:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE AGENDA
Wednesday
January 02, 2019 |
Tape
No.________________________ |
9:30
AM |
|
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 |
Research
Asst.: Richard Distel |
Garrett
Dennis |
Office
of General Counsel: Paige Johnston |
Tommy
Hazouri |
Administration:
Chiquita Moore |
Joyce
Morgan – Excused Absence |
|
Scott
Wilson |
|
Meeting Convened: 9:32
AM Meeting Adjourned: 10:55 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.
Presentations:
Department
of Health, Updates
- Alison Hewitt
- Randy Wishard, Chief of Mosquito
Control — Neighborhoods
Tobacco
Free
Sally
Finn, Community and Development Director
April
Seliga, Tobacco Program Manager
Attendance:
CP
Bowman (2018-837 & 2018-846)
CM
Boyer (Presentation & 2018-837)
CM
Schellenberg ( Presentation & 2018-837)
Speakers:
Stephen
Durden, Attorney IV — Office of General Counsel (2018-256)
Joseph
Peppers, Chief Executive Officer — Kids Hope Alliance (2018-842 & 2018-843)
Brian
Thomas, KHA-Senior Director of Communications — Kids Hope
Item/File
No. |
Title/History |
|
|
1. 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) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18 |
|
1.
4/24/2018 CO Introduced: NCSPHS,R |
|
4/30/2018 NCSPHS Read 2nd & Rerefer |
|
5/1/2018 R Read 2nd & Rerefer |
|
2.
5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
|
3.
5/22/2018 CO PH Only |
|
6/12/2018 CO PH Only |
|
|
|
BILL SUMMARY DEFER (At the request of CM Dennis) |
2. 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. ( 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 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.
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 |
|
BILL SUMMARY DEFER (At the request of CM Morgan) |
3. 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) |
4. 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 Public
Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18,
1/8/19 |
|
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 |
|
BILL SUMMARY DEFER (At the request of CM Crescimbeni) |
5. 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) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
12/3/2018 NCSPHS Read 2nd & Rerefer |
|
12/4/2018 F Read 2nd & Rerefer |
|
2.
12/11/2018 CO PH Read 2nd & Rereferred;NCSPHS,F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. Pg. 1, line 28: insert “the”
after “for” 2. Attach Revised Exhibit 2 to
include grant budget |
6. 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 Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
12/3/2018 NCSPHS Read 2nd & Rerefer |
|
12/4/2018 F Read 2nd & Rerefer |
|
2.
12/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY APPROVE 6-0 |
7. 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) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
12/3/2018 NCSPHS Read 2nd & Rerefer |
|
12/4/2018 F Read 2nd & Rerefer |
|
2.
12/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 6-0 1. Pg. 1, lines 5 and 27: insert
“Kids Hope 2. Pg. 1, line 10: after “year” insert
“as initiated by B.T. 19- 3. Pg. 2, line 1: insert “25% of”
after “for” 4. Pg. 2, line 3: insert “for
afterschool programs” after “funded” 5. Attach Third Revised Schedule M
to Budget Ord. 2018-504-E
to reflect increase in afterschool funding |
8. 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) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
12/3/2018 NCSPHS Read 2nd & Rerefer |
|
12/4/2018 F Read 2nd & Rerefer |
|
2.
12/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 5-1 (CM Wilson) 1. Pg. 1, lines 6-7 and 31: strike
“into the KHA Trust Fund Authority” 2. Pg. 1, line 6: insert “Fund
Balance” after “Fund” 3. Pg. 1, line 14: insert “as
initiated by B.T. 19- 4. Pg. 1, lines 29-30: strike
“unappropriated funds previously” and insert “fund balance” 5.
Clarify that grants are for the Stop the Violence program only 6. Correct scriveners 7. Attach Fourth Revised Schedule M
to Budget Ord. 2018-504-E
to reflect increase in funding |
9. 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) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS,TEU |
|
12/3/2018 TEU Read 2nd &
Rerefer; 12/3/2018 NCSPHS Read 2nd
& Rerefer |
|
2.
12/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
|
BILL SUMMARY FACT SHEET WITHDRAW (At the request of
JFRD) 6-0 |
10. 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) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS |
|
12/3/2018 NCSPHS Read 2nd & Rerefer |
|
2.
12/11/2018 CO PH Read 2nd & Rereferred; NCSPHS |
|
BILL SUMMARY APPROVE 5-1 (CM Dennis) |
11. 2018-864 |
ORD
Approp $30,000 from Community Foundation for Critical
Mental Health and Substance Abuse Svcs to Duval Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
12. 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 Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
13. 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) Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,F |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
14. 2018-868 |
ORD
Auth Interlocal Agreemt Continuing the First Coast Workforce Development
Consortium (2018 Interlocal Agreemt) bet City & Counties of Baker, Clay, Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,F |
|
BILL SUMMARY READ 2ND
AND REREFER |
15. 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 Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,LUZ |
|
BILL SUMMARY READ 2ND
AND REREFER |
16. 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) Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,TEU,R |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
17. 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) Public
Hearing Pursuant to Chapt |
|
1.
12/11/2018 CO Introduced: NCSPHS,F |
BILL
SUMMARY FACT SHEET
READ 2ND AND REREFER
***Items may be
added at the discretion of the Chair. ***