:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday July 31,
2017 |
Tape
No.________________________ |
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9:30 AM |
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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 – Excused Absence |
Legislative
Assistant: Philip Zamarron |
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Aaron Bowman |
Asst.
Council Auditor: Kim Taylor |
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John Crescimbeni – Excused Late Arrival 9:33 AM |
Research
Assistant: Colleen Hampsey |
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Garrett Dennis |
Ofc
of Gen Counsel: Paige Johnston |
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Jim Love |
Administration:
Jordan Elsbury |
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Scott Wilson |
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Meeting Convened 9:31 A.M. Meeting
Adjourned 10:02 A.M.
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:
CM Tommy Hazouri
Richard Buoye,
Lieutenant, JSO
Erin Wolfson, SAO
Stephanie Burch, Dir,
Neighborhoods
Kirk Wendland, OED
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Item/File No. |
Title/History |
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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 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 DEFER |
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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 |
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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 DEFER |
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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 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 DEFER |
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4. 2017-427 |
ORD
Approp $2,370,759 ($2,187,759 in Fed Home Investmt Partnership Prog Funding
& $183,000 in Prog Income) to fund a Wide Range of Activities, including
Building, Buying &/or Rehab of Affordable Housing for Rent or
Homeownership For, or Providing Direct Rental Assistance to, Low Income Individuals
& Families; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT
18-001) (RC 18-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/13/2017 CO Introduced: NCIS,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Read 2nd & Rerefer |
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6/21/2017 F Read 2nd & Rerefer |
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2.
6/27/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-1 (Dennis)
(Total Approp 2,441,482, $2,258,482 in HOME grant & $183,000 Prog Income,
Revised BT & RC, Revised Funding Schedule & attach Award letter |
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5. 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 |
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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 DEFER |
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6. 2017-448 |
ORD
Approp $86,000 from NW Jax Economic Dev Fund (NWJEDF) - Misc Sales to
Subsidies & Contributions to Private Organizations ($25,000) & Loans
($61,000) to Liquidproof, LLC d/b/a Four Fathers Distillery for a $25,000 NW
Jax Business Infrastructure Grant & a $61,000 NWJEDF Loan for Improvemt
of Building at 2917 Borden St; Auth Funds Carryover from Yr to Yr; Designate
Oversight by OED; Affirm Proj's Compliance with NWJEDF Guidelines. (BT
17-117) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/27/2017 CO Introduced: NCIS,F
(NCSPHS 7/1/16) |
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7/17/2017 NCSPHS Read 2nd & Rerefer |
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7/18/2017 F Read 2nd & Rerefer |
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2.
7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Revised BT
& Attach Proj Summary) |
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7. 2017-450 |
ORD-MC
Amend 150.413 (Display of Public Awareness Signs for Human Trafficking),
Chapt 150 (Adult Entertainmt & Svcs Code), Ord Code, to include Employee
Areas of Public Lodging Establishmts & Public Food Svc Establishmts in a
County-Wide Requiremt for Posting of Human Trafficking Public Awareness
Signs; Providing for an Education Component; Provide for Oversight. ( Public
Hearing Pursuant to Chapt |
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1.
6/27/2017 CO Introduced: NCIS,PHS,R
(NCSPHS 7/1/17) |
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7/17/2017 NCSPHS Read 2nd & Rerefer |
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7/18/2017 R Read 2nd & Rerefer |
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2.
7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS,R |
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Bill Summary AMEND/APPROVE 6-0 (Strike
reference to public food svc establishments & correct title of Sec
150.412 within title of bill) |
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8. 2017-506 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr
of Agreemt with State of Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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9. 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 & Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary READ 2ND & REREFER |
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10. 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 |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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11. 2017-512 |
ORD
Transferring $147,276.17 from Facilities Capital Maint - Govt Proj to the Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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12. 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 |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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13. 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 |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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14. 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. ( PH
Pursuant to Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:30 PM Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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15. 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 |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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16. 2017-524 |
RESO
Designating Propty at 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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Bill Summary Fact Sheet READ 2ND & REREFER |
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17. 2017-552 |
ORD
Auth Dir of Neighborhoods Dept to Execute 2nd Amend to Land Donation Agreemt,
Apvd by Ord 2016-652-E with Kairos SIP Construction, Inc; Waive Sec
122.464(e)(v) re Commencemt Date; Request 1-Cycle Emerg Apv. ( Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary EMERGENCY/APPROVE 6-0 |
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18. 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 |
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1.
7/25/2017 CO Introduced: NCSPHS,F Bill Summary READ 2ND & REREFER ****NOTE: Other items may be added at the discretion of the Chair.**** |