:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE AGENDA
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Monday
August 14, 2017 |
Tape
No.________________________ |
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9:30AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Sam
Newby, Chair |
Legislative
Assistant: Staci Lopez |
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Greg
Anderson, Vice Chair |
Legislative
Assistant: Katrin MacDonald |
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Aaron
Bowman |
Asst.
Council Auditor: Kim Taylor |
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John
Crescimbeni |
Research
Asst.: Colleen Hampsey |
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Garrett
Dennis |
Research
Asst.: Yvonne Mitchell |
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Jim
Love |
Office
of General Counsel: Paige Johnston |
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Scott
Wilson |
Administration:
Jordan Elsbury |
Administration:
Jessica Baker
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:
NOTE: The next regular meeting will be held Tuesday, September 5, 2017.
*(Labor Day Holiday – Monday, September 4, 2017)*
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Item/File No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016
NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill Summary |
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Sub/Re-refer |
ORD Auth the Compensation & Benefits Div of the
Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to
City Employees or Retirees Covered under the City's Group Health Plan on
3/31/17, any New City Employees first Eligible to Participate in the City's
Employee Benefit Progs On or After 4/1/17, & any Retirees covered under
any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to
Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract with Integra
Administrative Group, Inc to Administer the UF Health Plan; Invoking the
Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan
Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs
Contract with Integra; Designate Oversight by the Compensation & Benefits
Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM's
Schellenberg, Gulliford & Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/24/17 |
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1. 1/10/2017 CO
Introduced: PHS,R,F (NCSPHS 7/1/17) |
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1/18/2017 R Read
2nd & Rerefer; 1/18/2017 PHS
Read 2nd & Rerefer |
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1/19/2017 F Read
2nd & Rerefer |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
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Bill
Summary Fact Sheet |
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DEFER At
request of CM
Crescimbeni |
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 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 |
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1. 3/28/2017 CO
Introduced: NCIS,LUZ (NCSPHS 7/1/17) |
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4/3/2017 NCSPHS
Read 2nd & Rerefer |
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4/4/2017 LUZ
Read 2nd & Rerefer |
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2. 4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ |
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3. 4/25/2017 CO PH Addnl 5/9/17 |
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5/9/2017 CO PH
Contd 5/23/17 |
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5/23/2017 CO PH
Contd 6/13/17 |
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6/13/2017 CO PH
Contd 6/27/17 |
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6/27/2017 CO PH
Only |
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Bill Summary |
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DEFER Pending
resolution of DDRB appeal |
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 |
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1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill
Summary Fact Sheet |
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5.
2017-506 DEFER BUDGET
BILL |
ORD Auth (a) Agreemt with Shands Jacksonville Medical
Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for
Health Care Administration, Both re Pymt & Distribution of City's
Indigent Health Care Fund of $26,275,594 for FY 2017-2018. (Petrie) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet |
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6.
2017-509 DEFER BUDGET
BILL |
ORD Approp $6,000,000 from Health & Human Svcs Dept
Ryan White HIV/AIDS Grant Funds, No Local Match, for HIV-Related Health &
Support Svcs to Persons in Jax Transitional Grant Area for 3/1/18 - 2/28/19;
Auth Funds Carryover to FY 2018-2019; Apv Multi-Yr Recurring Grant &
Authority to Rcv Addnl 15% Grant Funds; Provide for Amend to Schedule B1A of
Budget Ord 2017-504 to Reauth 4 FTE's & 832 PT Hours; Designate Oversight
by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary |
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7.
2017-511 |
ORD Approp $1,732,530.72 ($901,956.48 from Fla Dept of
Environmental Protection (FDEP) & $830,574.24 from City's Beach Erosion -
Local Acct), to Reduce City's Cost Obligation for 2016 Beach Renourishmt
Effort & to Clean Up Prior Grant Yr Approps; Auth Amend #1 to Agreemt #
15DU1 with FDEP; Designate Oversight by Public Works Dept, Engineering &
Constrn Mgmt Div. (BT 17-111) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; NCSPHS, F Tom Fallin |
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Bill
Summary Fact Sheet |
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8.
2017-512 |
ORD Transferring $147,276.17 from Facilities Capital
Maint - Govt Proj to the Fire Museum - Renovation/Repair Proj; Amend Ord
2016-505-E (CIP) to reflect said Proj Funding Changes. (BT 17-118)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; NCSPHS, F Tom Fallin |
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Bill
Summary Fact Sheet |
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AMEND Attach
funding allocation information |
ORD Approp $144,500 from Special Law Enforcemt Trust
Fund to fund Orange County Sheriff's Ofc $3,000), Fresh Ministries, Inc
($15,000), Operation Save Our Sons ($10,000), Police Athletic League of
Jacksonville, Inc ($25,000), First Coast Crime Stoppers, Inc ($85,000),
Florida Sheriff's Youth Ranch ($500) & Pit Sisters, Inc ($6,000); Auth
Misc Approps Agreemts with var Non-Profits Rcving Special Law Enforcemt Trust
Fund Grants; Designate Oversight by the Budget & Mgmt Div of JSO. (BT
17-120) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Bill Clement |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet |
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AMEND 1.
Clarify that capital projects will comply with the Downtown CRA plans 2.
Under the agreement terms include a provision concerning an option to buy
back the credits when sold if not used within 5 years 3.
Include a reporting requirement for expenditures under $100K on a yearly
basis to Council |
ORD-MC Creating New Chapt 55 (Downtown Investment Authority),
Part 2 (Water Quality Compensatory Credits), Ord Code; Estab an Acct to
Deposit Proceeds derived from Sale of Water Quality Compensatory Credits.
(Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Aundra
Wallace/Guy Parola |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet |
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AMEND 1.
Place Notice of Public Hearing, Hearing Officer’s report, IDRB Review Committee
Resolution and MOA on file 2.
Identify documents to be placed on file upon bond closing |
ORD Auth Issuance by City of its Health Care Facilities
Rev Bonds (Brooks Rehabilitation), Series 2017, of $100,000,000 to obtain
Funds to Loan to Genesis Health, Inc to (a) Refund Outstanding Jax Health
Facilities Authority Health Care Facilities Rev Bonds (Brooks Health
Systems), Series 2007, which were Loaned to Genesis Health, Inc &
Financed, Reimbursed or Refinanced the Cost of Acquiring, Constructing &
Equipping var Health Care Facilities for such Corporation & other Members
of its Obligated Group & City of Jax & (b) Finance or Reimburse a
Termination Pymt for an Interest Rate Swap entered into by such Corporation
to such Series 2017 Bonds to be Issued; Bonds not to Constitute a Debt to the
City or County & Payable only from the Revenues; Auth Delegated
Negotiated Sale, Apv Conditions & Criteria for Sale & Auth the
Economic Dev Officer to Award the Negotiated Sale to the Underwriter; Provide
for Rights of the Holders of the Bonds; Auth a Trust Indenture, a Loan
Agreemt & a Bond Purchase Agreemt re Series 2017 Bonds. (Rogers
Towers, P.A. & Asst Gen Counsel) (Req of Mayor) PH Pursuant to
Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:30 PM Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Kirk
Wendland/Paul Crawford |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet |
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AMEND 1.
Place Notice of Public Hearing, Hearing Officer’s report, and IDRB Review
Committee Resolution on file |
RESO Apv Issuance by the Capital Trust Agency of its
Revenue Bonds in 1 or more Series, either Taxable or Tax-Exempt, or both, of
$70,000,000 for Financing, Refinancing, including thru Reimbursemt, the Costs
of Acquisition & Dev of certain Educational Facilities in Jax, Funding of
any Debt Svc Rsv Fund for the Bonds, Funding any Necessary Capitalized
Interest & Pymt of certain Costs of Issuing the Bonds. (Petrie) (Req
of Mayor) PH Pursuant to
Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:45 PM |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Kirk
Wendland/Paul Crawford |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet |
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13.
2017-524
AMEND Correct
Statute Reference |
RESO Designating Propty at 5735 Philips Hwy as a
Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req
of Mayor) Community Mtg at Henry T Jones Community Ctr, 3856 Grant
Rd - 8/3/17 @ 5:30 PM Public Hearing Pursuant to Secs 166.041(3)(c)(2) &
376.80 F.S. - 8/22/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO Read 2nd &
Rereferred; NCSPHS, F Maurice
Postal |
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Bill
Summary Fact Sheet |
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AMEND Attach
revised agreement to clarify that labor and materials will be donated |
ORD Auth 2nd Amend to Amended & Restated Equestrian
Ctr Svc Contract with Northeast Florida Equestrian Society/H.O.R.S.E.
Therapies, Inc; Invoking Exemption in Sec 126.107(g) (Exemptions), Chapt 126
(Procuremt Code), Ord Code. (Hodges) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer CM Carter/Daryl Joseph |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary -
The
total cost of the project will be $2.6 Million -
Labor
and materials will be donated at a cost of $1.3 Million -
In
the FY 16/17 CIP budget $1.3 Million was appropriated for the City’s cost -
The
City’s $1.3 Million will be paid on a reimbursement basis |
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15.
2017-563 2nd |
ORD-MC Creating New Chapt 77 (Kids Hope Alliance [KHA]),
Ord Code; Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education,
Library & Children), Sec 111.850 (Children's Comm Trust Funds); Amend
Chapt 118 (City Grants), Sec 118.106 (Grants for Economic Dev, Children's
Svcs); Repealing Chapt 51 (Jax Children's Comm [JCC]), & Transferring JCC
Employees & Progs to KHA; Repealing Chapt 75 (Jax Journey) &
Transferring its Progs to KHA; Provide a Start-Up & Transition Period;
Provide for Preservation & Registration of Logos, Trademarks, Copyrights
& Other Intellectual Propty Rights re KHA. (Hodges) (Req of Mayor)
(Co-Sponsored by C/M's Crescimbeni & Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F,R |
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Bill
Summary Fact Sheet |
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16.
2017-564 2nd |
ORD-MC Amend Chapt 121 (Police & Firefighters Pension
Plan), Secs 121.103 (Advisory Comm), Ord Code to Create Staggered Terms &
121.503 (Financial Investmt & Adv Comm; Membership, Appt & Terms), to
Create Staggered Terms. (Hodges) (Req of Jax Police & Fire Pension Bd of
Trustees) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F,R |
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Bill
Summary Fact Sheet |
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17.
2017-567 2nd |
ORD Approp $14,032 from Victim Assistance Svcs Trust Fund
to provide Immediate Financial Assistance to Crime Victims to Relieve
Hardships & Stabilize Situations. (BT 17-126) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet |
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18.
2017-568 2nd |
ORD Transferring $173,513 from Facilities Capital Maint -
Govt Proj to the Montgomery Correctional Facility - Generator Replacemt Proj
to Purchase & Install a Replacemt Generator; Amend Ord 2016-505-E (CIP)
to reflect said Changes. (BT 17-127) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet |
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19.
2017-570 2nd |
ORD Approp $640,872.37 from Fed Forfeitures Trust
Fund ($544,273.18 from Available Rev
& $96,599.19 from Deappropriating Residual Balances in Var Expenditure
Subobjects) to Estab FY 2017-2018 Operating Budget for said Trust Fund; Amend
Ord 2016-505-E (CIP) to fund "Tactical Research & Dev Facility"
Proj. (BT 18-005) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet |
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20.
2017-571 2nd |
ORD Approp $283,035.70 from Special Law Enforcemt Trust Fund,
No Local Match, to Estab FY 2017-2018 Budget for said Fund & to Auth an
Intrafund Transfer of $12,500 from said Fund to the Police Explorer Trust
Fund. (BT 18-006) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet |
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21.
2017-572 2nd |
ORD Approp $77,600 in Domestic Battery Surcharge Trust
Fund ($42,233 from Available Rev & $35,367 in Anticipated FY 2017-2018
Rev), with No Local Match, to Estab FY 2017-2018 Rev & Expenditure Budget
for the Domestic Battery Surcharge Trust Fund. (BT 18-007) (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet |
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22.
2017-576 2nd |
ORD Declaring Surplus a 2008 Chevy Impala ($3,500 Value)
& a 2007 Chevy Impala ($3,575 Value) & Auth Title Transfer to the
School Bd for use at A Philip Randolph Academy at No Cost; Designate
Oversight by Fleet Managemt Div of the Finance & Admin Dept; Provide for
Reverter. (Sidman) (Introduced by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO Introduced: NCSPHS,F Bill Summary |
**NOTE:
Other items may be added at the discretion of the Chair.**