NEIGHBORHOODS,
COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE MINUTES
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Monday April 30, 2018 |
Tape No.________________________ |
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9:30 AM |
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Council Chambers 1st Floor, City Hall |
Carol Owens, Chief of Legislative Services |
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Sam Newby, Chair |
Legislative Assistant: Mia Richardson |
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Greg Anderson, Vice Chair |
Legislative Assistant: Althea Henry |
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Aaron Bowman |
Asst. Council Auditor: Kim Taylor |
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John Crescimbeni |
Research Asst.: Yvonne Mitchell |
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Garrett Dennis |
Chief Office of General Counsel: Paige Johnston |
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Jim Love |
Administration: Jordan Elsbury |
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Scott Wilson |
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Meeting
Convened: 9:30 AM Meeting
Adjourned: 12:32 PM
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.
Presentations:
- Alison
Hewitt, Department of Health (DOH), stated the DOH, in partnership with
the Governor’s Office, hosted a screening and discussion regarding
childhood adversities impacting their health consequences. Also, the DOH
wants to partner with the City to offer the screening and discussion. She
will make contact with committee members to facilitate scheduling a series
of dates within the community. DOH is working with Northwest Jacksonville
Development to finalizing the septic program. Also, the DOH is working
with North Jax Community Development Fund regarding grocery store
closures.
- Chief Nick Burgos,
Jacksonville Sheriff’s Office, stated that the department is pushing the
message within the community about the dangers of leaving firearms in
their cars and leaving cars unlocked. He provided year-to-date statistics
on various crimes which included:
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54 Traffic Homicides (11 involved
pedestrian)
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Uniformed Ticket Violations are down by
34.98% from last year
Chief Burgos stated that warnings are
signed by the citizen; and JSO tracks the warnings numerically. Per CM Dennis’
request, Chief Burgos agreed to provide a breakdown of the statistics by
Council Districts.
Attendance:
- CM Boyer: 2018-236,
2018-239, 2018-251
- CM K. Brown: 2018-237
- CM Gulliford: 2018-253
Speakers:
- David Castleman,
Chief of Rescue: 2018-253
- Kay Ehas,
Groundwork Jacksonville; Kenny Ruh: 2018-238
- Lawsikia
Hodges, Attorney IV – Office of General Counsel: 2018-237
- Renee
Hunter, Chief of Real Estate - Public Work, Sam Mousa; Selah Celaj :
2018-229
- Dr. Raymond
Palm, Gateway Community Services: 2018-253
- Cris
Tongol, Acting Chief of Fleet Management; Mike Weinstein and Angela Moyer – Finance and Administration: 2018-250
- Kirk
Wendland, Chief - Office of Economic Development: 2018-235
- Jessica
Winberry, Public Health Educator - Wolfson Children’s Hospital: 2018-171
Public
Comments:
- James Gandy, Hands and
Feet Foundation: 2018-253
- Raymond
Johnson II, Clay County Resident: 2018-171
NOTE: The next regular meeting will be held May 14,
2018
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Item/File No. |
Title/History |
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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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601
- 11/22/16 |
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1. 10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS Read 2nd
& Rerefer |
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10/18/2016 LUZ Read 2nd
& Rerefer; 10/18/2016 PHS Read
2nd & Rerefer |
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10/19/2016 F Read 2nd &
Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill Summary DEFERRED At request of CM Crescimbeni |
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ORD-MC Creating New Chapt 261 (Sale of Tires), Ord Code, to Require
Storage of Tires for Sale to be Inside a Structure & Not visible from the
Street or Adjacent Proptys within 5 Yrs of Effective Date of Ord; Amend Chapt
656.313 Commercial Community/General-1 (CCG-1) to Require Sale of New or Used
Tires to be Only by Exception, & in Conformance with Part 4 of Zoning
Code; Amend CCG-2 to Require that Sale of New or Used Tires Conform to Part 4
of Zoning Code; Amend Part 4 (Supplementary Regs), Subpart A (Performance Standards
& Dev Criteria), Sec 656.401 Performance Standards & Dev Criteria.
(Grandin) (Introduced by VP Crescimbeni) (Co-Sponsored by CM Wilson) LUZ PH - 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 & 5/1/18 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 -
4/25/17 & 5/9/17, 5/23/17, 6/13/17, 6/27/17 & 5/8/18 |
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1. 3/28/2017 CO Introduced:
NCIS,LUZ (NCSPHS 7/1/17) |
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4/3/2017 NCSPHS Read 2nd
& Rerefer |
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4/4/2017 LUZ Read 2nd &
Rerefer |
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2. 4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ |
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3. 4/25/2017 CO PH Addnl 5/9/17 |
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5/9/2017 CO PH Contd 5/23/17 |
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5/23/2017 CO PH Contd 6/13/17 |
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6/13/2017 CO PH Contd 6/27/17 |
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6/27/2017 CO PH Only |
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3/19/2018 NCSPHS Sub/Rerefer
6-0 |
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3/20/2018 LUZ Sub
(NCSPHS)/Rerefer 7-0 |
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3/27/2018 CO SUBSTITUTE/
Rerefer; NCSPHS, LUZ |
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Bill Summary DEFERRED Due to Planning Commission deferment |
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ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC
(Grantor) for Easemts on the Southbank to the City to Expand Existing
Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the
Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community
Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 |
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1. 6/13/2017 CO Introduced:
NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet DEFERRED At the request of DIA |
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ORD Apv the 2018 Affordable Housing Inventory List; Auth Exceptions to
Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from the List;
Designate said Parcel as Surplus & Auth Conveyance at No Cost to 2nd Mile
Ministries, Inc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18 |
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1. 12/12/2017 CO Introduced:
NCSPHS,F |
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1/2/2018 NCSPHS Read 2nd
& Rerefer |
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1/4/2018 F Read 2nd &
Rerefer |
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2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary DEFERRED At the request of the Administration |
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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; 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 & Parking Requiremts for Medical Marijuana Dispensing
Facilities; Amend Sec 656.1601 (Definitions) to Amend Definition of
Commercial Retail Sales & Svc Establishmts, Remove Definitions for
Low-THC Cannabis Facilities & Related Terms & to add Definition for
Medical Marijuana Dispensing Facility. (Fetner) (Introduced by CM
Schellenberg) LUZ PH - 3/20/18, 4/3/18, 4/17/18, 5/1/18 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 |
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1. 2/13/2018 CO Introduced:
LUZ,(Per CP added to NCSPHS) |
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2/21/2018 LUZ Read 2nd &
Rerefer |
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2. 2/27/2018 CO Read 2nd & Rereferred; NCSPHS, LUZ |
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3. 3/13/2018 CO PH Addnl 3/27/18 |
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3/27/2018 CO PH Contd 4/10/18 |
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4/10/2018 CO PH Contd 4/24/18 |
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4/24/2018 CO PH Contd 5/8/18 |
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Bill Summary DEFERRED At request of CM Schellenberg |
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6. 2018-171 |
RESO Supporting Passage of Policy Designating "Hit Free
Zones" in all City-Owned Property and Facilities, training of Employees
for Supportive Intervention, and posting signage on City-Owned property as
"Hit Free Zone" Areas. (Johnston) (Introduced by CM Dennis) |
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1. 3/13/2018 CO Introduced:
NCSPHS,F, R (added per C/P on 4/24/18) |
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3/19/2018 NCSPHS Read 2nd
& Rerefer
CM
Dennis |
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3/20/2018 F Read 2nd &
Rerefer |
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2. 3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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4/16/2018 NCSPHS
Amend/Approve 6-1 (Bowman) |
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4/17/2018 F Amend/Approve
5-2 (Schellenberg, Becton) |
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3. 4/24/2018 CO AMEND(F)/Rerefer; NCSPHS, F, R |
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Bill Summary AMEND/APPROVE 4-3 (CM Bowman, CM Newby, and CM
Wilson) Amendment to limit the location of Hit Free Zone
signage to City Hall, 117 W. Duval Street |
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7. 2018-228 |
ORD Transferring $113,430.20 in funds Recaptured to Gen Fund - GSD
for FY 216/2017 to Huguenot Park Subfund to 1D1, to provide funding to
address the Negative Cash Balance within the Huguenot Park Subfund.
(Sidman) (Introduced by Finance Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd & Rerefer |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary APPROVE 7-0 |
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ORD Declaring parcels 012478-0000 & 012478-0100, 7439 and 7443
Wilson Blvd to be surplus to the needs of the city; Disposition of the
subject parcels by direct sale to Selah Celaj, Irsada Celaj, and Mirsad Celej
for $600,000; Waiver of Sec 122.424 (Appraisal/Assessed Value over $25,000,
Chapt 122 (Public Propty), Ord Code; allowing for sale of real propty at
below appraised values; Waiver of Sec 122.106 (Public Hearing required for
closing or changes of use of fire stations or libraries), Ord Code. (Dist
10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd & Rerefer CM R. Brown |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary
AMEND/APPROVE 7-0 AMEND 1. Pg. 2, line 10 strike “of” after “declares” 2. Remove references to Section 122.430 in
Section 2 of the bill 3. Attach Revised Exhibit 4 to update the
Agreement for Sale and Purchase to: - Remove “quitclaim” - Include default provisions that are listed in
the Promissory Note - Broaden closing documents to include “any and
all closing documents required by OGC”
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The appraised value of the property is $743,000 -
The buyers will pay $600,000 in cash and the buyers
will execute a Note and Mortgage in the amount of $143,000 -
The Note and Mortgage will be satisfied/forgiven
by the buyer’s performance of obtaining approval of the Final Site
Development within one year from the date of the Note and obtaining all certificates
of occupancy on or before the Maturity Date (one year after City’s approval
of Final Site Development) |
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9. 2018-232 |
ORD Approp $406,000 from Loblolly Wetlands Mitigation Fund to
District Council Members (14) for use in Parks; Designate Oversight by Parks,
Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent FY's &
Require Funds to be Committed by 6/30/19. (Sidman) (Introduced by
Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced: NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd
& Rerefer
CM Schellenberg |
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4/17/2018 R Read 2nd &
Rerefer; 4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary DEFERRED At the request of the NCSPHS Committee |
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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 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd
& Rerefer |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary DEFERRED At the request of CM Dennis |
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ORD Auth (1) An Amend to Amended Redev Agreemt with Soap Bubble
Laundromats, Inc. (Developer) dtd 8/23/02; (2) a Mortgage Modification
Agreemt with Developer & (3) an Amended & Restated Promissory Note
with Developer, to Re-amortize Remaining Balloon Payment of Loan & Extend
Term of Note & Mortgage Evidencing the Loan for a Period of 4 Yrs, to
5/2/22; Designate Oversight by OED.
(Lotzia) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018
NCSPHS Read 2nd & Rerefer Kirk Wendland |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 AMEND 1. Pg. 1, line 31 correct
zip code 2. Attach Revised Exhibit 2 to include meeting
minutes 3. Attach Revised Exhibit
3 to correct scriveners errors and include Amortization Schedule as Exhibit A 4. Attach Revised Exhibit
4 to correct scriveners errors and include legal description as Exhibit A 5. Attach Revised Exhibit
5 to correct scriveners errors |
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ORD-MC Creating New Sec 111.601 (Tourist Development Donations
& Sponsorships Special Revenue Fund), Pt 6 (Economic & Community
Development). Chapt 111 (Special Revenue and Trust Accts), Ord Code; Provide for
Codification Instructions. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd & Rerefer CM Boyer |
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4/17/2018 R Read 2nd &
Rerefer; 4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary AMEND/APPROVE 7-0 AMEND 1. p. 1, line 20- add
“and” after “Revenue” 2. Clarify that gifts
received will be monetary and that the fund can also receive other
non-tourist development tax monies designated for the approved fund uses 3. Expand use of funds to
include existing and future tourist activities, tourist facilities and
tourist attractions in Duval County 4. Clarify that expenditures will not be
subject to the TDC plan requirements in Chap. 666, Ord. Code 5. Add a limitation that
expenditures in excess of $75,000 require City Council approval. |
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ORD re 2 Misc Approp Agreemts in FY 2006-2007 to Apel Health Svcs
Ctr, Inc. in Amt of $58,724 & $10,000; Direct Removal of Abyssinia
Missionary Baptist Church Ministries, Inc.,
from the Council Auditor's Non-Compliance List and Substitution of Apel
Health Svcs on the Non-Compliance List; Providing Forgiveness to Apel Health
Svcs for Non-Compliance with the Audit Report Requiremts in the City
Contracts; Directing Removal of Apel Health Svcs from Non-Compliance List;
Amend 2nd Revised Schedule A-2 (Schedule of Public Svc Grants for FY
2006-2007) of Ord 2006-788-E to replace "Abyssinia Missionary Baptist
Church - Apel Health Svcs" with "Apel Health Svcs Ctr, Inc.
(Hodges) (Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd
& Rerefer
CM
K. Brown |
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4/17/2018 R Read 2nd &
Rerefer; 4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary
DEFERRED At the request of the NCSPHS Committee |
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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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd
& Rerefer
CM Gaffney |
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4/17/2018 R Read 2nd &
Rerefer; 4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary DEFERRED At the request of the NCSPHS Committee |
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15. 2018-239 |
ORD Approp $150,000 from FL Boater Improvemt Proj Fund for Phase II
of the Hood Landing Boat Ramp Repair and Replacemt Proj; Designate Oversight by Dept of Pks, Rec
& Comm Svcs. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by C/M
Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/11/2018 JWW Approve 11-0 CM Boyer/CM Schellenberg |
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4/16/2018 NCSPHS Read 2nd
& Rerefer |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary AMEND/APPROVE 7-0 AMEND 1. Correct year of CIP
from “2018-2023” to “2018-2022” 2. Correct name of funding
source 3. Correct name of project |
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16. 2018-240 |
RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner
Mortgage Rev Bonds of $50,000,000 for Purchase of Mortgage Loans Originated
by Participating Local Lending Institutions to Finance the Purchase or Rehab
of New or Existing Owner-Occupied Single Family Residences or Purchasing
Securities evidencing Interests in or backed by a Pool of such Mortgage Loans
or to Refund Outstanding Bonds Previously Issued for such Purpose; Auth Appl
for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval
County; Determining Credit not being Pledged. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd & Rerefer Laura Stagner |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
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17. 2018-241 |
RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its
Multifamily Housing Rev Bonds (Caroline Arms Apartments), Series 2018, of
$14,200,000 to Finance the acquisition, rehabilitation, and equipping of a
Multifamily Rental Housing Facility for Persons of 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. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd & Rerefer Laura Stagner |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
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RESO regarding JEA; Recognizing the unique quality of owning an
Electric and Water Authority; Encouraging Mayor and JEA to proceed with
Review and Study of Sale of JEA; if determined by Mayor and JEA to be in best
interests of the City, to present to Council a Proposal for sale of JEA.
(Durden) (Introduced by CM Schellenberg) |
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1. 4/10/2018 CO Introduced:
NCSPHS,TEU,F,R |
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4/16/2018 TEU Read 2nd &
Rerefer; 4/16/2018 NCSPHS Read 2nd
& Rerefer |
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4/17/2018 R Read 2nd &
Rerefer; 4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R |
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Bill Summary DEFERRED At the request of CP Brosche |
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RESO Expressing City Council's Opposition to the Sale of JEA at this
time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan) |
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1. 4/10/2018 CO Introduced:
NCSPHS,TEU,F,R |
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4/16/2018 TEU Read 2nd &
Rerefer; 4/16/2018 NCSPHS Read 2nd
& Rerefer |
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4/17/2018 R Read 2nd &
Rerefer; 4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R |
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Bill Summary DEFERRED At the request of CP Brosche |
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20. 2018-250 |
ORD Approp $700,000 from Gen Fund - GSD Fund Balance to Capital
Projs Fund; Amend Ord 2017-505-E (CIP) for two 20,000 gallon above ground
fuel tanks, relocation of an existing 10,000 gallon fuel tank, and repair and
resurfacing of asphalt at the Fleet Management Facility. (BT 18-068) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
F,NCSPHS |
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4/16/2018 NCSPHS Read 2nd
& Rerefer
Cris Tongol |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; F, NCSPHS |
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Bill Summary Fact Sheet APPROVE 4-1 (CM Crescimbeni) |
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21. 2018-251 |
ORD Approp $ 89,000 from the Spec Council Contingency for JSO to
PWD-To Engage A Professional Surveyor
to Provide Cross-Section Surveys of McCoys' Creek From Mouth of Creek Inland
to Cherokee St. Including Tributary Crossing HollyBrook Pk from McCoy's to
Old Seaboard Rail Line South of Beaver St.-(Johnston) (Introduced by CM
Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F,JWW |
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4/11/2018 JWW Approve 11-0 CM Boyer |
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4/16/2018 NCSPHS Read 2nd
& Rerefer |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary APPROVE 7-0 |
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22. 2018-253 |
ORD Extending Opioid Epidemic Pilot Prog apv by Ord 2017-426-E from
6 months to carry through to Sept 30, 2018; Execute and Deliver Extension
Agreemt with Gateway Comm Svcs and the 2 designated Emerg Depts and other
documents to extend the Opioid Epidemic Pilot Prog, and new agreemts with 2
addnl designated Emerg Depts; Subj to Review & Apv of Gen Counsel &
Risk Mgmt Div; Designate Oversight by JFRD; Invoke Exception of 126.107(g)
(Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Direct Contract for
Prog & Mgmt Svcs with Gateway Comm Svcs & Agreemts with 4 Emerg Depts
Svcs. (Johnston) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced:
NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd
& Rerefer
CM Gulliford |
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4/17/2018 F Read 2nd &
Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary SUB/APPROVE 7-0 |
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23. 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 |
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1. 4/24/2018 CO Introduced:
NCSPHS,R |
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Bill Summary READ 2ND AND REREFER |
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24. 2018-263 |
ORD Approp $2,150,000 from Gen Fund/Gen Svcs Dist (w/addn'l $2,750,000
to be Approp as Part of FY 18/19 Budget)- Claims & Losses Acct to pay for
Settlemt of Pending Litigation; Jax Brotherhood of Firefighters, "The National Assn for the Advancement
of Colored People, Jax Branch, v. Consolidated City of Jax Assn of Fire
Fighters, Local 122, IAFF, Case No.
3:12-CV-451-J32MCR (M.D. Fla. 2012), re Claims allegedly pertaining to
Firefighter Promotions. (Mairs) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18 |
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1. 4/24/2018 CO Introduced: F |
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Bill Summary
Fact Sheet READ 2ND AND REREFER |
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25. 2018-268 |
ORD Approp. $274,644 from Duval
County Job Opportunity Bank to Kids Hope Alliance To fund Mayor's Youth
Pathways Academy, Provide carryover of funds into FY 2018/19; Waive
inconsistent provisions of Chap 180 (Duval County Job Opportunity Bank) &
Sec 111.630 (Duval County Job Opportunity Bank), Ord Code; authorize
addnl PT Hrs; Oversight by Kids Hope
Alliance (Johnston)(Introduced by CM
R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18 |
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1. 4/24/2018 CO Introduced:
F,NCSPHS |
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Bill Summary READ 2ND AND REREFER |
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26. 2018-273 |
ORD Approp. $31,232.60 from Tree Protection and Related Expenses Trust
Fund (Ord Fund-15F) for a tree planting plan in Avondale Neighborhood;
Utilizing continuing contract of Davey Tree Svc; PW Dept. to oversee the
project (District 14-Love) (Sidman) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18 |
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1.
4/24/2018
CO Introduced: F,R,NCSPHS Bill Summary READ 2ND AND REREFER |
***Items
may be added at the discretion of the Chair. ***
There being no further business, the meeting was adjourned
at 12:32 p.m.
Minutes: Yvonne P.
Mitchell, Council Research Division
Posted 05.01.18 3:00
p.m.
Tapes: LUZ
Committee Meeting – LSD
04.30.18
Handouts: LUZ
Committee Meeting
04.30.18