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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday February 17, 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

Asst. Council Auditor: Kyle Billy

Reggie Brown

Attorney: Paige Johnston

Garrett Dennis – Excused Late Arrival

Research Asst.: John Jackson

Al Ferraro

 

Matt Schellenberg

 

 

 

            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)

             

 

NOTE:  The next regular meeting will be held Tuesday, March 1, 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

 

 

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.  2016-18

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)

 

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

 

    1/13/2016 JWW Amend/Approve 9-0

 

    1/19/2016 F Read 2nd & Rerefer

 

    1/20/2016 RCDPHS Read 2nd & Rerefer

 

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

 

    2/10/2016 JWW Reconsider/Amend/Approve 8-1 (Swann)

 

 

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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS,R

 

    2/1/2016 F Read 2nd & Rerefer

 

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

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

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. (Johnston) (Introduced by CM Gulliford & Co-sponsored by CM's Brosche & R. Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS,JWW

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

    2/10/2016 JWW Approve 9-0

 

 

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

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

    2/1/2016 F Read 2nd & Rerefer

 

    2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: R,RCDPHS

 

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

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; R, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO  Introduced: F,RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO  Introduced: F,RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO  Introduced: F,RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                    Fact Sheet                        F: 2ND

 

READ 2ND AND REREFER

 

 

17.  2016-104

ORD Auth City & Sheriff to Enter into a Traffic Control Agreemt with Flagler Station Homeowners' Assn, Inc, Pursuant to Sec 116.006, F.S. (Johnston) (Introduced by CM Becton)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO  Introduced: F,RCDPHS

 

 

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 166, F.S. & CR 3.601 - 2/23/16

 

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. ***