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NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

COMMITTEE AGENDA

Monday October 31, 2016	Tape No.________________________
9:00AM
Council Chambers 1^st 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 Late Arrival 9:26AM	Asst. Council Auditor: Kyle Billy
Garrett Dennis	Chief of Research: Jeff Clements
Bill Gulliford	Research Asst.: John Jackson
Joyce Morgan	Administration: Jessica Baker

(1)Meeting Convened 9:02 AM Meeting Adjourned 10:39 AM

(2)Meeting Convened 10:40 AM Meeting Adjourned 11:04 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:

2016-657 Maurice Postal - Planning & Development - Discuss Brownfields Coordinator

2016-599 Council President - Lori Boyer

2016-675 Annette Hasting - Tourist Development Council Administrator

Special Meeting:

Steve Woodard, Emergency Preparedness

(ret) Major General Winfield, FEMA

NOTE: The next regular meeting will be held Monday, November 14, 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 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 Applicant
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 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
	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 Wilson
4. 2016-599	ORD-MC Amend Secs 666.106 (Tourist Dev Tax), 666.108 (Tourist Dev Plan) & 666.109 (Admin of Plan), Ord Code, to Amend the Tourist Dev Plan. (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
	Bill Summary Fact Sheet SUB/REREFER 6 - 0
5. 2016-657	RESO Designating Adjoining Parcels of 3946 & 4000 St Johns Ave as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor) Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 11/9/16
	1. 9/27/2016 CO Introduced: NCIS, TEU, F
	10/3/2016 TEU Read 2nd & Rerefer; 10/3/2016 NCIS Read 2nd & Rerefer
	10/5/2016 F Read 2nd & Rerefer
	2. 10/11/2016 CO Read 2nd & Rereferred; NCIS, TEU, F
	Bill Summary Fact Sheet AMEND/APPROVE 5 - 0 1. Correctly reflect ownership of each parcel 2. Attach Exh. 2 - map of Brownfield designated site.
6. 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
	Bill Summary APPROVE 5 - 0
7. 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 DEFER At request of CM Crescimbeni
8. 2016-677	ORD Transferring $175,000 in order to Re-Approp Funding from Rsv Line Item to an Operating Line Item within the Shipyards Environmental Cleanup Proj, to Complete Addnl Assessmt Work requested by FDEP, for Routine Semi-Annual Monitoring of the Groundwater at the Site, for Maint of the Protective Soil Cap & Fencing to Prevent Access to Certain Areas, & for Addnl Environmental Assessmt or Remediation Tasks that may be Required, & to Reclass the Existing $750,000 Approp to the Correct Subobject; Amend Ord 2016-505-E (CIP) to fund "Shipyards Proj - Environmental Cleanup" Proj; Designate Oversight by Public Works Dept. (BT 16-082) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/16
	1. 10/11/2016 CO Introduced: NCIS,TEU,F
	10/17/2016 TEU Read 2nd & Rerefer; 10/17/2016 NCIS Read 2nd & Rerefer
	10/19/2016 F Read 2nd & Rerefer
	2. 10/25/2016 CO PH Read 2nd & Rereferred; NCIS, TEU, F
	Bill Summary Fact Sheet APPROVE 5 - 0 Scriveners - p. 2, line 11 "2014-409-E
9. 2016-678	ORD Approp $322,280 Enhancemt Grant for Clay County Adult Drug Court with River Region Human Services to expand Availability, Enhance Quality &/or Intensity of Svcs by Implementing Gender-Specific Treatmt Groups, Implementing 3 Evidence-Based Treatment Modalities (Moral Reconation Therapy, Traumatic Incident Reduction & Relapse Prevention Therapy), & Increasing Available Bed Days for Residential Treatmt from 30-40 to 70-90 per Person. (BT 16-126). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/16
	1. 10/11/2016 CO Introduced: NCIS,F,PHS
	10/17/2016 NCIS Read 2nd & Rerefer
	10/18/2016 PHS Read 2nd & Rerefer
	10/19/2016 F Read 2nd & Rerefer
	2. 10/25/2016 CO PH Read 2nd & Rereferred; NCIS, F, PHS
	Bill Summary Fact Sheet AMEND/APPROVE 5 - 0 Clarify that the appropriation is for the first year of a three year grant
10. 2016-685	ORD-MC Amend Sec 34.203 (Jax Housing & Community Dev Comm; Comm Members), to Comport with Recent Changes to State Law allowing for Composition of the Advisory Comm to consist of at least 6 of the 11 Enumerated Categories. (Johnston) (Rules Comm) 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
	Bill Summary AMEND/APPROVE 5 - 0 Strike sentence on page 3 lines 9-10
11. 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
	Bill Summary Fact Sheet READ 2ND & REREFER
12. 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
	Bill Summary READ 2ND & REREFER
13. 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
	Bill Summary Fact Sheet READ 2ND & REREFER
14. 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

Bill Summary Fact Sheet

READ 2ND & REREFER

Topic for Special Committee on NCIS Matters

FEMA representatives on issues relating to Hurricane Matthew.

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