:

FINANCE

COMMITTEE AGENDA

Tuesday April 03, 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:

Presentation: UF Health CEO Leon Haley Jr. MD, MHSA

NOTE: The next regular meeting will be held Tuesday, April 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 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 NCIS Read 2nd & Rerefer 10/18/2016 PHS Read 2nd & Rerefer
	10/18/2016 LUZ 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 F Read 2nd & Rerefer
	9/21/2017 R Read 2nd & Rerefer
	2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R
	Bill Summary TEU:
4. 2017-769	ORD Auth a Municipal Code Enforcement Board Lien & Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,F
	11/20/2017 NCSPHS Read 2nd & Rerefer
	11/21/2017 F Read 2nd & Rerefer
	2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
5. 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:
6. 2018-57	RESO re Fishing Creek Settlement Dredge Proj Auth & Funded by Ord 2014-276-E, re Settlemt & Limited Release Agreemt bet Rea & Patricia Altwater, Marie E Cook & Multiple other Propty Owners along Fishing Creek (Plaintiffs) & City of Jax, Sea Tech Marine Int'l, Inc, Dell Marine, LLC & Prosser Hallock, Inc (Agreemt); Expressing Intent to use Uniform Method for Collecting Non-Ad Valorem Special Assessmts to Defray Fishing Creek Settlemt Dredge Proj Costs. (Fetner) (Req of Gen Counsel) PH Pursuant to Sec 197.3632(3), F.S. - 2/27/18
	1. 1/23/2018 CO Introduced: NCSPHS,F
	2/5/2018 NCSPHS Read 2nd & Rerefer
	2/6/2018 F Read 2nd & Rerefer
	2. 2/13/2018 CO Read 2nd & Rereferred; NCSPHS, F
	2/27/2018 CO PH Only
	Bill Summary Fact Sheet NCSPHS:
7. 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:
8. 2018-87	ORD Forgiving The Bridge of Northeast Florida, Inc for any Deficiencies in Submitting its Annual Audit Report required by Secs 118.201(f) & 118.202(b), Ord Code, for FY's 2015-2016 & 2016-2017, & for Contractual Violations re Financial Reporting for same FY's; Directing Removal of The Bridge from Council Auditor's Non-Compliance list. (Sidman) (Introduced by CM's Newby & Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18
	1. 2/13/2018 CO Introduced: NCSPHS,F,R
	2/20/2018 NCSPHS Read 2nd & Rerefer
	2/21/2018 R Read 2nd & Rerefer; 2/21/2018 F Read 2nd & Rerefer
	2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R
	3/19/2018 NCSPHS Sub/Rerefer 6-0
	3/20/2018 F Sub/Rerefer 7-0 3/20/2018 R Sub/Rerefer 7-0;
	3/27/2018 CO SUBSTITUTE/ Rerefer; NCSPHS, F, R
	Bill Summary NCSPHS:
9. 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
10. 2018-107	ORD Approp $688,277.45 from Bldg Inspection Subfund 159 - Fund Balance to Bldg Inspection Subfund 159 - Various to fund Salaries & Benefits to Addnl Employees & Equipmt; Auth Employee Cap Increase in said Div from 102 to 105 & from 38 to 44 in Dev Svcs Div of Planning & Dev Dept & Auth Increase in Fire Prevention Div from 7 to 8. (BT 18-041) (RC 18-099) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18
	1. 2/27/2018 CO Introduced: NCSPHS,F
	3/5/2018 NCSPHS Read 2nd & Rerefer
	3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
11. 2018-121	ORD Auth Transfer & Maint Agreemt with FDOT for SR109/University Blvd from Bartram Dr East to Cesery Blvd; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18
	1. 2/27/2018 CO Introduced: TEU,F
	3/5/2018 TEU Read 2nd & Rerefer
	3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
12. 2018-141	ORD Setting a Public Straw Ballot Vote Referendum as to whether the Council should call a Binding Referendum to Apv Terms & Conditions of any Council Action selling more than 10% of JEA; Directing Supv of Elections to place Referendum Question on 2018 Gubernatorial General Election Ballot on 11/6/18; Provide Notice to Electorate; Provide Official Ballot & Title. (Durden) (Introduced by CM Crescimbeni & Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18
	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
	Bill Summary TEU:
13. 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
	Bill Summary TEU:
14. 2018-157	ORD-MC Amend Chapt 518 (Jacksonville Proprty Safety & Maintenance Code), Ord Code; Pt 2 (Improved or Unimproved lots & Exterior Conditions or Residential & Commercial); Amend Sec 518.213 (reserved) and Replace with a new Sec 518.213 (drainage not in compliance with apv plans or which creates a public nuisance; Enforcemt by Planning & Dev Dept) to Auth Enforcemt whenever a proj fails to comply with approp drainage requiremts or creates a public nuisance. (Teal) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: NCSPHS,F
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
15. 2018-158	ORD Approp $7,500 Grant from Beaches Community Fund at Community Foundation for NE FL to Kids Hope Alliance to provide funding to conduct a Planning Process and create a plan to improve early learning at the Beaches. (BT 18-059) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: NCSPHS,F
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
16. 2018-159	ORD Approp $85,366.23 from Tree Protection & Related Expenses Trust Fund (Ord Fund - 15F) for Site Prep & Planting of 10 American Hornbeam, 15 Bald Cypress, 8 Crape Myrtle, planting of Asiatic Jasmine as Incidental to the Tree Planting on 9 Medians on King St btwn College St & Park St; Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 14-Love) (Sidman) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: TEU,F
	3/19/2018 TEU Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU:
17. 2018-160	ORD Auth Lease Agreemt with JTA to enable JSO to continue use of surface parking lot at Corner of Catherine St & East Adams for JSO vehicles serving the Duval County Jail; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: TEU,F
	3/19/2018 TEU Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
18. 2018-161	ORD Auth Transfer & Maint Agreemt with FDOT for SR134(103rd St) at Firestone Dr. Turn Lane Proj; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: TEU,F
	3/19/2018 TEU Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
19. 2018-162	ORD Transferring $132,991.74 from Facilities Capital Maint - Govt Proj to the St. James Bldg Prog - Fire Alarm System; Amend Ord 2017-505-E (CIP) to reflect said Changes. (BT 18-063) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: NCSPHS,F
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
20. 2018-163	ORD Approp $200,000 from FDEP to fund construction of The SAL Taylor Creek Preserve Trailhead to the existing Southern Terminus of the Cecil Recreational Trail; Auth Agreemt with City & FDEP Recreational Trails Prog Agreemt for FY 16-17 nonmotorized diverse use trail; Amend Ord 2017-505-E (CIP) to provide funding for "Jax-Baldwin Rail Trail Dev - Park & Upland Restoration"; Designate Oversight by Dept of Parks, Recreation & Community Svcs. (BT 18-060) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: TEU,F
	3/19/2018 TEU Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU:
21. 2018-164	ORD Approp $656,863.03 from Insured Fund Balance to increase FY 18 Budgets for 1) Sub Object 04519 - Premium Paid - Propty by $356,425.03, 2) Sub Object 04521 - Premium Paid - Excess WC Policy and Excess WC Audit Fee by &243,788.00 (Excess WC Policy $154,027.00 & Excess WC Audit Fee $89,761.00; and 3) Sub Object 04564 - Premium Paid - GL/Auto Policy & Misc by $56,650.00. (BT 18-061) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: F
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
22. 2018-168	ORD Approp $5,879,567.00 ($25,000 from Contingency Rsv Acct for Kids Hope Alliance, Jax Partnership for Children, Youth & Families, to extend Programs Previously funded through May 31, 2018 through Sep 30, 2018, and to fund 2018 Summer Learning and Youth Summer Jobs. (BT 18-058) (RC 18-108) (McCain) (Clements) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: NCSPHS,F
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
23. 2018-169	RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (The Waves Proj), Series 2018, of $17,750,000 to Finance, Acquire, Demolish existing Multifamily Rental Housing Facilities and Redevelopmt, Construction & Equipping of New Scattered Site Multifamily Rental Housing Facilities for Persons of Low, Middle, or Moderate Income located in City of Jax Beach. (Lotzia) (Req of JHFA)
	1. 3/13/2018 CO Introduced: NCSPHS,F
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
24. 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
	3/19/2018 NCSPHS Read 2nd & Rerefer
	3/20/2018 F Read 2nd & Rerefer
	2. 3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F
	Bill Summary NCSPHS:
25. 2018-184	RESO Auth Economic Dev Agreemt with Project Moon 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 $50,000 under the QTI Tax Refund Prog with State Match of $200,000 for total of $250,000 for 50 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. 3/27/2018 CO Introduced: F
	Bill Summary Fact Sheet
26. 2018-185	ORD Endorsing & Requesting delivery by FDOT of, Jax Cemetery Access Rd Proj, including replacemt of Bridge #724430. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: TEU,F
	Bill Summary Fact Sheet TEU:
27. 2018-187	ORD Appropriating $1,100,000 Grant from FDOT to fund Pedestrian & Bicycle Safety Improvements in the City. Amend Ord 2017-505-E (CIP) to reflect said Changes. (BT 18-067) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
28. 2018-189	ORD Approp $250,000 from a Designated Spec Council Contingency for JSO Recruiting to Purchase & Install 10 addnl Rectangular Rapid Flashing Beacons ("RRFB") Crosswalk Signals or their equivalent on City Streets as recommended according to the priority listed in Pedestrian & Bicycle Master Plan. (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: NCSPHS,F
	Bill Summary NCSPHS:
29. 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
	Bill Summary Fact Sheet TEU:
30. 2018-191	ORD Apv Supplemental Engagemt Ltrs with Carr, Riggs & Ingram, LLC ("CRI") to clarify certain terms, as contemplated in Current CRI Contract apv by Ord 2017-699-E. (Sidman) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: F
	Bill Summary
31. 2018-192	ORD Approp $150,000 from a Designated Spec Council Contingency for JSO to the Transportation Planning Div of Planning & Dev Dept to develop a Public Awareness & Comm Educational Campaign focused on Pedestrian Safety, & Motorist Responsibilities as to Pedestrians & Bicyclists on City Roadways. (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: NCSPHS,F
	Bill Summary NCSPHS:
32. 2018-193	ORD Auth Mayor to (i) act on behalf of City the Reconveyance of Artwork from Museum of Contemporary Art Jacksonville, Inc (MOCAJAX) & (ii) terminate the Security Agreemt dtd Oct 20, 2006, as amended. Declaring work of art described as "IVA" by Joan Mitchell to be surplus to the City's Needs; Auth Disposition of Joan Mitchell Artwork at an Art Auction; Establishing an Auction Reserve Price; Waiving Conflicting Surplus & Disposition Provisions of Chapt 122 (Public Property), Pt 8 (Tangible Personal Property), Ord Code; Auth Execution of (1) Quit-Claim Bill of Sale executed by MOCA & Accepted by City; (2) Termination of Security Agreemt btwn City and MOCAJAX; (3) Incoming Borrower Agreemt bet City and MOCAJAX; (4) Auction Sale Agreemt btwn City and Christie's Inc., (5) MOCAJAX Agreemt btwn City and MOCAJAX and all documents necessary to Consummate sale of Joan Mitchell Artwork; Amend Chapt 111 (Spec Rev & Trust Accts), Pt 1 (Pks, Rec, Culture & Entertainmt), Sec 111.160 (Art in Public Places Trust Fund), Ord Code; Invoking Exemption in Sec 126.107(G) (Exemptoins), Pt 1 (Gen Regulations), Chapt 126 (Procuremt Code), Ord Code; Requesting 1-Cycle Emerg Passage. (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: NCSPHS,F,R
	Bill Summary Fact Sheet NCSPHS:
33. 2018-194	ORD-MC Creating New Sec 748.305 (Posting of Proj Signs; Notice to Abutting Propty Owners), Pt 3 (Periodic Maintenance Projs), Chapt 748 (Streets & Highways System), Ord Code; Amend Chapt 748 (Streets & Highways System), Pt 4 (Construction Projs), Sec 748.404 (Required Contract Terms. Provide for Codification Instructions. (Hodges) (Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: TEU,F,R
	Bill Summary TEU:
34. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: F
	Bill Summary
35. 2018-196	ORD Regarding Septic Tank & Water & Sewer Connection Grants for Comm Properties in thre NorthWest Jax Economic Dev Area; Approp 1,000,000 from NW Jax Economic Dev Fund to estab Septic Tank Repair & Replacemt and Water & Sewer Connection Grant Prog; Auth General Counsel to Prepare Agreemt in accordance with Failing Non-Residential Septic Grant Process. (Sidman) (Introduced by CM's R. Brown, K. Brown, Dennis, Gaffney & Newby) (Co-Sponsored by CM Hazouri) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: TEU,F
	Bill Summary TEU:
36. 2018-220	ORD Approp $1,945,000 from Sports Complex Capital Maint Subfund to fund var Capital Improvemt Projs in the Complex. (BT 18-064) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
37. 2018-221	ORD Concerning Chapt 118 (City Grants) Sec 118.804 (Priority Populations or Needs), Ord Code, Estab 2018-2019 Priority Populations for Public Svc Grant Approp. (Sidman) (Introduced by Council President pursuant to Sec 118.804, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18
	1. 3/27/2018 CO Introduced: NCSPHS,F Bill Summary NCSPHS:

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