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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY

COMMITTEE AGENDA

Tuesday, May 15, 2012	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Bill Gulliford, Chair	Legislative Assistant: Marilyn Allen
Reggie Brown, Vice Chair, Left 3:31	Administration: Jessica Deal
Lori Boyer, Left 3:31	Asst. Council Auditor: Janice Billy
Doyle Carter, Left 3:40	Research Asst.: John Jackson
Kimberly Daniels	Attorney: Steve Rohan/Peggy Sidman
Robin Lumb
Matt Schellenberg

Meeting Convened 2:00 PM Meeting Adjourned 4:00 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:

Presentation by Geoffery Sample with SJRWMD

C/M Crescimbeni (2012-269, 2012-273)

Jack Shad (2012-1269)

Ysryl

Tony Spears

NOTE: The next regular meeting will be held Tuesday, June 5, 2012.

Item/File No.	Title/History
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)
	1. 3/24/2011 CO Introduced: R,RCD
	4/4/2011 RCDPHS Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer
	2. 4/12/2011 CO Read 2nd & Rereferred; R, RCD
	4/18/2011 R Amend/Approve 6-0
	R: Amend/Approve DEFER
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
	1. 10/25/2011 CO Introduced: F,RCDPHS
	11/1/2011 RCDPHS Read 2nd & Rerefer; 11/1/2011 F Read 2nd & Rerefer
	2. 11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS
	F: Defer DEFER
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
	1. 1/24/2012 CO Introduced: F,RCDPHS
	2/7/2012 RCDPHS Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer
	2. 2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	F: Defer DEFER
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
	1. 2/14/2012 CO Introduced: F,RCDPHS
	2/22/2012 RCDPHS Read 2nd & Rerefer; 2/22/2012 F Read 2nd & Rerefer
	2. 2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	F: Defer DEFER
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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12
	1. 3/27/2012 CO Introduced: R,F,RCDPHS,LUZ
	4/2/2012 R Read 2nd & Rerefer
	4/3/2012 LUZ Read 2nd & Rerefer; 4/3/2012 RCDPHS Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ
	R: Defer F: Defer DEFER
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
	1. 3/27/2012 CO Introduced: R,F,RCDPHS
	4/2/2012 R Read 2nd & Rerefer
	4/3/2012 RCDPHS Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	R: Defer F: Defer DEFER
7. 2012-249	ORD Approp $301,192 to buy Ballistic Helmets, Generators & Pulse Oximeters for the Jacksonville Urban Areas Security Initiative (UASI); Auth Redistribution of Funds for the 2009 UASI Homeland Security Grants within Specific City Accts, due to New Dept of Homeland Security Grant Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-062) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12
	1. 4/10/2012 CO Introduced: R,F,RCDPHS
	4/16/2012 R Read 2nd & Rerefer
	4/17/2012 RCDPHS Read 2nd & Rerefer; 4/17/2012 F Read 2nd & Rerefer
	2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 7-0
8. 2012-250	ORD Approp $634,076 to buy Bomb Blast Protection, Computer Equipmt & Prof Svcs for Planning & Exercises of the Jacksonville Urban Areas Security Initiative (UASI) & to Cover Staff Salaries & Benefits until End of Grant Cycle; Auth Redistribution of Funds for the 2009 UASI Homeland Security Grants within Specific City Accts, due to New Dept of Homeland Security Grant Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-065) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12
	1. 4/10/2012 CO Introduced: R,F,RCDPHS
	4/16/2012 R Read 2nd & Rerefer
	4/17/2012 RCDPHS Read 2nd & Rerefer; 4/17/2012 F Read 2nd & Rerefer
	2. 4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 7-0
9. 2012-252	ORD Approp $97,377 from U.S. Dept of Justice, No Local Match, to JSO for Security Cameras & Related Equipmt for the John Goode Pre-Trial Detention Facility. (BT 12-051) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: F,RCDPHS
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 7-0
10. 2012-260	ORD Auth Agreemt with Clara White Mission for Joint Use of North Riverside Community Ctr at 2711 Edison Ave & 430 Crystal St, Limiting the Deed Restriction to SW Portion of Propty. (Dist 9-Jones) (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: F,RCDPHS
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0
11. 2012-265	ORD re Continuation Grant; Reauth & Approp $190,191.60 in Interest Earned in FY 2010-2011 on an Emerg Medical Svcs County Award to Enhance & Improve Svcs by Funding Travel Expenses & Training of EMS Advisory Members attending Qtly Mtgs & to buy Cardiac Monitors. (BT 12-053) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: F,RCDPHS
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 7-0
12. 2012-267	ORD Approp $257,043 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Acquisition & Demo of Repeatedly Flooded & Damaged Propty at 6768 Bakersfield Dr; Auth Funds Carryover to FY 2012-2013; Auth a Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by Jax Fire & Rescue Dept. (BT 12-064) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: F,RCDPHS
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 7-0
13. 2012-268	ORD Approp $486,717 ($389,374 FEMA Assist to Firefighters Grant Prog & $97,343 Rsv for Fed Progs Match) to buy Self Contained Compressed Breathing Air Recharge Stations for var Jax Fire Stations. (BT 12-057) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: F,RCDPHS
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 7-0
14. 2012-269	ORD-MC Amend Chapt 804 (Jax Traffic Code), Part 7 (Vehicle Requiremts), Sec 804.709 (Unlawful to Alter License Plates, Citations, Mobile Home Stickers, or Validation Stickers, Penalty), Ord Code, to Prohibit the Covering of License Plates or License Plate Mounts. (Rohan) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: TEU,RCDPHS
	4/30/2012 TEU Read 2nd & Rerefer
	5/1/2012 RCDPHS Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; TEU, RCDPHS
	BILL SUMMARY TEU: Approve AMEND/APPROVE 5-1 (SCHELLENBERG) (Limit enforcement to vehicles on public rights of way and visible from the rights of way).
15. 2012-270	ORD Making Findings & Auth (1) Amended & Restated Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark Partners, Inc (Developer), HP/CSD Partners, LLC & 200 Riverside Avenue, LLP; (2) Amended & Restated Infrastructure Costs Disbursemt Agreemt bet City & Developer & (3) Related Agreements as Described in Redev Agreemt for Public Open Space, Road & Utility Improvemts Apvd by Ord 2007-831-E; Auth Recapture Enhanced Value (REV) Grant of $4,905,980; Waive Public Investmt Policy on Rev Grant Terms; Invoke Exemption of Procurement Code, Sec 126.107(g), Ord Code, to Auth Direct Contracting with Developer; Designate JEDC as Contract Monitor for Redev Agreemt & Dept of Public Works as Contract Monitor for Disbursemt Agreemt; Provide Deadline for Developer to Execute Agreemts; Auth Angle Parking on Riverside Ave along Owners' Propty. (Germany) (Req of JEDC) (* CM Anderson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: R,F,RCDPHS
	4/30/2012 R Sub/Read 2nd & Rerefer 5-0
	5/1/2012 RCDPHS Sub/Read 2nd & Rerefer 6-0; 5/1/2012 F Sub/Read 2nd & Rerefer 5-0
	2. 5/8/2012 CO PH SUBSTITUTED/Rereferred; F, RCDPHS
	BILL SUMMARY R: Defer F: Defer DEFER
16. 2012-271	ORD Auth Lease Agreemt with Duval Federal Credit Union for 5 Yrs, with two 1-Yr Renewal Options for 540 Sq Ft on 1st Floor of Duval County Courthouse Facility at 501 W. Adams St at $1,125/Mo. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12
	1. 4/24/2012 CO Introduced: TEU,F,RCDPHS
	4/30/2012 TEU Read 2nd & Rerefer
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS
	BILL SUMMARY TEU: Approve F: Amend/Approve AMEND(F)/APPROVE 6-0
17. 2012-273	RESO Auth Appl to Fla Inland Navigation Dist (FIND) for 2012-2013 Grants to Undertake Specified Waterways-Related Projs; Acknowledging Funding Requiremts; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)
	1. 4/24/2012 CO Introduced: F,RCDPHS,JWW
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO Read 2nd & Rereferred; F, RCDPHS
	5/9/2012 JWW Amend/Approve 8-0-1 (Thompson)
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-1 (SCHELLENBERG)
18. 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)
	1. 4/24/2012 CO Introduced: F,RCDPHS
	5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer
	2. 5/8/2012 CO Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Defer DEFER
19. 2012-285	ORD Auth a Dredging & Dredge Material Disposal License Agreemt for Bartram Island &/or Buck Island or Future Upland Spoil Site with JPA, & any Future Amends to License. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: F,RCDPHS,JWW
	5/9/2012 JWW Approve 9-0
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
20. 2012-290	ORD Approp $1,456,871 ($765,000 from a Wallace Foundation 4-Yr Grant, $419,465 Fund Balance Match & $272,406 In-Kind Match) to Develop a City-Wide Out-of-School Time System Network of Care, & Coordinate In-School, After-School & Summer Activities with Shares Goals & Objectives; Auth Funds Carryover to FY 2012-2013; Auth Positions. (BT 12-058) (RC 12-078) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: F,RCDPHS
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
21. 2012-291	ORD Approp $1,500 Award from ASCPA for Equipmt, Installation & Training for a High Quality Adoption Photo Studio. (BT 12-068) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: F,RCDPHS
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
22. 2012-294	ORD Auth a Sovereignty Submerged Lands Lease Renewal with Fla Internal Improvemt Trust Fund Bd of Trustees to Operate, thru 1/22/17, Mooring areas at Riverwalk North Bank for Water Taxis & South Bank Temp Mooring of Rec & Commercial Vessels, & Overnight Mooring of 2 Dinner Cruise Ships & Water Taxis. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: F,RCDPHS,JWW
	5/9/2012 JWW Approve 9-0
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
23. 2012-295	ORD Renaming the Intracoastal Waterway Boat Ramp at 2510 2nd Ave N, the "McCue Park & Boat Ramp." (Dist 13-Gulliford) (Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: R,RCDPHS
	BILL SUMMARY R: Read 2^nd & rerefer READ 2^ND & REREFER
24. 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
	1. 5/8/2012 CO Introduced: R,RCDPHS
	BILL SUMMARY R: Read 2^nd & rerefer READ 2^ND & REREFER
25. 2012-298	ORD Approp $188,500 ($78,647 from Ringhaver Park Improvemt, $25,000 from Contributions from Private Sources & $84,853 from Dist 14 Autumn Bond Funds); Amend Ord 2011-406-E (CIP) to Auth "Ringhaver Park Soccer Field Lights" Proj; Invoking Exception of 126.107(G), Ord Code, to Award Installation to M Gay Constructors, Inc & Musco Sports Lighting, LLC; Auth License Agreemt with Westside Soccer Assn for Use of Portion of Ringhaver Park Mallison at 5198 118th St to allow Westside Soccer to offer Quality Soccer Programming to Jacksonville Youth; Invoking Exception of Sec 126.107(g) to Award Use & Programming to Westside Soccer, Inc. (Sidman) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: R,F,RCDPHS

BILL SUMMARY

R: Read 2^nd & rerefer

F: Read 2^nd & rerefer

READ 2^ND & REREFER

PUBLIC COMMENTS

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