:

NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

 

 

COMMITTEE AGENDA

 

 

 

Monday March 06, 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

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

 

 

 

                     Regular Committee Meeting                   Special Committee Meeting

                       

                          Convened:                                          Convened: 

                        Adjourned:                                            Adjourned:   

 

                       

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:

 

 

 

 

Special Presentation: Will discuss Military Affairs

 

 

NOTE:  The next regular meeting will be held Monday, March 20, 2017

 

 

 

 

Item/File No.

Title/History

 

 

AMEND

1. Pg. 2, in the 5th whereas clause it should be President Johnson

2. Clarify 5th whereas clause on pg. 4 that the notice is for the structures

 
1.  2016-559

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

 

1. 8/23/2016 CO  Introduced: NCIS, LUZ

 

    9/6/2016 NCIS Read 2nd & Rerefer

 

    9/7/2016 LUZ Read 2nd & Rerefer

 

2. 9/13/2016 CO PH Read 2nd & Rereferred; NCIS, LUZ                                                  CP Boyer

 

    1/17/2017 NCIS Sub/Rerefer 5-0

 

    1/18/2017 LUZ Sub(NCIS)/Rerefer 7-0

 

3. 1/24/2017 CO SUBSTITUTE/ Rerefer; NCIS, LUZ

 

   2/14/2017 CO PH Contd 2/28/17

 

   2/28/2017 CO PH Only

 

 

 

Bill Summary                              Fact Sheet

 

 

 

 

 

DEFER

 

At request of

CVP Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2.  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

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

 

 

 

 

AMEND

Reduce project cost amount to $190,000 in bill, BT, and CIP sheets

 

 

 

 

 

 

 

 

 

 

 

 

 

 
3.  2017-48

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

 

1. 1/24/2017 CO  Introduced: NCIS,F,TEU

 

    2/6/2017 TEU Read 2nd & Rerefer;    2/6/2017 NCIS Read 2nd & Rerefer

 

    2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; NCIS, F, TEU                               Aundra Wallace

 

 

Bill Summary                              Fact Sheet

 

 

DEFER

 

At request of CM Becton

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
4.  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

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 OGC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
5.  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

 

 

DEFER

 

At request of OGC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
6.  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

 

 

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

 

1. 2/14/2017 CO  Introduced: NCIS,F,JWW

 

    2/21/2017 NCIS Read 2nd & Rerefer

 

    2/23/2017 F Read 2nd & Rerefer                                                                         Robert Skalitzky

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                              Fact Sheet

 

 

 

 

 

AMEND

1. Change total appropriation amount to $2,833,555

2. Change City Match amount to $1,575,860

3. Attach Revised BT

4. Attach Revised Project Information Sheets

5. Place revised project agreements On File to include all Exhibits

 

 

 
8.  2017-100

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

 

1. 2/14/2017 CO  Introduced: NCIS,F,JWW

 

    2/21/2017 NCIS Read 2nd & Rerefer

 

    2/23/2017 F Read 2nd & Rerefer                                                                        Robert Skalitzky

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                              Fact Sheet

 

 

 

 

 

 

 

 

AMENDMENT

 

See Auditor’s attachment on page 7

 

 

 
9.  2017-101

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

 

1. 2/14/2017 CO  Introduced: NCIS,R,F

 

    2/21/2017 NCIS Read 2nd & Rerefer

 

    2/22/2017 R Read 2nd & Rerefer                                                                         Aundra Wallace

 

    2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, R, F

 

 

Bill Summary                              Fact Sheet

 

 

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

 

1. 2/14/2017 CO  Introduced: NCIS,F

 

    2/21/2017 NCIS Read 2nd & Rerefer

 

    2/23/2017 F Read 2nd & Rerefer                                                                            Renee Hunter

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                              Fact Sheet

 

 

 

 

 

AMEND

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

 
11.  2017-112

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)

 

1. 2/14/2017 CO  Introduced: NCIS,F,JWW

 

    2/21/2017 NCIS Read 2nd & Rerefer

 

    2/23/2017 F Read 2nd & Rerefer                                                                           Robert Skalitzky

 

2. 2/28/2017 CO Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                              Fact Sheet

 

 

 

12.  2017-145

 

 

2nd

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

 

 

Bill Summary                              Fact Sheet

 

 

 

 

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

2nd

1. 2/28/2017 CO  Introduced: NCIS,F

 

 

Bill Summary                              Fact Sheet

 

 

 

 

14.  2017-150

 

 

2nd

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

 

 

Bill Summary

 

 

 

 

15.  2017-152

 

2nd

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

 

 

Bill Summary                              Fact Sheet

 

 

EMERGENCY

 

AMEND

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.

 
16.  2017-154

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

 

1. 2/28/2017 CO  Introduced: NCIS,F,JWW                                                      CM Gulliford

 

Bill Summary                             

 

 

 

 

 

17.  2017-162

 

2nd

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

 

                                Bill Summary                              Fact Sheet

 

 

 

 

                              *****NOTE: Other items may be added at the discretion of the Chair.****