RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT
& PUBLIC HEALTH
AND SAFETY COMMITTEE MINUTES
November 1, 2011
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Bill Gulliford (Chair), Reggie
Brown (Vice Chair), Lori Boyer, Doyle
Carter, Kimberly Daniels, Robin Lumb, Matt Schellenberg; Jessica Deal,
Administration; Peggy Sidman, Office of General Counsel; Assistant Council
Auditor Janice Billy; Legislative Assistant, Marilyn Allen; John J. Jackson,
Council Research Division.
The meeting convened at 2:01
p.m. and the following actions were taken:
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: Approve 3-3 (Failed) DEFER The
Chair indicated that at the next Committee meeting, when representatives from
Georgia-Pacific and the St. Johns Riverkeeper (and possibly others) will be
sharing their viewpoints with the Committee, the Chair will invite a
representative from the Florida Department of Environmental Protection to be
on hand to provide the historical
background on the issues. |
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 |
|
1.
9/27/2011 CO Introduced:
TEU,F,RCDPHS,LUZ |
|
10/3/2011 TEU Read 2nd & Rerefer |
|
10/4/2011 LUZ Read 2nd &
Rerefer; 10/4/2011 RCDPHS Read 2nd
& Rerefer; 10/4/2011 F Read 2nd
& Rerefer |
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS, LUZ |
|
10/17/2011 TEU Approve 6-0 |
|
10/18/2011 F Approve 1-5 (Failed)
(Bishop, Clark, |
|
BILL SUMMARY TEU: Approve F: Deny 1-5 (Failed) APPROVE 7-0 |
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 |
|
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 |
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 |
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
10/18/2011 RCDPHS Read 2nd &
Rerefer; 10/18/2011 F Read 2nd &
Rerefer |
|
2.
10/25/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY F: Approve APPROVE 7-0 The
Chair was curious as to why Fire & Rescue was involved with off-coast
rescue missions that were recently reported.
He thought that this was the purview of the U.S. Coast Guard. Fire & Rescue Chief Kurt Wilson said
that since 911, the range of Coast Guard missions and responsibilities had
been altered. |
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 |
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
10/18/2011 RCDPHS Read 2nd &
Rerefer; 10/18/2011 F Read 2nd &
Rerefer |
|
2.
10/25/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY F: Approve APPROVE 7-0 |
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 |
|
1.
10/11/2011 CO Introduced: F,RCDPHS |
|
10/18/2011 RCDPHS Read 2nd &
Rerefer; 10/18/2011 F Read 2nd &
Rerefer |
|
2.
10/25/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY F: Approve APPROVE 7-0 Fire
& Rescue Director Moreland explained what the legislation entailed and
how his department was prepared to respond and react to different budget
scenarios. |
11. 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 |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
1.
10/25/2011 CO Introduced: TEU,F,RCDPHS |
BILL SUMMARY
TEU: Read 2nd
& rerefer
F: Read 2nd
& rerefer
READ 2ND & REREFER
PUBLIC COMMENTS
At
the close of the agenda, the Committee turned its attention to the items on the
RCDPHS Priority Action Sheet. Two of the
items that the Chair listed were considered and discussed. The Committee heard a presentation on bicycle
and pedestrian safety by Garth Cooper of the Jacksonville Bicycle
Coalition. Mr. Cooper depicted
The
Committee next heard a presentation on a proposed gun buyback program by
Alexandria Corder Jax Youth Works. She
described a proposed gun buyback program that would enlist the cooperation of
the Sheriff, the Mayor and the private sector.
Ms. Corder related the successful programs that Orlando and Staten
Island (NY) had experienced. Council
Member Lumb cited JCCI studies that have questioned the worth of gun buybacks
in reducing crime as opposed to going after the individuals and felons that
possess and use guns in committing crimes.
The people carrying and using the guns should be targeted rather than
the guns per se. Council Member Daniels
suggested that Ms. Corder meet and work with her in pursuing some of Ms.
Corder’s objectives.
Council
Member Daniels suggested that two items be added to the Priority List: (1) the
inconsistency of tree maintenance at stop signs in different Council Districts
and (2) J. P. Small Park (
There
being no further business, the meeting was adjourned at 3:35 p.m.
John
J. Jackson, Council Research Division
(904) 630-1729
11.02.11
Posted:
2:00 p.m.