County Court Appeals; Request Emerg Apv upon Introduction. (BT 16-034)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
2/9/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F:Emergency/Amend/Approve EMERGENCY/AMEND/APPROVE 6-0 |
16. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
17. 2016-104 |
Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,RCDPHS |
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Bill Summary F: 2ND READ 2ND AND REREFER |
18. 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 Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
***Items may be added
at the discretion of the Chair. ***