:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday August 14, 2017

Tape No.________________________

9:30AM

 

Council Chambers 1st 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

Research Asst.: Yvonne Mitchell

Jim Love

Office of General Counsel: Paige Johnston

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)*

 

 

 

 

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, 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

 

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

 

 

 

 

 

 

 

 

 

 

 

 

2. 2017-20

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

 

1. 1/10/2017 CO Introduced: PHS,R,F (NCSPHS 7/1/17)

 

1/18/2017 R Read 2nd & Rerefer; 1/18/2017 PHS Read 2nd & Rerefer

 

1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

3. 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

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

 

 

 

 

 

4. 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

 

 

 

 

 

5. 2017-506

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

6. 2017-509

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary

 

 

 

 

 

 

 

 

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

9. 2017-513

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

10. 2017-516

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

11. 2017-522

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

12. 2017-523

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

13. 2017-524

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

14. 2017-553

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

 

1. 7/25/2017 CO Introduced: NCSPHS,F

 

7/31/2017 NCSPHS Read 2nd & Rerefer

 

8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary

 

 

 

 

 

 

 

 

15. 2017-563

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F,R

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

16. 2017-564

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F,R

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

17. 2017-567

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

18. 2017-568

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

19. 2017-570

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

20. 2017-571

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

21. 2017-572

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

 

1. 8/8/2017 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

22. 2017-576

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

 

1.       8/8/2017 CO Introduced: NCSPHS,F

 

Bill Summary

 

 

 

 

 

 

 

 

 

 

 

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