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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday December 06, 2011

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Bill Gulliford, Chair

Legislative Assistant: Marilyn Allen

Reggie Brown, Vice Chair

Administration: Jessica Deal

Lori Boyer

Asst. Council Auditor: Janice Billy

Doyle Carter

Research Asst.: John Jackson

Kimberly Daniels

Attorney: Steve Rohan/Peggy Sidman

Robin Lumb

 

Matt Schellenberg

 

 

 

                        Meeting Convened    2:00 PM                         Meeting Adjourned    4:20 PM

 

 

 

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:

 

 

C/M Love (2011-607)

C/M Crescimbeni (2011-642)

C/M Lee (2011-732)

William Scheu (2011-732)

Joe Whitaker (2011-719)

Christina Nelson (2011-719)

Howard Korman (2011-732)

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 4, 2012


 

 

Item/File No.

Title/History

 

 

1.  2011-89

ORD Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012 Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan) (Introduced by C/M R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

    2/14/2011 RCDPHS Read 2nd & Rerefer;    2/14/2011 R Read 2nd & Rerefer

 

    2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY           R:     Defer                     F: Defer

 

DEFER

 

 

 

 

2.  2011-190

RESO Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt Complex. (Sidman) (Introduced by C/M Jones)

 

1. 3/24/2011 CO  Introduced: R,RCD

 

    4/4/2011 RCDPHS Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; R, RCD

 

    4/18/2011 R Amend/Approve 6-0

 

 

BILL SUMMARY             R: Amend/Approve

 

DEFER

 

 

 

3.  2011-367

ORD Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: RCD,F

 

    6/6/2011 RCDPHS Read 2nd & Rerefer

 

    6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; RCD, F

 

 

BILL SUMMARY

 

F: Defer

 

DEFER

 

4.  2011-388

ORD-MC Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni & Co-sponsored by CM Gaffney, Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

    6/20/2011 RCDPHS Read 2nd & Rerefer;    6/20/2011 R Read 2nd & Rerefer

 

    6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY                 R:      Defer                                   F: Defer

 

DEFER

 

 

 

 

5.  2011-607

RESO Req FDEP to Delay Issuance of the Georgia Pacific Paper Mill Discharge Permit until all Outstanding Questions have been Answered & a Comprehensive & thorough Chemical Engineering Analysis of the Mill's Waste Stream be Completed. (Sidman) (Introduced by CM Love)

 

1. 9/13/2011 CO  Introduced: TEU,RCDPHS,JWW

 

    9/14/2011 JWW Approve 6-5

 

    9/19/2011 TEU Read 2nd & Rerefer

 

    9/20/2011 RCDPHS Read 2nd & Rerefer

 

2. 9/27/2011 CO Read 2nd & Rereferred; TEU, RCDPHS

 

    10/17/2011 TEU Approve 3-3 (Clark, Gaffney, Redman)

 

 

BILL SUMMARY                       TEU: Sub/Approve

 

SUB(TEU)/APPROVE 6-1 (DANIELS)

 

 

 

 

6.  2011-642

ORD Approp $668,589.14 from Inmate Welfare Trust Fund for Inmate Pharmacy Costs & Other Operating Supplies; Auth Funds Carryover to FY 2011-2012. (BT 11-129) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11

 

1. 9/27/2011 CO  Introduced: F,RCDPHS

 

    10/4/2011 RCDPHS Read 2nd & Rerefer;    10/4/2011 F Read 2nd & Rerefer

 

2. 10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY              F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

 

7.  2011-692

ORD Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund & $200,000 from Archie Dickinson Park) for City's Contribution toward Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth Execution of Option Agreemt for Sale & Purchase for 288 Acres of Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord 2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love, Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11

 

1. 10/25/2011 CO  Introduced: F,RCDPHS

 

    11/1/2011 RCDPHS Read 2nd & Rerefer;    11/1/2011 F Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY                          F: Defer

 

DEFER

 

 

 

8.  2011-693

ORD Approp $299,595 from Facility Mitigation Class I for Design & Constrn of Passive Recreational Access Facilities for Sal Taylor Park at 5873 Nathan Hale Rd; Amend Ord 2011-406-E (CIP) for "Sal Taylor Creek Preserve Amenities" Proj. (Dist 11-Holt) (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11

 

1. 10/25/2011 CO  Introduced: F,RCDPHS

 

    11/1/2011 RCDPHS Read 2nd & Rerefer;    11/1/2011 F Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY                   F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

 

 

9.  2011-700

ORD Auth 2nd Amend to Redev Agreemt dtd 3/4/04, as Amended, bet City, JEDC & Metropolitan Parking Solutions, LLC for Dev, Constrn & Operation of a Courthouse Garage, Sports Complex Garage & Arena Garage; 2nd Amend Extends City's Purchase Option Period for 2 Yrs at No Addnl Cost to City & Reduced Developer's Annual Return from 8% to 6.75%. (Sidman) (Req of Mayor) (Co-Introduced by CM Anderson, Gulliford & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: TEU,F,RCDPHS

 

    11/14/2011 TEU Read 2nd & Rerefer

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

 

BILL SUMMARY                      Fact Sheet                 TEU: Amend/Approve        F: Amend/Approve

 

 

AMEND(TEU)/APPROVE 7-0

 

 

10.  2011-715

RESO re Ad Valorem Tax Exemption for the Rehab of the Springfield Historic Dist Contributing Structure at 1448 Liberty St N, Owned by Stephen V Mannis; Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS)

 

1. 11/8/2011 CO  Introduced: F,RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY                  F: Approve

 

APPROVE 7-0

 

 

11.  2011-716

RESO re Ad Valorem Tax Exemption for the Rehab of the Riverside/Avondale Historic Dist Contributing Structure at 3665 Pine St, Owned by Courtney McEwan; Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS)

 

1. 11/8/2011 CO  Introduced: F,RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY                       F: Approve

 

APPROVE 7-0

 

 

12.  2011-717

RESO re Ad Valorem Tax Exemption for the Rehab of the Riverside/Avondale Historic Dist Contributing Structure at 873-887 Stockton St, Owned by 873 Stockton Street, LLC; Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS)

 

1. 11/8/2011 CO  Introduced: F,RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY                                  F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

13.  2011-718

RESO re Ad Valorem Tax Exemption for the Rehab of the Riverside/Avondale Historic Dist Contributing Structure at 2525 College St, Owned by John Gorrie Investment Group, LLC; Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS)

 

1. 11/8/2011 CO  Introduced: F,RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY                   F: Amend/Approve

AMEND(F)/APPROVE 7-0

 

14.  2011-719

RESO Designating Propty at 5441 W 5th St as a Brownfield Area for Environmental Rehab & Economic Dev. (Nelson) (Req of JEDC)

Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80  F.S. - 12/13/11

 

1. 11/8/2011 CO  Introduced: TEU,RCDPHS

 

    11/14/2011 TEU Read 2nd & Rerefer

 

    11/15/2011 RCDPHS Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; TEU, RCDPHS

 

 

BILL SUMMARY                 TEU: Approve

 

AMEND/APPROVE 7-0 (The Brownsfield designation will expire if acquisition does not take place within 12 months).

 

 

 

 

 

15.  2011-720

RESO Expressing City's Support for Appl by Panama Youth Services Inc to Participate in the Fla Community Contribution Tax Credit Prog for Providing Improvemts to Propty at 402 63rd St; Provide for Compliance with Comp Plan. (Sidman) (Introduced by CM Gaffney)

 

1. 11/8/2011 CO  Introduced: RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; RCDPHS

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

16.  2011-721

RESO Expressing City's Support for Appl by House of Refuge Ministries (THORM), Inc to Participate in the Fla Community Contribution Tax Credit Prog for Providing Improvemts to Propty at 2820 Boulevard St; Provide for Compliance with Comp Plan; Certifying Proj Location with the City's Enterprise Zone. (Sidman) (Introduced by CM Brown)

 

1. 11/8/2011 CO  Introduced: RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer

 

2. 11/22/2011 CO Read 2nd & Rereferred; RCDPHS

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

17.  2011-728

ORD Auth Execution of a Redev Agreemt bet City, JEDC & The Bruss Co to Support Expansion of Meat Processing Operations to Jacksonville; Recommend Apv by Fla Dept of Economic Opportunity for a Brownfield Redev Bonus; Evidence City's Local Financial Support under said Bonus Prog of $100,000 & State Match of $400,000 for Total of $500,000 for 200 Jobs; Pymt of a NW Jacksonville Large Scale Economic Dev Grant of $400,000; Auth Funds Carryover from Yr to Yr until Expended or Lapse; Provide for Oversight by JEDC; Timeline for Execution of Agreemt by Company. (BT 12-020) (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: F,RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY               Fact Sheet                              F: Amend/Approve

 

AMEND/APPROVE 7-0 (Attach revised Agreement that corrects certain amounts and add statement that the company shall perform due diligence to find and remediate any contamination that maybe found).

 

 

 

18.  2011-730

ORD Auth License Agreemts with Police Athletic League of Jacksonville, Inc for use of Mallison Park & Community Ctr at 441 Day Ave & for Flossie Brunson Park & Eastside Community Ctr at 1050 Franklin St, to allow PAL to Continue to offer Quality Programming to Youth at the Facilities & being for Terms of 15 Yrs with 3 Addnl 5-Yr Renewal Options at $1/Yr; Waive Sec 126.102 (Competitive Sealed Bid) of Part 2 (Supplies, Contractual Svcs & Capital Improvemts) of Chapt 126 (Procuremt Code), Ord Code; Provide Oversight by Rec & Community Svcs Dept. (Dist 9-Jones & Dist 7-Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: R,F,RCDPHS

 

    11/14/2011 R Read 2nd & Rerefer

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

BILL SUMMARY                  Fact Sheet               R:     Approve                              F: Approve

 

APPROVE 7-0

 

 

19.  2011-731

ORD Auth Agreemt with North Riverside CDC for Joint Use of North Riverside Community Ctr at 2711 Edison Ave & 430 Crystal St. (Dist 9-Jones) (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: F,RCDPHS

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

BILL SUMMARY             F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

20.  2011-732

ORD re City Govt Executive Branch Dept Reorganization; Repeal Sec 20.102 (Dir of Employee Relations), Ord Code; Repeal Part 2 (Ofc of Inspector Gen), Chapt 20; Create Part 2 (Education Commissioner; Create Chapt 22 (Military Affairs, Veterans & Disabled Svcs Dept) & Auth a Director; Repeal Parts 4 (EBO/Contract Compliance Div), 6 (Public Info Div) & 7 (Human Resources Div), Chapt 23 (Central Ops Dept); Amend & Retitle Chapt 23 as the Intra-Governmental Svcs Dept; Repeal Sec 23.102 (Deputy Dir Position) & Create Part 4 & Auth a Chief (Info Technologies Div); Amend Sec 24.101 (Establishment; Function), & Repeal Sec 24.104 (Deputy Director; Establishment; Powers & Duties); Create Chapt 27 (Spec Svcs Dept) & Auth a Dir, Create Part 2 & Auth a Chief (Behavioral & Human Svcs Div); Create Part 3 & Auth a Chief (Senior Svcs Div) & Estab a Liaison with Jax Children's Comm, Ofc of Med Examiner & the Public Health Dept; Repeal Parts 2 (Behavioral & Human Svcs Div), 5 (Military Affairs, Veterans & Disabled Svcs Div) & Part 6 (Adult Svcs Div), Chapt 28, (Rec & Community Svcs) & Retitle as Rec & Parks Dept); Repeal Secs 28.104 (Dep Dir) & 28.105 (Functions & Duties of Dep Dir); Amend Sec 30.101 (Establishmt; Dir of Plan & Dev Dept; Dep Dir), to Delete Dep Dir & Repeal Part 7 (Industrial Technical Adv Comm); Amend Secs 30.104 (Functions), Part 1 (Organization) & 30.301 (Estab; Responsibilities), Part 3 (Current Planning Div); Repeal Sec 31.102 (Dep Dir/Asst Fire Chief), Chapt 31 (Fire & Rescue Dept) & Part 9 (Admin Svcs); Amend Sec 32.104 (Dep Directors), Chapt 32 (Public Works Dept) to Provide for 1 Dep Dir; Create Chapt 33 (Employee Svcs) & Auth a Dir; Create the Talent Mgmt Div & Auth a Chief, Create Compensation & Benefits Div & Auth a Chief, Create the Employee & Labor Relations Div & Auth a Chief; Repeal Chapt 34 (Info Technology Dept); Repeal Parts 6 (Parking Facilities & Enforcemt Div) & 7 (Consumer Affairs Div), Chapt 35 (Environmental & Compliance Dept); Amend & Retitle Chapt to the Neighborhoods Dept, Estab Liaison with Jax Public Library, Repeal Sec 35.103 (Dep Dir Established; Qualifications & Duties of Dep Dir) & Create Part 7 & Auth a Chief (Housing & Community Dev Div); Amend Secs 51.104 (Powers & Duties) & 51.107 (Exec Dir; Employees), Part 1 (Gen), Chapt 51 (Jax Children's Comm) to Amend Contract Authority, Provide Mayoral Appt & Council Confirmation of Dir; Amend Sec 51.206 (Exec Dir, Employees), Part 2 (Don Brewer Early Learning & Prof Dev Ctr) to Provide Mayoral Appt & Council Confirmation of Dir; Repeal Chapt 55 (Housing & Neighborhoods Dept); Create Chapt 55 (Economic Dev); Amend Trust Fund Secs 111.105 (Neighborhood Spec Event & Activities), 111.155 (Sports & Entertainmt); 111.200 (Jax Veterans); 111.620 (Community Dev Spec Rev Fund), 111.635 (Jax Film & TV Ofc), 111.850 (Children's Comm); Amend Part 1 (Spec Events), Chapt 191 (Spec Events & Entertainmt Dist); Amend Part 10 (Spec Events Vendors), Chapt 250 Misc Business Regs); Amend Sec 17.06 (Applicability of Civil Svc Syst to Employees of Consolidated Govt) to Correct Exemptions Based on the Reorg; Provide that Constitutional Officers or Independent Agcys or JEDC not Enhanced or Diminished by this Ord; Auth Positions & Confirm Mayor's Appts; Auth Council Auditor's & Gen Counsel's Ofc to make Tech Amends; Approp $310,250,154 to Effectuate Reorg; Provide for Retroactive Effective Date. (RC 12-030) (BT 12-027) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: R,F, RCDPHS

 

    11/14/2011 R Read 2nd & Rerefer

 

    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

 

2. 11/22/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

                               BILL SUMMARY       R:    Sub/Defer                           F: Sub/Defer

 

                                   SUB/DEFER 6-0 (See Attached Sheet for explanation on RCDPHS Sub)

 

 

 

 

 

                       *****NOTE: Other items may be added at the discretion of the Chair*****