CN::
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
|
Tuesday June 07,
2016 |
Tape
No.________________________ |
|
9:30 AM |
|
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Doyle Carter, Chair |
Administration:
Jessica Baker |
|
Sam Newby, Vice
Chair |
Legislative
Assistant: Crystal Shemwell |
|
Katrina Brown – Excused
Absence |
Asst. Council
Auditor: Kyle Billy |
|
Reggie Brown |
Attorney: Paige
Johnston |
|
Garrett Dennis – Excused
Absence |
Research Asst.:
John Jackson |
|
Al Ferraro |
|
|
Matt Schellenberg |
|
Meeting Convened: 9:35 AM Meeting Adjourned: 10:15 AM
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:
Dr. Kelli Wells, Health Department
2016-321 John
Heyman, Jacksonville Children’s
Commission
Vicki Waytowich, Jacksonville Children’s
Commission
2016-334
Kirk Wendlan, Director, Office of
Economic Development
2016-358 Richard
Smith, Neighborhoods Department/Mosquito
Control Division
NOTE: The next regular meeting will be held Tuesday, June 21, 2016.
|
Item/File No. |
Title/History |
|
|
|
|
1. 2016-214 |
ORD
Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the
Number of Units of Residential Rental Apts Comprising the Constrn Proj from
223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to
16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
|
4/4/2016 F Read 2nd & Rerefer |
|
|
4/5/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS |
|
|
3.
5/10/2016 CO PH Only |
|
|
Bill Summary Fact Sheet
F: Defer DEFER |
|
2. 2016-251 |
ORD
Approp $95,790 from Metro Park Maint - Rental of City Facilities to Metro
Park Misc Svcs & Charges to Reimburse Promoter Danny Wimmer Presents for
Expenses it Incurred in Constructing a Temp Stage at Metro Park when City
Stage was found to be Unsafe; Designate Oversight by Parks, Rec &
Community Svcs Dept. (BT 16-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
4/12/2016 CO Introduced: F,RCDPHS |
|
|
4/18/2016 F Read 2nd & Rerefer |
|
|
4/19/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet
F: Defer DEFER |
|
3. 2016-320 |
ORD
Approp $122,524 from Mosquito Control Fund Balance to Budget State Funds
Carried Over from FY 2016 & Allocate Funds for Insecticide, Equipmt,
Parts & Svc to Suport Current Operations in FY 2016; Auth Funds Carryover
to FY 2016-2017. (BT 16-059) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/10/2016 CO Introduced: F,RCDPHS |
|
|
5/16/2016 F Read 2nd & Rerefer |
|
|
5/17/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet
F: Approve APPROVE 5-0 |
|
4. 2016-321 |
ORD
Approp $1,522,138 ($463,780 from U.S. Dept of Health & Human Svcs,
$43,358 from Fund Balance & $1,015,000 In-Kind Contributions from var
Partners providing Mental Health Svcs to Youth) in order to Approp Unspent
Fed Grant Funds from FY 2014-2015 to FY 2015-2016; Auth Funds Carryover to FY
2016-2017. (BT 16-068) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/10/2016 CO Introduced: F,RCDPHS |
|
|
5/16/2016 F Read 2nd & Rerefer |
|
|
5/17/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet
F: Amend/Approve AMEND(F)/APPROVE 5-0 |
|
5. 2016-322 |
ORD
Approp $5,627 from Mental Health America of Northeast Florida to provide
Youth Mental Health First Aid Training to After-School Staff & Community
Mentors; Auth Part-Time Hrs. (BT 16-069) (RC 16-129) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/10/2016 CO Introduced: F,RCDPHS |
|
|
5/16/2016 F Read 2nd & Rerefer |
|
|
5/17/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet
F: Approve APPROVE 5-0 |
|
6. 2016-334 |
ORD
Auth 2nd Amend to Redev Agreemt dtd 3/25/08 & a 2nd Mortgage Modification
Agreemt with Third and Main, LLC, Successor by Name Change to The Lofts on
Main, LLC, to Suspend the Monthly Principal Pymts due to the City for 2 yrs
(5/1/15 - 4/30/17) & Provide for Interest Only during that 2 Yrs at 3%
per annum & to Extend Term of Mortgage Loan for 11 Yrs to 4/30/26;
Designate Oversight by Ofc of Economic Dev; Waive Portion of Proj Evaluation
Criteria of the NW Jax Economic Dev Fund which would Require the Submission
of Annual Audited Financial Statemts & a 3rd Party Underwriting
Requiremt. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/10/2016 CO Introduced: F,RCDPHS |
|
|
5/16/2016 F Read 2nd & Rerefer |
|
|
5/17/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
5/24/2016 CO Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet F: Approve AMEND/APPROVE 5-0 Amend to clarify in bill and
Exhibit 3 (Second Amendment to Redevelopment Agreement) the requirement for Reviewed Financial Statements |
|
7. 2016-348 |
ORD
Approp Addnl $111,967 ($83,975 from FEMA & 25% City Match of $27,992 from
Rsv for Fed Progs) for the Hazard Mitigation Grant Prog Group IV Wind
Retrofit Proj for Installation of Missile-Impact Resistant Coverings at Fire
Stations #19, #35, #37, #43, #49, #50, #52, #57 & #58;Auth Funds
Carryover to FY 2016-2017; Auth Subgrant Agreemt with Div of Emerg Mgmt;
Designate Oversight by Fire & Rescue Dept. (BT 16-075) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact
Sheet F: 2ND READ 2ND AND REREFER |
|
8. 2016-358 |
ORD
Auth Dir of Finance & Admin/Chief Financial Officer to Execute Certain
Required Budget Forms re Arthropod Control by the Fla Dept of Agriculture
& Consumer Svcs; Directing Distribution of Ord. (Johnston) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet
F: Emergency/Amend/Approve EMERGENCY/AMEND(F)/APPROVE 5-0 |
|
9. 2016-359 |
ORD
Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on
Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas,
Public Parking Garages & Public Access Ramps & Certain other Public
Propty; Recognizing Exercise of County Powers. ( Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: TEU,RCDPHS,R |
|
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
|
10. 2016-361 |
ORD
Approp a $200,000 Private Grant from PETCO Foundation for Lifesaving
Operations & Progs along with Spay & Neuter Svcs for Animals; Auth
Funds Carryover to FY 2016-2017. (BT 16-076) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet
F: 2ND READ 2ND AND REREFER |
|
11. 2016-362 |
ORD
Approp $353,164 from U.S. Dept of Homeland Security to the Environmental
Quality Div to allow EQD to Conduct Air monitoring Studies within Duval
County; Auth Positions. (BT 16-077) (RC 16-143) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet
F: 2ND READ 2ND AND REREFER |
|
12. 2016-369 |
ORD
Granting an Air Rights Easemt to Baptist Health Properties, Inc &
Southern Baptist Hospital of Florida, Inc, for Constrn of certain Medical
Facility Improvemts as provided in Ord 2016-210-E; Designating Oversight by
Planning & Dev Dept. (Stockwell) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary F: 2ND READ 2ND AND REREFER |
|
13. 2016-381 |
RESO
supporting North FL TPO Planning Organization's Application for Suntrail
Funding for the Timucuan Trail Proj. (Clements) (Introduced by CM Boyer,
Brosche, Carter & Newby) (Co-Sponsored by CM Crescimbeni) |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary F: 2ND READ 2ND AND REREFER |
|
14. 2016-382 |
ORD
Apv and Authorize Public Invest Policy of OED regarding Economic Incentives
funded by the City; Replacing former Public Invest Policy apv by RESO
2006-119-A and amended by ORD 2012-213-E. (Sidman) (Introduced by CM
Crescimbeni, Anderson, Lopez Brosche, K. Brown & Schellenberg) Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F,RCDPHS |
|
|
Bill Summary F: 2ND READ 2ND AND REREFER |
|
15. 2016-385 |
ORD
Approp $150,000 from Spec Council Operating Contingency - Hemming Park to the
Dept of Parks, Rec & Community
Svcs - Hemming Park Acct to fund 13-Jax, Inc d/b/a/ Friends of Hemming Park
(FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth 3rd Amend to
Contract with FOHP. ( Public
Hearing Pursuant to Chapt |
|
|
1.
5/24/2016 CO Introduced: F, RCDPHS Bill Summary F: 2ND READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***