CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday September
16, 2014 |
Tape
No.________________________ |
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2:00 pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Don Redman, Chair |
Asst. Council
Auditor: Kyle Billy |
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Doyle Carter, Vice
Chair |
Legislative
Assistant: Jessica Morales |
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Greg Anderson |
Research Asst.:
John Jackson |
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William Bishop |
Attorney: Paige
Johnston |
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John Crescimbeni |
Administration:
Margo Klosterman |
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Warren Jones |
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E. Denise Lee |
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Meeting Convened 2:05pm
Meeting Adjourned 2:55 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:
Speakers:
Lawsikia Hodges spoke on 2014-585
Steve Diebenow, Agent
, Sunshine Soccer spoke on bill 2014-635
Presentation by Phil
Daily, Director -Southeast Region: speaks about software on Shotspotter
NOTE: The next regular meeting will be held on Tuesday, October 7,2014.
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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 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 |
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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 Bill Summary R: Defer DEFER |
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3. 2014-305 |
ORD-MC
Amend Chapt 615 (Docking), Sec 615.102, to Change the Time Limit for Docking
at Pearl St for Designated Passenger Loading & Unloading Zones from 10
Minutes to 30 Minutes & Clarify that Commercial Use is Subject to Fees in
Sec 123.102(e)(5). (Johnston) (Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD, JWW
(Added by CP 5/20/14) |
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5/20/2014 RCDPHS Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14) |
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7/23/2014
JWW Approve 7-1 Bill Summary F: Defer DEFER |
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4. 2014-389 |
ORD
Approp $750,000 from Downtown Economic Dev Fund for the Downtown Retail
Enhancemt Grant Prog; Apv Prog Guidelines; Auth CEO of the DIA to Execute
Grant Agreemt Forms to Implement the Prog; Provide Purpose; Designate
Oversight by DIA. (BT 14-076) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1.
6/10/2014 CO Introduced: F,RCD |
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6/17/2014 RCDPHS Read 2nd &
Rerefer; 6/17/2014 F Read 2nd &
Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14) Bill Summary Factsheet F: Defer DEFER |
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5. 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 |
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Bill Summary R: Defer TEU: Defer DEFER |
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6. 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 |
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Bill Summary Factsheet R: Defer DEFER |
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7. 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 Factsheet F: Defer DEFER |
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8. 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 Bill Summary Factsheet F: Defer DEFER |
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9. 2014-479 |
ORD-MC
Approp $400,000 ($200,000 for City's 2013 Wellness Prog & $200,000 for
City's 2014 Wellness Prog) from Blue Cross Blue Shield of Florida to the
"City's Wellness Fund's Expenditure" for Future Expenditures; Amend
Chapt 111 (Spec Rev & Trust Accts), to Create a New Sec 111.471 in order
to Re-Establish a City Fitness & Wellness Trust Fund. (BT 14-068 & BT
14-085) (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 Factsheet F: Withdraw WITHDRAW 7-0 |
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10. 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), 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. (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 Bill Summary Factsheet R: Defer F: Defer DEFER |
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11. 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 Factsheet F: Defer DEFER |
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12. 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 Factsheet F: Defer DEFER |
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13. 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 Factsheet F: Defer DEFER |
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14. 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 Bill Summary Factsheet F: Defer DEFER |
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15. 2014-559 |
ORD
Approp $642,866.10 from the Parts & Fueling Svc/Misc Sales & Charges
Acct to fund Repair of Fleet Mgmt Facility & Purchase Equipmt to Maintain
& Repair City's Rolling Stock; Auth Funds Carryover to FY 2014-2015. (BT
14-096) (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 Factsheet F: Amend/approve AMEND (F)/APPROVE 7-0 |
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16. 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 |
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Bill Summary Factsheet F: Defer DEFER |
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17. 2014-584 |
ORD
Auth 1st Amend of Contract with Jacksonville Univ to Renew for an Addnl Yr
for the Continuing Manatee Protection Studies for FY 2014-2015, Subject to
Approp by City Council. (Johnston) (Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
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1.
8/27/2014 CO Introduced: F,RCDPHS,JWW |
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9/3/2014 RCDPHS Read 2nd &
Rerefer; 9/3/2014 F Read 2nd &
Rerefer |
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2.
9/9/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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9/10/2014 JWW Approve 12-0 |
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Bill Summary F: Approve APPROVE 7-0 |
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18. 2014-585 |
ORD
Auth (1) 2nd Amend to Ground Lease Agreemt with Edward Waters College (EWC)
auth Lease to EWC of a Portion of the Community Resource Center for use as a
Medical Clinic & (2) the 1st Amend to Sublease Agreemt which expands
Leased Premises by Addnl 4,000 Sq Ft to Total of 11,300 Sq Ft (Entire Center)
& auth Mayor to Consent to Future Subleases by EWC upon Apv by the
Oversight Bd. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
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1.
8/27/2014 CO Introduced: F,RCDPHS |
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9/3/2014 RCDPHS Read 2nd &
Rerefer; 9/3/2014 F Read 2nd &
Rerefer |
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2.
9/9/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Factsheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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19. 2014-590 |
ORD
Auth a Memo of Agreemt with U.S. Navy for use of Cecil Field Gym by Select
Navy Personnel working on NAS Jax Runway Constrn Proj from March 2015 thru
April 2016; Designate Oversight by Parks & Rec. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14 |
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1.
8/27/2014 CO Introduced: F,RCDPHS |
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9/3/2014 RCDPHS Read 2nd &
Rerefer; 9/3/2014 F Read 2nd &
Rerefer |
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2.
9/9/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Factsheet F: Approve APPROVE 7-0 |
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20. 2014-612 |
ORD-MC
Amend Chapt 191 (Spec Events & Entertainmt Dist), Part 1 (Spec Events),
Sec 191.103 (Spec Event Permit Required), Ord Code, to allow Events at Unity
Plaza Park without requiring Spec Events Permits; Amend Chapt 154 (Alcoholic
Beverages), Part 1 (In General), Sec 154.107 (Sale & Consumption of
Alcoholic Beverages in Municipal Parks or on City-Owned or -Leased Propty;
Penalty), to allow Consumption of Alcoholic Beverages on City Owned Propty;
Auth an Amended & Restated Perpetual Public Open Space Easemts &
Maint Agreemt & Termination of Easemt to allow Installation of Kiosks on
City Owned Portion of Unity Plaza Park & Clarifying Maint Obligations in
Connection with Restroom Access Easemt. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
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1.
9/9/2014 CO Introduced: R,F,RCDPHS |
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Bill Summary Factsheet R: 2ND F: 2ND READ 2ND AND REREFER |
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21. 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) 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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Bill Summary F: 2ND READ 2ND AND REREFER |
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22. 2014-635 |
ORD
Auth a Use License Agreemt with Sunshine Soccer Group, LLC to auth Team to
Play its Home Schedule North American Soccer League Games at the Baseball
Grounds of Jacksonville; Approp $1,000; Auth Funds Carryover from Yr to Yr
until Expended or Lapse according to the Agreemt; Waive Sec 191.104(c), Spec
Events Permit Appl Fee in Connection with Team Sponsored Events at Baseball
Grounds of Jacksonville; Designate Oversight by Sports & Entertainmt Ofc;
Request 1-Cycle Emerg Apv. (Sawyer) (Req of Mayor) (Co-Sponsored by CM Brown,
Carter, Holt & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
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1.
9/9/2014 CO Introduced: R,F,RCDPHS Bill Summary Factsheet R: Emerg/Amend/Approve
F: Defer DEFER ***Note: Other items may be
added at the discretion of the Chair.*** |