:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

COMMITTEE MEETING MINUTES

Monday March 18, 2019	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Jessica Smith and Melanie Wilkes
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
Scott Wilson

Meeting Convened: 9:31 Meeting Adjourned: 11:35

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:

Presentations:

Department of Health

Allison Hewitt gave an update that the Pearl Street Immunization Center has moved, just a few doors down from the original location. Legislation 2019-169 that will be introduced at the Transportation Committee is about a van that will be transferred from the Department of Health to the Healthy Start Coalition. The Coalition takes expecting mothers to their doctors appointments.

NOTE: The next regular meeting will be held Monday, April 1, 2019

Item/File No.	Title/History
DEFER At the request of CM Morgan 1. 2018-310	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 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
	1. 5/8/2018 CO Introduced: NCSPHS,R,LUZ
	5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 LUZ Read 2nd & Rerefer; 5/15/2018 R Read 2nd & Rerefer
	2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ
	3. 6/12/2018 CO PH Contd 6/26/18
	6/26/2018 CO PH Contd 7/24/18
	7/24/2018 CO PH Contd 8/14/18
	8/14/2018 CO PH Contd 8/29/18
	8/29/2018 CO PH Contd 9/11/18
	9/11/2018 CO PH Contd 9/25/18
	9/25/2018 CO PH Contd 10/9/18
	10/9/2018 CO PH Contd 10/23/18
	10/23/2018 CO PH Contd 11/13/18
	11/13/2018 CO PH Contd 11/27/18
	11/27/2018 CO PH Contd 12/11/18
	12/11/2018 CO PH Contd 1/8/19
	1/8/2019 CO PH Contd 1/22/19
	1/14/2019 NCSPHS Sub/Rerefer 6-0
	1/15/2019 LUZ PH Sub/Rerefer 7-0; 1/15/2019 R Sub/Rerefer 6-1(Schellenberg)
	1/22/2019 CO PH SUBSTITUTED/Rereferred NCSPHS,R, LUZ
	2/26/2019 CO PH Contd 3/12/19
	3/12/2019 CO PH Contd 3/26/19
	BILL SUMMARY Deferred
DEFER At the request of CP Bowman 2. 2018-420	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
	1. 6/26/2018 CO Introduced: NCSPHS,F,R
	7/16/2018 NCSPHS Read 2nd & Rerefer
	7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer
	2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY Deferred
DEFER At the request of CM Crescimbeni 3. 2018-712	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 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
	1. 10/23/2018 CO Introduced: NCSPHS, F, LUZ
	11/5/2018 NCSPHS Read 2nd & Rerefer
	11/6/2018 F Read 2nd & Rerefer
	11/7/2018 LUZ Read 2nd & Rerefer
	2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ
	3. 12/11/2018 CO PH Contd 1/8/19
	1/8/2019 CO PH Contd 1/22/19
	1/22/2019 CO PH Contd 2/12/19
	2/12/2019 CO PH Contd 2/26/19
	2/26/2019 CO PH Contd 3/12/19
	3/12/2019 CO PH Contd 3/26/19
	BILL SUMMARY Deferred
DEFER Due to Planning Commission deferral 4. 2018-870	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 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
	1. 12/11/2018 CO Introduced: NCSPHS,LUZ
	1/2/2019 NCSPHS Read 2nd & Rerefer
	1/3/2019 LUZ Read 2nd & Rerefer
	2. 1/8/2019 CO Read 2nd & Rereferred; NCSPHS, LUZ
	3. 1/22/2019 CO PH Addnl 2/12/19
	2/12/2019 CO PH Contd 2/26/19
	2/26/2019 CO PH Contd 3/12/19
	3/12/2019 CO PH Contd 3/26/19
	BILL SUMMARY Deferred
AMEND Pg. 2, line 8: insert “of the BT” after “section” 5. 2019-125	ORD Approp $899,955.00 from Countywide ADA Compliance - Public Bldgs Proj to the ADA Compliance - Pretrial Detention Facility Proj to bring it into Compliance with ADA Requiremts Mandated in Settlemt Agreemt with U.S. Dept of Justice; Amend Ord 2018-505-E (CIP) to decrease funding for the Proj "ADA Compliance - Public Bldgs" and increase funding for Proj "ADA Compliance - Pretrial Detention Facility". (BT 19-059) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer John Pappas
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET 7-0 Amend/Approve
AMEND 1. Pg. 2, line 2: after “AT&T” insert “which will be used to fund The Positivity Project” 2. Pg. 2, line 24: strike “2” and insert “1” 3. Strike waiver of Sec. 77.111(a) from title and bill 4. Add KHA as oversight department 6. 2019-129	ORD Approp. $15,000 Grant recv'd. from AT&T to fund the positivity project, a "Train the Trainer" approach with a focus on positive Psychology's 24 character strengths, invoking the exception to sec. 126.107 (g),Ord code; Apv & Auth the Mayor & Corp Sec & CEO of the KHA to execute a contract with the positivity project for children's svcs. programs; waiving the provisions in Chapt. 77 (Kids Hope Alliance), Sec. 77.111 (a) (provider contracts), Ord code (B.T. 19-061) (McCain) (Req. of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F,R
	3/4/2019 NCSPHS Read 2nd & Rerefer Joe Peppers
	3/5/2019 R Read 2nd & Rerefer; 3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY FACT SHEET 7-0 Amend/Approve
AMEND Place Revised Agreement On File to: - Clarify City’s fund raising to mean the City may establish a fund to accept donations for renovations 7. 2019-130	ORD Auth & Apv Mayor & Corp Sec. to Execute & Deliver a lease agreement. btwn. The City of Jax (Lessor) & Jacksonville University (Lessee), for a term of 10 yrs., subject to a right in lessee to terminate without cause on 60days' notice, propty. located in Mayport, FL. for $1.00 per yr., for lessee's use for general administrative & office use, educational, outreach, & development programs include an educational & outreach program with Ocearch; Oversight by Real Estate Div.,Dept.of the PW (Stockwell) (Introduced by CM Gulliford)(Co-Sponsored by CM Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer CM Gulliford
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY 7-0 Amend/Approve CM Gulliford talked about how this bill will be a tremendous opportunity for the city and CM Morgan urged her fellow Council Members to support the bill. DISCUSSION POINT: The lease agreement includes a provision that allows JU to terminate the lease without cause upon 60 days written notice. There are no termination rights for the City.
AMEND 1. Correct zip code to 32221 2. Spell out “CAM” 3. Clarify 3% annual increase will commence after initial term ends 8. 2019-131	ORD Auth & Apv Mayor & Corp Sec. to Execute & Deliver that certain lease agreement btwn The City of Jax ("Landlord") & Gryphon Marine, LLC, F/K/A CDI Marine Co. LLC. ("Tenant") for bldg 900 at Cecil Commerce Ctr., 12,474 sq. ft. of Ofc Space located at 6017 POW-MIA Memorial Pkway, Jax, FL., for a term of 2 yrs, with options to renew for (2) addnl 12 month terms at a monthly rental rate of $10,476.66 with a CAM of $200 per month, with 3% annual rent increases; Oversight by the OED(Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer Kirk Wendland
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET 7-0 Amend/Approve
9. 2019-134	ORD Auth the Borrowing & Approp of $18,000,000 in Funding from the City's Commercial Paper Facility, in order to provide Funding (1) $15,000,000 to Settle Certain Litigation btwn the City & Jacksonville Landing Investments, LLC. ("JLI") concerning the Disposition, Development & Lease agreement btwn the City & JLI("Landing Lease"), Terminate the Landing Lease, & acquire title to the Landing Bldg. Improvemnts & related personal property; (2) $1,500,000 for obligations of The City relating to Sublease termination, Tenant Relocation Costs, & other expenses; (3) $1,500,000 for Demolition of the Landing Bldg Improvemnts & Site Preparation costs; Amend the 2019-2023 CIP, Apvd by Ord 2018-505-E to add the Project entitled "JLI West Parcel Demolition/Site Preparation"; Approving the settlement of certain litigation btwn The City & JLI with respect to Landing Lease; Apv & Auth the Mayor or Designee & Corp Sec to Execute said agreemts as set forth in the settlement agreement; Auth OGC or designee to take further action to conclude the litigation (B.T. 19-069) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer John Sawyer
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
Discussion Points: The bill appropriates $18M to settle disputes regarding the Landing ($15M to JLI for buyout of lease, $1.5M for sublease termination and tenant relocation, $1.5M for demolition of existing structures) This settlement does not resolve litigation surrounding East Parcel parking lot The bill authorizes borrowing of $18M in commercial paper to be converted to long-term debt at a later date	BILL SUMMARY FACT SHEET 6-1 Amend/Approve CM Freeman offered a Floor Amendment. Joey Grieve, Chief Financial Officer of the City of Jacksonville explained the proposed Floor Amendment. The amendment reduced the amount borrowed from $18 million to $14.5 million. $3 million was found in the Downtown Economic Development Fund. The Floor Amendment was passed. CM Wilson asked for someone from the administration to explain how we got to this dollar figure of $18 million. Brian Hughes, Mayor’s Chief of Staff, explained the dollar amount came from an ongoing negotiation with the lease holder and it is the best estimation of the administration for the long term value of the initial investment. CM Morgan asked about the impact on the tenants. By the end of the negotiation there were 31 tenants. 27 of the 31 tenants were leasing for short term 30 days leases and the 4 others had different lease terms. CM Hazouri asked about the parking on the site. Jason Gabriel, Office of General Counsel, stated that with this acquisition the City of Jacksonville will obtain the East Parcel parking lot and be able to obtain the revenue from the use of that lot. The trial in July is about how much the city owes in regards to the East Parcel and specific accounting issues. CM Dennis stated he was taken aback by the number of $18 million and thought it seemed out of step with the Property Appraisers value of the property at around $4 million. Brian Hughes stated that it is not a purchase sale, but it is a lease termination. Brian Hiughes stated that it is based on the time value of the parcel and not the structure.
AMEND 1. Clarify purpose of waiver in Section 2 is that the park lands are not being replaced with new park facilities in the same general area 2. Pg. 2, line 31: strike “up to” 3. Pg. 4, line 20: correct Code section to 122.421(b) 4. Pg. 4, lines 22 and 23: add title of Code section 5. Attach revised Exhibit 1 to attach revised purchase and sale agreement -Corrects sections 3.a. and 3.b. to state sales proceeds will be deposited in a designated account for CD 9 within the Jax Recreational and Environmental Land Acquisition Fund -Attaches legal description as Exhibit A to the agreement 10. 2019-135	ORD Auth & Apv Mayor & Corp Sec to Execute a Real Estate Purchase & Sale Agreemnt btwn The City of Jax & Load King Manufacturing Co., & to Execute all Deeds & Closing Docs relating thereto & take all necessary action to effectuate the purposes of the agreement, for the conveyance to Load King of Real Propty Comprised of 2 parcels approx..1.96 acres total at the corner of Myrtle Ave. N. & Union St. W., Jax,FL, to Expand & Redevelop the Load King Propty for new warehousing & shipping facilties which will result in addnl jobs for the community; Waiving Sec.122.421 (B) (Gen Provisions; Delegations of Authority), Chapt 122 (Public Propty), Ord Code, regarding Sale of Park Land to allow for Sale of Park Land; Directing Sale of proceeds specifically to Park Projects within Council Dist 9 in accordance with Sec 122.421 (I), Ord Code; Oversight by Real Estate Div of the Neighborhoods Dept. (Dist. 9-Dennis) (Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer CM Dennis
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Deferred Sam Mousa, Chief Administrative Officer, stated that he didn’t know anything about the bill and would request it deferred so he would be knowedable on it when briefing the Mayor. Chad King representing Load King gave a presentation detailing what Load King is looking to do in this bill. Discussion Points: · The City has a license agreement with Lutheran Services Florida, Inc. for operating Head Start at 1314 Union Street W (one of the parcels being sold). The license agreement expires July 15, 2022 and is for $1 per year. The City is permitted to terminate its license agreement with Head Start by providing 30 days’ written notice. · Section 7 of the Purchase and Sale agreement states that the City will relocate Head Start to the Florida C. Dwight Park or another mutually agreeable location. · The cost to relocate and renovate an existing structure or possibly construct a new facility is unknown at this time until a location is selected. Per the Agreement, the buyer will contribute $70,000 towards these costs. · If the parties are unable to come to an agreement on Head Start’s new location, either party can terminate the Agreement and the buyer will be refunded its deposit.
AMEND 1. Pg. 2, line 13 strike the first “necessary” 2. State in the bill that the property is being purchased for the appraised value 3. Correct waiver section regarding parkland preservation to Section 122.421(b) 4. As recommended by OGC, include a waiver of Section 122.424(a)(1) concerning adjoining property owners 11. 2019-136	ORD Auth & Apv Mayor & Corp Sec to Execute & Deliver, for & on behalf of the City, that Certain Agreemnt for Sale & Purchase ("PSA") btwn the City of Jax ("City") & Harbour Waterway Special Dist ("Harbour"), & to Execute all deeds & closing documents relating thereto & take all necessary action to effectuate the purposes of the agreement, for the PSA, comprised of approx 44 acres of real propty located on an Island/Peninsula used for Dredge Spoil & known as Reed Island in the St. Johns River South of Blount Island less than 4 miles West of the Intracoastal Waterway ("The Property") for total purchase of $88,000; Waiver of Chapt 122 (Public Property), Sec 122.408 (Parklands Preservation Policy), Ord Code, that no Park-Related Land shall be converted to another use or sold by the City unless the City replaces that Land with New Park Faciltiies; Oversight by Real Estate Div of the PW Dept. (Dist 2-Ferraro) (Lotzia) ( Introduced by CM Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F,JWW
	3/4/2019 NCSPHS Read 2nd & Rerefer CM Ferraro
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	3/13/2019 JWW Approve (w/cond) 7-0-2 (Birtalan,Brock)
	BILL SUMMARY 7-0 Amend/Approve CM Ferraro spoke about how this bill will help a lot of waterfront communities all over Jacksonville. Reed Island has historically been used as a spoil disposal site for dredge materials from the waterways and by being able to protect this land from the rising salt water it will keep property values up in the protected areas. CM Boyer stated that in the Waterways Commission it was approved with a conidition that was not added into the current bill. CM Boyer said she would look into it and add during the Finance Committee.
AMEND 1. Add language regarding $200 monthly common area maintenance fee (CAM) for Building 905-1 2. Add extension of initial term and renewal options to bill title 3. Pg. 2, line 4: make “Sq.” and “Space” lowercase 4. Pg. 2, line 31: strike “OED” and insert “Office of Economic Development” 5. Place revised Amendment Two on file to correct text formatting on page 1 of lease amendment. 12. 2019-137	ORD Auth & Apv Mayor & Corp Sec to Execute & Deliver an Amendment 2 to lease Agreemnt btwn The City of Jax ("City") & Grace Aerospace, LLC. ("Tenant"), for the lease of (1) 4,350 sq. ft. of addnl space within Bldg 905 at a monthly rental rate of $ 2,240.25; & (2) addnl space in Bldg 905-1 comprised of 1,773 sq. ft. Ofc Space at a monthly rate of $1,287.50, each bldg, at 13541 Lake Newman St., Jax, FL in Cecil Commerce Center; Oversight by OED (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer Kirk Wendland
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET 7-0 Amend/Approve
AMEND 1. Strike declaration of surplus from bill title 2. In first whereas clause, clarify that only a portion of the subject REs are being conveyed 3. Remove reference to Real Estate Certificate in Section 2 of bill and remove Exhibit 1 (Real Estate Certificate) 4. Correct title of Section 2 of bill 5. Correct numbering of sections in bill 13. 2019-138	ORD Auth & Apv Mayor & Corp Sec to Execute a Purchase & Sale Agreemt btwn City of Jax & the Vestcor Family Foundation, Inc., a FL Corp, Not for Profit ("Developer") & to Execute all deeds & closing documnts. relating thereto & take all necessary action to effectuate the purposes of the agreemt, for the conveyance to Developer of Propty., comprised of 2 parcels consisting of approx 10.42 acres parcels of Parkland & unimproved Real Propty at 2100 & 2039 Forest St., Jax, FL (The Property"), to redevelop into a Charter School; declare property to be surplus to needs of the City; Waiving Sec 122.421(b) (Preservation of Parklands); reserving or granting all utilities & facilities easement for JEA: Oversight by Real Estate Div. (Stockwell) (Introduced by CMs Anderson, Boyer, Ferraro, Schellenberg) (Co-Sponsored by CMs Freeman, R. Gaffney, Newby, White, Wilson, Becton, Bowman, Gulliford, Dennis & Pittman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer CM Anderson, CM Boyer,
	3/5/2019 F Read 2nd & Rerefer CM Ferraro & CM Schellenberg
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY 6-1 Amend/Approve CM Dennis asked for this bill to be deferred. CM Boyer explained conversations had with the purchaser and the city staff as well as the “Boyer Amendment”. CM Morgan asked Daryl Joseph, Parks and Recreation, about the park space. Mr. Joseph stated that the park space is specifically 4 acres of the 8 acres. Currently the city is determining where an open ballfield space could be placed as well as a linear park that connects communities. The park land would be in the same area outlined in the plan. The deferral was voted down 3-4. CM Dennis stated that he could not vote for this bill which is in his district without having adequate time to read through the redevelopment proposed. CM Wilson asked if someone could speak to any reason the bill needed to be taken up today. CM Ferraro spoke about the value this bill will have in the community and his reaons for having his name on it. CM Dennis asked for an amendment to the “Boyer Amendment” which would move the boundary line to Interstate 95 on the east side of the map. The “Boyer Amendment”, CM Dennis’ amendment and the Auditor’s amendment were all voted on to be rolled into one amendment. School Board Member Warren Jones, during public comment, spoke about the importance of the community having a voice in the plan. Discussion Point: As filed, the purchase and sale agreement states that the City will contribute $1,540,777 toward ash site remediation at the subject property, and in the event this amount is not sufficient to complete the ash site remediation, the City would be obligated to fund the shortfall.
14. 2019-143	RESO Supporting the Adoption of the City of Jacksonville Pedestrian and Bicycle Master Plan. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by CM Newby & Morgan)
	1. 2/26/2019 CO Introduced: NCSPHS,TEU
	3/4/2019 TEU Read 2nd & Rerefer; 3/4/2019 NCSPHS Read 2nd & Rerefer
	2. 3/12/2019 CO Read 2nd & Rereferred; NCSPHS, TEU CM Boyer
	BILL SUMMARY 7-0 Approve CM Wilson, Hazouri and White asked to be added as co-sponsors.
15. 2019-144	RESO Adopting the Emerald Trail Master Plan & Implementation Strategy which includes branding & design standards; Encouraging the Administration to follow the Emerald Trail Master Plan in the implementation of the City's Emerald Trail Planning & Revitalization & Establish Coordinated efforts for the consideration of the Trail in future development. (Sidman) (Introduced by CMs R. Gaffney, Boyer, Newby, Love, Anderson & Gulliford) (Co-Sponsored by CMs Crescimbeni, Bowman & Pittman)
	1. 2/26/2019 CO Introduced: NCSPHS,TEU
	3/4/2019 TEU Read 2nd & Rerefer; 3/4/2019 NCSPHS Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU
	BILL SUMMARY 7-0 Approve CM Hazouri and White asked to be added as co-sponsors.
16. 2019-148	RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Revenue Bonds (Monaco Arms Apts), in an aggregate principal amount not to exceed $16,830,000 for the purpose of financing all or a portion of the costs related to the acquisition, rehabilitation & equipping of existing Multifamily Residential Housing Facilities for persons or families of low, middle, or moderate income, located at 10415 & 10525 Monaco Dr., Jax, FL to be commonly known as "Monaco Arms Apts."; determining credit not being pledged. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -2/1/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer Laura Stagner
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET 7-0 Approve
17. 2019-149	RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Revenue Bonds (Ashley Square) in an aggregate principal amount not to exceed $16,500,000 for the purpose of financing all or a portion of the costs related to the acquisition & construction of a Multifamily Residential Housing Facilities for elderly persons of low, middle, or moderate income located at 127 East Ashley St. & 116 East Beaver St., Jax, FL to be commonly known as "Ashley Square Apts."; determining credit not being pledged. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -2/1/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer Laura Stagner
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET 7-0 Approve
18. 2019-150	RESO Auth Appl to Florida Inland Navigation Dist (FIND) for 2019 Grants to undertake specified Waterways-Related Projs; Auth Grant Agreemts with FIND as well as Related Docs; Acknowledge Willingness to meet Funding Requiremts; Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)
	1. 2/26/2019 CO Introduced: NCSPHS,F,JWW
	3/4/2019 NCSPHS Read 2nd & Rerefer Bob Skalitzky
Scriveners Pg. 2, line 9: insert close parenthesis after “Acquisition”	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO Read 2nd & Rereferred; NCSPHS, F
	3/13/2019 JWW Approve 10-0
	BILL SUMMARY FACT SHEET 7-0 Approve
DEFER At the Request of the Development Team 19. 2019-151	ORD Auth Execution of (1) Redev Agreemt among the City of Jax,("City"), Downtown Investment Authority ("DIA"), & 500 East Bay LLC ("Developer"); which Redev Agreemt provides for Design & Constrn of a Hotel, Water Park, Family Entertainment Amenities, Parking Garage & Riverwalk Improvmts by the Developer on the Northbank of the St. Johns River within the Northbank Downtown CRA ("Project"); (2) Quitclaim Deed conveying an Approx 2.8 Acre Parcel of City-Owned Land to the Developer at the Cost of $584,000 per Acre, subject to adjustments set forth in the Redev Agreemt; (3) a Riverwalk Improvmts Costs Disbursement Agreemt by which the Developer shall Construct on Behalf of City & at City's Expense certain Riverwalk Improvmts to be owned by City & Related to Proj; (4) a Restrictive Covenants & Parking Rights Agreemt requires a Minimum of 200 Short Term Public Parking Spaces dedicated to Public Use; (5) Related Agreemts as described in Redev Agreemt; Auth $3,500,000 Parking Garage Grant upon Completion of the Parking Garage; Auth $3,250,000 Completion Grant Payable upon Completion of the Proj; Auth an $8,250,000 Operational Performance Grant Payable over 15 yrs after Completion of the Proj; Auth Recapture Enhanced Value (Rev) Grant not to Exceed $20,000,000 in Connection with the Proj; Waiving Prov. of Chapt 122,(Public Propty),Pt 4 ( Real Propty), Subpart C, (Community Redev Real Propty Dispositions),Ord Code, to Auth Sale of City Owned Real Propty without an Appraisal to Developer at Less than Fair Market Value; Designating DIA as Contract Monitor for Redevelopmt Agreemt; Amend 2019-2023 5 Yr CIP to add & Prov Funding for the Proj Entitled "North Bank Riverwalk Extension-Berkman II"; Designate Proj Oversight by Public Works. Waiver of Portion of Public Investment Policy adopted by ORD 2016-382-E which requires that in order for Developer to receive REV Grant, it must be in a targeted Industry category, must create at least 10 new full-time jobs, and wages therefore must be greater than or equal to 100% of the State of FL average wage and auth Parking Garage Grant, Completion Grant, & Operational Perf Grant. (Sawyer) (Introduced by DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Deferred
20. 2019-152	ORD-MC Approp $486,061.70 from Tourist Dev Tax Special Revenue Fund to Fund Convention Grants awarded Pursuant to Sec 666.108(B) (3) (VI) under Tourist Dev Plan set forth in Chapt 666, Ord Code, to separately account for and allow such grant funding to carryover each year; purpose; amend the TDC FY 2018-2019 Budget, Schedule W of The Annual Budget apv by Ord 2018-504-E to amend Convention Sales & Services Plan Component Budget Line Item to Itemize Funding for Convention Grants; Amend Sec 111.600 (Tourist Dev Tax Spec Rev Fund; Dev & Contingency), Pt 6 (Economic & Comm Dev), Chapt 111 (Spec Rev & Trust Accts), Ord Code; Amend Chapt 666 (Duval County Tourist Dev Plan), Sec 666.108 (Tourist Dev Plan); Ord Code; Amend Tourist Dev Council Grant Guidelines. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: NCSPHS,F
	3/4/2019 NCSPHS Read 2nd & Rerefer CM Boyer
	3/5/2019 F Read 2nd & Rerefer
	2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY 7-0 Approve
21. 2019-168 2nd	ORD Approp $15,614.42 of Fund Balance from the Duval County Teen Court Progs Trust in Order to Cover the Cost of a Part-time Employee within the Duval County Teen Court Prog; Auth Part-time Hours. (BT 19-064) (RC 19-098) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
22. 2019-170 2nd	ORD Approp $617,587.48 from Capital Improvemt Projs Certified Complete By Director of Public Works, Closed, & had Residual Balances Returned to their Source or Sources of Origin, as well as Gen Fund Debt Service Interest, to Provide Funding for Fire Station Repairs; Providing Carryover of Funds FY 2019-2020; Amend 2019-2023 5-Yr CIP Apvd by Ord 2018-505-E to Provide Funding for Proj "JFRD Fire Station Repairs" (BT 19-062) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
23. 2019-171 2nd	ORD Approp $317,000.00 from Gen Fund/Gen Svc Dist Fund Balance to Provide Funding for the Settlemnt of a Lawsuit Filed by Eric Mitchell against the City, Gail Loput, & Kurt Wilson, alleging Race Discrimination & Retaliation; Apv the Settlemnt of Claims, include Claims for Attorney's Fees & Court Costs, in Trial Proceedings arising from Eric Mitchell v. the City of Jax, FL., et al; Auth Gen Counsel or Designee to take further Action to conclude the Litigation. (Granat) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
24. 2019-173 2nd	ORD Approp $764,823.00 from FY 2018 Fund Balance within the Kathryn Hanna Park Subfund in order to reduce the FY 2019 Gen Fund - GSD Loan & Place the Funding into a Contingency for Initial Funding of the Cure Violence Prog Pending the Developmnt of a Completed Scope of Work & Svcs. (B.T. 19-071) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
25. 2019-177 2nd	ORD Approp $3, 325,000.00 (Residual FY 2018 Debt Svc Capacity within the Sports Complex Maint Subfund & Avail Rev within the Amphitheater Subfund) to Provide funding for var CIP's in the Sports & Entertainment Area as well as Approp avail Rev within the Amphitheater Subfund for var CIP's. (B. T. 19-070) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
26. 2019-178 2nd	ORD Approp a total of $254,840.00 from the Tree Protection & related Trust Fund, Ord Subfund 15F, for the Proj known as " Moncrief Rd Beautification" along Moncrief Rd from 33rd St. to 45th St., Providing for Reversion of Unspent Funds; Oversight by PW Dept; Directive utilize Procuremnt Code for selection of contractor (Sidman) (Introduced by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,TEU,F
	BILL SUMMARY 2^nd
27. 2019-179 2nd	ORD Approp a total of $269,000 from the Jax Recreational & Environmental Land Acquisition Capital Projs Fund to Tree Hill, Inc., $103,000.00 of which shall be used for Acquisition of Propty at 7150 Lone Star Rd & the balance for Improvmnts to the Propty; Auth the Mayor or designee & Corp Sec to Execute & Deliver, an Agreemnt btwn the City of Jax & Tree Hill, Inc. for the purpose of acquiring the Propty & Constructing the Improvmnts; invoke exception of 126.107 (G), Ord Code, to award the Professional Svcs to Tree Hill, Inc. for Mgmt & Oversight of the acquisition & construction; Amend 2019-2023 5 Yr CIP apvd by Ord 2018-505-E to provide funding for the Proj entitled "Tree Hill Expansion & Improvement" Oversight by Parks, Recreation & Comm Svcs Dept. (Stockwell) (Introduced by CM Crescimbeni & Co-Sponsored by CM Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,TEU,F
	BILL SUMMARY 2^nd
28. 2019-180 2nd	ORD Auth Issuance by City of its Health Care Facilities Rev & Refunding Bonds Baptist Health), Series 2019, of $380,300,000 & Auth a Loan by the City to Southern Baptist Hospital of Florida, Inc (Baptist) in an Amount equal to the Amount of the Bonds, for Refunding Outstanding refunded bonds, which were Loaned to Southern Baptist Hospital of Florida, Inc & Financed or Reimbursed the Cost of the Acquisition Constrn & Equipping of Certain Health Care Facilities for said Corp. in the City of Jax,FL; Appt a Bond Trustee; Auth a Delegated Negotiated Sale of Bonds, Apv Conditions & Criteria for the Sale & Auth the City's Economic Dev Officer to Award the Negotiated Sale of Bonds to the Purchaser. (McGuire Woods LLP & Gen Counsel) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19
	1. 3/12/2019 CO Introduced: NCSPHS,F BILL SUMMARY FACT SHEET 2^nd

Minutes: Richard Distel, Council Research

RDistel@coj.net 904-630-1497

3.20.19 Posted 2:30 p.m.

Tapes: NCSPHS agenda meeting– LSD

3.18.19

***Items may be added at the discretion of the Chair. ***