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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday November 19, 2012

Tape No.________________________

4:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Kimberly Daniels, Chair EXCUSED

Legislative Aide: Juliette Williams

Don Redman, Acting Chair

Attorney: Peggy Sidman

Greg Anderson

Asst. Council Auditor: Janice Billy

John Crescimbeni

Administration: Jessica Deal

Warren Jones  Not present

Research Asst.: John Jackson

Jim Love

 

Matt Schellenberg

 

 

 

                        Meeting Convened  4:00 P.M. Meeting Adjourned 5:10 P.M.

 

 

 

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:

 

Elaine Spencer – 2012-655,656

Jason Gabriel – 2012-623

Maxine Person – 2012-653

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, December 3, 2012


 

 

Item/File No.

Title/History

 

 

1.  2012-336

ORD Adopt Small-Scale Amend to FLUM Map Series of 2030 Comp Plan, 2030 Post St (0.14± Acre) - MDR to CGC - Retail Properties, Inc. (Appl# 2012C-011) (Dist 14-Love) (Reingold) (LUZ)

(Rezoning 2012-367)

LUZ PH - 6/19/12, 7/17/12, 8/7/12, 8/21/12, 9/5/12, 9/18/16, 10/2/12, 10/16/12, 11/20/12

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 6/12/12 & addnl 6/26/12, 7/2/12 (per CP), 7/24/12, 8/15/12 (Per Reso 2012-466-A), 8/28/12, 9/11/12, 9/25/12, 10/9/12, 10/23/12, addnl 11/13/12, 11/27/12

 

1. 5/22/2012 CO  Introduced: LUZ, PHS (CP added to PHS 10/23/12)

 

    6/5/2012 LUZ Read 2nd & Rerefer

 

2. 6/12/2012 CO PH Addnl 6/26/12/ Read 2nd & Rerefer; LUZ

 

3. 6/26/2012 CO PH Contd 7/2/12

 

   7/2/2012 CO PH Contd 7/24/12

 

   7/24/2012 CO PH Contd 8/15/12

 

   8/15/2012 CO PH Contd 8/28/12

 

   8/28/2012 CO PH Contd 9/11/12

 

   9/11/2012 CO PH Contd 9/25/12

 

   9/25/2012 CO PH Contd 10/9/12

 

   10/9/2012 CO PH Contd 10/23/12

 

   10/23/2012 CO PH Addnl 11/13/12

 

   11/13/2012 CO PH Contd 11/27/12

 

 

DEFER

 

 

 

 

 

2.  2012-553

ORD Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13 (Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain & Repair the Improvemts. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12

 

1. 9/11/2012 CO  Introduced: TEU,F, (Added to PHS 9/17/12 per CP)

 

    9/17/2012 PHS Read 2nd & Rerefer;    9/17/2012 TEU Read 2nd & Rerefer

 

    9/18/2012 F Read 2nd & Rerefer

 

2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS

 

 

TEU: Defer

 

DEFER

 

 

 

 

3.  2012-623

ORD-MC Amend Sec 614.138 (Certain Activities Prohibited; Definitions), Ord Code, to Enlarge Area known as the "Urban Core Enhancemt Area." (Gabriel) (Introduced by CM Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12

 

1. 10/9/2012 CO  Introduced: R,PHS

 

    10/15/2012 PHS Read 2nd & Rerefer;    10/15/2012 R Read 2nd & Rerefer

 

2. 10/23/2012 CO PH Read 2nd & Rereferred; R, PHS

 

    11/5/2012 PHS Amend/Approve 4-0;    11/5/2012 R Amend/Approve 6-0

 

3. 11/13/2012 CO REREFERRED; R, PHS

 

 

R: Amend/Approve 

 

AMEND/ (R) APPROVE  5- 0

 

 

 

 

4.  2012-648

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Modification with Fla Internal Improvemt Trust Fund Bd of Trustees to Operate for the JSO, thru 7/12/36, an 8-Slip Public Docking Facility at the Arlington Boat Ramp. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12

 

1. 10/23/2012 CO  Introduced: PHS,F, R (added to Rules per Rules Chair 11-5-12)

 

2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, R

 

 

 R: Amend/Approve

 

AMEND/(R )APPROVE 5 - 0

 

 

5.  2012-653

ORD Approp $199,000 from Special Law Enforcemt Trust Fund to Purchase 200 Automated External Defibrillators. (Sidman) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12

 

1. 10/23/2012 CO  Introduced: PHS,F

 

    11/6/2012 F Read 2nd & Rerefer

 

2. 11/13/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

 AMEND/APPROVE  5 - 0

 

a.        Clarify in bill that 15 AED’s are free to the City for a total quantity  of 215 AED’s

 

 

 

 

 

6.  2012-655

ORD Approp $297,780 in Community Dev Block Grant Prog Income Recaptured from Loans Repymt to the I.M. Sulzbacher Center for Homeless Svc Activities; Auth Funds Carryover from Yr to Yr; Request Emerg Apv. (BT 13-005) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12

 

1. 10/23/2012 CO  Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)

 

    11/5/2012 PHS Emerg/Amend/Approve 4-0

 

    11/6/2012 RCD Emerg/Amend/Approve 4-0;    11/6/2012 F Emerg/Amend/Approve 4-1 (Yarborough)

 

2. 11/13/2012 CO Read 2nd & Rereferred; PHS, RCD, F, R

 

 

 

AMEND/APPROVE 5 - 0

 

1.        Attach revised BT

2.       Remove emergency language

 

 

 

7.  2012-656

ORD Approp $166,850 in Fed Emerg Solutions Grant Funds for Housing Assistance & Related Supportive Svcs thru Catholic Charities Bureau, Inc & I.M. Sulzbacher Ctr; Auth Funds Carryover from Yr to Yr; Request Emerg Apv. (BT 13-006) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12

 

1. 10/23/2012 CO  Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)

 

    11/5/2012 PHS Read 2nd & Rerefer

 

    11/6/2012 RCD Read 2nd & Rerefer;    11/6/2012 F Read 2nd & Rerefer

 

2. 11/13/2012 CO PH Read 2nd & Rereferred; PHS, F, RCD

 

 

AMEND/APPROVE 5 - 0

 

1.        Attach executed BT

2.       Remove emergency language

3.       ID funds resource

 

 

 

 

8.  2012-659

RESO Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences, or Purchasing Securities evidencing Interests in or Backed by a Pool of such Mtg Loans, Including Securities Guaranteed by Fed Govt or Agencies Thereof to Refund Outstanding Bonds of the Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Require Addnl Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12

 

1. 10/23/2012 CO  Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)

 

    11/5/2012 PHS Read 2nd & Rerefer

 

    11/6/2012 RCD Read 2nd & Rerefer;    11/6/2012 F Read 2nd & Rerefer

 

2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD

 

                                DEFER

 

 

 

               ****NOTE: Other items may be added at the discretion of the Chair.******