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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Wednesday January
20, 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 |
Administration:
Jessica Baker |
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Sam Newby, Vice
Chair |
Legislative
Assistant: Crystal Shemwell |
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Katrina Brown |
Asst. Council
Auditor: Kyle Billy |
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Reggie Brown – Excused
Early Departure |
Attorney: Paige
Johnston |
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Garrett Dennis |
Research Asst.:
John Jackson |
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Al Ferraro |
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Matt Schellenberg |
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Meeting Convened: 9:35 A.M. Meeting
Adjourned: 10:53 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:
- Charles Griggs – Update from the
Health Department
- Stephen Durden, Office of General
Counsel (2015-702,
2015-783)
- Kurtis Wilson, Director, Fire and
Rescue (2015-783)
- Beth McCague, Interim Director,
Police and Fire Pension Fund (2016-15)
- Jacoby Pittman (2015-801)
NOTE: The next regular meeting will be held Tuesday, February 2, 2016.
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Item/File No. |
Title/History |
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1. 2015-396 |
ORD
Pertaining to JIA Comm Redev Area (JIA/CRA) estab by Ord 93-159-57, finding
that slum and blighted conditions exist & a necessity exists for rehab,
conservation, or redev of areas known as the Thomas Creek Parcel; Adding said
Parcel ( Public
Hearing Pursuant to Chapt |
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1.
5/26/2015 CO Introduced: RCDPHS, TEU,
F (added per CP 6-2-15) |
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6/1/2015 TEU Read 2nd & Rerefer |
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6/2/2015 RCDPHS Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F |
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6/15/2015 TEU Approve 5-0 |
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3.
6/23/2015 CO PH Contd 7/28/15 |
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7/28/2015 CO PH Contd 8/11/15 |
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8/11/2015 CO PH Contd 8/25/15 |
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8/25/2015 CO PH Contd 9/8/15 |
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9/8/2015 CO PH Contd 9/21/15 |
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9/21/2015 CO PH Contd 10/13/15 |
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10/13/2015 CO PH Contd 10/27/15 |
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10/27/2015 CO PH Contd 11/10/15 |
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11/10/2015 CO PH Contd 11/24/15 |
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11/24/2015 CO PH Contd 12/8/15 |
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12/8/2015 CO PH Contd 1/12/16 |
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1/12/2016 CO PH Contd 1/26/16 |
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Bill Summary F: Withdraw WITHDRAW 7-0 |
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2. 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: Defer DEFER |
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3. 2015-702 |
ORD-MC
Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive
Terms of Incumbent & Future Council Members from 2 to 3; Provide for
Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to
place the Referendum Question on the 2016 Presidential Preference Primary
Election Ballot on 3/15/16. ( Public
Hearing Pursuant to Chapt |
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1.
10/13/2015 CO Introduced: R (Per C/P
10/27/15 add to TEU, RCDPHS, F) |
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10/20/2015 R Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F |
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Bill Summary F: Defer TEU: Defer AMEND/APPROVE 7-0 Amend to: 1) Change the referendum date to November 8, 2016 (Presidential Election); 2) Add the Constitutional Officers and Mayor to the bill so that, if
approved, they would be subject to the 3 term limit (rather than 2 as is
current) |
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4. 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: Defer DEFER |
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5. 2015-801 |
ORD
Approp $400,000 ($200,000 in CDBG Funding & $200,000 in Historic
Preservation Funding) for Completion of the Beaver Street Villas Proj being
Developed by Clara White Mission, Inc; Auth Funds Carryover from Yr to Yr.
(BT 15-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/24/2015 CO Introduced: F,RCDPHS |
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11/30/2015 F Read 2nd & Rerefer |
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12/1/2015 RCDPHS Read 2nd & Rerefer |
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2.
12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Substitute/Approve SUBSTITUTE(F)/APPROVE 6-0 |
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6. 2015-838 |
ORD
Transferring $169,801.50 from Collected Revenue to Expense Objects within the
Metro Park Maint Trust Fund for Annual Operating Costs of Metro Park;
Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 16-008)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
12/8/2015 CO Introduced: F,RCDPHS |
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1/4/2016 F Read 2nd & Rerefer |
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1/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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7. 2015-839 |
ORD
Approp $400,000 FY 2015 Brownfields Assessmt Grant from U.S. Environmental
Protection Agcy (EPA) to Conduct Brownfields Assessmts in Jax as part of Jax
Brownfields Assessmt Prog; Auth Funds Carryover to Subsequent FY's; Auth
Cooperative Agreemt with U.S. EPA; Designate Oversight by Planning & Dev
Dept. (BT 16-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
12/8/2015 CO Introduced: F,RCDPHS |
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1/4/2016 F Read 2nd & Rerefer |
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1/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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8. 2015-841 |
ORD
Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl
Uses in a Portion of said Zone during the Activity Period; Waive Chapt 368
(Noise Control), EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord
Code, to allow for Outdoor Musical Entertainmt & Open Containers in the
Designated Zone. (Sidman) (Introduced by CP Anderson & Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
12/8/2015 CO Introduced: F,RCDPHS,R |
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1/4/2016 F Read 2nd & Rerefer |
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1/5/2016 R Read 2nd & Rerefer; 1/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary Fact Sheet F: Withdraw WITHDRAW 6-0 |
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9. 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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Bill Summary F: 2ND READ 2ND AND REREFER |
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10. 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
Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
1/12/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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11. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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12. 2016-15 |
ORD-MC
Amend Sec 121.115 (Supplemental Share Plan), Chapt 121 (Police &
Firefighters Pension Plan), Ord Code, Implementing the Originally Intended
Structure of the Supplemental Share Plan; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
1/12/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary F: Emergency/Approve EMERGENCY/APPROVE 6-0 |
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13. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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14. 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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15. 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 Bill Summary F: 2nd READ 2ND AND REREFER |
***Items may be added at the discretion of the Chair. ***