:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday September 04, 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

Doyle Carter, Vice Chair

Asst. Council Auditor: Kim Taylor

Terrance Freeman

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: 9:31 AM                          Meeting Adjourned: 10:49 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 (2018-473, 2018-535, 2018-536, 2018-540, and 2018-555)

 

Presentation:

Department of Health, Updates – Alison Hewitt

Stephanie Burch, Director - Neighborhoods

 

Speakers:

Damian Cook, Grant Administrator – Finance and Administration (2018-544)

Dawn Lockhart, Strategic Partnerships Director – Mayor’s Office (2018-544)

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, September 17, 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

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

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

 

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

 

 

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)

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                           

 

DEFER

At the request of CM Dennis

 

 

 

 

 

 

 

 

 

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

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

 

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

 

 

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

 

DEFER

At the Request of the Sheriff

 

 

 

 

 

 

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

 

DEFER

At the Request of the Sheriff

 

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

 

DEFER

At the Request of the Sheriff

 

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

 

DEFER

At the Request of the Sheriff

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13.  2018-473

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.105 (Admin of Tourist Development Plan), Ord Code; Amend Chapt 106 (Budget and Acct Code), Pt 7 (Travel Expense Reimbursement), Section 106.701 (Definitions), Ord Code; Creating a New Section 106.717 (Tourist Development Council Approval and Reimbursement of Travel Expenses), Chapter 106 (Budget and Accounting Code), Part 7 (Travel Expense Reimbursement, Ord Code; Amend Chapt 106 (Budget and Accounting Code), Part 12 (Expenditures for Food and Beverage), Section 106.1202 ( Expenditures for Food and Beverage Authorized), Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

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

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 R Read 2nd & Rerefer;    8/7/2018 F Read 2nd & Rerefer

 

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

 

    8/20/2018 NCSPHS Sub/Rerefer 7-0

 

    8/21/2018 R Sub/Rerefer 7-0;    8/21/2018 F Sub/Rerefer 7-0

 

3. 8/29/2018 CO SUBSTITUTE/ Rerefer; NCSPHS, F, R

 

 

Bill Summary                           

 

APPROVE 7-0

 

14.  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

 

DEFER

Budget Bill

 

15.  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                           

 

DEFER

Budget Bill

 

16.  2018-526

ORD Approp $238,078.00 to fund purchase of 50 Portable Radios and 20 Mobile Dispatch Terminals (MDTS) to support the crews responding to 9-1-1 calls for service.

(BT 18-089) (McCain) (Req of Mayor)

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

 

 

Bill Summary                           Fact Sheet

 

APPROVE 7-0

17.  2018-533

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Desert-Silver Apartments), Series 2018, of $24,980,000 to Finance the acquisition, rehabilitation, and rehab of Multifamily Residential Housing Facility for Persons or Families of Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA -

 

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 Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0

Revise on file documents to include board resolution

 

18.  2018-535

ORD-MC amend Chapt  70 (Duval County Tourist Development Council), Sec 70.104 (Powers and Duties), Ord. Code; Provide for Codification. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/14/2018 CO  Introduced: NCSPHS,F,R

 

    8/20/2018 NCSPHS Read 2nd & Rerefer

 

    8/21/2018 R Read 2nd & Rerefer;    8/21/2018 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                           

 

AMEND/APPROVE 7-0

Clarify advance is available for each contract year

 

19.  2018-536

ORD-MC Amend Chapt 11 (Office of the Council Secretary), Secs 11.102 (Office to be Under Council Secretary), Ord Code; 70 (Duval County Tourist Dev Council), Sec 70.103 (Organization; Admin Support), Amend Sec 17.06 (Applicability of Civil Svc System to Employees of Consolidated Govt) of Article 17 (Civil Svc) of the Charter of City of Jax to update Civil Svc Exemptions; Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/14/2018 CO  Introduced: NCSPHS,F,R

 

    8/20/2018 NCSPHS Read 2nd & Rerefer

 

    8/21/2018 R Read 2nd & Rerefer;    8/21/2018 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                           

 

APPROVE 7-0

 

20.  2018-540

ORD Auth Contract with Jax Univ for the Continuing Manatee Protection Studies for FY 2018-2019, Subject to Approp by City Council; Invoke Sec 126.107(g) of Ord Code to Waive Competitive Solicitation & Bidding for said Contract. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO  Introduced: NCSPHS,F,JWW

 

    8/15/2018 JWW Approve 11-0

 

    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

 

 

Bill Summary                           

 

APPROVE 7-0

 

 

 

 

 

 

21.  2018-541

ORD re Remediation of Contamination at site of Former Manufactured Gas Plant Operated in and around What is now Confederate Park; Ratifying and Apv Execution of Settlement Agreemt & Release of Claims with Shoppes at Lakeside, Inc (Teal/Wedner) (Req of Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO  Introduced: NCSPHS,TEU,F

 

    8/20/2018 NCSPHS Read 2nd & Rerefer;    8/20/2018 TEU Read 2nd & Rerefer

 

    8/21/2018 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0
Attach Revised Exhibit 1 to include all ordinances mentioned on Attachment D

 

22.  2018-542

ORD re Remediation of Contamination at site of Former Manufactured Gas Plant Operated in and around What is now Confederate Park; Ratifying and Apv Execution of Brownfield Site Rehabilitation Agreemt  Pursuant to Sec 376.80(5), F.S.; Facilitating Dev of Affordable Housing Proj by Southport Financial Real Estate, L.L.C adjacent to portion of Confederate Pk. (Teal/Wedner) (Req of Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO  Introduced: NCSPHS,TEU,F

 

    8/20/2018 NCSPHS Read 2nd & Rerefer;    8/20/2018 TEU Read 2nd & Rerefer

 

    8/21/2018 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0
Attach Revised Exhibit 1 to include all ordinances mentioned on Attachment D

 

23.  2018-544

ORD Approp $2,775,000.00 from a Grant from the Embassy of the United Arab Emirates auth Mayor, Corp Sec to execute and deliver Donation Agreemt with Embassy of the United Arab Emirates; Providing Oversight by Office of Grants and Compliance, Parks, Recreation and Community SVC Dept, and Public Works Dept. (BT 18-XXX) (Stockwell) (Req of Mayor)

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

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0

1. Include BT number within bill

2. Correct fiscal year

3. Attach Revised Exhibit 1 to include executed and corrected BT

4. Include Neighborhoods Department in title of bill concerning oversight

5. Attach Revised Exhibit 2 to include Exhibit A to the Donation Agreement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

24.  2018-554

ORD Auth 3rd Amend to Amended & Restated Equestrian Ctr Svc Contract with Northeast Florida Equestrian Society/H.O.R.S.E. Therapies, Inc. (Johnston) (Introduced by CM Carter)

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

 

 

Bill Summary                           

 

AMEND/APPROVE 7-0

Attach revised Exhibit 1 to include the following changes:

 - Add language to Section 4.9 that prior approval requires concurrence of the Director of Public Works Department

- Add language to Section E(h)(i) of Exhibit A that the City has authority to determine if capital expenditures are necessary

 -Strike “furniture” from capital items

- Add language to Section 4.6 increasing the maximum indebtedness for FY 17/18 and FY 18/19

 

25.  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)

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

 

 

Bill Summary                           

 

SUBSTITUTE/RE-REFER 7-0

As Substituted and Re-referred:

-              Includes certain Categories within a CRA Budget, which are:

o             Administrative Expenditures Category

o             Financial Obligations Category

o             Future Years Debt Reduction Category

o             Plan Authorized Expenditure Category

-              All CRA Trust Funds will be an “all years” fund and specific Plan Authorized

                Expenditures, Financial Obligations, or Future Years Debt Reduction Expenditures

                will carryover from year to year. Administrative Expenditures and Unallocated Plan

                Authorized Expenditures that were not transferred by board action shall not

                carryover

-              Includes provisions that authorize a CRA Board to allocate and transfer funds

               within the Plan Authorized Expenditures Category without Council Approval

-              Includes provisions that authorize a CRA Board to transfer between CRA Budget

               Categories in limited situations without Council Approval

-              Includes an approval process for budget allocations/ transfers and requires a CRA

               Budget Allocation/Transfer Form

 

 

26.  2018-556

ORD re Remediation of Contamination at site of Former Manufactured Gas Plant Operated in and around What is now Confederate Park; Ratifying and Apv Execution of Settlement Agreemt & Release of Claims with Jax Hospitality Holdings, L.P. (Teal/Wedner) (Req of Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO  Introduced: NCSPHS,TEU,F

 

    8/20/2018 NCSPHS Read 2nd & Rerefer;    8/20/2018 TEU Read 2nd & Rerefer

 

    8/21/2018 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                           Fact Sheet

 

AMEND/APPROVE 7-0
Attach Revised Exhibit 1 to include all ordinances mentioned on Attachment D

 

27.  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

 

 

Bill Summary                           

 

READ 2ND AND REREFER

 

28.  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

 

 

Bill Summary                           Fact Sheet

 

READ 2ND AND REREFER

 

29.  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

 

 

Bill Summary                           

 

READ 2ND AND REREFER

 

30.  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

 

 

Bill Summary                           Fact Sheet

 

READ 2ND AND REREFER

 

 

31.  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

 

 

Bill Summary                           

 

READ 2ND AND REREFER

 

32.  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

 

                                  Bill Summary                           

 

                                  READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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