:
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:
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 |
||
|
|
||
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
|
||
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
|
||
AMEND (Amendment will
be passed out at Committee) |
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 |
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 |
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*****