:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
Monday, March 04,
2019 |
Tape
No.________________________ |
9:30 A.M. |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
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 |
|
Scott Wilson
Excused Late Arrival |
|
Meeting Convened: 9:32
AM Meeting
Adjourned: 10:14 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM Boyer (2019-97)
CM Crescimbeni
(2019-89 & 2019-111)
Presentations:
Department of Health
Update
-
Alison Hewitt
Speakers:
Kathleen McGovern,
City Arborist Public Works (2019-89)
Kirk Wendland,
Economic Development Officer Office of Economic Development (2019-94)
Stephanie Burch,
Director of Neighborhoods Neighborhoods (2019-99)
Eric Fuller, Landfill
Environmental Scientist Public Works (2019-111)
Public Comments:
Ayesha
Item/File
No. |
Title/History |
|
|
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.
( 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 |
|
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 |
|
|
|
BILL SUMMARY DEFER (At the request of CM Morgan) |
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 |
|
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 DEFER (At the request of CP Bowman) |
3. 2018-712 |
ORD-MC regarding Prohibition of the Approval, Grant, or
Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to
Persons with Unpaid Civil Penalties or
Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation
and Protection), Pt 1 (Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies);
Amend Chapt 320 (Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application
for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code), Pt 1
(Gen Provisions), Sec 518.103 (Applicability); Creating a new Sec 609.110
(Prohibition of Administrative Action); Amend Chapt 650 (Comprehensive
Planning for future Development), Pt 4 (Amendments to the Comprehensive
Plan), Sec 650.402 (Initiation of Proposal); Amend Chapt 654 (Code of
Subdivision Regs), Sec 654.105 (Applicability); Amend Chapt 656 (Zoning
Code), Pt 1 (Gen Provisions), Subpart B (Administration), Sec 656.109
(Administration and Enforcement; Interpretation of Zoning Code;
Administrative Deviations), and Sec 656.111 (Violations and Penalties); Amend
Chapt 780 (Property Tax), Pt 3 (Tax Exemption for Rehabilitation and Properties
in Historic Districts), Sec 780.305 (Application). (Grandin) (Introduced by
CM Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 1/3/19,
1/15/19, 2/5/19, 2/20/19, 3/5/19 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 |
|
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 |
|
BILL SUMMARY DEFER (At the request of CM Crescimbeni) |
4. 2018-870 |
ORD-MC Amend Sec 656.401 (Perf Standards and Dev
Criteria), Pt 4 (Supplementary Regs), Subpart A (Perf Standards & Dev
Criteria), Chapt 656 (Zoning Code), Ord Code to revise the Perf Standards for
Filling Stations, Gas Stations, Service Stations and Automated Car Washes and
to Create a new section of Performance Standards for Auto Dealerships. ( LUZ PH -2/5/19, 2/20/19, 3/5/19 Public Hearing Pursuant to Chapt |
|
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 |
|
BILL SUMMARY DEFER (Due to Planning Commission deferral) |
5. 2019-88 |
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 |
|
1. 2/12/2019 CO
Introduced: F,NCSPHS |
|
2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; F,NCSPHS |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Place revised agreement On File to
include all Exhibits |
6. 2019-89 |
ORD Approp $1,000,000.00 from Tree Protection &
Related Expenses Trust Fund, Sub Fund Public Hearing Pursuant to Chapt |
|
1. 2/12/2019 CO
Introduced: NCSPHS,TEU,F |
|
2/19/2019 TEU
Read 2nd & Rerefer; 2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F |
|
BILL SUMMARY AMEND/APPROVE 6-0 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 |
7. 2019-94 |
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 Public Hearing Pursuant to Chapt |
|
1. 2/12/2019 CO
Introduced: NCSPHS,R |
|
2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2/20/2019 R Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 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 6. Add ellipses after Pg. 2, line 6
7. Pg. 5, line 14: strike |
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 |
|
1. 2/12/2019 CO
Introduced: NCSPHS,F |
|
2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY APPROVE 6-0 |
9. 2019-99 |
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 |
|
1. 2/12/2019 CO
Introduced: NCSPHS,F |
|
2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2/20/2019 F Read
2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 Change reference from
Exhibit 1 to the on file agreement within Section 1 of the bill |
10. 2019-102 |
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) |
|
1. 2/12/2019 CO
Introduced: NCSPHS,TEU |
|
2/19/2019 TEU
Read 2nd & Rerefer; 2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2. 2/26/2019 CO Read 2nd & Rereferred; NCSPHS, TEU |
|
BILL SUMMARY AMEND/APPROVE 6-0 1. Change train to railroad
throughout the bill when referencing the industry 2. Pg. 3, line 17 HB number should
be 309 |
11. 2019-111 |
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. ( Public Hearing Pursuant to Chapt |
|
1. 2/12/2019 CO
Introduced: NCSPHS,TEU |
|
2/19/2019 TEU
Read 2nd & Rerefer; 2/19/2019 NCSPHS
Read 2nd & Rerefer |
|
2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
|
BILL SUMMARY AMEND/APPROVE 6-0 |
12. 2019-125 |
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 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
13. 2019-129 |
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 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,R |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
14. 2019-130 |
ORD Auth & Apv Mayor & Corp Sec. to Execute &
Deliver a lease agreement. btwn. The City of Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY READ 2ND
AND REREFER |
15. 2019-131 |
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., Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY READ 2ND
AND REREFER |
16. 2019-134 |
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 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
17. 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 Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY READ 2ND
AND REREFER |
18. 2019-136 |
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 Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,JWW |
|
BILL SUMMARY READ 2ND
AND REREFER |
19. 2019-137 |
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) $ 2,240.25; &
(2) addnl space in Bldg 905-1
comprised of Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
20. 2019-138 |
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 (Co-Sponsored by CMs Freeman, R. Gaffney, Newby, White,
Wilson, Becton, Bowman, Gulliford & Dennis) Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY READ 2ND
AND REREFER |
21. 2019-143 |
RESO Supporting the Adoption of the City of |
|
1. 2/26/2019 CO
Introduced: NCSPHS,TEU |
|
BILL SUMMARY READ 2ND
AND REREFER |
22. 2019-144 |
RESO Adopting the Emerald Trail Master Plan &
Implementation Strategy which includes branding & design standards;
Encouraging the Administration to follow the Emerald Trail Master Plan in the
implementation of the City's Emerald
Trail Planning & Revitalization & Establish Coordinated efforts for
the consideration of the Trail in future development. (Sidman) (Introduced by
CMs R. Gaffney, Boyer, Newby, Love, Anderson & Gulliford) (Co-Sponsored
by CM Crescimbeni) |
|
1. 2/26/2019 CO
Introduced: NCSPHS,TEU |
|
BILL SUMMARY READ 2ND
AND REREFER |
23. 2019-148 |
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 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
24. 2019-149 |
RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily
Housing Revenue Bonds (Ashley Square) in an aggregate principal amount not to
exceed $16,500,000 for the purpose of financing all or a portion of the costs
related to the acquisition & construction of a Multifamily Residential
Housing Facilities for elderly persons of low, middle, or moderate income
located at 127 East Ashley St. & 116 East Beaver St., Jax, FL to be
commonly known as "Ashley Square 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 |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
25. 2019-150 |
RESO Auth Appl to Florida Inland Navigation Dist (FIND)
for 2019 Grants to undertake specified Waterways-Related Projs; Auth Grant
Agreemts with FIND as well as Related Docs; Acknowledge Willingness to meet
Funding Requiremts; Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,JWW |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
26. 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 Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
27. 2019-152 |
ORD-MC Approp $486,061.70 from Tourist Dev Tax Special
Revenue Fund to Fund Convention Grants awarded Pursuant to Sec 666.108(B) (3)
(VI) under Tourist Dev Plan set forth in Chapt 666, Ord Code, to separately
account for and allow such grant funding to carryover each year; purpose;
amend the TDC FY 2018-2019 Budget, Schedule W of The Annual Budget apv by Ord
2018-504-E to amend Convention Sales & Services Plan Component Budget
Line Item to Itemize Funding for Convention Grants; Amend Sec 111.600
(Tourist Dev Tax Spec Rev Fund; Dev & Contingency), Pt 6 (Economic &
Comm Dev), Chapt 111 (Spec Rev & Trust Accts), Ord Code; Amend Chapt 666
(Duval County Tourist Dev Plan), Sec 666.108 (Tourist Dev Plan); Ord Code;
Amend Tourist Dev Council Grant Guidelines. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F |
|
BILL SUMMARY READ 2ND
AND REREFER |
28. 2019-153 |
ORD Approp $148,128.00 in the Kids Hope Alliance Budget's
Juvenile Justice Prevention/Intervention, Preteens and Teen, and Special
Needs Essential Svcs Plan Categories into the KHA Budget's Out of School Time
Essential Svcs Plan Category to fund Addnl Afterschool & Summer
Programming Location at Southside Middle School; Invoking Exception of Sec
126.107 (G) (Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement
Code), Ord Code, to allow KHA to contract directly with the YMCA to provide
afterschool and summer programming at Southside Middle School; Waiving
requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code to
exempt Children's Svcs programming to be provided by the YMCA from
Competitive Procurement; Request One Cycle Emerg Passage. ( Public Hearing Pursuant to Chapt |
|
1. 2/26/2019 CO
Introduced: NCSPHS,F,R |
|
BILL SUMMARY EMERGENCY -
AMEND/APPROVE 6-0 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. ***