RESEARCH DIVISION
117 WEST DUVAL STREET,
SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
Neighborhoods, Community
Services, Public
Health and Safety Committee
Agenda
Meeting Minutes
February 4, 2019
9:00
a.m.
Topic: NCSPHS Committee agenda meeting
Location:
City Council Chamber, 1st floor, City Hall – St. James Building, 117
West Duval Street
Attendance: Council Members Sam Newby, Terrance Freeman, Randy White and Joyce
Morgan
Also: Paige Johnston –
Office of General Counsel; Kim Taylor –
Council Auditor’s Office; Chiquita Moore–
Mayor’s Office; Richard Distel– Council
Research Division; Melanie Wilkes, and Staci Lopez – Legislative Services Division.
Meeting Convened: 9:01 a.m.
Councilman Newby called the meeting to order and
reviewed the marked agenda. There were six (6) items ready for action, five (5)
items marked for deferral, and six (6) items for second reading.
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) DEFER
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) DEFER
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) DEFER
2018-868 ORD Auth Interlocal Agreemt Continuing the
First Coast Workforce Development Consortium (2018 Interlocal
Agreemt) bet City & Counties of Baker, Clay,
Nassau, Putnam & St Johns; Provide for 2-Yr Participation Limitation by the
City in the 2018 Interlocal Agreemt.
(Hodges) (Introduced by CM Freeman) SUBSTITUTE
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) DEFER
2019-20 ORD Approp
$200,000.00 Land & Water Conservation Fund (LWCF) Grant from FL DEP to fund
Public Outdoor Recreation Improvements at Kathryn Abbey Hanna Park;
Corp Sec to execute and
deliver DEP Agreemt LW676 with City; Amend 2019-2023
CIP Ato provide funding for Proj
Entitled "Hanna Park - Splash Park"; Oversight by Dept
of Parks and Rec. (BT 19-041) (McCain) (Req of Mayor)
AMEND/MOVE
2019-21 ORD Approp
200,000.00 by transferring available funds from Countywide Economic Dev II Proj to Façade Renovation Grant Program to provide
Commercial or Retail Façade Renovation Bldg
Assistance for Existing Businesses in Economically Distressed Areas of Jax; Required report from OED to City Council & Council
Auditor. (BT 19-037) (McCain) (Req of Mayor) AMEND/MOVE
2019-22 ORD Approp
$3,671,424.54 ($1,809,962.00 in New Revenue collected from Foreclosure Registry
and a Re-allocation of $1,347,231.27 in previously approp
funds); to provide funding to cover var progs auth pursuant to Chapt 179, Ord Code. (BT 19-039) (McCain) (Req of Mayor) AMEND/MOVE
2019-23 ORD Approp
$1,500,000.00 from Kids Hope Alliance Operating Subfund
Fund into
Kids Hope Alliance Budget to fund Progs & Svcs for At-Hope
Children and Youth in Jax.(BT 19-043) (McCain) (Req of Mayor) DEFER
2019-24 ORD Approp
$15,000.00 Grant Award from Northeast Florida Healthcare Coalition (NEFLHCC) to
fund the purchase for the JFRD Rescue Units of an AeroClave
Decontamination System; Auth Memo of Agreemt btwn Northeast Florida
Regional Council & JFRD; Designate Oversight by JFRD. (BT 19-036) (McCain)
(Req of Mayor) AMEND/MOVE
2019-26 ORD Transferring $841,416.00 from Debt Managemt Fund & Gen Fund/Gen Svcs
Dist to Motor Pool - Direct Replacemt for Puchase of 38 Covert Vehicles previously scheduled for
Lease for JSO; Amend 2018-504-E, to replace Revised Schedule B4c, Vehicle Replacemt Sched, as it pertains to JSO to allow for the
purchase of 38 Covert Vehicles previously scheduled for lease; Apv Bancorp Bank as Seller of Vehicles; Auth
the Mayor, or his Designee & Corp. Secretary to execute & deliver said documnts. as deemed appropriate by
City's Ofc. Of General Counsel & Risk Mgmt. Div. to accomp. Intent of this ord.; Invoke exception 126.107 (G)(Exemptions),part 1 (General Regulations), Chapt. 126 (Procuremnt Code), Ord
Code (BT 19-042) (Davis) (Req of Mayor) AMEND/MOVE
2019-44 ORD Approp
$781,748.00 from Tree Protection & Related Expenses Trust Fund, Ord Subfund 15F,
for the Planting of 12 American Hornbeams, 13 Sycamores, 78 Live Oaks, 18 Shumard Oaks, 26 Overcup Oaks, 2
Swamp Chestnut Oaks, 21 Red Marples, 12 Sweetgums, 22
Tulip Poplars, 17 Bald Cypress, 2 Eagleston Holly, 10
Winged Elms, 49 Drake Elms, 38 Crapemyrtles, 3
Longleaf Pines, 6 Chinese Fringtrees, 4 Southern
Magnolias, 4 Little Gem Magnolias, 24 Dura-Heat River Birch, 8 Pride of Houston
Yaupon Hollys and 13 Fringetrees, for a Proj known as
"RAP Releaf Tree Planting" in an area
generally bounded by I-95, I-10, Cassat Ave, San Juan
Ave, Jammes Rd, Timuquana
Rd, and the St. Johns River; Providing for reversion to the Trust Fund of any
unspent funds; Providing for Public Works to Oversee Proj.
(Dist 14-Love/Dist
10-Freeman) (Grandin) (Introduced by CM Love) 2nd
2019-45 ORD Approp
$35,880.00 from Sidewalk Constrn Spec Rev Fund to provide
funding for Capital Costs related to Constrn of
Sidewalks throughout the City; Amend 2019-2023 CIP to provide funding for the proj entitled "Sidewalk Maintenance
Construction". (BT 19-046) (McCain)
(Req of Mayor) 2nd
2019-46 ORD Approp $723,236.00 from U.S. Dept of Justice, Ofc of Victims
of Crimes, with no local match, to provide funding for Law Enforcemt-Based
Direct Victim Svcs Prog. (BT 19-038) (RC 19-061) (McCain) (Req
of Sheriff) 2nd
2019-47 ORD Approp
$50,000.00 Grant Award from PetSmart Charities, Inc to expand Animal Care &
Protective Svcs Pet Safety Net Prog;
Auth Mayor & Corp Sec to execute & Deliver
Grant Agreemt btwn Petsmart Charities, Inc. & City; Provide Oversight by
Animal Care & Protective Svcs Div. (BT 19-050)
(McCain) (Req of Mayor) 2nd
2019-49 ORD Approp
$6,000.00 in anticipated revenue to be received from The National Testing
Network, Inc. (NTN) for Administration of the Candidate Physical Abilities Test
(CPAT) to cover costs of equip & facility improvemt,
repair, & maint, and the purchase of addnl equip necessary to continue using the CPAT for New
Hires; Auth Chief of Training Div
of JFRD to execute and deliver Test Ctr Agreemt btwn NTN and City of Jax;
Provide Oversight by JFRD. (BT 19-048)
(McCain) (Req of Mayor) 2nd
2019-51 ORD-MC Relating to
Benefits of Corrections Ofcrs; Amend Sec 16.06,
Charter, to permit $20.00 Booking Fee to be used for any legal use for the
Benefit of Corrections Officers. (Durden) (Req of
Mayor) 2nd
2019-52 ORD Auth
Lease Agreemt btwn City and
FON Inc for an initial term of One (1) year, with Two (2) One (1) year renewal
options for 2,000 Sq Ft in Bldg
907 in Cecil Commerce Ctr at 13557 Lake Newman St
with Initial Monthly base rent of $9.00 per Sq Ft
plus $200 per month for common area maint costs, with
monthly base rent subj to Annual Escalation Rate of Three Percent (3%);
Providing Oversight by OED. (Sawyer) (Req of Mayor) 2nd
2019-56 ORD-MC New Sec 111.250 (Opioid Abuse Program Trust Fund), Part 2
(Health & Human Svcs.), Chapt. 111 (Special Revenue & Trust Accounts),
Ord. Code, to establish a permanent trust fund for the Opioid Abuse Program as estab. by Ord. 2017-426-E
& further continued by ordinances 2018-523-E, 2018-504-E & 2018-683-E;
creating a new chapt. 84 (Opioid Abuse Mitigation),Ord.
code, to create an Opioid Abuse Prevention Committee & to create a Grants
Committee to recommend awards & use of expenditures of the Opioid Abuse
Program Trust Fund to Prevention Committee
(Johnston) (Introduced by CM Gulliford) 2nd
Meeting Adjourned: 9:04 a.m.
Minutes:
Richard Distel, Council Research
RDistel@coj.net 904-630-1497
2.5.19 Posted 4:30 p.m.
Tapes: NCSPHS agenda meeting– LSD
2.4.19