CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
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Wednesday,
September 7, 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, Arrived 2:10 |
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: Steve
Rohan |
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Robin Lumb |
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Matt Schellenberg |
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Meeting Convened 2:02 PM Meeting
Adjourned 2:30 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:
Wight Greger (2011-371)
Martin Senterfitt,
Chief of JFRD/Emergency Preparedness
NOTE: The next regular meeting will be held Monday, September 20, 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. 2011-323 |
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: Defer DEFER |
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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. 2011-371 |
ORD
Approp $425,000 from City's Foreclosed & Vacant Propty Registrations to
City's Foreclosure Intervention Prog ($100,000) & City's Homebuyer
Counseling Prog ($325,000); Auth Funds Carryover from Yr to Yr. (BT 11-089)
(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,RCD |
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6/20/2011 RCDPHS 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; F, RCD |
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BILL SUMMARY F: Sub/Approve SUB(F)/APPROVE 6-1 (DANIELS) |
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6. 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: Defer DEFER |
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7. 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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8. 2011-414 |
ORD
re Continuation Grant, Approp $387,430 ($182,750 Rec Trail Grant from FDEP
& $182,750 City Match & a 12% Overmatch of $21,930 for Public Works'
Fee for Engineering & Design) for Design & Constrn of 2nd Phase of
S-Line Rail Trail; Auth Funds Carryover to FY 2011-2012; Auth the Rec Trails
Prog FY 2010-2011 Proj Agreemt with FDEP; Amend Ord 2010-558-E (CIP) to auth
said Proj; Provide Oversight by Rec & Community Svcs Dept. (BT 11-105)
(McCain) (Req of Mayor & Co-Sponsored by CM Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: RCD,F |
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7/19/2011 RCDPHS Read 2nd &
Rerefer; 7/19/2011 F Read 2nd &
Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS, F |
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BILL SUMMARY F: Defer DEFER |
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9. 2011-444 |
ORD-MC
Amend Chapt 342 (Constrn Trades Regs), Sec 342.110 (Trades, Crafts,
Contractors & Subcontractors), Ord Code, to Create a New Contractor
Category of Windows & Doors Specialty Contractor & a New Contractor
Category of Plastering & Stucco Specialty Contractor. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: RCDPHS |
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8/2/2011 RCDPHS Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; RCDPHS |
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BILL SUMMARY DEFER |
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10. 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: Defer F: Defer DEFER |
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11. 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: Defer DEFER |
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12. 2011-519 |
ORD
Approp $177,473 Continuation Grant from U.S. Dept of Homeland Security for
EOC Supplies, Salaries for Overages Expected in Emerg Mgmt Preparedness &
Assistance Agreemt, Education Materials, Travel to Training, &
Preparation of Plans & Exercises. (11-113) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: F,RCDPHS |
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8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
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2.
8/23/2011 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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13. 2011-520 |
ORD
Approp $53,704 ($29,000 from the Corporation for National & Community
Svcs & In-Kind City Match of $24,704) for the YouthBuild USA Americorps
Prog for Youthful Offenders, Ages 16-24, Services & Educational
Opportunities after Incarceration for 8/15/11 - 8/14/12; Auth Funds Carryover
to FY 2011-2012; Auth Part-Time Hrs in Rec & Community Svcs Dept; Provide
Oversight by said Dept. (BT 11-118) (RC 11-228) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: F,RCDPHS |
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8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Defer DEFER |
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14. 2011-522 |
ORD
Apv a New Standard Form License Agreemt Covering Use of the Ritz Theatre and
Museum by 3rd Parties for Authorized Events; Repealing Sec 1 of Ord
1999-776-E, Ord 1999-1120-E & Reso 2003-827-A to Eliminate any Ambiguity
Resulting from Past Council Action. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: F,RCDPHS |
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8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Defer DEFER |
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15. 2011-527 |
ORD
Apv Issuance of Industrial Dev Rev Refunding Bonds (YMCA of Florida's First
Coast Proj), Series 2011, by JEDC of $21,000,000 to Refinance Capital Projs
Owned & Operated by the YMCA of Florida's First Coast, Inc; Auth JEDC
Interlocal Agreemts with Baker, Clay, Nassau & St Johns Counties; Provide
Oversight by JEDC. (Edwards Cohen & Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JEDC - 8/15/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: F,RCDPHS |
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8/16/2011 RCDPHS Read 2nd &
Rerefer; 8/16/2011 F Read 2nd &
Rerefer |
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2.
8/23/2011 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. 2011-540 |
ORD
re Continuation Grant; Approp $172,068.80 by Transferring Unexpended Balance
from a CDBG from Administration ($100,000); JHA-Green Job Initiative
($5,751.64); Community Rehab Center-Green Workplace ($24,634.87); Clara White
Mission - Janitorial Prog ($38,493.82) & Community Connection ($3,188.46)
to Fund the JHA-Green Job Initiative ($52,890) & the Community Rehab
Center - Green Workplace Training ($59,589.40) each for Continuing Job
Training Prog & Clara White Mission for Intro to Hwy Safety & Constrn
Maint ($59,589.40); Auth Funds Carryover from Yr to Yr until Fund Expended or
Lapse. (BT 11-119) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 2011-541 |
ORD
Approp $95,500 from Handicapped Parking Fines Trust Fund to the Military
Affairs, Veterans & Disabled Svcs Div for Ongoing Misc & Emerg Client
Assist, var Svcs, related Events & Training; Auth Funds Carryover to FY
2011-2012; Require Report to Auditors. (BT 11-120) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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18. 2011-542 |
ORD
Approp $15,000 in EPA Grant Funding for Community Research by the Eastside
Environmental Council, in Partnership with City, for Outreach &
Educational Workshops & Community Training Sessions on Community
Gardening & the Presence & Accessibility of Community Health Centers
in the City's Health Zone 1; Auth Funds Carryover to FY 2011-2012; Auth
Oversight by Plan & Dev Dept. (BT 11-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 2011-543 |
ORD
Approp $291,585 Grant from U.S. Dept of Homeland Security, FEMA, Flood
Mitigation Assist Prog for Acquisition & Demo of Repeatedly Flooded &
Damaged Home of Karen & Timothy Montgomery at 1580 Navaho Ave; Auth Funds
Carryover to FY 2011-2012; Auth a Federally-Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt; Auth Oversight by Fire & Rescue Dept. (BT 11-122) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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20. 2011-544 |
ORD
Approp $475,083.12 ($393,120.12 Grant from U.S. Dept of Homeland Security,
FEMA Flood Mitigation Assist Prog & $81,963 Match from Homeowners) for
Acquisition & Demo of Repeatedly Flooded & Damaged Proptys at 6744
& 6842 Bakersfield Dr; Auth Funds Carryover to FY 2011-2012; Auth a
Federally-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt; Auth Oversight
by Fire & Rescue Dept. (BT 11-123) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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21. 2011-545 |
ORD
Approp $189,000 from U.S. Dept of Homeland Security, no Local Match, to
Acquire Identified Equipmt in Gaps re Weapons of Mass Destruction Detection
& All-Hazards Response Capabilities for JSO in Anti-Terrorism Operations;
Auth Funds Carryover to FY 2011-2012. (BT 11-124) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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22. 2011-547 |
ORD
re Continuation Grant; Approp $2,815,995 Housing Opportunities for Persons
with AIDS (HOPWA) Prog Funds to the Jax Housing & Community Dev Comm for
Auth & Funding for (1) $960,247 to Catholic Charities Bureau, Inc for
Mortgage & Utilities Assist; (2) $50,000 to Community Rehabilitation
Center, Inc for Mortgage & Utilities Assist; (3) $66,001 to Gateway
Community Services, Inc for Adult Detox Facility; (4) $120,000 to I.M.
Sulzbacher Center for the Homeless, Inc for Shelter Support Activity (AIDS);
(5 & 6) $200,000 to Lutheran Social Services of Northeast Florida, Inc
for AIDS Care & Education & $50,000 for Shared Housing Prog; (7 &
8) $690,573 to Northeast Florida AIDS Network, Inc for Mortgage &
Utilities Assistance & $194,201 for Permanent Housing (AIDS); (9)
$414,532 to River Region Human Services, Inc for Adult Living Facility (AIDS)
& (10) $70,441 to City's Housing & Neighborhoods Dept for Admin
Costs; Auth Funds Carryover from Yr to Yr until Expended or Lapse; Apv
Positions. (BT 12-001) (RC 12-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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23. 2011-548 |
ORD
Approp $2,294,292 Continuation Grant in Home Investmt Partnership (HOME) Prog
Funds for Prog Costs; Award to Jax Housing & Community Dev Comm for Auth
& Funding, Pursuant to its 2011-2012 Universal Appl Cycle, & Auth (1)
$114,000 for Community Housing Dev Org (CHDO) Operating Costs ($12,000 to Grace
& Truth Community Dev Corp; $12,000 to Metro North Community Dev Corp,
Inc; $35,000 to Northwest Jacksonville Community Dev Corp; $35,000 to
Operation New Hope, Inc & $20,000 to Wealth Watchers, Inc); (2) $344,144
to CHDO's Dev Subsidy Pool; (3) $1,606,719 to Housing & Neighborhoods
Dept's (H&ND) Headstart to Homeownership Prog for Downpymt Assist Progs
& (4) $229,429 to H&ND for Admin Costs; Auth Funds Carryover from Yr
to Yr until Expended or Lapse; Apv Positions. (BT 12-002) (RC 12-002)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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24. 2011-549 |
ORD
Approp $5,979,248 Continuation Grant CDBG Prog Funds for Prog Costs; Provide
Award to Execute Fed Prog Contracts for CDBG Prog Funds; Auth Funds Carryover
from Yr to Yr until Expended or Lapse. (BT 12-003) (RC 12-003) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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25. 2011-555 |
ORD
Approp $1,000,000 from JEA Greenland Rd Power Plant Parks Contribution &
to Install 4 Baseball Fields, Batting Cages, Parking Lot & Construct a
New Pressbox / Concession Stand / Restroom Bldg for 9A Park at 8000
Baymeadows Rd E.; Auth Funds Carryover to FY 2011-2012; Provide for Reverter
Language. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: TEU,F,RCDPHS |
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BILL SUMMARY TEU: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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26. 2011-556 |
ORD
re Continuation Grant; Approp $296,622 in Fed Emerg Shelter Grant Funds for
Housing Assistance & Related Supportive Svcs thru Catholic Charities
Bureau, Inc & I.M. Sulzbacher Center for the Homeless, Inc; Auth Funds
Carryover from Yr to Yr until Funds are Expended or Lapse. (BT 12-004)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
27. 2011-557 |
ORD
re Continuation Grant; Approp $44,709.95 from Housing Opportunities for
People with AIDS (HOPWA) 2009-2010 Lapse Funds to Catholic Charities Bureau,
Inc for Short-Term Rental Assist to Low-Income Persons with HIV/AIDS &
their Families; Auth Funds Carryover from Yr to Yr until Funds Expended or
Lapse. (BT 12-005) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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|
1.
8/23/2011 CO Introduced: F,RCDPHS |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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28. 2011-559 |
ORD-MC
Repealing Most of Chapt 620 (Weapons & Firearms), Ord Code & Placing
in "Reserved" Status; Renumber Sec 620.109 (Use of Laser Pointers)
as Sec 614.121 in Chapt 614 (Public Order & Safety). (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: RCDPHS |
BILL
SUMMARY
READ 2ND & REREFER
NOTE: Other items may be added at the discretion of
the Chair.