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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Tuesday January 05,
2016 |
Tape
No.________________________ |
9:30 A.M. |
|
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 –
Excused
Early Departure |
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Meeting
Convened: 9:40 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:
Kelly
Wells, Health Department
Mike
Weinstein, Finance
Kurtis
Wilson, Fire and Rescue – 2015-783
Steven
Durden, Office of General Counsel – 2015-783
Charles
Moreland, Mayor’s Office – 2015-800
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 |
|
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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Bill Summary F: Defer DEFER |
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 |
|
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 |
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 |
|
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 DEFER |
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4. 2015-740 |
ORD
Approp $4,529,468 in SHIP Prog Funding from Fla Housing Finance Corp
($4,277,004 for 2015-2016 Grant Period & $252,464 in Addnl 2014-2015
Funding) for a Range of Affordable Housing Activities for Low-, Moderate-,
& Middle-Income Residents; Auth Funds Carryover from Yr to Yr. (BT
15-109) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
10/27/2015 CO Introduced: F,RCDPHS |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
5. 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 |
|
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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Bill Summary Fact Sheet F: Defer DEFER |
6. 2015-800 |
ORD-MC
Creating New Chapt 75 (Jax Journey), Ord Code. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/24/2015 CO Introduced: F,RCDPHS,R |
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11/30/2015 F Read 2nd & Rerefer |
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12/1/2015 R Read 2nd & Rerefer; 12/1/2015 RCDPHS Read 2nd & Rerefer |
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2.
12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
7. 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 |
|
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: Defer DEFER |
8. 2015-802 |
ORD
Approp $278,000 from Handicapped Parking Fines & Forfeits Trust Fund to
the Disabled Svcs Div to improve Accessibility, Awareness & Quality of
Life for Persons with Disabilities; Auth Funds Carryover to FY 2016-2017;
Designate Oversight by Parks, Rec & Community Svcs Dept; Requiring Report
to Council Auditors. (BT 16-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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: Amend/Approve AMEND(F)/APPROVE 7-0 |
9. 2015-803 |
ORD
Approp $425,000 Grant from U.S. Dept of Justice, Ofc on Violence Against
Women for Period 10/1/15 - 9/30/18 to fund Education, Training & Enhanced
Svcs to end Violence against Women with Disabilities; Auth Funds Carryover to
FY's 2016-2017 & 2017-2018; Designate Oversight by Parks, Rec &
Community Svcs Dept thru its Social Svcs Div. (BT 16-012) (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: Approve APPROVE 7-0 |
10. 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 |
|
1.
12/8/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER
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11. 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 Planing & 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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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
12. 2015-841 |
ORD
Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl
Uses in a Porton 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 Bill
Summary Fact
Sheet F: 2ND READ 2ND
AND REREFER |
***Items may
be added at the discretion of the Chair. ***