:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday June 18, 2018

Tape No.________________________

9:30     

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Sam Newby, Chair

Legislative Assistant Supervisor: Jessica Matthews

Greg Anderson, Vice Chair – Excused

Legislative Assistant: Althea Henry

Aaron Bowman

Asst. Council Auditor: Kim Taylor

John Crescimbeni

Research Asst.: Yvonne Mitchell

Garrett Dennis

Chief Office of General Counsel: Paige Johnston

Jim Love

Administration: Chiquita Moore

Scott Wilson

 

 

 

                        Meeting Convened: 9:30 AM                          Meeting Adjourned: 10:44 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:

­        CM Boyer and Angela Moyer were also in attendance for questions only in regards to bill 2018-283.

­        CM Morgan was also in attendance to speak briefly regarding bill 2018-297. Marsha Oliver, Director of Public Affairs, and Stephanie Burch, Director of Neighborhoods, spoke briefly to answer questions posed by the committee.

­        Dawn Gillman, Executive Director at Emergency Services & Homeless Coalition of NE FL, spoke in regards to bill 2018-308.

­        Joe Namey, Public Works, spoke in regards to bill 2018-340.

­        John Sawyer, Chief of Governmental Operations, spoke in regards to bill 2018-358.

 

Presentations:

1.      Department of Health- Updates

2.      Fire Rescue Department

 

 

NOTE:  The next regular meeting will be held July 16, 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

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 the 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.  2018-75

ORD-MC Amend Sec 656.133 (Waivers for Minimum Distance Requiremts for Liquor License Locations; Minimum Street Frontage Requiremts; Signs; Downtown Proptys), Ord Code, to provide a Waiver Process for Minimum Distance Requiremts for Medical Marijuana Dispensing Facilities; Amend Subsec 656.311 A. (III) (D) (15) to remove the retail sale of drugs as a permitted use by exception in the CRO Zoning Dist; Amend Sec 656.312 A. (Neighborhood Comm Category), Ord Code, to remove Drug Store from the description of Neighborhood Comm Category; Repealing Subsecs 656.313(IV)(a)(25), (IV)(a)(26), (V)(a)(28), & (V)(a)(29) (Community/General Category) re the Processing &/or Dispensing of Low-THC Cannabis as a Permitted Use in the CCG-1 & CCG-2 Dists in their Entirety; Repeal Subsecs 656.321(I)(a)(14) & (I)(a)(15) (Business Park Category) re Processing &/or Dispensing of Low-THC as a Permitted Use in IBP Zoning Dists in their Entirety; Repealing Subsecs 656.322(II)(a)(22), (II)(a)(23) & (II)(a)(24) (Light Industrial Category) re Cultivation, Processing &/or Dispensing of Low-THC Cannabis as a Permitted Use in IL Zoning Dists in their Entirety; Repealing Subsec (656.331(I)(a)(16) (Agriculture) re Cultivation of Low-THC Cannabis as a Permitted Use in AGR Zoning Dists in its Entirety; Amend Sec 656.401 (Performance Standards & Dev Criteria) to remove Standards for Cultivation, Processing & Dispensing of Low-THC Cannabis & Provide Minimum Distance Requiremts for Medical Marijuana Treatment Ctrs, an Express Limitation of Cultivation, Processing, and Sale of Medical Marijuana only  & Parking Requiremts for Medical Marijuana Dispensing Facilities; Amend Sec 656.1601 (Definitions) to Amend Definitions of Neighborhood Retail Sales and Service and Commercial Retail Sales & Svc Establishmts, Remove Definitions for Low-THC Cannabis Facilities & Related Terms & to add Definitions for Medical Marijuana Treatment Ctr,  Dispensing Facility and Pharmacy. (Fetner) (Introduced by CM Schellenberg) (PD & PC Amd/Apv)

LUZ PH - 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18 & 7/17/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 3/13/18 & 3/27/18, 4/10/18, 4/24/18, 5/8/18, 5/22/18 & 6/26/18

 

1. 2/13/2018 CO  Introduced: LUZ,(Per CP added to NCSPHS)

 

    2/21/2018 LUZ Read 2nd & Rerefer

 

2. 2/27/2018 CO Read 2nd & Rereferred; NCSPHS, LUZ

 

3. 3/13/2018 CO PH Addnl 3/27/18

 

   3/27/2018 CO PH Contd 4/10/18

 

   4/10/2018 CO PH Contd 4/24/18

 

   4/24/2018 CO PH Contd 5/8/18

 

   5/8/2018 CO PH Contd 5/22/18

 

    5/14/2018 NCSPHS Sub/Rerefer 7-0

 

    5/15/2018 LUZ PH Sub/Rerefer 5-0

 

   5/22/2018 CO PH SUBSTITUTED/Rereferred; NCSPHS, LUZ

 

Bill Summary

 

DEFER (Due to Public Hearing)

 

 

 

 

 

 

4.  2018-234

 

 

            

ORD Auth Corp Sec to Transfer Propty at 1011 Powhattan St. to Inell Reid in Exchange for her Conveyance to City of Propty at 601 James St. and to take all actions to accomplish exchange of two parcels of real propty.  Oversight by Housing and Community Dev Div.  (District 9) (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

 

1. 4/10/2018 CO  Introduced: NCSPHS,F

 

    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary

 

WITHDRAW 6-0 (At the request of CM Dennis)

 

 

5.  2018-238

 

 

 

ORD Auth the Community Aesthetic Feature Agreemt with FDOT for Design, Installation & Maint of a Mosaic Art Proj on the S-Line Urban Trail under the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork Jax for payment of the costs of the Mosaic Proj, Maint and Cleaning of the Mosaic Proj Semi-Annually, and for Groundwork Jax to set aside funds in the amt of $2,250 for 10% of the proj cost for future maintenance costs.  Designate Oversight by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM R. Gaffney) (Co-sponsored by C/M Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

 

1. 4/10/2018 CO  Introduced: NCSPHS,F,R

 

    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 R Read 2nd & Rerefer;    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

Bill Summary

 

DEFER (At the request of Groundwork Jacksonville)

 

 

 

 

 

 

 

6.  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 (Pursuant to Section 21.11, City Charter Public Hearing)

 

 

 

 

 

7.  2018-283

ORD Approp $ 385,606 from Spec Council Contingency Designated for JSO ($300,000 to Fleet Vehicle Replacement Subfund to purchase JSO Patrol Vehicles &

 $85, 606 to Capital Proj.  Subfund for Countywide Parks & Rec Projs); Amend Ord 2017-505-E(CIP) to provide addnl funding for Countywide Parks & Rec Projs. (Johnston) (Introduced by CM Boyer)

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

 

AMEND/APPROVE 6-0

 

Amendments:

1. Pg. 1, line 9: correct name of subfund to “Authorized Capital Projects Subfund”

2. Attach revised Exhibit 1 to complete blank fields on BT

 

 

 

8.  2018-291

ORD Auth Lease Agreemt btwn DIA (Landlord) & N. FL. Land Trust, Inc. (Tenant) for 5 Yrs. with 2 5-Yr Renewal Options for City Owned Property at 843 W. Monroe St.,  $5,925/Mo rent with rent abatemt to tenant up to $350,000 during 1st 5yr term for tenant improvmts  made to propty,  plus Sales tax & Charges for any Utilities Furnished;  Designate Oversight by DIA.  (Sawyer) (Introduced by DIA)

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

 

1. 5/8/2018 CO  Introduced: F,NCSPHS

 

    5/14/2018 NCSPHS Read 2nd & Rerefer                                            

 

    5/15/2018 F Read 2nd & Rerefer

 

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

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendments:

1. Clarify in title and bill that rent will be abated up to $391,050 for Improvements and costs of borrowing for 5 ½ years

2. Strike reference in title and bill to abatement of sales taxes and utility charges

3. Pg. 2, line 22 correct scriveners error

4. Pg. 2, line 25 “parking facility” should be “property”

5. Place revised agreement On File:

­      To change maximum abatement amount to $391,050 for Improvements and costs of borrowing for 5½ years

­      Include a revised Exhibit D

 

 

 

9.  2018-294

ORD Approp $ 2,580,000 in Stormwater Rsvs from DeAppropiated Projs & the Unused Portion of  Funds Paid to JEA, returned by JEA, for Septic Tank Phase Out - (Lateral Only Connection Prog to fund  9 New Stormwater Projs); Amend 2018-2022  5Yr (CIP), to Terminate Funding for said Proj "Septic Tank Phase Out".  (BT 18-040) (McCain) (Req of Mayor)

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

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

 

Bill Summary                                                     Fact Sheet

 

DEFER (At the request of Administration)

 

 

 

 

 

10.  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 the Committee)

 

 

 

11.  2018-298

ORD Approp $ 300,000 from Downtown Economic Dev Fund to fund  UNF Downtown Campus; Auth DIA to Execute & Deliver Loan Agreemt btwn UNF & DIA; Designate Oversight by DIA ( BT 18-070) (McCain) (Req of Mayor)

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                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

1. Attach DIA Board Resolution to bill

2. Place revised agreement On File to:

­         Correct date in preamble and in promissory note

­         Clarify Maturity Date

­         Define “Disbursement”

­         Define Loan Closing

­         Include Auditor’s Office to allow for review, audit and examination of books and records

 

 

 

12.  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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -6/12/18,6/26/18

 

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

 

Bill Summary

 

DEFER (At the request of CM Gaffney)

 

 

 

13.  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 Newby)

 

 

 

 

14.  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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18

 

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

 

Bill Summary

 

DEFER (At the request of CM Morgan)

 

 

 

 

15.  2018-339

ORD Approp $1,570,613 from Subfund 4K2 Venues - SMG Estab FY 18 Daily's Operating Budget & 1 Time Capital Approp of Misc Rev for SMG Capital Maint at Ritz Theater & Perform Arts Ctr.  (BT 18-076)(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                 

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendments:

1. Update title, explanation of appropriation and purpose

2. Attach Revised Exhibit 1 to correct BT and capital projects list

 

 

 

 

16.  2018-340

 

 

 

 

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 160353472) with Fla Internal Improvemt Trust Fund Bd of Trustees, to Operate a Public Boat Ramp & Accessory Floating Docks to be used Exclusively for Temp (day use) Mooring of up to 16 Recreational Vessels being launched and recovered at the ramp in Conjunction with an Upland Public Park for 10-Yr Term Commencing Feb 16, 2018. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,TEU,F,JWW                                

 

    6/4/2018 TEU Read 2nd & Rerefer;    6/4/2018 NCSPHS Read 2nd & Rerefer

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendment:

Include name and address of park in bill

 

 

 

 

17.  2018-344

 

 

 

 

 

ORD Approp $434,000 from Countywide Bulkhead Assessmt, Repair, Replacemt Proj to install new sheet pile bulkhead along drainage canal behind houses on Hamilton St btwn Headley St & Tunis St; Amend Ord 2017-505-E (CIP) to decrease said Funding Changes for Proj "Countywide Bulkhead - Assessment, Repair Replacemt and Provide Funding for New Proj "Hamilton St Bulkhead Replacemt. (BT 18-073) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                                  

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendments:

1. Pg. 1, line 17 and Pg. 2, line 25: insert comma after “Repair”

2. Attach Revised Exhibit 2 to correct CIP sheet

 

 

 

 

 

 

 

18.  2018-347

 

 

 

ORD-MC Amend Sec 320.304 (Compliance Required with Applicable Law as to Official Action by Bldg Official), Chapt 320 (Gen Provisions), Ord Code, to Auth Utility Connection; Amend Part 4 (Permits), Chapt 320(Gen Provisions), Title VIII, Ord Code, to Amend Fees for Pools & Spas; Amend Secs 342.113 (Exam of Masters, Journeymen, Serviceman, and Installers) Chap 342 (Construction Trades Regulations), Ord Code, to Amend Bldg Permits for New Bldgs & Additions; Amend City of Jax Fees at http://www.coj.net/fees to modify fees for Fire & Rescue Plan Reviews Fees, Sec 123.102 & Bldg Inspection Div, Sec 320.409; Reflect New Fee for Archives Review & Providing Bldg Confirm Ltr per Ord 2018-310-E; Providing for Web Publication of Duval Cty Health Dept. fees at http://www.coj.net/fees ;Providing for Applicability; Amend Sec 123.102,Chapt 123 Ord Code, to List Duval Cty Health Dept. & Specifically List Sports & Entertainment Office Ticket Surcharges; Provide Legislative Svcs Div to Circulate Enacted Legislation to Webmaster for Immediate Update Online  (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 & 6/26/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,R,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                             

 

    6/5/2018 R Read 2nd & Rerefer;    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH AMEND(FL)/Rerefer; NCSPHS, R, F

 

Bill Summary             Fact Sheet

 

AMEND/APPROVE 6-0

 

1. Pg. 1, line 13: strike “to amend fees for pools and spas” and insert “to correct language to align with policies and procedures and Florida Building Code”

2. Pg. 1, lines 17-18: strike “building permits for new buildings and additions” and insert “to clarify examinations are offered at approved examination vendors”

3. Strike all language related to new fee for archives review and building confirmation letter related to bill 2018-310

4. Change references from “Everbank Field” to “Municipal Stadium”

5. Correct Health Department vital statistic fee names

6. Correct numbering of Health Department fees

 

 

 

 

                                    

 

 

19.  2018-349

 

 

 

ORD Concerning Continuation Grant; Providing for Participation in CDBG Prog & Budget  for 2018-19 FY;  ,Approp $8,366,025  ($6,195,067 in CDBG Prog Funding, $1,770,958 in Prog Income, $400,000 in Reprogrammed Funds) for Prog Costs; Provide for Award, Authorization & Funding & for City to Execute Fed Prog Contracts for CDBG Prog Funds; Provide for further Council Action if Revenue Differs. (BT 19-001) (RC 19-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                          

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendments:

1. Strike language regarding future appropriation in FY 18/19 budget

2. Attach revised Exhibit 1 to include Board certified meeting minutes

3. Attach revised Exhibit 2 to correct BT

 

 

 

20.  2018-350

 

 

 

ORD re Continuation Grant; Approp $509,671 in Annual Emerg Solutions Grant Funding From U.S. HUD Dept) to provide Funding to (1)  Engage Homeless Individuals & Families Living on the Street; (2) Improve Number & Quality of Emerg Shelters for Homeless Individuals & Families; (3) Help Operate the Shelters; (4) Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless Individuals & Families & (6) Prevent Individuals & Families from Becoming Homeless (BT 19-002) (RC 19-002) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                                         

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendment:

Attach revised Exhibit 4 to include Board certified meeting minutes

 

 

 

21.  2018-351

 

 

 

 

ORD re Continuation Grant; Approp $6,592,659 ($3,210,204 in Annual Fed Home Investment Partnership (HOME) Grant Prog Funding from HUD Dept, A Reallocation of $1,917,582 in Unexpended Prior Yr Funds, & $1,464,873 In Prog Income) to Fund Wide Range of Activities, Including Bldg, Buying, Rehabilitating Affordable Housing for Rent/Home Ownership for, or Providing Direct Rental Assistance to Low Income Individuals/Families.  (BT 19-003) (RC 19-003) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                          

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendments:

1. Correct amount of program income to $776,873 and include fund balance transfer of $688,000 in bill title and explanation of appropriation language

2. Attach revised Exhibit 4 to include Board certified meeting minutes

 

 

22.  2018-352

 

 

 

ORD re Continuation Grant; Approp $2,669,991 ($2,645,991 in Annual Housing Opportunity for Persons With Aids (HOPWA) Prog Grant Funding) From HUD Dept, & Reallocation of $24,000 in Unexpended Prior Yr Funds) to Provide Wide Range of Housing, Social Svcs, Prog Planning, and Developmt Costs to Low-Income Persons Living w/HIV/Aids & Their Families in Duval County.  (BT 19-004) (RC 19-004) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                          

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendment:

Attach revised Exhibit 4 to include Board certified meeting minutes

 

 

 

 

23.  2018-353

ORD re Continuation Grant; Approp $1,830,124 ($1,294,383 in 2018-2021 State Housing Initiatives Partnership (SHIP) Prog Funds from Florida Housing Finance Corp & $535,741 in SHIP Prog Income).  (BT 18-075) (RC 18-157) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                         

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendments:

1. Attach revised Exhibit 1 to correct BT

2. Attach revised Exhibit 2 to include footnotes on funding schedule

3. Attach revised Exhibit 4 to include Board certified meeting minutes

 

 

 

 

24.  2018-358

ORD Auth & Apv CEO of DIA to Execute a Dev Agreemt with Jacksonville Historic Naval Ship Assn., Inc. (JHNSA) for relocation of Retired Naval Vessel USS Charles F. Adams (DDG-2) to the former Jax Shipyard Site on the Northbank as a Floating Museum; Agreemt for 3 Yrs & Contingent upon certain conditions precedent being met by JHNSA prior to entering a 10-Yr License Agreemt with two 5-Yr License Renewal Options, Subject to Mutual Agreemt for; JHNSA to Construct, Operate & Maintain the Ship Museum; Designate Oversight by DIA. (Sawyer)( Introduced by CM Schellenberg) (Co-Sponsored by CM Bowman & Ferraro)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F,JWW

 

    6/4/2018 NCSPHS Read 2nd & Rerefer                                                 

 

    6/5/2018 F Read 2nd & Rerefer

 

2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary

 

AMEND/APPROVE 6-0

 

Amendments:

See Attachement on page 12

 

 

 

 

25.  2018-367

 

 

 

ORD Approp $175,400 of Addnl Grant Rev from FDOT to cover Shortage of Funds for Construction of Jax-Baldwin Trail Dev. Brandy Branch Proj; Amend 2017-505-E (CIP) to Provide Addnl Funding for Proj  Entitled "Jax-Baldwin Trail Dev-Brandy Branch

(Cecil Field Trails)"; Designate Oversight PW.  (B.T. 18-080) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18

 

1.       6/12/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

Read 2nd and Rerefer

 

 

26.  2018-368

 

 

 

ORD re Continuation Grant; Approp $204, 000 in Addnl State Housing Initiatives Prartnership (SHIP) Prog Funds from FL Housing Finance Corp to Mitigate Negative Impact of Hurricane Irma for Duval County Citizens.  (B.T. 18-078) (McCain)(Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18

 

1.       6/12/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

Read 2nd and Rerefer

 

 

27.  2018-370

 

 

 

ORD Apv & Auth Amend in Façade Renovation Grant Prog Apvd by Public Investment Policy of OED re: Criteria for Prog; Provide no other changes to 2016-382-E & Auth by OED to Manage & Administer the Façade Grant Program without further action by Council. (Johnston) (Introduced by C/M's Boyer, Newby, Dennis, Gulliford & Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18

 

1.       6/12/2018 CO  Introduced: NCSPHS,F

 

Bill Summary

 

Read 2nd and Rerefer

 

 

28.  2018-372

 

 

 

ORD Approp $250,000 from FL Boater Improvemt Program (SubFund 1D8) for Phase I of the Palms Fish Camp Boat Landing Dock Proj.; Amend Ord 2017-505-E (CIP) to Fund said Proj; Oversight by Parks, Rec & Community Svcs.  (Johnston) (Introduced by C/M Boyer) (Co-Sponsored by CM's Crescimbeni, Hazouri, & Ferraro)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18

 

1.       6/12/2018 CO  Introduced: NCSPHS,F,JWW

 

Bill Summary

 

Read 2nd and Rerefer

 

 

 

 

 

 

 

 

Council Auditor’s Office

2018-358 Recommended Amendments:

1.       Attach DIA Board Resolution as Exhibit 2

2.       Limit authorized amendments to the agreements to be technical amendments that do not increase the financial obligations of the City or DIA

3.       Pg. 2, line 8 include “Ordinance” after “by”

4.       Attach Revised Exhibit 1 to:

a.       Correct scriveners errors in both agreements

b.      Correct section references in both agreements

c.       Include other changes to the Development Agreement:

                                                               i.      In Section 10B strike part of last sentence that references “Escrow Funds” and add that “Estimated Removal Costs be returned to the Association.”

                                                             ii.      Include the Suite number in DIA’s address

d.      Include other changes to License Agreement:

                                                               i.      Include a placeholder for Exhibit E which will be provided before execution of the agreement

                                                             ii.      Underline and bold exhibit references

                                                            iii.      Include updated insurance provisions

                                                           iv.      In Section 17, delete duplicative sentence

                                                             v.      Correct language in Section 18 to mirror the Development Agreement that states interest earned on the Removal Funds will be rebated on an annual basis

                                                           vi.      Include the Council Auditor’s Office in Section 29 concerning audits

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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