JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT
& HEALTH COMMITTEE MINUTES
October 4, 2011
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Reggie Brown (Vice Chair), Lori Boyer,
Doyle Carter, Robin Lumb, Matt Schellenberg; Council Members Bob Gulliford and
Kimberly Daniels were excused; 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 2:02
p.m. and the following actions were taken:
|
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 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
BILL SUMMARY R: Amend/Approve DEFER |
|
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 |
|
|
6/20/2011 R Amend/Approve 3-4 (Failed)
(Bishop, Clark, Crescimbeni, Joost) |
|
|
R: Amend/Approve F: Defer DEFER |
|
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 |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
|
BILL SUMMARY F: Defer DEFER |
|
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 |
|
|
6/21/2011 PHS Read 2nd &
Rerefer; 6/21/2011 F Read 2nd &
Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; F, PHS |
|
|
BILL SUMMARY F: Defer DEFER |
|
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 |
|
|
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 |
|
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 |
|
|
1.
7/26/2011 CO Introduced: R,F,RCDPHS |
|
|
8/1/2011 R Read 2nd & Rerefer |
|
|
8/2/2011 RCDPHS Read 2nd & Rerefer; 8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
BILL SUMMARY R: Defer F: Defer DEFER |
|
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 |
|
|
1.
7/26/2011 CO Introduced: F,RCDPHS |
|
|
8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
BILL SUMMARY F: Defer DEFER |
|
9. 2011-594 |
ORD
Auth Joint Proj Agreemt with School Bd for Installation of a School Speed Zone
on Kernan Blvd; Estab the Kernan Blvd School Speed Zone Proj; Approp $100,000
from Countywide Intersec Improvemts Acct for Traffic & Pedestrian Control
Devices for Proj Adjacent to Kernan Trail Elementary School &Middle
School; Designate Public Works Dept to Oversee; Auth Funds Carryover to FY
2011-2012; Amend Ord 2010-558-E (CIP) to auth said Proj. (Reingold)
(Introduced by VP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
|
|
1.
9/13/2011 CO Introduced: TEU,F,RCDPHS |
|
|
9/19/2011 TEU Amend/Read 2nd &
Rerefer 7-0 |
|
|
9/20/2011 RCDPHS Amend/Read 2nd &
Rerefer 7-0; 9/20/2011 F Amend/Read
2nd & Rerefer 7-0 |
|
|
2.
9/27/2011 CO PH AMENDED/Read 2nd & Rereferred |
|
|
BILL SUMMARY TEU: Amend/Approve F: Amend/Approve AMEND(TEU)/APPROVE 5-0 The
Chair asked Jason Gabriel, Office of General Counsel, to provide a brief
explanation of the proposed ordinance and he proceeded to explain what the
bill entailed. |
|
10. 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 |
|
|
BILL SUMMARY TEU: Defer DEFER |
|
11. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
12. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
13. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
14. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
15. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
16. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
17. 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 |
|
|
BILL SUMMARY TEU: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
18. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
19. 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 |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
20. 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) |
|
|
1.
9/27/2011 CO Introduced: R,RCDPHS |
|
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
|
21. 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 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
BILL
SUMMARY
F:
Read 2nd & rerefer
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 2:05 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
10.05.11
Posted: 10:00 a.m.