:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday March 20,
2017 |
Tape
No.________________________ |
9:00 AM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
|
|
Scott Wilson, Chair |
Legislative
Assistant: Juliette Williams |
Reggie Brown, Vice
Chair Excused |
Deputy General
Counsel: Peggy Sidman |
Doyle Carter |
Asst. Council
Auditor: Kyle Billy |
Garrett Dennis |
Research Asst.:
Colleen Hampsey |
Bill Gulliford |
Research Asst.:
John Jackson |
Joyce Morgan |
Administration:
Jessica Baker |
|
|
Regular Committee Meeting
Convened: 9:02 AM
Adjourned: 9:58 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: 2017 - 68
Jason Teal - OGC - Attorney
2017 - 212 Stephanie Burch
- Dir of Neighborhood
2017 - 195 John Flowe -
Env. Eng Mgr - Neighborhood
2017 - 152 Renee Hunter - Chief of Real Estate - Public
Works
Council President
Lori Boyer
Item/File No. |
Title/History |
||
|
|
||
|
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 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. 2017-66
|
ORD
Designating the Nocatee Development as a Golf Cart Community; Designating by
Name the Streets within as Appropriate for use by Golf Carts, Subject to
Conditions; Directing Posting of Signs re Golf Cart Operation is Permitted,
Subject to Reimbursemt to City by the Tolomato Community Development Dist.
(Grandin) (Introduced by CM Becton) TEU
PH Pursuant to Sec 316.212, F.S. - 2/21/17, 3/7/17, 3/20/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
||
|
1.
1/24/2017 CO Introduced: NCIS,PHS,TEU |
||
|
2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
||
|
2/7/2017 PHS Read 2nd & Rerefer |
||
|
2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU |
||
|
Bill Summary DEFER At
request of CM Becton |
||
3. 2017-68
|
ORD
Apv Settlemt of Pending Fed Court Litigation from United States of America
v. the City of Jacksonville, Case No. 3:16-CV-1563-J-32PDB, U.S. Dist Court
for Middle Dist of Fla under the Americans with Disabilities Act; Auth
Execution of Proposed Consent Decree; Auth Gen Counsel to take all further
Actions to Conclude Lawsuit. (Teal) (Req of Gen Counsel) (Ex-Parte: C/M
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17, 2/28/17 |
||
|
1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
||
|
2/6/2017 NCIS Read 2nd & Rerefer |
||
|
2/7/2017 LUZ Read 2nd & Rerefer |
||
|
2/8/2017 F Read 2nd & Rerefer |
||
|
2.
2/14/2017 CO PH Contd 2/28/17/ Read
2nd & Rereferred; F, NCIS, LUZ |
||
|
3.
2/28/2017 CO PH Only |
||
|
Bill Summary Fact Sheet AMEND/APPROVE 5 - 0 1.
Attach revised Exhibit 1 to include appendices |
||
4. 2017-69
|
ORD
Apv Settlemt of Claims, Including Atty's Fees & Court Costs, in Trial
Proceedings arising from United States of America v. the City of
Jacksonville, Case No. 3:16-CV-1563-J-32PDB, U.S. Dist Court for Middle Dist
of Fla & Disability Rights Florida, Inc. v. the City of Jacksonville Case
No. 3:15-CV-1411-TJC-JRK, U.S. Dist Court for Middle Dist of Fla. (Teal)
(Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17, 2/28/17 |
||
|
1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
||
|
2/6/2017 NCIS Read 2nd & Rerefer |
||
|
2/7/2017 LUZ Read 2nd & Rerefer |
||
|
2/8/2017 F Read 2nd & Rerefer |
||
|
2.
2/14/2017 CO PH Contd 2/14/17 / Read 2nd & Rereferred; F, NCIS, LUZ |
||
|
3.
2/28/2017 CO PH Only |
||
|
Bill Summary Fact Sheet AMEND/APPROVE 5 - 0 1.
Include appropriation language 2.
Attach BT |
||
5. 2017-145 |
ORD
Approp $1,725,000 from the Nuisance Abatemt Special Lien Rev Fund for
Nuisance Abatemt Contracting to Remove Propty Code Violations City-Wide
($845,250 to Neighborhoods - Municipal Code Compliance & $879,500 to
Public Works Dept to be Split bet Mowing & Landscape - Private Propty
($615,825) & Mowing & Maint - Private Propty Tree Removal ($263,925).
(BT 17-061) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
||
|
1.
2/28/2017 CO Introduced: NCIS,F |
||
|
3/6/2017 NCIS Read 2nd & Rerefer |
||
|
3/8/2017 F Read 2nd & Rerefer |
||
|
2.
3/14/2017 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary Fact Sheet APPROVE 5 - 0 Scriveners Pg. 1,
line 15 remove extra zeros |
||
|
ORD
Approp $128,830 in Addnl SHIP Prog Funding rcvd from Florida Housing
Finance Corp for 2016-2017 FY to provide Housing Counseling Activities.
(BT 17-063) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
||
|
1.
2/28/2017 CO Introduced: NCIS,F |
||
|
3/6/2017 NCIS Read 2nd & Rerefer |
||
|
3/8/2017 F Read 2nd & Rerefer |
||
|
2.
3/14/2017 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary Fact Sheet AMEND/APPROVE 5- 0 1.
Correct BT number in bill 2.
Attach Exhibit A to Exhibit 2 |
||
|
ORD
Approp $325,700 from var Council Dist Funds for Parking Lot Addn at 6736
Beach Blvd; Auth Agreemt with Southside Youth Athletic Assn, Inc for Constrn
of a Paved Parking Lot Addn at San Souci Baseball Park; Designate Oversight
by Parks, Rec & Community Svcs; Amend 2016-505-E (CIP) to add said Proj. (Dist
4-Wilson) (Johnston) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
||
|
1.
2/28/2017 CO Introduced: NCIS,F |
||
|
3/6/2017 NCIS Read 2nd & Rerefer |
||
|
3/8/2017 F Read 2nd & Rerefer |
||
|
2.
3/14/2017 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary AMEND/APPROVE 5 - 0 1.
Attach Revised Exhibit 2 – MOU with SYAA for additional indemnification of
the School Board 2.
Insert “Department” pg 1, line 17 |
||
8. 2017-152 |
ORD
Auth Lease Agreemt with Midtown Centre, LLC (Landlord) for approx 11,000
Sq Ft on 1st Floor of the 3400 Building at 1809 Art Museum Dr at Initial Base
Rent at Appraised Rate of $15.40/Sq Ft, with Annual $0.50/Sq Ft Escalation,
for 10 Yrs, commencing 4/1/17 & Terminating on 3/31/27; Designate Oversight
by the Real Estate Div. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
||
|
1.
2/28/2017 CO Introduced: NCIS,F |
||
|
3/6/2017 NCIS Read 2nd & Rerefer |
||
|
3/8/2017 F Read 2nd & Rerefer
|
||
|
2.
3/14/2017 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary Fact Sheet APPROVE 5 - 0 |
||
9. 2017-162 |
RESO
Apv, for Purposes of Sec 147(f) of Internal Rev Code, the Issuance by the
Capital Trust Agcy of its Revenue Bonds for Financing Acquisition, Rehab
& Equipping of a Multifamily Rental Housing Facility for Persons of Low
or Moderate Income, Including Qualified Veterans. (Petrie) (Req of Mayor) |
||
|
1.
2/28/2017 CO Introduced: NCIS,F |
||
|
3/6/2017 NCIS Read 2nd & Rerefer |
||
|
3/8/2017 F Read 2nd & Rerefer |
||
|
2.
3/14/2017 CO Read 2nd & Rereferred; NCIS, F |
||
|
Bill Summary Fact Sheet DEFER At request of the Administration |
||
10. 2017-181 |
ORD
Auth an Increase in Employee Cap of Ofc of Gen Counsel from 64 to 68 to add 3
Attorneys & 1 Legal Assistant/Paralegal; Approp $261,275 from Ofc of Gen
Counsel - Duval County School Bd to Ofc of Gen Counsel Salaries &
Benefits Accts to fund Attorneys & Admin Staff to support Legal Needs of
Duval County School Bd. (BT 17-073) (RC 17-127) (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1.
3/14/2017 CO Introduced: NCIS,R, F |
||
|
Bill Summary Fact Sheet Read 2nd &
Rerefer |
||
11. 2017-182 |
ORD-MC
Amend Part 2 (Entertainmt Dist), Chapt 191 (Special Events & Entertainmt
Dist), Ord Code; Directions to Codifiers to Replace the Map Referenced as
Figure 1 Herein. (Sidman) (Introduced by CP Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1.
3/14/2017 CO Introduced: NCIS |
||
|
Bill Summary READ 2ND &
REREFER |
||
12. 2017-188 |
ORD
Approp $223,487 to Reallocate Existing Funds to support the 2017 Summer Jobs
Prog & allow a Portion of Prog to be Conducted by First Coast Workforce
Development Inc (FCWD), d/b/a Careersource Northeast Florida, allowing Prog
Participants to Maximize their Exposure to a Variety of Career Opportunities
outside of City Govt; Auth 2017 Summer Jobs Prog Grant Agreemt with FCWD;
Designate Oversight by Manager of Jax Journey Prog; Invoke Exception of Sec
126.107(g) Exemptions, Chapt 126 (Procuremt Code), Ord Code, to Exempt the
Agreemt from Competitive Solicitation. (BT 17-076) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1.
3/14/2017 CO Introduced: NCIS, PHS, F |
||
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
||
13. 2017-189
|
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx
29.48 Acres from said District; Provide for Severability. (Grandin)
(Introduced by Council President pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code - |
||
|
1.
3/14/2017 CO Introduced: NCIS,LUZ,F |
||
|
Bill Summary READ 2ND REREFER |
||
|
ORD
Approp $15,000 from Fla Fish & Wildlife Conservation Comm (FFWCC), No
Local Match, for a 3-Yr Monitoring & Assessmt of 2 Artificial Reefs in
the St Johns River W of San Marco, by Jacksonville Univ as the City's
Subcontractor; Auth Agreemt with JU for said Monitoring; Designate Oversight
by Environmental Quality Div of Neighborhoods Dept; Invoke Exception of Sec
126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, to allow
Direct Contract with JU for the Monitoring; Providing for Reports to FFWCC. (BT
17-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1.
3/14/2017 CO Introduced: NCIS,F,JWW |
||
|
3/15/2017 JWW Approve 10-0 |
||
|
Bill Summary Fact Sheet EMERG/AMEND/APPROVE 5 - 0 Add
Emergency Language |
||
15. 2017-197 |
ORD
Approp $9,032 from Tree Protection & Related Expenses Trust Fund (Charter
Tree Fund - 15N) for Site Prep & Planting of Live Oak (2), Red Maple (2),
Sycamore (1), Bald Cypress (6), Southern Magnolia (1) & River Birch (2)
Trees along Bakersfield Dr (6934, 6958, & 6968 Bakersfield Dr); Procuremt
Directive Utilizing the Continuing Contract of Davey Tree Service; Designate
Oversight by Public Works Dept. (Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1.
3/14/2017 CO Introduced: NCIS,F |
||
|
Bill Summary READ 2ND &
REREFER |
||
16. 2017-198 |
ORD
Approp $415,000 for Operations & Capital Improvemts at Hemming Park; Auth
Funds Carryover to FY 2017-2018;
Amend Ord 2016-505-E (CIP) to Increase Funding for "Hemming Park
Improvemts" Proj; Auth Reinstatemt & 5th Amend to Contract for said
Operation with 13-Jax, Inc d/b/a Friends of Hemming Park; Providing
Retroactive 5th Amend Effective Date; Waiving Provisions of Chapt 126
(Procuremt Code), Ord Code. (BT 17-079) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1.
3/14/2017 CO Introduced: NCIS,F |
||
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
||
17. 2017-212 |
ORD
Auth Delivery to Kairos SIP Construction, Inc, or the Applicable Loan
Closing Agent, a Subordination of the City's Affordable Housing Covenants
& Restrictions recorded on the Propty; Contingency; Addnl Authority;
Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
||
|
1. 3/14/2017 CO Introduced: NCIS,F |
Bill
Summary
EMERG/APPROVE 5 - 0
*****NOTE: Other
items may be added at the discretion of the Chair.****