:

FINANCE

COMMITTEE AGENDA

Tuesday May 15, 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
Katrina Brown	Deputy General Counsel: Peggy Sidman
Reggie Brown	Administration: Allison Korman Shelton
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, June 5^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 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. 2017-851	ORD Apv the 2018 Affordable Housing Inventory List; Auth Exceptions to Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from the List; Designate said Parcel as Surplus & Auth Conveyance at No Cost to 2nd Mile Ministries, Inc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18
	1. 12/12/2017 CO Introduced: NCSPHS,F
	1/2/2018 NCSPHS Read 2nd & Rerefer
	1/4/2018 F Read 2nd & Rerefer
	2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
5. 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:
6. 2018-101	RESO Resolving that any Proceeds from Sale of JEA shall be Deposited into a Restricted Rsv Acct, which will require an Appropriation Apvd by 2/3 of All Council Members. (Sidman) (Introduced by CM Schellenberg)
	1. 2/13/2018 CO Introduced: F,R
	2/21/2018 F Read 2nd & Rerefer 2/21/2018 R Read 2nd & Rerefer
	2. 2/27/2018 CO Read 2nd & Rereferred; F,R
	Bill Summary
7. 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 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 F Read 2nd & Rerefer 3/6/2018 R 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:
8. 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:
9. 2018-229	ORD Declaring parcels 012478-0000 & 012478-0100, 7439 and 7443 Wilson Blvd to be surplus to the needs of the city; Disposition of the subject parcels by direct sale to Selah Celaj, Irsada Celaj, and Mirsad Celej for $600,000; Waiver of Sec 122.424 (Appraisal/Assessed Value over $25,000, Chapt 122 (Public Propty), Ord Code; allowing for sale of real propty at below appraised values; Waiver of Sec 122.106 (Public Hearing required for closing or changes of use of fire stations or libraries), Ord Code. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown) 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
	4/30/2018 NCSPHS Amend/Approve 7-0
	Bill Summary NCSPHS:
10. 2018-232	ORD Approp $406,000 from Loblolly Wetlands Mitigation Fund to District Council Members (14) for use in Parks; Designate Oversight by Parks, Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent FY's & Require Funds to be Committed by 6/30/19. (Sidman) (Introduced by Schellenberg) 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 F Read 2nd & Rerefer 4/17/2018 R Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	Bill Summary NCSPHS:
11. 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:
12. 2018-237	ORD re 2 Misc Approp Agreemts in FY 2006-2007 to Apel Health Svcs Ctr, Inc. in Amt of $58,724 & $10,000; Direct Removal of Abyssinia Missionary Baptist Church Ministries, Inc., from the Council Auditor's Non-Compliance List and Substitution of Apel Health Svcs on the Non-Compliance List; Providing Forgiveness to Apel Health Svcs for Non-Compliance with the Audit Report Requiremts in the City Contracts; Directing Removal of Apel Health Svcs from Non-Compliance List; Amend 2nd Revised Schedule A-2 (Schedule of Public Svc Grants for FY 2006-2007) of Ord 2006-788-E to replace "Abyssinia Missionary Baptist Church - Apel Health Svcs" with "Apel Health Svcs Ctr, Inc. (Hodges) (Introduced by CM K. Brown) (Co-Sponsored by C/M R. Gaffney) 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 F Read 2nd & Rerefer 4/17/2018 R Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	Bill Summary NCSPHS:
13. 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 F Read 2nd & Rerefer 4/17/2018 R Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	Bill Summary NCSPHS:
14. 2018-242	RESO regarding JEA; Recognizing the unique quality of owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in best interests of the City, to present to Council a Proposal for sale of JEA. (Durden) (Introduced by CM Schellenberg)
	1. 4/10/2018 CO Introduced: NCSPHS,TEU,F,R
	4/16/2018 TEU Read 2nd & Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F, R
	Bill Summary NCSPHS: TEU:
15. 2018-248	RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan)
	1. 4/10/2018 CO Introduced: NCSPHS,TEU,F,R
	4/16/2018 TEU Read 2nd & Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F, R
	Bill Summary NCSPHS: TEU:
16. 2018-258	ORD Apv Tarpon Cove Dependent Spec Dist Proposed FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord 2017-154-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
17. 2018-259	ORD Apv Harbour Waterway Dependent Spec Dist Proposed FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord 2010-725-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
18. 2018-262	ORD-MC Amend Part 3 (Inspector General), Chapt 602 (Jax Ethics Code) to Estab a Rotating Chair Position for the Inspector General Selection & Retention Comm; to Modify the Comm Duties to Include Budget Review, Annual Review of Inspector General & Mtg Sched; Amd Sec. 602.309 (Penalty Provisions) (Sidman) (Introduced by CP 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
	Bill Summary
19. 2018-263	ORD Approp $2,150,000 from Gen Fund/Gen Svcs Dist (w/addn'l $2,750,000 to be Approp as Part of FY 18/19 Budget)- Claims & Losses Acct to pay for Settlemt of Pending Litigation; Jax Brotherhood of Firefighters, "The National Assn for the Advancement of Colored People, Jax Branch, v. Consolidated City of Jax Assn of Fire Fighters, Local 122, IAFF, Case No. 3:12-CV-451-J32MCR (M.D. Fla. 2012), re Claims allegedly pertaining to Firefighter Promotions. (Mairs) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F,NCSPHS
	4/30/2018 NCSPHS Read 2nd & Rerefer
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F, NCSPHS
	Bill Summary Fact Sheet NCSPHS:
20. 2018-267	ORD Auth & Apv (1) Amend to Economic Dev Agreemt bet Corbett St.,LLC (Developer) & City of Jax (City) dtd 3/16/17; (2) Declaration of restrictive Covenants by developer in favor of City, allowing Taproom as Part of a Craft Beer Manufacturing Operation & removing the area of the Taproom from the project. (Hodges) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
21. 2018-268	ORD Approp. $274,644 from Duval County Job Opportunity Bank to Kids Hope Alliance To fund Mayor's Youth Pathways Academy, Provide carryover of funds into FY 2018/19; Waive inconsistent provisions of Chap 180 (Duval County Job Opportunity Bank) & Sec 111.630 (Duval County Job Opportunity Bank), Ord Code; authorize addnl PT Hrs; Oversight by Kids Hope Alliance (Johnston)(Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F,NCSPHS
	4/30/2018 NCSPHS Read 2nd & Rerefer
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F, NCSPHS
	Bill Summary NCSPHS:
22. 2018-269	ORD Adopting Recommended Findings & Conclusions for the Duval County Propty Appraiser's FY 2018-2019 Budget. (Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
23. 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
	Bill Summary
24. 2018-272	ORD Apv Millers Creek Dependent Special Dist Proposed FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord 2014-700-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F
	5/1/2018 F Read 2nd & Rerefer
	2. 5/8/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
25. 2018-273	ORD Approp. $31,232.60 from Tree Protection and Related Expenses Trust Fund (Ord Fund-15F) for a tree planting plan in Avondale Neighborhood; Utilizing continuing contract of Davey Tree Svc; PW Dept. to oversee the project (District 14-Love) (Sidman) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18
	1. 4/24/2018 CO Introduced: F,R,NCSPHS
	4/30/2018 NCSPHS Read 2nd & Rerefer
	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, NCSPHS
	Bill Summary NCSPHS:
26. 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
	Bill Summary NCSPHS:
27. 2018-286	RESO Auth Economic Dev Agreemt with Grace Aerospace, LLC supporting Expansion of the Company's Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence City Local Financial Support of $20,000 under the QTI Tax Refund Prog with State Match of $80,000 for total of $100,000 for 20 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) (Co-Sponsored by CM Crescimbeni)
	1. 5/8/2018 CO Introduced: F
	Bill Summary Fact Sheet
28. 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
	Bill Summary Fact Sheet NCSPHS:
29. 2018-293	ORD Approp $84,951.07 from Investmt Pool Earnings from 2014 Auth Capital Projs Subfund to PW; provide funding for installation of Water line in R/W on Citra Ave., Designate Oversight by Public Works. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: NCSPHS,TEU,F
	Bill Summary NCSPHS: TEU:
30. 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
	Bill Summary Fact Sheet NCSPHS: TEU:
31. 2018-296	ORD Approp $79,000 from Dept of Homeland Security thru FL Div of Emerg Mgmt, for the Homeland Security Grant Prog to provide funding to cover cost of an Anti-vehicle Barrier System, Auth Fed-Funded Subaward Grant Agreemt with FL Div of Emerg Mgmt; Designate Oversight by Emerg Preparedness Div of JFRD; Request 1-Cycle Emerg Passage. (BT 18-069) (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
	Bill Summary Fact Sheet NCSPHS: TEU:
32. 2018-297	ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Flight 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: NCSPHS,F
	Bill Summary NCSPHS:
33. 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
	Bill Summary Fact Sheet NCSPHS:
34. 2018-301	ORD Amend Exhibit 2 to Ord 2017-504-E to Correct Exh 2 & List Addnl Jala Mission-Related Activities for Funds Awarded JALA. (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
	Bill Summary Fact Sheet NCSPHS:
35. 2018-305	ORD Approp $ 2,746,075 from Contingency Rsv (Estab in Ord 2017-504-E) to 1) Provide 25% Funds for Ext or Renewal of Afterschool Special Needs & Full Svc School Programs for FY 18-19 (7/1/18-6/30/19), 2) Provide Matching Funds for 21st Century Learning Comm Grant to Operate 2 AfterSchool & Summer Programs for FY 18-19 School Yr, 3) Provide Funds to Allow KHA to Continue Participation in Vital State Wide FL Children's Council & FL Afterschool Network, 4) Restore Salaries & Benefits, Approp in Ord 2018-78-E ; Invoking Exemption of Sec 126.107(G), Part 1,Chapter 126, Ord Code; Waiving Req of Sec 77.111 (A). (BT 18-072) (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
	Bill Summary Fact Sheet NCSPHS:
36. 2018-307	ORD Approp $26,435.84 from the Tree Protection & Related Expenses Trust Fund (Ord Fund - 15F) for site prep & planting of 35 Chinese Elms & 33 Waxleaf Ligustrums in R/W's on Lenox Ave btwn Verna Blvd & Cassatt Ave; Utilizing Current Contract with Davey Tree Svc; Designate Public Works to Oversee Proj. (Sidman) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: TEU,F
	Bill Summary TEU:
37. 2018-309	ORD Auth 1st Amend to Lease Agreemt with Grace Aerospace, LLC (Tenant) for addnl Space within Bldg 905 Located at 13541 Lake Newman St in Cecil Commerce Ctr; Inclusive of 12,584 Sq Ft of Industrial Space at Initial Rate of $6,480.76/Mo & 3,276 Sq Ft of Storage Space at Base Rate of $682.50/Mo; Designate Oversight by OED (Sawyer) (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
	Bill Summary Fact Sheet NCSPHS:
38. 2018-311	ORD Apv Conveyance of Approx 6.72 Acres of Propty, located on Ocean St in Mayport for benefit of City subj to Certain Agreemt terms; (1) MOU btwn City & JaxPort (2) Propty Transfer & Revenue Sharing Agreemt, (3) Any & All Documents Necessary to Consummate the Transaction Contemplated in Ord; Designated Oversight by Real Estate Div of Dept of PWD. (Hodges) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: TEU,F
	Bill Summary TEU:
39. 2018-312	ORD Approp $98,419 from Handicapped Parking Fines to Provide Funds for Required ADA Renovations to the Sexual Assault Forensic Exam (S.A.F.E.) Ctr. (BT 18-071) ( 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
	Bill Summary Fact Sheet NCSPHS: TEU:
40. 2018-313	ORD making certain findings and authorizing the mayor, or his designee, to execute: (1) A Redevelopmt Agreemt among the City of Jacksonville, Downtown Investment Authority ("DIA"), Elements Dev of Jacksonville, LLC and A to be created Community Development District ("CDD"), which Redevelopmt Agreemt provides for the design, construction, ownership, use, management, operations, costs, and financing of the Southside Community Redevelopmt Area ("CRA") infrastructure improvmts to be owned by the city, in conjunction with a CDD infrastructure improvements proj to be undertaken by the CDD to support the vertical developmt on the propty known generally as the JEA Southside Generation parcel that developer intends to purchase; (2) an Interlocal Agreemt btwn the DIA and the CDD to govern the respective obligations of the CDD and DIA in connection with the CRA infrastructure improvemts; (3) A CRA Infrastructure Improvemts Cost Disbursemt Agreement, governing disbursemts from the DIA to the CDD for the design and construction of the CRA infrastructure improvements on behalf of the City; and (4) Related Agreemts as described in the Redevelopment Agreement; authorizing a recapture enhanced value (rev) grant not to exceed $56,025,000 in connection with the CDD infrastructure improvements project; authorizing the borrowing and appropriation of up to $23,000,000.00 in funding from the city's commercial paper facility in order to provide funding for the CRA infrastructure improvemts proj; Providing for City Oversight of the proj by Public Works and the CEO of the DIA; auth the execution of all documents relating to the above agreemts and transactions, and authorizing technical changes to the documents; waiver of that portion of the public investment policy adopted by Ordinance 2016-382-E, which requires that in order for the CDD to receive a Rev Grant, it must be in a targeted industry category, must create at least 10 new full-time jobs, and that the wages therefore must be greater than or equal to 100% of the State of FL average wage. (Sawyer) (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
	Bill Summary NCSPHS:
41. 2018-331	ORD Transferring $750,000 within SubFund 32E from Maxville Pk - Football Field and Concessions Bldg Proj to Cecil Field - Phase II Proj to fund Design/Engineering of Phase II of Cecil Field Master Plan. (Sidman) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18
	1. 5/8/2018 CO Introduced: F, NCSPHS Bill Summary NCSPHS:

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