:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MEETING
MINUTES
Monday,
March 04, 2019 |
Tape
No.________________________ |
9:30
A.M. |
|
Council
Chambers 1st Floor, City Hall |
Carol
Owens, Chief of Legislative Services |
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Sam Newby, Chair |
Legislative
Assistant: Melanie Wilkes |
Terrance
Freeman, Vice Chair |
Asst.
Council Auditor: Kim Taylor |
Randy
White – Excused Early Departure |
Research
Asst.: Richard Distel |
Garrett
Dennis – Excused Late Arrival |
Office
of General Counsel: Paige Johnston |
Tommy
Hazouri |
Administration:
Chiquita Moore |
Joyce
Morgan |
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Scott
Wilson – Excused Late Arrival |
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Meeting Convened: 9:32 Meeting
Adjourned: 10:14
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 Members Boyer and Crescimbeni
Presentations:
Department of Health – Update
Allison
Hewitt gave an update about the Pearl Street Immunization Center which will be
moving, just a few doors down from the original location. The alert for West
Nile Virus has been lifted.
Item/File No. |
Title/History |
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1. 2018-310
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 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 |
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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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BILL
SUMMARY Deferred CM
Morgan updated the Committee on the process with the bill. CM Morgan held a noticed
meeting on February 25th to get the public’s input. |
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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 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 |
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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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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19 & 2/12/19,
2/26/19, 3/12/19 |
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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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BILL
SUMMARY Deferred |
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AMEND Place
revised agreement On File to include all Exhibits |
ORD Approp
$393,272.00 from Dept of Homeland
Security/FEMA thru Fla Div of Emerg Mgmt to JSO, No Local Match, Provide
funding for Regional Specialized training. Purchase of specialized equip, and addition of
the Public Safety Analyst/SPE Position; Auth Fed-Funded Sub-Award & Grant
Agreemt; Designate Oversight by JSO Dept of Investigations & Homeland
Security. (BT 19-052) (RC 19-052) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
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1.
2/12/2019 CO Introduced: F,NCSPHS |
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2/19/2019 NCSPHS Read 2nd & Rerefer Bill Clement |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; F,NCSPHS |
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BILL
SUMMARY FACT SHEET 7-0 Amend/Approve |
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AMEND 1.
Attach revised Exhibit 1 to attach the BT 2.
Correct reference to Exhibit 1 on pg. 2, line 31 to Exhibit 2 and correct
labeling of exhibit |
ORD Approp
$1,000,000.00 from Tree Protection & Related Expenses Trust Fund, Sub
Fund 15F, for County-Wide Prog Entitled "Level 2 Tree Planting
Prog" to provide tree planting on Publid Land in Duval County suggested
by individuals or groups and administered by the City; Direct Dept of Public
Works to administer prog in accordance with criteria herein provided; Provide
Carryover of Funds into Subsequent Fiscal Years. (Grandin) (Introduced by
CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
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1.
2/12/2019 CO Introduced: NCSPHS,TEU,F |
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2/19/2019 TEU
Read 2nd & Rerefer; CM Crescimbeni 2/19/2019 NCSPHS Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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BILL
SUMMARY 6-0 Amend/Approve CM
Crescimbeni explained that this is the final of three programs that have been
brought before the Council to be authorized. The first two programs were
combined into one piece of legislation, while this bill allows an organization
or neighborhood to make a request for up to 200 trees. |
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AMEND 1. Correct
references from Chapter 55 to Chapter 26 2. Include titles
of all Ordinance Code references 3. Include in bill
and title that Sec. 26.203 is being amended 4. Correct
numbering of bill sections 5. Pg. 2, line 3:
strike “Part 1” and insert “Part 2” 6. Add ellipses
after Pg. 2, line 6 7. Pg. 5, line 14:
strike “55.205” and insert “26.203” |
ORD-MC
Creating New Pt 2 (KingSoutel Crossing Community Redev Agency Adv Bd),
within Chapt 53 (Community Redev Agency Adv Bd), Ord Code, to Create an Adv
Bd; Amend Chapt 55, Pt 2 to add KingSoutel Crossing Adv Bd. (Grandin)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
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1.
2/12/2019 CO Introduced: NCSPHS,R |
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2/19/2019 NCSPHS
Read 2nd & Rerefer Kirk Wendland |
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2/20/2019 R Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
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BILL
SUMMARY FACT SHEET 7-0 Amend/Approve Kirk
Wendland, Economic Development Officer, detailed that this bill will create
an Advisory Board for the KingSoutel Crosssing Community. CM Morgan and
Freeman stated the importance and value this will have in the community. |
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8. 2019-97 |
ORD Auth
& Apv Mayor & Corp Sec to Execute the Enhanced Municipal Svcs Agreemt
with Downtown Vision, Inc; Oversight by the Downtown Investment Auth.
(Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
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1.
2/12/2019 CO Introduced: NCSPHS,F |
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2/19/2019 NCSPHS
Read 2nd & Rerefer CM
Boyer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY 6-0 Approve CM
Boyer clarified that this bill is just an extension of the existing contract
with Downtown Vision. |
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AMEND Change
reference from Exhibit 1 to the on file agreement within Section 1 of the
bill |
ORD Auth
& Apv Mayor & Corp Sec to Execute The Subordination Agreemt with
Campus Towers Senior Living, Inc. in order to subordinate the City's
$510,000.00 loan to Edward Waters College to (1) A new Elderly Housing
Community Loan and (2) A Future Low Income Housing Tax Credit Loan, both from
FL Housing Finance Corp; Oversight by Housing & Community Dev Div.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
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1.
2/12/2019 CO Introduced: NCSPHS,F |
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2/19/2019 NCSPHS
Read 2nd & Rerefer
Stephanie
Burch |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL
SUMMARY FACT SHEET 6-0 Amend/Approve Stephanie Burch, Director of Neighborhoods,
detailed the bill which requests that the City subordinate a loan which it
has with Edward Waters College for the Campus Towers project. |
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AMEND 1.
Change “train” to “railroad” throughout the bill when referencing the
industry 2.
Pg. 3, line 17 HB number should be 309 |
RESO
Regarding Public Health & Safety Concerns for Residents of the City of
Jax and Town of Baldwin; Urging Train Industry to work collectively with each
other, Requesting and Urging the FL Legislature to Enact Legislation
impacting a change in the current Railroad Industry practices to provide a
solution to current impediments to the Public Health & Safety of the
Residents. (Sidman) (Introduced by Council Members White, Crescimbeni
& Newby) (Co-Sponsored by CMs Gulliford, Freeman, Pittman, Anderson,
Hazouri, Becton, Brosche, Schellenberg, Bowman & R. Gaffney) |
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1.
2/12/2019 CO Introduced: NCSPHS,TEU |
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2/19/2019 TEU
Read 2nd & Rerefer; CMs White, Crescimbeni
& Newby 2/19/2019 NCSPHS Read 2nd & Rerefer |
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2.
2/26/2019 CO Read 2nd & Rereferred; NCSPHS, TEU |
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BILL
SUMMARY 6-0 Amend/Approve CM Morgan asked to be a co-sponsor. |
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AMEND 1.
In new subsection (j) of 380.104 include yard trash recycling facility 2.
In new subsection (p) of 380.108 strike
reference to Section 380.104(j) |
ORD Regarding
Pt 1 (Certificate of Public Convenience & Necessity), Chapt 380 (Solid
Waste Managemt), Ord Code; Amend Sec 380.102 (Definitions), Ord Code, to
include additional definitions for certain facilities; Amend Sec 380.104
(Initial Application for Certificate; Fee; Proof of Financial Ability), Ord
Code, To include a requiremt that the Applicant specify the type of Facility;
Amend Sec 380.108 (Operation of Solid Waste Disposal or Management Facility),
Ord Code, to add minimum recycling requiremts for Construction &
Demolition Debris Recycling Facilities and Yard Trash & Clean Debris
Recycling Facilities for New Applications and Renewals after June 1, 2019.
(Johnston) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
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1. 2/12/2019 CO
Introduced: NCSPHS,TEU CM Crescimbeni |
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2/19/2019 TEU Read 2nd &
Rerefer; 2/19/2019 NCSPHS Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
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BILL
SUMMARY 6-0 Amend/Approve CM
Crescimbeni detailed this bill which will establish graduated recycling goals
to be achieved in the future for construction and demolition debris,
recycling facilities, yard trash and clean debris recycling facilities. These
goals would be from 2019 to 2024. CM Crescimbeni said he had worked to clean
up definitions in the Code with Paige Johnston, Office of General Counsel,
and the only definition that has not been clarified is a transfer station. CM
Crescimbeni stated that the bill may need to be amended to define transfer
stations as a facility that handles flow-controlled waste. Paige
Johnston detailed that solid waste is defined in the state statute, and that
some things are excluded in that definition. Eric
Fuller, Landfill Environmental Scientist, gave details of what is not considered
solid waste and answered questions about the transfer stations and what is
considered flow-controlled. CM Hazouri asked Mr. Fuller about trash that is
sent out of state and the cost associated with that. Mr. Fuller said there
are statistics of what is sent to the Trail Ridge facility and what is sent
out of state and would get those numbers to CM Hazouri. |
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12. 2019-125 2nd |
ORD
Approp $899,955.00 from Countywide ADA Compliance - Public Bldgs Proj to the
ADA Compliance - Pretrial Detention Facility Proj to bring it into Compliance
with ADA Requiremts Mandated in Settlemt Agreemt with U.S. Dept of Justice;
Amend Ord 2018-505-E (CIP) to decrease funding for the Proj "ADA
Compliance - Public Bldgs" and increase funding for Proj "ADA
Compliance - Pretrial Detention Facility". (BT 19-059) (McCain) (Req of Mayor) 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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BILL
SUMMARY FACT SHEET 2nd |
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13. 2019-129 2nd |
ORD Approp. $15,000 Grant recv'd. from
AT&T to fund the positivity project, a "Train the Trainer"
approach with a focus on positive Psychology's 24 character strengths,
invoking the exception to sec. 126.107 (g),Ord code; Apv & Auth the Mayor
& Corp Sec & CEO of the KHA to execute a contract with the positivity
project for children's svcs. programs; waiving the
provisions in Chapt. 77 (Kids Hope Alliance), Sec. 77.111 (a) (provider
contracts), Ord code (B.T. 19-061) (McCain) (Req. of Mayor) 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,R |
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BILL
SUMMARY FACT SHEET 2nd |
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14. 2019-130 2nd |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver a lease
agreement. btwn. The City of Jax (Lessor) & Jacksonville University
(Lessee), for a term of 10 yrs., subject to a right in lessee to terminate
without cause on 60days' notice, propty. located in Mayport, FL. for $1.00
per yr., for lessee's use for general administrative & office use,
educational, outreach, & development programs include an educational
& outreach program with Ocearch; Oversight by Real Estate Div.,Dept.of
the PW (Stockwell) (Introduced by CM Gulliford) 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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BILL
SUMMARY 2nd |
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15. 2019-131 2nd |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver that certain
lease agreement btwn The City of Jax ("Landlord") & Gryphon
Marine, LLC, F/K/A CDI Marine Co. LLC. ("Tenant") for bldg 900 at
Cecil Commerce Ctr., 12,474 sq. ft. of Ofc Space located at 6017 POW-MIA
Memorial Pkway, Jax, FL., for a term of 2 yrs, with options to renew for (2)
addnl 12 month terms at a monthly rental rate of $10,476.66 with a CAM of
$200 per month, with 3% annual rent increases; Oversight by the
OED(Stockwell) (Req of Mayor) 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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BILL
SUMMARY 2nd |
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16. 2019-134 2nd |
ORD
Auth the Borrowing & Approp of $18,000,000 in Funding from the City's
Commercial Paper Facility, in order to provide Funding (1) $15,000,000 to Settle
Certain Litigation btwn the City & Jacksonville Landing Investments, LLC.
("JLI") concerning the Disposition, Development & Lease
agreement btwn the City & JLI("Landing Lease"), Terminate the
Landing Lease, & acquire title to the Landing Bldg. Improvemnts &
related personal property; (2) $1,500,000 for obligations of The City
relating to Sublease termination, Tenant Relocation Costs, & other
expenses; (3) $1,500,000 for Demolition of the Landing Bldg Improvemnts &
Site Preparation costs; Amend the 2019-2023 CIP, Apvd by Ord 2018-505-E to add the Project
entitled "JLI West Parcel Demolition/Site Preparation"; Approving the settlement of certain
litigation btwn The City & JLI with respect to Landing Lease; Apv &
Auth the Mayor or Designee & Corp Sec to Execute said agreemts as set
forth in the settlement agreement; Auth
OGC or designee to take further action to conclude the litigation (B.T.
19-069) (Sawyer) (Req of Mayor) 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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BILL
SUMMARY FACT SHEET 2nd |
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17. 2019-135 2nd |
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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BILL
SUMMARY 2nd |
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18. 2019-136 2nd |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver, for & on
behalf of the City, that Certain Agreemnt for Sale & Purchase ("PSA") btwn the City of Jax
("City") & Harbour Waterway Special Dist ("Harbour"),
& to Execute all deeds & closing documents relating thereto &
take all necessary action to effectuate the purposes of the agreement, for
the PSA, comprised of approx 44 acres of real propty located on an Island/Peninsula
used for Dredge Spoil & known as Reed Island in the St. Johns River South
of Blount Island less than 4 miles West of the Intracoastal Waterway
("The Property") for total purchase of $88,000; Waiver of Chapt 122
(Public Property), Sec 122.408 (Parklands Preservation Policy), Ord Code,
that no Park-Related Land shall be converted to another use or sold by the
City unless the City replaces that Land with New Park Faciltiies; Oversight by
Real Estate Div of the PW Dept. (Dist 2-Ferraro) (Lotzia) ( Introduced by CM
Ferraro) 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,JWW |
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BILL
SUMMARY 2nd |
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19. 2019-137 2nd |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver an Amendment 2
to lease Agreemnt btwn The City of Jax ("City") & Grace
Aerospace, LLC. ("Tenant"), for the lease of (1) 4,350 sq. ft. of
addnl space within Bldg 905 at a monthly rental rate of $ 2,240.25; & (2) addnl space in Bldg 905-1 comprised of
1,773 sq. ft. Ofc Space at a monthly rate of $1,287.50, each bldg, at 13541
Lake Newman St., Jax, FL in Cecil Commerce Center; Oversight by OED (Sawyer)
(Req of Mayor) 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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BILL
SUMMARY FACT SHEET 2nd |
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20. 2019-138 2nd |
ORD
Auth & Apv Mayor & Corp Sec to Execute a Purchase & Sale Agreemt
btwn City of Jax & the Vestcor Family Foundation, Inc., a FL Corp, Not
for Profit ("Developer") & to Execute all deeds & closing
documnts. relating thereto & take all necessary action to effectuate the
purposes of the agreemt, for the conveyance to Developer of Propty.,
comprised of 2 parcels consisting of approx 10.42 acres parcels of Parkland
& unimproved Real Propty at 2100 & 2039 Forest St., Jax, FL (The
Property"), to redevelop into a Charter School; declare property to be
surplus to needs of the City; Waiving Sec 122.421(b) (Preservation of
Parklands); reserving or granting all utilities & facilities easement for
JEA: Oversight by Real Estate Div. (Stockwell) (Introduced by CMs Anderson,
Boyer, Ferraro & Schellenberg ) (Co-Sponsored
by CMs Freeman, R. Gaffney, Newby, White, Wilson, Becton, Bowman, Gulliford
& 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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BILL
SUMMARY 2nd |
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21. 2019-143 |
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2nd |
1.
2/26/2019 CO Introduced: NCSPHS,TEU |
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BILL
SUMMARY 2nd |
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22. 2019-144 2nd |
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1.
2/26/2019 CO Introduced: NCSPHS,TEU |
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BILL
SUMMARY 2nd |
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23. 2019-148 2nd |
RESO Auth Issuance by Jax Housing Finance Auth of its
Multifamily Housing Revenue Bonds (Monaco Arms Apts), in an aggregate
principal amount not to exceed $16,830,000 for the purpose of financing all
or a portion of the costs related to the acquisition, rehabilitation &
equipping of existing Multifamily Residential Housing Facilities for persons
or families of low, middle, or moderate income, located at 10415 & 10525
Monaco Dr., Jax, FL to be commonly known as "Monaco Arms Apts.";
determining credit not being pledged (Lotzia) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -2/1/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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BILL
SUMMARY FACT SHEET 2nd |
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24. 2019-149 2nd |
Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -2/1/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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BILL
SUMMARY FACT SHEET 2nd |
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25. 2019-150 2nd |
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1.
2/26/2019 CO Introduced: NCSPHS,F,JWW |
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BILL
SUMMARY FACT SHEET 2nd |
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26. 2019-151 2nd |
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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BILL
SUMMARY FACT SHEET 2nd |
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27. 2019-152 |
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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BILL
SUMMARY 2nd |
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28. 2019-153 |
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,R |
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BILL SUMMARY 6-0 Amend/Approve CVP Wilson |
EMERGENCY AMEND 1. Pg. 1, line 6:
strike “IN” and insert “FROM” 2. Correct amounts in
Section 4 of bill 3. Attach revised
Exhibit 1 to correct BT 4. Attach revised
Exhibit 2 to attach Sixth Revised Schedule M
***Items may be
added at the discretion of the Chair. ***
Minutes: Richard Distel, Council Research
RDistel@coj.net 904-630-1497
3.6.19
Posted 4:30 p.m.
Tapes: NCSPHS meeting– LSD
3.4.19