CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Tuesday May 05,
2015 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Don Redman, Chair |
Asst. Council
Auditor: Kyle Billy |
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Doyle Carter, Vice
Chair |
Research Asst.:
John Jackson |
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Greg Anderson |
Attorney: Paige
Johnston |
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William Bishop |
Legislative
Assistant: Crystal Shemwell |
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John Crescimbeni |
Administration:
Teresa Eichner |
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Warren Jones |
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E. Denise Lee - Excused |
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Meeting Convened 2:03 p.m. Meeting
Adjourned 3:27 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:
2015-204 Cynthia Nixon, Jacksonville Children’s
Commission
2015-229 Cynthia Nixon, JCC
2015-233 Daryl Joseph, Parks, Recreation &
Community Services Department
2015-256 Paul Crawford, Deputy Director, Office
of Economic Development
2015-273 Dawn Gilman, CEO, Emergency Services
& Homeless Coalition of NE Florida
Elaine Spencer, Division
Chief, Housing & Community Development
NOTE: The next regular meeting will be held Tuesday, May 19, 2015.
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Item/File No. |
Title/History |
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1. 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 |
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1.
8/12/2014 CO Introduced: F,RCDPHS |
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8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/21/2015
F Amend/Approve 7-0 Bill Summary Fact Sheet DEFER |
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2. 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 |
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1.
8/12/2014 CO Introduced: F,RCDPHS |
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8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/21/2015
F Amend/Approve 7-0 Bill Summary Fact Sheet DEFER |
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3. 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 |
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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) Bill Summary F: Defer DEFER |
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4. 2014-674 |
ORD
Approp $2,256,024 in HOME Investmt Partnership Prog Funding to provide
Activities that Build, Buy &/or Rehab Affordable Housing for Rent or
Homeownership & Provide Direct Rental Assist to Low-Income Persons; Auth
Funds Carryover from Yr to Yr; Auth Positions. (BT 15-004) (RC 15-003)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: F,RCDPHS |
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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; F, RCDPHS |
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1/21/2015
F Approve 7-0 Bill Summary Fact Sheet DEFER |
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5. 2015-6 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.617 (Obstructing Visibility),
Providing that Obstruction of Visibility shall be a Non-Criminal Offense
Punishable by a Civil Penalty as a Class A Infraction Pursuant to Chapt 609;
Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts
& Parts), to Classify Offenses made with Respect to Obstructing
Visibility within the City's Existing Uniform Fine Schedule & to
Specifically Delineate the City's Enforcemt Authority of Chapt 804. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,F,RCDPHS |
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1/20/2015 R Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS |
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2/2/2015 R Approve 7-0 Bill Summary F: Defer DEFER |
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6. 2015-61 |
ORD
Approp $65,000 from Gen Fund - GSD (Fire Operations) Acct to fund a 4th
Neighborhood Accountability Bd Site in Arlington, to Increase the Number of
1st Time Non-Violent Offenders Able to Participate in the Teen Court; Auth
Funds Carryover to FY 2015-2016; Designate Oversight by Court Administration.
(BT 15-032) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Defer DEFER |
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7. 2015-67 |
ORD
Approp $46,120.13 from Old Kings Rd Landfill Mitigation Acct to fund an
Outdoor Fitness Ctr at the Lincoln Villa Senior Ctr; Designate Oversight by
Parks, Rec & Community Svcs Dept. (Johnston) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1.
1/27/2015 CO Introduced: F,RCDPHS |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary F: Defer DEFER |
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8. 2015-107 |
ORD
RE Propty Purchased by City as Recipient of Urban Area Security Initiative
(UASI) Monies from a Dept of Homeland Security (DHS) Grant & as the
Purchasing Entity for the 13 Counties of NE Fla; Declaring such UASI Propty
to be Surplus & Auth the Dir of Fire & Rescue Dept to Transfer the
UASI Propty to County Agcys or Governing Bodies Currently in Possession of
such UASI Propty; Waive Sec 122.812, Ord Code, to allow for said Transfer.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,RCDPHS |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS Bill Summary Fact Sheet R: Defer F: Defer DEFER |
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9. 2015-143 |
ORD
Approp $225,000 Grant from Rockefeller Philanthropy Advisors, Inc for the 100
Resilient Cities Initiative Proj to Partially fund Salary & Benefits for
a Chief Resilience Officer & Fully Fund Salary & Benefits for a Dep
Chief Resilience Officer for 2 Yrs to Develop & Implemt a Resilience
Strategy for Jax; Auth Funds Carryover to FY 2015-2016; Auth Grant Agreemt
with RPA; Apv Position. (BT 15-037) (RC 15-103) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15 |
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1.
2/24/2015 CO Introduced: F,RCDPHS |
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3/3/2015 RCDPHS Read 2nd &
Rerefer; 3/3/2015 F Read 2nd &
Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Defer DEFER |
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10. 2015-204 |
ORD
Approp $160,125 from Fund Balance to Increase Funding for 2015 Summer Camps
& Create Addnl 427 Sears for Needy Children. (BT 15-051) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
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1.
3/25/2015 CO Introduced: F,RCDPHS |
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4/7/2015 F Read 2nd & Rerefer;
4/7/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
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11. 2015-206 |
ORD
Approp $124,673.94 from "Facilities Capital Maint - Govt" Acct for
Final Settlemt Amt from Turner Construction for the Jax Vets Memorial Arena
2012 Exterior & Structural Repair Proj; Auth Funds Carryover to FY
2015-2016; Amend Ord 2014-467-E (CIP) to increase Funding for said Proj;
Designate Oversight by Public Works Dept. (BT 15-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
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1.
3/25/2015 CO Introduced: F,RCDPHS |
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4/7/2015 F Read 2nd & Rerefer; 4/7/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Sub/Re-refer Sub/Re-refer 6-0 Will
need to re-advertise |
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12. 2015-229 |
ORD
Revising Schedule A-2, Apvd by Ord 2014-466-E (Budget) Transferring Funds
from 1 Agcy Providing Children's Progs to another Such Agcy to allow for
Solicitation of Competitive RFP from Agencies to better align Svcs to
Children's Needs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced: F,RCDPHS |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Approve -Transferring a total of $425,673 from
four agencies to Full Service Schools Mental Health APPROVE 6-0 |
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13. 2015-230 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal BOT File No
160336982) with Fla Internal Improvemt Trust Fund Bd of Trustees for
Operating a 6-Slip Docking Facility in Conjunction with Upland Palms Fish
Camp for 10-Yr Term at No Cost. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced:
TEU,F,RCDPHS,JWW |
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4/15/2015 JWW Approve 10-0 |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS Bill Summary Fact Sheet TEU: Defer F: Defer DEFER |
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14. 2015-233 |
ORD
Amend Ord 2010-725-E that Established & Empowered the Harbour Waterway
Spec Dist, by Amending the Stated Purpose; Provide for Adoption of Dist
Rules. (Brooks) (Introduced by CP Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced: F,RCDPHS,JWW |
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4/15/2015 JWW Approve 10-0 |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary F: Approve APPROVE 6-0 |
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15. 2015-252 |
ORD
Approp $200,000 Grant from Fla DEP for Expansion of Paved Trail System at
Lonnie C Miller, Sr Regional Park; Auth Fla DEP Rec Trails Prog FY 2014-2015
Proj Agreemt; Amend Ord 2014-467-E (CIP) to Auth "Lonnie Miller Rec
Trails" Proj; Designate Oversight by Parks, Rec & Community Svcs
Dept. (BT 15-058) (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced: F,RCDPHS |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Amend/Approve AMEND/APPROVE 6-0 |
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16. 2015-256 |
ORD
Auth the Amend & Reissuance of JEDC Rev & Rev Refunding Bonds (The
Bolles School Proj) of $10,000,000, Proceeds which were used to Finance,
Refinance, or Refund Costs of Education Facilities Capital Projs owned by
Bolles & Related Expenses & Costs; Designate Oversight by OED; Waive
Sec 104.305, Ord Code, to waive Appl Requiremts & a Partial Waiver of Sec
104.306, re Appl Review. (Olive & Sawyer) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by OED - Held 3/10/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced: F,RCDPHS |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Amend/Approve AMEND/APPROVE |
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17. 2015-269 |
ORD
Approp $1,400,000 of Accumulated Fund Balance; Auth Transfer to JHFA Loan
Fund. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2ND
2ND |
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18. 2015-271 |
ORD
Approp $78,590 from Old Kings Rd Landfill Mitigation Fund to Marietta
Athletic Assn for Wireless Scoreboard ($12,190), Parking Lot/Driveway
($32,730), Tree Removal ($1,650), Install Pitching Mounds ($1,880), Install
Fence ($26,400), 2 Roll-Up Doors ($1,400) & Benches/Trash Cans ($2,340);
Designate Oversight by Parks, Rec & Community Svcs Dept; Provide for
Reverter of Funds; Auth Funds Carryover to FY 2015-2016; Invoking Exception
of 126.107(g), Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Prof
Svcs of K&J Lawn Care, LLC. (Johnston) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: R,F,RCDPHS Bill Summary R: 2nd F: 2nd 2nd |
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19. 2015-273 |
ORD
Approp $45,000 in Misc Rev related to Expired U.S. Hud Progs to the Emerg
Svcs Homeless Coalition for Addnl Operations Funding for the Jax Homeless Day
Ctr that will enable Operation thru End of Current FY; Auth Funds Carryover
to FY 2015-2016; Request 1-Cycle Emerg Apv. (BT 15-070) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: R,F,RCDPHS Bill Summary Fact Sheet R: Emerg/Amend/Approve F: Emerg/Amend/Approve EMERG/AMEND/APPROVE 6-0 |
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20. 2015-274 |
ORD
Approp $205,000 ($35,456 from Old Jones Rd Landfill Collections &
$169,544 from Cisco Gardens Improvemts) to fund Improvemts at Cisco Gardens
Park at 4238 Jones Rd; Auth Funds Carryover from FY to FY; Amend Ord
2014-467-E (CIP) to Reflect said Change. (Sidman) (Introduced by CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary F: 2ND
2ND |
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21. 2015-275 |
ORD
Approp $3,787,435.55 from Downtown Historic Preservation Revitalization
($2,321,350 from Interest Earnings on Downtown Historic Preservation;
$1,050,000 from Laura St Trio & $400,000 from the Kimmik Corp) to
Downtown Historic Preservation & Revitalization Trust Fund. (Sidman)
(Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary F: 2ND 2ND |
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22. 2015-276 |
ORD
Closing out Completed Dist Capital Projs & Returning the $8,513,614.56
Budget Auth &/or Funds to Acct of Origin; Amend Ord 2014-467-E to
Decrease Budget Auth for Designated Projs; Acknowledging No Waiver of
Provision of Sec 8.2 of Ord 2014-466-E (Budget) is Required due to Council
Action. (Sidman) (Introduced by CM Boyer, Anderson, Love, Crescimbeni,
Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO wAIVE c.r. 3.302/AMENDED(FL)/Rereferred; RCDPHS, F; 4/28/2015 CO Introduced: F, RCDPHS Bill Summary F: 2ND
2ND |
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23. 2015-286 |
ORD
Auth City to Apply to U.S. HUD for a Sec 108 Loan, under CDBG Prog Regs, of
$6,000,000; Designate Oversight by Plan & Dev Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2ND 2ND |
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24. 2015-288 |
ORD
Auth Increase in Employee Cap of Environmental Quality Div of 1 Position thru
Deletion of Environmental Enforcemt Administrator Position & Creation of
2 Environmental Quality Technician Positions. (RC 15-135) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary Fact Sheet F: 2ND
2ND |
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25. 2015-303 |
ORD
Approp $1,729,565.59 ($143,066.54 Treaty Oak Park Master Plan & Treaty
Oak Improvemts Parks & Rec to DIA Treaty Oak Area Improvemts; $419,568.21
from Baystreet Town Center Phase I & II Public Works to DIA Bay Street
Area Improvemts; $421,051.11 from LaVilla Redev & LaVilla Proj Public
Works to DIA LaVilla; $500,000 from Urban Core Retail & Housing Dev Public
Works to DIA Retail Enhancemt & Housing Enhancemt Progs; $67,900
Countywide Economic Dev - II to DIA Downtown Economic Dev Fund; &
$177,979.73 Countywide Greening/Hardscape to DIA Downtown Economic Dev Fund).
(Sidman) (Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford
& Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary F: 2ND 2ND |
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26. 2015-307 |
ORD
Approp $105,695 from Neighborhood Enhancemt Trust Fund for Reconstrn of
Athletic Fields at Ed Austin Regional Park at 11751 McCormick Rd; Auth Funds
Carryover to Subsequent FY's; Designate Oversight by Parks, Rec &
Community Svcs Dept; Amend Ord 2014-467-E (CIP) to reflect Proj Funding.
(Sidman) (Introduced by CP Yarborough & Co-sponsored by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS Bill Summary F: 2ND 2ND |
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27. 2015-308 |
ORD
Reconciling Accts & Performing Gen Financial Cleanup; Approp $589,722,522
from var Subfund Accts: 114 - Fair Share Sector Transp Improvemts (Sec
111.530, Ord Code); 1D9 - Park Maint & Improvemts; 31D - 1996B Excise Tax
Rev Bonds; 31J 1995 Sunshine State Constrn Bonds; 64P Balis Estate Trust
Fund; 363 - 2004 Excise Tax Rev Bonds (Autumn); 414 - 1998 Excise Tax Rev
Bonds - Parking; 44F Solid Waste Pollution Remediation; 115 Gate Parkway
Extension; 310 2001B Excise Tax Rev Bonds; 31P 2002 Guarantee Entitlemt
Constrn Bonds; 331 Grant Capital Improvemt Projs; 325 - St Andrews Church
Renovation; 322 Gen Capital Projs; 321 River City Renaissance Pay-as-you-Go;
31L Capital Proj Rev Bond for Admin Costs of Bond Issuance; 141 Streets &
Highways 5-Yr Rd Prog; AFT0001-01 Capital Projs - Subfund Level; Activity
PW0001-01 Streets & Highways 5-Yr Rd Prog Subfund Level; 143 Local Option
Gas Tax; Amend 2014-468-E (Banking Fund) to De-Auth Borrowing. (Sidman)
(Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford &
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: TEU,F,RCDPHS Bill Summary TEU: 2ND F: 2ND 2ND |
Note: Other
Items may be added to the agenda at the discretion of the Chair.