:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
Monday May 06, 2019 |
Tape
No.________________________ |
9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Sam Newby, Chair |
Legislative
Assistant: Jessica Smith |
Terrance Freeman,
Vice Chair |
Asst. Council
Auditor: Kim Taylor |
Randy White |
Research Asst.:
Richard Distel |
Garrett Dennis |
Office of General
Counsel: Paige Johnston |
Tommy Hazouri Excused
Late Arrival |
Administration:
Chiquita Moore |
Joyce Morgan |
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Scott Wilson |
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Meeting Convened: 9:31 AM
Meeting
Adjourned: 11:02 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.
***Please see last page for
attendance. ***
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 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 |
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1.
5/8/2018 CO Introduced: NCSPHS,R,LUZ |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 LUZ Read 2nd &
Rerefer; 5/15/2018 R Read 2nd &
Rerefer |
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2.
5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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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) |
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1/22/2019 CO PH SUBSTITUTED/Rereferred
NCSPHS,R, LUZ |
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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 |
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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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BILL SUMMARY DEFER At the request of CM Morgan |
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2. 2018-420 |
ORD-MC
Auth All Documents Necessary to Consummate the Installation of the National
Memorial for Peace & Justice's Duval County Memorial Monument in Hemming
Park to Commemorate the African-American Victims of Lynching in Duval County,
FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial
Monument Oversight Committee),Ord
Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special
Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks,
Recreation, Culture & Entertainment), Ord Code, Providing Oversight by
Peace & Justice Memorial Monument Committee; provide for codification.
(Hodges) (Introduced by CP Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18 |
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1.
6/26/2018 CO Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS Read 2nd & Rerefer |
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7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer |
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2.
7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY DEFER At the request of CP Bowman |
3. 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 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 |
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1.
10/23/2018 CO Introduced: NCSPHS, F,
LUZ |
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11/5/2018 NCSPHS Read 2nd & Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
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11/7/2018 LUZ Read 2nd & Rerefer |
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2.
11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ |
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3.
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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1/22/2019 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 |
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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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BILL SUMMARY DEFER At the request of CM
Crescimbeni |
4. 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 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 |
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1.
12/11/2018 CO Introduced: NCSPHS,LUZ |
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1/2/2019 NCSPHS Read 2nd & Rerefer |
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1/3/2019 LUZ Read 2nd & Rerefer |
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2.
1/8/2019 CO Read 2nd & Rereferred; NCSPHS, LUZ |
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3.
1/22/2019 CO PH Addnl 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 |
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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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BILL SUMMARY DEFER Due to Planning Commission
deferral |
5. 2019-135 |
ORD
Auth & Apv Mayor & Corp Sec to Execute a Real Estate Purchase &
Sale Agreemnt btwn The City of Jax & Load King Manufacturing Co., &
to Execute all Deeds & Closing Docs relating thereto & take all
necessary action to effectuate the purposes of the agreement, for the
conveyance to Load King of Real Propty Comprised of 2 parcels approx..1.96
acres total at the corner of Myrtle Ave. N. & Union St. W., Jax,FL, to
Expand & Redevelop the Load King Propty for new warehousing &
shipping facilties which will result in addnl jobs for the community; Waiving
Sec.122.421 (B) (Gen Provisions; Delegations of Authority), Chapt 122 (Public
Propty), Ord Code, regarding Sale of Park Land to allow for Sale of Park
Land; Directing Sale of proceeds specifically to Park Projects within Council
Dist 9 in accordance with Sec 122.421 (I), Ord Code; Oversight by Real Estate
Div of the Neighborhoods Dept. (Dist. 9-Dennis) (Johnston) (Introduced by CM
Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL SUMMARY AMEND/APPROVE 7-0 1. Clarify purpose of waiver in Section 2 is that the park
lands are not being replaced with new park facilities in the same general
area 2. Pg. 2, line 31: strike up to 3. Pg. 4, line 20: correct Code section to 122.421(b) 4. Pg. 4, lines 22 and 23: add title of Code section 5. Attach revised Exhibit 1 to attach revised purchase and
sale agreement -Corrects
sections 3.a. and 3.b. to state sales proceeds will be deposited in a
designated account for CD 9 within the Jax Recreational and Environmental
Land Acquisition Fund -Attaches legal
description as Exhibit A to the agreement |
6. 2019-209 |
ORD-MC
Amend Chapt 250 (Misc Business Regs) to Create a New Pt 13 (Prohibition of
Simulated Gambling Devices) to Define & Identify Simulated Gambling
Devices as a Public Nuisance & Noxious Use; to prohibit the use of
Simulated Gambling Devices for Certain Circumstances; to Create an
Amortization Period for Simulated Gambling Establishmnts; & to Create an
Enforcemt Mechanism for Violations of Pt 13. (Teal) (Introduced by CM
Ferraro) (Co-Sponsored by CM Crescimbeni & Freeman ) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
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1.
3/26/2019 CO Introduced: NCSPHS |
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4/1/2019 NCSPHS Read 2nd & Rerefer |
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2.
4/9/2019 CO PH Read 2nd & Rereferred;NCSPHS |
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BILL SUMMARY DEFER At the request of NCSPHS
Committee |
7. 2019-243 |
ORD
Apv & Auth Amend in Proj Summary & Eval Language in The Jacksonville
Film & Television Job & Business Creation Incentive Prog within
Public Investment Policy of OED regarding Economic Incentives for Qualified
Film Production Investmnt Incentives; Amending the Public Investment Policy
Apvd by 2016-382-E & Amended by 2018-370-E; Providing no additional
changes to 2016-382-E. (Johnston) (Introduced by CM Crescimbeni)
(Co-Sponsored by CM Hazouri) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: NCSPHS,F |
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4/15/2019 NCSPHS Read 2nd & Rerefer |
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4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL SUMMARY AMEND/APPROVE
7-0 Attach
Revised Exhibit 1 to clarify: -
Minimum qualified expenditures ($50,000) -
Maximum qualified expenditures ($500,000) -
Minimum rebate offered at 10% of qualified expenditures ($5,000) -
Maximum rebate offered at 10% of qualified expenditures ($50,000) |
8. 2019-244 |
ORD
Naming the new Backup Emerg Call Center at 5845 Aviation Ave, South of
Normandy Blvd & 103rd St, Opening in Fall 2019, as the "Patricia
Welte 911 Center". (Johnston) (Introduced by CM White) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: NCSPHS |
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4/15/2019 NCSPHS Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS |
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BILL SUMMARY APPROVE 7-0 |
9. 2019-245 |
ORD
Amend, Apv, & Adopt a New NW Jacksonville Economic Developmt Incentive
Prog entitled "Full Service Grocery Store Improvement Program";
Providing for Developmt of Pilot Progs; Designate Oversight by OED. (Sawyer)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: NCSPHS,F |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
|
4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
10. 2019-246 |
ORD
Auth Mayor & Corp Sec. to Execute & Deliver that certain license
agreemt btwn The City of Jax (Landlord) & Jacksonville Motorcycle Safety
Training, Inc. (Tenant) for an initial term of One (1) year, with Two (2) One
(1) year renewal options for the use of Circle B Parking Lot in Cecil
Commerce Ctr., located generally at Intersec of Lake Newman St & McCarthy
Way with Monthly Base Rent of $200 per month; Providing Oversight by
OED. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: NCSPHS,F |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
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4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
11. 2019-248 |
ORD
Approp $150,000.00 from the Special Law Enforcemnt Trust Fund in accord with
Sec 932.7055, F.S., in order to provide funding to the PAL of Jax, Inc.
($50,000.00), Operation Save Our Sons ($25,000.00), & First Coast Crime
Stoppers, Inc. ($75,000.00), Apv & Auth Mayor & Corp Sec. to Execute
& Deliver on behalf of the City, the Misc. Approp Agreemnts with various
Non Profits receiving Special Law Enforcemnt Trust Fund Grants; Oversight by
JSO. (B.T. 19-072) (Sawyer) (Req
of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,NCSPHS |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
|
4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
12. 2019-252 |
ORD
Approp $311,863.00 ($99,443.00 for 12th State of River Report, $103,880.00
for 13th State of River Report & $108,540.00 for 14th State of River
Report for the Lower St. Johns River Basin) from Environmental Protection
Fund to Continue 3 Addnl Yrs a Proj by Jax University to Produce a
Comprehensive Report on Health & State of St. Johns River; Auth Funds
Carryover through FY 2021; Waive Sec. 111.755 (Environmental Protection
Fund), Pt 7 (Environmt Conservation), Chapt 111 (Special Rev & Trust
Accts.), Ord Code, to allow for the utilization of funds from the
Environmental Protection Fund to continue funding for annual State of River
Reports; Providing waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental
Protection Fund), Chapt 360 (Environmental Reg), Ord Code, to allow for the
utilization of funds from the Environmental Protection Fund to continue funding
for annual State of River Reports; invoke exemption 126.107 (G) (Exemptions),
Chapt 126 (Procurement Code), Ord Code, to direct contract with Jax
University for said reports; Auth Mayor to Execute & Deliver the agreemnt
with Jax University for the 12th, 13th & 14th State of the River Reports
for the Lower St Johns the River Reports River Basin; Designate Oversight by
Environmental Quality Div; Requiring Annual Report. (BT 19-066) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced:
F,NCSPHS,TEU,R,JWW |
|
4/10/2019 JWW Approve 9-0 |
|
4/15/2019 TEU Read 2nd &
Rerefer; 4/15/2019 NCSPHS Read 2nd
& Rerefer |
|
4/16/2019 R Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F, R |
|
BILL SUMMARY AMEND/APPROVE 7-0 1. Clarify
in title of bill that source of funding is Environmental Protection fund
balance 2. Include
to account in explanation of appropriation 3. Pg. 3,
line 6: correct amount to $99,443.00 4. Pg. 4,
line 15: insert parenthesis before Procurement 5. Place
revised agreement on file to: - revise first payment date - update
timeline to begin May 2019 - update
insurance and indemnification provisions |
13. 2019-253 |
ORD
Concerning Continuation Grant; Approp $380,908.00 from the Dept. of Health
& Human Svcs/Substance Abuse & Mental Health Svc Admin (SAMHSA) to
Provide funding to support the Safe & Healthy Neighborhoods Proj. (B.T.
19-079) (
R.C. 19-122) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,NCSPHS |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 1. Correct appropriation to
$429,848.48 to include Citys in-kind contribution of $48,940.48 2. Revise explanation of
appropriation to include dollar value of Citys in-kind contribution and
clarify it is JFRD personnel services 3. Spell out SPE in Section 2
of bill 4. Attach revised Exhibit 1 to
include in-kind contribution on the BT |
14. 2019-271 |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver an Agreemt for
Managemt of the Moncrief Community Ctr btwn the City & 100 Black Men of
Jacksonville, Inc. & I'm A Star Foundation, Inc. for Prog & Facility
Managemt Svcs. at Moncrief Community Ctr, which will be located at 5656 West
Moncrief Rd; Invoke exception of Sec 126.107(G)(Exemptions), Chapt 126
(Procurement Code), Ord Code, to Direct Contract with 100 Black Men of
Jacksonville, Inc. & I'm A Star Foundation, Inc.; Oversight by Dept of
Parks, Recreation & Community Svcs. (Johnston) (Introduced
by CM Freeman) (Co-Sponsored by CM's Newby, R. Gaffney, Pittman, Hazouri,
Morgan, Bowman & Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: NCSPHS,R |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
|
4/16/2019 R Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
|
BILL SUMMARY APPROVE 7-0 |
15. 2019-280 |
ORD
Approp $337,601.12 from Gen Fund/Gen Svc Dist Fund Balance to provide Funding
for settlement of Claims asserted by the U.S. Dept of Health and Human Svcs
Ofc of Inspector General; Apv and Auth Execution of a Settlement Agreemt.
(Safi) (Office of General Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
16. 2019-282 |
ORD
Approp $148,946.00 from Gen Fund - GSD Fund Balance (of funds recaptured to
the Gen Fund - GSD for FY 2017/2018) to Huguenot Park Subfund to 1D1, to
provide funding to address the Negative Cash Balance within the Huguenot Park
Subfund. (Sidman) (Introduced by Finance Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY Read 2nd and Rerefer |
17. 2019-283 |
ORD
Modify the Renew Arlington Community Redev Plan to Extend Term of the Agency
to 12/31/45; Directing changes to the Community Redev Plan to Reflect Term
Extension (Grandin) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY Read 2nd and Rerefer |
18. 2019-284 |
ORD
Adopt Amend to Jax/Duval County Affordable Housing Assistance Prog Local
Housing Assistance Plan ("LHAP") for FY's 2018-2019, 2019-2020
& 2020-2021 to add Foreclosure Prevention as an eligible activity to the
City's State Housing Initiatives Partnership (SHIP) Prog. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
19. 2019-285 |
ORD
Approp $2,037,391.00 in Fed-Funded Community Developmt Block Grant Disaster
Recovery (CDBG-DR) Funding passed through State of FL Dept of Economic
Opportunity to Provide Housing Rehab Svcs to Single-Family Properties damaged
by Hurricane Matthew & unable to be rehabilitated using other funding
sources; Auth Mayor to Execute & Deliver, on behalf of the City, the
Fed-Funded (CDBG-DR) Prog Subgrant Agreemt btwn the State of FL, Dept of
Economic Opportunity, and the City of Jax; Oversight by Housing & Community
Development Div of the Neighborhoods Dept. (BT 19-081)(McCain)(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
20. 2019-287 |
ORD
Approp $655,000.00 Associated with Vystar Veterans Memorial Arena Agreemnt in
order to Provide Funding in amount of (1) $52,500.00 to Fund the Newly
Created Veterans Memorial Arena Trust Fund, (2) $326,225.00 for Capital Maint
at the Arena, (3) $146,275.00 for Costs relating to Changing Out Signage,
Marketing Materials, & Digital Platforms, & for Replacing Municipal
Signs, (4) $50,000.00 as a One-Time Contribution from Vystar Credit Union
("Vystar") for the Developmt of a New Veterans Memorial Element
within the Arena or on the Arena grounds, and (5) $80,000.00 as a 1st Annual
Contribution from Vystar to Help Fund Quarterly Veterans Events. (BT 19-086)(McCain)(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
21. 2019-289 |
ORD
re Continuation Grant; Approp $415,085.00 ($311,313.75 from Federal Emerg
Management Agency (FEMA) thru Florida Div of Emerg Management (FDEM) & a
25% City Match of $103,771.25 from reserve for Federal Funds) under the
Hazard Mitigation Grant Prog to Acquire & Demolish a Flood-Prone Propty
& Return it to Green Space; Auth Mayor to Execute & Deliver on behalf
of City, the Federally-Funded Subaward & Grant Agreemnt btwn FDEM &
the City of Jax; Oversight by FDEM. (B.T. 19-084) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
22. 2019-290 |
ORD-MC
Adopting an Inventory List Identifying City/County-Owned Propty deemed
Appropriate for use as Potential Affordable Housing; Declaring the 189
Parcels on the List to be Surplus; Auth Disposition Pursuant to Sec 122.423
(Disposition for Affordable Housing), Subpart B (Real Propty Dispositions
& Exchanges), Part 4 (Real Propty) of Chapt 122 (Public Propty), Ord
Code; Amend Sec. 111.920 (Neighborhood Stabilization Prog Special Rev Fund),
Part 9 (Neighborhood Developmt) of Chapt 111 (Special Rev & Trust Accts)
to Repeal Sec 111.920 (B); Creating a New Sec. 111.940 (Affordable Housing
Special Rev Fund), Part 9 (Neighborhood Developmt) of Chapt 111(Special Rev
& Trust Accts) Amend Sec 122.423 (Disposition for Affordable Housing),
Subpart B (Real Propty Dispositions & Exchanges), Part 4 (Real Propty) of
Chapt 122 (Public Propty), Ord Code; to Correct Cross-Reference to the
Affordable Housing Special Rev Fund (Stockwell) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
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1.
4/23/2019 CO Introduced: NCSPHS,F |
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BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
23. 2019-291 |
ORD
Auth Kids Hope Alliance to Extend a Contract with Communities in Schools of
Jacksonville, Inc. ("CIS") to provide Afterschool Programming at
Alfred I. Dupont Middle School; Auth KHA to contract directly with CIS to
provide Summer Programming at Alfred I. Dupont Middle School; Auth KHA to
Extend Contract with Hope Haven Association, Inc. ("Hope Haven") to
provide Afterschool Programming at Alden Road Exceptional Student Ctr; Auth
KHA to Extend Contract with Police Athletic League of Jacksonville, Inc.
("PAL") to provide Afterschool Programming at Palm Avenue Exceptional
Student Ctr; Invoking Exception of Sec 126.107(G)(Exemptions), Pt 1 (Gen
Regulations), Chapt 126 (Procurement Code), Ord Code, to allow KHA to procure
Afterschool & Summer Programming from CIS, & to procure Afterschool
Programming from Hope Haven & PAL; Waiving requiremts of Sec 77.111(a)
(Provider Contracts), Chapt 77 (KHA), Ord Code, to exempt Children's Svcs.
Programming to be provided by CIS, Hope Haven & PAL from Competitive
Procurement. (Davis) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
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1.
4/23/2019 CO Introduced: NCSPHS,F,R |
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BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
24. 2019-305 |
RESO
Auth Issuance by Jax Housing Finance Authority (JHFA) of its Homeowner
Mortgage Rev Bonds of $50,000,000 for the Purpose of Purchasing Mortgage
Loans Originated by Local Lending Institutions to Finance Purchase or Rehab of New or
Existing Owner-Occupied Single Family Residences, or purchasing Securities
Evidencing Interests in or Backed by a Pool of such Mortgage Loans, Including
Securities Guaranteed by Fed Govt or its Agencies thereof (The Project) or
for the Purpose of Refunding Portions
of Previously Issued Homeowner Mortgage Revenue Bonds to Thereby make
Available for the Financing of the Project; Auth Submission of a Request for
Private Activity Bond Volume Cap Allocation; Determining Credit not being
Pledge. (Lotzia) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 3/20/19 |
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1.
4/23/2019 CO Introduced: NCSPHS,F |
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BILL SUMMARY FACT SHEET Read 2nd and Rerefer |
25. 2019-306 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver that certain
lease agreemt btwn The City of Jax ("Landlord") & Wayfair LLC
("Tenant") for Bldg 374 at Cecil Commerce Ctr, 1,800 sq ft of Ofc
Space located at 6146 Authority Ave, Jax, FL for a term of 1 Yr, with option
to renew (1) addnl 12 Month Term at a Monthly Rental Rate of $1,350.00 with a
Common Area Maint Fee of $200 per month, with 3% annual rent increase;
Providing Oversight by OED; Requesting 1 Cycle Emergency Passage. (Sawyer)
(Introduced by CP Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
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1. 4/23/2019 CO Introduced: NCSPHS,F BILL SUMMARY EMERGENCY/APPROVE 7-0 |
Attendance:
Al Ferraro (2019-209)
Presentations:
Department of Health
Update
Richard Ward Department
of Health - Director of General Services and Emergency Preparedness Response
Stephanie Burch
Neighborhoods Director of Neighborhoods
Speakers:
Jason Teal - Office
of General Council (2019-209)
Todd Roobin Sports
and Entertainment Manager of Film & TV (2019-243)
Kirk Wendland
Office of Economic Development Economic Development Officer (2019-245
and 2019-306)
Bill Clement Office
of the Sheriff Chief of Budget & Management (2019-248)
Pat Ivey Office of
the Sheriff - Undersheriff (2019-248)
Public Comments:
Anthony Robinson (2019-209)
Altheia Parkinson
(2019-209)
Ryan Strickland (2019-209)
Kassie Whitfield
(2019-209) Did not speak
Michelle Singletary (2019-209)
Did not speak
Chad Grimm (2019-135)
Emily Pierce (2019-135)
***Items may be added at the
discretion of the Chair.***