:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday June 05,
2017 |
Tape
No.________________________ |
9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Scott Wilson, Chair |
Legislative
Assistant: Staci Lopez |
Reggie Brown, Vice
Chair |
Deputy General
Counsel: Paige Johnston |
Doyle Carter |
Asst. Auditor: Kim
Taylor |
Garrett Dennis |
Research Asst.:
John Jackson |
Bill Gulliford |
Administration: Jordan
Elsbury |
Joyce Morgan |
Asst. Auditor:
Phillip Peterson |
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Regular Committee Meeting Special Committee Meeting
Meeting
Convened: 9:02 AM Meeting Convened: 9:25
AM Meeting Adjourned: 9:23 AM Meeting Adjourned:
10:30 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.
PARKING:
If you park in the Library Garage (Entry on
please see the
Council Receptionist, Room 425, for ticket validation
Attendance:
See last page
Special Presentation:
City of
Item/File No. |
Title/History |
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1. 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, 12/6/16, 1/4/17,1/18/17,
2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 11/22/16 |
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1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F |
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10/17/2016 NCIS Read 2nd & Rerefer |
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10/18/2016 LUZ Read 2nd &
Rerefer; 10/18/2016 PHS Read 2nd
& Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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2.
10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F |
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3.
11/22/2016 CO PH Only |
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Bill Summary DEFER At request of CVP Crescimbeni |
2. 2017-231 |
ORD-MC
Creating New Chapt 261 (Sale of Tires), Ord Code, to Require Storage of Tires
for Sale to be Inside a Structure & Not visible from the Street or
Adjacent Proptys within 5 Yrs of Effective Date of Ord; Amend Chapt 656.313
Commercial Community/General-1 (CCG-1) to Require Sale of New or Used Tires
to be Only by Exception, & in Conformance with Part 4 of Zoning Code;
Amend CCG-2 to Require that Sale of New or Used Tires Conform to Part 4 of
Zoning Code; Amend Part 4 (Supplementary Regs), Subpart A (Performance
Standards & Dev Criteria), Sec 656.401 Performance Standards & Dev
Criteria. (Grandin) (Introduced by VP Crescimbeni) LUZ
PH - 5/2/17, 5/16/17, 6/6/17 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 &
5/9/17, 5/23/17, 6/13/17 |
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1.
3/28/2017 CO Introduced: NCIS,LUZ |
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4/3/2017 NCIS Read 2nd & Rerefer |
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4/4/2017 LUZ Read 2nd & Rerefer |
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2.
4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ |
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3.
4/25/2017 CO PH Addnl 5/9/17 |
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5/9/2017 CO PH Contd 5/23/17 |
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5/23/2017 CO PH Contd 6/13/17 |
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Bill Summary DEFER At request of CVP Crescimbeni |
3. 2017-342 |
ORD
Auth Lease Agreemt (Lease No. 4790) with Florida Internal Improvemt Trust
Fund Bd of Trustees for Huguenot Memorial Park Land for 25 Yrs; Designate
Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1. Correct term ending date of Federal Lease to 12/31/38 2. Remove dates of term for new State Lease mentioned in the bill |
4. 2017-352 |
ORD-MC
re Chapt 111 (Spec Rev & Trust Accts), Repealing Sec 111.105(b)
(Community Activities Trust Fund), Ord Code; Amend Sec 111.105 (Spec Event
& Activities Trust Fund), to Create New Subsec B (Parks, Rec &
Community Svcs Trust Fund) to Create a New Trust Fund to Enhance City Parks;
Create a New Part 7 (Parks Partnership Prog), Chapt 664 (Parks & Rec
Areas, Facilities & Activities); Apv & Adopt Partnership Prog
Implementing Policies of the Parks, Rec & Community Svcs Trust Fund.
(Sidman) (Introduced by CP Boyer) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary AMEND/APPROVE 6-0 1.
Correct technical amends 2.
Allow assistant general counsel or higher to approve contracts 3.
Clarify Council approval required for CIP amendments 4.
Require quarterly memo to Council from Parks on program donations in excess
of $10,000 5.
Revise Exhibit 2 for technical amends, Council CIP amendments, and correct
plaque size difference |
5. 2017-357 |
ORD
Approp $412,661.01 in Town Ctr Rsvs from Ord 2004-998-E & Residual
Funding from Old Town Ctr Projs Completed & whose Funds were Returned to
Sources of Origin, such Projs being Capital Maint Needs within Each of
Existing Town Ctr Projs Constructed & Completed in Planning Dists 1 - 6
& Including Myrtle from 15th Moncrief & Myrtle; Five Points (Park St
- Post to Lomax); Rogero (Ft Caroline to Arlington); Arlington (Univ to
Rogero); St Nicholas (Beach/Atlantic); San Marco (Square); 103rd St (Old
Middleburg to Chaffee); Avondale (St Johns - Talbot to Van Wert); Stockton
(I-10 to Park); Murray Hill (Edgewood - Lenox to Mayflower); McDuff (I-10 to
Dignan); Park & King (Acosta to James - King: College to Oak); &
Oceanway (North Main), in Order to Provide for Maint of Town Ctr Improvemts
Made as Part of the Original Initiative. (BT 17-097) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Attach corrected BT to correct accounts and remove reference to 2.
Correct Ordinance appropriating town center reserves to 2005-1044-E |
6. 2017-371 |
ORD
Approp $2,062,000 by (1) Transferring $1,062,000 ($1,000,000 from the 9A
Baymeadows Park Proj & $62,000 from Cedar Bay Company Generating Station
Legal Settlemt) to the Betz - Tiger Point - Phase I Master Plan Proj &
(2) Approp $1,000,000 ($900,000 from Completed Capital Projs Certified as
Complete by Public Works Director & Returned to Respective Sources of
Origin & $100,000 from the North Care Clinic Proj) to Replenish Funding
taken from the 9A Baymeadows Park Proj; Amend Ord 2016-505 (CIP) to make
Corrections for "9A Baymeadows - Regional Park Amenities," &
"Betz Tiger Point - Phase 1 Masterplan" Projs. (BT 17-103) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
7. 2017-373 |
ORD
Transferring $453,871 in FY 2017 Recapture Amts for Hanna Park & Huguenot
Park to the Capital Proj Subfund to fund Capital Projs at the 2 Parks; Amend
Ord 2016-505-E (CIP) to fund (Hanna Park 5 - Pelican Plaza Redev" &
"Huguenot Park Campground & other Amenities" Projs. (BT 17-105)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
8. 2017-374 |
ORD
Approp $35,000 ($25,000 from a Spec Council Contingency Rsv Acct for Swimming
Lessons & Approp of a Reimbursemt Grant of $10,000 from Safe Kids
Northeast Fla) to fund a Swimming Lessons Initiative. (BT 17-106) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
9. 2017-375 |
ORD
Auth Facilities Mgmt Contract with SMG, Initial Term 4/1/17 - 3/31/22, with
City's Unilateral Option to Extend Contract for 2 Addnl & Consecutive
1-Yr Renewal Periods; Providing for Termination of Current Facilities Mgmt
Agreemt with SMG; Designating Oversight by Sports & Entertainmt Ofc.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
10. 2017-377 |
ORD
Auth a Purchase & Sale Agreemt with Adeeb Properties, LLC, the Related
Subordination Agreemt, & all Documents to Effectuate said Purpose, the
Conveyance to Adeeb of Propty in Historic Springfield Neighborhood at 1850 N.
Main St for Operation of a Restaurant & a Micro-Brewery; Waiving
Provision of Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation
of Need; Council Action) for Conveyance of Propty to Adeeb; Designate Oversight
by Ofc of Economic Dev. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
11. 2017-385 |
ORD-MC
Amend Sec 60.101 (Commission Established), Chapt 60 (Human Rights Comm), Ord
Code, to Reduce Number of Comm Members from 20 to 11. (Sidman) (R) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: R,NCIS |
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Bill Summary READ 2nd AND REREFER |
12. 2017-387 |
ORD
Approp $99,000 from Old Kings Rd Landfill Mitigation Fund to provide Marietta
Athletic Assn with funds to Construct a Restroom/Concession/Storage/Pavilion
Facility & for Sewer Connection Costs for Same at Thomas Jefferson Park;
Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt
of Funds upon Invoices & Accounting/Reverter of any Unspent Funds; Invoke
Exception of 126.107(G) (Exemptions), Chapt 126 (Procuremt Code), Ord Code,
for Professional Svcs of Holton Construction, Inc. (Johnston) (Introduced by
CM Carter) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,R,F |
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Bill Summary READ 2nd AND REREFER |
13. 2017-393 |
ORD
Approp $60,000 from Spec Council Contingency to Jax Children's Comm to fund
I'm a Star Prog at Certain Middle & High Schools at Beaches &
Westside Areas; Auth a Svcs Contract with I'm a Star Foundation, Inc to
operate its Prog at said Schools; Invoke Exception of 126.107(g)
(Exemptions), Chapt 126 (Procuremt Code), for Direct Contract with said
Foundation and its Prog; Designate Oversight by Jax Children's Comm. (Sidman)
(Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,R,F |
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Bill Summary READ 2nd AND REREFER |
14. 2017-394 |
ORD
Auth Lease Agreemt with Cecil Field POW/MIA Memorial, Inc (Tenant) for 5 Yrs
with 1 20-Yr Renewal Option for Propty at 6112 New World Ave, $1/Yr for 1st 5
Yrs & then $2,400/Yr for Common Area Maint Costs; Designate Oversight by
Ofc of Economic Dev. (Johnston) (Introduced by CM Carter) (Co-sponsored by CM
Love) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F,PHS |
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Bill Summary READ 2nd AND REREFER |
15. 2017-395 |
ORD
Apv Settlemt of Claims in Trial Proceedings of "The Public Trust
Environmental Legal Institute of Florida, Inc., Lee Hunter, Tom Larson &
Thera James v. the City of Jacksonville", Case No. 2015-CA-4453, 4th
Judicial Circuit. (Teal) (Ofc of General Counsel) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: LUZ,F,NCIS |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
16. 2017-396 |
ORD-MC
Amend Chapt 656 (Zoning Code), Secs 656.1206 (Permit Procedure & Criteria
for Tree Removal, Relocation & Replacemt of Protected Trees) &
656.1208 (Enforcemt; Violations & Penalties; Stopping Work, Correction of
Violation), Ord Code, to Amend Enforcemt Process for Violations of Chapt 656,
Part 12 (Landscape & Tree Protection Regs). (Teal) (Ofc of General
Counsel) LUZ
PH - Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: LUZ,F,NCIS |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
17. 2017-397 |
ORD-MC
Creating New Chapt 54 (Tree Commission), Ord Code, to Estab a Tree Comm to
Study & Make Recommendations to the Council re Planting of Trees &
the Health of the City's Tree Canopy. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: R,LUZ,NCIS |
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Bill Summary Fact Sheet READ 2nd AND REREFER |
18. 2017-403 |
ORD
Approp $4,000,000 from Downtown Historic Preservation & Revitalization
Trust Fund for Renovation of the Barnett Bank Building; Making Findings &
Auth (1) Redev Agreemt among City, DIA, Barnett Tower, LLC (Barnett
Developer), & Laura Trio, LLC (Trio Developer); (2) Lease Agreemt with
BLT Parking, LLC (Landlord); (3) Parking Sublease Agreemt bet City &
Landlord as Tenant; (4) Quitclaim Deed Conveying City Owned Parcel of Land to
Barnett Developer; & (5) Related Agreemts as Described in Redev Agreemt
for Renovation of Barnett Bank Bldg & Constrn of a Parking Garage
(Barnett Proj) & Renovation of the Marble Bank Building, Bisbee Building
& Florida Life Building & Related Improvemts (Trio Proj), all in
Northbank Down CRA; Auth & Approp a Downtown Historic Preservation &
Revitalization Trust Fund Grant of $4,000,000 to Barnett Developer; Auth a
Downtown Historic Preservation & Revitalization Trust Fund Grant of
$4,000,000 to the Trio Developer, to be Appropriated by Subsequent
Legislation; Auth a REV Grant of $1,800,000 for Trio Proj; Waive the Downtown
Historic Preservation & Revitalization Trust Fund Guidelines of
2002-395-E to Auth Grants in Excess of $1,000,000 for said Projs; Waive Chapt
122 (Public Propty), Part 4 (Real Propty), Subpart C (Community Redev Real
Propty Dispositions), to Auth Sale of City Owned Real Propty without
Appraisal to Barnett Developer at Les than Fair Market Value; Designate DIA
as Contract Monitor for the Redev Agreemt & Related Agreemts; Designate
Oversight of the Proj by the Public Works Dept; Provide Deadline for the
Developer to Execute Agreemts; Waiver of Public Investmt Policy for Trio
Developer to Rcv a REV Grant that requires it be in a Targeted Industry
Category, must Create at least 10 New Full-Time Jobs & that the Wages be
Greater than or Equal to 100% of Florida's Average Wage, & that Limits
Funding from said Trust Fund to a Max of $1,000,000 per Proj. (BT 17-110)
(Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,R,F |
Bill Summary Fact Sheet
READ
2nd AND REREFER
Attendance:
Council President Lori Boyer (2017-352)
Teresa Eichner, Capital Improvement Plan Administrator –
Finance and Administration (2017-357)
John Pappas, Director – Public Works (2017-357)
Aundra Wallace, CEO – Downtown Investment Authority (Special
Committee)
Paul Crawford, Deputy Director – Office of Economic
Development (Special Committee)
Renee
Hunter, Chief of Real Estate – Public Works (Special Committee)
****NOTE: Other items
may be added at the discretion of the Chair.****