:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday September 17, 2018

Tape No.________________________

9:30 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Sam Newby, Chair

Legislative Assistant: Staci Lopez

Terrance Freeman, Vice Chair

Asst. Council Auditor: Kim Taylor

Randy White

Research Asst.: Richard Distel

Garrett Dennis – Excused Late Arrival

Office of General Counsel: Paige Johnston

Tommy Hazouri

Administration: Chiquita Moore

Joyce Morgan

 

Scott Wilson

 

 

 

                        Meeting Convened: 9:30 AM                          Meeting Adjourned: 10:21 AM

 

 

 

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:

Councilmember Lori Boyer (2018-555)

 

Presentation:

Department of Health, Updates – Alison Hewitt

 

Speakers:

Bill Clement, Chief of Budget and Management – Office of the Sheriff (2018-466, 2018-467, 2018-469)

Undersheriff Pat Ivey – Office of the Sheriff (2018-469)

Kirk Wendland, Economic Development Officer (2018-509)

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, October 1, 2018.

 

 

 

 

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, 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

 

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                          

 

DEFER

At request of CM Crescimbeni

               

2.  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

 

DEFER

At the request of DIA

 

3.  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)

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

 

1. 4/24/2018 CO  Introduced: NCSPHS,R

 

    4/30/2018 NCSPHS Read 2nd & Rerefer

 

    5/1/2018 R Read 2nd & Rerefer

 

2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R

 

3. 5/22/2018 CO PH Only

 

   6/12/2018 CO PH Only

 

 

Bill Summary            

 

DEFER

At the request of CM Dennis          

4.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,F

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                          

 

DEFER

At the request of CM Morgan

 

5.  2018-306

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R, LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

 

Bill Summary                          

 

DEFER

At the request of CM Gaffney

 

6.  2018-308

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

Bill Summary                          

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

 

7.  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)

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

 

Bill Summary                          

 

DEFER

At the request of CM Morgan

 

8.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F,R

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                          

 

DEFER

At the request of CP Bowman

 

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

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

10.  2018-466

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

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 6-0

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

 

 

11.  2018-467

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

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 6-0

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

 

 

12.  2018-469

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

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0

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

 

13.  2018-506

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 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

 

1. 7/24/2018 CO  Introduced: NCSPHS, F

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0

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

 

 

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

 

1. 7/24/2018 CO  Introduced: F,NCSPHS

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                          

 

AMEND/APPROVE 7-0

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 8/14/2018 CO  Introduced: NCSPHS,F

 

    8/20/2018 NCSPHS Read 2nd & Rerefer

 

    8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

    9/4/2018 NCSPHS Sub/Rerefer 7-0

 

    9/5/2018 F Sub/Rerefer 6-0

 

3. 9/11/2018 CO SUBSTITUTED/REREFERRED; NCSPHS, F

 

 

Bill Summary                          

 

APPROVE 6-0

 

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

 

1. 8/29/2018 CO  Introduced: F,R,NCSPHS

 

    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; F, R, NCSPHS

 

 

Bill Summary                          

 

WITHDRAW 7-0

 

17.  2018-574

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

 

1. 8/29/2018 CO  Introduced: NCSPHS,F

 

    9/4/2018 NCSPHS Read 2nd & Rerefer

 

    9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0

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

 

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

 

    9/5/2018 R Read 2nd & Rerefer

 

2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

Bill Summary                          

 

APPROVE 6-0

 

 

19.  2018-578

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

 

    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

 

AMEND/APPROVE 7-0

Strike last sentence of Section 2

 

 

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

 

    9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary             

         

APPROVE 7-0

  

 

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

 

 

Bill Summary                          

 

APPROVE 6-0

 

 

 

 

 

 

22.  2018-619

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

 

READ 2ND AND REREFER

 

23.  2018-621

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

 

READ 2ND AND REREFER

 

24.  2018-623

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           

              

READ 2ND AND REREFER

 

 

25.  2018-625

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   

   

READ 2ND AND REREFER                  

 

26.  2018-626

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

 

READ 2ND AND REREFER

 

 

 

27.  2018-627

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

 

READ 2ND AND REREFER

 

28.  2018-629

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

 

READ 2ND AND REREFER

 

29.  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)

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

 

                                   READ 2ND AND REREFER

 

 

 

 

 

 

***Items may be added at the discretion of the chair.***