CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday November 05,
2012 |
Tape
No.________________________ |
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4:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Kimberly Daniels,
Chair EXCUSED |
Legislative Aide:
Juliette Williams |
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Don Redman, Acting
Chair |
Attorney: Paige
Johnston |
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Greg Anderson |
Asst. Council
Auditor: Janice Billy |
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John Crescimbeni EXCUSED |
Administration:
Jessica Deal |
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Warren Jones ABSENT |
Research Asst.:
John Jackson |
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Jim Love |
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Matt Schellenberg EXCUSED |
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Lori Boyer (appointed
by C/P due to quorum)
Meeting Convened 4:05 P.M. Meeting
Adjourned 4:55 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:
NOTE: The next regular meeting will be held Monday, November 19, 2012
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Item/File No. |
Title/History |
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1. 2012-69 |
ORD
Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas
Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection
Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW
Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin;
Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj.
(Sidman) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY WITHDRAW 4 - 0 |
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2. 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 |
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1.
5/22/2012 CO Introduced: LUZ, PHS (CP
added to PHS 10/23/12) |
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6/5/2012 LUZ Read 2nd & Rerefer |
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2.
6/12/2012 CO PH Addnl 6/26/12/ Read 2nd & Rerefer; LUZ |
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3.
6/26/2012 CO PH Contd 7/2/12 |
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7/2/2012 CO PH Contd 7/24/12 |
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7/24/2012 CO PH Contd 8/15/12 |
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8/15/2012 CO PH Contd 8/28/12 |
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8/28/2012 CO PH Contd 9/11/12 |
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9/11/2012 CO PH Contd 9/25/12 |
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9/25/2012 CO PH Contd 10/9/12 |
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10/9/2012 CO PH Contd 10/23/12 |
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10/23/2012 CO PH Addnl 11/13/12 |
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DEFER Bill to be taken up on November
19th |
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3. 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 |
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1.
9/11/2012 CO Introduced: TEU,F, (Added
to PHS 9/17/12 per CP) |
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9/17/2012 PHS Read 2nd &
Rerefer; 9/17/2012 TEU Read 2nd
& Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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BILL SUMMARY TEU: Defer DEFER |
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4. 2012-577 |
ORD
Approp $503,671.25 ($453,304.12 FEMA Grant & $50,367.13 Match from Dr
Iris Eisenberg, Owner of 1873 Powell Place) for Elevation of the Home; Auth
Funds Carryover to FY 2012-2013; Auth Fed-funded Subgrant Agreemt with Fla
Div of Emerg Mgmt. (BT 12-100) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12 |
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1.
9/25/2012 CO Introduced: PHS,F |
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10/1/2012 PHS Read 2nd & Rerefer |
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10/2/2012 F Read 2nd & Rerefer |
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2.
10/9/2012 CO PH Read 2nd & Rereferred; PHS, F |
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BILL SUMMARY APPROVE 4 - 0 |
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5. 2012-597 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease with State of Fla
Internal Improvemt Trust Fund Bd of Trustees for Constrn & Operation of a
5-Slip Docking Facility for Mooring of Emerg & Rescue Vessels in
Conjunction of an Upland Municipal Fire Station at 9350 Heckscher Dr for a
5-Yr Initial Term. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: PHS,F |
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10/15/2012 PHS Read 2nd & Rerefer |
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10/16/2012 F Read 2nd & Rerefer |
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2.
10/23/2012 CO PH Read 2nd & Rereferred; PHS, F |
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APPROVE 4 - 0 |
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6. 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 |
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1.
10/9/2012 CO Introduced: R,PHS |
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10/15/2012 PHS Read 2nd &
Rerefer; 10/15/2012 R Read 2nd &
Rerefer |
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2.
10/23/2012 CO PH Read 2nd & Rereferred; R, PHS |
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R: Amend/Approve AMEND/(R) APPROVE 4 - 0 |
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7. 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 |
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1.
10/23/2012 CO Introduced: PHS,F |
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READ 2ND &
REREFER |
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8. 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 |
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1.
10/23/2012 CO Introduced: PHS,F |
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READ 2ND &
REREFER |
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9. 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 |
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1.
10/23/2012 CO Introduced: R,PHS,F |
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R: Remove from Rules EMERG/AMEND/APPROVE 4 - 0 Attach revised BT |
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10. 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 |
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1.
10/23/2012 CO Introduced: R,PHS,F |
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R: Remove from Rules READ 2ND &
REREFER |
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11. 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 |
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1.
10/23/2012 CO Introduced: PHS,F |
READ 2ND & REREFER
****NOTE: Other items may be added at the
discretion of the Chair.****