:

FINANCE

COMMITTEE AGENDA

Tuesday March 20, 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, April 3, 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 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. 2017-665	ORD-MC Repealing Sec 123.102 (Fees Established), Ord Code, & Creating New Sec 123.102 (Fees Established), Chapt 123 (Public Fees); Amend following Secs & Chapts to Remove Fee Amts & Provide an Online Webpage Address: 124.108 (Maps, Plats, Manuals, Books & Real Estate Records), Chapt 124 (Public Fees); Chapt 158 (Emerg & Nonemerg Med Transp Svcs); Sec 191.104 (Permit Appl), Chapt 191 (Spec Events & A Philip Randolph Entertainmt Dist); Sec 250.107 (Fees & Charges), 250.517 (Types of Permits, Fees & Charges) Part 5 (Downtown Sidewalk Vendors & Open Air Market), 250.905 (Permit Fee), Part 9 (Sidewalk Cafes); 250.1103 (Ice Cream Truck Operator Permits) Chapt 250 (Misc Business Regs); Sec 307.208 (Fees Established), Chapt 307 (Historic Preservation & Protection); Part 4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs & Bldg Codes); Chapt 462 (Animals); Sec 518.560 (Maint of Structure Exteriors), Chapt 518 (Jax Downtown Propty Maint Code); Sec 650.413 (Schedule of Fees), Chapt 650 (Comprehensive Planning for Future Dev); Chapt 655 (Concurrency & Mobility Mgmt System); Chapt 656 (Zoning Code); Sec 667.109 (Fees & Charges), Chapt 667 (Park Vending); Sec 744.101 (Acceptance & Naming of New Streets; R/W Requiremts; Changing Names; Constrn Inspection Svc Fees), Chapt 744 (Street Constrn Regs); & Chapt 802 (Public Parking). (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/10/17
	1. 9/26/2017 CO Introduced: F
	10/3/2017 F Read 2nd & Rerefer
	2. 10/10/2017 CO PH Read 2nd & Rereferred; F
	3/6/2018 F Sub/Rerefer 5-0
	3. 3/13/2018 CO SUBSTITUTE/ Rerefer; F
	Bill Summary Fact Sheet
5. 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:
6. 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:
7. 2018-4	ORD Approp $100,000 from Deappropriated CIP Projs - SF 322 to Mosquito Control - GSD as Addnl Funding to Purchase a Mosquito Control Helicopter. (BT 18-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18
	1. 1/9/2018 CO Introduced: NCSPHS,F
	1/16/2018 NCSPHS Read 2nd & Rerefer
	1/17/2018 F Read 2nd & Rerefer
	2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
8. 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
	3. 2/27/2018 CO PH Only
	Bill Summary Fact Sheet NCSPHS:
9. 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) 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
	Bill Summary TEU:
10. 2018-77	ORD-MC Amend Sec 13.04 (Qualifications of Board Members), Article 13 (Duval County School Board), City Charter, to Amend the Requiremt that a School Bd Member cannot hold any other Public Office. (Sidman) (Introduced by CM Gulliford) 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. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F, R
	Bill Summary NCSPHS:
11. 2018-78	ORD Transferring $1,381,416 from Kids Hope Alliance (KHA) Operating Contingency into KHA Operating Budget to fund KHA Operations thru 9/30/18, use $174,000 in Personnel Savings to fund the UNF & NLP Logix Contracts thru Remainder of FY & fund the CEO Search & Rebranding. (BT 18-038) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18
	1. 2/13/2018 CO Introduced: NCSPHS,F
	2/20/2018 NCSPHS Read 2nd & Rerefer
	2/21/2018 F Read 2nd & Rerefer
	2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
12. 2018-84	ORD Auth Franchise Agreemt with AmeriGas Propane, L.P. to allow AmeriGas to Locate a Natural Gas Distribution System within City's R/W's; Designate Oversight by Planning & Dev Dept, Dev Svcs Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18
	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 Read 2nd & Rereferred TEU, F
	Bill Summary Fact Sheet TEU:
13. 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
	Bill Summary NCSPHS:
14. 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
15. 2018-104	ORD-MC Amend Chapt 179 (Mortgage Foreclosure Regulation), Ord Code; Clarify Purpose & Intent due to Foreclosures & Mechanisms to avert Foreclosure; Amend & Add var Definitions; Clarify that Ord excludes USD's 2, 3, 4 & 5; Clarify & Amend Inspection & Registration of Defaulted Propty & Appt of a Propty Mgr to perform certain Maint Requiremts; Clarify Role of Neighborhoods Dept in Admin & Enforcemt; Provide for Late Fee for Failures to Timely Register or Renew Registration. (Teal) (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:
16. 2018-105	ORD Approp $50,875 Matching Grant from Fla Dept of Agriculture to fund a Study to Demonstrate how Mgmt of City's Urban Forest can be used as a Stormwater Best Mgmt Practice when Integrated into the Existing Stormwater Mgmt Prog; Auth Agreemt with Green Infrastructure Center, Inc & any Extensions or Renewals; Auth Fed Financial Assistance Subrecipient Agreemt with Fla Dept of Agriculture & Consumer Svcs on Behalf of the Florida Forest Svc & the City & any Extensions or Renewals; Designate Oversight by Public Works Dept. (BT 17-134) (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:
17. 2018-106	ORD Approp $325,000 from FDLE Grant Funding for the Shot-Spotter Pilot Prog; Auth Grant Award Agreemt with FDLE; Designate Oversight by JSO Narcotics & Vice Section. (BT 18-030) (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:
18. 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:
19. 2018-108	ORD Approp $50,038 Grant from PetSmart Charities, Inc to cover 12 months costs of 642 Free Spay/Neuter Surgeries for owned Large Dogs & Free Roaming Cats for under-Resourced Residents in Jacksonville; Auth the Master Support Agreemt with PetSmart Charities, Inc; Designate Oversight by Animal Care & Protective Svcs Div. (BT 18-043) (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:
20. 2018-109	ORD Approp $250,000 from Public Parking Subfund 412 for Sprinkler Repairs at Main Library Garage; Amend Ord 2017-505-E (CIP) to fund said Proj. (BT 18-046) (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:
21. 2018-110	ORD Approp $240,232.50 ($120,116.25 in Rev from JIA to Gen Fund - GSD & $120,116.25 from Gen Fund - GSD Overtime for Salaries, Benefits & Operating Expenses) to Convert the JIA Rescue Unit currently funded by Overtime to a Full-Time Unit & Increase FY 2018 Council-Apvd Gen Fund - GSD Cap in JFRD by 7 positions; Auth Amendment One to the Interlocal Agreemt with JAA for Airport Rescue & Firefighting Svcs; Designate Oversight by Fire & Rescue Dept; Apv Positions. (BT 18-047) (RC 18-103) (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,TEU,F
	3/5/2018 TEU Read 2nd & Rerefer; 3/5/2018 NCSPHS Read 2nd & Rerefer
	3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary Fact Sheet NCSPHS: TEU:
22. 2018-111	ORD Approp from Nuisance Abatemt Lien Spec Rev Fund $1,923,000 ($942,270 to Neighborhoods - Municipal Code Compliance for Nuisance Abatemt Contractual Svcs & $980,730 to Public Works Dept to be Split bet Mowing & Landscape - Private Propty ($637,475) & Mowing & Maint - Tree Removal ($343,255). (BT 18-049) (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:
23. 2018-112	ORD Approp $7,252 ($6,216 from Atlantic Bch & $1,036 from Neptune Bch) to the NPDES Permit Svcs - Beaches Acct to fund Enhanced Monitoring & Assessmt of Water Quality for said Cities & Jacksonville; Auth Funds Carryover to FY 2018-2019; Auth Interlocal Agreemt with said Cities for NPDES Permit Svcs & Fee & any Amends; Designate Oversight by Neighborhoods Dept Environmental Quality Div. (BT 18-050) (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,TEU,F
	3/5/2018 TEU Read 2nd & Rerefer; 3/5/2018 NCSPHS Read 2nd & Rerefer
	3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary Fact Sheet NCSPHS: TEU:
24. 2018-113	ORD Approp $121,500 from Mosquito Control Fund Balance to budget State Funds carried over from FY 2016-2017 & allocate Funds for Travel, Insecticides, Equipmt, Parts & Svcs to support current Operations in FY 2018. (BT 18-051) (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:
25. 2018-114	ORD Approp $89,000 from Spec Law Enforcemt Trust fund to (1) Provide Donations to Jacksonville Brotherhood of Police Officers, Inc ($10,000), I.M. Sulzbacher Ctr for the Homeless (Center) ($42,000) & Florida Sheriff's Youth Ranch ($1,000) & (2) Reimburse JSO Gen Fund for Expenditures related to Florida Contraband Forfeiture Act ($36,000); Auth Misc Approps Agreemt with Center; Designate Oversight by JSO Budget & Mgmt Div. (BT 18-052) (McCain) (Req of Sheriff) 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:
26. 2018-115	ORD Approp $15,000 from Northeast Florida Healthcare Coalition to purchase 1 AeroClave Decontamination System; Auth Memo of Agreemt bet Northeast Florida Regional Council & JFRD; Designate Oversight by JFRD. (BT 18-053) (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:
27. 2018-117	ORD Auth State of Florida Job Growth Grant Fund Transp Infrastructure Proj Agreemt bet FDOT, Florida Dept of Economic Opportunity & City for said Grant in Connection with the Proj - Constrn of certain Road Improvemts in Cecil Commerce Ctr; Auth Pymt of Grant on a Reimbursemt Basis; Approp $6,000,000 from Agreemt for Constrn of Proj; Provide Carryover of Funds to Subsequent FY's until Completion of Proj; Provide for Reverter of Funds; Provide for City Acceptance of all Future Maint & other Attendant Costs occurring after Completion of Proj for the Portion of the Proj on City's Roadway System; Waive Chapt 126 (Procuremt Code), Ord Code with respect to the Proj; Designate Oversight by Public Works & OED. (BT 18-056) (Sawyer) (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,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
	Bill Summary Fact Sheet TEU:
28. 2018-118	ORD Approp $91,602.45 ($40,000 from Florida Inland Navigation Dist (FIND) & City Match of $51,602.45 from Grant Capital Projs (Interest)) to fund Design of Oak Harbor Ramp Dredge Proj; Auth FIND Proj Agreemt & 1-Yr Extension of Agreemt if necessary; Amend 2017-505-E (CIP) To Fund Said Proj; Designate Oversight by Parks, Rec & Community Svcs Dept; Provide Qtrly Reports to FIND & the Waterways Comm. (BT 18-057) (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,JWW
	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
	3/14/2018 JWW Approve 8-1 (Pringle)
	Bill Summary Fact Sheet NCSPHS:
29. 2018-120	ORD Amend 2017-504-E, FY 2018 Budget Ord, to Replace Schedule B4c, Vehicle Replacemt Schedule, as pertains to JFRD Rescue Unit (New Chassis) to Remove Vehicle #4985-20 from the Replacemt List & Add Vehicle #4993-30 to the List. (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:
30. 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:
31. 2018-122	ORD Auth Declaration of Restrictive Covenant with FDEP for Propty known as St Johns Park on E/S of Riverplace Blvd, N of Wharfside Way. (Fetner) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18
	1. 2/27/2018 CO Introduced: NCSPHS,TEU,F
	3/5/2018 TEU Read 2nd & Rerefer; 3/5/2018 NCSPHS Read 2nd & Rerefer
	3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary Fact Sheet NCSPHS: TEU:
32. 2018-134	RESO Auth Renaming of Everbank Field to "TIAA Bank Field". (Sawyer) (Req of Mayor)
	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 Read 2nd & Rereferred; NCSPHS, F
	Bill Summary Fact Sheet NCSPHS:
33. 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 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer
	2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R
	Bill Summary TEU:
34. 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
	Bill Summary TEU:
35. 2018-149	RESO Auth Economic Dev Agreemt with Jinkosolar (U.S.) Inc. ("Company") supporting Creation of 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 $200,000 under the QTI Tax Refund Prog with State Match of $800,000 for total of $1,000,000 for 200 Jobs; Auth a REV Grant of $3,200,000; 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. 3/13/2018 CO Introduced: F Bill Summary Fact Sheet
36. 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
	1. 3/13/2018 CO Introduced: F
	Bill Summary Fact Sheet NCSPHS:
37. 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
	Bill Summary Fact Sheet NCSPHS:
38. 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
	Bill Summary TEU:
39. 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
	Bill Summary Fact Sheet TEU:
40. 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
	Bill Summary Fact Sheet TEU:
41. 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
	Bill Summary Fact Sheet NCSPHS:
42. 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
	Bill Summary Fact Sheet TEU:
43. 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
	Bill Summary Fact Sheet
44. 2018-167	ORD Repealing in its Entirety Resolution 2018-1-A that Authorized an Economic Dev Agreemt with Proj Volt. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18
	1. 3/13/2018 CO Introduced: F
	Bill Summary Fact Sheet
45. 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
	Bill Summary Fact Sheet NCSPHS:
46. 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 Cit of Jax Beach. (Lotzia) (Req of JHFA)
	1. 3/13/2018 CO Introduced: NCSPHS,F
	Bill Summary Fact Sheet NCSPHS:
47. 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 Bill Summary NCSPHS:

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