JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
117 WEST DUVAL STREET,
SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
Neighborhoods, Community Services, Public Health and Safety Committee
Agenda
Meeting Minutes
October 15, 2018
9:00
a.m.
Topic: NCSPHS Committee agenda meeting
Location:
City Council Chamber, 1st floor, City Hall St. James Building, 117
West Duval Street
Attendance: Council Members Sam Newby, Terrance Freeman and Randy White
Also: Paige Johnston
Office of General Counsel; Kim Taylor
Council Auditors Office; Chiquita Moore
Mayors Office; Richard Distel Council
Research Division; Staci Lopez
Legislative Services Division.
Meeting Convened: 9:02 a.m.
Councilman Newby called the meeting to order and
reviewed the marked agenda. There were five (5) items ready for action, six (6)
items marked for deferral, and two (2) items for second reading.
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) AMEND/APPROVE
2018-256: ORD-MC Relating to Membership of JEA
Amend Sec 21.03 (Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter, Provide that 4 of the
7 bd mbrs be appt by Council and also be subj to removal by Council.
(Durden) (Introduced by CM Dennis) DEFER
2018-297: ORD Approp
$100,000 from Gen Fund/GSD/Spec Council Rsvs -
Sheriff to the Fight Blight Awareness Campaign to raise Public Awareness &
Community Education to focus on Litter, Community Pride, Outreach to Deter
Littering (Teal) (Introduced by CM K. Brown) (Co-Sponsored by CM Morgan)
DEFER
2018-310: ORD-MC Creating New Sec 320.202
(Commercially Leased Rentals; Apv of Proposed Use
Prior to Lease), Pt 2 (Tests & Approvals), Chapt
320 (Gen Provisions, Title VIII (Construction
Regulations & Bldg Codes), Ord Code, to
Require a Bldg Confirmation Ltr
or Architect's Cert for Commercially Leased Parcels; Amend Sec 656.152, Subpart
E. Certificates of Use, Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to
include Bldg Confirmation Ltr
or Architect's Cert in the COU App Process.
(Johnston) (Introduced by CM Morgan) DEFER
2018-420: ORD-MC Auth
All Documents Necessary to Consummate the Installation of the National Memorial
for Peace & Justice's Duval County Memorial Monument in Hemming Park to
Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt.
54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107
(Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1
(Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight
by Peace & Justice Memorial Monument Committee; provide for codification.
(Hodges) (Introduced by CP Brosche) DEFER
2018-630: ORD Auth
Execution of a (1) Redev Agreemt
bet City, DIA & ACE JAX, LLC; (2) Quitclaim deed conveying a city-owned
parcel of land to the Developer at the cost of $1.00; (3) Loan Documents and
related agreements to Support Renovation of Jones Furniture Bldg
located at 520 N. Hogan St and an Adjacent Bldg
located at 502 N. Hogan St. (collectively, "the Buildings"); Auth a Downtown Historic Preservation and Revitalization
Trust Fund Grant of $1,500,000 to Developer, to Be Approp
by Subsequent Legislation auth a Downtown Economic
Dev Fund Loan in amt of $750,000 with a term of 21 yrs in connection with proj;
Waiving Provisions of Chapt 122, (Public Propty, Pt 4, Real Propty, Subpart
C, Community Redev Real Propty
Dispositions), Ord Code to authorize sale of City owned Real Propty without appraisal to Developer at less than fair
market value; Desig the DIA as Contract Monitor for Redev Agreement and related agreemts;
Oversight of Proj by the Public Works Dept. (Sawyer)
(Req of DIA) AMEND/APPROVE
2018-647: ORD Auth 3rd
Amend to Agreemt for Operation, Mgmt
& Maint of Jax Bch Pier & Retail Concession
with Dania Pier Management Corp. (McCain) (Req of
Mayor) DEFER
2018-658: ORD Apv
& Auth CEO of DIA to Execute a 1st Amend to Redev Agreemt with Southbank Apt
Ventures, LLC, to (1) Reduce Scope of Proj from 300
units to approx 185 units and reduce minimum required
capital investment from $44,000,000 to 37,000,000; (2) Extend perf schedules by
approx 20 months for company to obtain fee simple
title to proj parcel, obtain a bldg
permit for and commence vertical constrn of proj; and (3) Extend start date of the Rev Grant to compy with the Revised perf schedule and extend the term of
the Rev Grant from 15 to 20 yrs; and reduce max amt of the Rev Grant from $7,880,000 to 7,810,000;
Designate Oversight by DIA. (Sawyer)( Introduced by DIA) AMEND/APPROVE
2018-675: ORD re License Agreement bet City
& I3-Jax, Inc d/b/a Friends of Hemming Park (FOHP) for Operation & Mgmt of Hemming Park;
Oversight by Dept of Parks, Recreation and
Community Services. (McCain) (Req of Mayor) 2ND
2018-680: ORD Estab
six-month Temporary Moratorium on the Issuance of Certificates of Occupancy and
other Approvals for Adult Arcades. (Teal) (Introduced by CM Ferraro)
(Co-Sponsored by CMs Crescimbeni & Morgan)
2ND
2018-681: ORD Renaming the Murray Hill Branch
Library located at 918 Edgewood Ave South, Jax, FL 32205 as the "Bill
Brinton Murray Hill Branch Library". (Sidman) (Introduced by Council
Members Crescimbeni and Love) (Co-Sponsored by CMs Hazouri & Morgan) 2ND
2018-683: ORD Approp
$100,000.00 from General Fund/Gen Svcs Dist Fund Balance to provide additional funding for Project
Save Lives for costs of medication used in treatment of the Opioid Epidemic;
Providing for revision of the Budget; Amend Revised Exhibit 1 to ORD
2018-504-E; Providing for revision of the Scope of Svcs
to include additional Medication costs and provide for authorization for
execution of amendments. Request One
Cycle Emerg Passage. (Johnston) (CM Gulliford)
(Co-Sponsored by CM Hazouri) EMERGENCY
2018-694: RESO Strongly Opposing Amendment 1 to
FL Constitution, which if adopted would create additional inequities in FL's
Tax System by granting certain tax breaks to some Taxpayers at the expense of
other Taxpayers; Directing Distribution of this Reso;
Requesting One Cycle Emerg Passage. (Sidman
(Introduced by CM Schellenberg) EMERGENCY
Meeting Adjourned: 9:05 a.m.
Minutes:
Richard Distel, Council Research
RDistel@coj.net 904-630-1497
10.16.18 Posted 4:00 p.m.