:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE MINUTES

 

 

 

Monday, March 19, 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

Greg Anderson, Vice Chair

Legislative Assistant: Mia Richardson

Aaron Bowman

Asst. Council Auditor: Kim Taylor

John Crescimbeni

Research Asst.: Yvonne Mitchell

Garrett Dennis-EXCUSED

Office of General Counsel: Paige Johnston

Jim Love

Administration: Jordan Elsbury

Scott Wilson

 

 

 

                        Meeting Convened: 9:30 am                                      Meeting Adjourned: 10:36 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: Council members Gulliford and Schellenberg

 

 

Presentations:

  1. Department of Health- Updates

Allison Hewitt, Health Department, provided the requested list of commercial and industrial septic tanks within the city, and an update on county health rankings.

 

 

  1. Fire and Rescue Department

Chief Castleman, JFRD, provided an update on the City’s opioid pilot program. The program is experiencing success so far and expanded last week to the St. Vincent’s Southside location. Those involved in the program’s administration are pleased with how effective the peer specialists are with the program’s participants. Councilman Crescimbeni asked about the point of entry for patients, whether they have to have overdosed or if they can walk into the ER and sign up for the program. It was recommended that someone in those circumstances go directly to Gateway for treatment. Chief Castleman shared a warning about the emerging presence of fentanyl which is now showing up in cocaine, in addition to heroin. There were also some questions about how to get someone into treatment that refuses, whether through the Baker Act or the Marchman Act.

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, April 2, 2018.

 

 

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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

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

 

 

 

 

 

 

Substitute/Re-refer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2.  2017-231

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) (Ex-parte: Gaffney, Becton)

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

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

 

1. 3/28/2017 CO  Introduced: NCIS,LUZ (NCSPHS 7/1/17)

 

    4/3/2017 NCSPHS Read 2nd & Rerefer

 

    4/4/2017 LUZ Read 2nd & Rerefer

 

2. 4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ

 

3. 4/25/2017 CO PH Addnl 5/9/17

 

   5/9/2017 CO PH Contd 5/23/17

 

   5/23/2017 CO PH Contd 6/13/17

 

   6/13/2017 CO PH Contd 6/27/17

 

   6/27/2017 CO PH Only

 

 

Bill Summary                 

6-0 approved substitute and re-referred

Councilman Crescimbeni said that this substitute is the product of numerous public meetings on this issue, and more legislation is likely to come. Councilman Wilson asked to be added as a co-sponsor.

 

 

 

 

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 
3.  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

 

 

 

 

 

 

 

 

 

 

 

DEFER

 

At the request of

CM K. Brown

 

 

 

 

 

 

 

 
4.  2017-769

ORD Auth a Municipal Code Enforcement Board Lien & Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

    11/20/2017 NCSPHS Read 2nd & Rerefer                                                      

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                

Defer

 

 

 

 

 

 

 

 

 

 

DEFER

 

At the request of the Administration

 

 

 

 

 

 
5.  2017-851

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

 

1. 12/12/2017 CO  Introduced: NCSPHS,F

 

    1/2/2018 NCSPHS Read 2nd & Rerefer

 

    1/4/2018 F Read 2nd & Rerefer

 

2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Defer

 

 

 

 

 

 

 

 

 

 

 

6.  2018-4

ORD Approp $100,000 from Deappropriated CIP Projs - SF 322 to Mosquito Control - GSD as Addnl Funding to Purchase a Mosquito Control Helicopter. (BT 18-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18

 

1. 1/9/2018 CO  Introduced: NCSPHS,F

 

    1/16/2018 NCSPHS Read 2nd & Rerefer                                              Stephanie Burch

 

    1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Approve 6-0

Councilman Crescimbeni expressed some concerns about the cost of the helicopter and vendor selection. Ms. Burch explained that the current vendor contract price is less than the initial bid from a different vendor.

 

 

 

DEFER

 

At the request of the Office of General Counsel

 

 

 

 

 

 
7.  2018-57

RESO re Fishing Creek Settlement Dredge Proj Auth & Funded by Ord 2014-276-E, re Settlemt & Limited Release Agreemt bet Rea & Patricia Altwater, Marie E Cook & Multiple other Propty Owners along Fishing Creek (Plaintiffs) & City of Jax, Sea Tech Marine Int'l, Inc, Dell Marine, LLC & Prosser Hallock, Inc (Agreemt); Expressing Intent to use Uniform Method for Collecting Non-Ad Valorem Special Assessmts to Defray Fishing Creek Settlemt Dredge Proj Costs. (Fetner) (Req of Gen Counsel)

PH Pursuant to Sec 197.3632(3), F.S. - 2/27/18

 

1. 1/23/2018 CO  Introduced: NCSPHS,F

 

    2/5/2018 NCSPHS Read 2nd & Rerefer

 

    2/6/2018 F Read 2nd & Rerefer

 

2. 2/13/2018 CO Read 2nd & Rereferred; NCSPHS, F

 

3. 2/27/2018 CO PH Only

 

 

Bill Summary                  Fact Sheet

Defer

 

 

SUBSTITUTE

 
8.  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; 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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 3/13/18 & 3/27/18

 

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                               CM Schellenberg/Sondra Fetner

 

 

Bill Summary                 

Deferred at the request of the chair

As substituted:

Corrects Municipal Code section references and makes other minor formatting/technical amendments.

There was a lengthy discussion on this bill and how it relates to the state statute. Councilman Crescimbeni asked about the regulation which prohibits dispensaries from locating within 500 feet of schools, in which waivers must be approved by council. If other proximity waivers go to the Planning Commission, so this one should also.

There were some questions about banning dispensaries, which is an option under the state statute. CM Schellenberg said that since the City already had a dispensary ordinance on the books, an outright ban is prohibited. CM Crescimbeni requested more information, about how other Florida cities are addressing dispensary regulations, from the Research Division.

 

 

AMEND

Add stipulation that legislation will not take effect until January 2019

 

 

 
9.  2018-77

ORD-MC Amend Sec 13.04 (Qualifications of Board Members), Article 13 (Duval County School Board), City Charter, to Amend the Requiremt that a School Bd Member cannot hold any other Public Office. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: NCSPHS,F,R                                                      CM Gulliford

 

    2/20/2018 NCSPHS Read 2nd & Rerefer

 

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

 

2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F, R

 

 

Bill Summary                 

6-0 to Withdraw

Councilman Gulliford said that this bill needs further study. Councilman Crescimbeni noted that there are inconsistencies in the charter pertaining to constitutional officer requirements for holding office that should be made uniform for all positions, he plans to re-work this legislation to address those inconsistencies.

 

 

 

 

 

 

 

AMEND

1. Pg. 1, line 5: delete “transferring” and insert “appropriating”

2. Pg. 1, line 28: delete “transferred” and insert “appropriated”

3. Pg. 2, line 2: capitalize “Logix”

 
10.  2018-78

ORD Transferring $1,381,416 from Kids Hope Alliance (KHA) Operating Contingency into KHA Operating Budget to fund KHA Operations thru 9/30/18, use $174,000 in Personnel Savings to fund the UNF & NLP Logix Contracts thru Remainder of FY & fund the CEO Search & Rebranding. (BT 18-038) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: NCSPHS,F

 

    2/20/2018 NCSPHS Read 2nd & Rerefer                                              Mike Weinstein          

 

    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

 

 

 

 

 

 

Substitute/Re-refer

 
11.  2018-87

ORD Forgiving The Bridge of Northeast Florida, Inc for any Deficiencies in Submitting its Annual Audit Report required by Secs 118.201(f) & 118.202(b), Ord Code, for FY's 2015-2016 & 2016-2017, & for Contractual Violations re Financial Reporting for same FY's; Directing Removal of The Bridge from Council Auditor's Non-Compliance list. (Sidman) (Introduced by CM's Newby & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: NCSPHS,F,R

 

    2/20/2018 NCSPHS Read 2nd & Rerefer

 

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

 

2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R

 

 

Bill Summary                 

6-0 approved substitute and re-referred

 

 

 

 

 

 

 

 

AMEND

1. Remove amounts for the fees and reference website

2. In title and Section 1 heading change “regulation” to “registration”

3. Pg. 5, line 7 change semicolon to comma

4. Pg. 8 remove strikethrough of July 1, 2015 date

5. For Sections 179.104(g) & (h) strike through old language

6. In Section 179.106(g) correct reference to Section 179.104(i)

7. Pg. 13, line 14 remove “the” after “its”

8. Pg. 16, line 19 remove F. S. reference

 
12.  2018-104

ORD-MC Amend Chapt 179 (Mortgage Foreclosure Regulation), Ord Code; Clarify Purpose & Intent due to Foreclosures & Mechanisms to avert Foreclosure; Amend & Add var Definitions; Clarify that Ord excludes USD's 2, 3, 4 & 5; Clarify & Amend Inspection & Registration of Defaulted Propty & Appt of a Propty Mgr to perform certain Maint Requiremts; Clarify Role of Neighborhoods Dept in Admin & Enforcemt; Provide for Late Fee for Failures to Timely Register or Renew Registration. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                          Robert Ownby

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

 

 

 

 

 

 

 

13.  2018-106

ORD Approp $325,000 from FDLE Grant Funding for the Shot-Spotter Pilot Prog; Auth Grant Award Agreemt with FDLE; Designate Oversight by JSO Narcotics & Vice Section. (BT 18-030) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                              Bill Clement

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Approve 6-0

 

 

 

 

 

 

DEFER

 

At the request of the Administration

 

 

 

 

 
14.  2018-107

ORD Approp $688,277.45 from Bldg Inspection Subfund 159 - Fund Balance to Bldg Inspection Subfund 159 - Various to fund Salaries & Benefits to Addnl Employees & Equipmt; Auth Employee Cap Increase in said Div from 102 to 105 & from 38 to 44 in Dev Svcs Div of Planning & Dev Dept & Auth Increase in Fire Prevention Div from 7 to 8. (BT 18-041) (RC 18-099) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Defer

 

 

 

 

 

 

 

 

AMEND

1. Delete references to 12 months and specify grant term ends 12/31/18

2. Clarify that owned cats are eligible under the grant

3. Attach revised Exhibit 1 to correct BT

 

 

 

 

 
15.  2018-108

ORD Approp $50,038 Grant from PetSmart Charities, Inc to cover 12 months costs of 642 Free Spay/Neuter Surgeries for owned Large Dogs & Free Roaming Cats for under-Resourced Residents in Jacksonville; Auth the Master Support Agreemt with PetSmart Charities, Inc; Designate Oversight by Animal Care & Protective Svcs Div. (BT 18-043) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                         Devron Cody

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

 

 

 

 

 

16.  2018-109

ORD Approp $250,000 from Public Parking Subfund 412 for Sprinkler Repairs at Main Library Garage; Amend Ord 2017-505-E (CIP) to fund said Proj. (BT 18-046) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                            Roy Birbal

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Approve 6-0

 

 

 

 

 

 

 

 

 

 

 

17.  2018-110

ORD Approp $240,232.50 ($120,116.25 in Rev from JIA to Gen Fund - GSD & $120,116.25 from Gen Fund - GSD Overtime for Salaries, Benefits & Operating Expenses) to Convert the JIA Rescue Unit currently funded by Overtime to a Full-Time Unit & Increase FY 2018 Council-Apvd Gen Fund - GSD Cap in JFRD by 7 positions; Auth Amendment One to the Interlocal Agreemt with JAA for Airport Rescue & Firefighting Svcs; Designate Oversight by Fire & Rescue Dept; Apv Positions. (BT 18-047) (RC 18-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,TEU,F

 

    3/5/2018 TEU Read 2nd & Rerefer;    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer                                                                              Kurt Wilson

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary                  Fact Sheet

Approve 6-0

 

 

 

 

 

 

AMEND

1. Pg. 1, line 8 and Pg. 2, line 4: insert “Department” after “Neighborhoods”

2. Page 1, line 9: insert “Division” after “Compliance”

3. Pg. 1, line 14: insert “Private Property” before “Tree”

4. Clarify explanation of appropriation

 

 
18.  2018-111

ORD Approp from Nuisance Abatemt Lien Spec Rev Fund $1,923,000 ($942,270 to Neighborhoods - Municipal Code Compliance for Nuisance Abatemt Contractual Svcs & $980,730 to Public Works Dept to be Split bet Mowing & Landscape - Private Propty ($637,475) & Mowing & Maint - Tree Removal ($343,255). (BT 18-049) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                       Bryan Mosier

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

 

 

 

 

19.  2018-112

ORD Approp $7,252 ($6,216 from Atlantic Bch & $1,036 from Neptune Bch) to the NPDES Permit Svcs - Beaches Acct to fund Enhanced Monitoring & Assessmt of Water Quality for said Cities & Jacksonville; Auth Funds Carryover to FY 2018-2019; Auth Interlocal Agreemt with said Cities for NPDES Permit Svcs & Fee & any Amends; Designate Oversight by Neighborhoods Dept Environmental Quality Div. (BT 18-050) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,TEU,F                                                     Melissa Long

 

    3/5/2018 TEU Read 2nd & Rerefer;    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary                  Fact Sheet

Approve 6-0

 

 

 

 

 

 

 

 

AMEND

1. Pg. 1, line 27: delete “for state funds”

2. Clarify that funds will also be used for employee training

 
20.  2018-113

ORD Approp $121,500 from Mosquito Control Fund Balance to budget State Funds carried over from FY 2016-2017 & allocate Funds for Travel, Insecticides, Equipmt, Parts & Svcs to support current Operations in FY 2018. (BT 18-051) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                    Randy Wishard

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

 

 

 

 

 

 

AMEND

Include reimbursement of GF/GSD in Explanation of Appropriation

 
21.  2018-114

ORD Approp $89,000 from Spec Law Enforcemt Trust fund to (1) Provide Donations to Jacksonville Brotherhood of Police Officers, Inc ($10,000), I.M. Sulzbacher Ctr for the Homeless (Center) ($42,000) & Florida Sheriff's Youth Ranch ($1,000) & (2) Reimburse JSO Gen Fund for Expenditures related to Florida Contraband Forfeiture Act ($36,000); Auth Misc Approps Agreemt with Center; Designate Oversight by JSO Budget & Mgmt Div. (BT 18-052) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                          Bill Clement

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

Councilman Crescimbeni asked about the $10,000 appropriation, which is going to fund a conference, and the $36,000 in forfeiture expenses. Mr. Clement explained that the $36,000 will cover the administrative costs put in place recently by the state. It now costs $1000 in administrative fees per forfeiture.

 

 

 

 

 

WITHDRAW

 

At the request of the Administration

 

 

 

 

 
22.  2018-115

ORD Approp $15,000 from Northeast Florida Healthcare Coalition to purchase 1 AeroClave Decontamination System; Auth Memo of Agreemt bet Northeast Florida Regional Council & JFRD; Designate Oversight by JFRD. (BT 18-053) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

6-0 to Withdraw

 

 

AMEND

1. Clarify source of funds and remove references to “Grant Capital Projects (Interest)”

2. Capitalize “legislative”

3. Attach Revised Exhibit 1 to include MBRC approved BT

4. Attach Revised Exhibit 2 to correct CIP Sheet

 
23.  2018-118

ORD Approp $91,602.45 ($40,000 from Florida Inland Navigation Dist (FIND) & City Match of $51,602.45 from Grant Capital Projs (Interest)) to fund Design of Oak Harbor Ramp Dredge Proj; Auth FIND Proj Agreemt & 1-Yr Extension of Agreemt if necessary; Amend 2017-505-E (CIP) To Fund Said Proj; Designate Oversight by Parks, Rec & Community Svcs Dept; Provide Qtrly Reports to FIND & the Waterways Comm. (BT 18-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F,JWW

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                         Bob Skalitzky

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

    3/14/2018 JWW Approve 8-1 (Pringle)

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

 

AMEND

1. Correct titles of current and proposed Schedule B4c in bill and exhibit

2. Correct spelling to “JFRD”

 
24.  2018-120

ORD Amend 2017-504-E, FY 2018 Budget Ord, to Replace Schedule B4c, Vehicle Replacemt Schedule, as pertains to JFRD Rescue Unit (New Chassis) to Remove Vehicle #4985-20 from the Replacemt List & Add Vehicle #4993-30 to the List. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                            Cris Tongol

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Amend/Approve 6-0

 

 

 

 

25.  2018-122

ORD Auth Declaration of Restrictive Covenant with FDEP for Propty known as St Johns Park on E/S of Riverplace Blvd, N of Wharfside Way. (Fetner) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,TEU,F                                           Sondra Fetner

 

    3/5/2018 TEU Read 2nd & Rerefer;    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer                                                            

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Scriveners

Pg. 1, line 27 “soils’ should be “soil”

 

 

 

 

 

 

 

 

 

 

 

Bill Summary                  Fact Sheet

Approve 6-0

 

 

 

 

 

 

26.  2018-134

RESO Auth Renaming of Everbank Field to "TIAA Bank Field". (Sawyer) (Req of Mayor)

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                 Sam Mousa/John Sawyer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet

Approve 5-0 with 1 abstention

Councilman Anderson abstained due to his professional conflict, as an employee of TIAA Bank.

 

 

 

 

 

27.  2018-157

 

 

2nd

ORD-MC Amend Chapt 518 (Jacksonville Proprty Safety & Maintenance Code), Ord Code; Pt 2 (Improved or Unimproved lots & Exterior Conditions or Residential & Commercial);  Amend Sec 518.213 (reserved) and Replace with a new Sec 518.213 (drainage not in compliance with apv plans or which creates a public nuisance; Enforcemt by Planning & Dev Dept) to Auth Enforcemt whenever a proj fails to comply with approp drainage requiremts or creates a public nuisance. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet

 

 

 

 

 

 

28.  2018-158

 

2nd

ORD Approp $7,500 Grant from Beaches Community Fund at Community Foundation for NE FL to Kids Hope Alliance to provide funding to conduct a Planning Process and create a plan to improve early learning at the Beaches. (BT 18-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet

 

 

 

 

 

 

 

 

 

29.  2018-162

 

2nd

ORD Transferring $132,991.74 from Facilities Capital Maint - Govt Proj to the St. James Bldg Prog - Fire Alarm System; Amend Ord 2017-505-E (CIP) to reflect said Changes. (BT 18-063) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet

 

 

 

 

 

 

 

 

 

30.  2018-168

 

2nd

ORD Approp $5,879,567.00 ($25,000 from Contingency Rsv Acct for Kids Hope Alliance, Jax Partnership for Children, Youth & Families, to extend Programs Previously funded through May 31, 2018 through Sep 30, 2018, and to fund 2018 Summer Learning and Youth Summer Jobs. (BT 18-058) (RC 18-108) (McCain) (Clements) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet

 

 

 

 

 

 

 

 

31.  2018-169

 

2nd

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (The Waves Proj), Series 2018, of $17,750,000 to Finance, Acquire, Demolish existing Multifamily Rental Housing Facilities and Redevelopmt, Construction & Equipping of New Scattered Site Multifamily Rental Housing Facilities  for Persons of Low, Middle, or Moderate Income located in Cit of Jax Beach. (Lotzia) (Req of JHFA)

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet

 

 

 

 

 

 

 

32.  2018-171

 

2nd

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)

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

                               Bill Summary                 

 

 

 

 

***NOTE: Other items may be added at the discretion of the Chair.***

 

 

Minutes: Colleen Hampsey, Council Research

3.19.18 Posted 2:00 pm