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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 17, 2015

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Don Redman, Chair

Asst. Council Auditor: Kirk Sherman

Doyle Carter, Vice Chair

Research Asst.: John Jackson

Greg Anderson

Attorney: Paige Johnston

William Bishop

Legislative Assistant: Juliette Williams

John Crescimbeni

Administration: Teresa Eichner

Warren Jones

 

E. Denise Lee

 

 

 

                        Meeting Convened  2:04pm                                       Meeting Adjourned  5:05pm

 

 

 

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:

 

2015-38                                   Tera Meeks, Parks, Recreation, & Comm Services

2015-96, 2015-139                  Sheriff Rutherford, JSO

2015-54                                   Jason Gleason

Councilman Stephen Joost

                                                Stephen Durden, Office of General Counsel

                                                Chris Hand, Mayor’s Office

                                                Joey Greive, City Treasury

                                                Robert Dezube, Consulting Actuary

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 7, 2015

 

 

Item/File No.

Title/History

 

 

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

 

1. 8/12/2014 CO  Introduced: F,RCDPHS

 

    8/19/2014 RCDPHS Read 2nd & Rerefer;    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

    1/21/2015 F Amend/Approve 7-0

 

Bill Summary                                       Fact Sheet

 

 

 

DEFER

 

 

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

 

1. 8/12/2014 CO  Introduced: F,RCDPHS

 

    8/19/2014 RCDPHS Read 2nd & Rerefer;    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS

 

    1/21/2015 F Amend/Approve 7-0

 

Bill Summary                                         Fact Sheet

 

DEFER

 

 

 

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

 

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

 

 

 

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

 

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

 

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

 

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

 

    1/21/2015 F Approve 7-0

 

Bill Summary                                                 Fact Sheet

 

 

 

DEFER

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

 

1. 1/13/2015 CO  Introduced: R,F,RCDPHS

 

    1/20/2015 R Read 2nd & Rerefer

 

    1/21/2015 RCDPHS Read 2nd & Rerefer;    1/21/2015 F Read 2nd & Rerefer

 

2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS

 

    2/2/2015 R Approve 7-0

 

Bill Summary                                              F: Defer

 

DEFER

 

 

 

6.  2015-15

ORD Approp $58,220 from NW Jax Economic Dev Fund as a Grant to HDW Partners II, Inc for Off-Site Infrastructure for Dev & Constrn of a new 1,850 Sq Ft Church's Chicken Restaurant at 1855 Dunn Ave; Auth Funds Carryover to FY 2015-2016; Auth Redev Agreemt with HDW; Waiving Certain NWJEDF Proj Criteria Adopted by Ord 2007-281-E. (BT 15-028) (McCain) (Req of Mayor) (CPAC 36 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15

 

1. 1/13/2015 CO  Introduced: R,F,RCDPHS

 

    1/20/2015 R Read 2nd & Rerefer

 

    1/21/2015 RCDPHS Read 2nd & Rerefer;    1/21/2015 F Read 2nd & Rerefer

 

2. 1/27/2015 CO PH Read 2nd & Rereferred; R,F,RCDPHS

 

    2/2/2015 R Amend/Approve 7-0

 

    2/3/2015 F Amend/Approve 7-1 (Clark)

 

 

Bill Summary                                                Fact Sheet

 

Amend(R)/Approve 5-0

 

 

7.  2015-38

RESO Auth Appl to Fla Inland Navigation Dist (FIND) for 2015-2016 Grants for Specified Waterways-Related Projs; Auth Execution of Grant Agreemts with FIND; Acknowledge Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 1/13/2015 CO  Introduced: F,RCDPHS,JWW

 

    1/14/2015 JWW Amend/Approve 11-0

 

    1/21/2015 RCDPHS Read 2nd & Rerefer;    1/21/2015 F Read 2nd & Rerefer

 

2. 1/27/2015 CO Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: AMEND/APPROVE

 

Amend(F)/Approve 6-0

 

 

 

8.  2015-53

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, Creating New Sec 111.870 (Library Fines Spec Rev Trust Fund) to Create a Trust Fund to allow the Jax Library to retain Rev from Collection of Fines. (Sidman) (Introduced by CM Boyer & Gulliford, Co-Sponsored by CM Crescimbeni) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: R,F,RCDPHS

 

    2/2/2015 R Read 2nd & Rerefer

 

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

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

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

 

Bill Summary                                             F: APPROVE

 

 

Approve 6-0

9.  2015-54

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan [PFPP]), Ord Code; Create Sec 121.101(f); Amend 121.107(d) (Credit for Broken Svc, Continuous Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police Officer or Fire Fighter); Amend Sec 121.102(e) (Police & Fire Pension Plans) Create New Member Category of "Group II Member" based on Date of Hire; Sec 121.113(a)(1), (a)(2), & (b) (Calculation of Pension Contributions for Police & Fire Pension Fund [PFPF]) Revising Contribution %'s of Existing PFPP Members; Create Secs 121.114 (Unfunded Actuarial Liability; Mutual Contributions) re Mutual Obligations of City & PFPF Bd of Trustees in Addressing the Liability, 121.115 (Supplemental Share Plan), 121.116 (Bd of Trustees Investment Authority) to Outline the Investment Authority of the PFPF Bd of Trustees; 121.117 (Exec Dir Administrator) to Outline Qualifications for Future Exec Administrators of PFPF, 121.118 (Use of Gen Counsel) to outline PFPF'S use of Gen Counsel; Amend Secs 121.201 (Retiremt Benefits) to Create Sec, 121.201A for "Group I Members" & Sec 121.201B for "Group II Members" to outline Pension Benefits to each Group, 121.204 (Surviving Spouse's Benefits), 121.206 (Children's Benefits) & 121.209 (Deferred Retiremt Option Prog (DROP) FOR Group I Members; Create New Sec 121.211 (Backdrop for Group II Members) to Estab Backdrop Prog of Pension Benefits for Group II Members; Create New Part 5 (Financial Investment & Advisory Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities & Best Practices); Amend Article 22 (Jax Police & Fire Pension Bd of Trustees, City Charter; Attach Required Actuarial Impact Statemt; Provide Sunset Provision; Provide Prospective Effective Date of Ord until Permanent Funding Source is Provided by Mayor & Enacted by Ord by City Council. (Benson) (Req of Mayor & Co-sponsored by CM's Holt & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: R,F,RCDPHS

 

    2/2/2015 R Read 2nd & Rerefer

 

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

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS (Rereferred to R & RCDPHS per CP 2/24/15)

 

    2/18/2015 RCDPHS Approve 5-1 (Bishop);    2/18/2015 F Approve 5-2 (Boyer, Gulliford)

 

    3/2/2015 R Amend(3)/Approve 4-3 (Lumb, Jones, Joost);   

    3/2/2015 R Amend(2)/Approve 5-2 (Jones, Joost);  

    3/2/2015 R Amend/Approve 4-3 (Lumb, Jones, Joost)

 

3. 3/10/2015 CO Challenge on Rereferral Failed  7-11;  REREFERRED; R, F, RCDPHS

 

Bill Summary                        Fact Sheet                 R: AMEND/FAILED (3-4)           F: AMEND/APPROVE

 

Amend(F)/Approve 3-2 Failed (Lee, Bishop)

 

 

 

 

10.  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

 

1. 1/27/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Defer

 

DEFER

 

 

 

 

11.  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

 

1. 1/27/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          F: Defer

 

DEFER

 

 

 

 

12.  2015-74

ORD Apv Agreemt with Habitat for Humanity of Jacksonville, Inc Providing for Habijax (1) to Refund to City the City's Costs in Acquiring & Donating to Habijax Lands Described in the Agreemt & (2) Render Title to the Lands Marketable where Possible; Waiving Sec 122.461, Ord Code. (Dists 7-Gaffney, 8-Lee & 9-Jones) (Stockwell) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: R,F,RCDPHS

 

    2/2/2015 R Read 2nd & Rerefer

 

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

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                    R:  Defer                                        F: Defer

 

DEFER

 

 

 

 

13.  2015-96

ORD Approp $43,011 ($15,000 from Mayor's Exec Operating Contingency - Rsv Acct & $28,011 from Spec Council Operating Contingency) to the Circuit Court - Admin Judicial Support ($11,011 to the Capital Items Ofc Furniture & Equipmt including Fax Acct & $32,000 to the Specialized Equipmt Acct) to Restore Cuts to the Courts; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: R,F,RCDPHS

 

    2/2/2015 R Read 2nd & Rerefer

 

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

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                      R: Amend/Approve                            F: Amend/Approve

 

DEFER

 

 

 

 

14.  2015-101

ORD Approp $98,000 from Environmental Protection Fund for a 4-Yr Study of Mercury in the Environment; Auth Funds Carryover to FY 2018-2019; Auth Agreemt with Jax Univ for the Study; Provide Oversight by Regulatory Compliance Dept; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for said Prof Svcs; Waive Conflicting Provisions of Sec 360.602 (Uses of Fund), Chapt 360 (Environmental Reg), to Auth EPB to Purchase Equipmt for Use in the Study. (BT 15-025) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,RCDPHS

 

    2/11/2015 JWW Approve 8-0

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 RCDPHS Read 2nd & Rerefer;    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                       Fact Sheet                     R: Approve                            F: Approve

 

APPROVE 7-0

 

 

 

 

 

 

 

 

 

 

 

 

15.  2015-105

ORD Approp $869,486 from 2014/2015 Stormwater Utility Budget; Auth Agreemt bet City & JEA re Transfer of Water Quality Credits in Compliance with FDEP's Basin Mgmt Action Plan; Apv Agreemt with FDOT for Trade of Total Nitrogen Credits in the Marine Section of Lower St Johns River Basin. (Brooks) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: TEU,F,RCDPHS,JWW

 

    2/17/2015 TEU Read 2nd & Rerefer

 

    2/18/2015 RCDPHS Read 2nd & Rerefer;    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

    3/11/2015 JWW Amend/Approve 8-0

 

Bill Summary             Fact Sheet                       TEU: Amend/Approve                  F: Defer

 

DEFER

 

 

 

 

 

16.  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

 

1. 2/10/2015 CO  Introduced: R,F,RCDPHS

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 RCDPHS Read 2nd & Rerefer;    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                          Fact Sheet                      R: Defer                               F: Defer

 

 

DEFER

 

 

17.  2015-111

ORD Declaring Surplus Fire Rescue 13 Freightliner/ American LaFrance valued at $9,450 & Auth Transfer to Guardians of the Ribbon - Jacksonville Chapter, Inc, at No Cost; Waive Sec 122.813, Ord Code, re Disposal of Fire Equipmt to allow said Donation; Provide for Reverter. (Johnston) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,RCDPHS

 

    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 RCDPHS Read 2nd & Rerefer;    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                          R: Defer                                                   F: FAILED (3-6)

 

FAILED 1-6 (Redman, Crescimbeni, Anderson, Jones, Bishop, Carter)

 

 

 

18.  2015-136

RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Mount Carmel Gardens) of $9,750,000 to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 2/17/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: AMEND/APPROVE

 

AMEND(F)/APPROVE 7-0

 

 

 

 

19.  2015-137

RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Cathedral Terrace Apartments) of $16,000,000 to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 2/17/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Approve

 

 

APPROVE 6-1 (Carter)

 

 

 

20.  2015-138

RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Caroline Oaks Apartments) of $6,000,000 to Acquire, Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 2/17/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

 

 

21.  2015-139

ORD Approp $451,562 from Spec Law Enforcemt Trust Fund to (1) Edward Waters College - $80,000; (2) First Coast Crime Stoppers, Inc - $50,000; (3) Hands on Jacksonville - $5,000; (4) I.M. Sulzbacher Ctr - $39,000; (5) Justice Coalition - $25,000; (6) Kingdom Fellowship, Inc - $12,500; (7) Lauren's Kids - $20,000; (8) Operation Save Our Sons - $15,000; (9) Pace Ctr for Girls - $12,562; (10) Police Athletic League - $165,000; (11) Bridge of Northeast Fla - $15,000 & (12) Police Explorers Trust Fund; Auth Funds Carryover to FY 2015-2016; Auth Misc Approp Agreemt bet City & said Agcys. (BT 15-033) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Approve

 

APPROVE 6-0

 

 

 

 

 

22.  2015-140

ORD Reapprop $717,313.34 to Repair or Replace with Code Compliant Fire Alarm Systems the Failing or Inoperable Systems re the Pre-Trial Detention Ctr (PW0565-04), Police Memorial Bldg & the Community Transition Ctr Projs; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467 (CIP) to auth said Projs & Decrease Funding for Pretrial Detention Ctr (PW0564-01) & Ed Ball Bldg Projs; Designate Oversight by Public Works Dept. (BT 15-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Approve

 

APPROVE 7-0

 

 

 

23.  2015-142

ORD Approp Addnl $119,126 ($89,344 from FEMA thru Fla Div of Emerg Mgmt & $29,782 City Match from Rsv for Fed Progs) for Hazard Mitigation Grant Prog to complete Group III Wind Retrofit for Fire Stations #10, #14, #18, #21, #22, #23, #24, #31 & #41; Auth Funds Carryover to FY 2015-2016; Auth Modification to Subgrant Agreemt bet Div of Emerg Mgmt & City; Designate Oversight by Fire & Rescue Dept. (BT 15-036) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Approve

 

APPROVE 7-0

 

 

 

 

 

24.  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

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: Defer

 

DEFER

 

 

 

 

25.  2015-156

ORD re Contract bet City & I3-Jax, Inc d/b/a Friends of Hemming Park (FOHP) for Operation & Mgmt of Hemming Park; Acknowledgmt that FOHP has Complied with Requiremts of Contract Performance Standard requiring FOHP to raise $25,000 NLT 3 mos from Effective Date of Contract; Require FOHP to File a Qtly Report to Council Finance Comm. (Sawyer) (Introduced by CM Lee, Gulliford, Redman & Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 2/24/2015 CO  Introduced: F,RCDPHS

 

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

 

2. 3/10/2015 CO Read 2nd & Rereferred; F, RCDPHS

 

Bill Summary                                            F: Defer

 

DEFER

 

 

 

 

26.  2015-164

ORD Approp $4,000 from Nat'l Rec & Park Assn (NRPA), in Partnership with Nat'l Assn of Chronic Diseases Directors & the Centers for Disease Control & Prevention, to Implement the "Walk with Ease" Prog; Auth Agreemt NRPA; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 15-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: F,RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: 2nd

 

READ 2ND & REREFER

 

 

 

 

27.  2015-165

ORD Approp $147,787.52 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Severe Repetitive Loss Flood Mitigation Prog, No Local Match, to fund Acquisition & Demo of Propty at 4604 Fremont St; Auth Funds Carryover to FY 2015-2016; Auth Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by Fire & Rescue Dept. (BT 15-042) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: F,RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: 2nd

 

READ 2ND AND REREFER

 

 

 

28.  2015-166

ORD Approp $365,000 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Severe Repetitive Loss Flood Mitigation Prog, No Local Match, to fund Acquisition & Demo of Propty at 3804/3806 Boone Park Ave; Auth Funds Carryover to FY 2015-2016; Auth Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by Fire & Rescue Dept. (BT 15-043) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: F,RCDPHS

 

Bill Summary                                          Fact Sheet                                        F: 2nd

 

 

READ 2ND AND REREFER

 

 

29.  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 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: F,RCDPHS,JWW

 

    3/11/2015 JWW Approve 9-0

 

Bill Summary                                          Fact Sheet                                        F: 2nd

 

READ 2ND AND REREFER

 

 

 

30.  2015-185

ORD Auth 2nd Amend to CDBG Grant Contract bet City & Emergency Services & Homeless Coalition, Inc to Extend Contract to 9/30/15, Replace a Prog Asst Position with a Bookkeeper Position, Create a Utility Budget Line Item & Make the Associated Line Item Budget Transfers; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: R,F,RCDPHS

 

Bill Summary                           Fact Sheet                          R: Withdraw                       F: Withdraw

 

WITHDRAW 6-0

 

 

 

 

31.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/15

 

1. 3/10/2015 CO  Introduced: R,F,RCDPHS

 

Bill Summary                      Fact Sheet                            R: 2nd                                 F: 2nd

 

 

                                   READ 2ND & REREFER

 

 

***Note: Other items may be added at the discretion of the Chair***