RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 02, 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

Research Asst.: John Jackson

Al Ferraro

 

Matt Schellenberg

 

 

 

            Meeting Convened: 9:32 a.m.                                    Meeting Adjourned: 11:11 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:

 

Update from the Health Department – Dr. Kelli Wells

CM Brosche (2016-56)

Kelli O’Leary, Employee Services

Heather Reber, Council Auditor’s Office

Damian Cook, Intra-Governmental Services (2016-56)

Mike Weinstein, Finance (2015-783)

Kristen Massy, Bolles School

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, February 17, 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

 

 

 

Bill Summary                     F: Sub/Re-refer

 

SUB(F)/RE-REFER 7-0

 

 

2.  2015-783

ORD Approp $330,799 from Drainage System Rehab to Restore the Salaries for the Safety Officers in the Fire Rescue Dept. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15

 

1. 11/10/2015 CO  Introduced: F,RCDPHS

 

    11/16/2015 F Read 2nd & Rerefer

 

    11/17/2015 RCDPHS Read 2nd & Rerefer

 

2. 11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

    1/4/2016 F Amend/Approve/Reconsider/Defer

 

 

Bill Summary                    Fact Sheet                   F: Amend/App

 

AMEND(F)/APPROVE 6-1 (Schellenberg)

 

 

3.  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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.  2016-8

ORD-MC Approp $600,000 ($400,000 from Contingency & $200,000 in Revenue) from Blue Cross Blue Shield Florida (Florida Blue) Private Contribution to Estab the Employee Wellness Prog & Provide Access to Funds Prev Contributed by Florida Blue to fund the Prog & Support Wellness-Related Activities; Auth Funds Carryover to FY 2016-2017; Amend Chapt 111 (Spec Rev & Trust Accts), by Creating new Sec 111.471 (City Fitness & Wellness Trust Fund), Ord Code, to Re-Estab a City Fitness & Wellness Trust Fund; Require Annual Report to Council Auditors; Designate Oversight by Compensation & Benefits Div. (BT 16-011) (McCain) (Req of Mayor & Co-Sponsored by CM's Schellenberg & Brosche)

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                     Fact Sheet                   F: Amend/App

 

AMEND(F)/APPROVE 7-0

 

 

5.  2016-10

ORD Approp $96,607 Continuation Grant from U.S. Dept of Justice thru FDLE, No Local Match for the Public Safety Analyst Proj; Auth Position. (BT 16-019) (RC 16-046) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS

 

    1/19/2016 F Read 2nd & Rerefer

 

    1/20/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary                     Fact Sheet                  F: Amend/App

 

AMEND(F)/APPROVE 7-0

 

 

6.  2016-16

ORD Approp $600,000 from Downtown Historic Preservation & Revitalization Trust Fund for Rehab of the Lerner Bldg at 20 W. Adams St, to provide 60 Beds of Student Housing for Fla State College at Jacksonville; Designate Oversight by DIA. (BT 16-021) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS

 

    1/19/2016 F Read 2nd & Rerefer

 

    1/20/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary                     Fact Sheet                   F: Amend/App

 

AMEND(F)/APPROVE 7-0

 

 

7.  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

 

 

Bill Summary                     Fact Sheet                    F: Defer

 

DEFER

 

 

 

 

 

8.  2016-56

ORD Creating New Chapt 80 (Public Service Grant Council), Ord Code; Repealing Part 8 (Public Svc Grant), Chapt 118 (City Grants); Create New Part 8 (Public Service Grants); Recommend Staggered Appts of Public Svc Grant Council; Repealing Public Svc Grant Appl Form Apvd by Ord 2013-116-E; Provide for Codification Instructions. (Hodges) (Introduced by CM Lopez Brosche, Boyer, K. Brown, Crescimbeni, Dennis, Gaffney & Newby)

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

 

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 Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                     F: Amend/App

 

AMEND(F)/APPROVE 7-0

 

 

9.  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

 

 

Bill Summary                     Fact sheet                    F: 2ND

 

READ 2ND AND REREFER

 

 

10.  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

 

 

Bill Summary                     Fact Sheet                    F: 2ND

 

READ 2ND AND REREFER

 

 

11.  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

 

 

Bill Summary                     Fact Sheet                    F: 2ND

 

READ 2ND AND REREFER

 

 

12.  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

 

 

Bill Summary                     Fact Sheet                    F: 2ND

 

READ 2ND AND REREFER

 

 

 

 

13.  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)

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

 

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

 

 

Bill Summary                     F: 2ND

 

READ 2ND AND REREFER

 

 

14.  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 Brosche)

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

 

1. 1/26/2016 CO  Introduced: F,RCDPHS

 

 

Bill Summary                     F: 2ND

 

READ 2ND AND REREFER

 

 

15.  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

 

 

Bill Summary                     F: 2ND

 

READ 2ND AND REREFER

 

 

16.  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

 

 

Bill Summary                     F: 2ND

 

READ 2ND AND REREFER

 

 

17.  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

 

Bill Summary                     Fact Sheet 

 

READ 2ND AND REREFER

                 

 

 

***Items may be added at the discretion of the Chair. ***