CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
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Tuesday,
June 19, 2012 |
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, Excused |
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 3:45 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:
C/M Redman (2012-296) Sharon
L. Gasparo (2012-296)
C/M Jones (2012-296) Paul
Zink (2012-296)
Tony Bates (2012-347) Cal
Jackson (2012-296)
Joe Whitaker (2012-347) Robert
Assaf (2012-296)
Elaine Spencer
(2012-345) Pam
Jackson (2012-296)
Amy Maynor (2012-296) Eric
Moore (2012-296)
Joan Pullion (2012-296) Thomas
Serwatka (2012-296)
Michael C Ali
(2012-296) Dr.
Ellen Chavis (2012-296)
Carol Bgvido
(2012-296) Don
Shea (2012-296)
Debra Owen (2012-296) Patricia
M McBride (2012-296)
Vicki Lynne Gloger
(2012-296) Belinda
Gallogly (2012-296)
Rachel McMurray
(2012-296) Richard
A Ceriello (2012-296)
Gracie L Smith (2012-296) Steven
L Stoll (2012-296)
Juey Vaughn
(2012-296)
NOTE: The next regular meeting will be held Tuesday, July 17, 2012.
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Item/File No. |
Title/History |
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1. 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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R: Amend/Approve DEFER |
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2. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of
Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord
2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase
I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love,
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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F: Defer DEFER |
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3. 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 RCDPHS Read 2nd &
Rerefer; 2/7/2012 F Read 2nd &
Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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F: Defer DEFER |
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4. 2012-128 |
ORD
Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty
Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv
City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St
& Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced
by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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F: Defer DEFER |
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5. 2012-212 |
ORD-MC
Repealing Article 24 (the JEDC), City Charter, Chapt 55 (Economic Dev), Ord
Code & Sec 516.101 (Downtown Dev Agcy Boundaries; Recreating Chapt 55
(Economic Dev); Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund);
Create New Secs 111.640 (Redev Trust Fund of Jax Downtown Investmt Authority
Trust) & 111.645 (Economic Dev Closing Fund); Amend Sec 250.514
(Requiremts for Plans & Specifications); Amend Secs 656.314 (Central
Business Dist) & 656.321 (Business Park Category); Providing for Approval
of an Economic Dev Agreemt & a Ground-Lease Agreemt; Approp $1,000,000 to
Effectuate this Ord; Amend Sec 17.06 (Applicability of Civil Svc Syst to
Employees of Consolidated Govt) of Article 17 (Civil Svc) to Correct Civil
Svc Exemptions; Providing for Organizational Chart for Economic Dev. (BT
12-059) (Laquidara) (Req of Mayor) (PC & PD Apv) LUZ
PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12, 5/15/12, 6/5/12, 6/19/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced:
R,F,RCDPHS,LUZ |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 LUZ Read 2nd & Rerefer; 4/3/2012 RCDPHS Read 2nd &
Rerefer; 4/3/2012 F Read 2nd &
Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ |
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6/13/2012 R Joint Committee Meeting -
Sub/Approve 4-0; 6/13/2012 F Joint
Committee Meeting - Sub/Approve 6-0 |
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R: Joint Comm Mtg Sub/Approve F: Joint Comm Mtg Sub/Approve SUB(R)/APPROVE 6-0 |
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6. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive
Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of
the Duval County Job Opportunity Bank) to Delete Provisions Requiring
Recipients of City Economic Dev Incentives to Contribute Funds to the Job
Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re
Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth
Downtown Historic Preservation & Revitalization Trust Fund Guidelines;
Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCDPHS Read 2nd &
Rerefer; 4/3/2012 F Read 2nd &
Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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R: Defer F: Defer DEFER |
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7. 2012-274 |
RESO
Declaring Council's Support for Implementation of a High Crime Area
Neighborhood Security Camera Prog; Urging Sheriff to Budget for &
Implement said Prog. (Rohan) (Introduced by CM Brown) |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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5/1/2012 RCDPHS Read 2nd &
Rerefer; 5/1/2012 F Read 2nd &
Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; F, RCDPHS |
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F: Defer DEFER |
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8. 2012-296 |
ORD-MC
Amend Secs 60.105 (Functions, Powers & Duties), & 400.101 (Statemt of
Policy), Chapts 402 (Equal Employmt Opportunity, 406 (Public Accommodations)
& 408 (Fair Housing), Ord Code. (Sidman) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: R,RCDPHS |
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5/14/2012 R Read 2nd & Rerefer |
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5/15/2012 RCDPHS Read 2nd & Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; R, RCDPHS |
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BILL SUMMARY R: Defer DEFER |
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9. 2012-318 |
ORD
Approp $1,474,834 in St Johns River Water Mgmt Dist (SJRWMD) Grant Funds for
the Water Quality & Ecological Restoration Proj at NAS Jax; Auth Funds
Carryover to FY 2012-2013; Auth a Cost-Sharing Agreemt with SJRWMD for said
Proj; Amend Ord 2011-406-E (CIP) to Fund said Proj. (BT 12-052) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced:
TEU,F,RCDPHS,LUZ |
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6/4/2012 TEU Read 2nd & Rerefer |
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6/5/2012 LUZ Read 2nd & Rerefer; 6/5/2012 RCDPHS Read 2nd &
Rerefer; 6/5/2012 F Read 2nd &
Rerefer |
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2.
6/12/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS, LUZ |
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BILL SUMMARY TEU: Amend/Approve F: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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10. 2012-319 |
ORD
Approp $4,700,000 Continuation Grant in Addnl Fed Pass-Thru Revenue Rcvd from
Early Learning Coalition of Duval, Inc to Extend the Current Contract by 3
months to 9/30/12. (BT 12-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: F,RCDPHS |
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6/5/2012 RCDPHS Read 2nd &
Rerefer; 6/5/2012 F Read 2nd &
Rerefer |
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2.
6/12/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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11. 2012-345 |
ORD
Apv Jax/Duval County Affordable Housing Assistance Prog Local Housing
Assistance Plan for FY's 2012-2013, 2013-2014 & 2014-2015 (the "New
Plan"); Auth Submission of New Plan to Fla Housing Finance Corp for its
Apv; Auth Funds Carryover from the Prev Plan from the last 3 FY's. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: F,RCDPHS |
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6/5/2012 RCDPHS Read 2nd &
Rerefer; 6/5/2012 F Read 2nd &
Rerefer |
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2.
6/12/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 2012-347 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Novitas Solutions, Inc;
Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence
Local Support of $425,000 under QTI Tax Refund Prog with State Match of
$1,700,000 (Including a Brownfield Bonus of $2,500/Job & Enterprise Zone
Bonus of $3,000/Job); Total of $2,125,000 for 250 Jobs; Designate Oversight
by JEDC; Timeline for Execution of Agreemt by Novitas; Waive Public Investmt
Policy apvd by Reso 2006-119-A. (Bosch) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: R,F,RCDPHS |
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6/4/2012 R Amend/Approve 4-2
(Crescimbeni, Yarborough) |
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2.
6/12/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(F)/APPROVE 5-1
(GULLIFORD) |
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13. 2012-364 |
ORD-MC
Repeal Sec 516.101 (Downtown Dev Agcy Boundaries), Ord Code; Create New Chapt
55 (Economic Dev), Part III (Downtown Investmt Authority) to serve as
Community Redev Agcy for Downtown; Provide for Community Redev within
Existing Downtown Area (the Southside & the Downtown Northbank Community
Redev Areas); Create New Sec 111.640 (Redev Trust Fund of Downtown Investmt
Auth); Amend Chapt 122 (Public Propty), Part 4 (Real Propty), Subpart C
(Community Redev Real Propty Dispositions), Sec 122.434 (Procedure for
Disposition of Community Dev Propty); Amend Chapt 500 (Community Redev -
Policies & Procedures), Secs 500.102 (Definitions) & 500.104
(Exercise of Powers by JEDC); Amend Chapt 656 (Zoning Code), Part 3 (Schedule
of Dist Regs), Subpart H (Downtown Overlay Zone & Downtown Dist Regs),
Sec 656.361.2 (Downtown Overlay Zone & Downtown Dist Regs), Sec
656.361.2 (Downtown Overlay Zone Map
& Boundaries) & Sec 656.361.3 (Definitions); Provide for Apv of Execution
of a Form Redev &/or Economic Dev Agreemt; Provide for Apv of Execution
of a Form Ground-Lease Agreemt; Amend Sec 17.06 (Applicability of Civil Svc
Syst to Employees of Consolidated Govt) of Article 17 (Civil Svc) of City
Charter, to Correct Civil Svc Exemptions. (Gabriel) (Req of Mayor) LUZ
PH Pursuant to Sec 656.123, Ord Code - 6/19/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced:
R,F,RCDPHS,LUZ |
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6/4/2012 R Read 2nd & Rerefer |
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6/5/2012 LUZ Read 2nd & Rerefer; 6/5/2012 RCDPHS Read 2nd & Rerefer; 6/5/2012 F Read 2nd & Rerefer |
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2.
6/12/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ |
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BILL SUMMARY R: Defer F: Defer DEFER |
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14. 2012-378 |
ORD-MC
Amend Sec 28.103 (Powers; Functions & Duties of Director), Ord Code.
(Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12 |
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1.
6/12/2012 CO Introduced: R,F,RCDPHS |
READ
2ND & REREFER
PUBLIC COMMENTS
****NOTE: Other items may be added at the
discretion of the Chair.****