:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday May 01, 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 – Excused Late Arrival |
Deputy General
Counsel: Peggy Sidman |
Doyle Carter – Excused Absence |
Auditor: Kim Taylor |
Garrett Dennis |
Research Asst.:
John Jackson |
Bill Gulliford |
Administration:
Jessica Baker |
Joyce Morgan |
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Meeting Convened: 9:02
AM Meeting
Adjourned: 9:54 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:
Council
President Lori Boyer (2017-261
& 2017-284)
Jim
Kowalski, Executive Director –
Howard
Dale – Attorney (2017-261)
Tom
Fallin, Chief of Engineering Construction Management – Public Works (2017-266)
Joe
Namey, Land Acquisition and Disposition Manager – Public Works (2017-273)
Dave
Herrell, Sports and Entertainment Officer (2017-278)
Kirk
Wendland, Economic Development Officer (2017-280)
Mike
Weinstein, Director of Finance – Finance and Administration (2017-280)
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 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. 2017-223 |
ORD
Granting a Conservation Easemt to Atlantic Beach Preservation &
Conservation, Inc to Prevent any use of the Propty near Seminole Rd that will
Impair or Interfere with the Environmental Value of the Propty & to allow
Grantee to Improve, Relocate, Construct, Maintain & Repair, if Necessary,
an Existing Fence on the Propty; Designate Oversight by Parks, Rec &
Community Svcs Dept. (Dist 13-Gulliford) (Johnston) (Introduced by CM
Gulliford) Public
Hearing Pursuant to Chapt |
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1.
3/28/2017 CO Introduced: NCIS,F |
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4/3/2017 NCIS Read 2nd & Rerefer |
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4/5/2017 F Read 2nd & Rerefer |
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2.
4/11/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary DEFER At
request of CM Gulliford |
3. 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 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 &
5/9/17 |
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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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Bill Summary DEFER At request of CVP Crescimbeni |
4. 2017-261 |
ORD-MC
Amend Sec 518.419 (Foundation, Walls & Roof), Part 4 (Propty Standards),
Subpart B (min Conditions), Chapt 518 (Jax Propty Safety & Maint Code),
Ord Code, to Include new Provision requiring certain Multiple Dwelling Units
with a Self-Closing Screen Door for Protection against Mosquitoes, Flies
& other Insects & to Provide for Delayed Implementation of this
Provision. (Johnston) (Introduced by CP Boyer & Co-Sponsored by C/M
Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,PHS |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/18/2017 PHS Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, PHS |
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Bill Summary APPROVE 4-0 |
5. 2017-266 |
ORD
Approp $1,986,996.27 from St Johns River Bulkhead/Riverwalk Repairs Proj, St
Johns River Bulkhead, Assess/Restore Proj & Countywide Bulkhead Assessmt,
Repair, Replacemt Projs to the St Johns River - Riverfront Park Bulkhead
Replacemt Proj Acct to Replace the Failing Bulkhead at Riverfront Park on
River Rd in San Marco; Amend Ord 2016-505-E (CIP) to reflect said Funding
Changes. (BT 17-086) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
6. 2017-273 |
ORD
Declaring Surplus a Tax Reverted Parcel at 1044 Lobster Lane; Waive Sec
122.424 (Appraisal/Assessed Value over $25,000), Subpart B (Real Propty
Dispositions) & Provisions of Secs 122.461 thru 122.468, Subpart F
(Donation & Sale of Real Propty for Affordable Housing Purposes), Chapt
122 (Public Propty), Ord Code, to allow Conveyance to Gina Jones & Gadis
Jones, the Previous Owners of Record, for Amount of All Delinquent Taxes,
Interest & Costs, Due on Date of Conveyance. (Dist 7-Gaffney) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
7. 2017-274 |
ORD
Apv Harbour Waterway Dependent Spec Dist Proposed FY 2017/2018 Budget.
(Johnston) (Introduced by Council President per Ord 2010-725-E) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary APPROVE 5-0 |
8. 2017-278 |
ORD-MC
Creating New Sec 111.137 (Everbank Field Amphitheater & Covered Flex
Field Maint & Improvemts Enterprise Fund), Part 1 (Parks, Rec, Culture
& Entertainmt), Chapt 111 (Spec Rev & Trust Accts), Ord Code, to
provide Funds to Maintain, Repair & Improve the Amphitheater &
Covered Flex Field at Everbank Field. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 Remove references to “Everbank Field |
9. 2017-279 |
ORD-MC
Amend Sec 111.125 (Kathryn Abby Hanna Park/Huguenot Park Maint &
Improvemts & Lifeguard Svcs Trust Fund), Ord Code, to Remove References
to Huguenot Park; Create New Sec 11.126 (Huguenot Memorial Park Maint &
Improvemts & Lifeguard Svcs Trust Fund), Part 1 (Parks, Rec, Culture
& Entertainmt), Chapt 111 (Spec Rev & Trust Accts), to rcv Gifts,
Donations, Contributions & Gifts of a Monetary Value made to Support
Huguenot Memorial Park Maint & Improvemts & Lifeguard Svcs. (Sidman)
(Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary APPROVE 5-0 |
10. 2017-280 |
ORD-MC
Amend Sec 111.925 (Neighborhood Enhancemt Trust Fund), Part 9 (Neighborhood
Dev), Chapt 111 (Spec Rev & Trust Accts), Ord Code, to Create a Fund to
Deposit all Gifts, Donations, Contributions, Grants & State Funds rcvd
from Mission Springs Apts at 5327 Timuquana Rd for Neighborhood Enhancemts
within a Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary APPROVE 5-0 |
11. 2017-284 |
ORD
Auth (1) Dev Agreemt & (2) Easemt Agreemts with Tribridge Residential,
LLC or its Designee, to Support Constrn of a Riverwalk at 500 & 550
Bishop Gate Lane; Auth City Riverwalk Improvemts Contribution of $81,610;
Auth Technical Amends; Amend Ord 2016-505-E (CIP) to add "Bishop Gate
Riverwalk Improvemts" Proj; Waive Provisions of Chapt 126 (Procuremt
Code), in Connection with Proj; Designate Oversight of Dev & Easemt
Agreemt & of the Proj by Parks, Rec & Community Svcs Dept. (Sawyer)
(Introduced by Council President) Public
Hearing Pursuant to Chapt |
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1.
4/11/2017 CO Introduced: NCIS,LUZ,F |
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4/17/2017 NCIS Read 2nd & Rerefer |
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4/18/2017 LUZ Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; NCIS, LUZ, F |
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Bill Summary AMEND/APPROVE 5-0 1.
Correct address of property in bill 2.
Remove CIP Amendment language and CIP Information sheet 3.
Place Revised Development Agreement On File to: a.
Correct property address b.
Change base year to 2016 c.
Remove a reference to JEDC d.
Attach a Revised Exhibit E (Easement Agreement) |
12. 2017-302 |
ORD
Approp $103,895 from Environmental Protection Bd Trust Fund for a Survey of
Tree Canopy in Duval County; Auth Funds Carryover to FY 2017-2018; Auth
Agreemt among City, Public Trust Environmental Legal Institute of Florida
(PTELIF), & Greenscape of Jacksonville; Designate Oversight by Neighborhoods
Dept; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt
Code), Ord Code for Prof Svcs of PTELIF & Greenscape. (BT 17-089)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
13. 2017-303 |
ORD
Approp $418,778 from FDOT for Constrn & Admin of the Cedar Point Preserve
Trail Bridge Proj; Auth Local Agcy Prog Agreemt with FDOT; Auth Constrn &
Maint Agreemt with FDOT; Amend Ord 2016-505-E (CIP) to Fund said Proj;
Designate Oversight by Engineering & Constrn Mgmt Div of Public Works
Dept. (BT 17-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
14. 2017-305 |
ORD
Auth 1st Amend to Brownfields Cleanup Revolving Loan Agreemt with Destined
for a Change, Inc (Borrower); Auth Mayor to Apv Terms of Revised &
Restated Promissory Note; Designate Oversight by Planning & Development
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
15. 2017-317 |
ORD-MC
Amend Part 8 (Public Svc Grants), Chapt 118 (City Grants), Ord Code, to
Clarify Grant Eligibility Requiremts; Apv Public Svc Grant Alternative
Financial Disclosure Form, as Required by Sec 118.805. (Sidman) (Introduced
by CM Morgan) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,F |
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Bill Summary READ 2ND AND REREFER |
16. 2017-320 |
ORD
Approp Litigation Settlemt Funds of $1,065,000; Amend Ord 2016-505-E (CIP) to
Increase Funding for "Facilities Capital Maint-Gov't" & add
"Main Library-Capital Maint Fund" Proj; Apv Settlemt of Dispute
among City & The Auchter Co., Elkins Constructors, Inc, Lodestar
Construction Co, LLC & James E Parris, Jr, Inc d/b/a Auchter /Elkins
/Lodestar/ Parris, Joint Venture, Robert A.M. Stern Architects, LLP, Heery
International, Inc & var 3rd Party Defendants, with Respect to Design
& Constrn of Main Library; Auth Settlemt Agreemt; Auth Gen Counsel to
take Further Action to Conclude the Litigation. (BT 17-090) (Wedner &
French) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
17. 2017-321 |
ORD
Approp $135,000 from Gen Fund (Playgrounds & Ctrs) to fund Operation of
Brentwood Golf Course by Billy Casper Golf, LLC from June 2017 thru Sept
2017; Auth License Agreemt for Conducting First Tee Prog with First Tee of
North Florida, Inc for a Junior Golf Prog (JGP) for City's Children &
Teens at the Golf Course; Auth the Brentwood Golf Course Mgmt Agreemt with
Billy Casper Golf, LLC for Operation & Maint of Golf Course; Designate
Oversight by Parks, Rec & Community Svcs Dept; Invoke Exception of
126.107(g) (Exemptions), Chapt 126 (Procuremt Code), for Both the JGP &
Mgmt Svcs of Casper Golf. (BT 17-094) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,R,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
18. 2017-322 |
ORD
Auth Amendmt & Restatemt of Agreemt for 2017-2021 bet City, University
Athletic Assn, Inc (Florida) & University of Georgia Athletic Assn, Inc,
Pursuant to which the City will Host 5 Annual Florida-Georgia Football Games,
Beginning with 2017 Game thru 2021 Game; Designate Oversight by the Sports
& Entertainmt Ofc. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
19. 2017-329 |
RESO
of City Support for Appl by Kingdom Worldwide Humanitarian Aid Community
Development Corp to Participate in the Fla Community Contribution Tax Credit
Prog to provide Affordable Housing Opportunities to Low-to-Moderate Income
Citizens; Provide Compliance with Comp Plan. (Sidman) (Introduced by CM R.
Brown & Co-Sponsored by C/M Crescimbeni) |
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1.
4/25/2017 CO Introduced: NCIS,F |
Bill
Summary
READ 2ND AND REREFER
******NOTE:
Other items may be added at the discretion of the Chair.******