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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

 

 

 

 

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

 

 

 

            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

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 20, 2016.

 

Item/File No.

Title/History

 

 

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 (1,108 acres) into the JIA/CRA; Directing Community Redev Agcy actions. (Wyman Duggan/Susan Grandin) (Introduced by CM Lee) (CPAC #6 Deny) (TRUE Comm- Defer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15, 7/28/15, 8/11/15, 8/25/15, 9/8/15, 9/21/15, 10/13/15, 10/27/15, 11/10/15, 11/24/15, 12/8/15, 1/12/16

 

1. 5/26/2015 CO  Introduced: RCDPHS, TEU, F (added per CP 6-2-15)

 

    6/1/2015 TEU Read 2nd & Rerefer

 

    6/2/2015 RCDPHS Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F

 

    6/15/2015 TEU Approve 5-0

 

3. 6/23/2015 CO PH Contd 7/28/15

 

   7/28/2015 CO PH Contd 8/11/15

 

   8/11/2015 CO PH Contd 8/25/15

 

   8/25/2015 CO PH Contd 9/8/15

 

   9/8/2015 CO PH Contd 9/21/15

 

   9/21/2015 CO PH Contd 10/13/15

 

   10/13/2015 CO PH Contd 10/27/15

 

   10/27/2015 CO PH Contd 11/10/15

 

   11/10/2015 CO PH Contd 11/24/15

 

   11/24/2015 CO PH Contd 12/8/15

 

   12/8/2015 CO PH Contd 1/12/16

 

 

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. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love & Anderson)

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: 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. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F)

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

 

 

Bill Summary                        F:    Defer                          TEU: Defer

 

DEFER

 

 

 

 

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 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: F,RCDPHS

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 RCDPHS Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 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

 

 

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 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,RCDPHS,R

 

    11/30/2015 F Read 2nd & Rerefer

 

    12/1/2015 R Read 2nd & Rerefer;    12/1/2015 RCDPHS Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

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 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,RCDPHS

 

    11/30/2015 F Read 2nd & Rerefer

 

    12/1/2015 RCDPHS Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,RCDPHS

 

    11/30/2015 F Read 2nd & Rerefer

 

    12/1/2015 RCDPHS Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,RCDPHS

 

    11/30/2015 F Read 2nd & Rerefer

 

    12/1/2015 RCDPHS Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

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 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO  Introduced: F,RCDPHS

 

 

Bill Summary                        Fact Sheet                               F: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO  Introduced: F,RCDPHS

 

 

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 166, F.S. & CR 3.601 - 1/12/16

 

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. ***