:

NEIGHBORHOODS, COMM INVESTMENTS & SERVICES

 

 

COMMITTEE AGENDA

 

 

 

Monday June 05, 2017

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Scott Wilson, Chair

Legislative Assistant: Staci Lopez

Reggie Brown, Vice Chair

Deputy General Counsel: Paige Johnston

Doyle Carter

Asst. Auditor: Kim Taylor

Garrett Dennis

Research Asst.: John Jackson

Bill Gulliford

Administration: Jordan Elsbury

Joyce Morgan

Asst. Auditor: Phillip Peterson

 

 

 

 

Regular Committee Meeting                       Special Committee Meeting                       

Meeting Convened: 9:02 AM                          Meeting Convened: 9:25 AM                                                  Meeting Adjourned: 9:23 AM                          Meeting Adjourned: 10:30 AM

 

The Committee shall consider matters relating to parks, recreation; public housing; affordable housing; farms; forestry; fish and game; zoo; Sister Cities program; Jacksonville Public Library; Parks, Recreation and Entertainment Department; Agriculture Department; Jacksonville Housing Commission; Jacksonville Housing Authority; Community Services Department; ad valorem property tax exemptions; historic preservation; community revitalization; Waterways Commission; vessels for hire; Urban Services Districts; the Neighborhoods Department; education and schools; Duval County School Board; literacy issues; higher education institutions and issues; veterans' issues; Jacksonville Children's Commission; child services; service quality improvement and public satisfaction with government services

 

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.

 

PARKING: If you park in the Library Garage (Entry on Duval St, W/S of Main St),

please see the Council Receptionist, Room 425, for ticket validation

 

 

 


Attendance:

See last page

 

 

 

Special Presentation: City of Jacksonville Commercial Property by Renee Hunter, Chief of Real Estate

 

NOTE:  The next regular meeting will be held June 19, 2017.

 

 

 

 

Item/File No.

Title/History

 

 

1.  2016-676

ORD-MC re Prohibition of Apv, 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 & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F

 

    10/17/2016 NCIS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

Bill Summary

 

DEFER

At request of  CVP Crescimbeni

 

 

 

 

2.  2017-231

ORD-MC Creating New Chapt 261 (Sale of Tires), Ord Code, to Require Storage of Tires for Sale to be Inside a Structure & Not visible from the Street or Adjacent Proptys within 5 Yrs of Effective Date of Ord; Amend Chapt 656.313 Commercial Community/General-1 (CCG-1) to Require Sale of New or Used Tires to be Only by Exception, & in Conformance with Part 4 of Zoning Code; Amend CCG-2 to Require that Sale of New or Used Tires Conform to Part 4 of Zoning Code; Amend Part 4 (Supplementary Regs), Subpart A (Performance Standards & Dev Criteria), Sec 656.401 Performance Standards & Dev Criteria. (Grandin) (Introduced by VP Crescimbeni)

LUZ PH - 5/2/17, 5/16/17, 6/6/17

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 & 5/9/17, 5/23/17, 6/13/17

 

1. 3/28/2017 CO  Introduced: NCIS,LUZ

 

    4/3/2017 NCIS Read 2nd & Rerefer

 

    4/4/2017 LUZ Read 2nd & Rerefer

 

2. 4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ

 

3. 4/25/2017 CO PH Addnl 5/9/17

 

   5/9/2017 CO PH Contd 5/23/17

 

   5/23/2017 CO PH Contd 6/13/17

 

 

Bill Summary

 

DEFER

At request of  CVP Crescimbeni

 

 

 

 

 

 

 

 

3.  2017-342

ORD Auth Lease Agreemt (Lease No. 4790) with Florida Internal Improvemt Trust Fund Bd of Trustees for Huguenot Memorial Park Land for 25 Yrs; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: NCIS,F

 

    5/15/2017 NCIS Read 2nd & Rerefer

 

    5/17/2017 F Read 2nd & Rerefer

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary             Fact Sheet

 

AMEND/APPROVE 6-0

1. Correct term ending date of Federal Lease to 12/31/38

2. Remove dates of term for new State Lease mentioned in the bill

 

 

 

4.  2017-352

ORD-MC re Chapt 111 (Spec Rev & Trust Accts), Repealing Sec 111.105(b) (Community Activities Trust Fund), Ord Code; Amend Sec 111.105 (Spec Event & Activities Trust Fund), to Create New Subsec B (Parks, Rec & Community Svcs Trust Fund) to Create a New Trust Fund to Enhance City Parks; Create a New Part 7 (Parks Partnership Prog), Chapt 664 (Parks & Rec Areas, Facilities & Activities); Apv & Adopt Partnership Prog Implementing Policies of the Parks, Rec & Community Svcs Trust Fund. (Sidman) (Introduced by CP Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: NCIS,F

 

    5/15/2017 NCIS Read 2nd & Rerefer

 

    5/17/2017 F Read 2nd & Rerefer

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary            

 

AMEND/APPROVE 6-0

1. Correct technical amends

2. Allow assistant general counsel or higher to approve contracts

3. Clarify Council approval required for CIP amendments

4. Require quarterly memo to Council from Parks on program donations in excess of $10,000

5. Revise Exhibit 2 for technical amends, Council CIP amendments, and correct plaque size difference

 

 

5.  2017-357

ORD Approp $412,661.01 in Town Ctr Rsvs from Ord 2004-998-E & Residual Funding from Old Town Ctr Projs Completed & whose Funds were Returned to Sources of Origin, such Projs being Capital Maint Needs within Each of Existing Town Ctr Projs Constructed & Completed in Planning Dists 1 - 6 & Including Myrtle from 15th Moncrief & Myrtle; Five Points (Park St - Post to Lomax); Rogero (Ft Caroline to Arlington); Arlington (Univ to Rogero); St Nicholas (Beach/Atlantic); San Marco (Square); 103rd St (Old Middleburg to Chaffee); Avondale (St Johns - Talbot to Van Wert); Stockton (I-10 to Park); Murray Hill (Edgewood - Lenox to Mayflower); McDuff (I-10 to Dignan); Park & King (Acosta to James - King: College to Oak); & Oceanway (North Main), in Order to Provide for Maint of Town Ctr Improvemts Made as Part of the Original Initiative. (BT 17-097) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: NCIS,F

 

    5/15/2017 NCIS Read 2nd & Rerefer

 

    5/17/2017 F Read 2nd & Rerefer

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary             Fact Sheet

 

AMEND/APPROVE 6-0

1. Attach corrected BT to correct accounts and remove reference to Venetia Town Center

2. Correct Ordinance appropriating town center reserves to 2005-1044-E

 

 

 

6.  2017-371

ORD Approp $2,062,000 by (1) Transferring $1,062,000 ($1,000,000 from the 9A Baymeadows Park Proj & $62,000 from Cedar Bay Company Generating Station Legal Settlemt) to the Betz - Tiger Point - Phase I Master Plan Proj & (2) Approp $1,000,000 ($900,000 from Completed Capital Projs Certified as Complete by Public Works Director & Returned to Respective Sources of Origin & $100,000 from the North Care Clinic Proj) to Replenish Funding taken from the 9A Baymeadows Park Proj; Amend Ord 2016-505 (CIP) to make Corrections for "9A Baymeadows - Regional Park Amenities," & "Betz Tiger Point - Phase 1 Masterplan" Projs. (BT 17-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,F

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

 

7.  2017-373

ORD Transferring $453,871 in FY 2017 Recapture Amts for Hanna Park & Huguenot Park to the Capital Proj Subfund to fund Capital Projs at the 2 Parks; Amend Ord 2016-505-E (CIP) to fund (Hanna Park 5 - Pelican Plaza Redev" & "Huguenot Park Campground & other Amenities" Projs. (BT 17-105) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,F

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

 

8.  2017-374

ORD Approp $35,000 ($25,000 from a Spec Council Contingency Rsv Acct for Swimming Lessons & Approp of a Reimbursemt Grant of $10,000 from Safe Kids Northeast Fla) to fund a Swimming Lessons Initiative. (BT 17-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,F

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

 

9.  2017-375

ORD Auth Facilities Mgmt Contract with SMG, Initial Term 4/1/17 - 3/31/22, with City's Unilateral Option to Extend Contract for 2 Addnl & Consecutive 1-Yr Renewal Periods; Providing for Termination of Current Facilities Mgmt Agreemt with SMG; Designating Oversight by Sports & Entertainmt Ofc. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,F

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

 

10.  2017-377

ORD Auth a Purchase & Sale Agreemt with Adeeb Properties, LLC, the Related Subordination Agreemt, & all Documents to Effectuate said Purpose, the Conveyance to Adeeb of Propty in Historic Springfield Neighborhood at 1850 N. Main St for Operation of a Restaurant & a Micro-Brewery; Waiving Provision of Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action) for Conveyance of Propty to Adeeb; Designate Oversight by Ofc of Economic Dev. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,F

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

11.  2017-385

ORD-MC Amend Sec 60.101 (Commission Established), Chapt 60 (Human Rights Comm), Ord Code, to Reduce Number of Comm Members from 20 to 11. (Sidman) (R)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: R,NCIS

 

 

Bill Summary             

 

READ 2nd AND REREFER

 

 

12.  2017-387

ORD Approp $99,000 from Old Kings Rd Landfill Mitigation Fund to provide Marietta Athletic Assn with funds to Construct a Restroom/Concession/Storage/Pavilion Facility & for Sewer Connection Costs for Same at Thomas Jefferson Park; Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of Funds upon Invoices & Accounting/Reverter of any Unspent Funds; Invoke Exception of 126.107(G) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Professional Svcs of Holton Construction, Inc. (Johnston) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,R,F

 

 

Bill Summary            

 

READ 2nd AND REREFER

 

 

13.  2017-393

ORD Approp $60,000 from Spec Council Contingency to Jax Children's Comm to fund I'm a Star Prog at Certain Middle & High Schools at Beaches & Westside Areas; Auth a Svcs Contract with I'm a Star Foundation, Inc to operate its Prog at said Schools; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), for Direct Contract with said Foundation and its Prog; Designate Oversight by Jax Children's Comm. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,R,F

 

 

Bill Summary            

 

 

READ 2nd AND REREFER

 

 

14.  2017-394

ORD Auth Lease Agreemt with Cecil Field POW/MIA Memorial, Inc (Tenant) for 5 Yrs with 1 20-Yr Renewal Option for Propty at 6112 New World Ave, $1/Yr for 1st 5 Yrs & then $2,400/Yr for Common Area Maint Costs; Designate Oversight by Ofc of Economic Dev. (Johnston) (Introduced by CM Carter) (Co-sponsored by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,F,PHS

 

 

Bill Summary            

 

READ 2nd AND REREFER

 

 

15.  2017-395

ORD Apv Settlemt of Claims in Trial Proceedings of "The Public Trust Environmental Legal Institute of Florida, Inc., Lee Hunter, Tom Larson & Thera James v. the City of Jacksonville", Case No. 2015-CA-4453, 4th Judicial Circuit. (Teal) (Ofc of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: LUZ,F,NCIS

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

 

 

16.  2017-396

ORD-MC Amend Chapt 656 (Zoning Code), Secs 656.1206 (Permit Procedure & Criteria for Tree Removal, Relocation & Replacemt of Protected Trees) & 656.1208 (Enforcemt; Violations & Penalties; Stopping Work, Correction of Violation), Ord Code, to Amend Enforcemt Process for Violations of Chapt 656, Part 12 (Landscape & Tree Protection Regs). (Teal) (Ofc of General Counsel)

LUZ PH -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -

 

1. 5/23/2017 CO  Introduced: LUZ,F,NCIS

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

17.  2017-397

ORD-MC Creating New Chapt 54 (Tree Commission), Ord Code, to Estab a Tree Comm to Study & Make Recommendations to the Council re Planting of Trees & the Health of the City's Tree Canopy. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: R,LUZ,NCIS

 

 

Bill Summary             Fact Sheet

 

READ 2nd AND REREFER

 

18.  2017-403

ORD Approp $4,000,000 from Downtown Historic Preservation & Revitalization Trust Fund for Renovation of the Barnett Bank Building; Making Findings & Auth (1) Redev Agreemt among City, DIA, Barnett Tower, LLC (Barnett Developer), & Laura Trio, LLC (Trio Developer); (2) Lease Agreemt with BLT Parking, LLC (Landlord); (3) Parking Sublease Agreemt bet City & Landlord as Tenant; (4) Quitclaim Deed Conveying City Owned Parcel of Land to Barnett Developer; & (5) Related Agreemts as Described in Redev Agreemt for Renovation of Barnett Bank Bldg & Constrn of a Parking Garage (Barnett Proj) & Renovation of the Marble Bank Building, Bisbee Building & Florida Life Building & Related Improvemts (Trio Proj), all in Northbank Down CRA; Auth & Approp a Downtown Historic Preservation & Revitalization Trust Fund Grant of $4,000,000 to Barnett Developer; Auth a Downtown Historic Preservation & Revitalization Trust Fund Grant of $4,000,000 to the Trio Developer, to be Appropriated by Subsequent Legislation; Auth a REV Grant of $1,800,000 for Trio Proj; Waive the Downtown Historic Preservation & Revitalization Trust Fund Guidelines of 2002-395-E to Auth Grants in Excess of $1,000,000 for said Projs; Waive Chapt 122 (Public Propty), Part 4 (Real Propty), Subpart C (Community Redev Real Propty Dispositions), to Auth Sale of City Owned Real Propty without Appraisal to Barnett Developer at Les than Fair Market Value; Designate DIA as Contract Monitor for the Redev Agreemt & Related Agreemts; Designate Oversight of the Proj by the Public Works Dept; Provide Deadline for the Developer to Execute Agreemts; Waiver of Public Investmt Policy for Trio Developer to Rcv a REV Grant that requires it be in a Targeted Industry Category, must Create at least 10 New Full-Time Jobs & that the Wages be Greater than or Equal to 100% of Florida's Average Wage, & that Limits Funding from said Trust Fund to a Max of $1,000,000 per Proj. (BT 17-110) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,R,F

                               

                                Bill Summary             Fact Sheet

 

                                READ 2nd AND REREFER

 

 

Attendance:

Council President Lori Boyer (2017-352)

Teresa Eichner, Capital Improvement Plan Administrator – Finance and Administration (2017-357)

John Pappas, Director – Public Works (2017-357)

Aundra Wallace, CEO – Downtown Investment Authority (Special Committee)

Paul Crawford, Deputy Director – Office of Economic Development (Special Committee)

Renee Hunter, Chief of Real Estate – Public Works (Special Committee)

 

 

****NOTE: Other items may be added at the discretion of the Chair.****