:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
Monday June 17,
2019 |
Tape
No.________________________ |
9:30 AM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
|
|
Sam Newby, Chair |
Legislative
Assistant: Staci Lopez |
Terrance Freeman,
Vice Chair |
Asst. Council
Auditor: Kim Taylor |
Randy White |
Research Asst.:
Richard Distel |
Garrett Dennis |
Chief Office of
General Counsel: Paige Johnston |
Tommy Hazouri |
Administration:
Chiquita Moore |
Joyce Morgan |
|
Scott Wilson – Excused
Late Arrival |
|
Meeting Convened: 9:32
AM Meeting
Adjourned: 11:15 AM
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:
Please see last page.
Item/File No. |
Title/History |
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1. 2018-310 |
ORD-MC
Amend Sec 656.152 (Certification of Use Application and Fee), Subpart E
(Certificates of Use), Pt 1 (Gen Provisions), Chapt 656 (Zoning Code),
require tenant affirmation and acknowledgement be included within a COU app
for leased properties. (Johnston)
(Introduced by CM Morgan)(PD & PC Apv) LUZ
PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18, 10/2/18, 10/16/18,
11/7/18, 11/20/18, 12/4/18, 1/3/19, 1/15/19 & 3/5/19, 3/20/19, 4/2/19,
4/16/19, 5/7/19, 5/21/19, 6/4/19, 6/18/19 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18,
6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18,
11/13/18, 11/27/18, 12/11/18, 1/8/19, 1/22/19 & 2/26/19, 3/12/19,
3/26/19, 4/9/19,4/23/19, 5/15/19, 5/28/19, 6/11/19, 6/25/19 |
|
1.
5/8/2018 CO Introduced: NCSPHS,R,LUZ |
|
5/14/2018 NCSPHS Read 2nd & Rerefer |
|
5/15/2018 LUZ Read 2nd &
Rerefer; 5/15/2018 R Read 2nd &
Rerefer |
|
2.
5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
|
3.
6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH Contd 7/24/18 |
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7/24/2018 CO PH Contd 8/14/18 |
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8/14/2018 CO PH Contd 8/29/18 |
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8/29/2018 CO PH Contd 9/11/18 |
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9/11/2018 CO PH Contd 9/25/18 |
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9/25/2018 CO PH Contd 10/9/18 |
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10/9/2018 CO PH Contd 10/23/18 |
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10/23/2018 CO PH Contd 11/13/18 |
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11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd 1/22/19 |
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1/14/2019 NCSPHS Sub/Rerefer 6-0 |
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1/15/2019 LUZ PH Sub/Rerefer 7-0; 1/15/2019 R Sub/Rerefer 6-1(Schellenberg) |
|
1/22/2019 CO PH SUBSTITUTED/Rereferred
NCSPHS,R, LUZ |
|
2/26/2019 CO PH Contd 3/12/19 |
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3/12/2019 CO PH Contd 3/26/19 |
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3/26/2019 CO PH Contd 4/9/19 |
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4/9/2019 CO PH Contd 4/23/19 |
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4/23/2019 CO PH Contd 5/15/19 |
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5/15/2019 CO PH Contd 5/28/19 |
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5/28/2019 CO PH Contd 6/11/19 |
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6/11/2019 CO PH Contd 6/25/19 |
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BILL SUMMARY WITHDRAW 7-0 |
2. 2018-712 |
ORD-MC
regarding Prohibition of the Approval, 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 and Protection), Pt 1
(Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies); Amend Chapt 320
(Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend
Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen Provisions), Sec
518.103 (Applicability); Creating a new Sec 609.110 (Prohibition of
Administrative Action); Amend Chapt 650 (Comprehensive Planning for future
Development), Pt 4 (Amendments to the Comprehensive Plan), Sec 650.402
(Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs), Sec
654.105 (Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen
Provisions), Subpart B (Administration), Sec 656.109 (Administration and
Enforcement; Interpretation of Zoning Code; Administrative Deviations), and
Sec 656.111 (Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3
(Tax Exemption for Rehabilitation and Properties in Historic Districts), Sec
780.305 (Application). (Grandin) (Introduced by CM Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 1/3/19, 1/15/19, 2/5/19, 2/20/19,
3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19, 6/4/19, 6/18/19 Public
Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18,
1/8/19, 1/22/19, 2/12/19, 2/26/19, 3/12/19, 3/26/19, 4/9/19, 4/23/19,
5/15/19, 5/28/19,
6/11/19, 6/25/19 |
|
1.
10/23/2018 CO Introduced: NCSPHS, F,
LUZ |
|
11/5/2018 NCSPHS Read 2nd & Rerefer |
|
11/6/2018 F Read 2nd & Rerefer |
|
11/7/2018 LUZ Read 2nd & Rerefer |
|
2.
11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ |
|
3.
12/11/2018 CO PH Contd 1/8/19 |
|
1/8/2019 CO PH Contd 1/22/19 |
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1/22/2019 CO PH Contd 2/12/19 |
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2/12/2019 CO PH Contd 2/26/19 |
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2/26/2019 CO PH Contd 3/12/19 |
|
3/12/2019 CO PH Contd 3/26/19 |
|
3/26/2019 CO PH Contd 4/9/19 |
|
4/9/2019 CO PH Contd 4/23/19 |
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4/23/2019 CO PH Contd 5/15/19 |
|
5/15/2019 CO PH Contd 5/28/19 |
|
5/28/2019 CO PH Contd 6/11/19 |
|
6/11/2019 CO PH Contd 6/25/19 |
|
BILL SUMMARY DEFER At the
request of CM Crescimbeni |
3. 2018-870 |
ORD-MC
Amend Sec 656.401 (Perf Standards and Dev Criteria), Pt 4 (Supplementary
Regs), Subpart A (Perf Standards & Dev Criteria), Chapt 656 (Zoning
Code), Ord Code to revise the Perf Standards for Filling Stations, Gas
Stations, Service Stations and Automated Car Washes and to Create a new
section of Performance Standards for Auto Dealerships. (Johnston) (Introduced
by CMs Wilson, Crescimbeni & Anderson) (PD Apv) LUZ
PH - 2/5/19, 2/20/19, 3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19,
6/4/19, 6/18/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19 & 2/12/19,
2/26/19, 3/12/19, 3/26/19, 4/9/19, 4/23/19, 5/15/19, 5/28/19, 6/11/19,
6/25/19 |
|
1.
12/11/2018 CO Introduced: NCSPHS,LUZ |
|
1/2/2019 NCSPHS Read 2nd & Rerefer |
|
1/3/2019 LUZ Read 2nd & Rerefer |
|
2.
1/8/2019 CO Read 2nd & Rereferred; NCSPHS, LUZ |
|
3.
1/22/2019 CO PH Addnl 2/12/19 |
|
2/12/2019 CO PH Contd 2/26/19 |
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2/26/2019 CO PH Contd 3/12/19 |
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3/12/2019 CO PH Contd 3/26/19 |
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3/26/2019 CO PH Contd 4/9/19 |
|
4/9/2019 CO PH Contd 4/23/19 |
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4/23/2019 CO PH Contd 5/15/19 |
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5/15/2019 CO PH Contd 5/28/19 |
|
5/28/2019 CO PH Contd 6/11/19 |
|
6/11/2019 CO PH Contd 6/25/19 |
|
BILL SUMMARY SUBSTITUTE/APPROVE 6-0 Removes performance standards
proposed for auto dealerships |
4. 2019-330 |
ORD-MC
Creating New Pt 1 (Small Quantity Marijuana Possession), Chapt 606 (Drugs),
Ord Code, to Create a Civil Citation Prog for possession of less than 20
grams of Marijuana or Marijuana Drug Paraphernalia in alternative to Criminal
Prosecution. (Johnston) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
|
1.
5/15/2019 CO Introduced: NCSPHS,R |
|
5/20/2019 NCSPHS Read 2nd & Rerefer |
|
5/21/2019 R Read 2nd & Rerefer |
|
2.
5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
|
BILL SUMMARY DEFER At the
request of CM Dennis |
5. 2019-362 |
ORD
Auth Mayor & Corp Sec to Execute & Deliver, for & on behalf of
the City, the Funding Agreemt for Millers Creek Dredging Proj btwn the
Millers Creek Spec Dist & the City (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
|
1.
5/15/2019 CO Introduced: NCSPHS,JWW |
|
5/20/2019 NCSPHS Read 2nd & Rerefer |
|
2.
5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS, JWW |
|
6/12/2019 JWW Approve 11-0 |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE
7-0 1.
Include the oversight department in the title and bill 2.
Attach Revised Exhibit 1 to clarify that the City will reimburse 12.5% of
each Draw Request received after construction commences |
6. 2019-376 |
ORD
Estab a Neighborhood Assessment Prog (NAP) for the Ortega Point N
Neighborhood for Underground Power & Communications Improvemts, Pursuant
to Chapt 714 (Neighborhood Assessment Progs), Pt 3 (Underground Power &
Communications Prog Area), Ord Code; Identifying JEA for NAP Proj
Performance; Expressing Intent to Use Uniform Method for Non-Ad Valorem
Assessmts (Eller) (Introduced by CM Love) Public
Hearing Pursuant to F.S Sec 197.3632(3)(a) - 6/25/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,LUZ |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 LUZ Read 2nd & Rerefer |
|
2.
6/11/2019 CO Read 2nd & Rereferred; NCSPHS, LUZ |
|
BILL SUMMARY AMEND/APPROVE
7-0 Attach
Revised Exhibit 1 to correct parcel information on Exhibit 2 of the petition |
7. 2019-378 |
ORD
Approp $6,246,725.33 from Various Subfunds to Balance Revenue & Expenses
as Part of a Clean-Up of Enterprise Resource Planning, Provide Carryover of
Funds to Subsequent Fiscal Years (B.T. 19-045) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET DEFER At the
request of Administration |
8. 2019-379 |
ORD
Approp $ 2,000,000.00 from a Capital Projects - Constrn Acct to a Capital
Projects - Land Acct to Purchase Property for New Fire Station No. 65; Amend
the 2019-2023 5 Yr CIP Apvd by Ord Code 2018-505-E to Provide funding for the
Project entitled "Fire Station #65 (New)" . (B.T. 19-094) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE
7-0 1.
Pg. 1, lines 8 and 29 and pg. 2, line 2: insert “the” after “for” 2.
Strike language on match in Section 1 of bill 3.
Pg. 2, line 2: strike “Boyd” and insert “Body” 4.
Pg. 2, line 8: insert “unit” after “rescue” 5.
Attach revised Exhibit 1 to correct Council District on BT 6.
Attach revised Exhibit 2 to correct CIP sheet |
9. 2019-381 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver that certain
lease agreemt btwn The City of Jax & South Ortega Land Trust for 8,300
Sq. Ft. of Ofc. Space at 6331 Roosevelt Blvd for a term of 10 Yrs & 10
months (130 months) with Two 5 Yr renewal options; Approp $212,655.00 from
the Tax Collector's fund balance to provide funds for furniture, fixtures
& equip, infrastructure technology & other expenses relating to the
relocation of the Tax Collector's Cedar Hills Branch to 6331 Roosevelt Blvd.
as well as funding for mail equipment; provide carryover of funds to
subsequent fiscal yrs; providing for Oversight by the Real Estate Div of the
Dept of P.W. (B.T. 19-093) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 1. Include lease rate in title and bill 2. Pg. 2, line 17 strike “additional” 3. Attach executed BT |
10. 2019-384 |
ORD
Concerning a Continuation Grant: Approp $ 1,732,994.00 ($1,294,383.00 in
2019-2022 (SHIP) Prog funds from the FL Housing Finance Corp &
$438,611.00 in SHIP Prog Income); Apv
Positions. (B.T. 19-092) (R.C. 19-153) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 1. Revise total appropriation
amount to $1,794,674 and 2019-2022
SHIP funds to $1,356,063 2. Attach revised Exhibit 1 to
attach revised BT 3. Attach revised Exhibit 2 to
attach revised schedule of proposed funding 4. Attach revised Exhibit 3 to
attach 2019-2020
SHIP allocation |
11. 2019-385 |
ORD
Concerning a Continuation Grant: Approp $4,028,009.00 ($2,948,009.00) in
Annual Fed Home Investmt Partnership Grant Prog Funding from the U.S. Dept
of Housing & Urban Developmt &
$1,080,000.00 in Prog Income) to provide funding for a wide range of
activities, include building, buying, &/Rehab of Affordable Housing for
Rent or Homeownership for, or Providing Direct Rental Assistance to Low
Income Individuals & Families: Apv Positions. (B.T. 20-003) (R.C. 20-002)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
12. 2019-386 |
ORD
Concerning a Continuation Grant: Approp $ 536,560.00 in Annual Emerg
Solutions Grant Funding from the U.S.
HUD Dept to provide Funding to (1) Engage Homeless Individuals & Families
Living on the Street; (2) Improve Number & Quality of Emerg Shelters for
Homeless Individuals & Families; (3) Help Operate the Shelters; (4)
Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless
Individuals & Families & (6) Prevent Individuals & Families from
becoming Homeless. (B.T. 20-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
13. 2019-387 |
ORD
Concerning Continuation Grant; Providing for Participation in CDBG Prog;
Approp $8,561,309.00 ($6,289,951.00 in
CDBG Prog Funding, $1,121,358.00 in Prog Income, & $1,150,000.00 in
Reprogrammed Funds) for Prog Costs; Provide for Award, Authorization & Funding & for City
to Execute Fed Prog Contracts for CDBG Prog Funds; Provide for further
Council Action if Revenue Differs. Apv Positons. (B.T. 20-004) (R.C.20-003) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 1. Pg. 3, line 3:
strike “$8,561,309.000” and insert “$8,561,309.00” 2. Pg. 3, line 21: strike “$1,21,358.00” and insert “$1,121,358.00” 3. Attach revised Exhibit 2 to correct BT 4. Attach revised Exhibit 3 to attach revised schedule of proposed
funding |
14. 2019-388 |
ORD
Concerning Continuation Grant; Approp $2,634,349.00 in Annual Housing
Opportunity for Persons With Aids (HOPWA) Prog Grant Funding) From HUD Dept,
to Provide Wide Range of Housing, Social Svcs, Prog Planning, and Developmt
Costs to Low-Income Persons Living w/HIV/Aids & Their Families in Duval
County. (B.T.20-005)
(R.C.20-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
15. 2019-389 |
ORD
Concerning Continuation Grant; Approp $4, 619, 801.00 ($3, 464,850.75 from
the FEMA through the FDEM & a 25% City Match of $1,154,950.25 from the
Gen Fund) under the Hazard Mitigation Grant Prog. to Acquire & Demolish
17 Flood-Prone Properties & return them to Green Space; Auth Mayor &
Corp Sec to Execute & Deliver, the Federally-Funded Subaward & Grant
Agreemt btwn FDEM & City of Jax; Amend 2019-2023 5 Yr CIP Apvd Ord
2018-505-E to Provide Funding for Proj. Entitled "Acquisition & Demo
of 17 Floodprone Properties": Oversight by FDEM. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE
6-0 |
16. 2019-390 |
ORD-MC
Amend Chapt 111 (Special Rev & Trust Accts), Pt 8 (Education, Library
& Children), Sec. 111.850 (KHA Trust Funds), Ord Code, to Increase Access
to Funding From the Youth Travel Trust Fund for All of Duval County's At-Hope
Youth; Provide for Codification. (Davis) (Req of Mayor) Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
17. 2019-391 |
ORD-MC
Amend Sec. 123.102 (Fees Estab.), Pt 1 (In General), Chapt 123 (Public Fees),
Ord Code, to update City Fees to Add a New Food Truck - Annual Fire
Inspection Fee; Amend City of Jax Fees at http://www.Coj.net/fees to Modify
Fees to add a New Food Truck - Annual Fire Inspection Fee; Directive to
Legislative Svcs Div to Circulate Enacted Legislation to Webmaster for
Immediate Update of Fees Online. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
18. 2019-392 |
ORD-MC
Creating a New Sec. 321.103 (Baby-Changing Table Requiremts), Chapt 321
(Adoption of Building Code), Ord Code, to add Specified Requiremts &
Certain Exemption Related to Baby-Changing Tables. (Sidman) (Introduced by CM
Crescimbeni) (Co-Sponsored by CMs Freeman & Dennis) Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,LUZ |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 LUZ Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, LUZ |
|
BILL SUMMARY AMEND/APPROVE 6-0 1. Change “Subdivision Standards
and Policy Advisory Committee” to the “Building Codes Adjustment Board” and
correct code reference in the bill 2. Add language stating that this
Code Amendment is not effective until a Local Amendment to the |
19. 2019-395 |
ORD-MC
Repealing Chapt 27 (Office of Sports & Entertainment), Ord Code, &
Reserving the Chapt in its entirety; Creating a New Pt 2 (Sports &
Entertainment Div.), Chapt. 28 (Parks, Recreation & Community Svcs), Ord
Code, to move the Sports & Entertainment Ofc into the Dept of Parks,
Recreation & Community Svcs as a Div.; Amend Sec 26.201 (Economic Developmt),
Chapt 26 (Economic Developmt), Ord Code, to add the functions of operating
the Jax Film & TV Ofc to the Ofc Of Economic Developmt; Amend Chapt 111
(Special Rev & Trust Acct), Pt 1 (Parks, Recreation, Culture &
Entertainment), Ord Code, to clarify auth entity for expenditure of funds;
Repealing Pt 4 (Philanthropic
Officer), Chapt 20 (Executive Ofc of the Mayor),Ord Code; Creating a New Pt 4
(Director of Strategic Partnerships), Chapt 20 (Executive Ofc of the Mayor),
Ord Code, to establish a Director of Strategic Partnerships within the
Executive Ofc of the Mayor; providing
for transition & codification of the Table of Contents; Auth the
Auditor's & General Counsel's Ofc to make Technical Amendments; Providing
for an Organizational Chart. (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F,R |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE
7-0 1.
Pg. 1, line 19 and pg. 6, lines 20, 21 and 24 “Account” should be plural 2.
Pg. 1, line 31 insert “Council” before “Auditor’s” 3.
Pg. 3, line 11 insert “a” after “have” 4.
Pg. 3, line 28 and pg. 4, line 25 capitalize “Chapter” 5.
Pg. 4, line 20 add “Office of” before “Special” and “the” after “within” 6.
Pg. 4, line 21 insert a period after “Division” 7.
Pg. 6, line 16 “Provide” should be “Providing” 8.
Attach Revised Exhibit 3 to correct the org. chart |
20. 2019-396 |
ORD
Approp $30,000 from the Court Costs $65 Fee F.S. 939.185 Subfund 1S1Fund
Balance to Court Costs $65 Fee F.S. 939.185 Subfund 1S1- Judicial Support -
Professional Svcs Acct to Assist the Courts in Disposing of Post Conviction
Relief - FL Rules of Criminal Procedure 3.850 Cases, as Mandated by the Dist
Court of Appeal. (B. T. 19-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F,R |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
BILL SUMMARY FACT SHEET APPROVE 6-0 |
21. 2019-397 |
ORD
Auth Mayor & Corp Sec to Execute & Deliver, an Air Rights Easement
Granting to Baptist Health Properties, Inc., South Baptist Hospital of FL,
Inc., & Pavilion Assoc., LTD. (The "Grantees") a 35 Ft. by 60
Ft. Air Rights Easement Starting at 15.64 Ft. above the Palm Ave r/w &
Extending Upward to 48 Ft. , Needed by Grantees to Construct the Baptist
Hospital Pedestrian Bridge from the Parking Garage to Wolfson Children's
Hospital; Oversight by the Real Estate Div. of P.W. Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,TEU |
|
6/3/2019 TEU Read 2nd & Rerefer; 6/3/2019 NCSPHS Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
|
BILL SUMMARY FACT SHEET APPROVE 6-0 |
22. 2019-399 |
ORD
Approp $75,000.00 from Mayoral Transition Funding with the Gen Fund/ Gen Svc
Dist. to provide Funding to Gateway Community Svc, Inc. for a Contribution
for a HVAC Unit & Installation at Gateway Community Svcs, Inc., Apv &
Auth the Mayor & Corp Sec to
Execute & Deliver, an Agreemt btwn City of Jax & Gateway Community
Svc, Inc. for a Contribution for a HVAC Unit; Invoking the Exception of
125.107 (G) (exemptions), Chapt 126 (Procurement Code), Ord Code, to District
Contract with Gateways Community Svcs, Inc.; Oversight by P.W. Dept. (Sidman)
(Introduced
by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY AMEND/APPROVE 6-0 1. Pg. 1, line 6:
strike “WITH” and insert “WITHIN” 2. Pg. 1, lines 8
and 15: strike “SERVICE” and insert “SERVICES” 3. Pg. 2, line 12:
insert “the” after “opioid” 4. Pg. 2, line 7:
insert “purchase of” after “for” 5. Attach revised
Exhibit 1 to correct oversight department on BT 6. Attach revised
Exhibit 2 to include additional contract provisions in agreement |
23. 2019-400 |
ORD
Approp $6,449.39 from Council Dist 13 Loblolly Recreation/Parks Acct to
Provide Funding to the Jax Bch Elementary Preservation Fund, Inc. to Provide
Funding for Improvements to the Rhoda L. Martin Cultural Heritage Ctr in Jax
Bch, FL; Providing for Reverter Language; Finding a Municipal Purpose;
Waiving Requirements of Sec. 111.780 (Loblolly Wetlands Mitigation Special
Rev Fund) & Sec 106.315 (Dist Council Expenditures) as to Procedures for
Approp of Dist Council Funds; Waiving the relevant Provisions of Chapt 118 (Misc.
Approps.), Ord Code, as to Auditing & Compliance Measures for Grants from
the City Since the Contract Provides Adequate Compliance; Auth the Mayor
& Corp Sec to Execute a Contract; Appointing the Dept of Parks,
Recreation, Community Svcs to Oversee Proj Contractual Svcs Pursuant to Sec
126.107 (G), Ord Code. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F,R |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
BILL SUMMARY 1. Correct title of 2. Pg. 1, line 30: insert “AND” before “COMMUNITY” 3. Strike painting from purpose of appropriation 4. Pg. 3, line 1: strike “under the bonds” 5. Revise title of Section 5 of bill to include Code Sections being
waived 6. Clarify Parts 2 and 3 of 7. Strike contractor lien satisfaction language in Section 7 of bill
to be consistent with agreement |
24. 2019-401 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver (1) a Purchase
& Sale Agreemt btwn City of Jax & Ryan Companies US, Inc. & all
Deeds, License Agreemts & Closing Docs. Relating thereto, & Otherwise
take All Necessary Action to Effectuate the Purpose of the Agreemt, for the
conveyance to Developer of Real Propty, Comprised of Approx. 1.52 Acre Parcel
of unimproved Real Propty at 337 W. Adams St to Redevelop into an Approx.
207,810 Sq. Ft. Ofc Bldg & Structured Parking Facility to Serve as New
JEA Headquarters; and (2) Auth the Placement of a Declaration of Restrictive
Covenant btwn City of Jax & FDEP, Any other Documents Necessary to
Effectuate the Purposes of the Restrictive Covenant, for r/w adjacent to
Propty, so as to Place Environmental Restrictions on the Site; Oversight by
DIA.(Sawyer) (Req of DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,TEU,F |
|
6/3/2019 TEU Read 2nd & Rerefer; 6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE
7-0 Place
revised agreement On File to correct square footage and notice period on
Exhibit D |
25. 2019-434 |
ORD-MC
Concerning City Consent to Cypress Bluff Comm. Dev. Dist. (CDD) Exercise of
Certain Special Powers Related to Recreational & Security Infrastructure
Pursuant to Sec 190.012 (2)(a) & (d), F.S. & Sec 92.15, Ord Code;
Amend Sec 92.22 (Existing Community Developmt Dists), Ord Code, to Include
Grant of Consent. (Grandin) (TEU Pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
|
1.
6/11/2019 CO Introduced:
NCSPHS,TEU,LUZ |
|
BILL SUMMARY READ 2ND AND REREFER |
26. 2019-435 |
ORD
Approp $71,874.00 from KHA Operating Subfund into KHA Budget to fund
Afterschool Programming; Auth KHA to contract directly with YMCA of Florida's
First Coast, Inc. ("YMCA") to provide Afterschool Programming at
Windy Hill, Ramona & Jax Heights Elementary Schools; Invoking the
Exception of Sec 126.107(G) (Exemptions), Pt 1 (General Regs), Chapt 126
(Procurement Code), Ord Code, to allow KHA to procure Afterschool Programming
from YMCA; Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77
(KHA), Ord Code, to exempt Children's Svcs Programming to be provided by YMCA
from Competitive Procuremt. (Davis) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19 |
|
1.
6/11/2019 CO Introduced: NCSPHS,F,R |
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
27. 2019-436 |
ORD
Approp $892,553.99 from Retained Earnings in Subfund 561 to Subfund 561 -
Self-Insurance Acct in order to 1) Return Excess FY18 General Liability Loss
Provision to JEA in Amt of $174,483.51 & to JHA in Amt of $203,042.53, 2)
Return Excess FY 18 Workers Compensation Loss Provision to JEA in Amt of
$496,667.13 & to JHA in Amt of $18,360.82. (B.T. 19-095) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/25/19 |
|
1.
6/11/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
28. 2019-437 |
ORD-MC Amend Sec
609.109 (Applicable Chapter and Parts), Chapt 609 (Code Enforcement
Citations), Ord Code; To Increase Civil Penalty Class for Violations of Chapt
420 (Fire Prevention Code) from Class B to Class D Offenses. (McCain)(Req of
Mayor)
Public Hearing Pursuant to
Chapt 166, F.S. & CR 3.601- 6/25/19 |
|
1.
6/11/2019 CO Introduced: NCSPHS |
|
BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
29. 2019-438 |
ORD
Approp $200,000.00 from the Petco Foundation to assist City's Div. of Animal
Care & Protective Svcs. in Increasing Community Awareness & the
Adoption Rate at the Shelter; Providing for a carryover of funds to FY19-20;
Auth & Apv Mayor and Corp Sec to Execute & Deliver the Petco
Foundation Grant Investmt Agreemt btwn the City & Petco Foundation; Amend
Ord 2018-504-E (the City of Jax Budget Ord) by Amending Attachmt A
("Food and Beverage Expenditures") in order to allow funds to be
spent on food and beverage at shelter events; Oversight by ACPS Div of the
Neighborhoods Dept. (B.T. 19-096)(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/25/19 |
|
1.
6/11/2019 CO Introduced: NCSPHS,F BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
Attendance:
Councilmember John
Crescimbeni (2018-870
and 2019-392)
Councilmember Lori
Boyer (2018-870, 2019-362, 2019-389,
2019-397, and 2019-401)
Presentation:
Florida Department of
Health – Update – Aja Arrindell, MPH, MSc
Speakers:
Nancy Kilgo, Director
of Government Relations - JEA (2019-376)
Shannon Eller,
Attorney – Office of General Counsel (2019-376)
Tom Daly, Chief of
Housing and Community Development – Neighborhoods (2019-387
and 2019-388)
Adam Miller, Asst
Director of Government & Partnership Initiatives – Kids Hope
Julia Davis, Attorney
– Office of General Counsel (2019-390)
Jordan Elsbury,
Intergovernmental Affairs Liaison – Mayor’s Office (2019-392)
Brian Hughes,
Administrative Aide – Mayor’s Office (2019-395)
Public Comments:
***Items may
be added at the discretion of the Chair.***