:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
|
Tuesday September
06, 2016 |
Tape
No.________________________ |
|
9:00 AM |
|
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim Chief of
Legislative Services |
|
|
|
|
|
|
|
Scott Wilson, Chair |
Legislative
Assistant: Juliette Williams |
|
Reggie Brown, Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
|
Doyle Carter Late Arrival 9:14 AM |
Asst. Council
Auditor: Kyle Billy |
|
Garrett Dennis |
Chief of Research:
Jeff Clements |
|
Bill Gulliford Excused |
Research Asst.:
John Jackson |
|
Joyce Morgan |
Administration:
Jessica Baker |
|
|
|
1st
Meeting Convened 9:05 AM Meeting Adjourned 9:15 AM
2nd
Meeting Convened 9:15 AM Meeting Adjourned 9:53 AM
***This meeting will adjourn no later than
11:15 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:
2016-522 Kirk Wendland
- Office Economic Development
NOTE: The next regular meeting will be held Monday September 19, 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. 2016-453 |
ORD
Approp $3,487,500 in Foreclosed Propty Registry Funding for Eligible Uses;
Auth Funds Carryover from Yr to Yr; Apv Position. (BT 16-094) (RC 16-184)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16, 8/9/16 |
|
|
1.
6/28/2016 CO Introduced: F,RCDPHS
(NCIS 7/1/16) |
|
|
7/18/2016 NCIS Read 2nd & Rerefer |
|
|
7/20/2016 F Read 2nd & Rerefer |
|
|
2.
7/26/2016 CO PH/ POSTPONED 8/9/16 |
|
|
3.
8/9/2016 CO PH/Rerefer; NCIS, F |
|
|
Bill Summary Fact Sheet DEFER At request of Administration |
|
3. 2016-489 |
ORD-MC
Amend Chapt 191 (Spec Events & A. Philip Randolph Entertainmt Dist), Part
1 (Spec Events), Secs 191.102 (Definitions) & 191.103 (Spec Event Permit
Required); Create New Sec 191.121 (Council Member Hosted Neighborhood
Community Events). (Hodges) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
|
|
1.
7/26/2016 CO Introduced: NCIS,R, F
(added per C/P on 8/9/16) |
|
|
8/1/2016 NCIS Read 2nd & Rerefer |
|
|
8/2/2016 R Read 2nd & Rerefer |
|
|
2.
8/9/2016 CO PH/Refer; F; 8/9/2016 CO
PH Read 2nd & Rereferred; NCIS, R, F |
|
|
Bill Summary DEFER At request of CM R. Brown |
|
4. 2016-522 |
ORD
Transferring $422,441.82 from Pinnacle-Fidelity Global Proj to the Commercial
Dev Area Prog ($222,441.82) & to the Façade Renovation Grant Prog
($200,000); Designate Oversight by Ofc of Economic Dev. (BT 16-106) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16 |
|
|
1.
8/9/2016 CO Introduced: NCIS,F |
|
|
8/15/2016 NCIS Read 2nd & Rerefer |
|
|
8/17/2016 F Read 2nd & Rerefer |
|
|
2.
8/23/2016 CO PH Read 2nd & Rereferred; NCIS, F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 3-1 (Wilson)
Failed Attach revised BT to correct a
referenced ordinance number |
|
5. 2016-543 |
ORD
Approp $100,000 Jacksonville Jaguars Foundation Grant for Football Field
Renovations at 9A/Baymeadows Regional Park; Auth Funds Carryover to FY
2016-2017; Auth Grant Agreemt with the Foundation; Amend Ord 2015-505-E (CIP)
to reflect Proj Funding; Designate Oversight by Parks, Rec & Community
Svcs Dept. (BT 16-108) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
|
1.
8/23/2016 CO Introduced: NCIS,F |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
6. 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 Boyer) 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 |
|
|
Bill Summary READ 2ND & REREFER |
|
7. 2016-562 |
ORD-MC
Repealing Chapt 168 & Creating a New Chapt 168 (Burglary & Robbery
Alarm Systems). (Johnston) (Introduced by CM Hazouri) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
|
1.
8/23/2016 CO Introduced: PHS,F,NCIS |
|
|
Bill Summary READ 2ND & REREFER |
|
8. 2016-563 |
ORD
Auth Constrn & Maint Agreemts with FDOT for "SR A1A/Heckscher Dr
from Huguenot Park to Little Talbot Island" & "SR A1A/Heckscher
Dr from Huguenot Park to George River Bridge"; Designate Oversight by
Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
|
1.
8/23/2016 CO Introduced: TEU,F,NCIS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
9. 2016-567 |
ORD
Renaming the Dames Point Park at 9101 Dames Point Rd to the "El Faro
Memorial at Dames Point Park". (Dist 2-Ferraro) (Johnston) (Introduced
by CM Ferraro & Co-Sponsored by C/M Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
|
1.
8/23/2016 CO Introduced: NCIS |
|
|
Bill Summary READ 2ND & REREFER |
|
10. 2016-568 |
ORD
Auth 3rd Amend to Contract with Jacksonville Univ to renew Contract for 2nd
Addnl Yr for the continuing Manatee Protection studies for FY 2016-2017, Subject
to Approp by City Council. (Johnston) (Introduced by CM Bowman &
Co-Sponsored by C/M Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
|
1.
8/23/2016 CO Introduced: NCIS,F,JWW |
|
|
Bill Summary READ 2ND & REREFER |
|
11. 2016-574 |
ORD
Finding that Proposed Facility Improvemts to the Jax Fairgrounds at 510
Fairgrounds Place proposed by Greater Jacksonville Agricultural Fair Assn
shall serve a Public Purpose; Providing for Public Hearing on the proposed
Facility Improvemts. (Johnston) (Introduced by CM Gaffney) Public
Hearing Pursuant to Sec 288.1175 & Chapt 166, F.S. & CR 3.601 -
9/13/16 |
|
|
1.
8/23/2016 CO Introduced: NCIS,F |
Bill Summary
READ 2ND &
REREFER
Topic for
Special Committee on NCIS Matters:
Discussion for the next committee will by the Journey to discuss Parks as Vehicles for
Community Health programs.
*****NOTE: items may be
added at the discretion of the Chair.*****