:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MEETING
MINUTES – twice amended
Monday
May 06, 2019 |
Tape
No.________________________ |
9:30
AM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Sam Newby, Chair |
Legislative
Assistant: Jessica Smith and Crystal Shemwell |
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 |
Administration:
Chiquita Moore |
Joyce
Morgan |
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Scott
Wilson |
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Meeting Convened: 9:31 Meeting
Adjourned: 11:01
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:
Council Member Ferraro
Presentations:
Department of Health – Richard Ward, Director of General Services
and Emergency Preparedness Response for the Jacksonville Health Department gave
an overview of the packet handed out. There have been zero cases of Zika in
Jacksonville for 2019 and 2 cases of Hepatitis A in 2019. Also highlighted in
the packet were the events in the community presented by the Health Department.
Item/File
No. |
Title/History |
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DEFER At the request
of CM Morgan |
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 Deferred |
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DEFER At the request
of CP Bowman |
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 Deferred |
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DEFER At the request
of CM Crescimbeni |
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 Deferred |
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DEFER Due to Planning
Commission deferral |
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 Deferred |
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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 CM
Dennis |
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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 7-0 Amend/Approve Emily Pierce, representing Load King, outlined the
amendment and handed out the revised purchase and sale agreement. Load King
will buy two pieces of property (Rails to Trails parcel and Head Start parcel)
from the City of Jacksonville. There will now be a dedicated fund to move Head
Start and any surplus will go to CM Dennis’ District in a Park Fund. Chad
Grimm, the COO of Load King handed out a packet which details the expansion
proposal. CM Hazouri asked about Head Start, and Daryl Joseph, Parks and Recreation,
answered that the 18 months would be long enough for the City to find a new
space for Head Start to be located. Paige Johnston then gave an overview of the
revised agreement that would create a specified account for the Head Start
program. CM Dennis asked for these changes be reflected
in the auditor’s ammendment. Discussion Points: ·
The City has a license
agreement with Lutheran Services Florida, Inc. for operating Head Start at
1314 Union Street W (one of the parcels being sold). The license agreement expires July 15, 2022
and is for $1 per year. The City is permitted to terminate its license agreement
with Head Start by providing 30 days’ written notice. ·
Section 7 of the
Purchase and Sale agreement states that the City will relocate Head Start to
the Florida C. Dwight Park or another mutually agreeable location. ·
The cost to relocate
and renovate an existing structure or possibly construct a new facility is
unknown at this time until a location is selected. Per the Agreement, the
buyer will contribute $70,000 towards these costs. ·
If the parties are
unable to come to an agreement on Head Start’s new location, either party can
terminate the Agreement and the buyer will be refunded its deposit. |
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AMEND 1.
Pg. 2, line 18: strike “COU” and insert “Certificate of Use (COU)” 2.
Pg. 3, line 31: strike “Simulated Gambling Establishments” and insert
“Prohibition of Simulated Gambling Devices” 3.
Pg. 6, line 8: insert “, Ordinance Code” after “656” 4. Pg. 8, line 10:
strike “Property Safety” and insert “Municipal Code Compliance” |
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 CM
Ferraro |
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2. 4/9/2019 CO PH Read 2nd & Rereferred;NCSPHS |
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BILL SUMMARY Deferred CM Wilson moved to defer in order to have more time to discuss
the issues of the internet cafes. The Committee voted 5-1 to defer the bill. CM
Freeman stated that the issues surrounding these arcades cannot be pushed
down the road and that these issues do need action. Many Council Members said
they just needed time to attended a noticed meeting
on the subject, and there was only a day notice on the previous meeting and
that is why most could not attend. |
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AMEND 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) |
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 CM Crescimbeni |
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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 7-0
Amend/Approve CM Morgan asked to be a co-sponsor. CM Hazouri and CM
Morgan talked about the history of film in Jacksonville and the importance in
investing in the creation of jobs in film and television. |
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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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Scriveners Correct
address of new backup emergency call center |
1. 4/9/2019 CO
Introduced: NCSPHS |
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4/15/2019 NCSPHS Read 2nd & Rerefer CM White |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS |
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BILL SUMMARY 7-0 Approve |
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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 |
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1. 4/9/2019 CO
Introduced: NCSPHS,F |
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4/15/2019 NCSPHS Read 2nd & Rerefer Kirk Wendland |
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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 FACT SHEET 7-0 Approve Kirk Wendland, Office of Economic Development, outlined
the program which will work to improve areas of Jacksonville that are in “food
deserts”. He also detailed what criteria are used to define the area as a “food
desert”. |
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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 |
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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 Kirk
Wendland |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY FACT SHEET 7-0 Approve |
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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 |
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1. 4/9/2019 CO
Introduced: F,NCSPHS |
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|
4/15/2019 NCSPHS Read 2nd & Rerefer Bill
Clement |
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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 FACT SHEET 7-0 Approve Bill Clement, Jacksonville Sheriff’s Office, stated that
JSO did not go through the Kids Hope Alliance to get funding. JSO is using
the Trust Fund money to fund PAL of Jax, Operation Save Our Sons and First
Coast Crime Stoppers. |
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AMEND 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 |
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 |
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|
1. 4/9/2019 CO Introduced: F,NCSPHS,TEU,R,JWW James
Richardson |
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|
4/10/2019 JWW Approve 9-0
|
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|
4/15/2019 TEU
Read 2nd & Rerefer; 4/15/2019
NCSPHS Read 2nd & Rerefer |
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|
4/16/2019 R Read
2nd & Rerefer |
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|
2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F, R |
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BILL
SUMMARY 7-0
Amend/Approve |
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AMEND 1. Correct
appropriation to $429,848.48 to include City’s in-kind contribution of
$48,940.48 2. Revise
explanation of appropriation to include dollar value of City’s 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 |
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 |
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|
1. 4/9/2019 CO
Introduced: F,NCSPHS |
||||
|
4/15/2019 NCSPHS Read 2nd & Rerefer Mark
Rowley |
||||
|
2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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|
BILL
SUMMARY FACT SHEET 7-0
Amend/Approve |
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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 |
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|
1. 4/9/2019 CO
Introduced: NCSPHS,R |
||||
|
4/15/2019 NCSPHS Read 2nd & Rerefer CM Freeman |
||||
|
4/16/2019 R Read
2nd & Rerefer |
||||
|
2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
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Scriveners Pg. 2, line 10:
insert parenthesis before “Procurement”
Summary of Proposed
Management Agreement -
Construction of the
new Moncrief Community Center has been funded with CDBG dollars and is expected
to be completed within 12 months -
100 Black Men of
Jacksonville and I’m a Star Foundation (“Managers”) will provide
programming and facility management services for the facility -
Programming will be
offered six days each week for approximately five hours each day and will
target students aged 12-18 within a three mile radius of the facility -
Programming will be
offered free of charge to the public -
Managers will be responsible
for providing programming, cleaning and general upkeep of the facility,
security, and day to day operational costs -
City will be
responsible for maintenance, replacement, and repair of interior and
exterior of facility, utilities, and landscaping -
The agreement has a
three year term and may be extended for two additional three-year periods |
BILL
SUMMARY 7-0 Approved |
||||
15.
2019-280 2nd |
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 2nd |
||||
16.
2019-282 2nd |
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 2nd |
||||
17.
2019-283 2nd |
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 2nd |
||||
18.
2019-284 2nd |
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 2nd |
||||
19.
2019-285 2nd |
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 2nd |
||||
20.
2019-287 2nd |
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 2nd |
||||
21.
2019-289 2nd |
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 2nd |
||||
22.
2019-290 2nd |
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 |
||||
|
1. 4/23/2019 CO
Introduced: NCSPHS,F |
||||
|
BILL
SUMMARY FACT SHEET 2nd |
||||
23.
2019-291 2nd |
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 |
||||
|
1. 4/23/2019 CO
Introduced: NCSPHS,F,R |
||||
|
BILL
SUMMARY FACT SHEET 2nd |
||||
24.
2019-305 2nd |
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 |
||||
|
1. 4/23/2019 CO
Introduced: NCSPHS,F |
||||
|
BILL SUMMARY FACT SHEET 2nd |
||||
EMERGENCY |
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 |
||||
|
1. 4/23/2019 CO Introduced: NCSPHS,F Kirk
Wendland BILL
SUMMARY 7-0 EmergencyApprove
Kirk Wendland, Office of Economic Development, detailed
the reason for the emergency which was the expedited need for Wayfair to
start recruiting and hiring for their facility. |
***Items may be
added at the discretion of the Chair.***
Minutes: Richard Distel, Council Research
RDistel@coj.net 904-630-1497
4.8.19
Posted 4:30 p.m.
Tapes: NCSPHS agenda meeting– LSD
4.6.19