CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
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Tuesday, March 20,
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 |
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, Excused |
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 3:46 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:
Scott Trebatoski,
Chief of Animal Care & Protective Services (2012-165)
Ysryl spoke on people
with felonies renting apartments.
Presentation by Cultural
Council regarding the APP Five Year
Plan – Christie Holechek
NOTE: The next regular meeting will be held Tuesday, April 3, 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. 2011-367 |
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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F: Defer DEFER |
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3. 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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4. 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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5. 2012-95 |
ORD
Apv & Adopt the Revised Art in Public Places Prog 5-Yr Plan for Prog Dev
& Implementation. (Req of Mayor) 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: Approve DEFER |
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6. 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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3/6/2012 RCDPHS Read 2nd & Rerefer |
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F: Approve DEFER |
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7. 2012-145 |
ORD
Approp $817,262 to move Salaries & Benefits for 6 Positions, with Revenue
& Operating Budgets, from Admin-Spec Svcs Dept Fund to the Admin-Parks
& Rec Dept Fund, due to City Reorg. (BT 12-044) (RC 12-055) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: R, F,RCDPHS |
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3/6/2012 RCDPHS Read 2nd &
Rerefer; 3/6/2012 F Read 2nd &
Rerefer |
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2.
3/13/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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BILL SUMMARY R: Defer F: Defer DEFER |
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8. 2012-146 |
ORD
Approp $5,000 from Trailridge Landfill Mitigation Fund Cash Carryover to
provide Audio/Visual Equipmt to Mamie Agnes Jones Elementary School;
Designate Oversight by Parks & Rec Dept & Return of Unspent Funds.
(Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: F,RCDPHS |
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3/6/2012 RCDPHS Read 2nd &
Rerefer; 3/6/2012 F Read 2nd &
Rerefer |
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2.
3/13/2012 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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9. 2012-149 |
ORD
Apv Issuance of Industrial Dev Rev & Rev Refunding Bonds (Taylor
Residences Proj), Series 2012 by JEDC of $8,100,000 to Finance, Refinance, or
Refund Costs of Capital Projs of Health Facilities owned by Samuel C Taylor
Foundation & Affiliate Fannie E Taylor Home for the Aged of S.
Jacksonville, Inc; Provide Oversight by JEDC; Provide for Compliance with Sec
104.306 (b)(43)(ii) re Placemt of Bonds. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 3/13/12 at 1:30
P.M. Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: F,RCDPHS |
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3/6/2012 RCDPHS Read 2nd &
Rerefer; 3/6/2012 F Read 2nd &
Rerefer |
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2.
3/13/2012 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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10. 2012-150 |
ORD
Auth a Sovereignty Submerged Land Fee Waived Lease Renewal & Modification
to Extend Term with Fla Internal Improvemt Trust Fund Bd of Trustees, for
Operation of an Existing 12 Slip Docking Facility on Trout River, NW of Trout
River Dr & Tamarack St Intersection & to Moor Fire & Rescue
Marine Fireboats & other City Watercraft in Conjunction with an Upland
City Fire & Rescue Dept Bldg thru 6/11/2037. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: F,RCDPHS,JWW |
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3/6/2012 RCDPHS Read 2nd &
Rerefer; 3/6/2012 F Read 2nd &
Rerefer |
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2.
3/13/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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3/14/2012 JWW Approve 10-0 |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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11. 2012-151 |
ORD
Auth a Memo of Agreemt with Fla Dept of Health, Duval County Health Dept to
Enhance Efficiency & Productivity of the Planning & Evaluation Effort
in Providing Svcs to Persons with HIV/AIDS in the Jax Transitional Grant
Area; Designate Oversight by the Behavioral & Human Svcs Div of the Spec
Svcs Dept. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: F,RCDPHS |
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3/6/2012 RCDPHS Read 2nd &
Rerefer; 3/6/2012 F Read 2nd &
Rerefer |
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2.
3/13/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 2012-165 |
ORD
Auth Lease Agreemt with ASPCA for 6 Mos, with Option to Continue from
Month-to-Month, for Old City Animal Shelter at 2580 W. 1st St @$1/Term.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: F,RCDPHS |
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3/6/2012 RCDPHS Read 2nd &
Rerefer; 3/6/2012 F Read 2nd &
Rerefer |
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2.
3/13/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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13. 2012-171 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Caterpillar Work Tools, Inc
for Expansion of Operations; Recommending Apv by Fla Dept of Economic
Opportunity as a QTI Business; City Support of $23,400 as Local Financial
Support under QTI Tax Refund Prog & State Match of $93,600, a Total of
$117,000 for 39 Jobs; Designate Oversight by JEDC; Timeline for Execution of
Agreemt by Company; Waive Reso 2006-119-A, Public Investmt Policy, that
Requires Average Wage of at least 115% of State or County Average Wage.
(Rowland) (Request of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12 |
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1.
3/13/2012 CO Introduced: R,F,RCDPHS |
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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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14. 2012-172 |
ORD
Auth Lease Agreemt with Sunrise Aviation, Inc, Bldg #374, at Cecil Commerce
Ctr; Designate JEDC as Lease Monitor. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12 |
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1.
3/13/2012 CO Introduced: F,RCDPHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2012-176 |
RESO
Supporting Water Mgmt Structure & Functions as Delineated in Chapt 373,
F.S. Prior to 2011 & Adequate Funding for Water Mgmt Dists; Opposing
Centralization, Command & Control of Regional & Local Water Resources
within Executive &/or Legislative Branches of Govt, or by Statewide Bd or
Authority & any Effort to move Water from Public Ownership to Ownership
or Total Control by Private Interests. (Sidman) (Introduced by CM Love) |
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1.
3/13/2012 CO Introduced: RCDPHS,JWW |
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BILL SUMMARY READ 2ND &
REREFER |
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16. 2012-183 |
ORD
Auth Amend to Lease with Jacksonville Arboretum & Gardens, Inc to
Increase Area under their Mgmt & Revise Insurance Requiremts; Designate
Oversight by Parks & Rec Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12 |
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1.
3/13/2012 CO Introduced: F,RCDPHS |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
PUBLIC COMMENTS
****NOTE: Other
items may be added at the discretion of the Chair.****