RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
AGENDA
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Tuesday December
01, 2015 |
Tape
No.________________________ |
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9:30 A.M. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Doyle Carter, Chair |
Administration:
Jessica Baker |
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Sam Newby, Vice
Chair |
Legislative
Assistant: Crystal Shemwell |
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Katrina Brown |
Asst. Council
Auditor: Kyle Billy |
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Reggie Brown |
Attorney: Paige
Johnston |
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Garrett Dennis – Early
Excusal |
Research Asst.:
John Jackson |
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Al Ferraro |
Administration:
Allison Korman Shelton |
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Matt Schellenberg –
Early
Excusal |
Administration:
Jessica Baker |
Meeting Convened: 9:31 A.M. Meeting
Adjourned: 12:38 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:
Presentation
by the Memorial Park Association
2015-781 Sam Mousa, Chief
Administrative Officer
Mike
Weinstein, Director, Finance Department
Attorney
Paul Harden, agent, Jacksonville Jaguars
Council
President Anderson
John
Sawyer, Office of General Counsel
Kirk
Sherman, Council Auditor
Megga
Parkh,
Lori
Boyer, Council Vice President
2015-377 Bryan Mosier, Municipal Code
Compliance
2015-784 Lisa Sheppard, Planning
Department, Preservation
NOTE: The next regular meeting will be held
Tuesday, January 5, 2015
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Item/File No. |
Title/History |
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1. 2015-377 |
ORD-MC
Amend Chapt 518 (Jax Propty Safety & Maint Code), Part 2 (Improved or
Unimproved Lots & Exterior Conditions of Residential & Commercial
Proptys), Sec 518.203 (Junk & Abandoned Vehicle Parking or Storage
Prohibited), Ord Code, to Re-Name the Sec as "Prohibited Outdoor
Storage"; Strike Existing Language & Insert New Language to Prohibit
Outdoor Storage of Certain Items Including but Not Limited to Abandoned,
Inoperative, Motor Vehicles, Freezers, Refrigerators, Junk, Rubbish &
Garbage; Require that License Tag be Clearly Visible on Covered Vehicles.
(Shaw) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt |
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1.
5/26/2015 CO Introduced: F,RCDPHS,
NICE |
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6/2/2015 RCDPHS Read 2nd &
Rerefer; 6/2/2015 F Read 2nd &
Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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6/16/2015 RCDPHS Amend/Approve 7-0; 6/16/2015 F Amend/Approve 8-0 |
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3.
6/23/2015 CO AMENDED(2)/Rereferred; F, RCDPHS |
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10/19/2015
NICEC Sub/Approve 5-0 |
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11/16/2015
F Approve 6-0 |
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Bill Summary WITHDRAW 6-0 |
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2. 2015-396 |
ORD
Pertaining to JIA Comm Redev Area (JIA/CRA) estab by Ord 93-159-57, finding
that slum and blighted conditions exist & a necessity exists for rehab,
conservation, or redev of areas known as the Thomas Creek Parcel; Adding said
Parcel ( Public
Hearing Pursuant to Chapt |
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1.
5/26/2015 CO Introduced: RCDPHS, TEU,
F (added per CP 6-2-15) |
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6/1/2015 TEU Read 2nd & Rerefer |
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6/2/2015 RCDPHS Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F |
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6/15/2015
TEU Approve 5-0 |
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3.
6/23/2015 CO PH Contd 7/28/15 |
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7/28/2015 CO PH Contd 8/11/15 |
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8/11/2015 CO PH Contd 8/25/15 |
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8/25/2015 CO PH Contd 9/8/15 |
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9/8/2015 CO PH Contd 9/21/15 |
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9/21/2015 CO PH Contd 10/13/15 |
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10/13/2015 CO PH Contd 10/27/15 |
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10/27/2015 CO PH Contd 11/10/15 |
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11/10/2015 CO PH Contd 11/24/15 |
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11/24/2015 CO PH Contd 12/8/15 |
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Bill Summary F: Defer DEFER |
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3. 2015-516 |
ORD
Approp $550,598 ($500,000 from Fla Dept of Education & $50,598 from JCC
Fund Balance) for 1st Yr of a 5-Yr 21st Century Community Learning Ctr Grant
for Afterschool Progs at Hyde Park & San Jose Elementary Schools; Auth
Funds Carryover to FY 2015-2016; Auth Positions; Request 1-Cycle Emerg Apv.
(BT 15-094) (RC 15-206) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary Fact
Sheet F:
Amend/Approve AMEND(F)/APPROVE 6-0 |
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4. 2015-519 |
ORD-MC
Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential
Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000
to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation;
Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv
Entities Eligible for said Donation. ( Public
Hearing Pursuant to Chapt |
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1.
7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Defer DEFER |
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5. 2015-565 |
ORD-MC
Amend Chapt 326 (Signs & Outside Display Structures), Ord Code, Creating
new Sec 326.109 (Posting of Sign Regs Summary at Certain Businesses; Attach
Text of Sign Regs Summary to be Posted for Reference. ( Public
Hearing Pursuant to Chapt |
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1.
8/11/2015 CO Introduced: R,RCDPHS |
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8/18/2015 R Read 2nd & Rerefer; 8/18/2015 RCDPHS Read 2nd & Rerefer |
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2.
8/25/2015 CO PH Read 2nd & Rereferred; R, RCDPHS |
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11/16/2015 NICEC Withdraw 5-0 |
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Bill Summary WITHDRAW 6-0 |
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6. 2015-702 |
ORD-MC
Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive
Terms of Incumbent & Future Council Members from 2 to 3; Provide for
Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to
place the Referendum Question on the 2016 Presidential Preference Primary
Election Ballot on 3/15/16. ( Public
Hearing Pursuant to Chapt |
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1.
10/13/2015 CO Introduced: R (Per C/P
10/27/15 add to TEU, RCDPHS, F) |
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10/20/2015 R Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F |
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Bill Summary F: Defer TEU: Defer DEFER |
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7. 2015-740 |
ORD
Approp $4,529,468 in SHIP Prog Funding from Fla Housing Finance Corp
($4,277,004 for 2015-2016 Grant Period & $252,464 in Addnl 2014-2015
Funding) for a Range of Affordable Housing Activities for Low-, Moderate-,
& Middle-Income Residents; Auth Funds Carryover from Yr to Yr. (BT
15-109) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/27/2015 CO Introduced: F,RCDPHS |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Defer DEFER |
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8. 2015-766 |
ORD
Approp $51,402 in Fed Pass-Thru Funds with In-Kind Match of $12,851 to fund 1
Full-Time SPE Victim Advocate Position to provide Svcs to Crime Victims; Auth
Funds Carryover to FY 2016-2017; Auth 2015/2016 Agreemt bet State of Fla, Ofc
of Atty General & JSO; Apv Position; Designate Oversight by
Investigations Div of JSO. (BT 16-005) (RC 16-011) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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9. 2015-767 |
ORD
Approp $265,628 in Addnl Rev from FDOT due to Increase in # of FDOT sites to
be Maintained by City & City's Providing a Higher Level of Svc to certain
Sites for a more Attractive Roadside Landscape; Auth Maint Agreemt Amend with
FDOT Modifying List of Cites to be Maintained by City & Amt of
Reimbursemt; Auth Future Reimbursemt Agreemts & Future Maint Agreemts
with FDOT; Designate Oversight by Public Works Dept. (BT 15-006) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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10. 2015-781 |
ORD-MC
Auth (1) Amend #14 to Lease bet City, Jacksonville Jaguars, LLC (JJL) &
American Thunder, LLC (ATL) Providing for Design, Constrn, Ownership, Use,
Mgmt, Operations, Costs & Financing of (a) the East & West Club Deck
Installation & US Assure Club Improvemts; (b) South End Zone Improvemts;
(c) Covered Field Football Practice Facility; & (d) Outdoor Amphitheater;
(2) Lease Agreemt with JJL for Use & Operation of the Covered Field (3) a
Lease Agreemt with ATL for use & Operation of the Amphitheater; Auth
Agreemts from Time to Time with JJL & the Event Company re City's use of
the Covered Flex Field & Amphitheater for Special Events; Auth Borrowing
& Approp of $45,000,000 in Funding from City's Commercial Paper Facillity
for a Portion of the Proj; Waive Chapt 126 (Procurement Code), Ord Code, to
allow City to Directly Purchase Certain Items Specified in Amend #14; Invoke
Exception to Chapt 126.107(g), to allow City to Directly Contract with
Vendors to Purchase Temp Seating at Everbank Field; Waive Sec 122.811(a), to
allow JJL & ATL to Dispose of & Sell Surplus Tangible Propty as they
Construct the Proj; Estab Requiremts for Items to be Purchased; Waive Sec
123.102 (Public Fees), Subsecs (a), (b) & (c) (Fire & Rescue,
Planning & Dev, & Public Works Depts) to waive Dept Fees in
Connection with Proj; Waive Certain Provisions of Sec 320.409 for City
Related Permit Fees; Waive Sec 656.147 to waive City related Zoning Fees;
Amend Chapt 111 (Spec Rev & Trust Accts), Creating New Sec 111.137
(Amphitheater & Covered Field Maint & Improvemts Fund), to Deposit
Ticket & Parking Surcharges Collected at Amphitheater & Covered
Field, to be used Exclusively to Improve, Repair & Maintain the
Amphitheater & Covered Field & Sign Marquees; Provide Statemt of
Intent to Comply with Treasury Regs; Increasing Principal Amt of Banking
Funds Bonds Authorized up to $45,000,000; Amend Ord 2015-505-E (CIP) to Fund
said Proj; Designate Oversight by Public Works Dept & City's CAO.
(Sawyer) (Req of Mayor) LUZ
PH Pursuant to Sec 656.123, Ord Code - 1/5/16 Public
Hearing Pursuant to Chapt |
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1.
11/10/2015 CO Introduced:
F,RCDPHS,R,LUZ |
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11/16/2015 F Sub/Rerefer 6-0 |
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11/17/2015 LUZ Sub/Rerefer 5-0; 11/17/2015 R Sub/Rerefer 6-0; 11/17/2015 RCDPHS Sub/Rerefer 6-0 |
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2.
11/24/2015 CO SUBSTITUTED/Read 2nd & Rereferred; F, RCDPHS, R, LUZ |
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Bill Summary Fact Sheet F:
Amend/Approve AMEND(F)/APPROVE 7-0 |
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11. 2015-783 |
ORD
Approp $330,799 from Drainage System Rehab to Restore the Salaries for the
Safety Officers in the Fire Rescue Dept. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact
Sheet F: Defer DEFER |
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12. 2015-784 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Riverside Avondale Historic
Dist Contributing Structure at |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Approve APPROVE 4-1 (Ferraro) |
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13. 2015-785 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Springfield Historic Dist
Contributing Structure at 152 East 4th St owned by Hailing Zhong; Exemption
is for 100% of the Value of Rehab for 10 Yrs (1/1/16 - 12/31/25). (Grandin)
(RCDPHS) |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Approve APPROVE 5-0 |
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14. 2015-798 |
ORD
Auth 4th Amend to Mgmt Svc Agreemt with Cecil Field Golf Course, LLC, (CFGC)
to Eliminate the Base Fee & Percent of Gross Revenues Payable to City in
2015 & Revise Pymt Schedule going Forward, Incorporate Lake Newman Ctr
into Definition of Facility under the Agreemt & Auth CFGC to make Appl
for Funds from Sec 111.145, (Fiddlers Green Golf Course Spec Rev Fund), Ord
Code. (Sawyer) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F:
Amend/Approve AMEND(F)/APPROVE 5-0 |
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15. 2015-800 |
ORD-MC
Creating New Chapt 75 (Jax Journey), Ord Code. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/24/2015 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact
Sheet F:
2ND READ 2ND AND REREFER |
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16. 2015-801 |
ORD
Approp $400,000 ($200,000 in CDBG Funding & $200,000 in Historic
Preservation Funding) for Completion of the Beaver Street Villas Proj being
Developed by Clara White Mission, Inc; Auth Funds Carryover from Yr to Yr.
(BT 15-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/24/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact
Sheet F:
2ND READ 2ND AND REREFER |
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17. 2015-802 |
ORD
Approp $278,000 from Handicapped Parking Fines & Forfeits Trust Fund to
the Disabled Svcs Div to improve Accessibility, Awareness & Quality of
Life for Persons with Disabilities; Auth Funds Carryover to FY 2016-2017;
Designate Oversight by Parks, Rec & Community Svcs Dept; Requiring Report
to Council Auditors. (BT 16-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/24/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
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18. 2015-803 |
ORD
Approp $425,000 Grant from U.S. Dept of Justice, Ofc on Violence Against Women
for Period 10/1/15 - 9/30/18 to fund Education, Training & Enhanced Svcs
to end Violence against Women with Disabilities; Auth Funds Carryover to FY's
2016-2017 & 2017-2018; Designate Oversight by Parks, Rec & Community
Svcs Dept thru its Social Svcs Div. (BT 16-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
11/24/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact
Sheet F: 2ND READ 2ND AND REREFER |
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***Other Items
may be added at the discretion of the Chair. ***