:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

COMMITTEE AGENDA

Monday November 20, 2017	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Staci Lopez
Greg Anderson, Vice Chair	Legislative Assistant: Katrin MacDonald
Aaron Bowman	Asst. Council Auditor: Kim Taylor
John Crescimbeni	Research Asst.: Colleen Hampsey
Garrett Dennis	Office of General Counsel: Paige Johnston
Jim Love	Administration: Jordan Elsbury
Scott Wilson

Meeting Convened Meeting Adjourned

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:

Presentations:

1. Department of Health- Updates
2. Jacksonville Fire Rescue Department

NOTE: The next regular meeting will be held Monday, December 4, 2017.

Item/File No.	Title/History
DEFER At request of CM Crescimbeni 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, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17, 11/7/17, 11/21/17 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 (NCSPHS 7/1/17)
	10/17/2016 NCSPHS 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 CM 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, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17 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, 6/27/17
	1. 3/28/2017 CO Introduced: NCIS,LUZ (NCSPHS 7/1/17)
	4/3/2017 NCSPHS 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
	6/13/2017 CO PH Contd 6/27/17
	6/27/2017 CO PH Only
	Bill Summary
DEFER At the request of DIA 3. 2017-433	ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: NCIS,R,F (NCSPHS 7/1/17)
	6/19/2017 NCSPHS Emerg/Amend/Approve 6-0
	6/20/2017 R Emerg/Amend/Approve 7-0
	6/21/2017 F Emerg/Amend/Approve 5-0
	2. 6/27/2017 CO PH/Rerefer; NCIS, R, F
	Bill Summary Fact Sheet
DEFER At the request of CM Gulliford 4. 2017-667	ORD-MC Amend Sec 656.401(e) (Care Centers/Day Care Centers), Chapt 656 (Zoning Code), Ord Code & Sec 685.102 (Sexual Predators Residency Requiremts), Chapt 685 (Sexual Offender & Sexual Predator Reg) to Change Distance that a Sexual Predator can Reside from 2,500' to 1,500'. (Sidman) (Introduced by CM Gulliford) LUZ PH - 11/7/17, 11/21/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17 & 11/14/17
	1. 9/26/2017 CO Introduced: NCSPHS,R,LUZ
	10/2/2017 NCSPHS Read 2nd & Rerefer
	10/3/2017 LUZ Read 2nd & Rerefer; 10/3/2017 R Read 2nd & Rerefer
	2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, R, LUZ
	3. 10/24/2017 CO PH Addnl 11/14/17
	11/14/2017 CO PH Only
	Bill Summary
DEFER At the request of CM R. Brown 5. 2017-675	RESO Urging the Administration to Terminate the Services Contract with Accion East Inc for Consultant Svcs for Mgmt of the City's Access to Capital Prog. (Johnston) (Introduced by CM R. Brown) (Co-Sponsored by K. Brown)
	1. 9/26/2017 CO Introduced: NCSPHS,F
	10/2/2017 NCSPHS Read 2nd & Rerefer
	10/3/2017 F Read 2nd & Rerefer
	2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary
6. 2017-730	RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Homeowner Mortgage Rev Bonds of $50,000,000 to fund Purchase of Mortgage Loans Originated by Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residence, or purchasing Securities Evidencing Interests in or Backed by a Pool of such Mortgage Loans, Including Securities Guaranteed by Fed Govt or its Agencies or for Refunding Outstanding Bonds of the JHFA Previously Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/16/17
	1. 10/24/2017 CO Introduced: NCSPHS,F
	11/6/2017 NCSPHS Read 2nd & Rerefer Laura Stagner
	11/7/2017 F Read 2nd & Rerefer
	2. 11/14/2017 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet
AMEND Place meeting minutes On File 7. 2017-731	RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Pine Grove Apts), Series 2018, of $16,500,000 to Finance All or a Portion of Cost of Constrn of a Multifamily Rental Housing Facility for Persons of Families of Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/16/17
	1. 10/24/2017 CO Introduced: NCSPHS,F
	11/6/2017 NCSPHS Read 2nd & Rerefer Laura Stagner
	11/7/2017 F Read 2nd & Rerefer
	2. 11/14/2017 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet
AMEND 1. Pg. 2, line 13 add “income” after “program” 2. Attach revised Exhibit 1 to include certified meeting minutes 3. Place revised LHAP On File to correct scriveners errors 8. 2017-747	RESO Apv Local Housing Assistance Plan as Required by the "SHIP" Act; Auth Execution of Necessary Documts & Certifications needed by the State; Auth Submission of Plan for Review & Apv by Florida Housing Finance Corp. (McCain) (Req of Mayor)
	1. 10/24/2017 CO Introduced: NCSPHS,F
	11/6/2017 NCSPHS Read 2nd & Rerefer Stephanie Burch/Diana Seydlorsky
	11/7/2017 F Read 2nd & Rerefer
	2. 11/14/2017 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet
AMEND 1. Require annual reporting to City Council 2. Strike grants and other sums of money from funds that can be deposited 3. Remove Court Administrator from authorized to request disbursements listing 9. 2017-748	ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Part 3 (Public Safety & Courts), Ord Code, Creating new Sec 111.398 (Courts Progs Trust Fund) to Rcv Gifts, Grants, Donations, Contributions & other Sums to fund var Court Progs of 4th Judicial Circuit, Including Progs to aid Young People in Recovery from Drug Dependencies & in Dealing with Social Situations within their Families. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/17
	1. 10/24/2017 CO Introduced: NCSPHS,F
	11/6/2017 NCSPHS Read 2nd & Rerefer Mark Mahon/Joe Stelma
	11/7/2017 F Read 2nd & Rerefer
	2. 11/14/2017 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet - This new trust fund will be a self-appropriating, all-years fund - The funds will be used to provide funding for various programs of the courts, including programs to aid young people in their recovery from drug dependencies and in dealing with social situations within their families
AMEND 1. Revise source of matching funds to “General Fund – GSD fund balance” 2. Clarify that all salary and benefits will be covered with grant and matching funds 3. Attach revised Exhibit 1 to correct BT 4. Correct scriveners errors 10. 2017-749	ORD Approp $65,000 ($29,183 from Fla Div of Emerg Mgmt (FDEM) & $35,817 Match from Rsv for Fed Progs) to pay part of Salary & Benefits for a Full-Time Emerg Preparedness Planner to complete work Pursuant to the Hazardous Analysis Grant Prog; Auth State-Funded Grant Agreemt for said Prog with FDEM; Designate Oversight by Emerg Preparedness Div. (BT 17-144) (RC 17-270) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/17
	1. 10/24/2017 CO Introduced: NCSPHS,F
	11/6/2017 NCSPHS Read 2nd & Rerefer Jesse Modican
	11/7/2017 F Read 2nd & Rerefer
	2. 11/14/2017 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet
AMEND 1. Correct CIP year and Ordinance references in title and bill 2. Attach revised Exhibit 1 to correct BT 3. Attach revised Exhibit 2 to correct CIP project information sheet 11. 2017-750	ORD Approp $50,000 from Fla Dept of Environmental Protection (FDEP) thru Fla Rec Dev Assistance Program (FRDAP) to procure Adult Exercise Equipmt for Touchton Road Park; Auth Funds Carryover to FY 2018-2019; Auth FRDAP Grant Award Agreemt for Touchton Rd Park, Proj A17123, with FDEP; Amend Ord 2016-505-E (CIP) to add Funding to said Proj; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 17-145) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/17
	1. 10/24/2017 CO Introduced: NCSPHS,F
	11/6/2017 NCSPHS Read 2nd & Rerefer Daryl Joseph
	11/7/2017 F Read 2nd & Rerefer
	2. 11/14/2017 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet
12. 2017-758 2nd	ORD-MC Amend Chapt 37 (Ofc of the Sheriff), Part 1 (Organization), Secs 37.102 (Unclassified Appointmts), 37.104.1 (Div of Continuous Improvemt), 37.105 (Dept of Patrol & Enforcemt), 37.106 (Dept of Police Svcs), 37.107 (Dept of Corrections), 37.109 (Dept of Investigations & Homeland Security) & 37.110 (Dept of Personnel & Prof Standards). (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F,R
	Bill Summary Fact Sheet
13. 2017-759 2nd	ORD-MC Amend Chapt 120, Part III (Corrections Officers' Retirement Plan), Sec 120.309 (Vesting, Termination & Re-Employmt) & Chapt 121, Part 1 (Police & Firefighters Pension Fund Admin), Sec 121.105 (Pensioner's Rights upon Reemploymt by City), Ord Code. (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F,R
	Bill Summary Fact Sheet
14. 2017-762 2nd	ORD Approp $750,000 ($562,500 in 2017 Port Security Grant Funds from Dept of Homeland Security & $187,500 Match from City's Rsv for Fed Progs Fund) to fund Constrn of a Back-Up Emerg Operations Ctr for City & Jaxport; Amend Ord 2017-505-E (CIP) to fund "909 Haines Street Warehouse - Phase II" Proj; Designate Oversight by Emerg Preparedness Div. (BT 18-018) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,TEU,F
	Bill Summary Fact Sheet
15. 2017-763 2nd	ORD Approp $1,800,000 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 2017-505-E (CIP) to reflect said Proj Changes. (BT 18-019) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet
16. 2017-764 2nd	ORD Approp $2,700,407.19 ($2,674,867.64 in Private Source Contributions & $25,539.55 from Group Hospitalization) to Estab Budget for Foreclosed Propty Registry; Auth Positions. (BT 18-020) (RC 18-040) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet
17. 2017-766 2nd	ORD Approp $228,615.97 ($7,627.10 from Council Dist 6 River City Renaissance Bonds, $60,004.42 from Council Dist 6 Autumn Bond Acct, $99,743.53 from the Albert Field Cell Tower Rev & $61,240.92 from Planning Dist 3 Open Space Rec Revs) for new Playground Equipmt at Losco Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of Funds; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code) for Purchase of Playground Equipmt, Removal of Existing Equipmt & Installation of New Equipmt by Kompan, Inc; Amend Ord 2017-505-E (CIP) to fund said Proj. (Johnston) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F,R
	Bill Summary
18. 2017-769	ORD Auth a Municipal Code Enforcement Board Lien & Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
2nd	1. 11/14/2017 CO Introduced: NCSPHS,F
	Bill Summary
19. 2017-772 2nd	ORD Auth Grant Agreemt among City, FDEP & The Public Trust Environmental Legal Institute of Florida for Sustaining the Jax Intracoastal Salt Marsh Paddling Guide; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F,JWW
	Bill Summary Fact Sheet
20. 2017-773 2nd	RESO Designating a Parcel on W/S of Bella Mara Rd (SW of Newton & Hogan Rd Intersec) as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 4-Wilson) (McCain) (Req of Mayor) Community Mtg - 11/28/17 @ 1:00 PM (Southeast Regional Library - 10599 Deerwood Park Blvd) Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 12/12/17
	1. 11/14/2017 CO Introduced: NCSPHS,TEU,F
	Bill Summary Fact Sheet
21. 2017-791 2nd	ORD Approp $971,636 from JFRD Overtime to JFRD Salaries & Benefits to add Full-Time EMS Svcs at Fire stations 04, 10 & 14; Auth Positions. (BT 18-021) (RC 18-050) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F

Bill Summary Fact Sheet

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