:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH
& SAFETY
COMMITTEE MEETING MINUTES
| 
   Monday
  May 20, 2019  | 
  
   Tape
  No.________________________  | 
 
| 
   9:30
  AM            | 
  
   | 
 
| 
   Council
  Chambers 1st Floor, City Hall  | 
  
   Carol
  Owens, Chief of Legislative Services   | 
 
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   | 
  
   | 
 
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   | 
  
   | 
 
| 
   Sam Newby, Chair  | 
  
   Legislative
  Assistant: Jessica Smith  | 
 
| 
   Terrance
  Freeman, Vice Chair  | 
  
   Asst.
  Council Auditor: Kim Taylor  | 
 
| 
   Randy
  White  | 
  
   Research
  Asst.: Richard Distel  | 
 
| 
   Garrett
  Dennis  | 
  
   Chief
  Office of General Counsel: Paige Johnston  | 
 
| 
   Tommy
  Hazouri  | 
  
   Administration:
  Chiquita Moore  | 
 
| 
   Joyce
  Morgan – EXCUSED ABSENCE   | 
  
   | 
 
| 
   Scott
  Wilson  | 
  
   | 
 
                        Meeting Convened:     9:32                                        Meeting
Adjourned:   10:18
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.
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Attendance:
Council Member Ferraro
Presentations:
Department of Health – Dr. Pauline Rolle, Interim Director, gave
an overview of the packet handed out. Dr. Rolle said the current focus is
Hepatitis A prevention and making vaccines available to anyone that needs the
prevention. 
| 
   Item/File
  No.  | 
  
   Title/History  | 
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   DEFER At the request
      of  CM Morgan  | 
  
   ORD-MC Amend Sec 656.152 (Certification of Use Application
  and Fee), Subpart E (Certificates of Use), Pt 1 (Gen Provisions), Chapt 656
  (Zoning Code), require tenant affirmation and acknowledgement be included
  within a COU app for leased properties. 
  (Johnston) (Introduced by CM Morgan)(PD & PC Apv) LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18,
  9/18/18, 10/2/18, 10/16/18, 11/7/18, 11/20/18, 12/4/18, 1/3/19, 1/15/19 &
  3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
  & CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18,
  9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18, 12/11/18, 1/8/19, 1/22/19
  & 2/26/19, 3/12/19, 3/26/19, 4/9/19,4/23/19, 5/15/19, 5/28/19  | 
 ||
| 
   | 
  
   1. 5/8/2018 CO 
  Introduced: NCSPHS,R,LUZ  | 
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| 
   | 
  
       5/14/2018 NCSPHS
  Read 2nd & Rerefer  | 
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| 
   | 
  
       5/15/2018 LUZ
  Read 2nd & Rerefer;    5/15/2018 R
  Read 2nd & Rerefer  | 
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| 
   | 
  
   2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ  | 
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| 
   | 
  
   3. 6/12/2018 CO PH Contd 6/26/18  | 
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      6/26/2018 CO PH
  Contd 7/24/18  | 
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      7/24/2018 CO PH
  Contd 8/14/18  | 
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   | 
  
      8/14/2018 CO PH
  Contd 8/29/18  | 
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      8/29/2018 CO PH
  Contd 9/11/18  | 
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   | 
  
      9/11/2018 CO PH Contd
  9/25/18  | 
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   | 
  
      9/25/2018 CO PH
  Contd 10/9/18  | 
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   | 
  
      10/9/2018 CO PH
  Contd 10/23/18  | 
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   | 
  
      10/23/2018 CO PH
  Contd 11/13/18  | 
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   | 
  
      11/13/2018 CO PH
  Contd 11/27/18  | 
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      11/27/2018 CO PH
  Contd 12/11/18  | 
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      12/11/2018 CO PH
  Contd 1/8/19  | 
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   | 
  
      1/8/2019 CO PH
  Contd 1/22/19  | 
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   | 
  
       1/14/2019 NCSPHS
  Sub/Rerefer 6-0  | 
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| 
   | 
  
       1/15/2019 LUZ PH
  Sub/Rerefer 7-0;    1/15/2019 R
  Sub/Rerefer 6-1(Schellenberg)  | 
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| 
   | 
  
      1/22/2019 CO PH
  SUBSTITUTED/Rereferred NCSPHS,R, LUZ  | 
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      2/26/2019 CO PH
  Contd 3/12/19  | 
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      3/12/2019 CO PH
  Contd 3/26/19  | 
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   | 
  
      3/26/2019 CO PH Contd 4/9/19  | 
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      4/9/2019 CO PH
  Contd 4/23/19  | 
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      4/23/2019 CO PH
  Contd 5/15/19  | 
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      5/15/2019 CO PH
  Contd 5/28/19  | 
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| 
   | 
  
   | 
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| 
   | 
  
   BILL SUMMARY Deferred   | 
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| 
   
   DEFER At the request
      of  CP Bowman  | 
  
   ORD-MC Auth All Documents Necessary to Consummate the
  Installation of the National Memorial for Peace & Justice's Duval County
  Memorial Monument in Hemming Park to Commemorate the African-American Victims
  of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54
  (Peace & Justice Memorial Monument Oversight  Committee),Ord Code; Create New Sec 111.107
  (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111
  (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture &
  Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial
  Monument Committee; provide for codification. (Hodges) (Introduced by CP
  Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 7/24/18  | 
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| 
   | 
  
   1. 6/26/2018 CO 
  Introduced: NCSPHS,F,R  | 
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| 
   | 
  
       7/16/2018 NCSPHS
  Read 2nd & Rerefer  | 
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| 
   | 
  
       7/17/2018 R Read
  2nd & Rerefer;    7/17/2018 F Read
  2nd & Rerefer  | 
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| 
   | 
  
   2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R  | 
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| 
   | 
  
   BILL SUMMARY Deferred   | 
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| 
   
   DEFER At the request
      of  CM Crescimbeni  | 
  
   ORD-MC regarding Prohibition of the Approval, 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
  and Protection), Pt 1 (Gen Provisions), Sec 307.111 (Enforcement; Civil
  Remedies); Amend Chapt 320 (Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application
  for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code), Pt 1
  (Gen Provisions), Sec 518.103 (Applicability); Creating a new Sec 609.110
  (Prohibition of Administrative Action); Amend Chapt 650 (Comprehensive Planning
  for future Development), Pt 4 (Amendments to the Comprehensive Plan), Sec
  650.402 (Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs),
  Sec 654.105 (Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen
  Provisions), Subpart B (Administration), Sec 656.109 (Administration and
  Enforcement; Interpretation of Zoning Code; Administrative Deviations), and
  Sec 656.111 (Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3
  (Tax Exemption for Rehabilitation and Properties in Historic Districts), Sec
  780.305 (Application). (Grandin) (Introduced by CM Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 1/3/19,
  1/15/19, 2/5/19, 2/20/19, 3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19 Public Hearing Pursuant to Chapt 166.041, (3) (a) F.S.
  & CR 3.601 - 12/11/18, 1/8/19, 1/22/19, 2/12/19, 2/26/19, 3/12/19,
  3/26/19, 4/9/19, 4/23/19, 5/15/19, 5/28/19  | 
 ||
| 
   | 
  
   1. 10/23/2018 CO 
  Introduced: NCSPHS, F, LUZ  | 
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| 
   | 
  
       11/5/2018 NCSPHS
  Read 2nd & Rerefer  | 
 ||
| 
   | 
  
       11/6/2018 F Read
  2nd & Rerefer  | 
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| 
   | 
  
       11/7/2018 LUZ
  Read 2nd & Rerefer  | 
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| 
   | 
  
   2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ  | 
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| 
   | 
  
   3. 12/11/2018 CO PH Contd 1/8/19  | 
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| 
   | 
  
      1/8/2019 CO PH
  Contd 1/22/19  | 
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| 
   | 
  
      1/22/2019 CO PH
  Contd 2/12/19  | 
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| 
   | 
  
      2/12/2019 CO PH
  Contd 2/26/19  | 
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| 
   | 
  
      2/26/2019 CO PH
  Contd 3/12/19  | 
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| 
   | 
  
      3/12/2019 CO PH Contd
  3/26/19  | 
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| 
   | 
  
      3/26/2019 CO PH
  Contd 4/9/19  | 
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| 
   | 
  
      4/9/2019 CO PH
  Contd 4/23/19  | 
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   | 
  
      4/23/2019 CO PH
  Contd 5/15/19  | 
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| 
   | 
  
      5/15/2019 CO PH
  Contd 5/28/19  | 
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| 
   | 
  
   BILL SUMMARY Deferred   | 
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| 
   
   DEFER Due to Planning
      Commission deferral  | 
  
   ORD-MC Amend Sec 656.401 (Perf Standards and Dev
  Criteria), Pt 4 (Supplementary Regs), Subpart A (Perf Standards & Dev
  Criteria), Chapt 656 (Zoning Code), Ord Code to revise the Perf Standards for
  Filling Stations, Gas Stations, Service Stations and Automated Car Washes and
  to Create a new section of Performance Standards for Auto Dealerships.
  (Johnston) (Introduced by CMs Wilson, Crescimbeni & Anderson) (PD Apv)  LUZ PH - 2/5/19, 2/20/19, 3/5/19, 3/20/19, 4/2/19,
  4/16/19, 5/7/19, 5/21/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 1/22/19 & 2/12/19, 2/26/19, 3/12/19, 3/26/19, 4/9/19, 4/23/19, 5/15/19,
  5/28/19  | 
 ||
| 
   | 
  
   1. 12/11/2018 CO 
  Introduced: NCSPHS,LUZ  | 
 ||
| 
   | 
  
       1/2/2019 NCSPHS
  Read 2nd & Rerefer  | 
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| 
   | 
  
       1/3/2019 LUZ
  Read 2nd & Rerefer  | 
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| 
   | 
  
   2. 1/8/2019 CO Read 2nd & Rereferred; NCSPHS, LUZ  | 
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| 
   | 
  
   3. 1/22/2019 CO PH Addnl 2/12/19  | 
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| 
   | 
  
      2/12/2019 CO PH
  Contd 2/26/19  | 
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| 
   | 
  
      2/26/2019 CO PH
  Contd 3/12/19  | 
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| 
   | 
  
      3/12/2019 CO PH
  Contd 3/26/19  | 
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| 
   | 
  
      3/26/2019 CO PH
  Contd 4/9/19  | 
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| 
   | 
  
      4/9/2019 CO PH
  Contd 4/23/19  | 
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| 
   | 
  
      4/23/2019 CO PH
  Contd 5/15/19  | 
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| 
   | 
  
      5/15/2019 CO PH
  Contd 5/28/19  | 
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| 
   | 
  
   BILL SUMMARY Deferred   | 
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| 
   
   AMEND 1.
      Pg. 2, line 18: strike “COU” and insert “Certificate of Use (COU)” 2.
      Pg. 3, line 31: strike “Simulated Gambling Establishments” and insert
      “Prohibition of Simulated Gambling Devices” 3.
      Pg. 6, line 8: insert “, Ordinance Code” after “656” 4. Pg. 8, line 10:
      strike “Property Safety” and insert “Municipal Code Compliance”  | 
  
   ORD-MC Amend Chapt 250 (Misc Business Regs) to Create a
  New Pt 13 (Prohibition of Simulated Gambling Devices) to Define &
  Identify Simulated Gambling Devices as a Public Nuisance & Noxious Use; to
  prohibit the use of Simulated Gambling Devices for Certain Circumstances; to
  Create an Amortization Period for Simulated Gambling Establishmnts; & to
  Create an Enforcemt Mechanism for Violations of Pt 13. (Teal) (Introduced
  by CM Ferraro) (Co-Sponsored by CM Crescimbeni , Freeman & Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 4/9/19  | 
 ||
| 
   | 
  
   1. 3/26/2019 CO 
  Introduced: NCSPHS  | 
 ||
| 
   | 
  
      
  4/1/2019 NCSPHS Read 2nd & Rerefer                                                                 CM
  Ferraro  | 
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| 
   | 
  
   2. 4/9/2019 CO PH Read 2nd & Rereferred;NCSPHS  | 
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| 
   | 
  
   BILL SUMMARY 6-0 Amend/Approved
   Jason Teal, Office of General Counsel, gave an overview of
  the amendment which would add language to make sure that the bill would not affect
  operations such as Dave and Busters or Chuck E Cheese and it would extend the
  time from 12 months to 18 months for businesses with certificates of use to
  stay in business using the simulated gaming machines. Mr. Teal clarified that
  this bill will shut down the adult arcades that do not have certificates immediately,
  because they would be declared a public nuisance. CM Hazouri asked who will
  enforce this bill. Mr. Teal stated that it authorizes enforcement by the
  Jacksonville Sheriff’s Office, Building Inspection Division, Property Safety
  Division and the Fire Chief. Mr. Teal said that the city does have a list of
  those with a certificate of use and the enforcement was based on finding the adult
  arcades that are operating illegally. The two amendments were rolled into
  one.   | 
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| 
   6. 
  2019-280  | 
  
   ORD Approp $337,601.12 from Gen Fund/Gen Svc Dist Fund
  Balance to provide Funding for settlement of Claims asserted by the U.S. Dept
  of Health and Human Svcs Ofc of Inspector General; Apv and Auth Execution of
  a Settlement Agreemt. (Safi) (Office of General Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
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| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                                                                 Tiffiny Safi  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
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| 
   | 
  
   BILL SUMMARY      FACT SHEET 6-0 Approved   | 
 ||
| 
   7.  2019-282  | 
  
   ORD Approp $148,946.00 from Gen Fund - GSD Fund Balance
  (of funds recaptured to the Gen Fund - GSD for FY 2017/2018) to Huguenot Park
  Subfund to 1D1, to provide funding to address the Negative Cash Balance within
  the Huguenot Park Subfund. (Sidman) (Introduced by Finance Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
 ||
| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
       5/6/2019 NCSPHS
  Read 2nd & Rerefer  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
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| 
   | 
  
   BILL
  SUMMARY      6-0 Approved   | 
 ||
| 
   8. 
  2019-284  | 
  
   ORD Adopt Amend to Jax/Duval County Affordable Housing
  Assistance Prog Local Housing Assistance Plan ("LHAP") for FY's
  2018-2019, 2019-2020 & 2020-2021 to add Foreclosure Prevention as an
  eligible activity to the City's State Housing Initiatives Partnership (SHIP)
  Prog. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
 ||
| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                                                                    Tom Daly  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
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| 
   | 
  
                             BILL
  SUMMARY      FACT SHEET 6-0 Approved   | 
 ||
| 
   
   AMEND Correct
      explanation of appropriation to include the “to” accounts  | 
  
   ORD Approp $2,037,391.00 in Fed-Funded Community
  Developmt Block Grant Disaster Recovery (CDBG-DR) Funding passed through
  State of FL Dept of Economic Opportunity to Provide Housing Rehab Svcs to
  Single-Family Properties damaged by Hurricane Matthew & unable to be
  rehabilitated using other funding sources; Auth Mayor to Execute &
  Deliver, on behalf of the City, the Fed-Funded (CDBG-DR) Prog Subgrant
  Agreemt btwn the State of FL, Dept of Economic Opportunity, and the City of
  Jax; Oversight by Housing & Community Development Div of the
  Neighborhoods Dept. (BT 19-081)(McCain)(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
 ||
| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                                                                     Tom
  Daly  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
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| 
   | 
  
   BILL SUMMARY      FACT SHEET 6-0 Amend/Approved
    | 
 ||
| 
   
   AMEND 1.
      Remove the bullet from the explanation of appropriation concerning the
      donation program 2.
      Correct the spelling of “VyStar” throughout the bill  | 
  
   ORD Approp $655,000.00 Associated with Vystar Veterans
  Memorial Arena Agreemnt in order to Provide Funding in amount of (1)
  $52,500.00 to Fund the Newly Created Veterans Memorial Arena Trust Fund, (2)
  $326,225.00 for Capital Maint at the Arena, (3) $146,275.00 for Costs
  relating to Changing Out Signage, Marketing Materials, & Digital
  Platforms, & for Replacing Municipal Signs, (4) $50,000.00 as a One-Time
  Contribution from Vystar Credit Union ("Vystar") for the Developmt
  of a New Veterans Memorial Element within the Arena or on the Arena grounds,
  and (5) $80,000.00 as a 1st Annual Contribution from Vystar to Help Fund
  Quarterly Veterans Events.  (BT
  19-086)(McCain)(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
 ||
| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                                                            Brian
  Hughes  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 ||
| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 6-0 Amend/Approved
    | 
 ||
| 
   
   AMEND 1. Pg. 1, line 5:
      strike “CONCERNING A CONTINUATION GRANT;” 2. Pg. 1, line 19:
      insert “THE” before “CITY” 3. Correct name of
      oversight department in bill title  4. Attach revised
      Exhibit 1 to correct BT 5. Add CIP
      amendment language 6. Attach CIP
      project information sheet as new Exhibit 2  | 
  
   ORD re Continuation Grant; Approp $415,085.00
  ($311,313.75 from Federal Emerg Management Agency (FEMA) thru Florida Div of
  Emerg Management (FDEM) & a 25% City Match of $103,771.25 from reserve
  for Federal Funds) under the Hazard Mitigation Grant Prog to Acquire &
  Demolish a Flood-Prone Propty & Return it to Green Space; Auth Mayor to
  Execute & Deliver on behalf of City, the Federally-Funded Subaward &
  Grant Agreemnt btwn FDEM & the City of Jax; Oversight by FDEM. (B.T.
  19-084) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
 ||
| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                                                 
  Steven Woodard  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 ||
| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 6-0 Amend/Approved
    | 
 ||
| 
   
   AMEND 1.
      Attach Revised Exhibit 1 (Inventory Property List) to correct the values 2.
      Attach Revised Exhibit 2 (Real Estate Certificate) to update assessed
      value 3.
      Attach repealed Code section pursuant to Council Rule 3.102(c)(1)  | 
  
   ORD-MC Adopting an Inventory List Identifying
  City/County-Owned Propty deemed Appropriate for use as Potential Affordable
  Housing; Declaring the 189 Parcels on the List to be Surplus; Auth
  Disposition Pursuant to Sec 122.423 (Disposition for Affordable Housing),
  Subpart B (Real Propty Dispositions & Exchanges), Part 4 (Real Propty) of
  Chapt 122 (Public Propty), Ord Code; Amend Sec. 111.920 (Neighborhood Stabilization
  Prog Special Rev Fund), Part 9 (Neighborhood Developmt) of Chapt 111 (Special
  Rev & Trust Accts) to Repeal Sec 111.920 (B); Creating a New Sec. 111.940
  (Affordable Housing Special Rev Fund), Part 9 (Neighborhood Developmt) of
  Chapt 111(Special Rev & Trust Accts) Amend Sec 122.423 (Disposition for
  Affordable Housing), Subpart B (Real Propty Dispositions & Exchanges),
  Part 4 (Real Propty) of Chapt 122 (Public Propty), Ord Code; to Correct
  Cross-Reference to the Affordable Housing Special Rev Fund (Stockwell) (Req
  of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
 ||
| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                          Stephanie Burch/Renee Hunter  | 
 ||
| 
   | 
  
       5/7/2019 F Read
  2nd & Rerefer  | 
 ||
| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 ||
| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 6-0 Amend/Approved
    | 
 ||
| 
   
   AMEND 1. Correct titles in
      Sections 1 and 3 of bill  2. Pg. 3, line 1:
      after “contract” insert “extension” 3. Pg. 3, line 10:
      strike “June 1” and insert “July 1” 4. Pg. 3, line 17:
      strike “Section 4” and insert “Section 2” 5. Attach revised
      Exhibit 1 to correct term of summer learning program contracts to end
      August 31, 2019  | 
  
   ORD Auth Kids Hope Alliance to Extend a Contract with
  Communities in Schools of Jacksonville, Inc. ("CIS") to provide
  Afterschool Programming at Alfred I. Dupont Middle School; Auth KHA to
  contract directly with CIS to provide Summer Programming at Alfred I. Dupont
  Middle School; Auth KHA to Extend Contract with Hope Haven Association, Inc.
  ("Hope Haven") to provide Afterschool Programming at Alden Road
  Exceptional Student Ctr; Auth KHA to Extend Contract with Police Athletic
  League of Jacksonville, Inc. ("PAL") to provide Afterschool
  Programming at Palm Avenue Exceptional Student Ctr; Invoking Exception of Sec
  126.107(G)(Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement Code),
  Ord Code, to allow KHA to procure Afterschool & Summer Programming from
  CIS, & to procure Afterschool Programming from Hope Haven & PAL;
  Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord
  Code, to exempt Children's Svcs. Programming to be provided by CIS, Hope
  Haven & PAL from Competitive Procurement. (Davis) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/15/19  | 
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| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F,R  | 
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| 
   | 
  
      
  5/6/2019 NCSPHS Read 2nd & Rerefer                                                              Mary Tobin  | 
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| 
   | 
  
       5/7/2019 R Read
  2nd & Rerefer;    5/7/2019 F Read
  2nd & Rerefer  | 
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| 
   | 
  
   2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R  | 
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| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 6-0 Amend/Approved
   Council Vice President Wilson wanted to make sure that the
  Kids Hope Alliance was making the decisions based on data and asked why Windy
  Hill Elementary is not able to have afterschool programs even though a need
  is there. Adam Miller, Kids Hope Alliance, explained that they are not able
  to extend program dollars to programs that have not applied via the RFP. Chair
  Newby and CM Dennis both supported VP Wilson in his desire to fund Windy Hill
  and highlighted the underrepresentation in his district. VP Wilson said that
  the focus should be on KHA trying to find providers rather than providers
  having to reach out to KHA and that Windy Hill is in the Town Center’s census
  tract, so it gets left out.   | 
 ||
| 
   14. 
  2019-305  | 
  
   RESO Auth Issuance by Jax Housing Finance Authority
  (JHFA) of its Homeowner Mortgage Rev Bonds of $50,000,000 for the Purpose of
  Purchasing Mortgage Loans Originated by Local Lending Institutions  to Finance Purchase or Rehab of New or
  Existing Owner-Occupied Single Family Residences, or purchasing Securities
  Evidencing Interests in or Backed by a Pool of such Mortgage Loans, Including
  Securities Guaranteed by Fed Govt or its Agencies thereof (The Project) or
  for the  Purpose of Refunding Portions
  of Previously Issued Homeowner Mortgage Revenue Bonds to Thereby make
  Available for the Financing of the Project; Auth Submission of a Request for
  Private Activity Bond Volume Cap Allocation; Determining Credit not being
  Pledge. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
  held by JHFA - 3/20/19  | 
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| 
   | 
  
   1. 4/23/2019 CO 
  Introduced: NCSPHS,F  | 
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| 
   | 
  
       5/6/2019 NCSPHS
  Read 2nd & Rerefer  | 
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| 
   | 
  
      
  5/7/2019 F Read 2nd & Rerefer                                                                       Laura
  Stagner  | 
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| 
   | 
  
   2. 5/15/2019 CO Read 2nd & Rereferred; NCSPHS, F  | 
 ||
| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 6-0 Approved   | 
 ||
| 
   15. 
  2019-321 2nd  | 
  
   ORD-MC Chapt 714 (Neighborhood Assessment Programs), Ord
  Code, Amend Pt 1 (General Provisions, Secs 714.101, 714.102, 714.104,
  714.106, 714.107, 714.109, 714.110, 714.112 & 714.113 to update statutory
  references & clarify procedures, and creating a new Sec 414.120 to
  provide for use of certain fees; Amend Pt 3 (Underground Power &
  Communications Prog Area), Secsw 714.302, 714.304, 714.305 and 714.306 to
  update procedures and requiremts, Creating new Pt 4 to establish a water, sewer,
  and reclaimed water program area; Amend Chapt 111 (Spec Rev & Trust
  Accts), Ord Code; Amend Pt 5 (Public Works, Utilities, and Infrastructure) to
  Create aq new Sec 111.511 (Neighborhood Assessment Program Fee Trust Fund.
  (Eller) (Introduced by CMs Boyer, Crescimbeni & Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS,TEU  | 
 ||
| 
   | 
  
   BILL
  SUMMARY       2nd   | 
 ||
| 
   16. 
  2019-322 2nd  | 
  
   ORD Approp $90,000.00 from Loblolly Wetlands Mitigation
  Fund Acct to SE Regional Pk Dev (Palmetto Leaves Park) Acct  for Constrn of 500 Linear Ft of Wooden
  Boardwalk at the Palmetto Leaves Regional Pk; Providing Carryover of Funds
  from Yr to Yr until Boardwalk Constrn is Completed. (BT 19-082) (McCain) (Req
  of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19 1. 5/15/2019 CO 
  Introduced: NCSPHS,F BILL
  SUMMARY      FACT SHEET 2nd  | 
 ||
| 
   17. 
  2019-326 2nd  | 
  
   ORD Approp $102,600.00 from Fund Balance of Mosquito
  Control State Subfund ERMC012 to purchase Truck-Mounted Aerosol Spray
  Machines, Mobile Devices for Field Technicians, Replacemt of Perimeter
  Fencing for 12 Acre Facility, & Biological Control Products in Support of
  FY 2019 Operations. (BT 19-087) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
   | 
 ||
| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 2nd  | 
 ||
| 
   | 
  
   | 
 ||
| 
   18. 
  2019-330 2nd  | 
  
  
   Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS,R  | 
 ||
| 
   | 
  
   BILL
  SUMMARY       2nd  | 
 ||
| 
   19.  2019-331 2nd  | 
  
  
   LUZ PH-6/4/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 JWW
  Approve 10-0;    5/15/2019 CO  Introduced: NCSPHS,TEU,LUZ,JWW  | 
 ||
| 
   | 
  
   BILL
  SUMMARY       2nd  | 
 ||
| 
   20.  2019-332 2nd  | 
  
  
   Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
   BILL
  SUMMARY       2nd  | 
 ||
| 
   21.  2019-333 2nd  | 
  
  
   Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS  | 
 ||
| 
   | 
  
   BILL
  SUMMARY       2nd  | 
 ||
| 
   22.  2019-360  | 
  |||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS,F  | 
 ||
| 
   | 
  
   BILL
  SUMMARY      FACT SHEET 2nd  | 
 ||
| 
   23.  2019-362 2nd  | 
  
  
   Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 5/28/19  | 
 ||
| 
   | 
  
   1. 5/15/2019 CO 
  Introduced: NCSPHS,JWW BILL
  SUMMARY      FACT SHEET 2nd  | 
 
                
Minutes: Richard Distel,
Council Research
RDistel@coj.net
904-630-1497  
4.22.19   Posted 4:30 p.m.
Tapes:  NCSPHS Committee meeting– LSD
            4.20.19
***Items
may be added at the discretion of the Chair.***