NEIGHBORHOODS, COMM INVESTMENTS & SERVICES
COMMITTEE AGENDA
Tuesday January 03,
2017 |
Tape
No.________________________ |
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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: Jordan
Elsbury |
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Regular Committee Meeting
Special Committee Meeting
Convened: 9:00 AM Convened:
9:40 AM
Adjourned: 9:40 AM
Adjourned:
10:40 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: 2016-595
Chief, Mowing & Maintenance Division, Public Works
2016-729 Mike Weinstein,
Director, Finance & Administration, Kyle Billy – Assistant Council
Auditor
2016-778
John Pappas - Director, Public Works Department
Daryl Joseph – Director,
Finance & Community Services
Topic
for Special Committee NCIS Matters - Autumn Martinage will be giving the
presentation Historic Demolition/Blight Reviews
Item/File No. |
Title/History |
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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 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 PHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS
7/1/16) |
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3.
5/10/2016 CO PH Only |
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Bill Summary Fact Sheet WITHDRAWN 5 – 0 |
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At request of CP Boyer |
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 |
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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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Bill Summary Fact Sheet DEFER |
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As substituted: Appropriates
$13,795.52 for planting of 37 longleaf pine trees, replacing unsuitable
soil, and fertilizing 53 trees. |
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 |
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1.
9/13/2016 CO Introduced: NCIS,F |
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9/19/2016 NCIS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary SUB/APPROVE 5 – 0 |
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At request of CVP Crescimbeni |
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 |
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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 |
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NCIS
AMENDMENT 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 |
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 |
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1.
11/9/2016 CO Introduced: NCIS,F |
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11/14/2016 NCIS Read 2nd & Rerefer |
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11/16/2016 F Read 2nd & Rerefer |
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2.
11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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12/7/2016 F Amend/Approve 7-0 |
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Bill Summary AMEND/APPROVE 6 - 0 |
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DEFER At request of Administration |
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 |
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1.
11/22/2016 CO Introduced: R,F,NCIS |
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12/6/2016 R Read 2nd & Rerefer |
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12/7/2016 F Read 2nd & Rerefer |
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2.
12/13/2016 CO PH Read 2nd & Rereferred; R, F, NCIS |
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Bill Summary Fact Sheet |
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1.
Correct funding source in title and bill 2.
Correct explanation of appropriation section 3.
Attach Revised BT and CIP Sheets |
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 R,F,NCIS 12/6/2016 R Read 2nd &
Rerefer
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Bill Summary AMEND/APPROVE 6 - 0 |
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Attach
revised Exhibit 1 to correct annual lease amount to $66,000 |
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 |
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1.
11/22/2016 CO Introduced: NCIS,F |
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12/5/2016 NCIS Read 2nd & Rerefer |
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12/7/2016 F Read 2nd & Rerefer |
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2.
12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6 - 0 |
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At request of OED |
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 |
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1.
11/22/2016 CO Introduced: NCIS,F |
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12/5/2016 NCIS Read 2nd & Rerefer |
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12/7/2016 F Sub/Read 2nd & Rerefer
7-0 |
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2.
12/13/2016 CO PH SUBSTITUTED/Rereferred; NCIS, F |
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Bill Summary Fact Sheet DEFER |
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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) |
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1.
11/22/2016 CO Introduced: NCIS,R |
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12/5/2016 NCIS Read 2nd & Rerefer |
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12/6/2016 R Read 2nd & Rerefer |
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2.
12/13/2016 CO Read 2nd & Rereferred; NCIS, R |
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Bill Summary APPROVE 6 - 0 |
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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 |
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1.
12/13/2016 CO Introduced: NCIS,PHS,F |
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Bill Summary Fact Sheet |
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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 |
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1.
12/13/2016 CO Introduced: NCIS,F |
Bill Summary Fact Sheet
*****NOTE: Other items may be added at the
discretion of the Chair*****