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NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

COMMITTEE AGENDA

Monday July 18, 2016	Tape No.________________________
9:00 AM
Council Chambers 1^st 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	Asst. Council Auditor: Kyle Billy
Garrett Dennis	Chief of Research: Jeff Clements
Bill Gulliford	Research Asst.: John Jackson
Joyce Morgan	Administration: Jessica Baker
Matt Schellenberg

Meeting Convened Meeting Adjourned

***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:

NOTE: The next regular meeting will be held Monday, August 1, 2016.

Item/File No.	Title/History
DEFER At request of applicant 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
AMEND 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 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 166, F.S. & CR 3.601 - 6/14/16
	1. 5/24/2016 CO Introduced: F,RCDPHS
	6/6/2016 F Read 2nd & Rerefer James Crosby
	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
DEFER At request of CP Boyer 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 166, F.S. & CR 3.601 - 6/14/16
	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
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 166, F.S. & CR 3.601 - 6/28/16
	1. 6/14/2016 CO Introduced: F,RCDPHS
	6/20/2016 F Read 2nd & Rerefer
	6/21/2016 PHS Read 2nd & Rerefer CM Ferraro
	2. 6/28/2016 CO PH Read 2nd & Rereferred; F, RCDPHS NCIS 7/1/16) Bill Summary The amount of the foregone rent is $3,500 based on length of event
5. 2016-424 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet
6. 2016-425 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet
7. 2016-426 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,TEU,RCDPHS (NCIS 7/1/16)
	Bill Summary Fact Sheet
8. 2016-435 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary
9. 2016-438 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet
10. 2016-440 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary
11. 2016-441 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary
12. 2016-442 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary
13. 2016-443 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary
14. 2016-453 2nd	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
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)
	Bill Summary Fact Sheet
15. 2016-454 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet
16. 2016-455 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet
17. 2016-458 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary Fact Sheet
18. 2016-463 2nd	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 166, F.S. & CR 3.601 - 7/26/16
	1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) Bill Summary

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 Chief Wilson/Louis Flores

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.***