:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MEETING
MINUTES - amended
Monday
April 01, 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 |
Chief
Office of General Counsel: Paige Johnston |
Tommy
Hazouri |
Administration:
Chiquita Moore |
Joyce
Morgan |
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Scott
Wilson – EXCUSED ABSENCE |
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Meeting Convened: 9:32 Meeting Adjourned: 10:19
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:
Presentations:
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 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 |
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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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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 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 |
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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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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 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 |
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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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BILL
SUMMARY Deferred |
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DEFER At the request of
CM Dennis |
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 Deferred |
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DEFER At the Request
of the Development Team |
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 |
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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 FACT SHEET Deferred |
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7.
2019-168 |
ORD Approp $15,614.42 of Fund Balance from the Duval
County Teen Court Progs Trust in Order to Cover the Cost of a Part-time
Employee within the Duval County Teen Court Prog; Auth Part-time Hours.
(BT 19-064) (RC 19-098) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer Charles
Patterson |
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3/20/2019 F Read
2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS,F |
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BILL
SUMMARY FACT SHEET 6-0 Approve Charles Patterson, Court Administration, was asked by CM
Morgan if there will be an increase in the cases handled. Mr. Patterson said
yes there will be an increase, but the reason for the appropriation is to
move a secretary into a role to help that can help with the increase of teen
court cases. |
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AMEND 1. Correct project
name to “Fire Station Capital Maintenance – Miscellaneous Improvements” 2. Revise explanation
of appropriation to include appropriated amounts and the “to account” 3. Attach revised
Exhibit 1 to correct BT 4. Attach revised
Exhibit 2 to correct CIP sheet |
ORD Approp $617,587.48 from Capital Improvemt Projs
Certified Complete By Director of Public Works, Closed, & had Residual
Balances Returned to their Source or
Sources of Origin, as well as Gen Fund Debt Service Interest, to Provide
Funding for Fire Station Repairs; Providing Carryover of Funds FY 2019-2020;
Amend 2019-2023 5-Yr CIP Apvd by Ord
2018-505-E to Provide Funding for Proj "JFRD Fire Station Repairs"
(BT 19-062) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer Keith Powers |
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3/20/2019 F Read
2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY FACT SHEET 6-0
Amend/Approve Keith Powers, Fire and Rescue Department, detailed that
the appropriations would be for fire station repairs all over the city with
remodeling of kitchens and bathrooms. The CIP will include funding going
forward in the next 5 years for Fire Department repairs. |
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9.
2019-171 |
ORD Approp $317,000.00 from Gen Fund/Gen Svc Dist Fund
Balance to Provide Funding for the Settlemnt of a Lawsuit Filed by Eric
Mitchell against the City, Gail Loput, & Kurt Wilson, alleging Race
Discrimination & Retaliation; Apv the Settlemnt of Claims, include Claims
for Attorney's Fees & Court Costs, in Trial Proceedings arising from Eric
Mitchell v. the City of Jax, FL., et al; Auth Gen Counsel or Designee to take
further Action to conclude the Litigation. (Granat) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer Sean
Granat |
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3/20/2019 F Read
2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd & Rereferred;NCSPHS, F |
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BILL
SUMMARY FACT SHEET 6-0 Approve |
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10.
2019-173
AMEND
1.
Correct appropriation amount in bill title 2.
Include carryover of funding to FY 19/20 3.
Revise purpose of appropriation to place funding in operational accounts
to implement the Cure Violence strategy instead of placing funds in a
contingency account 4.
Attach revised Exhibit 1 to revise BT for above changes 5.
Include public purpose for food & beverage expenditures |
ORD Approp $764,823.00 from FY 2018 Fund Balance within the Kathryn Hanna Park
Subfund in order to reduce the FY 2019 Gen Fund - GSD Loan & Place the
Funding into a Contingency for Initial Funding of the Cure Violence Prog
Pending the Developmnt of a Completed Scope of Work & Svcs. (B.T.
19-071) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer Damian
Cook |
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3/20/2019 F Read
2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY FACT SHEET 6-0 Amend/Approve CM Freeman offered an amendment that was explained by Damian
Cook, Office of Grant and Contract Compliance. Mr. Cook stated that the
amendment moved the funding into an operational account, so that
implementation of the Cure Violence Program can begin right away. This will
also allow for carry over into the next fiscal year. Peggy Sidman, Office of
General Counsel, outlined that if you spend money on food or beverage there
must be a stated purpose in the expenditure. This would be the TEU amendment
that was voted on to be rolled into the Freeman amendment. The language relating to use of food
was highlighted by CM Crescimbeni and CM Morgan regarding if a cap was
needed. Mr. Cook stated that food will not be a major component, but can be
used to being people into the program through events. |
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AMEND
1.
Break out the amounts from Debt Service ($1,595,000) and Amphitheater
revenue ($1,730,000) in the title of the bill and explanation of
appropriation 2.
Attach Revised Exhibit 1 to show a change in amounts for the Amphitheater
projects 3.
Attach list of projects as Exhibit 2 |
ORD Approp $3, 325,000.00 (Residual FY 2018 Debt Svc
Capacity within the Sports Complex Maint Subfund & Avail Rev within the
Amphitheater Subfund) to Provide funding for var CIP's in the Sports &
Entertainment Area as well as Approp avail Rev within the Amphitheater
Subfund for var CIP's. (B. T.
19-070) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer Angela Moyer |
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3/20/2019 F Read
2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY FACT SHEET 6-0
Amend/Approve Angela Moyer, Budget Office of the Mayor, explained what this
bill does in two parts. It transfers a residual budget from the debt service
at the end of fiscal year ‘18 out of the Sports Complex Capital Maintenance Fund
and redirects that to projects which are outlined in an amendment from the
Council Auditors Office. Also appropriates available revenue within the new Amphitheater
Subfund and is put into projects. |
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AMEND Attach revised Exhibit
1 to correct BT |
ORD Approp a total of $254,840.00 from the Tree
Protection & related Trust Fund, Ord Subfund 15F, for the Proj known as
" Moncrief Rd Beautification" along Moncrief Rd from 33rd St. to
45th St., Providing for Reversion of Unspent Funds; Oversight by PW Dept;
Directive utilize Procuremnt Code for selection of contractor (Sidman)
(Introduced by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,TEU,F |
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3/18/2019 TEU
Read 2nd & Rerefer; 3/18/2019
NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd &
Rereferred; NCSPHS, TEU, F CM
Newby |
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BILL
SUMMARY 6-0
Amend/Approve Jeff Lucovsky, Landscape Architect, outlined the city’s
new continuing tree planting bid and said those numbers reflect the cost of
those trees. CM Crescimbeni asked if a tree contact had been executed by the
city. Dave McDaniel, Public Works, stated that the city has not yet awarded
that contract. |
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AMEND 1. Pg. 1, line 9 correct amount to
$103,000 2. Pg. 1, line 11 state balance of
$166,000 for the improvements 3.
Include Carryover reference in title of bill 4. Remove duplicative Carryover
section 5. Pg. 3, line 15 include the
period after “Improvements” 6. Attach Revised Exhibit 2 to: - Correct City Representative to be
Chief of Natural and Marine Resources - Remove the Council Auditor from
receiving monthly accounting and reporting - Include audit rights for the
Council Auditor - Under the Notices section correct
the Division Chief title and remove suite number - Clarify in Section 13 that Tree
Hill will occupy and manage the property in accordance with the Sublease
Agreement - Attach Exhibit D the Sublease
Agreement |
ORD Approp a total of $269,000 from the Jax Recreational
& Environmental Land Acquisition Capital Projs Fund to Tree Hill, Inc.,
$103,000.00 of which shall be used for Acquisition of Propty at 7150 Lone
Star Rd & the balance for Improvmnts to the Propty; Auth the Mayor or
designee & Corp Sec to Execute & Deliver, an Agreemnt btwn the City
of Jax & Tree Hill, Inc. for the purpose of acquiring the Propty &
Constructing the Improvmnts; invoke exception of 126.107 (G), Ord Code, to
award the Professional Svcs to Tree Hill, Inc. for Mgmt & Oversight of
the acquisition & construction; Amend 2019-2023 5 Yr CIP apvd by Ord
2018-505-E to provide funding for the Proj entitled "Tree Hill Expansion
& Improvement" Oversight by Parks, Recreation & Comm Svcs Dept.
(Stockwell) (Introduced by CM Crescimbeni & Co-Sponsored by CM Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,TEU,F |
||
|
3/18/2019 TEU
Read 2nd & Rerefer; 3/18/2019
NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd &
Rereferred; NCSPHS, TEU, F CM
Crescimbeni |
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BILL
SUMMARY 5-0
Amend/Approve CM Crescimbeni had a packet handed out that
had maps of the area and he detailed the history of the Tree Hill Nature
Center non-profit. The purchase of the one residential property would
complete the full ownership of the 50-acre lot to Tree Hill. There is a private
donor that will put up $200,000. The city will pay $269,000 through the
special recreation fund and Tree Hill will use the donor money to match. |
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AMEND 1. Revise
definition of “Purchaser” on page 5 of bill 2. Strike “the
minutes of the public meeting” on page 7, line 25 3. Place revised
document on file to revise table of contents and include proof of
publication of notice of hearing and report of hearing officer |
ORD Auth Issuance by City of its Health Care Facilities
Rev & Refunding Bonds Baptist Health), Series 2019, of $380,300,000 &
Auth a Loan by the City to Southern Baptist Hospital of Florida, Inc
(Baptist) in an Amount equal to the Amount of the Bonds, for Refunding
Outstanding refunded bonds, which were Loaned to Southern Baptist Hospital of
Florida, Inc & Financed or Reimbursed the Cost of the Acquisition Constrn
& Equipping of Certain Health Care Facilities for said Corp. in the City
of Jax,FL; Appt a Bond Trustee; Auth a Delegated Negotiated Sale of Bonds,
Apv Conditions & Criteria for the Sale & Auth the City's Economic Dev
Officer to Award the Negotiated Sale of Bonds to the Purchaser. (McGuire
Woods LLP & Gen Counsel) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code,
by EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/26/19 |
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1. 3/12/2019 CO
Introduced: NCSPHS,F |
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|
3/18/2019 NCSPHS Read 2nd & Rerefer Paul
Crawford |
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|
3/20/2019 F Read
2nd & Rerefer |
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2. 3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY FACT SHEET 6-0
Amend/Approve Paul Crawford, Office of Economic Development, outlined
the details and background of the bill. |
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15.
2019-205 2nd |
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 |
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|
1. 3/26/2019 CO
Introduced: NCSPHS |
||
|
BILL
SUMMARY FACT SHEET 2nd |
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16.
2019-208 2nd |
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 |
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|
1. 3/26/2019 CO
Introduced: NCSPHS,F |
||
|
BILL
SUMMARY FACT SHEET 2nd |
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17.
2019-209 2nd |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/9/19 |
||
|
1. 3/26/2019 CO
Introduced: NCSPHS |
||
|
BILL
SUMMARY 2nd |
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18.
2019-210 2nd |
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 |
||
|
BILL
SUMMARY 2nd |
||
19.
2019-212 2nd |
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 |
||
|
BILL
SUMMARY FACT SHEET 2nd |
||
20.
2019-213
EMERGENCY AMEND 1. Pg. 1, line 8
correct Part of Ord. Code 2. Pg. 2, line 14
“totally” should be “totaling” |
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 CM
Dennis |
||
|
BILL
SUMMARY 2nd The emergency was voted on and failed to pass 3-3. |
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21.
2019-215 2nd |
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 |
||
|
BILL SUMMARY FACT SHEET 2nd |
||
22.
2019-216 2nd |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/9/19 |
||
|
1. 3/26/2019 CO Introduced: NCSPHS,F,R BILL
SUMMARY 2nd |
||
|
|
||
23.
2019-222 2nd |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/9/19 |
||
|
1. 3/26/2019 CO
Introduced: NCSPHS BILL
SUMMARY 2nd |
Minutes: Richard Distel, Council Research
RDistel@coj.net 904-630-1497
4.3.19
Posted 11:30 a.m.
Tapes: NCSPHS meeting– LSD
4.1.19
***Items may be added at the discretion of the Chair.***