RESEARCH DIVISION
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
AGENDA MEETING
November 17. 2015
9:00
A.M.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Doyle Carter (Chair), Al Ferraro, Garret Dennis; Assistant General Counsel Paige Johnston; Assistant Council Auditor Kyle Billy; Jessica Baker, Mayor’s Office; Mike Weinstein, Finance Director; Crystal Shemwell, Legislative Assistant; Angela Moyer, Teresa Eichner, Budget Office; Paul Crawford, Karen Nasrallah, Ed Randolph, Office of Economic Development; Lin White, Public Works Department; Keith Powers, James Groff, Laura D’Alisera; Jacksonville Fire & Rescue Department; James Richardson, Environmental Protection Board; Devron Cody, Municipal Code Compliance Division; Bill Hodges, Jacksonville Children’s Commission; Wayne Young, JEA; Laura Stagner, Housing & Community Development; Margretta Haywood, Regulatory & Compliance Department; Jim Gilmore, Josh Cockrell, IGS; Tony Allegretti, Cultural Council; Christie Holechek, Art in Public Places; A. G. Gancarski, Florida Politics.com; Dan McDonald, Executive Council Assistant; John J. Jackson, Council Research Division.
The meeting was called to order at 9:03 A.M.
The Chair reviewed the market agenda that the Council Auditor’s Office had prepared. There were fifteen (15) items ready for action; seven (7) items being deferred; and six (6) items being seconded and re-referred.
The Chair announced that at end of the agenda items in the Committee meeting, there would be an update from the Health Department.
On Item #9, ORD Auth Lease Agreemt with CDI Corp (Tenant) for Building 900 at Cecil Commerce Ctr…, Assistant Council Auditor Kyle Billy explained what the amendment entailed; he further explained that the lease agreement is a renewal; the tenant has leased this space at Cecil Commerce Center for some years.
On Item # 11, ORD-MC 2015-731, Amend Sec 420.214 (Installation, Maint, Location, Permit & Fee of Fire Hydrants), Ord Code….., Council Member Al Ferraro asked for an explanation of the proposed legislation. Keith Powers, JFRD, explained.
ON Item #20, RESO 2015-749, Auth issuance by Jax Housing Finance Auth (JHFA) of its Homeowner Mtg Rev Bonds of $50,000,000……, Council Member Al Ferraro asked for an explanation on what the proposed legislation entailed. Laura Stagner, Housing and Community Development Division, explained.
On Item #21, ORD 2015-763, Approp $100,332.17 from var Projs (Constn of Fire Stations 26, 28 & 62; Renovations to Ed Ball Bldg;……to allow Art in Public Places to use these Funds.., Council Member Al Ferraro asked for an explanation on what the ordinance entailed. Christie Holecheck, Cultural, Cultural Council, explained.
There being no further business, the agenda meeting was adjourned at 9:12 A.M.
John J. Jackson, Council Research Division (904) 630-1729
11.18.17
Posted: 12:00 P.M.