:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday July 18,
2016 |
Tape
No.________________________ |
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 |
Reggie Brown, Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
Doyle Carter Early Excused |
Asst. Council
Auditor: Kyle Billy |
Garrett Dennis |
Chief of Research:
Jeff Clements |
Bill Gulliford Excused |
Research Asst.: John
Jackson |
Joyce Morgan |
Administration:
Jessica Baker |
Matt Schellenberg Early Excused |
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1st Meeting Convened
9:32 - 10:32 AM 2nd Meeting Convened 10:32 - 11:51 AM
***The meeting will adjourn no later than
11:15am ***
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:
Council President
Lori Boyer - Special Committee
Council Member Al Ferraro - Special Committee, 2016-411
Diana Seydlorsky
Division Chief of Housing
Dayatra Coles -
Affordable Housing Mgr
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 |
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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 Bill Summary Fact Sheet DEFER |
|
At request of
applicant |
|
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2. 2016-361 |
ORD Approp a $200,000 Private Grant from PETCO Foundation for
Lifesaving Operations & Progs along with Spay & Neuter Svcs for
Animals; Auth Funds Carryover to FY 2016-2017. (BT 16-076) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
|
1. 5/24/2016 CO
Introduced: F,RCDPHS |
|
6/6/2016 F Read 2nd
& Rerefer |
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6/7/2016 PHS Read 2nd
& Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS (NCIS
7/1/16) Bill Summary Fact Sheet AMEND/APPROVE 6 - 0 1. Reduce
appropriation amount to $100,000 2. Attach
revised BT 3. Include
new section in bill that the remaining $100k is hereby appropriated upon
receipt of the funds 4.
Remove carryover language
since this is an all years fund |
|
|
3. 2016-385 |
ORD Approp $150,000 from Spec Council Operating Contingency -
Hemming Park to the Dept of Parks, Rec
& Community Svcs - Hemming Park Acct to fund 13-Jax, Inc d/b/a/ Friends
of Hemming Park (FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth
3rd Amend to Contract with FOHP. (Johnston) (Introduced by CM Boyer &
Co-sponsored by CM's Gulliford & Brosche) Public Hearing Pursuant to Chapt |
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1. 5/24/2016 CO
Introduced: F, RCDPHS |
|
6/6/2016 F Read 2nd
& Rerefer |
|
6/7/2016 PHS Read 2nd
& Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS (NCIS
7/1/16) |
|
Bill Summary DEFER At request of CP
Boyer |
4. 2016-411 |
ORD Apv 3rd Amend to Lease Agreemt with Jacksonville Marine
Charities, Inc (Lessee) for its use of Areas & Facilities at Sisters
Creek Park in Conducting an Annual Fishing Tournament so as to charge Rent,
for the 2016 Lease Yr Only, based on Half of the Daily Fee Charged by Parks,
Rec & Community Svcs Dept on the number of days Park is Closed to the
Public while Conducting the Tournament; Designate Oversight by Parks, Rec
& Community Svcs Dept. (Johnston) (Introduced by CM Ferraro) Public Hearing Pursuant to Chapt |
|
1. 6/14/2016 CO
Introduced: F,RCDPHS |
|
6/20/2016 F Read 2nd
& Rerefer |
|
6/21/2016 PHS Read 2nd
& Rerefer |
|
2. 6/28/2016 CO PH Read 2nd & Rereferred; F, RCDPHS NCIS
7/1/16) Bill Summary APPROVE 6 - 0 The amount of the
foregone rent is $3,500 based on length of event |
|
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5. 2016-424 |
ORD Approp $143,437 from Gen Fund - GSD Fund Balance to Repay
Jax Jaguars for Expenses incurred for the 2014 Florida-Georgia Game. (BT
16-081) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
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6. 2016-425 |
ORD Approp $414,350 from Special Law Enforcemt Trust Fund (1)
$398,850 in Accord with Sec 932.7055, F.S. to fund: $5,000 to American
Foundation for Suicide Prevention; $10,000 to Boy Scouts of America, N.
Florida Council; $10,000 to City Center Ministry of Jax d/b/a Noah's Ark;
$15,000 to Communities in Schools; $30,000 to Family Farm of NE Fla; $25,000
to First Coast Crime Stoppers; $10,000 to Florida Archery Foundation; $500 to
Fla Sheriff's Youth Ranch; $36,000 to Fla State College Foundation; $5,000 to
Hands On Jacksonville; $10,000 to Hubbard House; $35,000 to I.M. Sulzbacher
Ctr; $10,000 to Jax Historic Naval Ship Assn; $15,000 to Justice Coalition;
$10,000 to Kingdom Fellowship; $30,000 to M.A.D. D.A.D.S.; $10,000 to Malivai
Washington Kids Foundation; $7,500 to NE Fla Camp Cadet; $29,850 to Operation
Save our Sons; $5,000 to Pit Sisters; $70,000 to Police Athletic League;
$5,000 to Project Cold Case; $10,000 to Rethreaded, Inc & $5,000 to State
of Fla Assn of Police Athletic/Activity Leagues, Inc; (2) $12,500 in Accord
with Sec 111.365, Ord Code to Police Explorers Trust Fund; & (3) $3,000 in
Accord with Sec 111.365, Ord Code, to Teen Driver Spec Rev Fund; Auth Funds
Carryover to FY 2016-2017; Auth Misc Approp Agreemts with the Non-Profits
receiving Grants; Designate Oversight by Budget & Mgmt Div of JSO. (BT
16-089) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
|
7. 2016-426 |
ORD Approp $919,752.77 ($534.752.77 from Gen Fund Fund Balance
& $385,000 from Neptune Beach) to Effectuate Settlemt Agreemt; Apv Amend
to Interlocal Agreemt with Neptune Beach as Settlemt of Dispute over Solid
Waste Processing & Disposal Fees; Designate Oversight. (French) (Req of
Mayor) Public Hearing Pursuant to Chapt |
|
1. 6/28/2016 CO
Introduced: F,TEU,RCDPHS (NCIS 7/1/16) |
|
Bill Summary Fact Sheet READ 2ND
& REREFER |
8. 2016-435 |
ORD Approp $162,500 from Jax Recreational & Environmental
Land Acquisition Capital Projs Fund as Contribution to North Florida Land
Trust, Inc (NFLT) to purchase Propty on St Johns Bluff where Spanish American
Battery Fort lies for a Complemt to the Ft Caroline Natl Monument; Auth
Agreemt with NFLT for the Purchase; Designate Oversight by Public Works Dept.
(Sidman) (Introduced by CM Hazouri, Ferraro & Crescimbeni) (Co-Sponsored
by C/M Wilson) Public Hearing Pursuant to Chapt |
|
1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary READ 2ND
& REREFER |
|
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9. 2016-438 |
ORD Approp $125,000 from Gen Fund-GSD to Settle Pending 4th
Judicial Circuit State Court Lawsuit against City for Damages in Excess of
$700,000, Palms Partnership, LLC vs. City of Jacksonville, Case No.
2012-CA-012382; Auth Funds Carryover to FY 2016-2017;
Auth the Settlemt & Release Agreemt; Designate Oversight by Parks, Rec
& Community Svcs Dept. (BT 16-091) (Wedner) (Req of Gen Counsel) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
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10. 2016-440 |
ORD Auth Interlocal Agreemt Continuing the First Coast Workforce
Development Consortium (2016 Interlocal Agreemt) bet City & Counties of
Baker, Clay, Nassau, Putnam & St Johns; Provide for 2-Yr Participation
Limitation by the City in the 2016 Interlocal Agreemt. (Hodges) (Introduced
by CM Brosche) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary READ 2ND
& REREFER |
|
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11. 2016-441 |
ORD Approp $125,000 from Cash Carryover within the
Soutel/Moncrief CRA Fund to fund an Update of said Plan; Auth Funds Carryover
into Subsequent FY's; Designate Oversight by OED. (Sidman) (Introduced by CM
R. Brown) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary READ 2ND
& REREFER |
|
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12. 2016-442 |
ORD Approp $1,120,000 from Spec Council Contingency -
Soutel/Moncrief CRA Acct to the 2016 Authorized Capital Projs Fund (32E) for
Design Plans & Dev for Lonnie Miller Regional Park; Designate Projs
Oversight by Parks , Rec & Community Svcs Dept. (Dist 10-R. Brown)
(Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary READ 2ND
& REREFER |
|
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13. 2016-443 |
ORD providing for Surplus of Vacant City Owned Propty on the
2016-2017 Affordable Housing Inventory List, RE# 114210-0000, 0 Spearing St
($4,850); RE# 114275-0000, 1212 Van Buren St ($3,880) & RE# 114549-0000,
617 E 3rd St ($5,340), to Provide to Kairos Development International, Inc,
at No Charge; Auth Conveyance; Waive Sec 122.464(a) - (d) (Disposition of
Propty by Donation; Priority Donations to Community Housing Dev Orgs), Ord
Code, to allow Kairos to rcv Surplus Propty. (Sidman) (Introduced by CM
Gulliford & Crescimbeni) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary READ 2ND
& REREFER |
|
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14. 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 |
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1. 6/28/16 CO Introduced: F, RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
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15. 2016-454 |
ORD Approp $6,553,561 in SHIP Prog Funding from Fla Housing
Finance Corp ($5,722,664 for 2016-2019 Grant Period & $830,897 in Prog
Income) for a Range of Affordable Housing Activities for Low-, Moderate-
& Middle-Income Residents; Auth Funds Carryover from Yr to Yr; Apv
Positions. (BT 16-098) (RC 16-186) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
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16. 2016-455 |
ORD Approp $2,673,616 ($2,199,500 in Fed Home Investmt
Partnership Prog Funding & $474,116 in Program Income) for Activities
that Buy, Build, &/or Rehab Affordable Housing for Low Income Individuals
& Families; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT
17-002) (RC 17-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
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17. 2016-458 |
ORD Approp $7,761,674.06 ($5,626,732 in CDBG Prog Funding,
$167,381.06 in Program Income, $937,561 in Realigned CDBG Funds &
$1,030,000 in Realigned Misc Rev from Expired Fed Progs) for Prog Costs; Auth
Fed Prog Contracts for CDBG Prog Funds; Auth Funds Carryover from Yr to Yr;
Apv Positions. (BT 17-001) (RC 17-001) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet READ 2ND
& REREFER |
|
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18. 2016-463 |
ORD Approp $2,012,412.82 from Banking Fund Dollars borrowed for
the Bob Hayes/NW Community Ctr Proj to the Lonnie Miller Regional Park Phase
II Developmt; Auth Funds Carryover to Subsequent FY's; Amend Ord 2015-505-E
(CIP) to auth Funding changes; Designate Oversight by Parks, Rec &
Community Svcs Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt |
|
1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary READ 2ND
& REREFER |
For Discussion Only
ORD Approp $177,255
from Gen Fund to Correct Water Intrusion Damage & Complete Air Quality
Improvemts at Fire Station No. 4; Amend Ord 2015-505-E
(CIP) to Auth said Proj; Designate Oversight by Dept of Public Works, Public
Bldgs Div; Request Emerg Apv upon Introduction. (BT 16-103) (McCain) (Req of
Mayor)
Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16
Topic for Special
Committee on NCIS Matters 7/18/16:
Overview of the Housing Division
and Ordinances 2016-455 -
HOME, 2016-456-HOPWA, 2016-457 - ESG, and 2016-458 - CDBG.
***Items
may be added at the discretion of the Chair.***