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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
November 01,2011
BILL GULLIFORD, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff Attendance:
CM Bill
Gulliford, Chair Marilyn
Allen, Legislative Aide
CM Reggie Brown, Vice Chair Janice
Billy, Asst. Council Auditor
CM Lori Boyer Peggy Sidman, General Counsel
CM Doyle Carter John Jackson, Research Asst.
CM Kimberly Daniels
Jessica Deal, Administration
CM Jim Love
CM
Robin Lumb
Others in Attendance:
Matt Uhrig, Bike Jax
Harley Henry, Jax Bike Coalition
Jennifer Kubicki, Jax Bike Coalition
1. 2011-637 AN ORDINANCE APPROPRIATING $40,000 ($20,000 FROM THE U.S. DEPARTMENT OF INTERIOR THROUGH THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORIC PRESERVATION AND $20,000 FROM THE CITY RESERVE FOR FEDERAL PROJECTS ACCOUNT) TO PROVIDE FUNDING FOR THE RESTORE JACKSONVILLE CONFERENCE PROJECT, A CONFERENCE WHICH WILL PROVIDE APPROXIMATELY 300 PERSONS A WEEKEND TRAINING PROGRAM COMPOSED OF LECTURES, WORKSHOPS AND LOCAL HISTORIC TOURS, COMBINING ENVIRONMENTAL SUSTAINABILITY WITH HISTORIC PRESERVATION, AS INITIATED BY B.T. 12-010; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PLANNING AND DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 10/4/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: October 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 01, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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2. 2011-655 AN ORDINANCE APPROPRIATING $1,100,000 ($825,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY PORT SECURITY GRANT PROGRAM AND $275,000 FROM THE FEDERAL MATCH FUND ACCOUNT) FOR CONSTRUCTION OF A 181 FOOT BOAT DOCK BEHIND NEW FIRE STATION 40 AT 9350 HECKSCHER DRIVE, AS INITIATED BY B.T. 11-141; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 10/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 01, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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3. 2011-656 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $803,821 IN 2012 STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") FUNDING RECEIVED FROM THE FLORIDA HOUSING FINANCE CORPORATION TO THE CITY'S DOWNPAYMENT ASSISTANCE AND HOMEOWNER REHABILITATION PROGRAMS AND THE ASSOCIATED ADMINISTRATIVE FUNDING ALLOCATION, AS INITIATED BY B.T. 12-013; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 10/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 01, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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4. 2011-657 A ORDINANCE REGARDING THE FIRE AND RESCUE TRIDATA IMPLEMENTATION PLAN APPROVED IN ORDINANCE 2008-656-E AND AMENDED IN ORDINANCES 2009-594-E and 2011-7-E; AMENDING A LIST OF FIRE AND RESCUE DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14, 2008, PURSUANT TO THE REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND RESCUE CAPITAL PROGRAM) AND DEFERRING ALL PROJECTS FOR ONE YEAR; PROVIDING AN EFFECTIVE DATE; 10/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 01, 2011
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )
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2ND
5. 2011-670 AN ORDINANCE APPROPRIATING $2,539,000.75 FROM THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, WITH NO LOCAL MATCH, TO PROVIDE FUNDING TO PURCHASE EQUIPMENT FOR THE JACKSONVILLE SHERIFF'S OFFICE (JSO) CALL CENTER, AS INITIATED BY B.T. 12-014; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE
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6. 2011-671 AN ORDINANCE APPROPRIATING $255,769 IN FUNDS FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY - STATE HOMELAND SECURITY GRANT PROGRAM BY MEANS OF A SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE'S FIRE AND RESCUE DEPARTMENT AND THE STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES, AS INITIATED BY B.T. 12-015; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER ON BEHALF OF THE CITY THE 2010 STATE HOMELAND SECURITY GRANT PROGRAM, CFA 97.067, SUBRECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA; PROVIDING AN EFFECTIVE DATE
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7. 2011-672 AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND FIRST COAST SERVICE OPTIONS, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH ENTERPRISE ZONE BONUS, PURSUANT TO SECTION 288.106, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $671,500 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $2,686,000 (INCLUDING A BROWNFIELD BONUS OF $2,500 PER JOB, ENTERPRISE ZONE BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $3,357,500 FOR 395 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OR DEPUTY EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OR THE DEPUTY EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; PROVIDING AN EFFECTIVE DATE
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8. 2011-691 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE DONATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PAUL DAVIS RESTORATION FOR DESIGN AND CONSTRUCTION OF A STORAGE FACILITY AT LEW BRANTLEY PARK, LOCATED AT 8435 118TH STREET, JACKSONVILLE, FLORIDA 32244 IN COUNCIL DISTRICT 12; PROVIDING AN EFFECTIVE DATE
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9. 2011-692 AN ORDINANCE APPROPRIATING $1,495,905 ($1,295,905 FROM AES CEDAR BAY COGENERATION SETTLEMENT FUND AND $200,000 FROM ARCHIE DICKINSON PARK) TO CONTRIBUTE TOWARD THE CITY'S ACQUISITION COST OF THE LAND; PROVIDING FOR THE APPRAISAL OF THE LANDS BY THE REAL ESTATE DIVISION; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN OPTION AGREEMENT FOR SALE AND PURCHASE FOR THE PURCHASE OF APPROXIMATELY 288 ACRES OF ENVIRONMENTALLY SENSITIVE LAND DESCRIBED HEREIN (THE "LAND"); PROVIDING FOR A REVERTER OF FUNDS; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "THOMAS CREEK BATTLEFIELD PHASE I"; MAKING THE ACQUISITION OF THE LAND CONTINGENT UPON RECEIVING AN APPRAISAL, ENVIRONMENTAL SITE ASSESSMENT, SURVEY, AND TITLE REPORT; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ACQUISITION OF THE LAND; PROVIDING AN EFFECTIVE DATE
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10. 2011-693 AN ORDINANCE APPROPRIATING $299,595.00 FROM FACILITY MITIGATION CLASS I, FOR THE PURPOSE OF FUNDING THE DESIGN AND CONSTRUCTION OF PASSIVE RECREATIONAL ACCESS FACILITES FOR SAL TAYLOR PARK LOCATED AT 5873 NATHAN HALE ROAD, JACKSONVILLE, FLORIDA 32221 IN DISTRICT 11; AMENDING THE CAPITAL IMPROVEMENT PROGRAM (CIP) APPROVED IN ORDINANCE 2011-406-E FOR THE PROJECT TITLED "SAL TAYLOR CREEK PRESERVE AMENITIES"; PROVIDING AN EFFECTIVE DATE
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11. 2011-694 AN ORDINANCE APPROPRIATING $175,500.00 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT TO FUND THE APPRAISAL, ENVIRONMENTAL SURVEY AND PURCHASE OF PROPERTY ADJACENT TO SCOTT PARK FOR A FUTURE PARKING LOT AND SPORTS FACILITY; APPROVING THE CITY OF JACKSONVILLE'S PURCHASE OF LAND LOCATED ALONG THE 2800 BLOCK OF HAMILTON CIRCLE, BETWEEN LONGLEAF STREET AND VERNON ROAD, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 10; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE
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