:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MINUTES
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Monday
March 05, 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: Staci Lopez |
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Greg
Anderson, Vice Chair |
Legislative
Assistant: Mia Richardson |
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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 |
Office
of General Counsel: Paige Johnston |
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Jim
Love Scott
Wilson – Excused Late Arrival |
Administration:
Jordan Elsbury |
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Lori
N. Boyer, Danny Becton, Joyce Morgan, Doyle Carter (Visiting) |
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Meeting Convened: 9:31
AM Meeting
Adjourned: 11:44 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.
Presentations:
- Alison Hewitt, Department of Health (DOH), provided an
update on the Zika virus. In addition, she distributed a list of septic
tanks in Districts 7, 8, 9, & 10. She was requested to provide a
supplement list of all septic tanks (issues) for the entire city.
- Dr. Alesia Scott-Ford, HUD, provided information
regarding the various programs under the umbrella of HUD. She stated that
funds from HUD are distributed in all aspects of business. Some of the
programs include Continua Care Funds, Multiple Family Housing, and 108
Loans. CM Dennis requested additional information on how CDBG funds could
be distributed into small grants for small businesses.
NOTE: The next regular meeting will be held Monday, March 19, 2018.
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Item/File
No. |
Title/History |
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1.
2016-676 |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability);
& Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition
of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402
(Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105
(Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin &
Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111
(Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax
Exemption for Rehab & Proptys in Historic Dists), Sec 780.305
(Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17,
5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17,
10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18,
2/21/18, 3/6/18 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 DEFER At request of CM Crescimbeni |
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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) 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 |
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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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Bill Summary DEFER At request of CM Crescimbeni |
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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 |
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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 DEFER At
the request of DIA |
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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 |
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1. 11/14/2017 CO
Introduced: NCSPHS,F |
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11/20/2017
NCSPHS Read 2nd & Rerefer |
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11/21/2017 F
Read 2nd & Rerefer |
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2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Public comment:
John Nooney DEFER At
the request of CM K. Brown |
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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 |
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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 Fact Sheet DEFER At
the request of the Administration |
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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 |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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1/16/2018 NCSPHS
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet DEFER At
the request of the Administration |
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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 |
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1. 1/23/2018 CO
Introduced: NCSPHS,F |
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2/5/2018 NCSPHS
Read 2nd & Rerefer |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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3. 2/27/2018 CO PH Only |
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Bill
Summary Fact Sheet DEFER At
the request of the Office of General Counsel |
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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 |
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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 |
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Bill Summary DEFER Due
to LUZ Public Hearing |
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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 |
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1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F, R |
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Bill Summary Speakers: Peggy
Sidman, Attorney IV – Office of General Council DEFER At
the request of CM Newby |
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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 |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F |
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Bill
Summary Fact Sheet Speakers: Mike
Weinstein, Director-Finance and Administration, and Cynthia Nixon, Finance
Director - Jacksonville Children’s Commission CM Crescimbeni
requested statistical information regarding all the qualified applicants. CM Dennis
requested copies of the applications for the 13 candidates. Several members
expressed their concern regarding one of the 13 candidates being a board
member. The request is that the board member resign or withdraw his name as a
candidate. DEFER At
the request of the NCSPHS Committee |
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11.
2018-80 |
ORD Approp $2,200,000 of Accumulated Fund Balance &
Auth a Transfer to the Jax Housing Finance Authority Loan Fund. (Lotzia) (Req
of JHFA) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary Fact Sheet Motion/2nd
move to approve – Anderson/Love APPROVE
7-0 |
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12.
2018-81 |
ORD Approp $100,000 from Gen Fund/Gen Svc Dist Fund
Balance to fund Settlemt of Lawsuit alleging Race Discrimination &
Retaliation; Apv Settlemt of all Claims, Fees & Court Costs in Trial
Proceedings arising from Winston Judge v. the City of Jacksonville, Case No.
3:13-CV-1199-J-32MCR, U.S. Dist Court for Middle Dist of Fla; Auth Gen
Counsel to take further Action to conclude the Litigation. (Chatmon) (Req of Gen
Counsel) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill Summary Fact Sheet Motion/2nd
move to approve – Anderson/Love APPROVE
7-0 |
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13.
2018-82 |
ORD Approp $173,025 from Trail Ridge Landfill Mitigation
Funds to fund Improvemts to Baldwin Middle-Senior H.S. ($98,525), a Storage
Bldg at Maxville Senior Ctr ($20,000), Signage at Current Location of Mamie
Agnes Jones Elementary School ($27,000) & Fencing Installation at
Location formerly known as Mamie Agnes Jones Elementary School for the Town
of Baldwin ($27,500 - Contingent upon Transfer of Land to Baldwin); Designate
Oversight by Parks, Rec & Community Svcs Dept, Disbursemt of Funds upon
Invoices & Accounting/Reverter of any Unspent Funds; Invoking Exception
of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, to allow
Reimbursemt to Baldwin Booster Club for Purchase of Endzone Camera. ( Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F |
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Bill
Summary Councilmember
Doyle Carter present for discussion. Motion/2nd
move to approve – Anderson/Love APPROVE
7-0 |
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14.
2018-85 |
ORD Auth Outlease No. 101-ORP-2017-09-3 with USA thru U.S.
Dept of Veterans Affairs (Lessor), for 10 Yrs, 7/29/18 - 7/28/28 with No
Option to Renew, for Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary Fact Sheet Motion/2nd
move to approve – Bowman/Dennis APPROVE
7-0 Scriveners 1.
Pg. 1, lines 8 and 25: correct lease number to “101-ORP-2017-09- 2.
Pg. 1, line 15 and pg. 2, line 1: insert “acre” after “ |
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15.
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 |
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1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R |
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Bill Summary Speakers: Councilmember
Joyce Morgan Mike Weinstein,
Director – Finance and Administration Colin Murphy,
Senior Director of Operations - Jacksonville Children’s Commission Kevin Carrico,
Vice President – Boys and Girls Club Councilmember
Doyle Carter There was
extensive discussion regarding the non-compliance of the Bridge of NE FL. The
audit has never been submitted. OGC suggested amendment as a substitution due
to change in contract assignment. Further discussion is expected to address
organizations acquiring non-compliant organizations. DEFER At
the request of CM Newby |
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16.
2018-88 |
ORD Auth Naming of the Covered Flex Field at Everbank
Field "Dream Finders Homes Flex Field at Daily's Place". (Sawyer)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
|
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
|
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R |
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Bill
Summary Fact Sheet Speakers:
Sam Mousa, Chief Administrative Officer – Mayor’s Office and John Sawyer,
Attorney IV – Office of General Council Public
comment: John Nooney Motion/2nd
move to approve – Anderson/Love APPROVE
7-0 |
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17.
2018-89 |
ORD Auth Agreemt with Perimeter Realty, Inc for Naming
Rights of 9A/Baymeadows Regional Park & rename Park to "Fort Family
Regional Park at Baymeadows"; Designate Oversight by Parks, Rec &
Community Svcs Dept. (Johnston) (Introduced by CM Becton) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
|
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
|
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill Summary Speakers:
Councilmember Danny Becton, Councilmember Doyle Carter, and Daryl Joseph,
Director – Parks, Recreation & Comm Svcs Public comment:
John Nooney Motion/2nd
move the amendment – Anderson/Love Motion/2nd
move as amended – Anderson/Love AMEND/APPROVE
7-0 Attach
Revised Exhibit 1 to include in the agreement -
A date certain on when to receive contributions -
Termination and default provisions NOTE: Mr. Joseph
was requested to provide a list of named parks to CM Crescimbeni. |
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18.
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 |
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1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
19.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
20.
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 Public Hearing Pursuant to Chapt |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
21.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
22.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
23.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,TEU,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
24.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
25.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,TEU,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
26.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
27.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
28.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
29.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F,JWW |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
30.
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 |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
31.
2018-122 |
ORD Auth Declaration of Restrictive Covenant with FDEP for
Propty known as Public Hearing Pursuant to Chapt |
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,TEU,F |
|
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
|
32.
2018-134 |
RESO Auth Renaming of Everbank Field to "TIAA Bank
Field". (Sawyer) (Req of Mayor) |
|
|
1.
2/27/2018
CO Introduced: NCSPHS,F Bill
Summary Fact Sheet READ 2ND AND REREFER |
**NOTE:
Other items may be added at the discretion of the Chair.**
There being no further business, the
meeting was adjourned at 11:44 a.m.
Minutes: Yvonne P. Mitchell, Council Research Division
Posted 03.05.18 5:30 p.m.
Tapes: NCSPHS Committee Meeting – LSD
03.05.18