CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
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Tuesday, November 1,
2011 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Bill Gulliford,
Chair |
Legislative
Assistant: Marilyn Allen |
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Reggie Brown, Vice
Chair |
Administration:
Jessica Deal |
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Lori Boyer |
Asst. Council
Auditor: Janice Billy |
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Doyle Carter |
Research Asst.:
John Jackson |
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Kimberly Daniels |
Attorney: Peggy
Sidman |
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Robin Lumb |
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Matt Schellenberg |
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Meeting Convened 2:00
PM Meeting Adjourned 3:36 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:
Matt Uhrig, Bike Jax
Harley Michael Henry,
Jax Bicycle Coalition
Jennifer Kubicki, Jax
Bicycle Coalition
NOTE: The next regular meeting will be held Tuesday, November 15, 2011.
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Item/File No. |
Title/History |
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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 |
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1.
2/8/2011 CO Introduced: R,RCD,F |
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2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
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2/17/2011 F Read 2nd & Rerefer |
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2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY R: Defer F: Defer |
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DEFER |
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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) |
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1.
3/24/2011 CO Introduced: R,RCD |
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4/4/2011 RCDPHS Read 2nd &
Rerefer; 4/4/2011 R Read 2nd &
Rerefer |
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2.
4/12/2011 CO Read 2nd & Rereferred; R, RCD |
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4/18/2011 R Amend/Approve 6-0 |
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BILL SUMMARY R: Amend/Approve DEFER |
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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 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDPHS Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY F: Defer DEFER |
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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 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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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) |
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1.
9/13/2011 CO Introduced:
TEU,RCDPHS,JWW |
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9/14/2011 JWW Approve 6-5 |
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9/19/2011 TEU Read 2nd & Rerefer |
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9/20/2011 RCDPHS Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; TEU, RCDPHS |
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10/17/2011 TEU Approve 3-3 (Clark,
Gaffney, Redman) |
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BILL SUMMARY TEU: Approve 3-3 (Failed) DEFER |
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6. 2011-637 |
ORD
Approp $40,000 ($20,000 from U.S. Dept of Interior & $20,000 from City
Rsv for Fed Projs) to Restore Jacksonville Conference Proj, for 300 Persons,
a Weekend Training Prog Composed of Lectures, Workshops & Local Historic
Tours, Combining Environmental Sustainability with Historic Preservation;
Designate Oversight by Plan & Dev Dept. (BT 12-010) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced:
TEU,F,RCDPHS,LUZ |
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10/3/2011 TEU Read 2nd & Rerefer |
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10/4/2011 LUZ Read 2nd &
Rerefer; 10/4/2011 RCDPHS Read 2nd
& Rerefer; 10/4/2011 F Read 2nd
& Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS, LUZ |
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10/17/2011 TEU Approve 6-0 |
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10/18/2011 F Approve 1-5 (Failed)
(Bishop, Clark, |
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BILL SUMMARY TEU: Approve F: Deny 1-5 (Failed) APPROVE 7-0 |
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7. 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 |
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1.
9/27/2011 CO Introduced: F,RCDPHS |
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10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Defer DEFER |
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8. 2011-655 |
ORD
Approp $1,100,000 ($825,000 from U.S. Dept of Homeland Security Port Security
Grant Prog & $275,000 from Fed Match Fund Acct) for Constrn of a 181'
Boat Dock behind New Fire Station 40 at 9350 Heckscher Dr; Auth Funds
Carryover to FY 2012-2013; Designate Oversight by Public Works Dept,
Engineering Div. (BT 11-141) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: F,RCDPHS |
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10/18/2011 RCDPHS Read 2nd &
Rerefer; 10/18/2011 F Read 2nd &
Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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9. 2011-656 |
ORD
Approp $803,821 Continuation Grant in 2012 State Housing Initiative
Partnership (SHIP) Funding from Fla Housing Finance Corp to City's Downpymt
Assistance & Homeowner Rehab Progs & Associated Admin Funding
Allocation; Auth Funds Carryover from Yr to Yr until Expended or Lapse. (BT
12-013) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: F,RCDPHS |
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10/18/2011 RCDPHS Read 2nd &
Rerefer; 10/18/2011 F Read 2nd &
Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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10. 2011-657 |
ORD
Amend Fire & Rescue TriData Implementation Plan Apvd by Ord 2008-656-E
& Amended by Ord 2009-594-E & 2011-7-E by Deferring all Projs for 1
Yr. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: F,RCDPHS |
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10/18/2011 RCDPHS Read 2nd &
Rerefer; 10/18/2011 F Read 2nd &
Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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11. 2011-670 |
ORD
Approp $2,539,000.75 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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12. 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 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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13. 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 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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14. 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 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 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 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 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 |
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1.
10/25/2011 CO Introduced: TEU,F,RCDPHS |
BILL
SUMMARY
TEU: Read 2nd &
rerefer
F: Read 2nd
& rerefer
READ 2ND & REREFER
PUBLIC COMMENTS
NOTE: Other items may be added at the discretion of
the Chair.