JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT, PUBLIC HEALTH & PUBLIC
SAFETY COMMITTEE MEETING
December 2, 2014
2:00 P.M.
City Council Chamber
City Hall
117 W. Duval Street
Attendance: Council Members Don Redman (Chair), Warren Jones, William Bishop, E. Denise Lee, Greg Anderson; Council Member John Crescimbeni was excused; Council Member Bill Gulliford was in attendance; Paige Johnston, Office of General Counsel; Kyle Billy, Council Auditor’s Office; Teresa Eichner, Mayor’s Office; Jessica Morales, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 2:04 P.M.
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Item/File
No. |
Title/History |
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1.
2013-420 |
ORD Approp $2,444,808 from Bob Hayes/Northwest Community
Ctr to "Legends Community Ctr Waterpark" Proj for Constrn; Amend
Ord 2012-434-E (CIP) to Increase said Proj Funding; Provide Oversight by
Parks & Rec Dept. (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/23/13 |
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1. 6/25/2013 CO
Introduced: F, RCDPHS (Per CP 6/25/14) |
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7/16/2013 RCDPHS
Read 2nd & Rerefer; 7/16/2013 F
Read 2nd & Rerefer |
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2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary F: defer DEFER |
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2. 2013-493 |
ORD-MC Amend Chapt 656, Part 13 (Sign Regs), Ord Code;
Amend Secs 656.1301 (Gen Provisions), 656.1302 (Definitions) to add new
Definition for Replacemt of Off-Site Commercial Signs (OSCS), 656.1303
(Zoning Limitations on Signs) to allow Maint & Repair of OSCS, 656.1309
(Unlawful Sign Messages) for Exemption for Replacemt OSCS; Create New Sec
656.1322 (Replacement OSCS) to allow Replacemt OSCS in certain Zoning Dists
when Existing OSCS Inventory is Further Reduced; Create New Sec 656.1323
(Appeals from Bldg Inspections Div [BID]) to Require Challenges by Aggrieved
Parties of BID Final Actions to be Pursued thru Appeal to Planning Comm;
Amend Article 23, City Charter, to Halt Proliferation of Off-Site Commercial
Billboards (OSCB) by Capping Existing Inventory of OSCB & only Permitting
Replacemt when Existing Inventory is Further Reduced & to Promote Public
Safety & Aesthetics by allowing Repair & Maint of Existing OSCB as of
Effective Date of this Ord; Amend Sec 614.142 (Unlawful Sign Messages), Chapt
614 (Public Order & Safety). (Sanders & Diebenow) (Introduced by CM
Clark) (PD & PC Am/Apv) (Urban CPAC, NW CPAC, North CPAC, SE CPAC, GA/B
CPAC & SW CPAC req Deny) LUZ PH Pursuant to Sec 656.123 - 8/20/13, 10/1/13,
10/15/13, 11/5/13, 12/3/13 & 1/22/14, 2/19/14, 3/4/14, 3/18/14, 4/1/14,
5/6/14, 6/3/14, 6/17/14, 7/15/14, 8/19/14 & 9/16/14, 10/7/14, 10/21/14,
11/5/14, 12/2/14 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S.
& CR 3.601 - 8/13/13 & 8/27/13, 10/8/13, 10/22/13, 11/12/13, 12/10/13
& 1/14/14 & 1/28/14, 2/25/14, 3/11/14, 3/25/14, 4/8/14, 5/13/14,
6/10/14, 6/24/14, 7/22/14, 8/27/14 & 9/23/14, 10/14/14, 10/28/14,
11/12/14, 12/9/14 |
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1. 7/23/2013 CO
Introduced: R,PHS,LUZ, RCDPHS (Per CP 6/25/14) |
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8/5/2013 PHS
Read 2nd & Rerefer; 8/5/2013 R Read
2nd & Rerefer |
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8/6/2013 LUZ
Read 2nd & Rerefer |
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2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer;
R, PHS, LUZ |
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3. 8/27/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH
Contd 10/22/13 |
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10/22/2013 CO PH
Contd 11/12/13 |
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11/12/2013 CO PH
Contd 12/10/13 |
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11/18/2013 PHS
Sub/Rerefer 4-0; 11/18/2013 R
Sub/Rerefer 7-0 |
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12/3/2013 LUZ PH
Sub/Rerefer R, PHS, LUZ 6-0 |
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12/10/2013 CO PH
SUBSTITUTED/Rereferred; R, PHS, LUZ |
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1/14/2014 CO PH
Addnl 1/28/14 |
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1/28/2014 CO PH
Contd 2/25/14 |
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2/25/2014 CO PH
Contd 3/11/14 |
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3/11/2014 CO PH
Contd 3/25/14 |
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3/25/2014 CO PH
Contd 4/8/14 |
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4/8/2014 CO PH
Contd 5/13/14 |
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5/13/2014 CO PH
Contd 6/10/14 |
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6/10/2014 CO PH
Contd 6/24/14 |
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6/24/2014 CO PH
Contd 7/22/14 |
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7/22/2014 CO PH
Contd 8/27/14 |
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8/19/2014 LUZ PH
SUB/Rerefer 6-0; 8/19/2014 RCDPHS
Sub/Rerefer 6-0 |
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8/27/2014 CO
PH/Discharge;R/SUBSTITUTE/ Rerefer; R,RCDPHS,LUZ |
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9/23/2014 CO PH
Contd 10/14/14 |
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10/14/2014 CO PH
Contd 10/28/14 |
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10/28/2014 CO PH
Contd 11/12/14 |
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11/12/2014 CO PH
Contd 12/9/14 |
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Bill
Summary R: defer DEFER |
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3.
2014-427 |
ORD-MC Amend Sec 518.111 (Definitions) to add New Subsec
(M) to add as an Unsafe Structure those Non-Historic Bldgs that have been
Boarded Up, Have No Active Water or Electric Svc for a Period Exceeding 24
Months; Amend Sec 518.205 (Boarding of Vacant Bldgs or Dwellings) to Require
that such Bldgs Exceeding the 24 Month period shall be Abated by the City in
Accordance with Demo Procedures of Chapt 518, Part 3. (Shaw) (Introduced by
CM Crescimbeni, Lee, Jones & Co-sponsored by CM Redman) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/22/14 |
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1. 6/24/2014 CO
Introduced: R,TEU, RCDPHS (Per CP 6/25/14) |
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7/14/2014 R Read
2nd & Rerefer; 7/14/2014 TEU
Read 2nd & Rerefer |
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7/15/2014 RCDPHS
Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; R, TEU,
RCDPHS Bill
Summary R: defer TEU: defer DEFER |
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4. 2014-471 |
ORD-MC Amend Chapt 35 (Regulatory Compliance Dept), Ord
Code, Part 1 (General) to Create Ofc of Consumer Affairs; Amend Sec 35.103
(Rsvd) to add (Office of Consumer Affairs, Establishment; Function); Amend
Chapt 250 (Misc Businesses), Sec 250.101 (Definitions) to add new Definitions
for "Authority," Department" & "Director"; Amend
Sec 250.102 (Admin of Chapt; Rules) to Provide that said Ofc shall be
Responsible for Enforcemt of Chapt 250; Amend Chapt 696 (Deceptive &
Unfair Trade Practices), Sec 696.109 (Enforcemt Responsibility) to change
"Chief" to "Manager" Amend Chapt 804 (Traffic Code), Sec
804.806 (R/W Charitable Solicitations by Permit) to Provide for Enforcemt by
said Ofc; Approp of Funds to Effectuate said Ofc. (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
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1. 7/22/2014 CO
Introduced: R,RCDPHS |
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8/4/2014 R Read
2nd & Rerefer |
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8/5/2014 RCDPHS
Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS Bill
Summary Fact Sheet R: defer DEFER |
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5.
2014-476 |
ORD Auth Lease Agreemt with Load King Manufacturing Co
(Landlord) for 1251 W Church St for (1) a 45,424 Sq Ft Warehouse including
1,745 Sq Ft Ofc Space & Restrooms; (2) Non-Exclusive use of a 10,230 Sq
Ft Surface Parking Lot & (3) a 1,350 Sq Ft Loading Dock with Access to
Myrtle Ave for 10-Yr Term with 3 Options to Renew, Each for 5 Yrs, at Initial
Rate of $4.65 per Sq Ft. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
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1. 7/22/2014 CO
Introduced: F,RCDPHS |
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8/5/2014 RCDPHS
Read 2nd & Rerefer; 8/5/2014 F
Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: amend/approve AMEND/(F)APPROVE 6-0 As the warehouse is in his Council District, Council
Member Warren Jones reported that he had toured the site and is supportive of
the lease agreement. He pronounced the
location of the site as beneficial to the needs of the Sheriff’s Office; it
will house SWATT and other emergency use equipment that is currently exposed
to the elements. Bill Clements of the
Sheriff’s Office’s budget office, fielded questions. |
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6.
2014-477 |
ORD Approp $188,361 from Spec Law Enforcemt Trust Fund for
Leasehold Improvemts to 1251 W Church St to Consolidate into a Single &
Centralized Location the Equipmt & Personnel of Homeland Security Units
of the JSO. (BT 14-087) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
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1. 7/22/2014 CO
Introduced: F,RCDPHS |
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8/5/2014 RCDPHS
Read 2nd & Rerefer; 8/5/2014 F
Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact
Sheet F: amend/approve AMEND/(F)APPROVE
6-0 |
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7.
2014-523 |
ORD-MC Amend Chapt 51 (Jax Children's Comm), Secs 51.103
(Membership; Terms), 51.104 (Powers & Duties), 51.107 (Exec Director)
& 51.108 (Rsvd), & 51.109 (Rsvd), Ord Code, to change Membership,
Modify Provisions of Funding for Children Related Activities & Events,
Eliminate Position of Exec Director & Create Position of Chief Executive
Officer & Provide for Expenditure of Commission Funds & Provide for
Transfer of Recipient Funds bet Prog Sites. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
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1. 8/12/2014 CO
Introduced: R,F,RCDPHS |
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8/18/2014 R Read
2nd & Rerefer |
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8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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11/17/2014 R
Amend/Rerefer 7-0 |
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11/18/2014
RCDPHS Amend/Rerefer 4-0; 11/18/2014
F Amend/Rerefer 9-0 |
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3. 11/25/2014 CO AMENDED/Rereferred; R, F, RCDPHS |
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Bill
Summary Fact
Sheet R: approve F: approve AMEND/APPROVE
6-0 (Lee
Amendment-Include City Council as a part of this process) Council Member E. Denise Lee was concerned that a
provision of the proposed legislation would not make it necessary for JCC to
come back for the Council’s input and approval of the Commission’s ability to
transfer funds between project sites.
Her amendment deletes that portion of the proposed ordinance
amendment. |
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8.
2014-554 |
ORD re Continuation Grant, Apv Funding of $510,000 for the
Campus Towers Proj under the Rental Rehab Loan Prog for FY 2013-2014, such
Finding Prev Approp by Ord 2011-372-E for Rental Rehab Projs. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
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1. 8/12/2014 CO
Introduced: F,RCDPHS |
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8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: defer DEFER |
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9.
2014-556 |
ORD re Continuation Grant, Approp $1,000,000 by
Reallocating Prev Approp Funds from Housing & Community Dev Div's
Headstart to Ownership Prog for Downpymt Assist to the Div's Community
Housing Dev Org Developmt Pool for Addnl Funding for Dev of New or Rehab
Affordable Housing; Auth Funds Carryover from Yr to Yr. (BT 14-090) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
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1. 8/12/2014 CO
Introduced: F,RCDPHS |
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8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: withdraw WITHDRAW 6-0 |
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10.
2014-557 |
ORD re Continuation Grant; Approp $316,670.91 ($314,807.81
in Accumulated Prog Income & Reallocating $1,863.10 from Concluded
Demolition Proj) to City's NSP1 (Neighborhood Stabilization Prog 1) Redev
& Admin Strategies; Auth Funds Carryover from Yr to Yr. (BT 14-091)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
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1. 8/12/2014 CO
Introduced: F,RCDPHS |
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8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: defer |
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DEFER |
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11.
2014-558 |
ORD re Continuation Grant; Approp $553,050.51 in
Accumulated Prog Income to City's NSP3 (Neighborhood Stabilization Prog 3)
Redev & Admin Strategies; Auth Funds Carryover from Yr to Yr. (BT 14-092)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
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1. 8/12/2014 CO
Introduced: F,RCDPHS |
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8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet F:defer DEFER |
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12.
2014-560 |
ORD Approp $2,595,723 from Downtown Economic Dev Fund for
Projs & Activities in the "BID Plan"; Auth Funds Carryover from
Yr to Yr; Adopt DIA Business Investmt & Dev Plan which includes (1)
Update of CRA Plans for Downtown Consisting of Southside CRA & Downtown
Northbank CRA & (2) a Business Investmt Plan; Require all Dev & Redev
in Downtown to be Compatible & Consistent with BID Plan; Provide that BID
Plan Supersede the Downtown Master Plan estab by Ord 2000-321-E; Delegate
Authority to Interpret the BID Plan to DIA; Delegate Authority to DIA to
Amend Downtown Design Guidelines in the BID Plan. (BT 14-097) (Grandin) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
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1. 8/12/2014 CO
Introduced: F,RCDPHS |
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8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: defer DEFER |
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13.
2014-613 |
ORD Approp $200,000 from Ofc of Director - Foreclosure
Registry - Contributions from Private Sources Acct to Ofc of Director -
Foreclosure Registry - Other Grants & Aids Acct to fund Jacksonville Area
Legal Aid, Inc (JALA) to Assist with a Foreclosure Prevention Prog.
(Johnston) (Introduced by CM Jones & Co-sponsored by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/14 |
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1. 9/9/2014 CO
Introduced: F,RCDPHS |
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9/16/2014 RCDPHS
Read 2nd & Rerefer; 9/16/2014 F
Read 2nd & Rerefer |
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2. 9/23/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary F:
defer DEFER |
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14.
2014-642 |
ORD Approp $700,000 to fund 1st Yr of a 5-Yr 21st Century
Community Learning Center Grant from Fla Dept of Education for Afterschool
Progs at Jacksonville Heights, Ramona & Windy Hill Elementary Schools
9/1/14 - 8/30/15; Auth Funds Carryover to FY 2014-2015. (BT 14-098) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/14/14 |
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1. 9/23/2014 CO
Introduced: F,RCDPHS |
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10/7/2014 RCDPHS
Read 2nd & Rerefer; 10/7/2014 F
Read 2nd & Rerefer |
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2. 10/14/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: defer DEFER |
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15.
2014-665 |
ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part
5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies)
& 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new
Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO
to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220.
(Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: R,F,RCDPHS |
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10/20/2014 R
Read 2nd & Rerefer |
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10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F,
RCDPHS |
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Bill
Summary R: defer F: defer DEFER |
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16.
2014-669 |
ORD Approp $46,410.02 (HOPWA) Reprogrammed Funds to River
Region Human Services, Inc for Mental Health & Substance Abuse Counseling
for Persons with HIV/Aids & Salary & Benefits Assist for its Staff;
Auth Funds Carryover from Yr to Yr. (BT 14-099) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: F,RCDPHS |
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10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: approve APPROVE 6-0 |
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17.
2014-670 |
ORD Approp $135,878.28 in Fed Hearth-Emerg Solution Grant
Reprogrammed Funds to I.M. Sulzbacher Ctr for the Homeless for Rapid
Re-Housing & Case Mgmt of Clients, Shelter Operation Costs & Salary
Assist for Agcy Staff; Auth Funds Carryover from Yr to Yr. (BT 14-100)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: F,RCDPHS |
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10/21/2014
RCDPHS Read 2nd & Rerefer; 10/21/2014
F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact
Sheet F: approve APPROVE 6-0 |
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18.
2014-671 |
ORD Approp $5,474,285 CDBG Funding for Activities that
Develop Viable Urban Communities; Auth Funds Carryover from Yr to Yr; Auth
Positions. (BT 15-001) (RC-15-001) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: F,RCDPHS |
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|
10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact
Sheet F: defer DEFER |
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19.
2014-672 |
ORD Approp $4,015,023 in SHIP Funding for Admin Costs,
Activities for Rehab & Dev of Owner-Occupied Homes, Housing Counseling
& Downpymt Assist for Homebuyers & Substantial Rehab for Disabled
Persons; Auth Funds Carryover from Yr to Yr. (BT 15-002( (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: F,RCDPHS |
|
|
10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: defer DEFER |
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20.
2014-673 |
ORD Approp $2,303,001 HOPWA Prog Funding for Housing
Assist & Related Supportive Svcs to Low-Income Persons living with
HIV/AIDS & their Families; Auth Funds Carryover from Yr to Yr; Auth
Position. (BT 15-003) (RC 15-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
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1. 10/14/2014 CO
Introduced: F,RCDPHS |
|
|
10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: approve APPROVE 6-0 |
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21.
2014-674 |
ORD Approp $2,256,024 in HOME Investmt Partnership Prog
Funding to provide Activities that Build, Buy &/or Rehab Affordable
Housing for Rent or Homeownership & Provide Direct Rental Assist to
Low-Income Persons; Auth Funds Carryover from Yr to Yr; Auth Positions. (BT
15-004) (RC 15-003) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
|
|
1. 10/14/2014 CO
Introduced: F,RCDPHS |
|
|
10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
|
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: defer DEFER |
|
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22.
2014-675 |
ORD Approp $461,109 in Fed Emerg Solutions Grants Prog
Funding for Admin Costs, Data Collection & Analysis, Housing Assistance
& Related Supportive Svcs; Auth Funds Carryover from Yr to Yr. (BT
15-005) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/28/14 |
|
|
1. 10/14/2014 CO
Introduced: F,RCDPHS |
|
|
10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
|
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2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: approve APPROVE 6-0 |
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23.
2014-700 |
ORD Adopt a Charter for the "Millers Creek Special
District" to Maintain Portion of Millers Creek Adjacent to Proptys
within Dist's Boundaries to Enable Access to St Johns River; Estab 5-Member
Bd of Supv, Initial Appt by Council & Exp 11/20/16 & then Elected in
2016 Gen Election; Bd of Supv Authorized to Impose Non-Ad Valorem Assessmt up
to $3,000/Yr on said Properties & Approp Funds to Maintain Canal System.
(Johnston) (Introduced by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/12/14 |
|
|
1. 10/28/2014 CO
Introduced: F,RCDPHS,JWW |
|
|
11/4/2014 RCDPHS
Read 2nd & Rerefer; 11/4/2014 F
Read 2nd & Rerefer |
|
|
2. 11/12/2014 CO PH Read 2nd & Rereferred; F,
RCDPHS; 11/12/2014 JWW Approve 11-0 Bill
Summary
F: defer DEFER |
|
|
|
|
24.
2014-731 |
ORD Approp $33,900 from U.S. Dept of Homeland Security,
with No Local Match to JSO thru Fla Div of Emerg Mgmt (FDEM) to Purchase
Specialty Team Equipmt (SWAT Robot); Auth Funds Carryover to FY 2015-2016;
Auth Subgrant Agreemt with FDEM. (BT 15-008) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
|
|
1. 11/12/2014 CO
Introduced: F,RCDPHS |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer;
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: approve APPROVE 6-0 |
|
|
|
|
25.
2014-732 |
ORD Auth (1) Supplemental Agreemt #1 to Prev FDOT Economic
Dev Transp Proj Fund Agreemt with FDOT (Ord 2014-309-E), as Amended by the
Supplemental Agreemt (EDTF Agreemt) & (2) Economic Dev Transp Proj Fund
Agreemt with Railex, LLC; Approp $5,000,000 from the EDTF Agreemt for Constrn
of "Railex: West Bowden Rail Yard" Proj, re Constrn of the
Company's U.S. Headquarters; Auth Funds Carryover to Subsequent FY's; Cost
Overruns assumed by Company; Amend Ord 2014-467-E (CIP) to auth said Proj;
Designate Public Works Dept as Monitor of EDTF Agreemt. (BT 15- ) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
|
|
1. 11/12/2014 CO
Introduced: TEU,F,RCDPHS |
|
|
11/17/2014 TEU
Read 2nd & Rerefer |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer;
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; TEU, F,
RCDPHS Bill
Summary Fact
Sheet TEU: amend/approve F: amend/approve AMEND/(TEU)APPROVE
6-0 |
|
|
|
|
26.
2014-734 |
ORD Auth Interlocal Agreemts with Atlantic Bch, Neptune
Bch & Jax Bch to Formulate & Confirm a Distribution Formula to Dive a
Portion of 9-1-1 User Fee Proceeds for use of 9-1-1 Calltaker Salary
Reimbursemt for 10-1-14 thru 9-30-19. (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
|
|
1. 11/12/2014 CO
Introduced: F,RCDPHS |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer;
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill
Summary Fact
Sheet F: amend/approve THIS BILL HAS
BEEN RECONSIDERED AS A DEFERRAL 5-0 At the meeting’s end, ECA Stan Johnson explained that
after his meeting and discussion with the Mayor of Jacksonville Beach,
Council Member Bill Gulliford requests the Committee to reconsider its
earlier vote to recommend approval of this item and defer it. |
|
|
|
|
27.
2014-735 |
ORD Auth Lease Agreemt with Grace Electronics, LLC
(Tenant) for Bldg 907 at Cecil Commerce Center, 2,981 Sq Ft at 13557 Lake
Newman St for 3 Yrs with Options to Renew for 2 addnl 1 Yr Terms at
$1,941.25/mo ($7/Sq Ft) with Annual 3% Increase; Designate Oversight by OED.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
|
|
1. 11/12/2014 CO
Introduced: F,RCDPHS |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer;
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact
Sheet F: amend/approve AMEND/(F)APPROVE
6-0 |
|
28.
2014-739 |
ORD Estab a Festival Overlay Zone re 2015 One Spark
Festival, & a Festival Activity Period; Allowing Addnl Uses in Portion of
Downtown Overlay Zone during said Period; Waive Chapt 368 (Noise Control),
EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord Code, to allow
Outdoor Musical Entertainmt & allow Open Containers in Designated Zone.
(Johnston) (Introduced by CM Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
|
|
1. 11/12/2014 CO
Introduced: R,RCDPHS |
|
|
11/17/2014 R
Read 2nd & Rerefer |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; R, RCDPHS Bill
Summary R:
amend/approve AMEND/A(R)PPROVE
6-0 |
|
|
|
|
29.
2014-741 |
ORD Naming the Soccer Pitch at the Baseball Grounds of
Jacksonville "___________ Park" only during Soccer Events at the
Baseball Grounds. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- |
|
|
1. 11/12/2014 CO
Introduced: R,RCDPHS |
|
|
11/17/2014 R
Read 2nd & Rerefer |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO Read 2nd & Rereferred; R, RCDPHS Bill
Summary Fact
Sheet R: amend/approve AMEND/(R)APPROVE
6-0 Assistant General Counsel Paige Johnson explained the
rationale for having this item deferred at the Tuesday Council meeting and
having an advertised public hearing on January 13, 2016. |
|
|
|
|
30.
2014-748 |
RESO Auth Redev Agreemt with Hallmark Partners, Inc, Auth
a REV Grant for 75% of the Annual Proj Revenues" for a 20-Yr Period of
$7,000,000 to support Constrn of Approx 223 Residential Units, 18,000 Sq Ft
of Retail Space & 318 New Structured Parking Spaces at 200 Riverside;
Designate Oversight by DIA; Waiving Proj's Compliance with the Public
Investment Policy. (Hodges) (Req of Mayor) |
|
|
1. 11/12/2014 CO
Introduced: R,F,RCDPHS |
|
|
11/17/2014 R Read
2nd & Rerefer |
|
|
11/18/2014
RCDPHS Read 2nd & Rerefer;
11/18/2014 F Read 2nd & Rerefer |
|
|
2. 11/25/2014 CO Read 2nd & Rereferred; R, F, RCDPHS Bill
Summary Fact
Sheet R: amend/approve F: amend/approve AMEND/(R)APPROVE
5-0 Steve Diebenow, agent for the developer, explain the status of the proposed project and fielded
questions. He reported that the
Downtown Investment Authority had voted unanimously to approve and support
the project. Aundra Wallace, CEO, Downtown
Investment Authority, explained why the REV grant was appropriate and
recommended. He subsequently fielded
questions. |
|
|
|
|
31.
2014-751 |
ORD Approp $52,000 from U.S. Dept of Justice, with No
Local Match, to fund the Beaches Analyst Proj; Auth Funds Carryover to FY
2015-2016; Auth Public Safety Analyst Position. (BT 15-009) (RC 15-024)
(McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/9/14 |
|
|
1. 11/25/2014 CO
Introduced: F,RCDPHS Bill
Summary Fact
Sheet F: 2nd READ 2ND AND
REREFER |
|
|
|
|
32.
2014-761 |
ORD Approp $37,000 from Gen Dist Fund to fund Salaries of
Part-Time Employees to Assist with Current & Future Workload at the Med
Examiner's Ofc; Auth Part-Time Hours. (BT 15-014) (RC 15-038) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/9/14 |
|
|
1. 11/25/2014 CO
Introduced: F,RCDPHS Bill
Summary Fact
Sheet F: 2nd READ 2ND AND
REREFER |
|
|
|
|
33.
2014-762 |
ORD Approp $84,875 from Spec Council Contingency - Rsv to
Ofc of Spec Events - Subsidies & Contributions to Private Organization to
fund the Bob Hayes Invitational Track Meet, Inc; Auth a 2014-2015 City Grant
Agreemt; Designate Oversight by Ofc of Spec Events. (Sidman) (Introduced by
CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/9/14 |
|
|
1. 11/25/2014 CO
Introduced: F,RCDPHS Bill
Summary
F: 2nd READ 2ND AND
REREFER |
|
|
|
|
34.
2014-765 |
ORD Amend the Beach Community Developmt Dist's Boundary,
to Remove Approx 152.29 Acres from said Dist. (Brooks) (Introduced by Council
President pursuant to Chapt 92, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/9/14 |
|
|
1. 11/25/2014 CO
Introduced: RCDPHS Bill Summary EMERGENCY/AMEND/APPROVE
5-0 (Amend-Attach
report and recommendation from planning and development dept.) Assistant General Counsel Jody Brooks and the Beach CDD
counsel, Attorney Wesley Haber, explained the purpose of the proposed ordinance
and fielded questions. |
|
|
|
|
35.
2014-770 |
RESO of City's Support for Appl by Community Development
Coalition, Corp, to Participate in the Fla Community Contribution Tax Credit
Prog for Purpose of Accepting Charitable Donations to assist in Revitalization
& Redev Improvemts throught the City; Provide for Compliance with the
Comp Plan. (Johnston) (Introduced by CM Gulliford) |
|
|
1. 11/25/2014 CO
Introduced: RCDPHS |
Bill Summary
EMERGENCY/APPROVE
6-0
Council Member Bill Gulliford explained why the resolution
was needed and the nature of the request for emergency passage; he engaged
Council Member E. Denise Lee in a discourse on CDCs and assured her that the
applicant had paid any liens or other debts that he had ever had with the
City. Ms. Lee requested that the
applicant provide that assurance in writing.
In Public Comments, Mr. John Nooney implored the panel to consider sponsorship of legislation to create pocket piers. He indicated that the Florida Inland Navigation District would be supportive of this project.
There being no further business, the meeting was adjourned at 3:24 P.M.
John J. Jackson, Council Research Division (904) 630-1729
12.04.14
Posted: 7:30 A.M