:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday November 14,
2016 |
Tape
No.________________________ |
9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief of
Legislative Services |
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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 EXCUSED |
Administration:
Jessica Baker |
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Regular Committee Meeting
Special Committee Meeting
Convened: 9:02 AM Convened: 11:13 AM
Adjourned: 11:12 AM Adjourned: 12:05 AM
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:
2016-702 Mike Weinstein, Administration & Finance,
Angie Nixon - New Town Success Zone
Bill Hodges - Jax
Children's Commission, CM Sam Newby
2016-599 - Council
President Lori Boyer
2016-698 - Debbi
Verges - Jax Journey Program Director
2016-707 - Laura
Stager - Jacksonville Housing Finance Administration
Item/File No. |
Title/History |
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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 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 PHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS
7/1/16) |
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3.
5/10/2016 CO PH Only |
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Bill Summary
Fact Sheet DEFER At request of Applicant |
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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 |
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1.
8/23/2016 CO Introduced: NCIS, LUZ |
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9/6/2016 NCIS Read 2nd & Rerefer |
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9/7/2016 LUZ Read 2nd & Rerefer |
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2.
9/13/2016 CO PH Read 2nd & Rereferred; NCIS, LUZ |
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Bill Summary
DEFER At request of CP Boyer |
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 |
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1.
9/13/2016 CO Introduced: NCIS,F |
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9/19/2016 NCIS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary
DEFER At request of CM Wilson |
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 |
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1.
9/13/2016 CO Introduced: NCIS,F |
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9/19/2016 NCIS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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10/31/2016 NCIS Sub/Rerefer 6-0 |
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11/2/2016 F Sub/Rerefer 7-0 |
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3.
11/9/2016 CO SUBSTITUTE/ Rerefer; NCIS, F, R |
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Bill Summary Fact Sheet SUB-APPROVE 5 - 0 Boyer Amendment including CM
Dennis friendly amendment for a for a member from the JAA or Commercial airline industry and
clarify that at least 2 of the 9
members shall be residents or work At the beaches or Baldwin and clarification
that reps from beaches and Baldwin could be elected Officials. |
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 |
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1.
10/11/2016 CO Introduced: R, NCIS |
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10/18/2016 R Read 2nd & Rerefer |
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2.
10/25/2016 CO PH Read 2nd & Rereferred; R, NCIS |
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10/31/2016 NCIS Approve 5-0 |
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11/1/2016 R Approve 6-0 |
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3.
11/9/2016 CO REREFERRED; NCIS, R |
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Bill Summary
WITHDRAWN 5 - 0 |
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 |
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1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F |
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10/17/2016 NCIS Read 2nd & Rerefer |
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10/18/2016 LUZ Read 2nd &
Rerefer; 10/18/2016 PHS Read 2nd
& Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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2.
10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F |
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Bill Summary DEFER At request of CM Crescimbeni |
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 |
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1.
10/25/2016 CO Introduced: NCIS,PHS,F |
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10/31/2016 NCIS Read 2nd & Rerefer |
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11/1/2016 PHS Read 2nd & Rerefer |
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11/2/2016 F Read 2nd & Rerefer |
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2.
11/9/2016 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
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Bill Summary Fact
Sheet AMEND/APPROVE 5 - 0 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 |
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 |
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1.
10/25/2016 CO Introduced: NCIS,F |
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10/31/2016 NCIS Read 2nd & Rerefer |
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11/2/2016 F Read 2nd & Rerefer |
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2.
11/9/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary APPROVE 5 - 0 |
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 |
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1.
10/25/2016 CO Introduced: NCIS,F |
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10/31/2016 NCIS Read 2nd & Rerefer |
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11/2/2016 F Read 2nd & Rerefer |
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2.
11/9/2016 CO Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact
Sheet APPROVE 5 - 0 |
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 |
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1.
10/25/2016 CO Introduced: NCIS,F |
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10/31/2016 NCIS Read 2nd & Rerefer |
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11/2/2016 F Read 2nd & Rerefer |
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2.
11/9/2016 CO Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact
Sheet APPROVE 5 - 0 |
11. 2016-729 |
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 |
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1.
11/9/2016 CO Introduced: NCIS,F Bill Summary READ 2ND & REREFER |
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12. 2016-736 |
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 |
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1.
11/9/2016 CO Introduced: NCIS,F |
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Bill Summary
Fact Sheet READ 2ND & REREFER |
13. 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 |
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1.
11/9/2016 CO Introduced:
TEU,F,NCIS,JWW |
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Bill Summary
Fact Sheet READ 2ND & REREFER |
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 |
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1.
11/9/2016 CO Introduced: NCIS,F |
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Bill Summary
Fact Sheet READ 2ND & REREFER |
15. 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 |
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1.
11/9/2016 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
16. 2016-746 |
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 |
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1.
11/9/2016 CO Introduced: NCIS,F |
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Bill Summary
Fact Sheet READ 2ND & REREFER |
17. 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) |
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1.
11/9/2016 CO Introduced: NCIS,F,LUZ |
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Bill Summary
READ 2ND & REREFER |
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 |
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1.
11/9/2016 CO Introduced: NCIS,F |
Bill
Summary
Fact Sheet
READ 2ND & REREFER
Topic for Special Committee on NCIS
Matters - on Jax Journey
Attendances:
Kerri Stewart, Chief of Staff, Mayor's Office
W. C. Gentry, Chair, Jacksonville Journey
Anna Lopez Brosche, Council
Member
****NOTE: Other items may be added at the discretion of the Chair*****