CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
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Tuesday, October
18, 2011 |
Tape
No.________________________ |
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2:00 P. M. |
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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 3:30 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:
Linda Lanier (2011-632
& 2011-651)
Lisa Sheppard
(2011-637)
Joe Whitaker (2011-662)
The Chair created a Subcommittee on
NOTE: The next regular meeting will be held Tuesday, November 1, 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 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 DEFFER |
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3. 2011-323 |
ORD
Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt &
to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt
without Further Council Action so Long as Certain Terms & Conditions re
Rental Pymts, Term, Indemnification & Insurance are Contained therein
& Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of
said Agreemts. (Hodges) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,PHS |
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6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
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6/20/2011 R Amend/Approve 3-4 (Failed)
(Bishop, Clark, Crescimbeni, Joost) |
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R: Amend/Approve F: Withdraw WITHDRAW 7-0 |
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4. 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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5. 2011-379 |
ORD
Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram
Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61
(Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63
(St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT
11-095) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,PHS |
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6/21/2011 PHS Read 2nd &
Rerefer; 6/21/2011 F Read 2nd &
Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Withdraw WITHDRAW 7-0 |
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6. 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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7. 2011-488 |
ORD
Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost
by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65
Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50
Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: R,F,RCDPHS |
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8/1/2011 R Read 2nd & Rerefer |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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BILL SUMMARY R: Withdraw F: Withdraw WITHDRAW 7-0 |
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8. 2011-493 |
ORD
Approp $281,705.04 to fund Constrn of a Clinic at Montgomery Correctional
Ctr; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to
Incorporate said Proj & Reduce Funding for "Ethel Road" Proj.
(BT 11-115) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: F,RCDPHS |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Withdraw WITHDRAW 7-0 |
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9. 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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BILL SUMMARY TEU: Approve 3-3 (Failed) DEFER |
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10. 2011-618 |
ORD
Approp $215,797 ($194,217.30 Grant from FEMA for Severe Repetitive Loss Flood
Mitigation Prog & $21,579.70 Match Funds from Ronald Immel, Owner of
10131 Paxton Rd) for Acquisition & Demo; Auth Funds Carryover to FY
2011-2012; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate
Oversight by Jax Fire & Rescue Dept. (BT 11-128) (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: 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: Amend/Approve AMEND(F)/APPROVE 7-0 |
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11. 2011-619 |
ORD
De-Auth & Rescinding an Approp of $75,000 from U.S. Dept of Justice (Drug
Free Communities Support Grant) Prev Auth by Ord 2003-975-E, as Grant Award
was Never Received. (BT 11-130) (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: 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: Approve APPROVE 7-0 |
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12. 2011-630 |
ORD
Approp $224,835 Addnl Dept of Health & Human Svcs Grant Funds from Ryan
White Part A Prog, No City Match, for HIV-Related Health & Support Svcs
for 3/1/11 - 2/29/12; Auth Funds Carryover to FY 2011-2012; Auth Oversight by
Rec & Community Svcs Dept. (BT 11-132) (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: 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 AMEND/APPROVE 7-0 (Correct Grant year end date in bill;
Reference Ordinance 2011-160
which appropriated initial Ryan White Grant this year). |
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13. 2011-631 |
ORD
Approp $309,000 from Fire Station 56 Access/Gate Tridata Proj for Diesel Fume
Exhaust Improvemt Proj in var Fire Stations; Auth Funds Carryover to FY
2011-2012; Amend Ord 2011-406-E (CIP) to Reflect Changes. (BT 11-133)
(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: 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: Amend/Approve AMEND(F)/APPROVE 7-0 |
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14. 2011-632 |
ORD
Approp $382,876.90 from U.S. Dept of Agriculture to Jax Children's Comm Spec
Rev Grant Fund - After-School Food Prog to Cover Prog Costs; Auth Funds
Carryover to FY 2011-2012. (BT 11-135) (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: 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: Amend/Approve AMEND(F)/APPROVE 7-0 |
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15. 2011-634 |
ORD
De-Obligating an Approp of $4,604,343 ($3,683,474 FEMA Award & $920,869
In-Kind Contributions from 13 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: Amend/Approve AMEND(F)/APPROVE 7-0 |
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16. 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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BILL SUMMARY TEU: Approve F: Deny 1-5 DEFER |
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17. 2011-640 |
ORD
Approp $68,498 ($23,998 Continuation Grant from 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: Approve APPROVE 7-0 |
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18. 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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19. 2011-650 |
RESO
re Council's Support for Local Bill J-2, Directing Agency for Health Care
Administration to License a Nursing Home if (a) Constructed on or Abutting
the JU Campus; and (b) Maintains an Affiliation with JU at all times
Following Licensure; and (c) Employs or Makes Positions Available for
Education & Training of JU Nursing Students in Field of Long-Term Care or
Geriatric Nursing; and (d) has no more than 150 Beds. (Rohan) (Req of
Legislative Delegation) |
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1.
9/27/2011 CO Introduced: R,RCDPHS |
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10/3/2011 R Read 2nd & Rerefer |
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10/4/2011 RCDPHS Read 2nd & Rerefer |
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2.
10/11/2011 CO Read 2nd & Rereferred; R, RCDPHS |
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BILL SUMMARY R: Withdraw WITHDRAW 7-0 |
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20. 2011-651 |
ORD
Transferring $560,880 in Excess Cash out of Grant Funds & Back to
Operating Funds for Reappropriation in FY 2011-2012; Substituting a New
Schedule A-2 to Ord 2011-405-E. (BT 12-012) (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: 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: Amend/Approve AMEND(F)/APPROVE 7-0 |
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21. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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22. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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23. 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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND &
REREFER |
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24. 2011-662 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & JPMorgan Chase & Co to
Support Expansion of Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence
City's Local Financial Support of $250,000 under the QTI Tax Refund Prog with
State Match of $1,000,000 (Including a High Impact Sector Bonus of $2,000 per
Job) for total of City & State QTI Amt of $1,250,000 for 250 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by the
Company. (Rowland) (Req of JEDC) 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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BILL SUMMARY F: Approve APPROVE 7-0 |
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25. 2011-668 |
RESO
Urging Fla Legislature to Amend Sec 790.06, F.S., to Afford Meeting of the
Governing Body of a County or Municipality or Independent Agency or Authority
the Exemption Afforded the State Legislature re Authorization of Carrying a
Hand Gun to the Committee, Commission, or Independent Agency or Authority
Meetings of the Governing Body; Request Emerg Apv. (Sidman) (Introduced by CP
Joost) |
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1.
10/11/2011 CO Introduced: R,RCDPHS |
R: Emerg/Approve
EMERG/APPROVE 6-1 (DANIELS)
NOTE: Other items may be added at the discretion of
the Chair.