JACKSONVILLE CITY COUNCIL
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
January 2, 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 Lori
Boyer
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, Ladayija Nichols, Jessica Smith and Jessica Matthews
– Legislative Services Division.
Meeting Convened: 9:02 a.m.
Councilman Newby called the meeting to order and
reviewed the marked agenda. There were six (6) items ready for action, four (4)
items marked for deferral, and seven (7) items for second reading.
Councilwoman Boyer handed out a PowerPoint to
the Committee giving background to 2018-837.
2018-256 ORD-MC Relating to Membership of JEA
Amend Sec 21.03 (Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City
Charter, Provide that 4 of the 7 bd mbrs be appt by Council and also be subj to
removal by Council. (Durden) (Introduced by CM Dennis) DEFER
2018-310 ORD-MC Creating New Sec
320.202 (Commercially Leased Rentals; Apv of Proposed Use Prior to Lease), Pt 2
(Tests & Approvals), Chapt 320 (Gen Provisions, Title VIII
(Construction Regulations & Bldg
Codes), Ord Code, to Require a Bldg Confirmation Ltr or Architect's Cert for
Commercially Leased Parcels; Amend Sec 656.152, Subpart E. Certificates of Use,
Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to include Bldg Confirmation
Ltr or Architect's Cert in the COU App Process.
(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
2018-833 ORD Approp $550,000.00 Grant from Dept of Justice, Ofc on Violence Against
Women to provide funding for The Safety First Project for Supervised Family
Visitation for Victims of Domestic Violence. (BT 19-019) (McCain) (Req of
Mayor) (Co-Sponsored by CM Hazouri) AMEND/MOVE
2018-837 ORD Approp $2,050,000.00
from Tourist Dev Council (TDC) Development Acct to provide funding for two
addnl CIP Projs in the 2019-2013 Five Yr CIP (1) $850,000 for Constrn of New
Downtown Riverfront Visitor Ctr located in the Times Union Center for
Performing Arts and (2) $1,200,000 for Constrn of outdoor wall projection venue
on Northbank of St. Johns River adjacent to Times Union Ctr; Oversight by Dept
of Public Works. (McCain) (Req of Duval County TDC) MOVE
2018-842 ORD Approp $64,000.00 from Fund Balance
to Provide funding for an Afterschool Prog to be provided by Jax Arts and Music
School, Inc. to 40 students during the 2018-2019 School Yr. (BT 19-032) (McCain) (Req of Mayor) AMEND/MOVE
2018-843 ORD Approp $15,866.13
from Kids Hope Alliance Trust Fund into KHA Trust Fund Authority to provide
quality Programming Options for Potential Mini-Grant Awards of up to $5,000.00
for Acceptable Programs related to any of the Kids Hope Alliance Essential
Services Categories with a Priority and Emphasis on Programs that address High
Poverty and Geographical Areas with High Levels of Violence. (BT 19-020) (McCain) (Req of Mayor) AMEND/MOVE
2018-844 ORD Auth Director/Fire Chief of JFRD to
execute Statement of Work btwn City and Boeing Company Estab Operating
Procedures for Aircraft Rescue and Fire Fighting (ARFF) Svcs in support of
Ground & Flight Ops conducted by the Boeing Company at Cecil Airport;
Oversight by JFRD. (McCain) (Req of Mayor)
MOVE
2018-846 ORD Finding a need for
Safety & Crime Reduction within the City and a Better Understanding of the
Correlation btwn Community Programs, Funding & Community Outgrowth for
Crime Reduction & Prevention; Creating a Task Force on Safety and Crime
Reduction and Appointing Mbrs. (Johnston) (Introduced by CP Bowman)
(Co-Sponsored by CMs Pittman, Morgan, Newby, Love, Hazouri, Wilson, White, Gulliford,
Schellenberg, Freeman, Anderson, R. Gaffney, Ferraro & Boyer) MOVE
2018-864 ORD Approp $30,000 from
Community Foundation for Northeast Florida to provide
Critical Mental Health and Substance Abuse Svcs
to Duval County Teen Court Participants; Providing for Reports from Dir of Teen
Courts to Community Foundation of NE Florida. (BT 19-031) (McCain) (Req of
Mayor) 2nd
2018-865 ORD Approp $112,745.00
from Metropolitan Park Maint (SF 1D4) - Dockage & Rental of City Facilities
to Metropolitan Park Maint (SF 1D4) - Operating Expenses to provide funds for
Maint & Improvements to Metropolitan Park and various facilities. (BT 19-033) (McCain) (Req of Mayor)
2nd
2018-866 ORD Approp $790,000.00
by transferring funds from Operating Supplies - Rescue & Fire Operation in
the FY 19 Gen Fund Budget to Capital Outlay, Bunker Gear, and Clothing
Sub-Objects to purchase 1) Clothing & Bunker gear for the new Rescue
Personnel to be assign to R17, R37, R44, and R61; and 2) Capital Equip,
including Cardiac equip, including Cardiac Monitors, Stairchairs, Stretchers,
scbas, and Autopulse for Eight (8) new Rescue Vehicles as apv in FY 19 Budget. (BT 19-034) (McCain) (Req of Mayor)
2nd
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)
2nd
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)
2nd
2018-871 ORD-MC re Chapt 122
(Public Propty), Ord Code; Repealing
Chapt 122 (Public Propty), Pt 4 (Real Propty), Subpart A ((Real Propty
Acquisitions & Administration), Subpart B (Real Propty Dispositions), &
Subpart F (Donation of Propty for Certain Residential Housing), Ord Code,
Creating New Chapt 122 (Public Propty, Pt 4 (Real Propty), Subpart A
(Acquisition of Interests in Real Propty) and Subpart B (Real Propty
Dispositions and Exchanges), Ord Code; Amend Sec 111.755 (Environmental Protection
Fund), Amend Sec 111.920 (Neighborhood Stabilization Prog Spec Revenue Fund);
Amend Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.406 (Exercise
of Divisional Responsibilities & Authority; Procedures); Repealing Chapt
108 (Central Services), Pt 4 (Public Bldgs), Sec 108.411 (Temporary Closure of
Public Bldg; Rental of Alternative Space), Ord Code. (Stockwell) (Req of Mayor)
2nd
2018-872 ORD Auth Execution of a
Redev Agreemt btwn the City of Jax,("City"), Downtown Investment
Authority ("DIA"), & Axis Hotels LLC ("Developer) to support
renovation by Developer of the Ambassador Hotel Bldg located at 420 N. Julia St
& Construction of Approx 200 Residential Units of Market Rate Housing in
the Northbank Downtown Redevelopment Area (Project); Auth Downtown Historic
Preservation and Revitalization Trust Fund Grant in the Amt of $1,500,000 to
the Developer in Connection with the Renovations to the Ambassador Hotel Bldg.,
to be Approp by subsequent legislation;
Auth a REV Grant of $4,900,000; Waiving the Downtown Historic
Preservation & Revitalization Trust Fund Guidelines Auth by 2002-395-E to
Auth Grants in Excess of $1,000,000 for the Proj; Designating DIA as Contract
Monitor for Redevelopmt Agreemt; Designate Proj Oversight by Public Works & DIA. (Sawyer) (Introduced
by DIA) 2nd
Meeting Adjourned: 9:04 a.m.
Minutes:
Richard Distel, Council Research
RDistel@coj.net 904-630-1497
1.2.19 Posted 4:30 p.m.
Tapes: NCSPHS agenda meeting– LSD
1.2.19