:

FINANCE

COMMITTEE AGENDA

Tuesday June 19, 2018	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Garrett Dennis, Chair	Legislative Assistant: Adri Maguire Segui
Danny Becton, Vice Chair	Council Auditor: Kyle Billy
Lori Boyer	Chief of Research: Jeff Clements
Greg Anderson	Deputy General Counsel: Peggy Sidman
Joyce Morgan	Administration: Jordan Elsbury
Reggie Gaffney	Asst. Council Auditor: Kim Taylor
Matt Schellenberg

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, July 17^th, 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 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 Hazouri) 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. 2018-190	ORD Approp $37,398.25 from Tree Protection & Related Expenses Trust Fund to include $18,260.20 from Charter Subfund 15N for Site Prep & Planting of 44 Longleaf Pine & 26 Southern Red Cedar, & 19,138.05 from (Ord Fund - 15F) for Site Prep & Planting of 45 Crape Myrtle "Muskogee" to Sites 1, 2, & 3 on Beach Blvd Svc Rd btwn Patton Rd & Beach Blvd for proj known as "Patton Rd & Beach Blvd Tree Planting"; Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 4-Wilson) (Grandin) (Introduced by CM Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: TEU,F
	4/2/2018 TEU Read 2nd & Rerefer
	4/3/2018 F Read 2nd & Rerefer
	2. 4/10/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU:
7. 2018-234	ORD Auth Corp Sec to Transfer Propty at 1011 Powhattan St. to Inell Reid in Exchange for her Conveyance to City of Propty at 601 James St. and to take all actions to accomplish exchange of two parcels of real propty. Oversight by Housing and Community Dev Div. (District 9) (Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18
	1. 4/10/2018 CO Introduced: NCSPHS,F
	4/16/2018 NCSPHS Read 2nd & Rerefer
	4/17/2018 F Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
8. 2018-238	ORD Auth the Community Aesthetic Feature Agreemt with FDOT for Design, Installation & Maint of a Mosaic Art Proj on the S-Line Urban Trail under the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork Jax for payment of the costs of the Mosaic Proj, Maint and Cleaning of the Mosaic Proj Semi-Annually, and for Groundwork Jax to set aside funds in the amt of $2,250 for 10% of the proj cost for future maintenance costs. Designate Oversight by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM R. Gaffney) (Co-sponsored by C/M Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18
	1. 4/10/2018 CO Introduced: NCSPHS,F,R
	4/16/2018 NCSPHS Read 2nd & Rerefer
	4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	Bill Summary NCSPHS:
9. 2018-270	ORD-MC Amend Chapt 126.102 (Definitions), Ord Code to add a definition for Division to be Procurement Div.; Amend Chapt. 126 (Procurement Code), Part 3 (Professional Svcs Contracts), Ord Code; to place selected vendors for Legal Svcs, Bond Counsel & Supplemental Outside Svcs on PSEC agenda for informational purposes; Create new Sec 126.317 (Independent Audit), Part 3 (Professional Svcs Contracts), Chapt 126 (Procurement Code), Ord Code, to place the Selected City Council Independent Auditor. (Sidman) (Introduced by Council President Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F,R
	5/1/2018 R Read 2nd & Rerefer; 5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R
	6/5/2018 R Sub/Approve 7-0; 6/5/2018 F Sub/Approve 7-0
	3. 6/12/2018 CO REREFERRED; F, R
	Bill Summary
10. 2018-283	ORD Approp $ 385,606 from Spec Council Contingency Designated for JSO ($300,000 to Fleet Vehicle Replacement Subfund to purchase JSO Patrol Vehicles & $85, 606 to Capital Proj. Subfund for Countywide Parks & Rec Projs); Amend Ord 2017-505-E(CIP) to provide addnl funding for Countywide Parks & Rec Projs. (Johnston) (Introduced by CM Boyer) 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:
11. 2018-291	ORD Auth Lease Agreemt btwn DIA (Landlord) & N. FL. Land Trust, Inc. (Tenant) for 5 Yrs. with 2 5-Yr Renewal Options for City Owned Property at 843 W. Monroe St., $5,925/Mo rent with rent abatemt to tenant up to $350,000 during 1st 5yr term for tenant improvmts made to propty, plus Sales tax & Charges for any Utilities Furnished; Designate Oversight by DIA. (Sawyer) (Introduced by DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: F,NCSPHS
	5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 F Read 2nd & Rerefer
	2. 5/22/2018 CO PH Read 2nd & Rereferred; F, NCSPHS
	Bill Summary Fact Sheet NCSPHS:
12. 2018-294	ORD Approp $ 2,580,000 in Stormwater Rsvs from DeAppropiated Projs & the Unused Portion of Funds Paid to JEA, returned by JEA, for Septic Tank Phase Out - (Lateral Only Connection Prog to fund 9 New Stormwater Projs); Amend 2018-2022 5Yr (CIP), to Terminate Funding for said Proj "Septic Tank Phase Out". (BT 18-040) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: NCSPHS,TEU,F
	5/14/2018 TEU Read 2nd & Rerefer; 5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 F Read 2nd & Rerefer
	2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary Fact Sheet NCSPHS: TEU:
13. 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:
14. 2018-298	ORD Approp $ 300,000 from Downtown Economic Dev Fund to fund UNF Downtown Campus; Auth DIA to Execute & Deliver Loan Agreemt btwn UNF & DIA; Designate Oversight by DIA ( BT 18-070) (McCain) (Req of Mayor) 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 Fact Sheet NCSPHS:
15. 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
16. 2018-339	ORD Approp $1,570,613 from Subfund 4K2 Venues - SMG Estab FY 18 Daily's Operating Budget & 1 Time Capital Approp of Misc Rev for SMG Capital Maint at Ritz Theater & Perform Arts Ctr. (BT 18-076)(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
17. 2018-340	ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 160353472) with Fla Internal Improvemt Trust Fund Bd of Trustees, to Operate a Public Boat Ramp & Accessory Floating Docks to be used Exclusively for Temp (day use) Mooring of up to 16 Recreational Vessels being launched and recovered at the ramp in Conjunction with an Upland Public Park for 10-Yr Term Commencing Feb 16, 2018. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,TEU,F,JWW
	6/4/2018 TEU Read 2nd & Rerefer; 6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary Fact Sheet NCSPHS: TEU:
18. 2018-343	ORD Auth Transfer & Maint Agreemt with FDOT for County Rd 115 (Chaffee Rd) at State Rd 228 (Normandy Blvd; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: TEU,F
	6/4/2018 TEU Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
19. 2018-344	ORD Approp $434,000 from Countywide Bulkhead Assessmt, Repair, Replacemt Proj to install new sheet pile bulkhead along drainage canal behind houses on Hamilton St btwn Headley St & Tunis St; Amend Ord 2017-505-E (CIP) to decrease said Funding Changes for Proj "Countywide Bulkhead - Assessment, Repair Replacemt and Provide Funding for New Proj "Hamilton St Bulkhead Replacemt. (BT 18-073) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
20. 2018-345	ORD Approp $105,000 from Facilities Capital Maint Subfund to fund "Police Memorial Bldg Air Handler Proj System", to replace Air Handler Unit 4 (AHU 4); Amend Ord 2017-505-E to Reflect Funding Changes for New Proj "Police Memorial Bldg HVAC System". (BT 18-074) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: TEU,F
	6/4/2018 TEU Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
21. 2018-346	ORD Approp $200,000 of Addnl Grant Rev from FDOT to Fund Construction of Sound Barrier Wall adjacent to FDOT Improvmnts along I-10 in area of Hammond Blvd; Auth CIGP Supplemental Agreemt #2; Amend Ord 2017-505-E to Reflect Said Changes for Proj "Crystal Springs/Hammond/Ramona"; Designate Oversight by Public Works ( BT 18-077) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/12/18
	1. 5/22/2018 CO Introduced: TEU,F
	6/4/2018 TEU Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
22. 2018-347	ORD-MC Amend Sec 320.304 (Compliance Required with Applicable Law as to Official Action by Bldg Official), Chapt 320 (Gen Provisions), Ord Code, to Auth Utility Connection; Amend Part 4 (Permits), Chapt 320(Gen Provisions), Title VIII, Ord Code, to Amend Fees for Pools & Spas; Amend Secs 342.113 (Exam of Masters, Journeymen, Serviceman, and Installers) Chap 342 (Construction Trades Regulations), Ord Code, to Amend Bldg Permits for New Bldgs & Additions; Amend City of Jax Fees at http://www.coj.net/fees to modify fees for Fire & Rescue Plan Reviews Fees, Sec 123.102 & Bldg Inspection Div, Sec 320.409; Reflect New Fee for Archives Review & Providing Bldg Confirm Ltr per Ord 2018-310-E; Provide Legislative Svcs Div to Circulate Enacted Legislation to Webmaster for Immediate Update Online (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,R,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 R Read 2nd & Rerefer 6/5/2018 F Read 2nd & Rerefer 2. 6/12/2018 CO PH AMEND(FL)/Rerefer; NCSPHS, R, F Bill Summary Fact Sheet NCSPHS:
23. 2018-349	ORD Concerning Continuation Grant; Providing for Participation in CDBG Prog & Budget for 2018-19 FY; ,Approp $8,366,025 ($6,195,067 in CDBG Prog Funding, $1,770,958 in Prog Income, $400,000 in Reprogrammed Funds) for Prog Costs; Provide for Award, Authorization & Funding & for City to Execute Fed Prog Contracts for CDBG Prog Funds; Provide for further Council Action if Revenue Differs. (BT 19-001) (RC 19-001) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
24. 2018-350	ORD re Continuation Grant; Approp $509,671 in Annual Emerg Solutions Grant Funding From U.S. HUD Dept) to provide Funding to (1) Engage Homeless Individuals & Families Living on the Street; (2) Improve Number & Quality of Emerg Shelters for Homeless Individuals & Families; (3) Help Operate the Shelters; (4) Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless Individuals & Families & (6) Prevent Individuals & Families from Becoming Homeless (BT 19-002) (RC 19-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
25. 2018-351	ORD re Continuation Grant; Approp $6,592,659 ($3,210,204 in Annual Fed Home Investment Partnership (HOME) Grant Prog Funding from HUD Dept, A Reallocation of $1,917,582 in Unexpended Prior Yr Funds, & $1,464,873 In Prog Income) to Fund Wide Range of Activities, Including Bldg, Buying, Rehabilitating Affordable Housing for Rent/Home Ownership for, or Providing Direct Rental Assistance to Low Income Individuals/Families. (BT 19-003) (RC 19-003) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
26. 2018-352	ORD re Continuation Grant; Approp $2,669,991 ($2,645,991 in Annual Housing Opportunity for Persons With Aids (HOPWA) Prog Grant Funding) From HUD Dept, & Reallocation of $24,000 in Unexpended Prior Yr Funds) to Provide Wide Range of Housing, Social Svcs, Prog Planning, and Developmt Costs to Low-Income Persons Living w/HIV/Aids & Their Families in Duval County. (BT 19-004) (RC 19-004) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
27. 2018-353	ORD re Continuation Grant; Approp $1,830,124 ($1,294,383 in 2018-2021 State Housing Initiatives Partnership (SHIP) Prog Funds from Florida Housing Finance Corp & $535,741 in SHIP Prog Income). (BT 18-075) (RC 18-157) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
28. 2018-355	ORD Declaring Surplus, Propty RE# 054393-0000 at 1447 N. Davis St; Auth Disposition of Direct Sale to St. Stephen's African Methodist Episcopal Church,Inc. for in kind Svcs Valued at $28,950; Waive Sec 122.424, (Appraisal/Assessed Value Over $25,000) Chapt 122, Ord Code; Execute Quitclaim Deed btwn City of Jax & St. Stephen's African Methodist Episcopal Church, Inc. (District 7-R. Gaffney) (Sidman) (Introduced by CM R Gaffney) (Co-Sponsored by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: TEU,R,F
	6/4/2018 TEU Read 2nd & Rerefer
	6/5/2018 R Read 2nd & Rerefer; 6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; TEU, R,F
	Bill Summary TEU:
29. 2018-356	ORD Declaring Surplus certain Retention Pond & Wetland/Conservation Parcels of Real Property; Recognizing Disposition of said Parcels Pursuant to Subpart B (Real Propty Dispositions) Part 4 (Real Propty), Chapt 122 (Public Propty), Ord Code; Waiving Provisions of Sec 122.423 (Appraisal at or Below $25,000) Chapt 122 (Public Propty),to Allow Conveyance to Pablo Holdings, LLC at No Cost; Reserving a Drainage & Preservation Easemts over Parcels; Designate Oversight by Engineering Div, Public Works Dept. (District 3-Bowman) (Sidman) (Introduced by CM Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: TEU,R,F
	6/4/2018 TEU Read 2nd & Rerefer
	6/5/2018 R Read 2nd & Rerefer; 6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; TEU, R, F
	Bill Summary TEU:
30. 2018-358	ORD Auth & Apv CEO of DIA to Execute a Dev Agreemt with Jacksonville Historic Naval Ship Assn., Inc. (JHNSA) for relocation of Retired Naval Vessel USS Charles F. Adams (DDG-2) to the former Jax Shipyard Site on the Northbank as a Floating Museum; Agreemt for 3 Yrs & Contingent upon certain conditions precedent being met by JHNSA prior to entering a 10-Yr License Agreemt with two 5-Yr License Renewal Options, Subject to Mutual Agreemt for; JHNSA to Construct, Operate & Maintain the Ship Museum; Designate Oversight by DIA. (Sawyer)( Introduced by CM Schellenberg) (Co-Sponsored by CM Bowman & Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18
	1. 5/22/2018 CO Introduced: NCSPHS,F,JWW
	6/4/2018 NCSPHS Read 2nd & Rerefer
	6/5/2018 F Read 2nd & Rerefer
	2. 6/12/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
31. 2018-364	ORD Apv the FY 2018-2022 Capital Improvement (CIE) Schedule of Projects. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18
	1. 6/12/2018 CO Introduced: F
	Bill Summary Fact Sheet
32. 2018-365	ORD Apv Conveyance to FDOT of Parcel 105.1, a Fee Parcel & Subordination of 3 City Utility Easmt in Parcels103.7, 104.3, & 105.6 - for FDOT SR 13 San Jose Blvd Traffic Signal Updates Proj; (1) a City Deed & All Necessary Documts Approp to Convey Parcel 105.1 to FDOT (2) A Subordination of City Utility & All Necessary Documts Approp to Subordinate City Utility Easmt in Parcels 103.7, 104.3, & 105.6 to interests of FDOT. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18
	1. 6/12/2018 CO Introduced: TEU,F
	Bill Summary Fact Sheet TEU:
33. 2018-367	ORD Approp $175,400 of Addnl Grant Rev from FDOT to cover Shortage of Funds for Construction of Jax-Baldwin Trail Dev. Brandy Branch Proj; Amend 2017-505-E (CIP) to Provide Addnl Funding for Proj Entitled "Jax-Baldwin Trail Dev-Brandy Branch (Cecil Field Trails)"; Designate Oversight PW. (B.T. 18-080) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18
	1. 6/12/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
34. 2018-368	ORD re Continuation Grant; Approp $204, 000 in Addnl State Housing Initiatives Prartnership (SHIP) Prog Funds from FL Housing Finance Corp to Mitigate Negative Impact of Hurricane Irma for Duval County Citizens. (B.T. 18-078) (McCain)(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18
	1. 6/12/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
35. 2018-369	ORD Approp $31,265.81 from Tree Protection & Related Expenses Trust Fund ($23,718.27 from Ord Fund-15F & $7,547.54 from Charter Fund-15N) for Site Prep & Planting of 5 Medjool Date Palms, 10 Long Leaf Pines, & 12 Bald Cypress in Medians & R/W on Harts Rd btwn Dunn Ave & Bertha St; Utilizing Current Contract with Davey Tree Svc; Designate Public Works to Oversee Proj. (District 7-R. Gaffney) (Sidman) (Introduced by R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18
	1. 6/12/2018 CO Introduced: TEU,F
	Bill Summary TEU:
36. 2018-370	ORD Apv & Auth Amend in Façade Renovation Grant Prog Apvd by Public Investment Policy of OED re: Criteria for Prog; Provide no other changes to 2016-382-E & Auth by OED to Manage & Administer the Façade Grant Program without further action by Council. (Johnston) (Introduced by C/M's Boyer, Newby, Dennis, Gulliford & Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18
	1. 6/12/2018 CO Introduced: NCSPHS,F
	Bill Summary NCSPHS:
37. 2018-372	ORD Approp $250,000 from FL Boater Improvemt Program (SubFund 1D8) for Phase I of the Palms Fish Camp Boat Landing Dock Proj.; Amend Ord 2017-505-E (CIP) to Fund said Proj; Oversight by Parks, Rec & Community Svcs. (Johnston) (Introduced by C/M Boyer) (Co-Sponsored by CM's Crescimbeni, Hazouri, & Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18
	1. 6/12/2018 CO Introduced: NCSPHS,F,JWW
	Bill Summary NCSPHS:
38. 2018-380	ORD-MC Repealing Chapt 128 (Risk Management Program), Ord Code & Creating New Chapt 128 (Risk Management Program), Ord Code. (MCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18
	1. 6/12/2018 CO Introduced: F,R
	Bill Summary Fact Sheet
39. 2018-382	ORD Auth 2nd Amend to Economic Dev Agreemt with SAFT America, Inc to Extend the Performance Schedule for Job Creation from 12/31/2017 to 12/31/2019 in Exchange for $25,000 Extension Fee to be paid for 2017 Tax Yr Rev Grant Payment Owed to Company; Designate Oversight by OED. (Sawyer) ( (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18
	1. 6/12/2018 CO Introduced: F
	Bill Summary Fact Sheet
40. 2018-384	ORD Waiving Sec 106.201 (A) Final Annual Budget; Time of Submission), Chapt 106 (Budget & Acctg Code), Ord Code, to allow Mayor to Deliver his Budget Message on 7/23/2018 @ 9:00 AM. & Calling Finance Comm Special Mtg after Mayor's Budget; Direct Legislative Svcs to Publicly Notice said Mtgs; Req 1 Cycle Emergency. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18
	1. 6/12/2018 CO Introduced: F Bill Summary Fact Sheet

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