RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

February 07,2012

 

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 07,2012.  The meeting was called to order at 2:00 P.M. by Committee Chair Bill Gulliford.  The meeting adjourned at 2:57 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                                                                                  Steve Rohan, General Counsel

            CM Doyle Carter                                                                               John Jackson, Research Asst.

            CM Kimberly Daniels                                                                         Jessica Deal, Administration

            CM Jim Love

            CM Robin Lumb

 

 

 

 

 

 

 

 

Others in Attendance:

 

CM Jones (12-33)

Matt McCuller (2011-766)

Mr. Wainwright (12-25)

Harrison Conyers (12-25)

Joe Whitaker (12-33)

Mr. Detrick (12-35)

 

 

 

Presentation by Sunrise Productions no new movie Blind Faith being shot in Jacksonville

Presentation by Fla Health Dept on anti-tobacco campaign

 

 

 

 

1.    2011-766   AN ORDINANCE REGARDING SECONDARY METALS REGULATION; AMENDING CHAPTER 185 (JUNK DEALERS, SECONDHAND DEALERS AND PRECIOUS METALS DEALERS) ORDINANCE CODE BY CREATING A NEW PART 5, ENTITLED SECONDARY METALS RECYCLERS; PROVIDING FINDINGS AND DEFINITIONS; PROVIDING FOR COUNTY-WIDE APPLICATION INCLUDING THE THREE BEACHES CITIES AND THE TOWN OF BALDWIN; PROVIDING FOR LIMITATIONS ON MONEY TRANSACTIONS FOR CERTAIN RESTRICTED REGULATED METALS; REQUIRING THAT REASONABLE WRITTEN PROOF OF OWNERSHIP BE PROVIDED BY THE SELLER OF RESTRICTED REGULATED METALS PROPERTY AT THE TIME OF SALE; PROVIDING EXEMPTIONS; REQUIRING ELECTRONIC TRANSACTION RECORDS OF REGULATED METALS PURCHASES; REQUIRING A TRANSPORT PERMIT FOR THE TRANSPORTATION OF MORE THAN A CERTAIN AMOUNT OF RESTRICTED REGULATED METALS PROPERTY;  PROVIDING PENALTIES AND REMEDIES; PROVIDING AN EFFECTIVE DATE; 1/4/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

 

Recommend to SUBSTITUTE and APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 07, 2012

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

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2.    2012-33   AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA, REGARDING INDUSTRIAL DEVELOPMENT REVENUE BONDS; APPROVING, PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, WITH RESPECT TO THAT PORTION WHICH IS TO BE USED IN THE CITY OF JACKSONVILLE, THE ISSUANCE OF NOT TO EXCEED $8,000,000 ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY VARIABLE RATE REVENUE AND REFUNDING BONDS (CHRISTIAN PRISON MINISTRY, INC. PROJECT), SERIES 2012 TO BE ISSUED BY THE ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY AND USED IN THE JURISDICTION OF THE CITY OF JACKSONVILLE; APPROVING THE FORM OF AND THE EXECUTION OF AN INTERLOCAL AGREEMENT WITH THE ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 07, 2012

 

Recommend to AMEND and  APPROVE.

 

AYES - Boyer, Boyer, Brown, Brown, Carter, Carter, Daniels, Daniels, Gulliford, Gulliford, Lumb, Lumb, Schellenberg, Schellenberg, ( 14 )

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3.    2012-25   AN ORDINANCE APPROPRIATING $115,045 ($86,500 FROM THE FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND AN IN-KIND CONTRIBUTION OF $28,545 IN STAFF SERVICES) TO PROVIDE FUNDS FOR MILITARY BASE AND MISSION ADVOCACY SERVICES RENDERED THROUGH CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 12-029; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2012-2013; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO ENTER INTO A DEFENSE REINVESTMENT GRANT AGREEMENT BETWEEN ENTERPRISE FLORIDA, INC. AND THE CITY OF JACKSONVILLE FOR SAME; PROVIDING FOR CITY OVERSIGHT BY THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 07, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

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4.    2012-27   AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $206,900 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. ($65,000), THE 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), AND FIRST COAST CRIME STOPPERS, INC. ($25,000), (ALL TOGETHER THE "RECIPIENTS"), AS INITIATED BY B.T. 12-033; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENTS BETWEEN THE CITY AND THE RESPECTIVE RECIPIENTS; PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 07, 2012

 

Recommend to AMEND and  APPROVE.

 

AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

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5.    2012-35   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND GLOBAL SOFTWARE SERVICES, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $36,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $144,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $180,000 FOR 30 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A; PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 07, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

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6.    2012-40   AN ORDINANCE NAMING THE LIGHTHOUSE MARINA LOCATED AT 5434 SAN JUAN BOULEVARD THE "CURTIS LEE JOHNSON MARINA"; PROVIDING AN EFFECTIVE DATE; 1/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 07, 2012

 

Recommend to AMEND and  APPROVE.

 

AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

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7.    2012-76   A RESOLUTION EXPRESSING THE SUPPORT OF THE JACKSONVILLE CITY COUNCIL FOR THE JACKSONVILLE ZOO LIVING SHORELINE PROJECT

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

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2ND READINGS

 

8.    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

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9.    2012-69   AN ORDINANCE APPROPRIATING $257,253 ($12,131 FROM TOWN CENTER PLANNING DISTRICT 3, $282 FROM ST. NICHOLAS TOWN CENTER - PICKWICK PARK, $33,060 FROM ST. NICHOLAS TOWN CENTER TREE PROTECTION TRUST, $15,008 FROM PW CAPITAL PROJECTS TOWN CENTER - PLANNING DISTRICT 3, $196,772 FROM PW CAPITAL PROJECTS TOWN CENTER - PLANNING DISTRICT 3) TO RETURN THE FUNDS TO THEIR SOURCE OF ORIGIN; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO DEAUTHORIZE THE PROJECT ENTITLED "ST. NICHOLAS TOWN CENTER"; PROVIDING AN EFFECTIVE DATE

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10.    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

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