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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES
OF THE REGULAR MEETING
February
22,2012
BILL GULLIFORD, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, February 22,2012.
The meeting was called to order at 2:01 P.M. by Committee Chair Bill
Gulliford. The meeting adjourned at 3:30
P.M.
Members
in Attendance: Staff Attendance:
CM Bill
Gulliford, Chair Marilyn Allen, Legislative Aide
CM Reggie
Brown, Vice Chair Janice Billy, Asst. Council Auditor
CM Lori
Boyer Peggy Sidman, General Counsel
CM Doyle
Carter – Arrived 2:50 John Jackson, Research Asst.
CM Kimberly
Daniels
Jessica Deal, Administration
CM Jim
Love
CM
Robin Lumb
Others in Attendance:
Kelley
Boree (12-70)
Kristina
Nelson (12-67)
1. 2012-34 A RESOLUTION APPROVING THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS HOSPITAL REVENUE BONDS, TO BE ISSUED IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: February 21, 2012
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012
Recommend to WITHDRAW.
AYES - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )
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2. 2012-36 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE M&T COMPANY, INC., A PENNSYLVANIA CORPORATION, FOR LEASED PREMISES (BUILDINGS #905 AND 907) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012
Recommend to WITHDRAW.
AYES - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )
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3. 2012-67 A RESOLUTION RECEIVING AND RECOGNIZING THE ANNUAL UPDATE (2010-2011) TO THE DUVAL COUNTY MANATEE PROTECTION PLAN, AS ORIGINALLY APPROVED IN RESOLUTION 2000-238-A; DIRECTING THE TRANSMISSION OF THIS RESOLUTION AND THE 2010-2011 ANNUAL UPDATE TO THE FLORIDA FISH & WILDLIFE COMMISSION; PROVIDING AN EFFECTIVE DATE; 2/7/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012
Recommend to APPROVE.
AYES - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )
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4. 2012-70 AN ORDINANCE APPROPRIATING $75,000 FROM PARKS/REC CAPITAL PROJECTS BUCK PARK FOR THE INSTALLATION OF A DOG PARK AT ED AUSTIN REGIONAL PARK, LOCATED AT 11751 MCCORMICK ROAD, IN DISTRICT 2; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "ED AUSTIN REGIONAL PARK-DOG PARK" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "BUCK PARK"; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 2/7/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012
Recommend to APPROVE.
AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, ( 6 )
NAYS - Schellenberg, ( 1 )
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2ND READINGS
5. 2012-86 AN ORDINANCE AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, SO AS TO CREATE A NEW CONTRACTOR CATEGORY OF MARINE SPECIALTY CONTRACTOR; PROVIDING AN EFFECTIVE DATE
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6. 2012-87 AN ORDINANCE APPROPRIATING $70,000 FROM THE U.S. DEPARTMENT OF JUSTICE PURSUANT TO THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE DUAL AUTHENTICATION PROJECT, WHICH PROVIDES ENHANCED SECURITY FOR ALL JACKSONVILLE SHERIFF'S OFFICE (JSO) COMPUTER EQUIPMENT IN COMPLIANCE WITH FEDERAL MANDATES, AS INITIATED BY B.T. 12-035; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE
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7. 2012-88 AN ORDINANCE APPROPRIATING $1,115,585.10 (A $1,004,026.59 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM, $45,201.97 IN MATCHING FUNDS FROM MR. RICK CAMARA, THE OWNER OF THE HOME AT 5138 MARTHA ANN DRIVE, AND $66,356.54 IN MATCHING FUNDS FROM MS. PATRICIA CASCONE, OWNER OF THE HOME AT 5180 MARTHA ANN DRIVE) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF BOTH HOMES AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF STRUCTURES PROJECT, AS INITIATED BY B.T. 12-036; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
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8. 2012-90 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $299,992 IN GRANT FUNDING FROM THE DEPARTMENT OF JUSTICE/BUREAU OF JUSTICE ASSISTANCE TO FUND THE SUBCONTRACTOR'S AGREEMENT BETWEEN RIVER REGION HUMAN SERVICES, INC. AND THE FOURTH JUDICIAL CIRCUIT ADULT DRUG COURT SO AS TO PROVIDE AND ENHANCE SCREENING AND ASSESSMENT, OUTPATIENT, AND RESIDENTIAL TREATMENT SERVICES TO THE ADULT DRUG COURT, AS INITIATED BY B.T. 12-041; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE
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9. 2012-91 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, ALL DOCUMENTS RELATED TO THAT CERTAIN GOODBY'S CREEK PARK BOAT RAMP AND ACCESSORY DOCK SUBMERGED LAND LEASE, AND SUBSTANTIALLY SIMILAR RENEWALS THEREOF, BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, SUCH BEING A RENEWAL OF THAT AGREEMENT APPROVED IN RESOLUTION 2002-599-A AND RENEWED IN ORDINANCE 2007-0099-E, AND PROVIDING FOR A FIVE (5) YEAR TERM COMMENCING NOVEMBER 27, 2011; PROVIDING AN EFFECTIVE DATE
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10. 2012-95 AN ORDINANCE APPROVING AND ADOPTING THE REVISED ART IN PUBLIC PLACES PROGRAM ("APPP") FIVE YEAR PLAN FOR PROGRAM DEVELOPMENT AND IMPLEMENTATION, AS REQUIRED BY SECTION 126.905(a), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
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11. 2012-97 AN ORDINANCE APPROPRIATING $66,666.67 ($50,000 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND A 25% MATCH OF $16,666.67 FROM THE PROPERTY OWNER) TO PROVIDE ADDITIONAL FUNDING FOR AN ELEVATION PROJECT AT CLARK'S FISH CAMP RESTAURANT AT 12903 HOOD LANDING ROAD AS PART OF THE FLOOD MITIGATION ASSISTANCE PROGRAM, AS INITIATED BY B.T. 12-038; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
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12. 2012-125 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE URGING LOCAL RETAILERS SELLING TOBACCO PRODUCTS TO REFRAIN FROM MARKETING AND/OR SELLING FLAVORED TOBACCO PRODUCTS; TO ELIMINATE ANY SELF-SERVICE DISPLAY OR PLACEMENT OF ANY TOBACCO PRODUCT, CANDY-FLAVORED TOBACCO PRODUCT, OR SMOKING PIPE AND SMOKING DEVICE, BY MEANS OF ANY SELF-SERVICE DISPLAY OR PLACEMENT, OR BY ANY MEANS OTHER THAN VENDOR-ASSISTED SALES; AND PROVIDING AN EFFECTIVE DATE
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13. 2012-127 AN ORDINANCE REPEALING ORDINANCE 2011-693-E TO CORRECT THE AMOUNT AND THE ACCOUNT NUMBER; RE APPROPRIATING $299,595.00 FROM FACILITY MITIGATION CLASS I (TRAILRIDGE LANDFILL), FOR THE PURPOSE OF FUNDING THE DESIGN AND CONSTRUCTION OF PASSIVE RECREATIONAL ACCESS FACILITES FOR SAL TAYLOR PARK LOCATED AT 5873 NATHAN HALE ROAD, JACKSONVILLE, FLORIDA 32221 IN DISTRICT 11 AS ENACTED IN 2011-693-E; PROVIDING FOR DEPARTMENTAL OVERSIGHT; AMENDING THE CAPITAL IMPROVEMENT PROGRAM (CIP) APPROVED IN ORDINANCE 2011-406-E FOR THE PROJECT TITLED "SAL TAYLOR CREEK PRESERVE AMENITIES"; PROVIDING AN EFFECTIVE DATE
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14. 2012-128 AN ORDINANCE APPROPRIATING $125,000.00 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT TO FUND THE PURCHASE OF PROPERTY ADJACENT TO SCOTT PARK FOR A FUTURE PARKING LOT AND SPORTS FACILITY; APPROVING THE CITY OF JACKSONVILLE'S PURCHASE OF LAND LOCATED ALONG THE 2800 BLOCK OF HAMILTON CIRCLE, BETWEEN LONGLEAF STREET AND VERNON ROAD, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 10; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE
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