:

NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

 

 

COMMITTEE AGENDA

 

 

 

Monday May 01, 2017

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

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

 

 

 

 

 

                        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 – Jacksonville Area Legal Aid (2017-261)

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)

 

 

NOTE:  The next regular meeting will be held Monday, May 15, 2017

 

Item/File No.

Title/History

 

 

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

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F

 

    10/17/2016 NCIS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

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 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 CO  Introduced: NCIS,F

 

    4/3/2017 NCIS Read 2nd & Rerefer

 

    4/5/2017 F Read 2nd & Rerefer

 

2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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

 

1. 3/28/2017 CO  Introduced: NCIS,LUZ

 

    4/3/2017 NCIS Read 2nd & Rerefer

 

    4/4/2017 LUZ Read 2nd & Rerefer

 

2. 4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ

 

3. 4/25/2017 CO PH Addnl 5/9/17

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,PHS

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/18/2017 PHS Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, PHS

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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 3 Mile Area from said Establishmt & allowing all City Sums placed into Fund to Carryover to next FY. (Sidman) (Introduced by CM Dennis & Co-Sponsored by C/M's Love, Anderson, Brosche & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO  Introduced: NCIS,LUZ,F

 

    4/17/2017 NCIS Read 2nd & Rerefer

 

    4/18/2017 LUZ Read 2nd & Rerefer

 

    4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, LUZ, F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,TEU,F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,R,F

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: NCIS,F

 

 

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)

 

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.******