NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MINUTES
Tuesday
February 20, 2018 |
Tape
No.________________________ |
9:30
A.M. |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
|
|
Sam Newby, Chair |
Legislative
Assistant: Staci Lopez |
Greg
Anderson, Vice Chair |
Asst.
Council Auditor: Kim Taylor |
Aaron
Bowman |
Research
Assistant: Yvonne Mitchell |
John
Crescimbeni |
Chief
Office of General Counsel: Paige Johnston |
Garrett
Dennis |
Administration:
Jordan Elsbury |
Jim
Love |
|
Scott
Wilson – Excused Late Arrival |
|
Meeting Convened: 9:30 AM Meeting Adjourned: 10:46 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:
Item/File No. |
Title/History |
|
|
1.
2016-676 |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103
(Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec
609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future
Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv
Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec
656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin
Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780
(Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists),
Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17,
5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17,
10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18,
2/21/18 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 |
|
11/22/2016 CO PH Only |
|
Bill Summary DEFER At request of CM Crescimbeni |
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 |
|
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 |
|
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 |
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6/13/2017 CO PH
Contd 6/27/17 |
|
6/27/2017 CO PH
Only |
|
Bill Summary DEFER At request of CM Crescimbeni |
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 |
|
1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
|
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 |
|
2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
|
Bill Summary Fact Sheet DEFER At
the request of DIA |
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 |
|
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 At
the request of CM K. Brown |
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 |
|
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 At
the request of the Administration |
6. 2018-3 |
ORD Approp $290,000 from Sisters Creek Park Maint &
Improvemts Trust Fund as Addnl Funding to "Sisters Creek Marina/Boat
Ramp Proj; Amend Ord 2017-505-E (CIP) to reflect change to said Proj. (BT
18-033) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
|
1/10/2018 JWW
Approve 12-0 |
|
1/16/2018 NCSPHS
Read 2nd & Rerefer |
|
1/17/2018 F Read
2nd & Rerefer |
|
2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet Public comment:
John Nooney Move/2nd
move the amendment – Anderson/Love (6-0) Move/2nd
move as amended – Anderson/Love (6-0) AMEND/APPROVE
6-0 1.
Correct project name to “Sisters Creek Dock Redesign” 2.
Attach Revised Exhibit 1 to correct funding sources on BT 3.
Attach Revised Exhibit 2 to correct funding sources on CIP sheet 4.
Correct funding sources in title and explanation of appropriation |
7.
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 |
|
1. 1/9/2018 CO
Introduced: NCSPHS,F |
|
1/16/2018 NCSPHS
Read 2nd & Rerefer |
|
1/17/2018 F Read
2nd & Rerefer |
|
2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill
Summary Fact Sheet DEFER At
the request of the Administration |
8.
2018-8 |
ORD Auth Project Partnership Agreemt with Dept of the Army
for Big Fishweir Creek Proj; Designate Oversight by Engineering & Constrn
Mgmt Div of Public Works. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
|
1/16/2018 NCSPHS
Read 2nd & Rerefer |
|
1/17/2018 F Read
2nd & Rerefer |
|
2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
2/14/2018 JWW
Approve 7-3 (Ferraro, Birtalan, Barket) |
|
Bill
Summary Fact Sheet Public comment: Stephanie Freeman (support). Comment cards (did not wish to speak): Mark Walker, Nancy
Splane, Matthew Ridings, Devan Sprague (support). Tom Fallin, Chief of Engineering Construction Management –
Public Works, present for questions. Move/2nd move the amendment – Anderson/Love (7-0) Move/2nd move as amended – Anderson/Love (7-0) APPROVE 7-0 |
9.
2018-40 |
ORD Approp $150,000 from Fund Balance to the Operating
Lease Acct to fund Repair & Renovation Expenses at the Beaches Branch of
the Clerk of Courts in Tradewind Plaza in Neptune Beach; Auth Lease Agreemt
with Tradewind Plaza, LLC (Landlord) to operate its 2,600 Sq Ft Branch Ofc
for Term of 10 Yrs with Option to Renew for 1 Addnl 5-Yr Term, Initial Base
Rent of $20/SF, Annual Escalation Rate of 3% & Flat Rate of $5/SF for
Operating Expenses; Designate Oversight by Real Estate Div. (BT 18-035)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
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 PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill
Summary Fact Sheet Move/2nd
move the amendment – Anderson/Love (7-0) Move/2nd
move as amended – Anderson/Love (7-0) AMEND/APPROVE 7-0 1. Revise on file
document with lease approved by MBRC 2. Clarify funding
source is Clerk of Court’s fund balance 3. Clarify funding is
for operating lease – leasehold improvements 4. Add language to
title and bill that states that the flat rate for operating expenses
increases to $6.00/SF for the renewal period |
10.
2018-44 |
ORD Auth Amends to Proj Agreemts with Florida Inland
Navigation Dist for "County Dock Boat Ramp", "Sisters Creek
Dock Relocation", "Tillie Fowler Kayak Launch", "Joe
Carlucci Dock Extension" and "Metro Park Dock Replacemts"
Projs to Extend Term of each Proj for 1 Addnl Yr to allow Completion;
Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
|
1. 1/23/2018 CO
Introduced: NCSPHS,F,JWW |
|
2/5/2018 NCSPHS
Read 2nd & Rerefer |
|
2/6/2018 F Read
2nd & Rerefer |
|
2. 2/13/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
|
2/14/2018 JWW
Approve 10-0 |
|
Bill
Summary Fact Sheet Public comment: John Nooney Move/2nd
move the amendment – Anderson/Love (7-0) Move/2nd
move as amended – Anderson/Love (7-0) AMEND/APPROVE
7-0 Correct
Sisters Creek project name to “Sisters Creek Dock Redesign” |
11.
2018-45 |
ORD Auth 2nd Amend to Agreemt for Operation, Mgmt &
Maint of Jax Bch Pier & Retail Concession with Dania Pier Management
Corp; Designate Oversight by Parks, Rec & Community Svcs. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt |
|
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 PH Read 2nd & Rereferred NCSPHS, F |
|
Bill
Summary Fact Sheet Bob
Skalitzky, Chief of Natural and Marine Resources – Parks, Recreation &
Community Services, present for questions. Move/2nd
move the amendment – Anderson/Love (7-0) Move/2nd
move as amended – Anderson/Love (7-0) AMEND/APPROVE
7-0 Pg.
1, line 31 correct amount to $5,500 |
12.
2018-56 |
RESO Auth Appl to Florida Inland Navigation Dist (FIND)
for 2018 Grants to undertake specified Waterways-Related Projs; Auth Grant
Agreemts with FIND as well as Related Docs; Acknowledge Willingness to meet
Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs
Dept. (McCain) (Req of Mayor) |
|
1. 1/23/2018 CO
Introduced: NCSPHS,F,JWW |
|
2/5/2018 NCSPHS
Read 2nd & Rerefer |
|
2/6/2018 F Read
2nd & Rerefer |
|
2. 2/13/2018 CO Read 2nd & Rereferred; NCSPHS, F |
|
2/14/2018 JWW
Approve 10-0 |
|
Bill
Summary Fact Sheet Public
comment: John Nooney Bob
Skalitzky, Chief of Natural and Marine Resources – Parks, Recreation &
Community Services, present for questions. Move/2nd
move the amendment – Anderson/Love (7-0) Move/2nd
move as amended – Anderson/Love (7-0) AMEND/APPROVE
7-0 1.
Replace Whitepaper with Revised Schedule of Projects as Exhibit 1 2.
Pg. 2, line 31 correct year to 2018 3.
Remove Chowder Ted’s property acquisition and replace with 4.
Revise On File document to remove Chowder Ted’s property acquisition |
13.
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 |
|
Bill
Summary Fact Sheet DEFER At
the request of the Office of General Counsel |
14.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
|
Bill Summary READ
2ND AND REREFER |
15.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
16.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
17.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
18.
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.
(Johnston) (Introduced by CM Carter) Public Hearing Pursuant to Chapt |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
|
Bill Summary READ
2ND AND REREFER |
19.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
20.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
|
Bill Summary READ
2ND AND REREFER |
21.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
|
Bill
Summary Fact Sheet READ
2ND AND REREFER |
22.
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 |
|
1. 2/13/2018 CO
Introduced: NCSPHS,F Bill Summary 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 10:46 a.m.
Minutes: Yvonne P. Mitchell, Council Research Division
Posted 02.23.18 2:30 p.m.
Tapes: NCSPHS Committee Meeting – LSD
02.20.18