CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
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Tuesday, February
7, 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 |
Attorney: Steve
Rohan |
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Robin Lumb |
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Matt Schellenberg |
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Meeting Convened 2:01
PM Meeting Adjourned 3:57 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 Jones (2012-33)
Matt McCuller
(2011-766)
Mr. Wainwright (2012-33)
Harrison Conyers
(2012-25)
Joe Whitaker (2012-35)
Presentation by
Sunrise Productions
Presentation by Dept
of Health/Tobacco Free Jax Coalition
NOTE: The next regular meeting will be held Wednesday, February 22, 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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BILL SUMMARY R: Amend/Approve |
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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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BILL SUMMARY 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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BILL SUMMARY F: Defer DEFER |
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4. 2011-766 |
ORD-MC
re Chapt 185 (Junk Dealers, Secondhand Dealers & Precious Metals
Dealers), Ord Code; Create new Part 5, Secondary Metals Recyclers; Providing:
Findings & Definitions; County-Wide Application Limitations on Cash
Transactions for Certain Restricted Regulated Metals; Proof of Ownership by
Seller at Time of Sale; Exemptions; Electronic Transaction Records; Transport
Permit when More than a Certain Amt; Penalties & Remedies. (Brunet) (Req
of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12 |
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1.
12/13/2011 CO Introduced: R,RCDPHS |
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1/3/2012 R Read 2nd & Rerefer |
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1/4/2012 RCDPHS Read 2nd & Rerefer |
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2.
1/10/2012 CO PH Read 2nd & Rereferred; R, RCDPHS, F (Added per CP 1-10-12) |
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BILL SUMMARY R: Sub/Approve SUB/APPROVE 7-0 (Adopted the Rules Sub
and made small changes to the exemptions found in the ordinance). |
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5. 2012-25 |
ORD
Approp $115,045 ($86,500 from Fla Ofc of Tourism, Trade & Economic Dev
& In-Kind Contribution of $28,545 in Staff Svcs) for Military Base &
Mission Advocacy Svcs Rendered thru Consultants Selected by City; Auth Funds
Carryover to FY 2012-2013; Auth a Defense Reinvestmt Grant Agreemt with
Enterprise Florida, Inc; Designate Oversight by Military Affairs, Veterans
& Disabled Svcs Dept. (BT 12-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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6. 2012-26 |
ORD
Transferring $59,928 from 4th Judicial Circuit Court to JSO for Victim Safety
& Offender Accountability in Cases of Domestic Violence, Dating Violence,
Sexual Assault & Stalking, re Better Utilization of Resources &
Insure All Funds Expended by Grant Proj End Date of 8/31/12; Auth Funds
Carryover to FY 2012-2013; Designate Oversight by Parks & Rec Dept. (BT
12-032) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Defer DEFER |
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7. 2012-27 |
ORD
Approp $206,900 from Spec Law Enforcemt Trust Fund for Police Athletic League
($65,000), Justice Coalition, Inc ($10,000), El-Beth-El Development Center,
Inc ($5,000), Family Farms of Northeast Florida, Inc ($40,000), Florida State
University Foundation, Inc ($25,000), Kingdom Fellowship, Inc ($14,400),
Police Explorers Trust Fund ($12,500), Guardian Catholic Schools, Inc
($10,000), & First Coast Crime Stoppers, Inc ($25,000); Auth Misc Approp
Agreemts with Respective Recipients. (BT 12-033) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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8. 2012-33 |
ORD
Apv Issuance of $8,000,000 Orange County Industrial Dev Authority Variable
Rate Rev & Refunding Bonds (Christian Prison Ministry, Inc Proj), Series
2012, re Portion to be Used in Jurisdiction of City of Jax; Apv Interlocal
Agreemt with said Authority. (Rowland) (Introduced by CM Jones) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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9. 2012-34 |
RESO
Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital
Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida,
Inc to Finance or Refinance Capital Projs & Equipmt at Health Care
Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord
Code. (Petrie) (Req of Jax Health Facilities Auth) Finance
Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12 |
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1.
1/10/2012 CO Introduced: R,F,RCDPHS |
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1/17/2012 R Read 2nd & Rerefer |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO Read 2nd & Rereferred; R, F, RCDPHS |
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BILL SUMMARY R: Defer F: Public Hearing/Defer DEFER |
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10. 2012-35 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Global Software Services, Inc
to Support Expansion of Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence
City's Local Financial Support of $36,000 under QTI Tax Refund Prog, with
State Match of $144,000 (Including High Impact Sector Bonus of $2,000 per
Job) for Total of $180,000 for 30 Jobs; Designate Oversight by JEDC; Timeline
for Execution of Agreemt by Company. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd & Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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11. 2012-36 |
ORD
Auth Lease Agreemt with M&T Company, Inc, for Leased Premises (Bldgs #905
& 907) at Cecil Commerce Center; Designate JEDC as Monitor of Lease.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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BILL SUMMARY F: Defer DEFER |
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12. 2012-40 |
ORD
Naming the Lighthouse Marina at 5434 San Juan Blvd the "Curtis Lee
Johnson Marina." (Sidman) (Introduced by CM Carter & Brown &
C0-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: R,RCDPHS |
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1/17/2012 R Read 2nd & Rerefer |
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1/18/2012 RCDPHS Read 2nd & Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; R. RCDPHS |
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BILL SUMMARY R: Amend/Approve AMEND/APPROVE
7-0 (Adopted
the Rules amendment but clarified the name of the marina). |
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13. 2012-67 |
RESO
Rcving & Recognizing the Annual Update (2010-2011) to Duval County
Manatee Protection Plan; Directing Transmission of this Reso & Annual
Update to Fla Fish & Wildlife Comm. (Nelson) (Introduced by CM Redman at
Req of Waterways Comm) |
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1.
1/24/2012 CO Introduced: RCDPHS,JWW |
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BILL SUMMARY READ 2ND &
REREFER |
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14. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2012-70 |
ORD
Approp $75,000 from Parks/Rec Capital Projs Buck Park for Installation of a
Dog Park at Ed Austin Regional Pk at 11751 McCormick Rd; Designate Oversight
by Public Works Dept; Amend Ord 2011-406-E (CIP) to reflect the Proj Funding
Changes. (Dist 2-Bishop) (Sidman) (Introduced by CM Bishop) 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 2012-76 |
RESO
Expressing Council's Support of the Jax Zoo Living Shoreline Proj. (Nelson)
(Introduced by CM Crescimbeni) |
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1.
1/24/2012
CO Introduced: R,F,RCDPHS |
R:
Emergency/Approve
F: Emergency/Approve
EMERGENCY/APPROVE
7-0
PUBLIC
COMMENTS
*****NOTE: Other items may be added at the
discretion of the Chair*****