RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Tuesday February
02, 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 |
Research Asst.:
John Jackson |
Al Ferraro |
|
Matt Schellenberg |
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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,
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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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 |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/4/2016 F Amend/Approve/Reconsider/Defer |
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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 |
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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 |
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 |
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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 Fact Sheet F: Amend/App AMEND(F)/APPROVE 7-0 |
5. 2016-10 |
ORD
Approp $96,607 Continuation Grant from Public
Hearing Pursuant to Chapt |
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1.
1/12/2016 CO Introduced: F,RCDPHS |
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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 PH Read 2nd & Rereferred; F, RCDPHS |
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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 |
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1.
1/12/2016 CO Introduced: F,RCDPHS |
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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 PH Read 2nd & Rereferred; F, RCDPHS |
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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) |
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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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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 |
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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 Read 2nd & Rereferred; F, RCDPHS, R |
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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 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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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 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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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 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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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 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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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 |
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1.
1/26/2016 CO Introduced: F,RCDPHS,R |
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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. ( Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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Bill Summary F: 2ND READ 2ND AND REREFER
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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. ( Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: F,RCDPHS,JWW |
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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 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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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 |
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1. 1/26/2016 CO Introduced: R,RCDPHS Bill Summary Fact Sheet READ 2ND AND REREFER
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***Items may
be added at the discretion of the Chair. ***