:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Tuesday February
20, 2018 |
Tape
No.________________________ |
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9:30 A.M. |
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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 |
Asst. Council
Auditor: Kim Taylor |
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Aaron Bowman |
Research Assistant:
Yvonne Mitchell |
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John Crescimbeni |
Chief Office of
General Counsel: Paige Johnston |
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Garrett Dennis |
Administration:
Jordan Elsbury |
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Jim Love |
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Scott Wilson – Excused Late Arrival |
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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.
Attendance:
Alison Hewitt –
Department of Health (Updates)
Undersheriff Pat Ivey
– Sheriff’s Office (Updates)
Brent Fine, Special
Events Manager – Sports and Entertainment (Electronic Permitting Process)
Tom Fallin, Chief of
Engineering Construction Management – Public Works (2018-8)
Bob Skalitzky, Chief
of Natural and Marine Resources – Parks, Recreation & Comm Svcs (2018-45
&
2018-56)
John Nooney (2018-3,
2018-44, & 2018-56)
Mark Walker, Nancy
Splane, Matthew Ridings, Devan Sprague, and Stephanie Freeman all support
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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 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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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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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 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. 2018-3 |
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 |
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1.
1/9/2018 CO Introduced: NCSPHS,F,JWW |
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1/10/2018 JWW Approve 12-0 |
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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 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 |
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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 |
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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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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 |
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1.
1/9/2018 CO Introduced: NCSPHS,F,JWW |
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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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2/14/2018 JWW Approve 7-3 (Ferraro,
Birtalan, Barket) |
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Bill Summary Fact Sheet APPROVE 7-0 |
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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 |
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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 PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet 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 |
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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 |
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1.
1/23/2018 CO Introduced: NCSPHS,F,JWW |
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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 PH Read 2nd & Rereferred NCSPHS, F |
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2/14/2018 JWW Approve 10-0 |
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Bill Summary Fact Sheet AMEND/APPROVE
7-0 Correct
Sisters Creek project name to “Sisters Creek Dock Redesign” |
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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 |
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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 PH Read 2nd & Rereferred NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE
7-0 Pg. 1,
line 31 correct amount to $5,500 |
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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) |
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1.
1/23/2018 CO Introduced: NCSPHS,F,JWW |
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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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2/14/2018 JWW Approve 10-0 |
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Bill Summary Fact Sheet 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 |
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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 |
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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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Bill Summary Fact Sheet DEFER At the
request of the Office of General Counsel |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary READ 2ND
AND REREFER |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND
AND REREFER |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND
AND REREFER |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND
AND REREFER |
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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. ( Public
Hearing Pursuant to Chapt |
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1.
2/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary READ 2ND
AND REREFER |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2ND
AND REREFER |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary READ 2ND
AND REREFER |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary Fact Sheet READ 2ND
AND REREFER |
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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 |
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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.** |