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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday September 03, 2014

Tape No.________________________

2:00 pm  

 

Council Chambers 1st 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

Administration: Teresa Eichner

Warren Jones

 

E. Denise Lee-Late Arrival Excusal  

 

 

 

                        Meeting Convened  2:03pm   Meeting Adjourned 2:15 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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, September 16, 2014.

 

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

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

 

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

 

Bill Summary                     R:Defer

 

 

 

DEFER

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

 

1. 5/13/2014 CO  Introduced: F,RCD, JWW (Added by CP 5/20/14)

 

    5/20/2014 RCDPHS Read 2nd & Rerefer;    5/20/2014 F Read 2nd & Rerefer

 

2. 5/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14)

 

    7/23/2014 JWW Approve 7-1

Bill Summary                     FactSheet          F:Defer

 

DEFER

 

 

 

 

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

 

1. 6/10/2014 CO  Introduced: F,RCD

 

    6/17/2014 RCDPHS Read 2nd & Rerefer;    6/17/2014 F Read 2nd & Rerefer

 

2. 6/24/2014 CO PH Read 2nd & Rereferred; F, RCDPHS (Per CP 6/25/14)

Bill Summary                     FactSheet           F: Defer

 

DEFER

 

 

 

 

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

 

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

 

 

 

 

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

 

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                     FactSheet               R: Defer

 

DEFER

 

 

 

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

 

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                     FactSheet                        F: Defer

 

DEFER

 

 

 

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

 

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                     FactSheet                           F: Defer

 

DEFER

 

 

 

 

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

 

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                     FactSheet                            F: Defer

 

DEFER

 

 

 

10.  2014-488

ORD Auth Interlocal Agreemt with Amelia Island Mosquito Control Dist of Nassau County, with Amends & Renewals Thereto, for Cooperation in Providing Aviation Svcs in a Mosquito Control Prog. (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                     FactSheet              F: Amend/Approve

 

AMEND/APPROVE (F) 5-0

 

 

 

11.  2014-489

ORD Auth (a) an Agreemt with Shands Jacksonville Medical Center, Inc & (b) a Letter of Agreemt with State of Fla thru its Agcy for Health Care Admin, both re Pymt & Distribution of City's Indigent Health Care Funds for FY 2014-2015. (Petrie) (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                     FactSheet              F: Amend/Approve

 

AMEND/APPROVE (F) 5-0

 

 

12.  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

 

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

Bill Summary                     FactSheet                  R:   Defer         F: Defer

 

DEFER

 

 

 

 

 

13.  2014-525

ORD Approp $49,697.56 from Victim Assistance Svcs Trust Fund to Zero Out any Deficits in certain Subobjects & to Provide Immediate Financial Assistance to Crime Victims; Auth Funds Carryover to FY 2014-2015. (BT 14-093) (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                     FactSheet                        F: Approve

 

APPROVE 5-0

 

 

 

 

 

 

14.  2014-545

ORD Auth Lease Agreemt with U.S.A on Behalf of U.S. Customs & Border Protection for Ofc Space at 6222-3 New World Ave, Bldg 68B, Cecil Commerce Ctr for 5-Yr Term & 1 5-Yr Renewal Option at $21,013.75/Mo for 1st Yr & a 3% Annual Rate Adjustmt; Designate Oversight by Ofc of Economic Dev. (Stockwell) (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                     FactSheet                        F: Approve

 

APPROVE 5-0

 

 

 

 

 

15.  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                     FactSheet                        F:Defer

 

DEFER

 

 

 

 

 

 

 

16.  2014-555

ORD Approp $13,436,410 from Spec Council Contingency - Capital Projs Acct to the Shipyard Proj - Environmental Cleanup Acct to provide immediate Funding for the Environmental Cleanup related to Shipyards Propty to allow Sale to a Developer; Auth Funds Carryover to FY 2014-2015; Designate Oversight by Public Works Dept. (Sidman) (Introduced by CM Clark)

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                     F: Amend/Approve

 

AMEND/APPROVE (F)  6-0

 

 

 

 

 

17.  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                     FactSheet                        F: Defer

 

 

DEFER

 

 

 

 

 

18.  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                     FactSheet                        F: Defer

 

DEFER

 

 

 

 

 

 

19.  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                     FactSheet                        F: Defer

 

DEFER

 

 

 

 

20.  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

 

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                     FactSheet                        F: Defer

 

DEFER

 

 

 

 

21.  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                     FactSheet                        F: Defer

 

DEFER

 

 

 

22.  2014-561

ORD Auth an Amended & Restated Naming Rights Agreemt among Everbank, Jacksonville Jaguars, LLC & City, Amending Original Naming Rights Agreemt apvd by Ord 2010-644-E to Extend Term of Agreemt 10 Yrs to 2/28/2025, to Extend City's Waiver of any Right to Rcv any Portion of Naming Sponsor Fee to 2/28/2025 & Auth a new Sign Proj; Amending the Amended & Restated 12th Amend to Lease by & bet City & Jacksonville Jaguars, LLC to Auth New Sign Proj to Install Support Structures & New Signs to be Located above the North & South End Zone Video Boards at No Installation Cost to City; Designate Oversight by the Sports & Entertainmt Ofc. (Sawyer) (Req of Mayor & Co-Sponsored by C/M Clark)

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

 

Bill Summary                     FactSheet         R: Amend/Approve       F: Amend/Approve      

 

AMEND/APPROVE  (R) 5-0, 1 ABSTAIN (ANDERSON)

 

 

 

 

23.  2014-581

ORD Approp $33,901.96 from Trail Ridge Landfill Mitigation Fund Retained Earnings to provide Baldwin Middle-Senior H.S. Funding to Purchase a Stadium Scoreboard ($20,062), 4 Picnic Tables ($3,999.96), Protective Screen for Football Fence ($3,260), 1 Golf Cart ($3,640) & a Softball Screen & Cap ($2,940); Provide for Disbursemt of Funds upon Invoices & Accounting/Reverter of Unspent Funds. (Johnston) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14

 

1.8/27/2014 CO  Introduced: F,RCDPHS

 

Bill Summary                    F: Emerg/Amend/Approve

 

EMERGENCY/AMEND/APPROVE (F) 6-0

 

 

 

24.  2014-583

ORD Auth Interlocal Agreemt with Ofc of State Attorney, 4th Judicial Circuit, re Establishmt of Ofc of Inspector General for the City; Req 1 Cycle Emerg Apv. (Shaw) (Introduced by CM Lumb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/14

 

1. 8/27/2014 CO  Introduced: R,F,RCDPHS

 

Bill Summary                     R: Emerg/Amend/Approve  F: Emerg/Amend/Approve

 

EMERGENCY/AMEND/APPROVE (R) 6-0

 

 

 

 

 

25.  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

 

1. 8/27/2014 CO  Introduced: F,RCDPHS,JWW

 

 

Bill Summary                                                             F:2ND

 

 

READ 2ND AND REREFER

 

 

26.  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

 

1. 8/27/2014 CO  Introduced: F,RCDPHS

 

 

Bill Summary                     FactSheet                            F: 2ND

 

READ 2ND AND REREFER

 

 

27.  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

 

1. 8/27/2014 CO  Introduced: F,RCDPHS

 

                               Bill Summary                  FactSheet                                 F: 2ND

 

 

                               READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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