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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday October 06, 2015

Tape No.________________________

9:30 A.M.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Doyle Carter, Chair

Legislative Assistant: Crystal Shemwell

Sam Newby, Vice Chair

Asst. Council Auditor: Kyle Billy

Katrina Brown

Attorney: Paige Johnston

Reggie Brown

Research Asst.: John Jackson

Garrett Dennis

Administration: Jessica Baker

Al Ferraro

 

Matt Schellenberg

 

 

 

                        Meeting Convened: 9:33 A.M.                                   Meeting Adjourned: 10:26 A.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:

 

CM John Crescimbeni (2015-477)

 

CM Scott Wilson (2015-638)

 

Bill Bishop (2015-451)

 

Nancy Albertson, Public Parking (205-451)

 

Jim Robinson, Director of Public Works (2015-477)

 

*Florida KidCare Presentation by Cheryl Townsend

 

 

NOTE:  The next regular meeting will be held Tuesday, October 20, 2015

 

Item/File No.

Title/History

 

 

1.  2014-665

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO  Introduced: R,F,RCDPHS

 

    10/20/2014 R Read 2nd & Rerefer

 

    10/21/2014 RCDPHS Read 2nd & Rerefer;    10/21/2014 F Read 2nd & Rerefer

 

2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

    2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)

 

 

 

Bill Summary                                     F: Defer

 

DEFER

 

 

2.  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 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: F,RCDPHS, NICE (6/23/15 per CP)

 

    6/2/2015 RCDPHS Read 2nd & Rerefer;    6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

    6/16/2015 RCDPHS Amend/Approve 7-0;    6/16/2015 F Amend/Approve 8-0

 

3. 6/23/2015 CO AMENDED(2)/Rereferred; F, RCDPHS

 

 

Bill Summary                                      F: Defer

 

DEFER

 

 

3.  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 (1,108 acres) into the JIA/CRA; Directing Community Redev Agcy actions. (Wyman Duggan/Susan Grandin) (Introduced by CM Lee) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15, 7/28/15, 8/11/15, 8/25/15, 9/8/15, 9/21/15, 10/13/15

 

1. 5/26/2015 CO  Introduced: RCDPHS, TEU, F (added per CP 6-2-15)

 

    6/1/2015 TEU Read 2nd & Rerefer

 

    6/2/2015 RCDPHS Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU

 

    6/15/2015 TEU Approve 5-0

 

3. 6/23/2015 CO PH Contd 7/28/15

 

   7/28/2015 CO PH Contd 8/11/15

 

   8/11/2015 CO PH Contd 8/25/15

 

   8/25/2015 CO PH Contd 9/8/15

 

   9/8/2015 CO PH Contd 9/21/15

 

   9/21/2015 CO PH Contd 10/13/15

 

 

Bill Summary                                          F: Defer

 

DEFER

 

 

 

 

                  

4.  2015-428

ORD-MC Amend Chapt 106 (Budget & Acctg Code), Secs 106.106 (Balanced Budget & Budget Stabilization Rsv), Ord Code, to Create New Subsec (n) re Review & Reconciliation of Prior Yrs Forecasted Funds; 106.201 (Final Annual Budget; time of Submission), to include Addnl Documts to be Submitted with Mayor’s Annual Budget including Debt Svc Schedule, Projected Rev & Expenses & Unappropriated Rev; Provide for Council Intent for Sec 106.201; Create New Sec 106.219 (Recurring Capital Maint Perameters), Ord Code, re Recurring Capital Maint Perameters; Amend Part 3 (Appropriations), Secs 106.303 (Format & Determination of Amounts Appropriated) & 106.309 (Capital Improvemt Approps Carried Over), to Modify the Required Info in Legislation for Approps & to Require Addnl Details for Capital Improvemt Approps that Carry Over; Adopt the “Approp of Funds” Form. (Sidman) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15

 

1. 6/9/2015 CO  Introduced: F,RCDPHS

 

    6/16/2015 RCDPHS Read 2nd & Rerefer;    6/16/2015 F Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                          F: Defer

 

DEFER

 

                                                                                                   

5.  2015-451

ORD-MC Amend Chapt 804 (Jax Traffic Code), Ord Code, Secs 804.633 (Unattended Conveyances), to Auth Public Parking Officer to Tow Vehicles for Unattended Conveyance; 804.709 (Unlawful to Alter or Cover License Plates, Citations, Mobile Home Stickers, or Validation Stickers; Penalty), to Adjust the Altered Tag Fine to $200; 804.1107 (Towing & Storage Charges to Constitute Lien; Notice Requiremts; Limitations), to Include Parking Fines; 804.1201 (Establishmt of Rotating Wrecker Call List), to Clarify City Agcy uses of said List; Requesting that the "Standards & Rules" for use of said List be Amended. (Sidman) (Introduced by CM Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO  Introduced: F,RCDPHS

 

    7/20/2015 F Read 2nd & Rerefer

 

    7/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 7/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                          F: Approve

 

APPROVE 7-0

 

                     

6.  2015-477

ORD Auth an Amended & Restated Agreemt with Advanced Disposal Services, Jacksonville, LLC, to provide for Automated Svcs; Extend Term until 2026; Waive Chapt 382 (Waste Collection & Disposal Services) & Chapt 126, Part 2 (Supplies, Contractual Svcs), Ord Code. (Petrie) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO  Introduced: R, F, TEU

 

    7/20/2015 TEU Sub/Rerefer 7-0;    7/20/2015 F Sub/Rerefer 7-0

 

    7/21/2015 R Sub/Rerefer 7-0

 

2. 7/28/2015 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEU, R, RCDPHS

 

 

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

 

DEFER

 

 

 

 

 

 

 

 

 

 

                        

7.  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 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                                       Fact Sheet                                      F: Defer

 

DEFER

 

 

8.  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. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love & Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                                        F: Defer

 

DEFER

 

 

9.  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. (Johnston) (Introduced by CM Dennis, Gulliford, Crescimbeni, Ferraro, Hazouri & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/15

 

1. 8/11/2015 CO  Introduced: R,RCDPHS

 

    8/18/2015 R Read 2nd & Rerefer;    8/18/2015 RCDPHS Read 2nd & Rerefer

 

2. 8/25/2015 CO PH Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary         

 

DEFER                                     

 

 

10.  2015-624

ORD Approp $25,000 in Private Contribution Funds from Florida Animal Friend, Inc for Spay & Neuter Svcs; Auth Funds Carryover to FY 2015-2016. (BT 15-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,RCDPHS

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                     Fact Sheet                                        F: Defer

 

DEFER

 

 

 

 

 

 

 

11.  2015-625

ORD Approp $15,000 from FDOT to Purchase Support Materials for City's Adopt-A-Road & other Neighborhood & Special Volunteer Cleanup Progs & Projs Designed to Educate Citizens about Litter & Litter Prevention. (BT 15-104) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,RCDPHS

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                     Fact Sheet                                           F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

12.  2015-630

ORD Approp & Transferring $89,100 ($5,700 Collect in FY 2012-2013 by way of NOPC - Nocatee DRI dtd 9/29/11 thru Ord 2013-73-E but not Transferred to JFRD at End of FY; $28,000 Collect in FY 2013-2014 (Same issue) & $55,000 in FY 2014-2015 thru 7/27/15, for this Purpose), to Fire & Rescue Dept Emerg Preparedness's Hurricane Public Shelter Acct to Upgrade Existing Primary & Secondary Hurricane Shelters; Auth Funds Carryover to FY 2015-2016; Designate Oversight by JFRD. (BT 15-105) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,RCDPHS

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                     Fact Sheet                                            F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

13.  2015-631

ORD Approp $1,050,000 from Loblolly Wetlands Mitigation Fund to District Council Members for use in Parks; Designate Oversight by Parks, Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent FY's & Require Funds to be Committed by 6/30/19. (Sidman) (Introduced by Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,RCDPHS

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                       F: Approve

 

APPROVE 7-0

 

 

14.  2015-632

ORD Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No 161272789) with Bd of Trustees of the Florida Internal Improvemt Trust Fund to Operate a 78-Slip Public Marina in Conjunction with an Upland Park & Sports Complex for 5-Yr Term at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,RCDPHS

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                        Fact Sheet                                            F: Approve

 

APPROVE 7-0

 

 

 

                  

                           

15.  2015-638

ORD Renaming "Fletcher Morgan Park" at 6736 Beach Blvd to "San Souci Baseball Park". (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: R,RCDPHS

 

    9/15/2015 R Read 2nd & Rerefer;    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; R, RCDPHS

 

 

Bill Summary    

 

APPROVE 7-0                                 

 

 

16.  2015-639

ORD Auth License Agreemt with Amkin West Bay, LLC, Owner of the EverBank Center, for Parking at the City's Water Street Garage; Designate Oversight by Ofc of Public Parking. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,RCDPHS

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary                                        Fact Sheet                                 F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

                                          

 

17.  2015-662

ORD Approp $146,281 from Fla Boater Improvemt Proj Fund for the Lonnie Wurn Boat Ramp Repair & Replacemt Proj; Amend Ord 2015-505-E (CIP) to fund said Proj; Assign Oversight to Parks, Rec & Community Svcs Dept. (BT 15-101) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,RCDPHS,JWW

 

 

Bill Summary                                      Fact Sheet                                   F: 2nd

 

READ 2ND AND REREFER

 

 

18.  2015-663

ORD Amend Ord 2012-438-E (Jax Zoo & Gardens Living Shoreline Proj) to extend Funds Carryover to FY 2016-2017 & Amend Oversight Assignment to Regulatory Compliance Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,RCDPHS

 

 

Bill Summary                                      Fact Sheet                                   F: 2ND

 

READ 2ND AND REREFER

 

                                          

19.  2015-682

ORD Apv 3rd Amend to Amended & Restated Golf Course Lease & Mgmt Agreemt with Comstock Golf Management, Inc to change Pymt Date from 8/5/15 to 8/5/16; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F, RCDPHS

                                         

                               Bill Summary                                      F: 2ND

 

                               READ 2ND AND REREFER

 

 

 

 

 

 

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