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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
OCTOBER 16,2012
DOYLE CARTER, 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, October 16,2012.
The meeting was called to order at 2:01 P.M. by Committee Chair Doyle
Carter. The meeting adjourned at 2:15
P.M.
Members
in Attendance: Staff Attendance:
CM Doyle
Carter, Chair Marilyn Allen, Legislative Aide
CM Johnny
Gaffney, Vice Chair Janice
Billy, Asst. Council Auditor
CM Reggie
Brown – Not Present
Peggy Sidman, General Counsel
CM Kim
Daniels - Excused John Jackson, Research Asst.
CM Stephen
Joost
Tiffani Dailey, Administration
CM Richard
Clark - Excused
CM
Don Redman
Others in Attendance:
1. 2012-461 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF UNDERSTANDING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE USE OF RIVERSIDE PARK UNDER THE I-95 OVERPASS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/7/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 16, 2012
Recommend to SUBSTITUTE and APPROVE.
AYES - Carter, Gaffney, Joost, Redman, ( 4 )
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2. 2012-581 A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY JACKSONVILLE YOUTH WORKS, INC. TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF CONSTRUCTING AND OR REHABILITATING HOUSING FOR LOW TO MODERATE INCOME PERSONS WITHIN JACKSONVILLE'S ENTERPRISE ZONE TO ADVANCE AFFORDABLE HOUSING; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; CERTIFYING PROJECT LOCATION WITHIN THE CITY'S ENTERPRISE ZONE; PROVIDING AN EFFECTIVE DATE; 10/2/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 16, 2012
Recommend to AMEND and APPROVE.
AYES - Carter, Gaffney, Joost, Redman, ( 4 )
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2ND READINGS
3. 2012-601 AN ORDINANCE APPROPRIATING $27,000 FROM OFFICE OF ECONOMIC DEVELOPMENT - PERMANENT AND PROBATIONARY SALARIES; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DIETRICH PLANNING, LLC TO PRODUCE A HOUSING ELEMENT STUDY AND PLAN UPDATE FOR THE JIA/CRA; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONSULTING SERVICES TO DIETRICH PLANNING, LLC TO PREPARE AN UPDATED COMPLIANT PLAN FOR THE JIA/CRA; PROVIDING FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING FOR AN EFFECTIVE DATE
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4. 2012-628 AN ORDINANCE APPROVING THE SETTLEMENT OF PENDING FEDERAL COURT LITIGATION BETWEEN CERTAIN SPRINGFIELD RESIDENTS AND THE PROPERTY APPRAISER REGARDING ANNOTATIONS OF PROPERTY RECORDS CONCERNING VARIOUS PARCELS AFFECTED BY A CONSENT DECREE ENTERED BY THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA WHICH INVOLVED REMEDIATION OF PROPERTIES CONTAMINATED BY ASH FROM FORMER CITY INCINERATOR SITES (THE "WARNINGS LAWSUIT"); APPROVING AND AUTHORIZING EXECUTION OF A PROPOSED SETTLEMENT AND LIMITED MUTUAL RELEASE AGREEMENT; APPROPRIATING FUNDS FOR PURPOSES OF THE SETTLEMENT; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AUTHORIZING THE GENERAL COUNSEL AND HER DESIGNEES TO TAKE ALL FURTHER ACTIONS TO CONCLUDE THE WARNINGS LAWSUIT; PROVIDING AN EFFECTIVE DATE
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