JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT, PUBLIC HEALTH & PUBLIC SAFETY COMMITTEE  MEETING

 

August 19, 2014       

2:00 P.M.

City Council Chamber

 City Hall

117 W. Duval Street

 

Attendance: Council Members Don Redman (Chair), Doyle Carter (Vice Chair),Warren Jones, E. Denise Lee, William Bishop, John Crescimbeni; Council Member Greg Anderson was excused; Council Member Richard Clark was in attendance;  Paige Johnston, Office of General Counsel; Assistant Council Auditor Kyle Billy; Teresa Eichner, Administration;  Jessica Morales,  Legislative Services; John J. Jackson, Council Research Division.

 

The Chair called the meeting to order at 2:03 P.M.

 

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 Arbitration Proceedings with BCAB; Create New Sec 656.1324 (Noise Attenuation Barrier Blocking View of OSCS) to require City to allow (1) an Increase in Height, (2) Relocation or Reconstrn at another Location if Owner Agrees, or (3) Pymt of Fair Market Value of Sign if any Govt Entity Permits or Erects a Noise-Attenuation Barrier that Blocks a Sign; Repeal Sec 656.719 (Nonconforming Signs) in its Entirety; 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; Repeal Sec 320.414 (Nonconforming Signs); 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

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

 

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

Bill Summary                          R:Defer

 

SUBSTITUTE/REREFER 6-0)

 

 

 

 

 

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     Fact Sheet                            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     Fact Sheet                            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)

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.  2014-431

ORD Approp $2,398,348.96 to Return Excess FY 2013 Loss Provision Contributions to JEA ($1,393,976.29), to JEA - Water & Sewer Utility ($656,324.15), to JPA ($143,922.36), to Jax Housing Auth ($72,132.17) & JAA ($131,993.99). (BT 14-078) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14

 

1. 6/24/2014 CO  Introduced: TEU, F, RCDPHS (Per CP 6/25/14)

 

    7/14/2014 TEU Read 2nd & Rerefer

 

    7/15/2014 RCDPHS Read 2nd & Rerefer;    7/15/2014 F Read 2nd & Rerefer

 

2. 7/22/2014 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

Bill Summary     Fact Sheet                      F:  Amend/Approve      TEU: Amend/Approve      

 

AMEND/APPROVE (F) 4-0

 

 

 

7.  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

 

 

 

8.  2014-472

ORD-MC Amend Chapt 250, Sec 250.101 (Definitions) to replace "Neighborhoods" with "Regulatory Compliance"; Add new Definition for "Mobile Food Dispensing Vendor"; Create New Part 12 (Mobile Food Dispensing Vendor) and Subsecs regarding Licenses & Permits; Vendor Areas; Bathroom Facilities; Display of Permits; Hours of Operation; Self-Containment; Requiremts to Operate in Downtown Jax; Requiremts to Operate in City Parks; Waste Mgmt; Violations & Enforcemt. (Shaw) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14

 

1. 7/22/2014 CO  Introduced: R,F,RCDPHS

 

    8/4/2014 R Read 2nd & Rerefer

 

    8/5/2014 RCDPHS Read 2nd & Rerefer;    8/5/2014 F Read 2nd & Rerefer

 

2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

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

 

AMEND/APPROVE ®  5-0

 

 

9.  2014-473

ORD-MC Amend Chapt 191 (Spec Events & A Philip Randolph Entertainmt Dist), Secs 191.104 (Permit Appl) & 191.106 (Insurance) to allow Chief of Spec Events to Utilize Discretion in Reviewing Appls to Reduce Amt of Insurance Coverage for Products & Completed Operations Aggregate & to Correct a Scrivener's Error. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14

 

1. 7/22/2014 CO  Introduced: R,F,RCDPHS

 

    8/4/2014 R Read 2nd & Rerefer

 

    8/5/2014 RCDPHS Read 2nd & Rerefer;    8/5/2014 F Read 2nd & Rerefer

 

2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary     Fact Sheet                          R:  Approve                F: Approve

 

APPROVE 5-0

 

10.  2014-474

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts, Sec 111.830 (Library Conference Facilities Spec Rev Fund), Ord Code, to Auth Jax Public Library Bd of Trustees to Determine what Spaces Constitute the Conference Facilities. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14

 

1. 7/22/2014 CO  Introduced: R,F,RCDPHS

 

    8/4/2014 R Read 2nd & Rerefer

 

    8/5/2014 RCDPHS Read 2nd & Rerefer;    8/5/2014 F Read 2nd & Rerefer

 

2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary     Fact Sheet                           R:  Approve                      F: Approve

 

APPROVE 5-0

11.  2014-475

ORD Amend Ord 2013-676-E (Metro Park Noise Provisions & Modified License Agreemt) by Amending said Agreemt to strike Secs 8 & 9, & Insert new Secs 8 & 9, which Inserts Indemnification & Insurance Language as Apvd by 2013-695-E. (Johnston) (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: Approve

 

APPROVE 5-0

 

 

 

12.  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: Defer

 

DEFER

 

 

 

13.  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: Defer

 

DEFER

 

 

14.  2014-478

ORD Approp $106,933.17 from Completed CIP Projs to Complete Renovations to Fire Station #2; Amend Ord 2013-465-E to Transfer Funding from the Projs for Fire Stations #4, #14, #24, #25, #26, #27, #28, #31, #32, and "Fire Station #28 Mobile Home" and Fire Station #41 Renovation. (BT 14-065) (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: Defer

 

AMEND/APPROVE 5-0

 

1.Attach correct BT  2. Correct amount of transfer in bill to $106,863.75

 

 

Council Member Warren Jones wanted to know why this item had been deferred in Finance. Teresa Eichner explained.  Kurtis Wilson, Division Chief, Jacksonville Fire & Rescue, explained the need and plans for the repair of fire stations.

 

 

 

15.  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     Fact Sheet                            F: Defer

 

DEFER

 

 

 

 

16.  2014-482

ORD Amend & Supplementing Ord 2013-700 which Auth Issuance by City of its IDRB (YMCA of Florida's First Coast Proj, Series 2013A & Series 2013B, in Aggregate of $40,400,000; For Purpose of Substituting Fifth Third Bank in lieu of STI Institutional & Government, Inc as Lender for the Bond Financing. (Edwards Cohen & Petrie) (Introduced by CM Jones)

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                               F: Approve

 

APPROVE 5-0

 

 

 

17.  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     Fact Sheet                            F: Defer

 

DEFER

 

 

18.  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     Fact Sheet                            F: Defer

 

DEFER

 

 

 

 

 

 

 

19.  2014-490

ORD Granting an Exception from Sec 656.1009 (Educational Facilities), Ord Code, to Permit a new Educational Facility on Atlantic Blvd bet Kernan Blvd S & Girvin Rd (RE# 165265-0400) Owned by City National Bank of Miami, Trust, c/o George H Hodges, Jr. (Dist 3-Clark) (Johnston) (Introduced by CM Clark)

LUZ PH - 9/3/14

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 7/22/2014 CO  Introduced: RCDPHS,LUZ

 

    8/5/2014 RCDPHS Read 2nd & Rerefer;    8/5/2014 LUZ Read 2nd & Rerefer

 

2. 8/12/2014 CO Read 2nd & Rereferred; RCDPHS, LUZ

 

 

Bill Summary     Fact Sheet                            

 

APPROVE 6-0

 

Attorney Paul Hardin explained why a request for an exception was being made.

 

20.  2014-495

RESO Designating the First Coast Crime Stoppers, Inc as Duval County's Agent to Apply for & Rcv Money from the Florida Crime Stoppers Trust Fund for 3 Yrs to Expire 2017; Directing Distribution of Reso. (Sidman) (Introduced by CM Carter & Joost)

 

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 Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                             F: Approve

 

APPROVE 5-0

 

 

 

 

21.  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

 

 

Bill Summary     Fact Sheet          R: 2nd                    F: 2nd

 

READ 2ND AND REREFER

 

 

22.  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

 

 

Bill Summary     Fact Sheet                       F: 2nd

 

READ 2ND AND REREFER

 

 

23.  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

 

 

Bill Summary     Fact Sheet                     F:2nd

 

READ 2ND AND REREFER

24.  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

 

 

Bill Summary     Fact Sheet                        F: 2nd

 

 

READ 2ND AND REREFER

 

 

 

25.  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

 

 

Bill Summary         F: 2nd

 

READ 2ND AND REREFER

 

 

 

26.  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

 

 

Bill Summary     Fact Sheet                           F: 2nd

 

READ 2ND AND REREFER

 

 

 

 

27.  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

 

 

Bill Summary     Fact Sheet                        F: 2nd

 

READ 2ND AND REREFER

 

 

 

28.  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

 

 

Bill Summary     Fact Sheet                            F: 2nd

 

 

READ 2ND AND REREFER

29.  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

 

 

Bill Summary     Fact Sheet                            F: 2nd

 

READ 2ND AND REREFER

 

 

 

30.  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

 

 

Bill Summary     Fact Sheet                            F: 2nd

 

 

READ 2ND AND REREFER

 

 

 

31.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R, F, RCDPHS

 

Bill Summary     Fact Sheet                      R:  2nd                  F: 2nd

 

READ 2ND AND REREFER

 

 

 

 

At the end of the agenda items, Council Member E. Denise Lee requested that the Chair explore options to engage the Parks & Recreation Department to resume the abandoned policy of having programmed activities at the City’s public parks. Ms. Lee feels that programmed recreational activities would result in youth involvement with criminal activity.  The Chair, Council Member Don Redman, indicated that he would have someone from the Parks & Recreation Department at the next Committee meeting to address the issue.  He also floated the idea of possibly having a sub0-committee look into the matter.

 

There being no further business, the meeting was adjourned at 2:48 P.M.

 

 

John J. Jackson, Council Research Division

 

08.19.14

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