:

FINANCE

COMMITTEE AGENDA

Tuesday September 18, 2018	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Greg Anderson, Chair	Legislative Assistant: Adri Maguire Segui
Joyce Morgan, Vice Chair	Council Auditor: Kyle Billy
Lori Boyer	Chief of Research: Jeff Clements
Reggie Gaffney	Deputy General Counsel: Peggy Sidman
Bill Gulliford	Administration: Leeann Krieg
Jim Love	Asst. Council Auditor: Kim Taylor
Sam Newby

Meeting Convened: Meeting Adjourned:

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:

NOTE: The next regular meeting will be held Tuesday, October 2^nd, 2018.

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, 3/6/18, 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18, 6/5/18, 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18 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
	3. 11/22/2016 CO PH Only
	Bill Summary NCSPHS:
2. 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 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: NCIS,R,F (NCSPHS 7/1/17)
	6/19/2017 NCSPHS Emerg/Amend/Approve 6-0
	6/20/2017 R Emerg/Amend/Approve 7-0
	6/21/2017 F Emerg/Amend/Approve 5-0
	2. 6/27/2017 CO PH/Rerefer; NCIS, R, F
	Bill Summary Fact Sheet NCSPHS:
3. 2017-632	ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17
	1. 9/18/2017 CO Introduced: TEU,F,R
	9/20/2017 TEU Read 2nd & Rerefer
	9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer
	2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R
	Bill Summary TEU:
4. 2018-76	ORD-MC Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to create New Subsec M to Provide & Maintain Water & Sewer Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's Hazouri & Freeman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -3/27/18
	1. 2/13/2018 CO Introduced: TEU,F
	2/20/2018 TEU Read 2nd & Rerefer
	2/21/2018 F Read 2nd & Rerefer
	2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F
	3. 3/27/2018 CO PH Only
	Bill Summary TEU:
5. 2018-142	ORD-MC Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that any Apv by Council to sell 10% or more of JEA must include the Call for a Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden) (Introduced by CM's Crescimbeni & Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18
	1. 2/27/2018 CO Introduced: TEU,F,R
	3/5/2018 TEU Read 2nd & Rerefer
	3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R
	3. 4/10/2018 CO PH Only
	Bill Summary TEU:
6. 2018-297	ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Fight Blight Awareness Campaign to raise Public Awareness & Community Education to focus on Litter, Community Pride, Outreach to Deter Littering (Teal) (Introduced by CM K. Brown) (Co-Sponsored by CM Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: NCSPHS,F
	5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 F Read 2nd & Rerefer
	2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
7. 2018-338	RESO Auth Economic Dev Agreemt with Project Blaze supporting the Creation of the Company's Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business pursuant to Secs 288.106-108, F.S.; Evidence City Local Financial Support of $90,000 under the QTI Tax Refund Prog with State Match of $360,000 for total of $ 450,000 for 150 jobs; Designate Oversight by Office of Economic Dev; Timeline for Execution of Agreemt by the Company; Affirming Proj's Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)
	1. 5/22/2018 CO Introduced: F
	Bill Summary Fact Sheet
8. 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 NCSPHS:
9. 2018-455	ORD Approp $360,617.00 from Fed Forfeitures Trust Fund (Subfund 64E) ($344,590.06 from avail Revenue Funds & $16,026.94 from Deappropriating Residual Balances in various expenditure subobjects) to estab FY 2018-2019 Operating Budget for Fed Forfeitures Trust Fund. (BT 19-008) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: NCSPHS,F
	8/6/2018 NCSPHS Read 2nd & Rerefer
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
10. 2018-466	ORD Approp $1,169,755.03 from Inmate Welfare Trust Fund to Estab the FY 2018-2019 Operating Budget for the Inmate Welfare Trust . (BT 19-007) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: NCSPHS,F
	8/6/2018 NCSPHS Read 2nd & Rerefer
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
11. 2018-467	ORD Approp $65,000.00 from Current FY 2017-2018 Actual & Projected Revenue in Domestic Battery Surcharge Trust Fund, With no Local Match, to Estab FY 2018-2019 Revenue & Expenditure Budget for Domestic Battery Surcharge Trust Fund & to provide additional training to Law Enforcement Personnel combating Domestic Violence. (BT 19-006) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: NCSPHS,F
	8/6/2018 NCSPHS Read 2nd & Rerefer
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
12. 2018-469	ORD Approp $169,820.00 from Spec Law Enforcemt Trust fund to (1) Estab FY 2018-2019 Budget for Spec Law Enforcemt Trust Fund (Subfund 64A, for the National Network for Safe Communities Contract and to provide funding to reimburse Gen Fund for Forfeiture Related Expenditures per sec 932.7055(4)C, FS (117,820.00 in 04904-Authorized Trust Fund Expenditures. (2) Provide Donations to Boy Scouts of America, North FL Council ($5,000), Northeast Florida Camp Cadet ($5,000.00), Pit Sisters (6,000.00), Annieruth Foundation ($10,000.00), Women's Center of Jacksonville ($20,000.00), Florida Sheriff's Youth Ranch ($1,000.00), and Preventing Crime in the Black Community Conference ($2,000.00) ($49,000.00 in 08201-subsidies & contributions to private organization) (3) Auth transfer of $3,000.00 to the Teen Driver Special Revenue Fund (Subfund 64A) in order to fund FY 2018-2019 Budget for JSO Teen Driver Challenge Prog. Designate Oversight by JSO Budget & Mgmt Div. (BT 19-005) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: NCSPHS,F
	8/6/2018 NCSPHS Read 2nd & Rerefer
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
13. 2018-505	ORD Adopting FY's 2019-2023 CIP; Providing Specificity Requiremts; Directing Revisions & Update of the Capital Improvemts Element of the 2030 Comp Plan; Waive Sec 122.602(a) (Definitions), Ord Code; Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of Approps), Ord Code; Providing for Reconciliation of Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: F
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
14. 2018-506	ORD Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for Health Care Administration, Both re Pymt & Distribution of City's Indigent Health Care Funds in amt of $26,275,594 for FY 2018-2019. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: NCSPHS, F
	8/6/2018 NCSPHS Read 2nd & Rerefer
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
15. 2018-507	ORD Adopting FY's 2019-2023 Inclusive IT System Dev Prog (The "ITECH Projs) pursuant to Sec 106.207, Ord Code; providing for Reconciliation of Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: F
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
16. 2018-508	RESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor)
	1. 7/24/2018 CO Introduced: F
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
17. 2018-509	ORD Approp $1,500,000 from Northwest Jax Economic Dev Trust Fund to provide a Grant to Clara White Mission, Inc. for the White Harvest Farm Proj. Auth a Carryover of funds from Year to Year until such funds are expended or lapse according to the agreemt. Designate Oversight by OED. (BT 18-091) (Sidman) (Introduced by CP Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: F,NCSPHS
	8/6/2018 NCSPHS Read 2nd & Rerefer
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
18. 2018-510	ORD Approp $300,000 from a Designated Spec Council Contingency to fund City's Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CVP Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18
	1. 7/24/2018 CO Introduced: F
	8/7/2018 F Read 2nd & Rerefer
	2. 8/14/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
19. 2018-524	ORD-MC re use of Tree Mitigation Trust Fund; Amend Chapt 111 (Spec Revenue & Trust Accts), Pt 7 (Environment & Conservation), Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Ord Code to prohibit use of MEDJOOL Date Palms for New Plantings by the City. (Grandin) (Introduced by CM Crescimbeni) (Co-Sponsored by CM Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18
	1. 8/14/2018 CO Introduced: TEU,F
	8/20/2018 TEU Read 2nd & Rerefer
	8/21/2018 F Read 2nd & Rerefer
	2. 8/29/2018 CO PH Read 2nd & Rereferred; TEU, F
	9/4/2018 TEU Approve 7-0
	Bill Summary TEU:
20. 2018-555	ORD-MC Amend Chapt 55 (Downtown Investment Authority) PT 1 (DIA), Sec 55.108 (Powers and Duties; Amend Chapt 106 (Budget& Acct Code, Pt 2 (Budget), Subpart A (Budgets & Budget Ords; Millage Levy), Sec 106.204 (Executive Budget Process), Ord Code; Creating New Chapt 106 (Budget & Acct Code), Pt 3 (Appropriations), Subpart D (Appropriations for Comm Dev Agency Plan Auth Expenditures), Ord Code, Amend Chapt 111 (Spec Rev & Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.640 (Southside CRA trust Fund & The Northbank Downtown CRA Trust Fund of the DIA) and Sec 111.645 (Renew Arlington CRA Trust Fund), Ord Code; Creating a new Chapt 111 (Spec Rev & Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.641 (JIA CRA Trust Fund) and Sec 111.642 (KingSoutel Crossing CRA Trust Fund), Ord Code; Amend Chapt 500 (Comm Redev - Policies & Procedures), Sec 500.102 (Definitioins), Sec 500.108 (Powers), Sec 500.112 (Redev Trust Funds), and Sec 500.114 (Merger of Northside East and Northside West Comm Redev Areas); Creating a New Chapt 500 (Comm Redev - Policies and Procedures, Sec 500.116(Exec Auth), Ord Code; Adopt a "CRA Budget Transfer Form", "CRA Proj Info Sheet", and "CRA Capital Proj Info Sheet" to be used by CRA Boards. (Hodges/Grandin) (Introduced by CM Boyer) (Co-Sponsored by CM R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18
	1. 8/14/2018 CO Introduced: NCSPHS,F
	8/20/2018 NCSPHS Read 2nd & Rerefer
	8/21/2018 F Read 2nd & Rerefer
	2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	9/4/2018 NCSPHS Sub/Rerefer 7-0
	9/5/2018 F Sub/Rerefer 6-0
	3. 9/11/2018 CO SUBSTITUTED/REREFERRED; NCSPHS, F
	Bill Summary NCSPHS:
21. 2018-557	ORD re Public Svc Grants; Approp $2,624,196 from Spec Designated Contingency Acct for Public Svc Grants; Oversight by the Office of Grants & Compliance of the Dept. of Finance & Admin; Waiving conflicting Provision of §118.802 (Annual Lump Sum Approp For PSG), Ord Code; Separate Legislation required from Annual Budget Ordinance to Apv Lump Sum Approp for PSG. (Sidman) (Introduced by Council President Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
22. 2018-569	ORD Concerning FY 17/18 JPA Budget; Amend Ord 2017-504-E (COJ Budget) to Revise the Total Expenses for Maintenance Dredging & JPA Budget Schedule I; Attach 2nd Revised Schedule I (Feltel) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
23. 2018-571	ORD-MC re Nonresidential Solid Waste Collection; Amend Sec 380.605 (Procedure for Granting Franchises), Pt 6 (Nonresidential Solid Waste Collection & Transportation Franchises) Chap 380 (Solid Waste Mgmt) Ord Code, to Modify the Types of Nonresidential Solid Waste which are Required to be Disposed of at Trail Ridge Landfill. (Johnston) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: TEU,F
	9/4/2018 TEU Read 2nd & Rerefer
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU:
24. 2018-572	Ord Requesting Duval County. Supervisor of Elections to Establish New Early Voting Polling Locations at the UNF & Edward Waters College Campuses, to be effective with the 11/6/18 Gen Election, Pursuant to Sec 101.657, F.S.; Auth Transfer of $30,000 from the Council Operating Contingency to Pay for the Addnl Early Voting Locations; Provide Funds Carryover to FY 18/19. (Teal) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F,R,NCSPHS
	9/4/2018 NCSPHS Read 2nd & Rerefer
	9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F, R, NCSPHS
	Bill Summary NCSPHS:
25. 2018-573	ORD Amend Ord 2017-504-E (Budget) to Revise JIA/CRA & DIA Budgets to Recognize Addnl Revenue; to Reallocate Revenue within the JIA/CRA, the KSC/CRA and the RA/CRA & the DIA Budgets. (Grandin) (Introduced by Council President Bowman at request of JIA/CRA,KSC/CRA RA/CRA & DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
26. 2018-574	ORD Auth & Apv an Amend & Reinstatement of the City's Sports Facility Lease Agreemt btwn The City & Jax Baseball, LLC, Successor in Interest to Baseball Jax Inc. (Tenant) for lease by the City to Tenant of the Baseball Grounds of Jax (Facility), to Provide 2 Addnl 5 Yr Extension Options, Increase Annual Rental Fee to $240,000, Grant Facility Naming Rights & Retention of any Revenues therefrom to Tenant, Subj to City Council Apv of the Name of Facility & Such Addnl Changes as Set forth in Lease as Amended; Directing 20 Percent of Annual Rental Fee to be Deposited into Ticket Surcharge Acct for Baseball Grounds of Jax. (Sawyer) (Request of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: NCSPHS,F
	9/4/2018 NCSPHS Read 2nd & Rerefer
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
27. 2018-576	ORD-MC Approp $ 90,000 from OED-Access to Capital Program-Professional Svcs & $6,807.77 from OED-Access to Capital Program-Misc. Sales & Charges to OED Access to Capital Program-Loans for Purpose of Providing Addnl Loan Pool Funding for Access to Capital Program, Auth by Sec. 126.602, Ord Code, Execute a Termination Agreemt Terminating Previous Agreemt with Accion East, Inc. for Management of the Access to Capital Program, which Termination Agreemnt Auth the City to Accept Lump Sum Pymnt from the Company in Amt Equal to 92 percent of the Outstanding Loan Balances of Loans Issued by Company Utilizing City Funds pursuant to Access to Capital Program; Apv & Adopt Access to Capital Program Underwriting Guidelines; Auth OED to Disburse the Funds Approp hereby in Accordance with Terms & Conditions of the Access to Capital Program; Amend Sec 126.602 (Access to Capital), Pt 6A (Small Business Capital, Bonding, & Outreach Prog), Chap 126 (Procurement Code), Ord Code. (BT 18-94) (Sawyer) ( Request of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
28. 2018-578	ORD Declaring Parcel RE No.000971-1250, 16551 Village Green Dr. North to be surplus to the needs of the city; waiving Sec 122.424 (Appraisal/Assessed Value over $25,000) Subpart B, Pt 4 of Chapt 122 (Public Propty), Ord Code. Allow for the Conveyance of the Subj Parcel to Sharon L. Bennett, previous owner of record, for amount of all delinquent taxes, together with interest & costs, due the date of conveyance in accordance with Sec. 197.592, F.S. (McCain) (Dist. 12-Carter) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/11/18
	1. 8/29/2018 CO Introduced: NCSPHS,F,R
	9/4/2018 NCSPHS Read 2nd & Rerefer
	9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	Bill Summary Fact Sheet NCSPHS:
29. 2018-579	ORD Approp $1,050,200 within Solid Waste Disposal SubFund to Address Shortage in Contract Disposal Operations at Trail Ridge Landfill. (BT 18-093) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: TEU,F
	9/4/2018 TEU Read 2nd & Rerefer
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
30. 2018-580	ORD Apv Collective Bargain Agreemt bet City & Jacksonville Supervisors Assn (JSA), Representing Approx. 440 members for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
31. 2018-581	ORD Apv Collective Bargain Agreemt bet City & American Federation of State (AFSCME), County & Municipal Employees Representing Approx. 2,000 members, including Part-time employees for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
32. 2018-582	ORD Apv Collective Bargain Agreemt bet City & Communications Workers of America (CWA), Representing Approx. 360 members for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
33. 2018-583	ORD Apv Collective Bargain Agreemt bet City & Laborers' International Union of North America (LIUNA), Representing Approx. 320 members for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18
	1. 8/29/2018 CO Introduced: F
	2. 9/11/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
34. 2018-593	RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Johnston) (Introduced by CM Dennis)
	1. 8/29/2018 CO Introduced: R,F
	9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO Read 2nd & Rereferred; R, F
	Bill Summary
35. 2018-601	RESO Expressing the City's Support for the Appl by Rebuilding Ex-Offenders Successfully through Opportunities, Rehabilitation, & Education, Inc.to participate in the FL Community Contribution Tax Credit Prog for Purposes of Providing Affordable Housing Opportunities to Low-to-Moderate Income Citizens. (Johnston) (Introduced by CM Dennis)
	1. 8/29/2018 CO Introduced: NCSPHS,F
	9/4/2018 NCSPHS Read 2nd & Rerefer
	9/5/2018 F Read 2nd & Rerefer
	2. 9/11/2018 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
36. 2018-619	ORD Approp $49,962.00 from State of FL, Dept of State, Div of Historical Resources to contract with a Professional Historical Preservation Specialist/Consultant to conduct a Historical Resources Survey update & submit 5 Nominations to National Register of Historical Places, Oversight by Planning & Dev Dept. (BT 18-096) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
37. 2018-620	ORD Granting Meridian Waste Florida, LLC a Nonresidential Solid Waste Collection & Transportation Franchise Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6; Providing Oversight by Solid Waste Div of Dept of Public Works. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: TEU, F
	Bill Summary Fact Sheet TEU:
38. 2018-621	ORD Apv & Auth Lease Agreemt with Mailvai Washington Kids Foundation, Inc. (MWKF), for use of certain parcel within Emmett Reed Pk, for purpose of allowing MWKF to construct, operate, and maintain a Teen Center, said lease and use agreement being for a term commencing upon execution of the lease and use agreement and expiring May 31, 2035, with 4 Five-Year Renewal Options. Providing for City Oversight by Dept of Parks, Recreation and Community Svcs. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
39. 2018-622	ORD Apv Isle of Palms Special Dist Amended FY 2018/2019 Budget. (Johnston) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: F
	Bill Summary
40. 2018-623	ORD Declaring Propty Surplus (R.E. Numbers 054641-0000, 054647-0000, 054648-0000, 054649-0000 and 054650-0000) , Propty on Davis St North btwn 4th St West and 3rd St West; Providing Sale of surplus propty; Waiving provisions of Sec 122.423 (Appraisal at or Below $25,000), Chapt 122 (Public Propty), Ord Code to allow direct sale of parcels to St. Stephen's African Methodist Episcopal Church, Inc. owner of Propty adjacent to R.E. Number 054641-0000, at the assessed value of $10,587 for R.E. #054641-0000, $5,293 for R.E. #054647-0000, $5,293 for R.E. #054648-0000, $5,293 for R.E. #054649-0000, and $11,797 for R.E. #054650-0000 to allow for future expansion of the church. (District 7-R. Gaffney) (Johnston) (Introduced by CM R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,F,R
	Bill Summary NCSPHS:
41. 2018-624	ORD Apv Subordination of City Drainage Utility Interests to FDOT along the Arlington Expressway Svc Rd needed for Construction of Crosswalk along Arlington Expressway Svc Rd near Alderman Rd in front of the Arlington Eagle Apts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: TEU,F
	Bill Summary Fact Sheet TEU:
42. 2018-625	ORD Auth a Traffic Control Agreemt with Highland Glen Owners' Assn, Inc., Provide Authorization for JSO to Enforce Highland Glen Neighborhood's 20 MPH Speed Limit. (Johnston) (Introduced by CP Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,TEU,F
	Bill Summary NCSPHS: TEU:
43. 2018-626	ORD Approp $107,572.47 from Gen Capital Projs Rsv to Marine Fire Station #39 - Dock Repair & Facilities Capital Maintenance Gov't to Repair docks at Marine Fire Station No. 39 to partially fund the replacement of an HVAC Roof-top Unit at SOE; Amend 2019-2023 CIP to increase funding for Projs "Marine Fire Station #39 - Dock Repair/Replace" & Facilities Capital Maintenance - Gov't. (BT 18-101) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
44. 2018-627	ORD Approp 1st Yr Disbursement of $398,000.00 of a 5 Yr SAMHSA Grant from U.S. Dept of Health & Human Svcs to expand and enhance quality and/or intensity of Adult Drug Court Svcs. Providing Oversight by Dir of the Problem Solving Courts. (BT 18-097) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
45. 2018-628	ORD Auth Lease Agreemt with The Brick Coffee House, Inc. and any renewal options, said lease being for a term of 5-Yr Term with 2 options to Renew for 5-Yr Terms, Initial Base Rent of $16.00/Sq Ft & Operating Costs at $4.55/Sq Ft & 3% Annual Escalation Rate; Designate Oversight by Public Works Real Estate Div; (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: F
	Bill Summary Fact Sheet
46. 2018-629	ORD Approp $2,135,500.00 ($1,601,625.00 from FEMA & 25% City Match of $533,875.00 from Gen Fund Fund Balance) for the Hazard Mitigation Grant Prog Group to Retrofit 24 Fire Station Bldgs through the purchase and installation of Emerg Generator Systems to Reduce and/or mitigate damage that might otherwise occur from severe weather or other hazards; Designate Oversight by the Emerg Management Div. (BT 18-099) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
47. 2018-630	ORD Auth Execution of a (1) Redev Agreemt bet City, DIA & ACE JAX, LLC; (2) Quitclaim deed conveying a city-owned parcel of land to the Developer at the cost of $1.00; (3) Loan Documents and related agreements to Support Renovation of Jones Furniture Bldg located at 520 N. Hogan St and an Adjacent Bldg located at 502 N. Hogan St. (collectively, "the Buildings"); Auth a Downtown Historic Preservation and Revitalization Trust Fund Grant of $1,500,000 to Developer, to Be Approp by Subsequent Legislation auth a Downtown Economic Dev Fund Loan in amt of $750,000 with a term of 21 yrs in connection with proj; Waiving Provisions of Chapt 122, (Public Propty, Pt 4, Real Propty, Subpart C, Community Redev Real Propty Dispositions), Ord Code to authorize sale of City owned Real Propty without appraisal to Developer at less than fair market value; Desig the DIA as Contract Monitor for Redev Agreement and related agreemts; Oversight of Proj by the Public Works Dept. (Sawyer) (Req of DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18
	1. 9/11/2018 CO Introduced: NCSPHS,F,R Bill Summary Fact Sheet NCSPHS:

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