CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
“AMENDED”
COMMITTEE AGENDA
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Tuesday April 21,
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: Katrin MacDonald |
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John Crescimbeni Excused |
Administration:
Teresa Eichner |
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Warren Jones |
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E. Denise Lee Excused |
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Meeting Convened: 2:04pm Meeting
Adjourned: 2:23pm
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:
2015-186 Council Member Bill
Gulliford
Nelson Van
Liere, City Manager,
2015-213 Jim Alabiso, Jumping Fish
Inc.
2015-214 Lieutenant Jerry Stang, JSO
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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 |
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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 |
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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 |
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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 |
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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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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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. 2015-167 |
ORD
Apv Utilization of Fla Boater Improvemt Proj Fund Dollars to complete Constrn
of Oak Harbor Boat Ramp Replacemt for $166,700; Designate Oversight by Parks,
Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/10/2015 CO Introduced: F,RCDPHS,JWW |
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3/11/2015 JWW Approve 9-0 |
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3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact Sheet F: Amend/Approve AMEND(R)/APPROVE 5-0 |
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11. 2015-186 |
ORD
Auth an Interlocal Svc Boundary Agreemt with Atlantic Beach Providing for
Annexation of Certain Lands from Jax to City of Atlantic Beach upon which the
Atlantic Beach Country Club (f/k/a Selva Marina Country Club) is being
Redeveloped by Atlantic Beach Partners, LLC. (Brooks) (Req of Mayor &
Co-sponsored by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
3/10/2015 CO Introduced: R,F,RCDPHS |
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3/16/2015 R Read 2nd & Rerefer |
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3/17/2015 RCDPHS Read 2nd &
Rerefer; 3/17/2015 F Read 2nd &
Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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4/6/2015
R Approve 7-0 |
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4/7/2015 F Deferred 5-4 (Boyer, Brown, Crescimbeni, Daniels, Holt) Bill Summary Fact Sheet F:
Approve APPROVE 5-0 |
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12. 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 |
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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: Defer DEFER |
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13. 2015-205 |
ORD
Approp $59,736 ($44,136 Library Svcs & Technology Act Grant [14-LSTA-B-03]
& $15,600 from Rsv for Fed Grants) for the Literacy Works @ JPL Proj to
fund over 900 "Literacy/English as a 2nd Language" Classes for Low
Income People; Auth Part-Time Hours. (BT 15-053) (RC 15-114) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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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 5-0 |
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14. 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 |
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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: Defer DEFER |
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15. 2015-213 |
ORD-MC
Amend Secs 28.723 (Boating) 28.724 (Swimming & Beach Activities), &
616.119 (Swimming Prohibited in Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: R,RCDPHS |
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4/6/2015 R Read 2nd & Rerefer |
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4/7/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; R, RCDPHS |
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4/15/2015 JWW Approve 10-0 Bill Summary R:
Amend/Approve AMEND/APPROVE 5-0 Include language that makes the
permit event specific. |
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16. 2015-214 |
ORD-MC
Amend Sec 685.104 (Prohibited Activities for Sexual Offenders & Sexual
Predators; Exceptions), Ord Code, to more Clearly Define for Law Enforcemt
the types of Events, Decorations & Costumes that Sexual Predators &
Sexual Offenders are Prohibited from Using. (Grandin) (Introduced by CM
Jones) Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: R,RCDPHS |
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4/6/2015 R Read 2nd & Rerefer |
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4/7/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; R, RCDPHS Bill Summary R: Approve SUBSTITUTE-APPROVE 5-0 |
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17. 2015-216 |
ORD
Approp $30,000 from Old Kings Rd Landfill Mitigation Acct to fund Park
Security Cameras for Johnnie Walker Community Ctr & Hammond Park;
Designate Oversight by Parks, Rec & Community Svcs Dept; Provide for
Reverter of Unused Funds. ( Public
Hearing Pursuant to Chapt |
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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 F:
Amend/Approve AMEND(F)/APPROVE 5-0 |
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18. 2015-223 |
ORD
Approp $20,000 Grant from U.S. Tennis Assn for Reconstrn & Conversion of
6 Tennis Courts at Southside Tennis Complex; Auth Funds Carryover to FY
2015-2016; Amend Ord 2014-467-E (CIP) to Increase Proj Funding; Designate
Oversight by Parks, Rec & Community Svcs Dept. (BT 15-041) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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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 2.
4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS Bill Summary Fact
Sheet F:
Amend/Approve AMEND/APPROVE 5-0 1.
Attach Revised BT 2.
Strike words “and conversion” |
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19. 2015-224 |
ORD
Approp $238,909 from NW Jax Economic Dev Fund to provide Sea Breeze Food
Service, Inc a Grant for Infrastructure Improvemts needed for Constrn of new
16,311 Sq Ft Addn to Current Facility at 3807 Edgewood Dr; Auth Funds
Carryover to FY 2015-2016; Auth Redev Agreemt with Sea Breeze. (BT 15-052)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
3/25/2015 CO Introduced: LUZ |
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4/7/2015 LUZ Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet F:
Amend/Approve AMEND(F)/APPROVE 5-0 |
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20. 2015-225 |
ORD
Approp $574,367 from U.S. Dept of Homeland Security, No Local Match, to JSO
thru Fla Div of Emerg Mgmt (FDEM) for 10/1/14 - 12/31/15 to Purchase Equipmt
that will (1) Strengthen Interoperable Operational Communications
Capabilities & Intelligence, Information Sharing & Operational
Coordination ($384,967) & (2) Provide Sustainmt, Critical Needs &
Specialty Team Training ($189,400); Auth Funds Carryover to FY 2015-2016;
Auth 2 Fed-Funded Subgrant Agreemts with FDEM. (BT 15-049) (McCain)
(Introduced by the Mayor at the Request of the Sheriff) Public
Hearing Pursuant to Chapt |
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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 5-0 |
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21. 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 |
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1.
4/14/2015 CO Introduced: F,RCDPHS Bill Summary Fact
Sheet F: 2ND READ 2ND AND REREFER |
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22. 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 |
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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 Bill Summary Fact Sheet TEU: 2ND F: 2ND READ 2ND AND REREFER |
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23. 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 |
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1.
4/14/2015 CO Introduced: F,RCDPHS,JWW |
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4/15/2015 JWW Approve 10-0 Bill Summary F: 2ND READ 2ND AND REREFER |
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24. 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 |
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1.
4/14/2015 CO Introduced: F,RCDPHS Bill Summary Fact
Sheet
F: 2ND READ 2ND AND REREFER |
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25. 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 |
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1.
4/14/2015 CO Introduced: F,RCDPHS Bill Summary Fact
Sheet F:
2ND READ 2ND AND REREFER |
***Note: Other items
may be added at the discretion of the Chair***