:

FINANCE

COMMITTEE AGENDA

Tuesday May 01, 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, May 15^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 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
	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
	3/27/2018 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 R Read 2nd & Rerefer; 2/21/2018 F 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 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R
	4/10/2018 CO PH Only
	Bill Summary TEU:
8. 2018-171	RESO Supporting Passage of Policy Designating "Hit Free Zones" in all City-Owned Property and Facilities, training of Employees for Supportive Intervention, and posting signage on City-Owned property as "Hit Free Zone" Areas. (Johnston) (Introduced by CM Dennis)
	1. 3/13/2018 CO Introduced: NCSPHS,F, R (added per C/P on 4/24/18)
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F
	4/16/2018 NCSPHS Amend/Approve 6-1 (Bowman)
	4/17/2018 F Amend/Approve 5-2 (Schellenberg, Becton)
	4/24/2018 CO AMEND(F)/Rerefer; NCSPHS, F, R
	Bill Summary NCSPHS:
9. 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:
10. 2018-195	ORD Approp $3,000,000 from NW Jax Economic Dev Trust Fund, Misc Sales Acct for Supermarket Grants; Purpose: Providing for Engagemt of a Consultant/Broker; Provide for Dev of Grant App; Provide for Reporting; Provide for a Carryover of Funds; Waiving certain Guidelines apvd by Ord 2016-779-E. (Lotzia) (Introduced by CM R. Brown) (Co-Sponsored by CM's K. Brown, R. Gaffney, Newby, & Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: F
	4/3/2018 F Read 2nd & Rerefer
	2. 4/10/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
11. 2018-226	ORD Apv Isle of Palms Dependent Special Dist Proposed FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord 2011-724-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18
	1. 4/10/2018 CO Introduced: F
	4/17/2018 F Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary
12. 2018-227	ORD Providing for and Auth Issuance of City's Higher Educational Facilities Rev Bonds (Jacksonville University Project), Series 2018B $50,000,000 for purpose of obtaining funds to loan to JU for, (A) Finance, Reimburse or Refinance a part of the cost of acquiring, constructing and equipping various Educational Facilities, (B) Refund certain outstanding indebtedness of such corporation; Appt a Bond Trustee; Auth Economic Dev Ofcr to Award Sale of Bonds. (Gayle Petrie) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by OED -
	1. 4/10/2018 CO Introduced: F
	4/17/2018 F Read 2nd & Rerefer
	2. 4/24/2018 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
13. 2018-228	ORD Transferring $113,430.20 in funds Recaptured to Gen Fund - GSD for FY 216/2017 to Huguenot Park Subfund to 1D1, to provide funding to address the Negative Cash Balance within the Huguenot Park Subfund. (Sidman) (Introduced by Finance Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 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:
14. 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
	Bill Summary NCSPHS:
15. 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 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:
16. 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:
17. 2018-235	ORD Auth (1) An Amend to Amended Redev Agreemt with Soap Bubble Laundromats, Inc. (Developer) dtd 8/23/02; (2) a Mortgage Modification Agreemt with Developer & (3) an Amended & Restated Promissory Note with Developer, to Re-amortize Remaining Balloon Payment of Loan & Extend Term of Note & Mortgage Evidencing the Loan for a Period of 4 Yrs, to 5/2/22; Designate Oversight by OED. (Lotzia) (Req of Mayor) 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 Fact Sheet NCSPHS:
18. 2018-236	ORD-MC Creating New Sec 111.601 (Tourist Development Donations & Sponsorships Special Revenue Fund), Pt 6 (Economic & Community Development). Chapt 111 (Special Revenue and Trust Accts), Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM Boyer) 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:
19. 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) 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:
20. 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) 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:
21. 2018-239	ORD Approp $150,000 from FL Boater Improvemt Proj Fund for Phase II of the Hood Landing Boat Ramp Repair and Replacemt Proj; Designate Oversight by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by C/M Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18
	1. 4/10/2018 CO Introduced: NCSPHS,F
	4/11/2018 JWW Approve 11-0
	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:
22. 2018-240	RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds of $50,000,000 for Purchase of Mortgage Loans Originated by Participating Local Lending Institutions to Finance the Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences or Purchasing Securities evidencing Interests in or backed by a Pool of such Mortgage Loans or to Refund Outstanding Bonds Previously Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Determining Credit not being Pledged. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -
	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 Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
23. 2018-241	RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Caroline Arms Apartments), Series 2018, of $14,200,000 to Finance the acquisition, rehabilitation, and equipping of a Multifamily Rental Housing Facility for Persons of Families of Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA -
	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 Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
24. 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:
25. 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:
26. 2018-250	ORD Approp $700,000 from Gen Fund - GSD Fund Balance to Capital Projs Fund; Amend Ord 2017-505-E (CIP) for two 20,000 gallon above ground fuel tanks, relocation of an existing 10,000 gallon fuel tank, and repair and resurfacing of asphalt at the Fleet Management Facility. (BT 18-068) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18
	1. 4/10/2018 CO Introduced: F,NCSPHS
	4/16/2018 NCSPHS Read 2nd & Rerefer
	4/17/2018 F Read 2nd & Rerefer
	2. 4/24/2018 CO PH Read 2nd & Rereferred; F, NCSPHS
	Bill Summary Fact Sheet NCSPHS:
27. 2018-251	ORD Approp $ 89,000 from the Spec Council Contingency for JSO to PWD-To Engage A Professional Surveyor to Provide Cross-Section Surveys of McCoys' Creek From Mouth of Creek Inland to Cherokee St. Including Tributary Crossing HollyBrook Pk from McCoy's to Old Seaboard Rail Line South of Beaver St.-(Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18
	1. 4/10/2018 CO Introduced: NCSPHS,F,JWW
	4/11/2018 JWW Approve 11-0
	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:
28. 2018-253	ORD Extending Opioid Epidemic Pilot Prog apv by Ord 2017-426-E from 6 months to carry through to Sept 30, 2018; Execute and Deliver Extension Agreemt with Gateway Comm Svcs and the 2 designated Emerg Depts and other documents to extend the Opioid Epidemic Pilot Prog, and new agreemts with 2 addnl designated Emerg Depts; Subj to Review & Apv of Gen Counsel & Risk Mgmt Div; Designate Oversight by JFRD; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Direct Contract for Prog & Mgmt Svcs with Gateway Comm Svcs & Agreemts with 4 Emerg Depts Svcs. (Johnston) (Introduced by CM Gulliford) 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:
29. 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
	Bill Summary
30. 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
	Bill Summary
31. 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
	Bill Summary
32. 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: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
33. 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
	Bill Summary
34. 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
	Bill Summary NCSPHS:
35. 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
	Bill Summary
36. 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
	Bill Summary
37. 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
	Bill Summary
38. 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 Bill Summary NCSPHS:

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