JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MEETING
MINUTES
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Monday
September 17, 2018 |
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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Terrance
Freeman, Vice Chair |
Asst.
Council Auditor: Kim Taylor |
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Randy
White |
Research
Asst.: Richard Distel |
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Garrett
Dennis EXCUSED LATE |
Office
of General Counsel: Paige Johnston |
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Tommy
Hazouri |
Administration:
Chiquita Moore |
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Joyce
Morgan |
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Scott
Wilson |
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Meeting
Convened 9:30 Meeting
Adjourned 10:21
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:
Council Member Lori Boyer
Presentation:
Department of Health
Allison
Hewitt, Department of Health, spoke about the new updated briefing book that
was presented to the members of the NCSPHS Committee. This covered the Zika
update for Duval and the surrounding counties.
NOTE: The next regular meeting will be held Monday, October 1, 2018.
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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, 9/6/17, 9/19/17,
10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18,
2/21/18, 3/6/18, 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18, 6/5/18, 6/19/18,
7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18 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 Deferred |
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DEFER At the request
of DIA |
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 Deferred |
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DEFER At the request
of CM Dennis |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/22/18 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 6/12/18 |
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1. 4/24/2018 CO
Introduced: NCSPHS,R |
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4/30/2018 NCSPHS
Read 2nd & Rerefer |
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5/1/2018 R Read
2nd & Rerefer |
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2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
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3. 5/22/2018 CO PH Only |
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6/12/2018 CO PH
Only |
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Bill
Summary Deferred |
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DEFER At the request
of CM Morgan |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
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1. 5/8/2018 CO
Introduced: NCSPHS,F |
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5/14/2018 NCSPHS
Read 2nd & Rerefer |
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5/15/2018 F Read
2nd & Rerefer |
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2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Deferred |
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DEFER At the request
of CM Gaffney |
ORD-MC Amend Sec 11.106 (Duties of Legislative Svs Div),
Chapter 11 (Office of Council Secretary);
Amend Chapter 656 (Zoning Code), Part 1, SubPart C (Procedures for
Rezoning & Amendmts to Zoning Code), SubPart D (Zoning
Exceptions,Variances &Waivers, Amendmts to Final Order, Appeals of Written Interpretations of the Director
& Appeals of Final Orders of Commission); Amend Part 8 (Alcholic
Beverages), Chapter 656 (Zoning Code) to Increase the Notification for
Requests Re: Alcoholic Beverages to Commensurate with the Distance
Limitations for Establishments Selling or Service Alcoholic Beverages. (Grandin) (Introduced by CM K. Brown) LUZ PH - 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18,
9/18/18 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18,
9/25/18 |
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1. 5/8/2018 CO
Introduced: NCSPHS,R, LUZ |
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5/14/2018 NCSPHS
Read 2nd & Rerefer |
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5/15/2018 LUZ
Read 2nd & Rerefer; 5/15/2018 R
Read 2nd & Rerefer |
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2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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3. 6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH
Contd 7/24/18 |
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7/24/2018 CO PH
Contd 8/14/18 |
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8/14/2018 CO PH Contd 8/29/18 |
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8/29/2018 CO PH
Contd 9/11/18 |
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9/11/2018 CO PH
Contd 9/25/18 |
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Bill
Summary Deferred |
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See Note Below |
ORD Estab a " Homeless Bill of Rights" in City
of Jax Declaring a City Policy of Implementing the Provisions of the "
Homeless Bill of Rights" as the regular Course of Business in City
Government. Req Mayor's Ofc to take
immediate steps to ensure Circulation, Publishing & Implementation of the
"Homeless Bill of Rights".
(Teal) (Introduced by CM K. Brown) (Co-Sponsored by CMs Dennis &
Hazouri) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
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1. 5/8/2018 CO
Introduced: NCSPHS,R |
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5/14/2018 NCSPHS
Read 2nd & Rerefer CM Dennis
& CM Hazouri |
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5/15/2018 R Read
2nd & Rerefer |
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2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R |
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This bill
was introduced by Councilmember Katrina Brown. Councilmember Dennis and
Councilmember Hazouri have both been added as co-sponsors. Councilmember
Dennis has requested that this bill be deferred. Councilmember Hazouri
has requested that this bill be withdrawn. |
Bill Summary 6-0 Withdrawal CM Hazouri moved to have the bill withdrawn, so that a new
bill could be filed. |
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DEFER At the request
of CM Morgan |
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) LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18,
9/25/18 |
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1. 5/8/2018 CO
Introduced: NCSPHS,R,LUZ |
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5/14/2018 NCSPHS
Read 2nd & Rerefer |
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5/15/2018 LUZ
Read 2nd & Rerefer; 5/15/2018 R
Read 2nd & Rerefer |
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2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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3. 6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH
Contd 7/24/18 |
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7/24/2018 CO PH
Contd 8/14/18 |
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8/14/2018 CO PH
Contd 8/29/18 |
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8/29/2018 CO PH
Contd 9/11/18 |
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9/11/2018 CO PH
Contd 9/25/18 |
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Bill
Summary Deferred |
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DEFER At the request
of CP Bowman |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
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1. 6/26/2018 CO
Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS
Read 2nd & Rerefer |
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7/17/2018 R Read
2nd & Rerefer; 7/17/2018 F Read
2nd & Rerefer |
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2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill
Summary Deferred |
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9.
2018-455 |
ORD Approp $360,617.00 from Fed Forfeitures Trust Fund
(Subfund 64E) ($344,590.06 from avail Revenue Funds & $16,026.94 from
Deappropriating Residual Balances in various expenditure subobjects) to estab
FY 2018-2019 Operating Budget for Fed Forfeitures Trust Fund. (BT 19-008)
(McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer Bill Clement |
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8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet 6-0 Approve |
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AMEND Clarify
explanation of appropriation to state that the FY 18/19 operating budget
will be $1,106,054.37, which includes de-appropriations of $63,700.66 |
ORD Approp $1,169,755.03 from Inmate Welfare Trust
Fund to Estab the FY 2018-2019
Operating Budget for the Inmate Welfare Trust. (BT 19-007) (McCain) (Req
of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer Bill
Clement |
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8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet 6-0 Amend/Approve CM Morgan asked for background on where the trust fund
money comes from. Bill Clement from the Jacksonville Sheriff’s Office
explained that the Inmate Welfare Trust Fund is funded through the commissary
program at the jail. A certain amount on each dollar sold goes into the fund.
The funds vary year to year depending on commissary sales. CM Hazouri asked
how much is in the fund annually and Mr. Clement said that after this
appropriation there will be approximately $200,000 left in the fund. |
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AMEND 1. Strike
“with no local match” from title of bill 2. Change
“regular revenue” mentioned in the explanation of appropriation to
“County Court Fines and Penalties” 3. Strike
references to “projected revenue” in bill and title |
ORD Approp $65,000.00 from Current FY 2017-2018 Actual
& Projected Revenue in Domestic Battery Surcharge Trust Fund, With no
Local Match, to Estab FY 2018-2019 Revenue & Expenditure Budget for
Domestic Battery Surcharge Trust Fund & to provide additional training to
Law Enforcement Personnel combating Domestic Violence. (BT 19-006) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer Bill
Clement |
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8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet 6-0
Amend/Approve Mr. Clement clarifies that these funds come from the
County Court Fines and Penalties. CM Morgan asked how much is normally in
this fund. Mr. Clement said it is approximately $5,000 to $6,000 a month. |
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AMEND 1.
Correct fiscal year in Section 1 to 2018/2019 2.
Clarify explanation of appropriation state that this will establish the
FY 18/19 budget and transfer $3,000 to Teen Driver Trust Fund and provide
donations 3.
Pg. 3, line 14: “2)” should be “iii)” As Requested by the
Sheriff: 1. Increase
Women’s Center amount by $5,000 to $25,000 2.
Change total appropriation amount to $174,820 3. Attach Revised
Exhibit 1 to update BT |
ORD Approp $169,820.00 from Spec Law Enforcemt Trust
fund to (1) Estab FY 2018-2019 Budget for Spec Law Enforcemt Trust Fund
(Subfund 64A, for the National Network for Safe Communities Contract and to
provide funding to reimburse Gen Fund for Forfeiture Related Expenditures per
sec 932.7055(4)C, FS (117,820.00 in 04904-Authorized Trust Fund Expenditures.
(2) Provide Donations to Boy Scouts of America, North FL Council ($5,000),
Northeast Florida Camp Cadet ($5,000.00), Pit Sisters (6,000.00), Annieruth
Foundation ($10,000.00), Women's Center of Jacksonville ($20,000.00), Florida
Sheriff's Youth Ranch ($1,000.00), and Preventing Crime in the Black
Community Conference ($2,000.00) ($49,000.00 in 08201-subsidies &
contributions to private organization) (3) Auth transfer of $3,000.00 to the
Teen Driver Special Revenue Fund (Subfund 64A) in order to fund FY 2018-2019
Budget for JSO Teen Driver Challenge Prog. Designate Oversight by JSO Budget
& Mgmt Div. (BT 19-005) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer Bill
Clement |
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8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet 7-0
Amend/Approve CM Morgan asked for details on the process of obtaining
these funds. Undersheriff Pat Ivy from Jacksonville Sheriff’s Office
explained the application process for funds and he stated that many of the
organizations that apply are proven partners in the community. CM Hazouri
asked where these funds come from; Undersheriff Ivy said that these are
seized funds and currently before the appropriation there is $445,538 in the
fund. |
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AMEND 1. Attach Revised
Exhibits 1 to correct amounts 2. Attach Revised
Exhibits 2 and 3 to revise language throughout the agreement and correct
amounts, fiscal years and dates throughout the agreements |
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 Funds in amt of $26,275,594 for FY 2018-2019. (Sidman) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: NCSPHS, F |
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8/6/2018 NCSPHS
Read 2nd & Rerefer
Mike Weinstein |
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8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet 7-0
Amend/Approve |
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14.
2018-509 |
ORD Approp $1,500,000 from Northwest Jax Economic Dev
Trust Fund to provide a Grant to Clara White Mission, Inc. for the White
Harvest Farm Proj. Auth a Carryover of funds from Year to Year until such
funds are expended or lapse according to the agreemt. Designate Oversight by OED. (BT 18-091) (Sidman) (Introduced by
CP Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: F,NCSPHS |
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8/6/2018 NCSPHS Read 2nd & Rerefer Kirk
Wendland |
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8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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AMEND 1.
Correct
site acreage to be approximately 9 acres 2. Include address of the
project site within the bill 3. Pg. 2, lines 19 and 20
Clarify that funds will cover the total cost of the project 4. Include definition of
“technical amendment” 5.
Attach
Revised Exhibit 1 to correct BT 6. Remove reference to Ch.
118 in the bill 7.
Attach
Revised Exhibit 2 (Term Sheet) to: -
include
proof of payment within the reimbursement terms -
include
provisions for partial repayment if sale of property happens in first 5
years -
include
provisions that will protect the City in the event the project is not
completed or not operated as intended by Clara White -
include
a not to exceed amount of $1.5 Million -
include
a provision that any overages will be covered by Clara White -
include audit
rights for the Council Auditor’s Office |
Bill
Summary 7-0
Amend/Approve CM Hazouri stated that this fund was as a result of
consolidation. Kirk Wendland from the Office of Economic Development talked
about background of the bill. This funding would go towards infrastructure
enhancements covering fencing, landscaping, irrigation, farming and the
creation of an indoor and outdoor farmer’s market pavilion. CM Morgan asked
about the carry over funds into next year, which Mr. Wendland stated the
importance of this is due to the steps in the process will have development
going into the next fiscal year. CM Hazouri asked how much money was left in
the trust fund, which Mr. Wendland stated that it is roughly $5.9 million and
after this appropriation there will be $4.4 million.
The
White Harvest Farm Project will include the following structures: ·
A
covered outdoor/indoor Farmer’s Market Pavilion which may include a
classroom/training kitchen, restrooms, processing, storage, office and
community events space ·
Green
House ·
Additional
optional support facilities (Pedestrian Bridge and Caretaker’s Housing –
Mobile Home) |
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15.
2018-555 |
ORD-MC Amend Chapt 55 (Downtown Investment Authority)
PT 1 (DIA), Sec 55.108 (Powers and Duties; Amend Chapt 106 (Budget& Acct
Code, Pt 2 (Budget), Subpart A (Budgets & Budget Ords; Millage Levy), Sec
106.204 (Executive Budget Process), Ord Code; Creating New Chapt 106 (Budget
& Acct Code), Pt 3 (Appropriations), Subpart D (Appropriations for Comm
Dev Agency Plan Auth Expenditures), Ord Code, Amend Chapt 111 (Spec Rev &
Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.640 (Southside CRA
trust Fund & The Northbank Downtown CRA Trust Fund of the DIA) and Sec
111.645 (Renew Arlington CRA Trust Fund), Ord Code; Creating a new Chapt 111
(Spec Rev & Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.641
(JIA CRA Trust Fund) and Sec 111.642 (KingSoutel Crossing CRA Trust Fund),
Ord Code; Amend Chapt 500 (Comm Redev - Policies & Procedures), Sec
500.102 (Definitioins), Sec 500.108 (Powers), Sec 500.112 (Redev Trust
Funds), and Sec 500.114 (Merger of Northside East and Northside West Comm
Redev Areas); Creating a New Chapt 500 (Comm Redev - Policies and Procedures,
Sec 500.116(Exec Auth), Ord Code; Adopt a "CRA Budget Transfer
Form", "CRA Proj Info
Sheet", and "CRA Capital Proj Info Sheet" to be used by CRA Boards.
(Hodges/Grandin) (Introduced by CM Boyer) (Co-Sponsored by CM R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/29/18 |
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1. 8/14/2018 CO
Introduced: NCSPHS,F |
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8/20/2018 NCSPHS Read 2nd & Rerefer CM
Boyer |
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8/21/2018 F Read
2nd & Rerefer |
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2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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|
|
9/4/2018 NCSPHS
Sub/Rerefer 7-0 |
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|
|
9/5/2018 F
Sub/Rerefer 6-0 |
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|
|
3. 9/11/2018 CO SUBSTITUTED/REREFERRED; NCSPHS, F |
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|
|
Bill
Summary 6-0 Approve CM Boyer was present to answer any remaining questions in
regards to the bill and referenced that she had a noticed meeting the week
prior about the bill. |
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|
16.
2018-572 |
Ord Requesting Duval County. Supervisor of Elections to
Establish New Early Voting Polling Locations at the UNF & Edward Waters
College Campuses, to be effective with the 11/6/18 Gen Election, Pursuant to
Sec 101.657, F.S.; Auth Transfer of $30,000 from the Council Operating
Contingency to Pay for the Addnl Early Voting Locations; Provide Funds
Carryover to FY 18/19. (Teal)
(Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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|
|
1. 8/29/2018 CO Introduced: F,R,NCSPHS CM
Dennis |
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|
|
9/4/2018 NCSPHS
Read 2nd & Rerefer |
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|
|
9/5/2018 R Read
2nd & Rerefer; 9/5/2018 F Read
2nd & Rerefer |
||||||
|
Scriveners
Pg.
3, line 22: strike “Section 1” and insert “Section 2” |
2. 9/11/2018 CO PH Read 2nd & Rereferred; F, R, NCSPHS |
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|
|
Bill
Summary 7-0 Withdrawal |
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|
AMEND 1. On pg. 3, line 13 revise the account to
SPEF4K3BS – 36203 (Rental of City Facilities) for where the 20% of the
rental fee will be deposited 2. Include language in Section 2 that
restricts the 20% of the rental fee for capital expenditures and capital
maintenance |
ORD Auth & Apv an Amend & Reinstatement of the
City's Sports Facility Lease Agreemt btwn The City & Jax Baseball, LLC, Successor in Interest to
Baseball Jax Inc. (Tenant) for lease by the City to Tenant of the Baseball
Grounds of Jax (Facility), to Provide 2 Addnl 5 Yr Extension Options,
Increase Annual Rental Fee to $240,000, Grant Facility Naming Rights &
Retention of any Revenues therefrom to Tenant, Subj to City Council Apv of
the Name of Facility & Such Addnl Changes as Set forth in Lease as
Amended; Directing 20 Percent of Annual Rental Fee to be Deposited into
Ticket Surcharge Acct for Baseball Grounds of Jax. (Sawyer) (Request of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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|
|
1. 8/29/2018 CO
Introduced: NCSPHS,F |
||||||
|
|
9/4/2018 NCSPHS Read 2nd & Rerefer Sam
Mousa |
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|
|
9/5/2018 F Read
2nd & Rerefer |
||||||
|
|
2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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|
|
Bill Summary 7-0
Amend/Approve
Fact Sheet
·
The current
contract term will expire on March 31, 2023. This amendment provides for
two additional 5 year renewal options ·
Starting April 1,
2019 the rental fee will increase to $240,000. The current FY 19 budgeted
rental fee is $122,319.40 ·
As proposed in this
bill 80% ($179,439), net of sales tax of the rental fee will stay within
sub-fund 4K1 (City Venues – City) and 20% ($44,860), net of sales
tax will go to sub-fund 4K3
(Capital Projects – City Venues Surcharge) to be used for capital ·
The rental fee will
increase by 3% each year instead of by a CPI Adjustment. ·
Starting April 1,
2019 the additional surcharge of $2.00 per Home Game attendee in excess
of 187,500 attendees will be capped at 220,000 Home Game attendees. The
City will receive a reduced additional surcharge of $1.00 for each Home
Game attendee in excess of 220,000, rather than $2.00. ·
Starting April 1,
2019 all Naming Rights revenue will go to Jacksonville Baseball, Inc. ·
The City has
released one of its two Luxury Suites back to Jacksonville Baseball, Inc.
which will eliminate the Other Ticket Surcharge – Club/Suite revenue. For
FY 19 that amount budgeted was $69,547; the City will only receive about
half of that revenue in FY 19 since this agreement is effective April 1,
2019 and then no revenue going forward ·
Removes provisions
no longer relevant (e.g. deleting the obligation of the City to deliver a
new facility) and updates insurance and indemnification provisions |
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18.
2018-577 |
ORD-MC Amend Sec 95.103 (Membership; Terms;
Composition), Chapt 95 (Jax Waterways Comm), Ord Code, to Include
Representatives of certain entities to liaison with the Jacksonville
Waterways Comm. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by CMs
Ferraro, Gulliford & Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
||||||
|
|
1. 8/29/2018 CO
Introduced: NCSPHS,R,JWW |
||||||
|
|
9/4/2018 NCSPHS Read 2nd & Rerefer CM
Boyer |
||||||
|
|
9/5/2018 R Read
2nd & Rerefer |
||||||
|
Scriveners Pg.
2, lines 4 and 5: strike “Division” and insert “Unit |
2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, R |
||||||
|
|
Bill
Summary 6-0 Approve |
||||||
|
AMEND Strike
last sentence of Section 2 |
ORD Declaring Parcel RE No.000971-1250, 16551 Village
Green Dr. North to be surplus to the needs of the city; waiving Sec 122.424
(Appraisal/Assessed Value over $25,000) Subpart B, Pt 4 of Chapt 122 (Public
Propty), Ord Code. Allow for the Conveyance of the Subj Parcel to Sharon L.
Bennett, previous owner of record, for amount of all delinquent taxes,
together with interest & costs, due the date of conveyance in accordance
with Sec. 197.592, F.S. (McCain) (Dist. 12-Carter) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
9/11/18 |
||||||
|
|
1. 8/29/2018 CO Introduced: NCSPHS,F,R Renee
Hunter |
||||||
|
|
9/4/2018 NCSPHS
Read 2nd & Rerefer |
||||||
|
|
9/5/2018 R Read
2nd & Rerefer; 9/5/2018 F Read
2nd & Rerefer |
||||||
|
|
2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
||||||
|
|
Bill
Summary Fact
Sheet 7-0
Amend/Approve |
||||||
|
20.
2018-601 |
RESO Expressing the City's Support for the Appl by
Rebuilding Ex-Offenders Successfully through Opportunities, Rehabilitation,
& Education, Inc.to participate in the FL Community Contribution Tax
Credit Prog for Purposes of Providing Affordable Housing Opportunities to
Low-to-Moderate Income Citizens. (Johnston) (Introduced by CM Dennis) |
||||||
|
|
1. 8/29/2018 CO
Introduced: NCSPHS,F |
||||||
|
|
9/4/2018 NCSPHS Read 2nd & Rerefer CM
Dennis |
||||||
|
Scriveners 1. Pg.
1, line 19: insert comma after
“Jacksonville” 2. Pg.
1, line 19: correct zip code to “32254” 3.
Correct agency name in Section 1 of bill |
9/5/2018 F Read
2nd & Rerefer |
||||||
|
|
2. 9/11/2018 CO Read 2nd & Rereferred; NCSPHS, F |
||||||
|
|
Bill
Summary 7-0 Amend
Approve CM Newby and CM Hazouri wanted to be added as co-sponsors
of the legislation. |
||||||
|
21. 2018-602 |
RESO Designating Parcels on Kings Ave/N. Philips Hwy as
a Brownfield Area for Environmental Rehab & Economic Dev. (Dist
5-Boyer) (Eller) (Introduced by CM Boyer) Community Public Hearing - 9/4/18 @ 2:00 PM (Balis
Community Center -1513 LaSalle Street) Public Hearing Pursuant to Secs 166.041(3)(c)(2) &
376.80 F.S. - 9/25/18 |
||||||
|
|
1. 8/29/2018 CO
Introduced: NCSPHS,TEU |
||||||
|
|
9/4/2018 TEU
Read 2nd & Rerefer; 9/4/2018
NCSPHS Read 2nd & Rerefer |
||||||
|
|
2. 9/11/2018 CO Read 2nd &
Rereferred; NCSPHS, TEU CM Boyer |
||||||
|
|
Bill
Summary 6-0 Approve |
||||||
|
22.
2018-619 2nd |
ORD Approp $49,962.00 from State of FL, Dept of State, Div
of Historical Resources to contract with a Professional Historical
Preservation Specialist/Consultant to conduct a Historical Resources Survey
update & submit 5 Nominations to National Register of Historical Places,
Oversight by Planning & Dev Dept. (BT 18-096) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,F |
||||||
|
|
Bill
Summary Fact
Sheet 2nd |
||||||
|
23.
2018-621 2nd |
ORD Apv & Auth Lease Agreemt with Mailvai Washington
Kids Foundation, Inc. (MWKF), for use of certain parcel within Emmett Reed
Pk, for purpose of allowing MWKF to construct, operate, and maintain a Teen
Center, said lease and use agreement being for a term commencing upon
execution of the lease and use agreement and expiring May 31, 2035, with 4
Five-Year Renewal Options. Providing for City Oversight by Dept of Parks, Recreation
and Community Svcs. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS, F |
||||||
|
|
Bill
Summary Fact
Sheet 2nd |
||||||
|
24. 2018-623 2nd |
ORD Declaring Propty Surplus (R.E. Numbers 054641-0000,
054647-0000, 054648-0000, 054649-0000 and 054650-0000) , Propty on Davis St
North btwn 4th St West and 3rd St West; Providing Sale of surplus propty;
Waiving provisions of Sec 122.423 (Appraisal at or Below $25,000), Chapt 122
(Public Propty), Ord Code to allow direct sale of parcels to St. Stephen's
African Methodist Episcopal Church, Inc. owner of Propty adjacent to R.E.
Number 054641-0000, at the assessed value of $10,587 for R.E. #054641-0000,
$5,293 for R.E. #054647-0000, $5,293 for R.E. #054648-0000, $5,293 for R.E.
#054649-0000, and $11,797 for R.E. #054650-0000 to allow for future expansion
of the church. (District 7-R. Gaffney) (Johnston) (Introduced by CM R.
Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,F,R |
||||||
|
|
Bill
Summary 2nd |
||||||
|
25.
2018-625 2nd |
ORD Auth a Traffic Control Agreemt with Highland Glen
Owners' Assn, Inc., Provide Authorization for JSO to Enforce Highland Glen
Neighborhood's 20 MPH Speed Limit. (Johnston) (Introduced by CP Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,TEU,F |
||||||
|
|
Bill
Summary 2nd |
||||||
|
26.
2018-626 2nd |
ORD Approp $107,572.47 from Gen Capital Projs Rsv to
Marine Fire Station #39 - Dock Repair & Facilities Capital Maintenance
Gov't to Repair docks at Marine Fire Station No. 39 to partially fund the
replacement of an HVAC Roof-top Unit at SOE; Amend 2019-2023 CIP to increase
funding for Projs "Marine Fire Station #39 - Dock Repair/Replace"
& Facilities Capital Maintenance - Gov't.
(BT 18-101) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,F |
||||||
|
|
Bill
Summary Fact
Sheet 2nd |
||||||
|
27.
2018-627 2nd |
ORD Approp 1st Yr Disbursement of $398,000.00 of a 5 Yr
SAMHSA Grant from U.S. Dept of Health & Human Svcs to expand and enhance
quality and/or intensity of Adult Drug Court Svcs. Providing Oversight by Dir of the Problem
Solving Courts. (BT 18-097) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,F |
||||||
|
|
Bill
Summary Fact
Sheet 2nd |
||||||
|
28.
2018-629 2nd |
ORD Approp $2,135,500.00 ($1,601,625.00 from FEMA &
25% City Match of $533,875.00 from Gen
Fund Fund Balance) for the Hazard Mitigation Grant Prog Group to Retrofit 24
Fire Station Bldgs through the purchase
and installation of Emerg Generator Systems to Reduce and/or mitigate
damage that might otherwise occur from severe weather or other hazards;
Designate Oversight by the Emerg Management Div. (BT 18-099) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,F |
||||||
|
|
Bill
Summary Fact
Sheet 2nd |
||||||
|
29.
2018-630 2nd |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/18 |
||||||
|
|
1. 9/11/2018 CO
Introduced: NCSPHS,F,R |
Bill Summary Fact Sheet
2nd
Minutes: Richard Distel, Council Research
RDistel@coj.net 904-630-1497
9.19.18
Posted 12:00 p.m.
***Items
may be added at the discretion of the chair.***