CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
|
Tuesday, November
15, 2011 |
Tape
No.________________________ |
|
2:00 PM |
|
|
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 |
|
Robin Lumb |
|
|
Matt Schellenberg |
|
Recess: 3:25 – 3:45
Meeting Convened 2:03 PM Meeting
Adjourned 4:48 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:
Neil Armingeon (2011-607)
Melissa Long
(2011-607)
Maria Mark, Timucuan
Trails Parks Foundation
Paul Crawford (2011-672)
Jerry Mallot, Mayor’s
Office
C/M Warren Jones (2011-672)
C/M Greg Anderson
C/M Jim Love
Greg Strong (2011-607)
NOTE: The next regular meeting will be held Tuesday, December 6, 2011.
|
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 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: Defer DEFER |
|
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: Defer DEFER |
|
7. 2011-670 |
ORD
Approp $2,539,000.75 from 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: Approve APPROVE 5-0 |
|
8. 2011-671 |
ORD
Approp $255,769 from U.S. Dept of Homeland Security - State Homeland Security
Grant Prog, thru & apv Subrecipient Agreemt bet Fla Dept of Financial
Svcs & City's Fire & Rescue Dept. (BT 12-015) (McCain) (Req of Mayor) 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 6-0 |
|
9. 2011-672 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & First Coast Service Options,
Inc re Expansion of Company Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with Enterprise Zone Bonus & Apv for a
Brownfield Redev Bonus; Evidence City's Local Support of $671,600 under QTI
Tax Refund Prog with State Match of $2,686,000 (Including Brownfield Bonus of
$2,500 Per Job, Enterprise Zone Bonus of $3,000 per Job) for Total of
$3,357,500 for 395 Jobs; Designate Oversight by JEDC; Timeline for Execution
of Agreemt. (Rowland) (Req of JEDC) 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 6-0 |
|
10. 2011-691 |
ORD
Auth a Donation Agreemt with Paul Davis Restoration for Design & Constrn
of a Storage Facility at Lew Brantley Park at 8435 118th St. (Dist 12-Carter)
(Sidman) (Introduced by CM Carter) 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 6-0 |
|
11. 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 |
|
12. 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: Defer DEFER |
|
13. 2011-694 |
ORD
Approp $175,500 from Old Kings Rd Landfill Mitigation Acct for the Appraisal,
Environmental Survey & Purchase of Propty Adjacent to Scott Park for a
Future Parking Lot & Sports Facility; Apv Purchase of Land along 2800 Block
of Hamilton Circle, bet Longleaf St & Vernon Rd. (Dist 10-Brown) (Sidman)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: TEU,F,RCDPHS |
|
|
10/31/2011 TEU Read 2nd & Rerefer |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
|
|
BILL SUMMARY TEU: Amend/Approve F: Amend/Approve AMEND(F)/APPROVE 6-0 |
|
14. 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 |
|
|
TEU: Read 2nd & rerefer
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
15. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
16. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
17. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
18. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
19. 2011-719 |
RESO
Designating Propty at 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 |
|
|
BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
|
20. 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 |
|
|
READ 2ND &
REREFER |
|
21. 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 |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
22. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
23. 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 |
|
|
BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
24. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
25. 2011-732 |
ORD
re City Govt Executive Branch Dept Reorg; 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. (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 |
R:
Read 2nd & rerefer
F: Read 2nd
& rerefer
READ 2ND & REREFER
PUBLIC COMMENTS
NOTE:
Other items may be added at the discretion of the Chair.