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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday September
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 |
Legislative
Assistant: Crystal Shemwell |
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Sam Newby, Vice
Chair |
Asst. Council
Auditor: Kyle Billy |
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Katrina Brown |
Attorney: Paige
Johnston |
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Reggie Brown |
Research Asst.:
John Jackson |
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Garrett Dennis |
Administration:
Allison Korman Shelton |
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Al Ferraro |
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Matt Schellenberg |
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Meeting Convened: 9:33 A.M.
Meeting
Adjourned: 10:51 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.
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Attendance:
Laura Stagner – Planning and
Development, Finance Director (2015 – 551)
Randy Wise -
Dr. Kelly Wells –
Leslie McCormick – Fire and Rescue, Assistant
Director
George Mcgregor – HDR Engineering,
Transportation Consultant
Tom Fallon - Public Works, CIP
Program Manager
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Item/File No. |
Title/History |
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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 |
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1.
10/14/2014 CO Introduced: R,F,RCDPHS |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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2/17/2015 R Sub/Amend/Approve 6-1
(Schellenberg) |
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Bill Summary F: Defer DEFER |
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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 |
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1.
5/26/2015 CO Introduced: F,RCDPHS |
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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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Bill Summary F: Defer DEFER |
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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 ( 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 |
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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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Bill Summary F: Defer DEFER |
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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 |
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1.
6/9/2015 CO Introduced: F,RCDPHS |
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6/16/2015 RCDPHS Read 2nd &
Rerefer; 6/16/2015 F Read 2nd &
Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Defer DEFER |
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5. 2015-445 |
ORD
Auth a Services Agreemt, Including a License Agreemt with the Justice
Coalition, Inc to Operate the Jax Victim Svcs Ctr at 403 W 10th St; Auth
Sublicense Agreemts; Designate Oversight by Parks, Rec & Community Svcs
Dept; Request 1-Cycle Emerg Apv. (Hodges) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt |
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1.
6/9/2015 CO Introduced: F,RCDPHS |
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6/16/2015 RCDPHS Read 2nd &
Rerefer; 6/16/2015 F Read 2nd &
Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Defer DEFER |
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6. 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 |
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1.
6/23/2015 CO Introduced: F,RCDPHS |
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7/20/2015 F Read 2nd & Rerefer |
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7/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
7/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary F: Defer DEFER |
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7. 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 |
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1.
6/23/2015 CO Introduced: R, F, TEU |
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7/20/2015 TEU Sub/Rerefer 7-0; 7/20/2015 F Sub/Rerefer 7-0 |
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7/21/2015 R Sub/Rerefer 7-0 |
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2.
7/28/2015 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEU, R, RCDPHS |
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Bill Summary F: Defer TEU: Defer DEFER |
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8. 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: Defer DEFER |
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9. 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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10. 2015-551 |
ORD
Approp $5,453,635 CDBG Funds to Activities that Provide Decent Housing &
Suitable Living Environments & by Expanding Economic Opportunities,
Principally for Low & Moderate Income People; Auth Funds Carryover from
Yr to Yr. (BT 15-090) (RC 15-216) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/28/2015 CO Introduced: F,RCDPHS |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact
Sheet F: Substitute/Approve SUBSTITUTE(F)/APPROVE 7-0 |
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11. 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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Bill Summary DEFER |
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12. 2015-567 |
ORD
Approp $13,628 to Refund to Substance Abuse & Mental Health Svcs Admin
Teen Court Grant Funds that were Borrowed until Funding was Apvd for VJJ-Teen
Court. (BT 15-097) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
8/11/2015 CO Introduced: F,RCDPHS |
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8/17/2015 F Read 2nd & Rerefer |
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8/18/2015 RCDPHS Read 2nd & Rerefer |
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2.
8/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact
Sheet
F: Defer DEFER |
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13. 2015-581 |
ORD
Auth Agreemt with Shands Jacksonville Medical Center, Inc & a Letter of
Agreemt with Fla thru its Agcy for Health Care Admin, both re Paymt &
Distribution of City's Indigent Health Care Funds of $26,275,594 for FY
2015-2016 ($4,711,475 to State of Fla for State's Medicaid Hospital Prog
& $21,564,119 to Shands). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
8/25/2015 CO Introduced: F,RCDPHS |
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Bill Summary Fact
Sheet
F: 2nd READ 2ND and REREFER |
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14. 2015-587 |
ORD
Auth 2nd Amend to Contract with Jax Univ to Renew for 2nd Addnl Yr for
Continuing Manatee Protection Studies for FY 2015-2016. ( Public
Hearing Pursuant to Chapt |
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1.
8/25/2015 CO Introduced: F,RCDPHS,JWW |
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Bill Summary F: 2nd READ 2ND AND REREFER |
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15. 2015-620 |
ORD
Auth Amended & Restated Equestrian Ctr Svcs Contract with Northeast
Florida Equestrian Society/H.O.R.S.E. Therapies, Inc. (Hodges) (Introduced by
CM Carter) Public
Hearing Pursuant to Chapt |
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1. 8/25/2015 CO Introduced: F,RCDPHS Bill Summary F: 2nd READ 2ND AND REREFER |
***Other items
may be added at the discretion of the Chair. ***