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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY

COMMITTEE AGENDA

Wednesday, January 18, 2012	Tape No.________________________
2:00 PM
Council Chambers 1^st 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, Absent	Research Asst.: John Jackson
Kimberly Daniels, Excused	Attorney: Steve Rohan
Robin Lumb
Matt Schellenberg

Meeting Convened 2:00 PM Meeting Adjourned 3:03 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:

David Ramseur (2011-692)

Maxine Person (2011-750)

Laura D’Alisera (2011-753

David Foster (2011-766)

Arlen Vernimo (2011-766)

NOTE: The next regular meeting will be held Tuesday, February 7, 2012.

Item/File No.	Title/History
1. 2011-89	ORD Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012 Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan) (Introduced by C/M R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	2/14/2011 RCDPHS Read 2nd & Rerefer; 2/14/2011 R Read 2nd & Rerefer
	2/17/2011 F Read 2nd & Rerefer
	2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F
	1/3/2012 R Amend/Approve 1-6 (Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough)
	1/4/2012 RCDPHS Amend/Approve 3-3 (Boyer, Gulliford, Schellenberg); 1/4/2012 F Amend/Approve 3-3 (Crescimbeni, Gulliford, Yarborough)
	BILL SUMMARY R: Amend/Approve 1-6 F: Amend/Approve WITHDRAW 5-0
2. 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
3. 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
4. 2011-388	ORD-MC Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni & Co-sponsored by CM Gaffney, Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F,RCD
	6/20/2011 RCDPHS Read 2nd & Rerefer; 6/20/2011 R Read 2nd & Rerefer
	6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD
	BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 5-0
5. 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
6. 2011-749	ORD Approp $433,725 from U.S. Dept of Homeland Security, No Local Match, to Acquire Equipmt Relevant to Explosive Ordinance Disposal/SWAT, Forensic Response Teams, Regional Security Teams & LETP Radiological Detection & ID for Grant Period 10/1/10 - 4/30/13; Auth Funds Carryover to FY 2012-2013; Auth Fed-Funded Subgrant Agreemt. (BT 12-021) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 5-0
7. 2011-750	ORD Rescinding Ord 2011-296-E, Deauth a Prev Approp of $3,000,000 ($1,000,000 from Spec Law Enforcemt Trust Fund, $1,000,000 in Banking Loan Funds & $1,000,000 in Interest Income) to fund JSO Firing Range - FSCJ Improvemt Proj, Returning Unused Funds to Spec Law Enforcemt Trust Fund & Removing the Banking Fund Capacity; Amend Ord 2011-406-E (CIP) to Reflect Proj Change. (BT 12-022) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0
8. 2011-751	ORD re Continuation Grant, Approp $52,398 from U.S. Dept of Justice, No Local Match, for 5th Yr of Funding for Beaches Analyst Proj; Auth Funds Carryover to FY 2012-2013; Auth Position. (BT 12-023) (RC 12-028) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Withdraw WITHDRAW 5-0
9. 2011-752	ORD Approp $23,230 Grant Funds from U.S. Dept of Justice, re Edward Byrne Memorial JAG Prog, No Local Match, to Fund the Drivers License Reader Proj; Auth Funds Carryover to FY 2012-2013. (BT 12-024) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 5-0
10. 2011-753	ORD Approp $338,372 ($253,779 FEMA Grant & $84,593 Match from Rhonda Green, Propty Owner of 3915 San Jose Blvd for Acquisition & Demo as Part of a Propty Acquisition/Demo of Structures Proj; Auth Funds Carryover to FY 2012-2013; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate Oversight by Jax Fire & Rescue Dept. (BT 12-025) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Approve APPROVE 5-0
11. 2011-758	ORD Auth a Sovereignty Submerged Lands Fee Waived Lease (W of RE# 112854-0000 on Richard D. Gatlin Rd) with Fla Bd of Trustees of Internal Improvemt Trust Fund for Operation of an 8-Slip Docking Facility Exclusively for Mooring of Patrol Vessels & for Loading/Unloading Equipmt for Patrols in Conjunction with an Upland Operations Ctr Bldg. (Dist 1-Yarborough) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS,JWW
	12/14/2011 JWW Approve 10-0
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0
12. 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
	1. 12/13/2011 CO Introduced: R,RCDPHS
	1/3/2012 R Read 2nd & Rerefer
	1/4/2012 RCDPHS Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; R, RCDPHS, F (Added per CP 1-10-12)
	BILL SUMMARY R: Defer DEFER
13. 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
	1. 1/10/2012 CO Introduced: F,RCDPHS
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
14. 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
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
15. 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
	1. 1/10/2012 CO Introduced: F,RCDPHS
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
16. 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
	1. 1/10/2012 CO Introduced: F,RCDPHS
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
17. 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 - 2/6/12
	1. 1/10/2012 CO Introduced: R,F,RCDPHS
	BILL SUMMARY R: Read 2^nd & rerefer F: Read 2^nd & rerefer READ 2^ND & REREFER
18. 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
	1. 1/10/2012 CO Introduced: F,RCDPHS
	BILL SUMMARY F: Defer DEFER
19. 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
	BILL SUMMARY F: Read 2^nd & rerefer READ 2^ND & REREFER
20. 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
	1. 1/10/2012 CO Introduced: R,RCDPHS

BILL SUMMARY

R: Read 2^nd & rerefer

READ 2^ND & REREFER

PUBLIC COMMENTS

*****NOTE: Other items may be added at the discretion of the Chair*****