:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday March 06,
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: 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 |
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Regular Committee Meeting
Special Committee Meeting
Convened: 9:00 AM Convened: 9:46
AM
Adjourned: 9:46
AM Adjourned:
10:16 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: 2016-559 Council
President - Lori Boyer
2017-101 Attorney - Steve
Diebenow
Assistant General Counsel - John
Sawyer
Downtown
Investment Authority - Andra Wallace
Special Presentation:
Military Affairs - Bill Spann, Chief, Military & Veterans Affairs Division
Item/File No. |
Title/History |
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ORD-Q
Designating Hemming Park, enclosed by W. Duval, W. Monroe, N. Hogan
& Laura Sts as a Landmark Site; Specifying Conditions & Exceptions to
the COA Process; Waive Secs 307.106 & 307.109, Ord Code. (Dist 7-Gaffney)
(Fetner) (Req of Jax Historic Preservation Comm)(PD Apv)(JHPC Apv)
(Ex-Parte: C/M Hazouri) LUZ
PH - 9/20/16 & 2/22/17, 3/7/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 & 2/14/17,
2/28/17 |
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1.
8/23/2016 CO Introduced: NCIS, LUZ |
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9/6/2016 NCIS Read 2nd & Rerefer |
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9/7/2016 LUZ Read 2nd & Rerefer |
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2. 9/13/2016 CO PH Read 2nd &
Rereferred; NCIS, LUZ |
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1/17/2017 NCIS Sub/Rerefer 5-0 |
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1/18/2017 LUZ Sub(NCIS)/Rerefer 7-0 |
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3.
1/24/2017 CO SUBSTITUTE/ Rerefer; NCIS, LUZ |
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2/14/2017 CO PH Contd 2/28/17 |
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2/28/2017 CO PH Only |
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Bill Summary Fact Sheet WITHDRAWN 6 - 0 |
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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 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 |
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ORD
Transferring $376,863.30 from Bay Street Towncenter Improvemt Proj to the
DIA to fund Improvemts to the Existing Parking Lot at 950 E Bay St (a/k/a/
Parking Lot X, Sports & Entertainmt Dist) & also for a Sidewalk
Extension, Landscaping & Amenities from the St Johns River to Parking Lot
X; Amend Ord 2016-505-E (CIP) to Reflect said Changes. (BT 17-043)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: NCIS,F,TEU |
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2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2. 2/14/2017 CO PH Read 2nd &
Rereferred; NCIS, F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 6 - 0 Reduce project cost amount to
$190,000 in bill, BT and CIP Sheets |
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: NCIS,PHS,TEU |
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2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 PHS Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU |
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Bill Summary DEFER At request of CM Becton |
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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 |
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1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
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2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 LUZ Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Contd 2/28/17/ Read
2nd & Rereferred; F, NCIS, LUZ |
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3.
2/28/2017 CO PH Only |
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Bill Summary Fact Sheet DEFER At request of OGC |
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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 |
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1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
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2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 LUZ Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Contd 2/14/17 / Read 2nd & Rereferred; F, NCIS, LUZ |
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3.
2/28/2017 CO PH Only |
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Bill Summary Fact Sheet DEFER At request of OGC |
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7. 2017-99 |
ORD
Approp $52,775 for Removal of 3 Derelict Vessels, 2 in Trout River ($41,275)
& 1 in Ortega River ($11,500); Auth (1) the Small-Scale Derelict Vessel
Removal Proj Agreemt with FIND; (2) State of Fla - Fla Fish & Wildlife
Conservation Comm (FFWCC) Agreemt No. 16184 & (3) FFWCC Agreemt No.
16054; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT
17-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: NCIS,F,JWW |
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2/21/2017 NCIS Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
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ORD
Approp $2,856,678 ($1,257,695 from FIND & City Match of $1,724,664
from Rsv for Fed Progs) to fund 5 FIND Grant CIP Projs; Amend Ord 2016-505-E
(CIP) to fund "Northshore Kayak Launch", Charles Reese Fishing
Pier", "Half Moon Island Park & Boat Ramp - Phase 2A,",
Exchange Club Island Pavilions," & "School Board Propty ADA
Kayak Launch"; Designate Oversight by Parks, Rec & Community Svcs;
Provide for Qtly Reports to JWC. (BT 17-057) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: NCIS,F,JWW |
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2/21/2017 NCIS Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6 - 0 1. Change
total appropriation amount to $2,833,555 2. Change
City Match amount to $1,575,860 3. Attach Revised Project agreements On File
to include all Exhibits |
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ORD
Auth Redev Agreemt with HP-BDG 200 Riverside, LLC, or an Affiliated Company
managed by Same; Auth REV Grant for 62.5% of "Annual Proj Revenues"
for 20-Yr Period, up to $9,000,000 to Support Constrn of Approx 295
Residential Units, 12,750 Sq Ft Retail Space & 318 New Structured Parking
Spaces at 200 Riverside; Designate Oversight by Exec Dir of DIA; Timeline for
Execution of Agreemt by Company; Waive Proj Compliance with the Public
Investmt Policy. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: NCIS,R,F |
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2/21/2017 NCIS Read 2nd & Rerefer |
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2/22/2017 R Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill Summary Fact Sheet AMEND(2)/APPROVE 6 - 0 See Auditor's attachment on page 7 |
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10. 2017-109 |
ORD
Declaring Propty at 2801 Myra St to be Surplus; Auth Conveyance to 6100
Philips Highway, LLC at No Cost. (Dist 14-Love) (McCain) (Req of Mayor) (Small
Scale & Rezoning - 2017-41 & 42) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: NCIS,F |
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2/21/2017 NCIS Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
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RESO
Auth Appl to FIND for 2017 Grants for Specified Waterways-Related Projs;
Auth Grant Agreemts with FIND; Acknowledge Willingness to meet Funding
Requiremts; Designate Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) |
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1.
2/14/2017 CO Introduced: NCIS,F,JWW |
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2/21/2017 NCIS Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6 - 0 1.
Remove Project Information Sheets 2.
Attach Revised Exhibit 1 to remove Art in Public Places fee 3.
Place revised Attachment E-7 for Oak Harbor On File |
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12. 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 |
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1.
2/28/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND REREFER |
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13. 2017-147 |
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 |
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1.
2/28/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND REREFER |
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14. 2017-150 |
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 |
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1.
2/28/2017 CO Introduced: NCIS,F |
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Bill Summary READ 2ND REREFER |
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15. 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 |
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1.
2/28/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet READ 2ND REREFER |
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ORD
re Establishmt of the Tarpon Cove Special Dist; Adopt a Charter for said
Dist for Purpose of Maintaining the System of Canals within the Tarpon Cove
Community; Estab a 5-Member Bd of Supervisors to be Originally Apptd by City
Council with all 5 Initial Terms exp 11/6/18, & all 5 Supervisors being
Elected by the Qualified Electors of the Dist beginning with the 2018 General
Election; Provide District Boundaries; Provide that Bd of Supervisors shall
have Authority to Impose a Non-Ad Valorem Assessmt up to $1,000 Annually,
which can be Increased Annually by $100, but Not to Exceed $1,500 Annually
for each Residential Unit within the Dist; Provide that Bd of Supervisors
shall have Authority to Approp Funds to Limited Purpose of Maintaining the
Canal System; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM
Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1. 2/28/2017 CO Introduced: NCIS,F,JWW |
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Bill Summary EMERG/AMEND/APPROVE 6 - 0 1.
Attach Revised Exhibit 1 to depict all properties 2.
Correct F. S. reference concerning the audit requirements 3.
Include in Special District Charter a statement of status as required by
Section 189.022 of F. S. |
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17. 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) |
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1.
2/28/2017 CO Introduced: NCIS,F |
Bill Summary Fact Sheet
READ 2ND & REREFER
*****NOTE: Other items may be added at the
discretion of the Chair.****