CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH &
SAFETY
COMMITTEE AGENDA
|
Wednesday February
22, 2012 |
Tape
No.________________________ |
|
2:00 P.M. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Bill Gulliford,
Chair |
Legislative
Assistant: Marilyn Allen |
|
Reggie Brown, Vice
Chair |
Administration:
Jessica Deal |
|
Lori Boyer |
Asst. Council
Auditor: Janice Billy |
|
Doyle Carter, Arrived 2:50 |
Research Asst.:
John Jackson |
|
Kimberly Daniels |
Attorney: Steve
Rohan |
|
Robin Lumb |
|
|
Matt Schellenberg |
|
Meeting Convened 2:01
PM Meeting Adjourned 3:30 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:
Kelley Boree (2012-70)
Kristina Nelson
(2012-67)
NOTE: The next regular meeting will be held Tuesday, March 6, 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 |
|
|
BILL SUMMARY R:Amend/Approve DEFER |
|
|
|
|
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 |
|
|
1.
5/24/2011 CO Introduced: RCD,F |
|
|
6/6/2011 RCDPHS Read 2nd & Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
|
BILL SUMMARY F: Defer DEFER |
|
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 |
|
|
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 |
|
|
BILL SUMMARY F: Defer DEFER |
|
4. 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 |
|
|
1.
1/10/2012 CO Introduced: F,RCDPHS |
|
|
1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
|
|
2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Fact Sheet F: Defer DEFER |
|
5. 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 |
|
|
1.
1/10/2012 CO Introduced: R,F,RCDPHS |
|
|
1/17/2012 R Read 2nd & Rerefer |
|
|
1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
|
|
2.
1/24/2012 CO Read 2nd & Rereferred; R, F, RCDPHS |
|
|
R: Withdraw F:
Withdraw WITHDRAW 6-0 |
|
6. 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 |
|
|
1.
1/10/2012 CO Introduced: F,RCDPHS |
|
|
1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
|
|
2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Fact Sheet F: Withdraw WITHDRAW 6-0 |
|
7. 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) |
|
|
1.
1/24/2012 CO Introduced: RCDPHS,JWW |
|
|
2/7/2012 RCDPHS Read 2nd & Rerefer |
|
|
2.
2/14/2012 CO Read 2nd & Rereferred; RCDPHS |
|
|
BILL SUMMARY APPROVE 6-0 |
|
8. 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 |
|
|
BILL SUMMARY F: Defer DEFER |
|
9. 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 |
|
|
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 |
|
|
BILL SUMMARY F: Approve APPROVE 6-1 (SCHELLENBERG) |
|
10. 2012-86 |
ORD-MC
Amend Chapt 342 (Constrn Trades Regs), Sec 342.110 (Trades, Crafts,
Contractors & Subcontractors), Ord Code, to Create a New Contractor
Category of Marine Specialty Contractor. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: RCDPHS |
|
|
READ 2ND &
REREFER |
|
11. 2012-87 |
ORD
Approp $70,000 from U.S. Dept of Justice, Pursuant to Edward Byrne Memorial
Justice Assistance Grant Prog, No Local Match, for the Dual Authentication
Proj - Enhanced Security for all JSO Computer Equipmt in Compliance with Fed
Mandates; Auth Funds Carryover to FY 2012-2013. (BT 12-035) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
12. 2012-88 |
ORD
Approp $1,115,585.10 ($1,004,026.59 FEMA Grant for Severe Repetitive Loss
Flood Mitigation Prog, $45,201.97 Match from Rick Camara, Owner at 5138
Martha Ann Dr & $66,356.54 Match from Ms. Patricia Cascone, Owner at 5180
Martha Ann Dr) for Propty Acquisition/Demolition of Structures Proj; Auth
Funds Carryover to FY 2012-2013; Auth Fed-Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt; Designate Oversight by Jax Fire & Rescue Dept. (BT
12-036) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
13. 2012-90 |
ORD
Approp $299,992 Continuation Grant from Dept of Justice/Bureau of Justice
Assistance to fund Subcontractor's Agreemt bet River Region Human Services,
Inc & the 4th Judicial Circuit Adult Drug Court to Provide & Enhance
Screening & Assessmt, Outpatient & Residential Treatmt Svcs; Auth
Funds Carryover to FY 2012-2013. (BT 12-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
14. 2012-91 |
ORD
Auth Execution of Documents re Goodby's Creek Park Boat Ramp & Accessory
Dock Submerged Land Lease & Substantially Similar Renewals bet City &
Fla Internal Improvemt Trust Fund Bd of Trustees, a Renewal of Agreemt apvd
by Reso 2002-599-A & Renewed by Ord 2007-99-E & Provide a 5-Yr Term
Commencing 11/27/11. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced:
TEU,F,RCDPHS,JWW |
|
|
TEU: Read 2nd & rerefer F: Read
2nd & rerefer READ 2ND &
REREFER |
|
15. 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 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
16. 2012-97 |
ORD
Approp $66,666.67 ($50,000 FEMA & $25% Match of $16,666.67 from Propty
Owner) in Addnl Funding for Elevation Proj at Clark's Fish Camp Restaurant at
12903 Hood Landing Rd; Auth Funds Carryover to FY 2012-2013; Designate
Oversight by Fire & Rescue Dept. (BT 12-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
17. 2012-125 |
RESO
Urging Local Tobacco Product Retailers to Refrain from Marketing &/or
Selling Flavored Tobacco Products; to Eliminate any Self-Svc Display or
Placemt of any Tobacco Product, Candy-Flavored Tobacco Product, or Smoking
Pipe & Smoking Device, by Means of any Self-Svc Display or Placemt, or by
Any Means other than Vendor-Assisted Sales. (Sidman) (Introduced by CM
Gulliford & Daniels & Co-Sponsored by C/M Carter) |
|
|
1.
2/14/2012 CO Introduced: RCDPHS |
|
|
READ 2ND &
REREFER |
|
18. 2012-127 |
ORD
Repealing Ord 2011-693-E to Correct Amt & Acct #; Approp $299,595 from
Facility Mitigation Class I (Trailridge Landfill) to Fund Design &
Constrn of Passive Rec Access Facilities for Sal Taylor Park at 5873 Nathan
Hale Rd; Provide Oversight; Amend Ord 2011-406-E (CIP) to Reflect Proj
change. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
19. 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 |
F: Read 2nd & rerefer
READ 2ND & REREFER
****NOTE:
Other items may be added at the discretion of the Chair.****