:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
Monday August 20,
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 |
Garrett Dennis |
Research Asst.:
Richard Distel |
Tommy Hazouri |
Office of General
Counsel: Paige Johnston |
Joyce Morgan |
Administration:
Chiquita Moore |
Scott Wilson |
|
Terrance Freeman |
|
Meeting Convened: 9:31
AM Meeting
Adjourned: 10:37 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 Reggie Gaffney (2018-498)
Council President Aaron Bowman (2018-472)
Presentation:
Alison Hewitt Department of Health (Updates)
Speakers:
Jordan Elsbury, Intergovernmental Affairs Liaison Mayors
Office (2018-454)
Tom Daly, Finance and Compliance Manager Downtown and
Investment Authority (2018-471)
Lawsikia Hodges, Attorney IV Office of General Counsel
(2018-472)
Chief Lakesha Burton Office of the Sheriff (2018-475)
Chief Kurtis Wilson, Director Fire and Rescue (2018-498)
Daryl Joseph, Director Parks, Recreation & Comm Svcs (2018-527)
Public Comments:
Tracie Thornton
Item/File No. |
Title/History |
|
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1. 2016-676 |
ORD-MC
re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits,
Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or
Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation
& Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320
(Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty
Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code
Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); &
Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); &
Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656
(Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning
Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); &
Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in
Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP
Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17,
2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17,
6/20/17, 7/18/17, 8/1/17, 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 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 |
|
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 |
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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 |
|
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 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18 |
|
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 |
|
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 |
|
1.
5/8/2018 CO Introduced: NCSPHS,F |
|
5/14/2018 NCSPHS Read 2nd & Rerefer |
|
5/15/2018 F Read 2nd & Rerefer |
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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, 8/29/18 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 |
|
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 |
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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 |
|
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 |
|
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. ( LUZ
PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18 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 |
|
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 |
|
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 |
|
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. 2018-453 |
ORD
Approp $1,000 from the Wal-mart Foundation thru the Community Assistance
Grants Prog, No Local Match, to purchase Exercise Equipmt for Employees at
Fire Station 44. (BT 18-082) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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 Attach Revised Exhibit 1 to
correct BT |
10. 2018-454 |
Ord
Approp Half of Proceeds ($1,404,000) from Auction Sale of Joan Mitchell
Artwork Known as "IVA" auth by Ord 2018-193-E as one-time gift to
MOCAJAX for estab of endowment fund to be deposited into UNF Foundation for
MOCAJAX to aquire, and maintain its Art Collection. (BT 18-087) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
|
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 Attach Revised Exhibit 1 to
correct BT |
11. 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 |
|
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. 2018-456 |
ORD
Transferring $439,300.00 within Vehicle Replacement Fund (SubFund 513) from
Mobile Equip Line item to the Vehicle Lease - External Line Item to Fund
External Vehicle leases for 91 Covert Vehicles for JSO FY18. (BT 18-088) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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 |
13. 2018-457 |
ORD
Approp $1,299,249.00 from Risk Mgmt to SubFund 561 - Retained Earnings Acct
to Gen Fund into Contingency Acct for Landfill Closure Cost Rsv, to refund
Equity fro FY 16-17 to City for General Liability totaling $327,671.50 &
Workers' Comp totaling $971,577.50.
(BT 18-085) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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 |
14. 2018-462 |
ORD
Auth 1st Amend to Lease Agreemt with 121 Financial Credit Union (Tenant) to
eliminate approx 440 Sq Ft in Original Lease Agreemt and Convert Remaining
100 Sq Ft from use for an ATM to use for a Video Teller Machine on 1st Fl
Lobby of Duval County Courthouse, to Estab new 5-Yr Term with One (1) Option
to renew for 5-Yrs along with adjusted rent schedule reflecting new square
footage amt, with Base Rent of $23.64/Sq Ft & Operating Costs of $4.86/Sq
Ft, Both Subject to 3% Annual Escalation Rate for both remaining the same as
in Original Lease; Designate Oversight by Public Works Real Estate Div.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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 7-0 |
15. 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 |
|
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 |
16. 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 |
|
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 |
17. 2018-468 |
ORD
Apv & Auth Short Term Lease Agreemt with Ms. Inell Reid (Tenant), who
qualifies for Housing & Dev Division's Limited Repair Prog, to reside at
City-Owned Propty at 1011 Powhattan St for a Short Term Rent-Free but with
all utilities paid by Tenant, until such time as Reconstruction of her home at 601 James St. is completed;
Providing for City Oversight by Neighborhoods Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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 7-0 |
18. 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 ( Public
Hearing Pursuant to Chapt |
|
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 |
19. 2018-471 |
ORD
Auth & Apv Amend One to Redev Agreemt with Jacksonville Historical
Society, Inc. dtd March 30, 2011 and (2) First Modification to Repayment
Obligation Security Agreement by the Company in favor of the City, purpose of
auth Company to lease the Bldgs on the Proj parcel without triggering
repayment of the $250,000 Historic Preservation Trust Fund Grant. Designate Oversight by DIA. (Sawyer)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt |
|
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 AMEND/APPROVE 7-0 Add
language in the agreements clarifying that if the Company continues to utilize one or both of the buildings for their primary
office, as the primary location for the Companys historical archives, or for
other uses consistent with the Companys mission that the grant will not need
to be repaid. |
20. 2018-472 |
ORD-MC
Amend Chapt 70 (Duval Public
Hearing Pursuant to Chapt |
|
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 |
|
Bill Summary AMEND/APPROVE
7-0 1.
Correct scrivener errors in legislation and Exhibit 1 2. Add a
definition for TDC Signature Events (see specifics below bill title) and
exclude these events from the multiple years funding concept 3. Insert the funding amount of
$20,000 for the |
21. 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 |
|
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 |
|
Bill Summary SUB/REREFER 7-0 |
22. 2018-475 |
ORD
Approp 500,000 from Spec Council Contingency - Police Athletic League
($470,000) to the Police Athletic League Trust Fund for Improvemts to Police
Athletic League Facilities and to Replace Two 16 Passenger Buses, and
($30,000) to Dept of Pks, Rec and Comm Svcs to repair track at JAXPAL
Westside Ctr (Mallison Pk); Providing for Oversight by The Parks, Recreation
and Community Services Dept. (Sidman) (Introduced by CM Boyer) (Co-Sponsored
by CMs Dennis & R. Gaffney) Public
Hearing Pursuant to Chapt |
|
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 AMEND/APPROVE 7-0 1. Correct passenger size of
buses being purchased 2. Add reverter language to the
legislation if buses are not used for intended purpose or if PAL wants to
sell the buses within a 5-year period 3. Attach Revised Exhibit 1 to
correct BT 4. Add language in the Agreement
with PAL to address the following: - Require that they obtain 3
quotes for all the repairs and purchases related to the $470,000 provided by
the City - Require that a separate audited
schedule on the $470,000 be included with their audited financials - Provide the Council Auditors
Office audit rights to all records related to the $470,000 |
23. 2018-498 |
ORD
Concerning Emerg Medical Transportation Svcs.; Declaring that Public
Convenience & Necessity Require Issuance of a Certificate for Emerg
Medical Transportation Service pursuant to Chapter 158, Ord Code to Kindred
Care EMS, LLC; waiving Sec 158.203
(Availability of Ground Certificates; Current Certificate Holders), Ord Code;
Auth the Director of Fire & Rescue Dept or Designee to issue said
Certificate. ( Public
Hearing Pursuant to Chapt |
|
1.
7/24/2018 CO Introduced: NCSPHS |
|
8/6/2018 NCSPHS Read 2nd & Rerefer |
|
2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS |
|
Bill Summary AMEND/APPROVE 7-0 1. Revise On File Document to
correct company name 2. Update language on 2018-410
and 2018-411 to reflect their approval by Council 3. Update waiver section to
reflect there are currently five certificates issued and this would be the
sixth, to add language that one certificate can be issued for every 200,000
people and strike reference to up to four certificates. 4. Include
condition to issuance of COPCN that company agrees to sign an MOU agreeing to
help in the event of a declared emergency |
24. 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 |
|
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 |
25. 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 |
|
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 |
26. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
27. 2018-527 |
ORD
Approp an additional $86,211.00 from U.S. Dept of Health and Human Svcs to
the Emerg Home Energy Assistance for the Elderly Prog Grant to provide
continuity of svc for extended period of svc of the grant. Request 1-Cycle Emerg; Designate Oversight
by Parks, Rec & Community Svcs Dept. (BT 18-090) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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8/14/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet EMERGENCY/APPROVE 7-0 |
28. 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 - |
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1.
8/14/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
29. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary READ 2ND AND REREFER |
30. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary READ 2ND AND REREFER |
31. 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. ( Public
Hearing Pursuant to Chapt |
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1.
8/14/2018 CO Introduced: NCSPHS,F,JWW |
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8/15/2018
JWW Approve 11-0 |
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Bill Summary READ 2ND AND REREFER |
32. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
33. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
34. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
35. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,F |
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Bill Summary READ 2ND AND REREFER |
36. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,F |
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Bill Summary READ 2ND AND REREFER |
37. 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 |
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1.
8/14/2018 CO Introduced: NCSPHS,TEU,F |
Bill
Summary Fact Sheet
READ 2ND AND REREFER
***Items
may be added at the discretion of the chair.***