:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE MEETING MINUTES

 

 

 

Monday April 15, 2019

Tape No.________________________

9:30 AM         

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Sam Newby, Chair

Legislative Assistant: Jessica Smith and Melanie Wilkes

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

 

 

 

                        Meeting Convened:     9:31                                        Meeting Adjourned:       11:44

 

 

 

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 – Dr. Saad Zaheer detailed the cyclical nature of West Nile and Zika cases in Jacksonville. He presented a handout of Hepatitis A cases by county in Florida and the focus on vaccinating populations that are most at risk. Assistant Director - Antonio Nichols let the Council know that a new Director has not been appointed yet, but that the search is ongoing.

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, May 6, 2019.

 

 

 

Item/File No.

Title/History

 

 

 

DEFER

 

At the request of

CM Morgan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

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

 

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

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

   11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 1/22/19

 

    1/14/2019 NCSPHS Sub/Rerefer 6-0

 

    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

 

   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

 

 

BILL SUMMARY

DEFERRED

 

 

 

 

 

 

DEFER

 

At the request of

CP Bowman

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

 

1. 6/26/2018 CO  Introduced: NCSPHS,F,R

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

BILL SUMMARY

DEFERRED

 

 

 

 

 

 

DEFER

 

At the request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

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

 

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

 

   1/22/2019 CO PH Contd 2/12/19

 

   2/12/2019 CO PH Contd 2/26/19

 

   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

 

 

BILL SUMMARY

DEFERRED

 

 

 

DEFER

 

Due to Planning Commission deferral

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

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

 

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

 

   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

 

 

BILL SUMMARY

DEFERRED

 

 

 

 

 

DEFER

 

At the Request of the Applicant

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

 

1. 2/26/2019 CO  Introduced: NCSPHS,F

 

    3/4/2019 NCSPHS Read 2nd & Rerefer                                                          

 

    3/5/2019 F Read 2nd & Rerefer

 

2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

BILL SUMMARY

DEFERRED

 

 

 

 

 

 

 

DEFER

 

At the Request of the Development Team

 

 

 

 

 

 

 

 

 

 

 

 

 
 
6.  2019-151

ORD Auth Execution of  (1) Redev Agreemt among the City of Jax,("City"), Downtown Investment Authority ("DIA"), & 500 East Bay LLC ("Developer"); which Redev Agreemt provides  for Design & Constrn of a Hotel, Water Park, Family Entertainment Amenities, Parking Garage & Riverwalk Improvmts  by the Developer on the Northbank of the St. Johns River  within the Northbank Downtown CRA ("Project"); (2) Quitclaim Deed conveying an Approx 2.8 Acre Parcel of City-Owned Land to the Developer at the Cost of $584,000 per Acre, subject to adjustments set forth in the Redev Agreemt; (3) a Riverwalk Improvmts Costs Disbursement Agreemt by which the Developer shall Construct on Behalf of City & at City's Expense certain Riverwalk Improvmts to be owned by City & Related to Proj; (4) a Restrictive Covenants & Parking Rights Agreemt requires a Minimum of 200 Short Term Public Parking Spaces dedicated to Public Use; (5) Related Agreemts as described in Redev Agreemt; Auth $3,500,000 Parking Garage Grant upon Completion of the Parking Garage; Auth $3,250,000 Completion Grant Payable upon Completion of the Proj; Auth an $8,250,000 Operational Performance Grant Payable over 15 yrs after Completion of the Proj; Auth Recapture Enhanced Value (Rev) Grant not to Exceed $20,000,000 in Connection with the Proj; Waiving Prov. of Chapt 122,(Public Propty),Pt 4 ( Real Propty), Subpart C, (Community Redev Real Propty Dispositions),Ord Code, to Auth Sale of City Owned Real Propty without an Appraisal to Developer at Less than Fair  Market Value; Designating DIA as Contract Monitor for Redevelopmt Agreemt; Amend 2019-2023 5 Yr CIP to add & Prov Funding for the Proj Entitled "North Bank Riverwalk Extension-Berkman II"; Designate Proj Oversight by  Public Works.  Waiver of Portion of Public Investment Policy adopted by ORD 2016-382-E which requires that in order for Developer to receive REV Grant, it must be in a targeted Industry category, must create at least 10 new full-time jobs, and wages therefore must be greater than or equal to 100% of the State of FL average wage and auth Parking Garage Grant, Completion Grant, & Operational Perf Grant. (Sawyer) (Introduced by DIA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19

 

1. 2/26/2019 CO  Introduced: NCSPHS,F

 

    3/4/2019 NCSPHS Read 2nd & Rerefer

 

    3/5/2019 F Read 2nd & Rerefer

 

2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

BILL SUMMARY      FACT SHEET

7-0 WITHDRAWN

 

7.  2019-205

ORD Apv & Auth Mayor & Corp Sec. to Execute & Deliver the Adoption Partner Agreement btwn PetSmart Charities, Inc. & the City of Jacksonville; Oversight by Animal Care and Protective Svcs (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                      Stephanie Burch

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS

 

 

BILL SUMMARY      FACT SHEET

7-0 Approve

 

 

AMEND

1. Include “to accounts” in explanation of appropriation

2. Pg. 1, line 28: insert “to” before “support”

 
 
8.  2019-208

ORD Approp $50,000.00 Grant Award from The Duffield Family Foundation D/B/A Maddie's  Fund to Support a Maddie's Shelter Medicine Internship. (BT 19-073) (R.C. 19-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                          Stephanie Burch

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

BILL SUMMARY      FACT SHEET

7-0 Amend/Approve

 

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”
 
9.  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 )

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                              CM Ferraro

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS

 

 

BILL SUMMARY     

DEFERRED

Council Member Ferraro gave a history and background to the legislation put forth and the community’s views that he has heard about adult arcades. Public comment was given by workers and customers of Suited Jax. Jason Teal, Office of General Counsel, talked about the 2011 Seminole County ordinance that was upheld in federal court and is the basis for this ordinance.

Council Member Hazouri talked about the worry of shutting down adult arcades based on the perception of being illegal, and not the actual practices of the business. CM Hazouri also referenced the crime statistics that Jason Teal went over with a handout and said that crime can be attributed to the entire strip mall and not just the adult arcades. Council Member Ferraro stated that this ordinance would not be shutting down businesses and it would not be making a new law, just helping to enforce already existing state and county law. Council Member Morgan stated her worry about having enough money for enforcement. Council Members Dennis, Wilson and White all had more questions about what would be best for the community and could not support the bill currently but believed something needs to be done about their impact in certain parts of the city. Council Member Freeman talked about the saturation of these cafes in areas of the city and asked what the unintended consequences could be on the bottom line of the adult arcades. Council Member Newby as Chair deferred the legislation.

 

 

 

 

 

 

 

 

 

 

AMEND

1. Pg. 1, line 10: strike “Definitions” and insert “Organization and Proceedings”

2. Correct definition on page 3, lines 21-22

3. Pg. 3, line 27: strike “General Provisions” and insert “Public Service Grants”

4. Pg. 11, line 30: strike “Exhibit 1” and insert “Exhibit 3”

5. Revise all references to state “Most Vulnerable Persons and Needs”

 

 
 
10.  2019-210

ORD-MC re Chapters 80 (Public Svc Grant Council) & 118 (City Grants);  Amend Chapt 80 (Public Svc Grant Council), Sec. 80.103 (Functions, Powers & Duties) & 80.104 (Definitions), Ord Code; Amend Chapt 118 (City Grants), Ord Code; Estab the 2019-2020 Categories of most vulnerable persons & needs for Public Svc Grant Approps. (Sidman) (PSG Council)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                              Damian Cook

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

BILL SUMMARY     

7-0 Amend/Approve

Lara Diettrich, Chair of Public Service Grant Council, outlined the handout which has the guidelines for funding criteria. Council Member Hazouri and Newby highlighted the importance of Meal on Wheels and it needing to be funded.

 

 

 

 

 

 

AMEND

Correct explanation of appropriation to include “to” account

 
 
11.  2019-212

ORD Approp $160,000 from Dept of Homeland Security thru FL Div of Emerg Mgmt for the Homeland Security Grant Prog to purchase 2 trailers with barriers; Auth Fed-Funded Sub-Award & Grant Agreemt btwn FL Div of Emerg Mgmt & the City of Jax on behalf of JFRD; Designate Oversight by Emerg Preparedness Div of JFRD

(BT 19-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                             Jesse Modican

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

BILL SUMMARY      FACT SHEET

6-0 Amend/Approve

 

 

 

 

 

 

AMEND

1. Pg. 1, line 8 correct Part of Ord. Code

2. Pg. 2, line 14 “totally” should be “totaling”

3. Remove Emergency Language

 
 
12.  2019-213

ORD Estab Temp Moratorium on the Enforcement of Sec. 741.107 (B) (Violation of Zero-Tolerance for Litter Law), Pt 1, General Provisions, Chapt 741 (Zero-Tolerance on Litter), Sec. 326.104 (B), (D) (Unlawful Sign Structures), Pt 1 Gen Regs, Chapt 326 (Signs & Outdoor Display Structures), Sec. 320.413 (B) (Removal of Signs), Pt 4 Permits, Chapt 320 (General Provisions), & Sec. 656.1303 (I) (2),(L) (2) (Zoning Limitations on Signs), Subpart A General Provisions, Pt 13 Sign Regs, Chapt 656 (Zoning Code), Ord Code, regarding Signs in the public r/w until 6/30/19, Requesting 1 Cycle Emergency Passage.  (Johnston) (Introduced by CM Dennis)                           Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS, TEU, LUZ

 

    4/1/2019 TEU Read 2nd & Rerefer;    4/1/2019 NCSPHS Read 2nd & Rerefer

 

    4/2/2019 LUZ Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, LUZ                        CM Dennis

 

 

BILL SUMMARY     

7-0 Amend/Approve

Paige Johnston, Office of General Counsel, detailed that the bill will focus on the code enforcement and citizens are not in violation when moving a sign from a right of way. Council Member Dennis clarified that the moratorium is until June 30th and the Office of General Counsel is working on a rewrite based on Reed v. Town of Gilbert, since Duval County has not updated the law on signage since that court decision.

 

 

AMEND
1. Correct appropriation amount to $278,862.16

2. Correct explanation of appropriation section

 
 
13.  2019-215

ORD Approp $278,952.16 in avail Revenue & Reserves within the Art in Public Places Trust Fund & Funding from the Public Art Proj in Var Capital Subfunds in order to correct Subobjects, provide addnl funding to complete the Cuba Hunter Park Public Art Neighborhood Proj, & move Funding into the Misc Svcs & Charges Subobject to Fund Projs listed on the Conservation Rpt; Amend the 2019-2023 5 Yr  CIP to increase Funding for Proj entitled "Cuba Hunter Park-Public Art" (BT 19-077) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                             Teresa Eichner

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

BILL SUMMARY      FACT SHEET

7-0 Amend/Approve

 

 

 

 

 

 

 

AMEND

1. Correct scriveners throughout the bill

2. Correct years of CIP to 2019-2023

3. Attach revised Exhibit 3 to:

- Correct appropriation amount to $65,593.41 for BJP Council District 10 Bond funds

- Change approval of accounting/report format from Council Auditor to Department

- Include audit rights for the Council Auditor

- Update indemnification and insurance provisions

 

 
 
14.  2019-216

ORD Approp $350,000.00 ($150,000.00 from entrance fees within Lonnie Miller Regional Pk Capital Improvmt Trust Fund, $99,000 from Countywide Parks & Recreation Projs within Subfund 32E, $32,066.42 from Council Dist 10 Loblolly Funds, $746.51 from Council Dist 10 Park Acquistion/Developmt & Maint Trust-Saratoga, $2,593.66 from Council Dist 10 RCR Bond Constrn & Park Acquistion/Maint - Ft. George, & $65,593.41 from Council Dist-10 Better Jax Bonds) to purchase Playground Equipmt for Lonnie Miller Regional Park at 7689 Price Lane, Jax, FL; Prov Carryover of Funds into Subsequent FYs; Prov Reverter of Unspent Funds; Apv & Auth the Mayor, Designee, Corp Secretary to Exec & Deliver Agreemt btwn The City & Kompan, Inc. for install of Playground Equipment at Lonnie Miller Regional Park. Designate Oversight by Dept of Parks, Recreation & Comm Svcs; invoke except of 126.107 (G) Exemptions Chapt 126 (Proc Cide),Ord Code, to direct contract with Kompan, Inc. for Playscape;  Amend the 2018-2022 5 Yr CIP  to add funding for Proj entitled "Lonnie Miller Regional Park-Playground" (Johnston) (Introduced by CM Freeman) (Co-sponsored by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F,R

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                           CM Freeman

 

    4/2/2019 R Read 2nd & Rerefer;    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

BILL SUMMARY     

7-0 Amend/Approve

Council Members White, Wilson, Dennis, Morgan and Hazouri asked to be added as co-sponsors.

 

 

 

 

 

 

 

AMEND

1. Pg. 5, line 21: strike “Commission” and insert “Commissions”

2. Pg. 7: correct name of NCSPHS Committee

3. Revise Charter Section reference for Administrator position
 
15.  2019-222

ORD-MC re Safety & Crime Reduction; Creating New Chap 78 (Safety & Crime Reduction Commission), Ord Code, to establish The Safety and Crime Reduction Commission. (Johnston) (Introduced by CP Bowman)(Co-sponsored by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS

 

    4/1/2019 NCSPHS Read 2nd & Rerefer                                                            CP Bowman

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS

 

 

BILL SUMMARY     

6-1 Amend/Approve

Council Members White, Hazouri and Morgan asked to be added as co-sponsors. Council Member Dennis expressed concerns about making the Commission permanent.

 

 

16.  2019-243

 

 

2nd

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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: NCSPHS,F

 

 

BILL SUMMARY     

2ND

 

17.  2019-244

 

2nd

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

 

1. 4/9/2019 CO  Introduced: NCSPHS

 

 

BILL SUMMARY     

2ND

 

 

18.  2019-245

 

2nd

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

 

 

BILL SUMMARY      FACT SHEET

2ND

 

 

 

 

19.  2019-246

 

 

2nd

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

 

 

BILL SUMMARY      FACT SHEET

2ND

 

 

 

 

20.  2019-248

 

 

2nd

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

 

 

BILL SUMMARY      FACT SHEET

2ND

 

 

 

21.  2019-252

 

 

 

 

2nd

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

 

 

BILL SUMMARY     

2ND

 

 

 

 

22.  2019-253

 

 

2nd

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

 

 

BILL SUMMARY      FACT SHEET

2ND

 

 

 

 

 

23.  2019-271

 

 

 

2nd

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

 

BILL SUMMARY      

2ND

 

 

 

 

 

 

 

Minutes: Richard Distel, Council Research

RDistel@coj.net 904-630-1497  

4.16.19   Posted 4:30 p.m.

Tapes:  NCSPHS meeting– LSD

            4.15.19

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***