:
NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Monday February 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 Excused |
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 |
John Crescimbeni
(Special Appointment) |
|
Regular Committee Meeting
Convened: 9:00 AM
Adjourned: 11:35 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: 2017-1 &
2017-12 CM G. Anderson
2017-6 Diana Seydlorsky
2017-15 CM Love, CM
Bowman, CM Hazouri, Jason
Gabriel-General Counsel, Wendy Byndloss Assistant General Counsel, Charlene
Taylor Hill Human Rights Commission, Stephen Durden Assistant General
Counsel
***2017-15
Speaker Cards for the HRO Bill are attached
***No Special
Committee Meeting
Item/File No. |
Title/History |
|
|
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) (Co-Sponsored by CM's Boyer
& Hazouri)(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 |
|
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 |
|
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 |
|
Bill Summary Fact Sheet DEFER |
|
|
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 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 |
3. 2016-779 |
ORD
Apv the "Northwest Jacksonville Economic Dev Fund - Goals, Policies
& Guidelines". (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16 |
|
1.
11/22/2016 CO Introduced: NCIS,F |
|
12/5/2016 NCIS Read 2nd & Rerefer |
|
12/7/2016 F Sub/Read 2nd & Rerefer
7-0 |
|
2.
12/13/2016 CO PH SUBSTITUTED/Rereferred; NCIS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6 0 Attach Second Revised Exhibit 1
to included map. |
4. 2017-1 |
ORD-MC
Amend Chapt 28 (Parks, Rec & Community Svcs), Part 8 (Trespass in Public
Parks; Violation & Appeal), to Clarify Trespass Powers & Appeals.
(Sidman) (Introduced by CM Anderson, Becton, Brosche, Crescimbeni, Gulliford,
Newby & Wilson (Spec Comm on Hemming Park) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,PHS,F |
|
1/17/2017 NCIS Read 2nd & Rerefer |
|
1/18/2017 PHS Read 2nd & Rerefer |
|
1/19/2017 F Read 2nd & Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
|
Bill Summary AMEND/APPROVE 6 0 1. Correct BT
language in bill 2. Correct
explanation of appropriation |
5. 2017-6 |
ORD
Approp $260,324 in Addnl SHIP Prog Funding to address Needs of Eligible
Applicants who had a Direct Impact to their Housing by Hurricane Matthew. (BT
17-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,F |
|
1/17/2017 NCIS Read 2nd & Rerefer |
|
1/19/2017 F Read 2nd & Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary Fact Sheet APPROVE 6 - 0 |
6. 2017-8 |
ORD
Approp & Transferring $370,268.05 in Funds Recovered from a HUD Escrow
Deposit for Debt Svc on HUD 108 Loan Subfund 1A1 - Housing/Community Dev to
the Inactive HUD 108 Loan - LaVilla Debt Svc Subfund 238. (BT 17-047)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,F |
|
1/17/2017 NCIS Read 2nd & Rerefer |
|
1/19/2017 F Read 2nd & Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6 0 1. Correct
BT language in bill 2. Correct explanation of appropriation |
7. 2017-12 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a R/W bounding
Hemming Park, Subject to Reservation unto City & JEA of an All Utilities
Easemt over the Closed R/W for Ingress & Egress & for All Utilities
& All Rights Granted JTA under the Provisions of its Irrevocable Permit.
(Dist 7-Gaffney) (Sidman) (Introduced by CM Anderson, Becton, Brosche,
Crescimbeni, Gulliford, Newby, Wilson & Bowman) (Spec Comm on Hemming
Park) TEU
PH Pursuant to Sec 336.10, F.S. - 2/6/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,TEU |
|
1/17/2017 TEU Read 2nd &
Rerefer; 1/17/2017 NCIS Read 2nd
& Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, TEU |
|
Bill Summary APPROVE 6 - 0 |
8. 2017-15 |
ORD-MC
Concerning Equal Opportunity & Expanding City's Equal Rights Laws to
Prohibit Discrimination based upon Sexual Orientation & Gender Identity,
Amend Secs 60.105 (Functions, Powers & Duties) & 400.101 (Statemt of
Policy); Amend Chapts 402 (Equal Employmt Opportunity), 406 (Public
Accommodations) & 408 (Fair Housing); Providing Exemption for Religious
Institutions & Small Employers; Providing for Single-Sex Facilities &
Dress Codes; Providing for Interpretation. (Byndloss) (Introduced by CM
Bowman, Hazouri & Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,R,F |
|
1/17/2017 NCIS Read 2nd & Rerefer |
|
1/18/2017 R Read 2nd & Rerefer |
|
1/19/2017 F Read 2nd & Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |
|
Bill Summary AMEND/APPROVE 4 2 (Carter,
Gulliford) Amend to change exemption for
small employers to 50 or fewer employees. |
9. 2017-17 |
ORD
Approp Rev carried Forward from Prior Yrs' Approps, as Required by U.S. Dept
of Agriculture (Grantor), to Enhance the Afterschool Food Prog in FY
2016-2017. (BT 17-024) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,F |
|
1/17/2017 NCIS Read 2nd & Rerefer |
|
1/19/2017 F Read 2nd & Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6 - 0 1. Include
appropriation amount in title of bill 2. Attach
Revised Exhibit 1 to replace page 3 with listing of balances remaining from
prior years for this grant |
10. 2017-18 |
ORD
Approp $34,000 from NW Jax Economic Dev Fund - Misc Sales to the NW Economic
Dev Fund - Subsidies to Private Organizations, to Provide a Grant to 2385
Corbett Street, LLC. As Funding in Connection with Renovation of Unused Bldgs
located generally at 2385 Corbett St; Auth Funds Carryover from Yr to Yr;
Designate Oversight by OED; Waive certain Guidelines Apvd by Ord 2007-281-E.
(BT 17-045) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
|
1.
1/10/2017 CO Introduced: NCIS,R,F |
|
1/17/2017 NCIS Read 2nd & Rerefer |
|
1/18/2017 R Read 2nd & Rerefer |
|
1/19/2017 F Read 2nd & Rerefer |
|
2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6 0 Place revised agreement On File
to clarify: (a) that jobs are not a requirement for payment (b) that payment is for actual
cost incurred by the company |
11. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
12. 2017-54 |
ORD
Reapprop $150,000 from Facilities Capital Maint Proj to the Florida Theater
Faηade 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 |
|
1.
1/24/2017 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
13. 2017-55 |
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 |
|
1.
1/24/2017 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
14. 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 |
|
1.
1/24/2017 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
15. 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 |
|
1.
1/24/2017 CO Introduced: NCIS,PHS,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
16. 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 |
|
Bill Summary READ 2ND &
REREFER |
17. 2017-67 |
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 |
|
1.
1/24/2017 CO Introduced: NCIS,F,PHS |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
18. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
|
1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
19. 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 |
|
1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
Bill
Summary Fact
Sheet
READ 2ND
& REREFER
*****NOTE: Other items may be added at the discretion of the Chair.*****