:
NEIGHBORHOODS, COMM INVESTMENTS &
SERVICES
COMMITTEE MEETING
MINUTES
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Monday,
October 17, 2016 |
Tape
No.________________________ |
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9:00
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Interim
Chief of Legislative Services |
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Scott
Wilson, Chair |
Legislative
Assistant: Juliette Williams |
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Reggie
Brown, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
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Doyle
Carter excused |
Asst.
Council Auditor: Kyle Billy |
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Garrett
Dennis |
Chief
of Research: Jeff Clements |
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Bill
Gulliford |
Research
Asst.: John Jackson |
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Joyce
Morgan excused |
Administration:
Jessica Baker |
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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.
The
meeting was called to order at 9:05 a.m.
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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 |
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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 |
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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 |
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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 Fact
Sheet DEFER At Request of CP
Boyer |
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5.
2016-643 |
ORD Approp Matching Funds of $73,320 from Jax Children's
Comm Fund Balance for 2nd Yr of a 5-Yr 21st Century Community Learning Ctr
Grant for Afterschool & Summer Progs at Hyde Park Elementary School &
San Jose Elementary School. (BT 16-122) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/11/16 |
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1. 9/27/2016 CO
Introduced: NCIS,F |
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10/3/2016 NCIS
Read 2nd & Rerefer |
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10/5/2016 F Read
2nd & Rerefer |
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2. 10/11/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact
Sheet APPROVE 4 - 0 |
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6.
2016-644 |
ORD Approp $3,808,356 from var sources to clean up Approps
for Huguenot Memorial Park budgeted in wrong Huguenot Park Proj; Amend Ord
2016-505-E (CIP) to change Proj #'s for "Huguenot Park Fishing Platform,
ADA Parking, etc", "Huguenot Park - Beach Access" &
"Huguenot Memorial Park II - Beach (Preservation)". (BT 16-123)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/11/16 |
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1. 9/27/2016 CO
Introduced: NCIS,F |
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10/3/2016 NCIS
Read 2nd & Rerefer |
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10/5/2016 F Read
2nd & Rerefer |
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2. 10/11/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact
Sheet AMEND/APPROVE 4
- 0 1.
Correct CIP Sheets 2.
Clarify Explanation of Appropriation
section Assistant Council Auditor Kyle Billy explained both the
amendment and what the legislation entailed. Funds were inadvertently placed in one account when the
funds ought to have been placed in another account. This legislation corrects the problem by
placing the funds in the proper account. |
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7.
2016-646 |
ORD Approp $180,000 in Addnl Grant Funding from FDOT to
extend Cecil Field Rec Trail Approx 1.7 Miles to the North; Auth Local Agcy
Prog Supplemental Agreemts with FDOT; Designate Oversight by Public Works
Dept. (BT 17-012) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/11/16 |
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1. 9/27/2016 CO
Introduced: NCIS,F |
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10/3/2016 NCIS
Read 2nd & Rerefer |
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10/5/2016 F Read
2nd & Rerefer |
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2. 10/11/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact
Sheet APPROVE 4 - 0 |
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8.
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 |
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1. 9/27/2016 CO
Introduced: NCIS, TEU, F |
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10/3/2016 TEU
Read 2nd & Rerefer; 10/3/2016
NCIS Read 2nd & Rerefer |
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10/5/2016 F Read
2nd & Rerefer |
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2. 10/11/2016 CO Read 2nd & Rereferred; NCIS, TEU, F |
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Bill
Summary Fact
Sheet DEFER At the request
of the Administration |
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9.
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 - Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F |
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Bill Summary READ 2ND
REREFER |
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10.
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 |
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1. 10/11/2016 CO
Introduced: NCIS,TEU,F |
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Bill
Summary Fact
Sheet READ 2ND
REREFER |
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11.
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 |
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1. 10/11/2016 CO
Introduced: NCIS,F |
Bill Summary Fact Sheet
READ 2ND REREFER
There being no further business, the meeting was adjourned at 9:09 a.m.
John J. Jackson, Council Research Division (904)
630-1729
10.19.16
Posted: 4:00 p.m.