:
NEIGHBORHOODS, COMMUNITY INVESTMENTS &
SERVICES COMMITTEE
MEETING MINUTES
Tuesday,
February 21, 2017 |
Tape
No.________________________ |
9:00
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Interim
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-excused John
Cresimbeni |
Administration:
Jessica Baker |
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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.
The Chair called the meeting
to order at 9:00 a.m.
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 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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Bill
Summary
Fact Sheet DEFER At request of CP Boyer |
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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 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 DEFER At request of
DIA |
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4.
2017-54 |
ORD Reapprop $150,000 from Facilities Capital Maint
Proj to the Florida Theater Façade Improvemts Proj; Amend Ord 2016-505-E
(CIP) to Reflect said Changes. (BT 17-052) (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 |
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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 |
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Bill
Summary
Fact Sheet APPROVE 4 - 0 |
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ORD Reapprop $274,000 from Countywide Bulkhead
Assessmt, Repair & Replacemt Proj to the Bert Maxwell Park Bulkhead
Improvemts Proj for Constrn of a Steel Sheet File Structure which will not
Corrode in the harsh Saltwater Environmt; Amend Ord 2016-505-E (CIP) to
Reflect said Changes. (BT 17-053) (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 |
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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 |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4
- 0 Correct
source of funds from paygo to investment earnings |
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6.
2017-62 |
ORD Auth Mayor to Apv Current & Future Maint
Expenditure Requests from FDEP for Funds in State of Fla Internal Improvemt
Trust Fund for Shoreline Stabilization Repairs & Maint of the George
Crady Bridge Fishing Pier State Park. (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 |
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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 |
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Bill
Summary
Fact Sheet APPROVE 4 - 0 |
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7.
2017-64 |
ORD Auth Lease Agreemt with Northeast Florida Women
Veteran, Inc (Tenant) for 5 Yrs for the Former Health Clinic at 2133 Broadway
Ave, Annual Fee is $1 & Performing Monthly In-Kind Services, the Value
shall be a Min of $1,500/Mo in Lieu of the Appraised Monthly Rental Pymts of
$2,022.75/Mo; Designate Oversight by Military Affairs & Veterans Svcs
Dept. (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,PHS,F |
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2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 PHS
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, PHS, F |
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Bill
Summary
Fact Sheet APPROVE 4 – 0 Renee Hunter, Acting Chief, Real Estate Division, Public
Works Department, explained what the ordinance entailed and fielded
questions. |
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8.
2017-66
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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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9.
2017-67
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ORD Auth City License Agreemt (Ofc Space within Bldg)
with Northeast Florida Healthy Start Coalition, Inc for Occupancy of Approx
2,633 Sq Ft at Jax Children's Comm (JCC) Facility at 1095 A. Philip Randolph
Blvd 10/1/16 thru 6/30/17 & Renew Automatically for 3 Addnl 1-Yr Periods
thru 6/30/20; Designate Oversight by JCC. (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,PHS |
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2/6/2017 NCIS
Read 2nd & Rerefer |
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2/7/2017 PHS
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, PHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4
- 0 1. Attach Revised
Exhibit 1 2. Remove Exhibit 2 |
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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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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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Bill
Summary Fact Sheet DEFER At request of OGC |
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12.
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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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13.
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 |
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1. 2/14/2017 CO
Introduced: NCIS,F,JWW |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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14.
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 |
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1. 2/14/2017 CO
Introduced: NCIS,R,F |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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15.
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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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16.
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) |
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1. 2/14/2017 CO
Introduced: NCIS,F,JWW |
Bill Summary Fact Sheet
READ 2ND
& REREFER
There being no further business, the meeting was adjourned
at 9:07 a.m.
John J. Jackson, Council Research Division (904) 630-1729
02.23.17
Posted: 2:00 p.m.