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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE

COMMITTEE AGENDA

Tuesday December 02, 2014	Tape No.________________________
2:00 p.m.
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Don Redman, Chair	Asst. Council Auditor: Kyle Billy
Doyle Carter, Vice Chair	Legislative Assistant: Jessica Morales
Greg Anderson	Research Asst.: John Jackson
William Bishop	Attorney: Paige Johnston
John Crescimbeni-Excused	Administration: Teresa Eichner
Warren Jones
E. Denise Lee

Meeting Convened 2:04 p.m. Meeting Adjourned 3:44 p.m.

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:

CM Gulliford spoke on bill 2014-770

Speakers spoke on bills:

2014-476 and 2014-734: Bill Clement, Sheriffs Office

2014-748: Steve Diebenow, Agent for Developers and Aundra Wallace, Downtown Investment

Public Comments: John Nooney on 2014-560

NOTE: The next regular meeting will be held Tuesday, January 6, 2015.

Item/File No.	Title/History
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
	1. 6/25/2013 CO Introduced: F, RCDPHS (Per CP 6/25/14)
	7/16/2013 RCDPHS Read 2nd & Rerefer; 7/16/2013 F Read 2nd & Rerefer
	2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary F: defer DEFER
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
	1. 7/23/2013 CO Introduced: R,PHS,LUZ, RCDPHS (Per CP 6/25/14)
	8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer
	8/6/2013 LUZ Read 2nd & Rerefer
	2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ
	3. 8/27/2013 CO PH Contd 10/8/13
	10/8/2013 CO PH Contd 10/22/13
	10/22/2013 CO PH Contd 11/12/13
	11/12/2013 CO PH Contd 12/10/13
	11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer 7-0
	12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ 6-0
	12/10/2013 CO PH SUBSTITUTED/Rereferred; R, PHS, LUZ
	1/14/2014 CO PH Addnl 1/28/14
	1/28/2014 CO PH Contd 2/25/14
	2/25/2014 CO PH Contd 3/11/14
	3/11/2014 CO PH Contd 3/25/14
	3/25/2014 CO PH Contd 4/8/14
	4/8/2014 CO PH Contd 5/13/14
	5/13/2014 CO PH Contd 6/10/14
	6/10/2014 CO PH Contd 6/24/14
	6/24/2014 CO PH Contd 7/22/14
	7/22/2014 CO PH Contd 8/27/14
	8/19/2014 LUZ PH SUB/Rerefer 6-0; 8/19/2014 RCDPHS Sub/Rerefer 6-0
	8/27/2014 CO PH/Discharge;R/SUBSTITUTE/ Rerefer; R,RCDPHS,LUZ
	9/23/2014 CO PH Contd 10/14/14
	10/14/2014 CO PH Contd 10/28/14
	10/28/2014 CO PH Contd 11/12/14
	11/12/2014 CO PH Contd 12/9/14
	Bill Summary R: defer DEFER
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
	1. 6/24/2014 CO Introduced: R,TEU, RCDPHS (Per CP 6/25/14)
	7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer
	7/15/2014 RCDPHS Read 2nd & Rerefer
	2. 7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS Bill Summary R: defer TEU: defer DEFER
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
	1. 7/22/2014 CO Introduced: R,RCDPHS
	8/4/2014 R Read 2nd & Rerefer
	8/5/2014 RCDPHS Read 2nd & Rerefer
	2. 8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS Bill Summary Fact Sheet R: defer DEFER
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
	1. 7/22/2014 CO Introduced: F,RCDPHS
	8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer
	2. 8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: amend/approve AMEND/(F)APPROVE 6-0
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
	1. 7/22/2014 CO Introduced: F,RCDPHS
	8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer
	2. 8/12/2014 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet F: amend/approve AMEND/(F)APPROVE 6-0
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
	1. 8/12/2014 CO Introduced: R,F,RCDPHS
	8/18/2014 R Read 2nd & Rerefer
	8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	11/17/2014 R Amend/Rerefer 7-0
	11/18/2014 RCDPHS Amend/Rerefer 4-0; 11/18/2014 F Amend/Rerefer 9-0
	3. 11/25/2014 CO AMENDED/Rereferred; R, F, RCDPHS
	Bill Summary Fact Sheet R: approve F: approve AMEND/APPROVE 6-0 (Lee Amendment-Include City Council as a part of this process)
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: defer DEFER
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: withdraw WITHDRAW 6-0
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: defer
	DEFER
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet F:defer DEFER
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
	1. 8/12/2014 CO Introduced: F,RCDPHS
	8/19/2014 RCDPHS Read 2nd & Rerefer; 8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: defer DEFER
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
	1. 9/9/2014 CO Introduced: F,RCDPHS
	9/16/2014 RCDPHS Read 2nd & Rerefer; 9/16/2014 F Read 2nd & Rerefer
	2. 9/23/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary F: defer DEFER
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
	1. 9/23/2014 CO Introduced: F,RCDPHS
	10/7/2014 RCDPHS Read 2nd & Rerefer; 10/7/2014 F Read 2nd & Rerefer
	2. 10/14/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: defer DEFER
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
	1. 10/14/2014 CO Introduced: R,F,RCDPHS
	10/20/2014 R Read 2nd & Rerefer
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS
	Bill Summary R: defer F: defer DEFER
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
	1. 10/14/2014 CO Introduced: F,RCDPHS
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: approve APPROVE 6-0
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
	1. 10/14/2014 CO Introduced: F,RCDPHS
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet F: approve APPROVE 6-0
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
	1. 10/14/2014 CO Introduced: F,RCDPHS
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet F: defer DEFER
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
	1. 10/14/2014 CO Introduced: F,RCDPHS
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: defer DEFER
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
	1. 10/14/2014 CO Introduced: F,RCDPHS
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: approve APPROVE 6-0
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
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: defer DEFER
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
	2. 10/28/2014 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: approve APPROVE 6-0
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
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
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
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.)
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

***Note: Other items may be added at the discretion of the chair. ***