:
NEIGHBORHOODS, COMM INVESTMENTS &
SERVICES
COMMITTEE AGENDA
Monday
December 05, 2016 |
Tape
No.________________________ |
9:00
AM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
|
|
Scott
Wilson, Chair |
Legislative
Assistant: Juliette Williams |
Reggie
Brown, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
Doyle
Carter |
Asst.
Council Auditor: Kyle Billy |
Garrett
Dennis |
Chief
of Research: Jeff Clements |
Bill
Gulliford |
Research
Asst.: John Jackson |
Joyce
Morgan |
Administration:
Jessica Baker |
|
|
Regular Committee Meeting
Special Committee Meeting
Convened: Convened:
Adjourned: Adjourned:
The Committee shall consider matters relating to parks,
recreation; public housing; affordable housing; farms; forestry; fish and game;
zoo; Sister Cities program; Jacksonville Public Library; Parks, Recreation
and Entertainment Department; Agriculture Department; Jacksonville Housing
Commission; Jacksonville Housing Authority; Community Services Department; ad
valorem property tax exemptions; historic preservation; community
revitalization; Waterways Commission; vessels for hire; Urban Services
Districts; the Neighborhoods Department; education and schools; Duval County
School Board; literacy issues; higher education institutions and issues;
veterans' issues; Jacksonville Children's Commission; child services;
service quality improvement and public satisfaction with government services
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:
Item/File
No. |
Title/History |
||
|
|
||
DEFER At request of Applicant |
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 166, F.S. & CR 3.601
- 4/12/16, 5/10/16 |
||
|
1. 3/22/2016 CO
Introduced: F,RCDPHS |
||
|
4/4/2016 F Read
2nd & Rerefer |
||
|
4/5/2016 PHS
Read 2nd & Rerefer |
||
|
2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd &
Rereferred; F, RCDPHS (NCIS 7/1/16) |
||
|
3. 5/10/2016 CO PH Only |
||
|
Bill
Summary
Fact Sheet |
||
|
|
||
2.
2016-489 |
ORD-MC Approp $70,000 from Special Council Operating
Contingency to fund Neighborhood Community Events; Create New Sec 111.105(d)
(Neighborhood Community Events Trust Fund); Amend Chapt 191 (Spec Events
& A. Philip Randolph Entertainmt Dist), Part 1 (Spec Events), Secs
191.102 (Definitions) & 191.103 (Spec Event Permit Required); Create New
Sec 191.121 (Council Member Hosted Neighborhood Community Events).
(Hodges) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/9/16 |
||
|
1. 7/26/2016 CO
Introduced: NCIS,R, F (added per C/P on 8/9/16) |
||
|
8/1/2016 NCIS
Read 2nd & Rerefer |
||
|
8/2/2016 R Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH/Refer; F; 8/9/2016 CO PH Read 2nd & Rereferred;
NCIS, R, F |
||
|
9/19/2016 NCIS
Amend(2)/Approve 6-0 |
||
|
11/15/2016 R
Sub/Rerefer 4-1 (Becton) |
||
|
11/16/2016 F Sub/Rerefer 5-0 CM R. Brown |
||
|
3. 11/22/2016 CO SUBSTITUTE/ Rerefer; NCIS,F,R |
||
|
Bill Summary |
||
DEFER At request of CP Boyer |
ORD-Q Designating Hemming Park, enclosed by W. Duval, W.
Monroe, N. Hogan & Laura Sts as a Landmark Site; Specifying Conditions
& Exceptions to the COA Process; Waive Secs 307.106 & 307.109, Ord
Code. (Dist 7-Gaffney) (Fetner) (Req of Jax Historic Preservation Comm)
(Co-Sponsored by CM's Boyer & Hazouri)(PD Apv)(JHPC Apv) LUZ PH - 9/20/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/13/16 |
||
|
1. 8/23/2016 CO
Introduced: NCIS, LUZ |
||
|
9/6/2016 NCIS
Read 2nd & Rerefer |
||
|
9/7/2016 LUZ
Read 2nd & Rerefer |
||
|
2. 9/13/2016 CO PH Read 2nd & Rereferred; NCIS, LUZ |
||
|
Bill
Summary
Fact Sheet |
||
DEFER At request of CM Wilson |
ORD Approp $10,575 from Tree Protection & Related
Expenses to remove 25 Oak Trees & Plant 25 Pine Trees & 51 Arbor
Green Trees (Remove 7 oaks & Install 7 Pines & 26 Arbor Green Trees
on Alden Rd bet St Johns Bluff & John Promenade Blvd; Remove 8 Oaks &
install 8 pines & 9 Arbor Green Trees on Sam Hardwick Blvd bet Alden
& Saints Rds; & Remove 10 Oaks & Install 10 Pines & 16 Arbor
Green Trees on John Promenade Blvd bet Alden & Saints Rds); Procuremt
Directive Utilizing the Continuing Contract of Davey Tree Svc; Designate
Oversight by Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM
Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/27/16 |
||
|
1. 9/13/2016 CO
Introduced: NCIS,F |
||
|
9/19/2016 NCIS
Read 2nd & Rerefer |
||
|
9/21/2016 F Read
2nd & Rerefer |
||
|
2. 9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary |
||
DEFER At request of CM Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with Unpaid
Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103
(Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec
609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future
Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv
Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec
656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin
Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780
(Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic
Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
||
|
1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F |
||
|
10/17/2016 NCIS
Read 2nd & Rerefer |
||
|
10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
||
|
10/19/2016 F
Read 2nd & Rerefer |
||
|
2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
||
|
3. 11/22/2016 CO PH Only |
||
|
Bill Summary |
||
AMEND 2.
Pg. 6, line 23 code reference should be 123.102(i) 3.
Remove Equestrian Center and add Ritz Theatre and Museum to Sec 111.135(a) |
ORD-MC Amend Chapt 123 (Public Fees), Ord Code, Amend
Sec 123.102(e) (Recreation & Parks) & Creating New Sec 123.102(i)
Sports & Entertainmt Ofc) to Transfer Supervision of & Increase
Ticket User Fees for Events held at Jax Veterans Memorial Arena, the Baseball
Grounds of Jax & the Times Union Ctr for the Performing Arts, & Estab
New Ticket User Fees to the To-Be Constructed Amphitheater & Covered Flex
Field Adjacent to Everbank Field; Amend Chapt 111 (Spec Rev & Trust
Accts), Sec 111.135 (Individual Venue-Related Enterprise Funds for the
Amphitheater & Covered Flex Field; Amend Chapt 154 (Alcoholic Beverages),
Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks
or on City-Owned or -Leased Propty; Penalty), to allow Consumption of
Alcoholic Beverages at the Amphitheater & Covered Flex Field; Amend Chapt
191 (Spec Events & A. Philip Randolph Entertainmt Dist, Sec 191.103
(Special Event Permit Required, to Exempt Events at the Amphitheater &
Covered Flex Field from Special Events Permitting Requiremts & Part 2 (A
Philip Randolph Entertainmt Dist), Sec 191.202 (Periods of Applicability), to
include Events at the Covered Flex Field & Amphitheater within the
Entertainmt Dist Activity Periods. (Sawyer) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F |
||
|
11/14/2016 NCIS Read 2nd & Rerefer Mike
Weinstein/Dave Herrell |
||
|
11/16/2016 F
Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary |
||
AMEND Attach
revised Exhibit 2 to correct amount in the Performance Bond document |
ORD Approp $415,313 from Gen Fund - GSD Fund Balance to
fund SGA Holdings of Delaware, Inc (SGA) for Installation of 2,054 Temp Seats
in Everbank Field by SGA for the 2016 Taxslayer Bowl Game; Auth (1) 3rd Amend
to Contract for Temp Seating at Everbank Field with SGA; & (2) the 7th
Amend to Amended & Restated Lease with Gator Bowl Assn, Inc; Designate
Oversight by Ofc of Sports & Entertainmt. (BT 17-030) (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F |
||
|
11/14/2016 NCIS
Read 2nd & Rerefer |
||
|
11/16/2016 F Read 2nd & Rerefer Mike
Weinstein/Dave Herrell |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary
Fact Sheet |
||
8.
2016-738 |
ORD Auth a Sovereignty Submerged Lands Fee Waived Lease
Renewal (BOT File No. 160224032) with Fla Internal Improvemt Trust Fund Bd of
Trustees, to Operate a Public Boat Ramp & 2 Accessory Docks in
Conjunction with an Upland Public Park at Goodby's Creek for 5-Yr Term at No
Cost. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: TEU,F,NCIS,JWW |
||
|
11/10/2016 JWW Approve 11-0 Stephanie
Burch |
||
|
11/14/2016 TEU
Read 2nd & Rerefer; 11/14/2016
NCIS Read 2nd & Rerefer |
||
|
11/16/2016 F
Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; TEU, NCIS,
F |
||
|
Bill
Summary
Fact Sheet |
||
9.
2016-740 |
ORD Auth Naming of Covered Flex Field &
Amphitheater at Everbank Field "Daily's Place". (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F |
||
|
11/14/2016 NCIS Read 2nd & Rerefer Mike
Weinstein/Dave Herrell |
||
|
11/16/2016 F
Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary
Fact Sheet |
||
10.
2016-741 |
ORD Auth Lease Agreemt with Palms Fish Camp Restaurant
LLC (Tenant) for Lease, Operation & Maint, at Tenant's sole expense, of
Palms Fish Camp Restaurant at Palms Fish Camp Boat Ramp Park for Initial
20-Yr Term with one 5-Yr Renewal Option @ $18,000/Yr, with a 10% Rent
Increase every 5 years; Designate Oversight by Parks, Rec & Community
Svcs Dept. (Dist 2-Ferraro) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F |
||
|
11/14/2016 NCIS Read 2nd & Rerefer Daryl Joseph |
||
|
11/16/2016 F
Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary Fact Sheet
|
||
AMEND 1. Attach
Revised BT instructing Accounting to move actuals 2. Correct CIP
Sheets 3. Correct
scrivener’s error on page 2, line 9 |
ORD Approp $550,000 from Huguenot Memorial Park - Beach
Access Acct to the Huguenot Memorial Park - Entry Replacemt Acct for Repairs
to the Beach Access Rd damaged by hurricane Matthew; Amend Ord 2016-505-E
(CIP) to reflect said funding change. (BT 17-031) (McCain) (Req of Mayor
& Co-Sponsored by C/M Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F |
||
|
11/14/2016 NCIS Read 2nd & Rerefer Daryl Joseph |
||
|
11/16/2016 F
Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary
Fact Sheet |
||
12.
2016-747 |
RESO re Ad Valorem Tax Exemption for the Rehab of the
Riverside Avondale Historic Dist Contributing Structure at 904 Margaret St,
owned by Riverside Partnership, LLC, for 100% of the Value of Rehab for 10
Yrs, 1/1/17 - 12/31/2026. (Fetner) (NCIS) |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F,LUZ |
||
|
11/14/2016 NCIS
Read 2nd & Rerefer |
||
|
11/15/2016 LUZ Read 2nd & Rerefer Joel McEachin |
||
|
11/16/2016 F Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO Read 2nd & Rereferred; NCIS,F,LUZ |
||
|
Bill Summary |
||
AMEND Correct
the amount to $3,313,539.65 |
ORD Transferring $3,313,540 in Residual Debt Svc Budget
Capacity to var Projs within the Sports Complex Capital Maintenance Subfund.
(BT 17-025) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
||
|
1. 11/9/2016 CO
Introduced: NCIS,F |
||
|
11/14/2016 NCIS Read 2nd & Rerefer Mike
Weinstein |
||
|
11/16/2016 F
Read 2nd & Rerefer |
||
|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary
Fact Sheet |
||
14.
2016-766 2nd |
ORD-MC Amend Chapt 112 (Claims By & Against City), Sec
112.110 (Collection & Settlemt of Delinquent Bills, Claims & Judgmts),
Ord Code, to Amend Subsecs (b), (c) & (d) to Eliminate the Requiremt for
Written Apv of the Dept Head; Amend Chapt 518 (Propty Safety & Maint
Code), Sec 518.145 (Collection & Settlemt of Nuisance Abatemt & Demo
Liens), Subsec (d), to Clarify the Requiremt to Comply with the Propty Safety
& Maint Code. (Pollock) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
||
|
1. 11/22/2016 CO
Introduced: R,F,NCIS |
||
|
Bill
Summary
Fact Sheet |
||
EMERGENCY AMEND 1. Change
Hyde Park to Hyde Grove in title of bill 2. Correct RC #-
s/b 17-043 |
ORD Revising Schedule A-2, Apvd by Ord 2016-504; Approp
$29,500 to Parks Rec & Community Svcs Dept to Provide an Afterschool Prog
at Normandy Ctr; Auth Part-Time Hours; Auth Children's Comm to Execute
Agreemts with Boys' & Girls' Clubs of Northeast Florida, Inc, to Provide
Afterschool Progs at Martin Luther King & Hyde Park Elementary Schools;
Invoke Exemption of Sec 126.107(g), Ord Code; Request 1-Cycle Emerg Apv.
(BT 17-033) (RC 17-043) (Davis) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
||
|
1. 11/22/2016 CO Introduced: NCIS,F Bill Hodges |
||
|
Bill
Summary
Fact Sheet |
||
16.
2016-772 2nd |
ORD Approp $4,599,325 from Public Works to Lonnie Miller
Park Phase 1 Ash Remediation; Auth Funds Carryover into Subsequent FY's;
Amend Ord 2016-505-E (CIP) to Decreate Funding for "Gold Merit/Pope
Place" Proj & Fund "Jax Ash Site Pollution Remediation"
& "Jax Ash Site - Lonnie Miller Ash Remediation" Projs; Designate
Oversight by Public Works Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM
R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
||
|
1. 11/22/2016 CO
Introduced: NCIS,F,TEU |
||
|
Bill Summary |
||
17.
2016-778 2nd |
ORD Auth Amend to Agreemt for Operation, Mgmt & Maint
of Jax Beach Pier & Retail Concession with Dania Pier Mgmt Corp,
Suspending All Contractual Obligations of the Parties for the Duration of
Repairs to Pier due to Hurricane Matthew Damage; Designate Oversight by Parks,
Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
||
|
1. 11/22/2016 CO
Introduced: NCIS,F |
||
|
Bill
Summary
Fact Sheet |
||
18.
2016-779 2nd |
ORD Apv the "Northwest Jacksonville Economic Dev Fund
- Goals, Policies & Guidelines". (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
||
|
1. 11/22/2016 CO
Introduced: NCIS,F |
||
|
Bill
Summary Fact Sheet |
||
19.
2016-781
EMERGENCY AMEND Attach
revised Detailed Development Budget (Ex. 3) |
RESO Auth Issuance by Jax Housing Finance Auth (JHFA)
of its Multifamily Housing Rev Bonds (Timberwood Trace), Series 2017, of
$20,000,000 for Financing Acquisition, Rehab & Equipping a Multifamily Rental
Housing Dev for Persons of Low, Middle or Moderate Income; Request 1-Cycle
Emerg Apv. (Hodges) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
held by JHFA - 11/1/16 |
||
|
1. 11/22/2016 CO Introduced: NCIS,F Laura Stagner |
||
|
Bill
Summary
Fact Sheet |
||
20.
2016-782 2nd |
RESO Expressing Council's Support for Local Bill J-1 to be
Considered by Duval County Legislative Delegation, which would Amend Sec
1001.365 (Votes by Dist School Bd Chair & Dist School Bd Members), F.S.,
re Matters that receive Tie Votes of the School Bd. (Sidman) (Introduced by
CM Bowman) |
||
|
1. 11/22/2016 CO
Introduced: NCIS,R |
Bill Summary
Topic for
Special Committee on NCIS Matters - John
Zona presentation proposing a potential
project that ties into Council
President Boyer's Water Activation initiative and the
Downtown
Riverfront landscape. Kristen Reed
with the Planning Department on Demolishing
Historic
structures, and Library maintenance
****NOTE: Other may
be added at the discretion of the Chair*****