:

NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

 

 

COMMITTEE AGENDA

 

 

 

Monday November 14, 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:

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, December 5, 2016

 

 

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

Applicant

 

 

 

 

 

 

 

 

 

 

 

 

 
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 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

 

 

 

 

 

 

 

DEFER

 

At request of

CP Boyer

 

 

 

 

 

 

 

 

 

 

 

 

 
2.  2016-559

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                                                             

 

 

 

 

 

 

 

DEFER

 

At request of

CM Wilson

 

 

 

 

 
3.  2016-595

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                                                         

 

 

 

 

 

 

 

 

 

 

AMEND

 

(Amendment will be passed out at Committee)

 
4.  2016-599

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Secs 70.101 (TDC Created), 70.102 (Membership; Terms), 70.103 (Organization; Admin Support), 70.104 (Powers & Duties), Ord Code; Create New Secs 70.105 (Admin of Tourist Dev Plan [TDP]), 70.106 (Review of Expenditures from Tourist Dev [TD] Trust Fund; & 70.107 (Coordination of TD Efforts; Adv Committees); Amend Chapt 111 (Spec Rev & Trust Accts), Sec 111.600 (TD Trust Fund); Amend Chapt 666 (Duval County TDP), Secs 666.104 (Definitions), 666.105 (Constrn), 666.106 (TD Tax), 666.107 (Remittance of Tax to City); Repeal Secs 666.108 (TDP), & 666.109 (Admin of Plan); Create new Sec 666.108 (TDP); Amend 2016-2017 Annual Budget Ord; Codification Instructions. (Hodges) (Req of TDC)

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

 

    10/31/2016 NCIS Sub/Rerefer 6-0

 

    11/2/2016 F Sub/Rerefer 7-0                                                                                                   CP Boyer

 

3. 11/9/2016 CO SUBSTITUTE/ Rerefer; NCIS, F, R

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

5.  2016-675

ORD-MC re Tourist Dev Council; Amend Sec 70.102 (Membership; Terms), Ord Code, Providing that the 2 Elected Officials of City be the Council VP & the Immediate Past Council President, or if not Available, the Previous Past Council President. (Sidman) (Introduced by CP Boyer & Co-sponsored by Rules)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/16

 

1. 10/11/2016 CO  Introduced: R, NCIS

 

    10/18/2016 R Read 2nd & Rerefer

 

2. 10/25/2016 CO PH Read 2nd & Rereferred; R, NCIS

 

    10/31/2016 NCIS Approve 5-0                                                                                                   CP Boyer

 

    11/1/2016 R Approve 6-0

 

3. 11/9/2016 CO REREFERRED; NCIS, R

 

 

Bill Summary                                                          

 

 

 

 

DEFER

 

At request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 
6.  2016-676

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

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

 

 

Bill Summary

 

 

 

AMEND

1. Remove duplicative language p. 1, line 30 and p. 2 lines 1 and 2

2. Attach Signed Grant Award Letter as an Exhibit

3. Attach budget detail as an Exhibit

 

 

 

 
7.  2016-698

ORD Approp $999,961 from U.S. Dept of Justice for Jax Journey's "Safe & Thriving Communities Grant"; Auth Cooperative Agreemt with Ofc of Juvenile Justice & Delinquency Prevention of the U.S. Dept of Justice; Apv Positions & PT Hours. (BT 17-020) (RC 17-024) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/16

 

1. 10/25/2016 CO  Introduced: NCIS,PHS,F

 

    10/31/2016 NCIS Read 2nd & Rerefer

 

    11/1/2016 PHS Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer

 

2. 11/9/2016 CO PH Read 2nd & Rereferred; NCIS, PHS, F                                     Damian Cook

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

 

 

8.  2016-702

ORD Approp $21,238 from Jax Children's Comm Fund Balance for a Part-Time Position at Edward Waters College for the New Town Prog. (Sidman) (Introduced by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/16

 

1. 10/25/2016 CO  Introduced: NCIS,F

 

    10/31/2016 NCIS Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer

 

2. 11/9/2016 CO PH Read 2nd & Rereferred; NCIS, F                                                        CM Newby

 

 

Bill Summary

 

 

 

 

 

 

 

9.  2016-707

RESO Auth Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing Rev Bonds (Oakwood Villa), Series 2017, of $12,700,000 to Finance Acquisition, Rehab & Equipping of a Multifamily Rental Housing Dev for Persons of Low, Middle, or Moderate Income known as "Oakwood Villa". (Hodges) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/11/16

 

1. 10/25/2016 CO  Introduced: NCIS,F

 

    10/31/2016 NCIS Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer                                                                                Laura Stagner

 

2. 11/9/2016 CO Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10.  2016-708

RESO Auth Issuance by Jax Housing Finance Auth (JHFA) of its Homeowner Mtg Rev Bonds of $50,000,000 to fund Purchase of Mtg Loans originated by Participating Local Lending Institutions to finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences or Purchasing Securities Evidencing Interests In or Backed by a Pool of such Mtg Loans, including Securities Guaranteed by the Fed Govt or its Agcys for Purpose of Refunding Outstanding Bonds of the Authority prev issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from the Regional Pool for Duval County. (Hodges) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/11/16

 

1. 10/25/2016 CO  Introduced: NCIS,F

 

    10/31/2016 NCIS Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer                                                                                  Laura Stagner

 

2. 11/9/2016 CO Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

 

 

11.  2016-729

 

 

 

 

2nd

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

 

Bill Summary

 

 

 

 

 

 

 

12.  2016-736

 

 

2nd

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

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

 

13.  2016-738

 

 

2nd

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

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

14.  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

2nd

1. 11/9/2016 CO  Introduced: NCIS,F

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

 

15.  2016-741

 

 

2nd

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

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

16.  2016-746

 

 

2nd

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

 

 

Bill Summary                                                          Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

 

17.  2016-747

 

2nd

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

 

 

Bill Summary                                                          

 

 

 

18.  2016-762

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

2nd

1. 11/9/2016 CO  Introduced: NCIS,F

 

                               Bill Summary                                                          Fact Sheet

 

 

 

 

                                Topic for Special Committee on NCIS Matters - on Jax Journey

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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