NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday January 03, 2017

Tape No.________________________

         

 

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:

 

 

 

 

Topic for Special Committee NCIS Matters - Autumn Martinage will be giving the presentation Historic Demolition/Blight Reviews

 

 

 

NOTE:  The next regular meeting will be held Tuesday January 17, 2017

 

 

 

Item/File No.

Title/History

 

 

WITHDRAW
 
1.  2016-214

ORD Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the Number of Units of Residential Rental Apts Comprising the Constrn Proj from 223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to 16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16, 5/10/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

    4/4/2016 F Read 2nd & Rerefer

 

    4/5/2016 PHS Read 2nd & Rerefer

 

2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS 7/1/16)

 

3. 5/10/2016 CO PH Only

 

 

Bill Summary                               Fact Sheet

DEFER

 

At request of

CP Boyer

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
2.  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)

LUZ PH - 9/20/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16

 

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

 

 

Bill Summary                               Fact Sheet

Substitute

 

As substituted:

Appropriates $13,795.52 for planting of 37 longleaf pine trees, replacing unsuitable soil, and fertilizing 53 trees.
 
3.  2016-595

ORD Approp $10,575 from Tree Protection & Related Expenses to remove 25 Oak Trees & Plant 25 Pine Trees & 51 Arbor Green Trees (Remove 7 oaks & Install 7 Pines & 26 Arbor Green Trees on Alden Rd bet St Johns Bluff & John Promenade Blvd; Remove 8 Oaks & install 8 pines & 9 Arbor Green Trees on Sam Hardwick Blvd bet Alden & Saints Rds; & Remove 10 Oaks & Install 10 Pines & 16 Arbor Green Trees on John Promenade Blvd bet Alden & Saints Rds); Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: NCIS,F

 

    9/19/2016 NCIS Read 2nd & Rerefer

 

    9/21/2016 F Read 2nd & Rerefer                                                                                   CM Wilson

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F

 

Bill Summary

 

 

 

 

DEFER

 

At request of CVP Crescimbeni
 
4.  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

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

 

NCIS AMENDMENT
1. Clarify that uses for surcharges are only for capital expenditures and capital maintenance

2. Pg. 6, line 23 code reference should be 123.102(i)

3. Remove Equestrian Center and add Ritz Theatre and Museum to Sec 111.135(a)

4. Make effective date “upon the Mayor’s signature” and have June 15, 2017 as the effective date for the Symphony

 

 

 

 

 

 

 

 

 

 

 

 
 
5.  2016-729

ORD-MC Amend Chapt 123 (Public Fees), Ord Code, Amend Sec 123.102(e) (Recreation & Parks) & Creating New Sec 123.102(i) Sports & Entertainmt Ofc) to Transfer Supervision of & Increase Ticket User Fees for Events held at Jax Veterans Memorial Arena, the Baseball Grounds of Jax & the Times Union Ctr for the Performing Arts, & Estab New Ticket User Fees to the To-Be Constructed Amphitheater & Covered Flex Field Adjacent to Everbank Field; Amend Chapt 111 (Spec Rev & Trust Accts), Sec 111.135 (Individual Venue-Related Enterprise Funds for the Amphitheater & Covered Flex Field; Amend Chapt 154 (Alcoholic Beverages), Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or -Leased Propty; Penalty), to allow Consumption of Alcoholic Beverages at the Amphitheater & Covered Flex Field; Amend Chapt 191 (Spec Events & A. Philip Randolph Entertainmt Dist, Sec 191.103 (Special Event Permit Required, to Exempt Events at the Amphitheater & Covered Flex Field from Special Events Permitting Requiremts & Part 2 (A Philip Randolph Entertainmt Dist), Sec 191.202 (Periods of Applicability), to include Events at the Covered Flex Field & Amphitheater within the Entertainmt Dist Activity Periods. (Sawyer) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: NCIS,F

 

    11/14/2016 NCIS Read 2nd & Rerefer                                 Mike Weinstein/Dave Herrell    

 

    11/16/2016 F Read 2nd & Rerefer

 

2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F

 

    12/7/2016 F Amend/Approve 7-0

 

 

Bill Summary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEFER

 

At request of

Administration

 

 

 

 

 

 

 

 

 
 
6.  2016-766

ORD-MC Amend Chapt 112 (Claims By & Against City), Sec 112.110 (Collection & Settlemt of Delinquent Bills, Claims & Judgmts), Ord Code, to Amend Subsecs (b), (c) & (d) to Eliminate the Requiremt for Written Apv of the Dept Head; Amend Chapt 518 (Propty Safety & Maint Code), Sec 518.145 (Collection & Settlemt of Nuisance Abatemt & Demo Liens), Subsec (d), to Clarify the Requiremt to Comply with the Propty Safety & Maint Code. (Pollock) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: R,F,NCIS

 

    12/6/2016 R Read 2nd & Rerefer

 

    12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F, NCIS

 

 

Bill Summary                               Fact Sheet

 

 

 

 

 

 

 

 

 

AMEND

1. Correct funding source in title and bill

2. Correct explanation of appropriation section

3. Attach Revised BT and CIP Sheets

 

 
 
7.  2016-772

ORD Approp $4,599,325 from Public Works to Lonnie Miller Park Phase 1 Ash Remediation; Auth Funds Carryover into Subsequent FY's; Amend Ord 2016-505-E (CIP) to Decreate Funding for "Gold Merit/Pope Place" Proj & Fund "Jax Ash Site Pollution Remediation" & "Jax Ash Site - Lonnie Miller Ash Remediation" Projs; Designate Oversight by Public Works Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: NCIS,F,TEU

 

    12/5/2016 TEU Read 2nd & Rerefer;    12/5/2016 NCIS Read 2nd & Rerefer

 

    12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F, TEU                                        CM Brown

 

 

Bill Summary

 

 

 

 

 

 

 

 

AMEND

Attach revised Exhibit 1 to correct annual lease amount to $66,000

 
 
8.  2016-778

ORD Auth Amend to Agreemt for Operation, Mgmt & Maint of Jax Beach Pier & Retail Concession with Dania Pier Mgmt Corp, Suspending All Contractual Obligations of the Parties for the Duration of Repairs to Pier due to Hurricane Matthew Damage; Designate Oversight by Parks, Rec & Community Svcs Dept. (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 Read 2nd & Rerefer                                                                                   Daryl Joseph

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary                               Fact Sheet

 

 

 

 

 

 

 

 

 

 

DEFER

 

At request of OED

 
 
9.  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

 

 

 

 

 

 

10.  2016-782

RESO Expressing Council's Support for Local Bill J-1 to be Considered by Duval County Legislative Delegation, which would Amend Sec 1001.365 (Votes by Dist School Bd Chair & Dist School Bd Members), F.S., re Matters that receive Tie Votes of the School Bd. (Sidman) (Introduced by CM Bowman)

 

1. 11/22/2016 CO  Introduced: NCIS,R

 

    12/5/2016 NCIS Read 2nd & Rerefer                                                                            CM Bowman

 

    12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; NCIS, R

 

 

Bill Summary

 

 

 

 

 

11.  2016-795

 

 

2nd

ORD Approp $1,356,608.21 from CIP Projs that are Certified Complete by Dir of PW, Closed, & had Residual Balances returned to Sources of Origin, in order to Reapprop Funds to the A. Philip Randolph Floating Dock, JFRD Tactical Support Consolidation, JCC Security Camera, Shot Spotter, Drainage System Rehab, & Countywide Parks Maint & Upgrades; Amend Ord 2016-505 (CIP) to Increase Funding for said Projs. (BT 17-039 (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: NCIS,PHS,F

 

 

Bill Summary                               Fact Sheet

 

 

 

 

 

12.  2016-797

 

 

2nd

ORD Adopting an Inventory List Identifying City/County-Owned Propty deemed Appropriate for use as Potential Affordable Housing; Declaring the 101 Parcels on the List to be Surplus; Auth Disposition Pursuant to Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Chapt 122 (Public Propty), Ord Code, and Provisions of Sec 122.463 (Affordable Housing Inventory List). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: NCIS,F

 

                                 Bill Summary                               Fact Sheet

 

 

 

 

 

 

 

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