COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

May 22, 2018

ANNA LOPEZ BROSCHE, PRESIDENT

CHERYL L. BROWN, SECRETARY

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, May 22,2018. The meeting was called to order at 5:05 P.M. by President Brosche. The meeting adjourned at 8:31 P.M.

INVOCATION – Amos Bankhead – Combined Gospel Church

PLEDGE OF ALLEGIANCE - Council Member Carter

ROLL CALL-

PRESENT: COUNCIL PRESIDENT Brosche, COUNCIL MEMBERS Anderson, Becton, Bowman, Boyer, K. Brown, R. Brown, Carter Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson

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APPROVE MINUTES of the Regular Meeting of May 8, 2018

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

OFFICE OF MAYOR - Enclosed are the Resolutions and Ordinances which were passed by

the Council in Regular Session on May 8, 2018

OFFICE OF THE COUNCIL AUDITOR - Submitted the Supervisor of Elections Audit

Follow-up Report, Report #765A; Released on: May 8, 2018

FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION - Submitted Notice of

Intent to issue Permit Renewal #249482-004-HO for facility located at 1518

Talleyrand Ave, Jacksonville, Duval County, Florida.

UF HEALTH JACKSONVILLE - Submitted Ltr from Leon L. Haley, CEO discussing its

outpatient Dialysis Services

OFFICE OF INSPECTOR GENERAL - Submitted the Audit Announcement; Conducting Sunshine Law Compliance Audit 2018-CR-0001.

OFFICE OF COUNCIL AUDITOR - Submitted the Quarterly Summary for the Six Months Ended March 31, 2018; Report #810; Released on May 15, 2018

OFFICE OF MAYOR LENNY CURRY - Submitted Ltr to Council President Brosche dated

May 16, 2018 addressing Resolution 2018-332 and his intent to return the bill

without his signature.

PRESENTATION BY Council Member Brosche of Framed Resolution 2017-824-A Honoring & Commending Lualhati "Lally" Ferro for her Activism & Leadership in Promoting Unity & Solidarity within our Community.

PRESENTATION BY Council Member Brosche of Framed Resolution 2018-23-A Honoring & Commending the Philippine Nurses Assn of Northeast Fla for its Commitment to the Professional Development of its Members & its Contribution in Improving Healthcare in the Community.

PRESENTATION BY Council Member Brosche of Framed Resolution 2018-60-A Honoring & Commending the Hindu Society of North East Florida on its History of Supporting Community Causes & Helping to Improve the Jacksonville Community.

NEW INTRODUCTIONS

1. 2018-333 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM COMMUNITY/GENERAL COMMERCIAL (CGC) TO HIGH DENSITY RESIDENTIAL (HDR) ON APPROXIMATELY 1.23 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 AT 1855 AND 1810 BERTHA STREET; 1831, 1821 AND 1817 MITCHELL AVENUE; AND 2217 PERRY PLACE BETWEEN PERRY PLACE AND KINGS AVENUE, OWNED BY WALTER OTT, CHARLES G. DURHAM, ELLEN WATTERSON, PAUL G. KINSER AND NILKA LANDERS KINSER, ET AL., JONATHAN M. HAMMOND, AND WATTERSON PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5294-18C; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

2. 2018-334 AN ORDINANCE REZONING APPROXIMATELY 7.32 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 1817, 1821, 1831, 1837, 1849, 1855 AND 0 MITCHELL AVENUE; 2118 KINGS AVENUE; 2217 PERRY PLACE; 1810, 1900, AND 1910 OLEVIA STREET; AND 1810, 1815, 1835, 1854, 1855, 1904, AND 0 BERTHA STREET (R.E. NO(S). 081527-0000; 081528-0000; 081529-0000; 082083-0000; 081852-0000; 081855-0000; 081856-0000; 081857-0000; 081859-0000; 081860-0000; 081861-0000; 081862-0000; 081863-0000; 081868-0000; 081869-0000; 081870-0000; 081871-0000; 081872-0000; 081879-0000; 081880-0000; 081880-0010; 081881-0000; 081857-0010; 081858-0000; 081865-0000; 081882-0000; 081883-0000; 081884-0000; AND 081886-0000), AS DESCRIBED HEREIN, OWNED BY WALTER OTT, CHARLES G. DURHAM, ELLEN WATTERSON, PAUL G. KINSER AND NILKA LANDERS KINSER, ET AL., JONATHAN M. HAMMOND, AND WATTERSON PROPERTIES, LLC, FROM COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2), COMMERCIAL OFFICE (CO) AND PLANNED UNIT DEVELOPMENT (PUD) (ORDINANCE NUMBER 2018-15-E) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MIXED USE DEVELOPMENT, AS DESCRIBED IN THE SAN MARCO CROSSING PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER L-5294-18C; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

3. 2018-335 AN ORDINANCE ESTABLISHING THE CYPRESS BLUFF COMMUNITY DEVELOPMENT DISTRICT ("DISTRICT"); DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; NAMING THE DISTRICT; NAMING THE INITIAL DISTRICT BOARD OF SUPERVISORS; AMENDING CHAPTER 92 (UNIFORM DEVELOPMENT DISTRICTS), ORDINANCE CODE, SECTION 92.02 (DEFINITIONS) AMENDING THE DEFINITION OF "STATE PETITION" TO REFLECT CHANGE IN STATE STATUTE; AMENDING SECTION 92.14 (STATE PETITIONS) TO UPDATE NAME OF COMPREHENSIVE PLAN; AMENDING SECTION 92.22 (EXISTING COMMUNITY DEVELOPMENT DISTRICTS), TO INCLUDE THE DISTRICT; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING AN EFFECTIVE DATE

4. 2018-336 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL PROFESSIONAL INSTITUTIONAL (RPI) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 9.53 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 0 GATE PARKWAY BETWEEN BURNT MILL ROAD AND J. TURNER BUTLER BOULEVARD, OWNED BY ARTHUR CHESTER SKINNER, II, ET AL., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5291-18C; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

5. 2018-337 AN ORDINANCE REZONING APPROXIMATELY 15.44 ACRES LOCATED IN COUNCIL DISTRICT 11 AT 0 GATE PARKWAY BETWEEN BURNT MILL ROAD AND J. TURNER BUTLER BOULEVARD (R.E. NO(S). 167741-0510), AS DESCRIBED HEREIN, OWNED BY ARTHUR CHESTER SKINNER, III, ET AL., FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) AND COMMERCIAL OFFICE (CO) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A MIXED USE DEVELOPMENT, COMPRISED OF RETAIL, COMMERCIAL, OFFICE AND PUBLIC BUILDING AND FACILITIES USES, AS DESCRIBED IN THE S-10/BURNT MILL PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER L-5291-18C; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

6. 2018-338 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT BLAZE ("COMPANY"), TO SUPPORT THE CREATION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $90,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $360,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $450,000 FOR 150 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY ORDINANCE 2016-382-E; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE

7. 2018-339 AN ORDINANCE APPROPRIATING $1,570,613.00 FROM SUBFUND 4K2 VENUES - SMG TO ESTABLISH THE FISCAL YEAR 2018 DAILY'S PLACE OPERATING BUDGET AND TO PROVIDE A ONE-TIME CAPITAL APPROPRIATION OF MISCELLANEOUS REVENUE FROM SUBFUND 4K2 VENUES - SMG FOR CAPITAL MAINTENANCE AT THE RITZ THEATER AND PERFORMING ARTS CENTER, AS INITIATED BY B.T. 18-076; PROVIDING AN EFFECTIVE DATE

8. 2018-340 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE (BOT FILE NO. 160353472) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE OPERATION OF A CONCRETE PUBLIC BOAT RAMP AND ACCESSORY FLOATING DOCKS TO BE USED EXCLUSIVELY FOR TEMPORARY (DAY USE) MOORING OF UP TO 16 RECREATIONAL VESSELS BEING LAUNCHED AND RECOVERED AT THE RAMP IN CONJUNCTION WITH AN UPLAND PUBLIC PARK FOR A 10-YEAR INITIAL TERM COMMENCING FEBRUARY 16, 2018; PROVIDING AN EFFECTIVE DATE

9. 2018-341 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A PORTION OF AN EASEMENT FOR DRAINAGE LOCATED ENTIRELY WITHIN 9731 BEACH BOULEVARD, R.E.# 127989-0000, IN COUNCIL DISTRICT 4, ESTABLISHED IN OFFICIAL RECORDS BOOK 1113, PAGE 279, AT THE REQUEST OF 9731 BEACH BLVD., LLC, THE PROPERTY OWNER (THE "APPLICANT") TO ALLOW APPLICANT TO DEVELOP A WAWA CONVENIENCE STORE, FOOD MARKET, AND FUEL STATION; PROVIDING FOR APPROVAL SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE

10. 2018-342 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A PORTION OF AN EASEMENT FOR DRAINAGE LYING WITHIN LOT 18 AS DEPICTED ON THE PLAT OF OLD STILL PUD, IN COUNCIL DISTRICT 11, ESTABLISHED IN OFFICIAL RECORDS BOOK 12749, PAGE 2468, AT THE REQUEST OF AVATAR PROPERTIES, INC., THE PROPERTY OWNER, (THE "APPLICANT") TO FACILITATE THE CONSTRUCTION OF A NEW HOME SO AS NOT TO CREATE AN ENCROACHMENT WITHIN THE EXISTING EASEMENT; PROVIDING FOR APPROVAL SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE

11. 2018-343 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE TRANSFER AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") FOR COUNTY ROAD 115 (CHAFFEE ROAD) AT STATE ROAD 228 (NORMANDY BOULEVARD); PROVIDING FOR OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

12. 2018-344 AN ORDINANCE APPROPRIATING $434,000 IN FUNDS FROM THE COUNTYWIDE BULKHEAD - ASSESSMENT, REPAIR, REPLACEMENT PROJECT TO A NEW PROJECT ENTITLED HAMILTON STREET BULKHEAD REPLACEMENT PROJECT TO INSTALL A NEW SHEET PILE BULKHEAD BEHIND THE EXISTING FAILING BULKHEAD ALONG THE DRAINAGE CANAL BEHIND THE HOUSES ON HAMILTON STREET BETWEEN HEADLEY STREET AND TUNIS STREET, AS INITIATED BY B.T. 18-073; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO DECREASE FUNDING FOR THE PROJECT ENTITLED "COUNTYWIDE BULKHEAD - ASSESSMENT, REPAIR REPLACEMENT" AND PROVIDE FUNDING FOR A NEW PROJECT ENTITLED "HAMILTON STREET BULKHEAD REPLACEMENT"; PROVIDING AN EFFECTIVE DATE

13. 2018-345 AN ORDINANCE APPROPRIATING $105,000 IN FUNDS FROM THE FACILITIES CAPITAL MAINTENANCE PROJECT TO THE POLICE MEMORIAL BUILDING AIR HANDLER UNIT PROJECT FOR REPLACEMENT OF THE AIR HANDLER UNIT 4 (AHU 4) AT THE POLICE MEMORIAL BUILDING, AS INITIATED BY B.T. 18-074; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO APPROPRIATE FUNDING FROM THE PROJECT ENTITLED "FACILITIES CAPITAL MAINTENANCE - GOV'T" AND PROVIDE FUNDING FOR A NEW PROJECT ENTITLED "POLICE MEMORIAL BLDG HVAC SYSTEM"; PROVIDING AN EFFECTIVE DATE

14. 2018-346 AN ORDINANCE APPROPRIATING $200,000.00 IN ADDITIONAL GRANT REVENUE FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO FUND THE CONSTRUCTION OF A SOUND BARRIER WALL ADJACENT TO THE FDOT IMPROVEMENTS ALONG I-10 IN THE AREA OF THE HAMMOND BOULEVARD INTERCHANGE, AS INITIATED BY B.T. 18-077; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE THE COUNTY INCENTIVE GRANT PROGRAM (CIGP) SUPPLEMENTAL AGREEMENT #2; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED "CRYSTAL SPRINGS/HAMMOND/RAMONA"; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

15. 2018-347 AN ORDINANCE AMENDING SECTION 320.304 (COMPLIANCE REQUIRED WITH APPLICABLE LAW AS TO OFFICIAL ACTION BY BUILDING OFFICIAL), CHAPTER 320 (GENERAL PROVISIONS), ORDINANCE CODE, TO AUTHORIZE UTILITY CONNECTION; AMENDING PART 4 (PERMITS), CHAPTER 320 (GENERAL PROVISIONS), TITLE VIII (CONSTRUCTION REGULATIONS AND BUILDING CODES), ORDINANCE CODE, TO AMEND FEES FOR POOLS AND SPAS; AMENDING SECTION 342.113 (EXAMINATION OF MASTERS, JOURNEYMEN, SERVICEMAN, AND INSTALLERS), CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), ORDINANCE CODE, TO AMEND BUILDING PERMITS FOR NEW BUILDINGS AND ADDITIONS; AMENDING CITY OF JACKSONVILLE FEES AT HTTP://WWW.COJ.NET/FEES, TO MODIFY FEES FOR FIRE AND RESCUE PLAN REVIEWS FEES - SECTION 123.102, AND BUILDING INSPECTION DIVISION - SECTION 320.409; AMENDING CITY OF JACKSONVILLE FEES TO REFLECT A NEW FEE FOR ARCHIVES REVIEW AND PROVIDING OF BUILDING CONFIRMATION LETTER, AS APPROVED BY ORDINANCE 2018-310-E; PROVIDING FOR WEB PUBLICATION OF DUVAL COUNTY HEALTH DEPARTMENT FEES AT HTTP://WWW.COJ.NET/FEES; PROVIDING FOR APPLICABILITY; AMENDING SECTION 123.102 (FEES ESTABLISHED), CHAPTER 123 (PUBLIC FEES), ORDINANCE CODE, TO LIST THE DUVAL COUNTY HEALTH DEPARTMENT AND SPECIFICALLY LIST SPORTS AND ENTERTAINMENT OFFICE TICKET SURCHARGES; PROVIDING FOR A DIRECTIVE TO THE LEGISLATIVE SERVICES DIVISION TO CIRCULATE ENACTED LEGISLATION TO THE WEBMASTER FOR IMMEDIATE UPDATE OF FEES ONLINE; PROVIDING AN EFFECTIVE DATE

16. 2018-348 AN ORDINANCE REZONING APPROXIMATELY 11.26 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 8654 NEW KINGS ROAD AND 0 GILCHRIST ROAD BETWEEN WAGNER ROAD AND GILCHRIST ROAD (R.E. NO(S). 040029-0000 AND 039928-0000) AS DESCRIBED HEREIN, OWNED BY RUFUS & ROXY, LLC AND BLUE RIBBON REALTY, LLC, FROM COMMUNITY COMMERCIAL-GENERAL-1 (CCG-1) AND COMMERCIAL OFFICE (CO) DISTRICTS TO RECREATION OPEN SPACE (ROS) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

17. 2018-349 AN ORDINANCE CONCERNING A CONTINUATION GRANT; PROVIDING FOR PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND BUDGET FOR THE 2018-2019 FISCAL YEAR; APPROPRIATING $8,366,025.00 ($6,195,067.00 IN CDBG PROGRAM FUNDING, $1,770,958.00 IN PROGRAM INCOME, AND $400,000.00 IN REPROGRAMMED FUNDS) FOR PROGRAM COSTS, AS INITIATED BY B.T. 19-001; PROVIDING FOR THE AWARD, AUTHORIZATION, AND FUNDING, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR CDBG PROGRAM FUNDS, AS APPLICABLE, TO IMPLEMENT B.T. 19-001; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 19-001; PROVIDING AN EFFECTIVE DATE

18. 2018-350 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $509,671.00 IN ANNUAL EMERGENCY SOLUTIONS GRANT (ESG) FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO PROVIDE FUNDING TO: 1) ENGAGE HOMELESS INDIVIDUALS AND FAMILIES LIVING ON THE STREET; 2) IMPROVE THE NUMBER AND QUALITY OF EMERGENCY SHELTERS FOR HOMELESS INDIVIDUALS AND FAMILIES; 3) HELP OPERATE THE SHELTERS; 4) PROVIDE ESSENTIAL SERVICES TO SHELTER RESIDENTS; 5) RAPIDLY RE-HOUSE HOMELESS INDIVIDUALS AND FAMILIES; AND, 6) PREVENT INDIVIDUALS AND FAMILIES FROM BECOMING HOMELESS, AS INITIATED BY B.T. 19-002; PROVIDING FOR AN EFFECTIVE DATE

19. 2018-351 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $6,592,659.00 ($3,210,204.00 IN ANNUAL FEDERAL HOME INVESTMENT PARTNERSHIP (HOME) GRANT PROGRAM FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, A REALLOCATION OF $1,917,582.00 IN UNEXPENDED PRIOR YEAR FUNDS, AND $1,464,873.00 IN PROGRAM INCOME) TO PROVIDE FUNDING FOR A WIDE RANGE OF ACTIVITIES, INCLUDING BUILDING, BUYING, AND/OR REHABILITATING AFFORDABLE HOUSING FOR RENT OR HOMEOWNERSHIP FOR, OR PROVIDING DIRECT RENTAL ASSISTANCE TO, LOW INCOME INDIVIDUALS AND FAMILIES, AS INITIATED BY B.T. 19-003; APPROVING POSITIONS, AS INITIATED BY R.C. 19-003; PROVIDING FOR AN EFFECTIVE DATE

20. 2018-352 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,669,991.00 ($2,645,991.00 IN ANNUAL HOUSING OPPORTUNITY FOR PERSONS WITH AIDS (HOPWA) PROGRAM GRANT FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND A REALLOCATION OF $24,000.00 IN UNEXPENDED PRIOR YEAR FUNDS) TO PROVIDE A WIDE RANGE OF HOUSING, SOCIAL SERVICES, PROGRAM PLANNING, AND DEVELOPMENT COSTS TO LOW-INCOME PERSONS LIVING WITH HIV/AIDS AND THEIR FAMILIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 19-004; APPROVING POSITION, AS INITIATED BY R.C. 19-004; PROVIDING FOR AN EFFECTIVE DATE

21. 2018-353 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $1,830,124.00 ($1,294,383.00 IN 2018-2021 STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM FUNDS FROM THE FLORIDA HOUSING FINANCE CORPORATION AND $535,741.00 IN SHIP PROGRAM INCOME), AS INITIATED BY B.T. 18-075; APPROVING POSITIONS, AS INITIATED BY R.C. 18-157; PROVIDING FOR AN EFFECTIVE DATE

22. 2018-354 AN ORDINANCE APPROVING CHANGES IN THE POLLING PLACE LOCATIONS FOR PRECINCTS 102, 305, 307, 310, 410, 602, 614, 1011, 1309 AND 1415, AND POLLING PLACE NAME CHANGES FOR PRECINCTS 110, 2018, 303, 903 AND 913, TO BE EFFECTIVE STARTING FOR THE AUGUST 28, 2018 PRIMARY ELECTION, IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

23. 2018-355 AN ORDINANCE DECLARING PROPERTY LOCATED AT 1447 NORTH DAVIS STREET, R.E. NO(S) 054393-0000, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING DISPOSITION OF THE SUBJECT PARCEL BY DIRECT SALE TO ST. STEPHEN'S AFRICAN METHODIST EPISCOPAL CHURCH, INC. IN CONSIDERATION OF IN KIND SERVICES VALUED AT $28,950.00; WAIVING SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE A QUITCLAIM DEED BETWEEN THE CITY OF JACKSONVILLE AND ST. STEPHEN'S AFRICAN METHODIST EPISCOPAL CHURCH, INC. FOR THE TRANSFER OF THE CITY'S INTEREST TO ST. STEPHEN'S AFRICAN METHODIST EPISCOPAL CHURCH, INC. FOR THE PARCEL LOCATED AT 1447 NORTH DAVIS STREET; PROVIDING AN EFFECTIVE DATE

24. 2018-356 AN ORDINANCE DECLARING CERTAIN RETENTION POND PARCELS AND CERTAIN WETLAND/CONSERVATION PARCELS, ALL OF WHICH ARE LOCATED IN COUNCIL DISTRICT 3, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE CONVEYANCE OF SAID PROPERTIES AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH CONVEYANCE IN ACCORDANCE WITH THE PROVISIONS OF SUBPART B (REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE TO PABLO HOLDINGS, LLC AT NO COST; RESERVING TO THE CITY DRAINAGE AND PRESERVATION EASEMENTS OVER THE RETENTION POND PROPERTIES; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE

25. 2018-357 AN ORDINANCE REZONING APPROXIMATELY 35.09 ACRES LOCATED IN COUNCIL DISTRICT 7 AT 12900 BROXTON BAY DRIVE AND 0 BROXTON BAY DRIVE BETWEEN AIRPORT CENTER DRIVE AND COLE ROAD (R.E NO(S) 106609-5226 AND 106609-5230), AS DESCRIBED HEREIN OWNED BY RCM ACQUISITION, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2017-420-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTIFAMILY DEVELOPMENT AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE BROXTON BAY APARTMENTS PUD; PUD REZONING SUBJECT TO CONDITION(S); CERTIFICATION REQUIRED FOR SATISFACTION OF CONDITION(S); PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

26. 2018-358 AN ORDINANCE APPROVING AND AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF THE DOWNTOWN INVESTMENT AUTHORITY ("DIA") TO EXECUTE AND DELIVER ON BEHALF OF THE CITY OF JACKSONVILLE THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION, INC., A FLORIDA NONPROFIT CORPORATION ("JHNSA"), FOR THE RELOCATION OF THE RETIRED NAVAL VESSEL USS CHARLES F. ADAMS (DDG-2) ("USS ADAMS") TO DOWNTOWN JACKSONVILLE AS A FLOATING MUSEUM ("SHIP MUSEUM"), AT THE FORMER JACKSONVILLE SHIPYARD SITE ON JACKSONVILLE'S NORTHBANK, SAID AGREEMENT BEING FOR A THREE (3) YEAR PERIOD AND CONTINGENT UPON CERTAIN CONDITIONS PRECEDENT BEING MET BY JHNSA PRIOR TO THE CITY'S ENTERING INTO A TEN (10) YEAR LICENSE AGREEMENT WITH JHNSA, TOGETHER WITH TWO (2) FIVE (5) YEAR LICENSE RENEWAL OPTIONS, SUBJECT TO THE MUTUAL AGREEMENT OF THE PARTIES, FOR JHNSA TO CONSTRUCT, OPERATE AND MAINTAIN THE SHIP MUSEUM; AUTHORIZING THE DIA TO AMEND THE DEVELOPMENT AGREEMENT AND LICENSE AGREEMENT IN ACCORDANCE WITH THE DEVELOPMENT AND LICENSE AGREEMENT TERMS WITHOUT FURTHER COUNCIL APPROVAL; PROVIDING FOR OVERSIGHT BY THE DIA; PROVIDING AN EFFECTIVE DATE

27. 2018-359 A RESOLUTION HONORING THE CAREER OF DISTRICT 4 MEDICAL EXAMINER DR. VALERIE RAO UPON HER RETIREMENT; PROVIDING AN EFFECTIVE DATE

28. 2018-360 A RESOLUTION APPOINTING GLORIA "NADINE" SHERMAN CARSWELL AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY, AS A FINANCE REPRESENTATIVE, PURSUANT TO CHAPTER 52, ORDINANCE CODE, REPLACING RUTH A. OWEN, FOR A PARTIAL TERM ENDING JUNE 30, 2019; PROVIDING AN EFFECTIVE DATE

29. 2018-361 A RESOLUTION HONORING AND COMMENDING THE RIVER CITY SCIENCE ACADEMY ROCKETS SCIENCE OLYMPIAD TEAM ON WINNING THE FLORIDA STATE CHAMPIONSHIP AND COMPETING AT THE NATIONAL SCIENCE OLYMPIAD CHAMPIONSHIP IN COLORADO; PROVIDING AN EFFECTIVE DATE

30. 2018-258 AN ORDINANCE APPROVING THE TARPON COVE DEPENDENT SPECIAL DISTRICT PROPOSED FISCAL YEAR 2018/2019 BUDGET, PER ORDINANCE 2017-154-E AND SECTION 189.02, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F; 5/8/2018 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Boyer, K. Brown, R. Brown, Dennis, R. Gaffney, Schellenberg ( 7 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES – Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

31. 2018-259 AN ORDINANCE APPROVING THE HARBOUR WATERWAY DEPENDENT SPECIAL DISTRICT PROPOSED FISCAL YEAR 2018/2019 BUDGET, PER ORDINANCE 2010-725-E AND SECTION 189.02, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F; 5/8/2018 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

32. 2018-264 AN ORDINANCE REGARDING CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING "INMAN PLACE" TO "OAKLAWN PLACE" IN COUNCIL DISTRICT 5; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT FOR PROCESSING, IMPLEMENTATION, AND COORDINATION WITH 911 EMERGENCY, FIRE AND RESCUE DEPARTMENT, THE POST OFFICE AND OTHER AFFECTED AGENCIES AND ORGANIZATIONS; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: TEU; 5/8/2018 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

Recommend to APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love, Morgan ( 7 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

33. 2018-267 AN ORDINANCE AUTHORIZING AND APPROVING: (1) AN AMENDMENT TO THE ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE 2385 CORBETT STREET, LLC ("DEVELOPER") AND THE CITY OF JACKSONVILLE ("CITY") DATED MARCH 16, 2017, AS AMENDED BY THAT FIRST AMENDMENT TO ECONOMIC DEVELOPMENT AGREEMENT DATED MARCH 16, 2017 ("DEVELOPMENT AGREEMENT"); AND (2) A DECLARATION OF RESTRICTIVE COVENANTS ("DECLARATION") BY THE DEVELOPER IN FAVOR OF THE CITY, FOR THE PURPOSE OF ALLOWING A TAPROOM AS PART OF A CRAFT BEER MANUFACTURING OPERATION AND REMOVING THE AREA OF THE TAPROOM FROM THE PROJECT; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F; 5/8/2018 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

34. 2018-272 AN ORDINANCE APPROVING THE MILLERS CREEK DEPENDENT SPECIAL DISTRICT PROPOSED FISCAL YEAR 2018/2019 BUDGET, PER ORDINANCE 2014-700-E AND SECTION 189.02, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F; 5/8/2018 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

35. 2018-281 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOANN MANNING, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING WALETTE STANFORD, PURSUANT TO SECTION 60.103, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: R; 5/8/2018 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Morgan, Newby, Wilson ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

36. 2018-314 A RESOLUTION HONORING AND COMMENDING WJCT-TV ON 60 YEARS OF SERVICE TO NORTHEAST FLORIDA; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

37. 2018-315 A RESOLUTION HONORING AND COMMEMORATING CHARLES V. "ANDY" ANDERSON, LONG-TIME OWNER OF ANGELO'S RESTAURANT, ON THE OCCASION OF HIS PASSING; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

38. 2018-321 A RESOLUTION RECOGNIZING AND COMMENDING OLD ARLINGTON INC. ON THE OCCASION OF ITS 25TH ANNIVERSARY PRESERVING THE CHARACTER AND HERITAGE OF ARLINGTON; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

39. 2018-326 A RESOLUTION HONORING AND COMMENDING THE JACKSONVILLE TRANSPORTATION AUTHORITY ("JTA") FOR ITS DILIGENT EFFORTS TO IMPROVE ITS OPERATIONS IN COOPERATION WITH THE COUNCIL AUDITOR'S OFFICE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

40. 2018-330 A RESOLUTION HONORING THE DISTINGUISHED CAREER AND COMMUNITY BUILDING OF DR. TAI QUYEN NGUYEN; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

41. 2018-257 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A PORTION OF THE RIGHT-OF-WAY OF IRVING ROAD, AN OPENED AND IMPROVED RIGHT-OF-WAY LYING NORTHWESTERLY OF LOWERY STREET IN COUNCIL DISTRICT 2, AS ESTABLISHED IN PLAT BOOK U, PAGE 300, NEW BERLIN, IN THE FORMER PUBLIC RECORDS OF DUVAL COUNTY, AT THE REQUEST OF CROSS STATE TOWING COMPANY, THE OWNER OF ALL ADJACENT PROPERTY (THE "APPLICANT"), SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF AN EASEMENT OVER THE RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING FOR APPROVAL SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: TEU; 5/8/2018 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

Recommend to APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love, Morgan ( 7 )

REPORT OF COUNCIL: May 22, 2018

The Chair RE-REFFERRED the File to the Committee(s) of reference.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

42. 2018-316 A RESOLUTION HONORING AND COMMENDING THE D.W. PERKINS BAR ASSOCIATION ON THE OCCASION OF ITS 50TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

43. 2018-317 A RESOLUTION HONORING AND COMMENDING STANTON COLLEGE PREPARATORY SCHOOL ON THE OCCASION OF ITS 150TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

44. 2018-318 A RESOLUTION HONORING AND CONGRATULATING JACKSONVILLE UNIVERSITY'S DOLPHIN STUDENT INVESTMENT FUND TEAM ON BEING NAMED FLORIDA STATE CHAMPIONS AND REGIONAL CHAMPIONS FOR THE AMERICAS IN THE CFA INSTITUTE RESEARCH CHALLENGE AND ON ITS PERFORMANCE IN THE GLOBAL FINAL IN KUALA LUMPUR, MALAYSIA; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

45. 2018-319 A RESOLUTION DECLARING MAY 7, 2018, AS NORTHEAST FLORIDA BUILDERS ASSOCIATION APPRENTICESHIP PROGRAM APPRENTICE APPRECIATION DAY; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

46. 2018-320 A RESOLUTION HONORING AND COMMENDING U.S. NAVY CAPTAIN SEAN P. HALEY ON HIS OUTSTANDING PERFORMANCE AS COMMANDING OFFICER OF NAVAL AIR STATION JACKSONVILLE AND ON BEING AWARDED THE LEGION OF MERIT FOR EXCEPTIONALLY MERITORIOUS SERVICE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

47. 2018-286 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND GRACE AEROSPACE, LLC ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $20,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $80,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $100,000 FOR 20 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY ORDINANCE 2016-382-E; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

48. 2018-275 A RESOLUTION REGARDING THE CITY'S 2018-2019 LIST OF PRIORITY PROJECTS; MAKING A RECOMMENDATION TO THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION (TPO) OF THE COUNCIL PRIORITIZED PROJECTS FOR THE 2018-2019 FISCAL YEAR; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: TEU; 5/8/2018 - Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love, Morgan ( 7 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

49. 2018-282 A RESOLUTION REQUESTING AN ATTORNEY GENERAL OPINION ON THE ABILITY OF THE CITY OF JACKSONVILLE TO REGULATE THE SALE OF NICOTINE PRODUCTS AND NICOTINE DISPENSING DEVICES IN SECTION 877.112, FLORIDA STATUTES; PROVIDING FOR OFFICE OF GENERAL COUNSEL OPINION; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THE RESOLUTION TO THE FLORIDA ATTORNEY GENERAL; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: R; 5/8/2018 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

50. 2018-124 AN ORDINANCE RENAMING THE ENTIRE LENGTH OF NEW WORLD AVENUE TO "POW-MIA MEMORIAL PARKWAY" LOCATED IN COUNCIL DISTRICT 12; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; WAIVING SECTION 745.105(G), ORDINANCE CODE, TO ALLOW FOR THE NEW STREET NAME TO CONTAIN A HYPHEN WHICH IS PROHIBITED BY §745.105(G); PROVIDING AN EFFECTIVE DATE; 2/27/2018 - Introduced: TEU; 3/13/2018 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love, Morgan ( 7 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

51. 2018-263 AN ORDINANCE APPROVING THE SETTLEMENT OF PENDING LITIGATION, UNITED STATES OF AMERICA, THE JACKSONVILLE BROTHERHOOD OF FIRE FIGHTERS, THE JACKSONVILLE BRANCH OF THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, ET AL. V. CONSOLIDATED CITY OF JACKSONVILLE AND THE JACKSONVILLE ASSOCIATION OF FIRE FIGHTERS, LOCAL 122, IAFF, CASE NO. 3:12-CV-451-J32MCR (M.D. FLA. 2012), AND SMITH ET AL. V. CONSOLIDATED CITY OF JACKSONVILLE AND THE JACKSONVILLE ASSOCIATION OF FIRE FIGHTERS, CASE NO. 3:11-CV-345-J-32MCR (M.D. FLA. 2011), REGARDING ALLEGED CLAIMS PERTAINING TO FIREFIGHTER PROMOTIONS; APPROPRIATING $2,150,000 FROM THE GENERAL FUND - GSD FUND BALANCE ACCOUNT TO JUDGMENTS, CLAIMS AND LOSSES (WITH AN ADDITIONAL $2,750,000 PLUS FUNDING FOR UP TO 40 PROMOTION POSITIONS TO BE CREATED FROM THE RECLASSIFICATION OF CURRENT POSITIONS TO BE APPROPRIATED AS PART OF THE FY 18/19 BUDGET) TO PAY FOR THE SETTLEMENT OF PENDING LITIGATION; PROVIDING DIRECTIVE TO THE ACCOUNTING DIVISION; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F,NCSPHS; 5/8/2018 - PH Read 2nd & Rereferred; F, NCSPHS

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Anderson, Bowman, Crescimbeni, Dennis, Love, Newby, Wilson ( 7 )

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

52. 2018-268 AN ORDINANCE APPROPRIATING $274,644.00 FROM THE DUVAL COUNTY JOB OPPORTUNITY BANK TO THE KIDS HOPE ALLIANCE TO FUND THE MAYOR'S YOUTH PATHWAYS ACADEMY; PROVIDING FOR A CARRYOVER OF FUNDS INTO THE 2018-2019 FISCAL YEAR; WAIVING INCONSISTENT PROVISIONS OF CHAPTER 180 (DUVAL COUNTY JOB OPPORTUNITY BANK) AND SECTION 111.630 (DUVAL COUNTY JOB OPPORTUNITY BANK), ORDINANCE CODE, TO FUND THE MAYOR'S YOUTH PATHWAYS ACADEMY; AUTHORIZING ADDITIONAL PART-TIME HOURS AN ADDITIONAL POSITION AND PROVIDING FOR AN INCREASE IN THE EMPLOYEE CAP BY ONE; PROVIDING CARRYOVER LANGUAGE; PROVIDING FOR OVERSIGHT BY THE KIDS HOPE ALLIANCE; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F,NCSPHS; 5/8/2018 - PH Read 2nd & Rereferred; F, NCSPHS

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Anderson, Bowman, Crescimbeni, Dennis, Love, Newby, Wilson ( 7 )

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg (6)

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

53. 2018-269 AN ORDINANCE REGARDING THE DUVAL COUNTY PROPERTY APPRAISER'S BUDGET FOR FISCAL YEAR 2018-2019; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS FOR THE DUVAL COUNTY PROPERTY APPRAISER'S 2018-2019 FISCAL YEAR BUDGET; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F; 5/8/2018 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

54. 2018-273 AN ORDINANCE APPROPRIATING $31,232.60 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND (ORDINANCE FUND - 15F) FOR A TREE PLANTING PLAN IN THE AVONDALE NEIGHBORHOOD, IN COUNCIL DISTRICT 14; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: F,R,NCSPHS; 5/8/2018 - PH Read 2nd & Rereferred; F, R, NCSPHS

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Anderson, Bowman, Crescimbeni, Dennis, Love, Newby, Wilson ( 7 )

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

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55. 2018-322 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DIANA DONOVAN, A DUVAL COUNTY RESIDENT, TO THE CULTURAL COUNCIL OF GREATER JACKSONVILLE, REPLACING PENNY THOMPSON, PURSUANT TO SECTION 118.602, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE SEPTEMBER 30, 2018, FOLLOWED BY A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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56. 2018-323 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KYLE MEENAN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING ANDREW MESSER, PURSUANT TO SECTION 60.103, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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57. 2018-324 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOEL POWELL, A DUVAL COUNTY RESIDENT, TO THE CIVIL SERVICE BOARD, REPLACING JAMES REGISTER, PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, FOR A FIRST PARTIAL TO EXPIRE JUNE 30, 2019; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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58. 2018-325 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CRAIG ANTHONY GIBBS, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, HAVING SUBSTANTIAL BUSINESS INTEREST IN THE SOUTHBANK CRA, PURSUANT TO SECTION 55.107(B)(1), ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2020; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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59. 2018-327 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE URGING AARON ZAHN, INTERIM CEO OF JEA, TO ABSTAIN FROM APPLYING FOR A PERMANENT POSITION AS JEA CEO, AND URGING THE JEA BOARD TO NOT CONSIDER MR. ZAHN A VIABLE CANDIDATE FOR PERMANENT CEO; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

60. 2018-328 A RESOLUTION CONCERNING THE TAX COLLECTOR VACANCY; PROVIDING FOR A SPECIAL ELECTION THAT SHALL BE HELD PURSUANT TO SECTION 11.03, CHARTER, TO FILL SAID VACANCY; PROVIDING FOR A QUALIFYING PERIOD FROM 12:00 P.M. ON MONDAY, JUNE 18, 2018 THROUGH 12:00 P.M. FRIDAY, JUNE 22, 2018, FOR A FIRST ELECTION TO BE HELD ON TUESDAY, AUGUST 28, 2018, AND FOR A GENERAL ELECTION, IF NECESSARY, TO BE HELD ON TUESDAY, NOVEMBER 6, 2018; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the EMERGENCY. The motion CARRIED by two-thirds vote.

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File AMENDED and APPROVED as an EMERGENCY measure.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

ABSTAIN – Carter ( 1 )

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61. 2018-329 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF STEPHEN E. TOCKNELL AS A MEMBER OF THE CONTEXT SENSITIVE STREETS STANDARDS COMMITTEE, AS A REPRESENTATIVE OF THE URBAN PRIORITY AREA/URBAN AREA, PURSUANT TO CHAPTER 32, PART 7, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING JULY 31, 2020; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

62. 2018-284 AN ORDINANCE ADOPTING A LARGE-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM BUSINESS PARK (BP) AND COMMUNITY/GENERAL COMMERCIAL (CGC) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 94.91 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 7 AT 671 PECAN PARK ROAD BETWEEN INTERSTATE 95 AND BAINEBRIDGE DRIVE OWNED BY PECAN PARK ROAD INVESTMENTS, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2017A-002; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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63. 2018-285 AN ORDINANCE REZONING APPROXIMATELY 94.91 ACRES LOCATED IN COUNCIL DISTRICT 7 AT 671 PECAN PARK ROAD BETWEEN INTERSTATE 95 AND BAINEBRIDGE DRIVE (A PORTION OF R.E. NO(S). 108115-0000), AS DESCRIBED HEREIN, OWNED BY PECAN PARK ROAD INVESTMENTS, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2007-1069-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY RESIDENTIAL DEVELOPMENT, AS DESCRIBED IN THE HUNTLEY'S RIDGE PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE-SCALE AMENDMENT APPLICATION NUMBER 201A-002; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

64. 2018-287 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM COMMUNITY/GENERAL COMMERCIAL (CGC) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 0.19 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 8905 1ST AVENUE BETWEEN GRAND STREET AND BROOM STREET, OWNED BY BCEL 7, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5284-18C; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

65. 2018-288 AN ORDINANCE REZONING APPROXIMATELY 0.19 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 8905 1ST AVENUE BETWEEN GRAND STREET AND BROOM STREET (R.E. NO(S). 036203-0000) OWNED BY BCEL 7, LLC, AS DESCRIBED HEREIN, FROM COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICT TO RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER L-5284-18C; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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66. 2018-289 AN ORDINANCE REZONING APPROXIMATELY 9.92 ACRES LOCATED IN COUNCIL DISTRICT 7 AT 2255 DUNN AVENUE BETWEEN BLOSSOM RIDGE DRIVE AND IRMA ROAD (R.E NO(S) 044220-0033), AS DESCRIBED HEREIN OWNED BY INTERNATIONAL GENERAL DEVELOPMENT, INC. FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 95-118-70) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USE FOR THE DUNN AVENUE ALF PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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67. 2018-290 AN ORDINANCE REZONING APPROXIMATELY 0.78 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 830 LASALLE STREET BETWEEN LASALLE STREET AND LANDON AVENUE (R.E NO(S) 080502-0000), AS DESCRIBED HEREIN OWNED BY RNMB INVESTMENTS, LLC FROM RESIDENTIAL MEDIUM DENSITY-D (RMD-D) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT TOWNHOMES FOR RESIDENTIAL USE FOR THE 830 LASALLE STREET PUD; WAIVING SECTION 656.133 OF THE ZONING CODE TO ALLOW FOR THE WAIVER OF MINIUM STREET FRONTAGE REQUIREMENTS; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

68. 2018-292 AN ORDINANCE AMENDING SECTION 30.203 (CONDUCT OF BUSINESS), PART 2 (PLANNING COMMISSION), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, TO PROVIDE FOR AN AUTOMATIC DEFERRAL UPON REQUEST BY A COUNCIL MEMBER MADE BY NOON ON THE MONDAY PRIOR TO THE SCHEDULED PLANNING COMMISSION MEETING AND PROVIDING FOR NOTIFICATION TO THE APPLICANT OF SAME; PROVIDING FOR DIRECTIVE TO THE PLANNING COMMISSION TO AMEND ITS BYLAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ,R

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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69. 2018-299 AN ORDINANCE REZONING APPROXIMATELY 0.16 OF AN ACRE LOCATED IN COUNCIL DISTRICT 5 AT 2101 AND 0 JERUSALEM STREET BETWEEN PHILIPS HIGHWAY AND INTERSTATE 95 (R.E. NO(S). 125286-0000; 125330-0000; AND 125289-0000) AS DESCRIBED HEREIN, OWNED BY L & A, LLC, FROM COMMERCIAL OFFICE (CO) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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70. 2018-300 AN ORDINANCE REZONING APPROXIMATELY 1.20 ACRES LOCATED IN COUNCIL DISTRICT 6 AT 2770 LORETTO ROAD BETWEEN LORETTO ROAD AND LORETTO WOODS COURT (R.E. NO(S). 156093-0000) AS DESCRIBED HEREIN, OWNED BY ESCOBAR HOMES, LLC, FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO RESIDENTIAL LOW DENSITY-100B (RLD-100B) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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71. 2018-303 AN ORDINANCE REZONING APPROXIMATELY 9.40 ACRES LOCATED IN COUNCIL DISTRICT 11 AT 14965 OLD ST. AUGUSTINE ROAD BETWEEN PHILIPS HIGHWAY AND HATTON CHASE LANE (R.E NO(S) 168080-0300), AS DESCRIBED HEREIN OWNED BY BEEMER & ASSOCIATES XX, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2003-1077-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A MAJORITY OF USES PERMITTED IN THE CCG-1 ZONING DISTRICT ALONG WITH PERMITTING A CRAFT BREWERY WITH OUTSIDE SALES AND SERVICE WITHIN THE PUD FOR THE 14965 OLD ST. AUGUSTINE ROAD PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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72. 2018-306 AN ORDINANCE AMENDING SECTION 11.106 (DUTIES OF THE LEGISLATIVE SERVICES DIVISION), CHAPTER 11 (OFFICE OF THE COUNCIL SECRETARY), ORDINANCE CODE, TO INCREASE THE NOTIFICATION FOR REQUESTS REGARDING ALCOHOLIC BEVERAGES TO BE COMMENSURATE WITH THE DISTANCE LIMITATIONS FOR ESTABLISHMENTS SELLING OR SERVICE ALCOHOLIC BEVERAGES; AMENDING CHAPTER 656 (ZONING CODE), PART 1 (GENERAL PROVISIONS), SUBPART C (PROCEDURES FOR REZONING AND AMENDMENTS TO THE ZONING CODE), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, TO INCREASE THE NOTIFICATION FOR REQUESTS REGARDING ALCOHOLIC BEVERAGES TO BE COMMENSURATE WITH THE DISTANCE LIMITATIONS FOR ESTABLISHMENTS SELLING OR SERVICE ALCOHOLIC BEVERAGES; AMENDING SUBPART D (ZONING EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER, APPEALS OF WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS OF THE COMMISSION), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, TO INCREASE THE NOTIFICATION AND STANDING FOR REQUESTS REGARDING ALCOHOLIC BEVERAGES TO BE COMMENSURATE WITH THE DISTANCE LIMITATIONS FOR ESTABLISHMENTS SELLING OR SERVICE ALCOHOLIC BEVERAGES; AMENDING PART 8 (ALCOHOLIC BEVERAGES), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, TO INCREASE THE NOTIFICATION FOR REQUESTS REGARDING ALCOHOLIC BEVERAGES TO BE COMMENSURATE WITH THE DISTANCE LIMITATIONS FOR ESTABLISHMENTS SELLING OR SERVICE ALCOHOLIC BEVERAGES;A PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,R, LUZ

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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73. 2018-310 AN ORDINANCE CREATING A NEW SECTION 320.202 (COMMERCIALLY LEASED PARCELS; APPROVAL OF PROPOSED USE PRIOR TO LEASE), PART 2 (TESTS AND APPROVALS), CHAPTER 320 (GENERAL PROVISIONS), TITLE VIII (CONSTRUCTION REGULATIONS AND BUILDING CODES), ORDINANCE CODE, TO REQUIRE A BUILDING CONFIRMATION LETTER OR ARCHITECT'S CERTIFICATION FOR COMMERCIALLY LEASED PARCELS; AMENDING SECTION 656.152 (CERTIFICATE OF USE APPLICATION AND FEE), SUBPART E. CERTIFICATES OF USE, PART 1 (GENERAL PROVISIONS), CHAPTER 656 (ZONING CODE), TO INCLUDE THE BUILDING CONFIRMATION LETTER OR ARCHITECT'S CERTIFICATION IN THE COU APPLICATION PROCESS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,R,LUZ

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

74. 2018-74 AN ORDINANCE AMENDING CHAPTER 656 (ZONING CODE), PART 1 (GENERAL PROVISIONS), SUBPART D (ZONING EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER, APPEALS OF WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS OF THE COMMISSION), TO PROVIDE REFERENCE OF COUNCIL APPROVAL FOR CERTAIN EXCEPTIONS ALLOWING FOR ALCOHOLIC BEVERAGES; AMENDING PART 3 (SCHEDULE OF DISTRICT REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, TO CREATE SEPARATE CATEGORIES FOR USES ALLOWED BY EXCEPTION FOR ON-PREMISES CONSUMPTION AND OFF-PREMISES CONSUMPTION SO THAT EXCEPTIONS FOR OFF-PREMISES CONSUMPTION OF ALCOHOLIC BEVERAGES ARE HEARD BY THE CITY COUNCIL AND TO REQUIRE A FACILITY FOR SALE OF ALCOHOLIC BEVERAGES FOR OFF-PREMISES CONSUMPTION BE A PERMISSIBLE USE BY EXCEPTION IN CCG-2 ZONING DISTRICT AND TO REQUIRE SUCH APPLICATION BE HEARD BY CITY COUNCIL; PROVIDING AN EFFECTIVE DATE; 2/13/2018 - Introduced: LUZ; 2/27/2018 - Read 2nd & Rereferred; LUZ; 3/13/2018 - PH Contd 3/27/18; 3/27/2018 - PH Contd 4/10/18; 4/10/2018 - PH Contd 4/24/18; 4/24/2018 - PH Contd 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of June 12, 2018.

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75. 2018-75 AN ORDINANCE REGARDING MEDICAL MARIJUANA CULTIVATING, PROCESSING, AND DISPENSING FACILITIES; AMENDING SECTION 656.133 (WAIVERS FOR MINIMUM DISTANCE REQUIREMENTS FOR LIQUOR LICENSE LOCATIONS; MINIMUM STREET FRONTAGE REQUIREMENTS; SIGNS; DOWNTOWN PROPERTIES), ORDINANCE CODE, TO PROVIDE A WAIVER PROCESS FOR MINIMUM DISTANCE REQUIREMENTS FOR MEDICAL MARIJUANA DISPENSING FACILITIES; AMENDING SUBSECTION 656.311 A.(III)(D)(15) TO REMOVE THE RETAIL SALE OF DRUGS AS A PERMITTED USE BY EXCEPTION IN THE CRO ZONING DISTRICT; AMENDING SECTION 656.312 A. (NEIGHBORHOOD COMMERCIAL CATEGORY), ORDINANCE CODE, TO REMOVE DRUG STORE FROM THE DESCRIPTION OF NEIGHBORHOOD COMMERCIAL CATEGORY; REPEALING SUBSECTIONS 656.313 A.(IV)(A)(25), A.(IV)(A)(26), A.(V)(A)(28), AND A.(V)(A)(29) (COMMUNITY/GENERAL COMMERCIAL CATEGORY), ORDINANCE CODE, RELATED TO THE PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN THE CCG-1 AND CCG-2 ZONING DISTRICTS IN THEIR ENTIRETY; REPEALING SUBSECTIONS 656.321 A.(I)(A)(14) AND A.(I)(A)(15) (BUSINESS PARK CATEGORY), ORDINANCE CODE, RELATED TO THE PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN IBP ZONING DISTRICTS IN THEIR ENTIRETY; REPEALING SUBSECTIONS 656.322 A.(II)(A)(22), A.(II)(A)(23), AND A.(II)(A)(24) (LIGHT INDUSTRIAL CATEGORY), ORDINANCE CODE, RELATED TO THE CULTIVATION, PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN IL ZONING DISTRICTS IN THEIR ENTIRETY; REPEALING SUBSECTION 656.331 A.(I)(A)(16) (AGRICULTURE), ORDINANCE CODE, RELATED TO CULTIVATION OF LOW-THC CANNABIS AS A PERMITTED USE IN AGR ZONING DISTRICTS IN ITS ENTIRETY; AMENDING SECTION 656.401 (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), ORDINANCE CODE, TO REMOVE STANDARDS FOR THE CULTIVATION, PROCESSING, AND DISPENSING OF LOW-THC CANNABIS AND PROVIDE THE MINIMUM DISTANCE REQUIREMENTS FOR MEDICAL MARIJUANA TREATMENT CENTERS, AN EXPRESS LIMITATION OF CULTIVATION, PROCESSING, AND SALE OF MEDICAL MARIJUANA ONLY, AND PARKING REQUIREMENTS FOR MEDICAL MARIJUANA DISPENSING FACILITIES; AMENDING SECTION 656.1601 (DEFINITIONS), ORDINANCE CODE, TO AMEND THE DEFINITIONS OF NEIGHBORHOOD RETAIL SALES AND SERVICE AND COMMERCIAL RETAIL SALES AND SERVICE ESTABLISHMENTS, REMOVE DEFINITIONS FOR LOW-THC CANNABIS FACILITIES AND RELATED TERMS, AND TO ADD DEFINITIONS FOR MEDICAL MARIJUANA TREATMENT CENTER, MEDICAL MARIJUANA DISPENSING FACILITY, AND PHARMACY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 2/13/2018 - Introduced: LUZ,(Per CP added to NCSPHS); 2/27/2018 - Read 2nd & Rereferred; NCSPHS, LUZ; 3/13/2018 - PH Addnl 3/27/18; 3/27/2018 - PH Contd 4/10/18; 4/10/2018 - PH Contd 4/24/18; 4/24/2018 - PH Contd 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend to SUBSTITUTE and REREFER.

COUNCIL MEMBERS – Anderson, Bowman, Crescimbeni, Dennis, Love, Newby, Wilson ( 7 )

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to SUB and REREFER to the Committee(s).

COUNCIL MEMBERS – Becton, Boyer, Ferraro, R. Gaffney, Schellenberg ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved the SUBSTITUTE(S). The motion CARRIED.

Roll Call was ordered.

The Chair declared the File SUBSTITUTED and REREFERRED to the Committee(s) of reference.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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76. 2018-256 AN ORDINANCE RELATING TO THE MEMBERSHIP OF THE JEA; AMENDING SECTION 21.03 (COMPOSITION; COMPENSATION; OFFICERS; MEETINGS), ARTICLE 21 (JEA), CITY OF JACKSONVILLE CHARTER, TO PROVIDE THAT FOUR OF THE SEVEN BOARD MEMBERS BE APPOINTED BY THE COUNCIL AND ALSO BE SUBJECT TO REMOVAL BY THE COUNCIL; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: NCSPHS,R; 5/8/2018 - Read 2nd & Rereferred; NCSPHS, R

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

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77. 2018-260 AN ORDINANCE REZONING APPROXIMATELY 5.0 ACRES LOCATED IN COUNCIL DISTRICT 7 AT 3901 DUNN AVENUE BETWEEN WINGATE ROAD AND WINGATE ROAD NORTH (R.E NO(S) 019988-0000 AND 019994-0000), AS DESCRIBED HEREIN OWNED BY MIMAGE INVEST, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2008-142-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USE FOR THE DUNN AVENUE OFFICE - COMMERCIAL PUD; PUD SUBJECT TO CONDITIONS; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: LUZ; 5/8/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

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78. 2018-261 AN ORDINANCE REZONING APPROXIMATELY 9.70 ACRES LOCATED IN COUNCIL DISTRICT 14 AT 0 YOUNGERMAN CIRCLE BETWEEN PERIWINKLE DRIVE AND PARRAMORE ROAD (R.E NO(S) 016503-2005), AS DESCRIBED HEREIN OWNED BY 295 VENTURE, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 1999-804-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT DEVLEOPMENT OF THE PARCEL AS A MIXED USE PROJECT FOR THE YOUNGERMAN CIRCLE PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: LUZ; 5/8/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

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79. 2018-271 AN ORDINANCE AMENDING SECTION 654.111 (DESIGN STANDARDS: STREETS), CHAPTER 654 (CODE OF SUBDIVISION REGULATIONS), ORDINANCE CODE, TO CREATE A NEW SUBSECTION (O) TO REQUIRE A MINIMUM ROADWAY WIDTH OF 24 FEET FOR RESIDENTIAL SUBDIVISIONS IN CERTAIN ZONING DISTRICTS, AND TO CREATE A NEW SUBSECTION (P) TO REQUIRE A PHASED ACCEPTANCE OF ROADWAYS IN RESIDENTIAL DEVELOPMENTS IN A MULTI-STEP PROCESS TO BE FURTHER OUTLINED BY THE PUBLIC WORKS DEPARTMENT, IN ORDER TO PREVENT DAMAGE TO THE DEVELOPMENT ROADWAYS AFTER ACCEPTANCE BY THE CITY; AND AMENDING SECTION 654.115 (DESIGN STANDARDS: ACCESS TO THE PUBLIC RIGHT-OF-WAY), CHAPTER 654 (CODE OF SUBDIVISION REGULATIONS), ORDINANCE CODE, TO REQUIRE NEW COMMERCIAL DEVELOPMENTS FRONTING COLLECTOR OR HIGHER FUNCTIONALLY CLASSIFIED ROADS, TO PROVIDE FOR VEHICULAR INTERCONNECTIVITY THROUGH PARKING LOTS AND SERVICE ROADS TO ADJACENT PROPERTIES AND REQUIRING EXISTING DEVELOPMENTS TO COME INTO COMPLIANCE WITH THE INTERCONNECTIVITY STANDARD UPON SUBSTANTIAL ENLARGEMENT OR IMPROVEMENT; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: LUZ,TEU; 5/8/2018 - Read 2nd & Rereferred; LUZ, TEU

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of June 21, 2018.

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80. 2018-283 AN ORDINANCE APPROPRIATING $385,606.00 FROM THE SPECIAL COUNCIL CONTINGENCY DESIGNATED FOR JSO, $300,000.00 TO THE FLEET VEHICLE REPLACEMENT SUBFUND TO PURCHASE JSO PATROL VEHICLES AND $85,606.00 TO THE CAPITAL PROJECT SUBFUND FOR COUNTYWIDE PARKS AND RECREATION PROJECTS; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED "COUNTYWIDE PARKS AND RECREATION PROJECTS"; PROVIDING FOR A CARRYOVER OF FUNDS INTO THE 2018-2019 FISCAL YEAR; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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81. 2018-291 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE DOWNTOWN INVESTMENT AUTHORITY ("LANDLORD") AND THE NORTH FLORIDA LAND TRUST, INC. ("TENANT"), SAID LEASE BEING FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH TWO FIVE (5) YEAR RENEWAL OPTIONS, FOR CITY OWNED PROPERTY KNOWN GENERALLY AS THE BREWSTER HOSPITAL AND LOCATED AT 843 WEST MONROE STREET (THE "PROPERTY"), AT A MONTHLY RENTAL AMOUNT OF $5,925.00, WITH A RENT ABATEMENT TO TENANT OF UP TO $350,000 DURING THE FIRST FIVE YEAR TERM FOR TENANT IMPROVEMENTS TO BE MADE TO THE PROPERTY, PLUS ANY APPLICABLE SALES TAX AND ALL CHARGES FOR ANY UTILITIES FURNISHED TO THE PROPERTY IN CONNECTION THEREWITH; PROVIDING FOR OVERSIGHT BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: F,NCSPHS

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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82. 2018-293 AN ORDINANCE APPROPRIATING $84,951.07 FROM INVESTMENT POOL EARNINGS FROM THE 2014 AUTHORIZED CAPITAL PROJECTS SUBFUND TO PUBLIC WORKS, TO PROVIDE FUNDING FOR THE INSTALLATION OF A WATER LINE IN THE RIGHT-OF-WAY ON CITRA AVENUE, IN COUNCIL DISTRICT 10; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,TEU,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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83. 2018-294 AN ORDINANCE APPROPRIATING $2,580,000.00 IN STORMWATER RESERVES FROM DEAPPROPRIATED PROJECTS AND THE UNUSED PORTION OF FUNDS PAID TO JEA, AND NOW BEING RETURNED BY JEA, FOR THE SEPTIC TANK PHASE OUT - LATERAL ONLY CONNECTION PROGRAM TO FUND NINE NEW STORMWATER PROJECTS, AS INITIATED BY REVISED B.T. 18-040; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO TERMINATE FUNDING FOR THE PROJECT ENTITLED "SEPTIC TANK PHASE OUT" IN ORDER TO PROVIDE FUNDING FOR NINE NEWLY ESTABLISHED STORMWATER PROJECTS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,TEU,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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84. 2018-295 AN ORDINANCE CREATING A NEW SECTION 799.107 (USE OF CITY'S ONE CENT GAS TAX), CHAPTER 799 (LOCAL OPTION GAS TAX), ORDINANCE CODE, TO CLARIFY THAT A PORTION OF THE FUNDING IS TO BE USED FOR THE INSTALLATION OF NEW SIDEWALKS AND NEW CONNECTIONS TO EXISTING SIDEWALKS FOR PEDESTRIANS ALONG CITY ROADWAYS AND RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,TEU

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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85. 2018-296 AN ORDINANCE APPROPRIATING $79,000 FROM THE DEPARTMENT OF HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE HOMELAND SECURITY GRANT PROGRAM TO PROVIDE FUNDING TO COVER THE COST OF AN ANTI-VEHICLE BARRIER SYSTEM, AS INITIATED BY B.T. 18-069; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FEDERALLY-FUNDED SUBWARD AND GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND THE CITY OF JACKSONVILLE, FOR AND ON BEHALF OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING FOR CITY OVERSIGHT BY THE EMERGENCY PREPAREDNESS DIVISION OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,TEU,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – Anderson, Bowman, Crescimbeni, Dennis, Love, Newby, Wilson ( 7 )

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love, Morgan ( 7 )

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Chair declared the Public Hearing OPENED and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved the EMERGENCY. The motion CARRIED by two-thirds vote.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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86. 2018-297 AN ORDINANCE APPROPRIATING $100,000 FROM THE GENERAL FUND/GENERAL SERVICE DISTRICT, SPECIAL COUNCIL RESERVE - SHERIFF TO THE FLIGHT BLIGHT AWARENESS CAMPAIGN FOR A PUBLIC AWARENESS AND COMMUNITY EDUCATION CAMPAIGN FOCUSED ON LITTER, COMMUNITY PRIDE, OUTREACH AND PUBLIC EDUCATION TO DETER LITTERING IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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87. 2018-298 AN ORDINANCE APPROPRIATING $300,000 FROM THE DOWNTOWN ECONOMIC DEVELOPMENT FUND TO FUND THE UNIVERSITY OF NORTH FLORIDA (UNF) DOWNTOWN CAMPUS, AS INITIATED BY B.T. 18-070; APPROVING AND AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF THE DOWNTOWN INVESTMENT AUTHORITY (DIA) TO EXECUTE AND DELIVER THE LOAN AGREEMENT BETWEEN UNF AND THE DIA; PROVIDING FOR CITY OVERSIGHT BY THE DIA; PROVIDING FOR AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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88. 2018-301 AN ORDINANCE AMENDING EXHIBIT 2 TO ORDINANCE 2017-504-E TO CORRECT EXHIBIT 2 AND LIST ADDITIONAL JACKSONVILLE AREA LEGAL AID (JALA) MISSION-RELATED ACTIVITIES FOR WHICH THE FUNDS AWARDED JALA IN ORDINANCE 2017-504-E MAY BE USED; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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89. 2018-302 AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY LOCATED AT 0 BASSWOOD STREET, JACKSONVILLE, FLORIDA 32206, R.E. NUMBER 087963-0000, IN COUNCIL DISTRICT 7 (THE "SUBJECT PARCEL"), TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS CONVEYANCE TO 2ND MILE MINISTRIES, INC. AT NO COST AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH CONVEYANCE IN ACCORDANCE WITH THE PROVISIONS OF SUBPART B (REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.463 (AFFORDABLE HOUSING INVENTORY LIST) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO EXCLUDE THE SUBJECT PARCEL FROM THE 2018 AFFORDABLE HOUSING LIST; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000.00) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF THE SUBJECT PARCEL TO 2ND MILE MINISTRIES, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,LUZ

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

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90. 2018-304 AN ORDINANCE REGARDING AN HONORARY STREET DESIGNATION AND ASSOCIATED ROADWAY MARKERS; ESTABLISHING AN HONORARY STREET DESIGNATION ON VERNON ROAD EXTENDING FROM 45TH STREET WEST TO HAMILTON CIRCLE IN JACKSONVILLE FOR COACH NATHANIEL WILLIAMS, SR.; PROVIDING FOR THE INSTALLATION OF TWO HONORARY ROADWAY MARKERS TO BE LOCATED IN APPROPRIATE LOCATIONS ON THE DESIGNATED ROADWAY IN COUNCIL DISTRICT 10; HONORING THE LEGACY OF COACH NATHANIEL WILLIAMS, SR., AND RECOGNIZING THE ACHIEVEMENTS OF COACH NATHANIEL WILLIAMS, SR.; DIRECTING LEGISLATIVE SERVICES TO FORWARD THE ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: TEU,R

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

91. 2018-305 AN ORDINANCE APPROPRIATING $2,746,075.00 FROM THE CONTINGENCY RESERVE ESTABLISHED IN BUDGET ORDINANCE 2017-504-E FOR THE KIDS HOPE ALLIANCE TO 1) PROVIDE THE INITIAL TWENTY-FIVE PERCENT (25%) OF FUNDS FOR THE EXTENSION OR RENEWAL OF AFTERSCHOOL, SPECIAL NEEDS AFTERSCHOOL, AND FULL SERVICE SCHOOLS PROGRAMS FOR THE 2018-2019 SCHOOL YEAR (CONTRACT PERIOD JULY 1, 2018, THROUGH JUNE 30, 2019), 2)PROVIDE FUNDS FOR ONE SUMMER CAMP PROGRAM, 3) PROVIDE MATCHING FUNDS FOR THE 21ST CENTURY LEARNING COMMUNITY GRANT TO OPERATE TWO AFTERSCHOOL AND SUMMER PROGRAMS FOR THE 2018-2019 SCHOOL YEAR, 4) PROVIDE FUNDS TO ALLOW THE KIDS HOPE ALLIANCE TO CONTINUE PARTICIPATION IN THE VITAL STATE-WIDE FLORIDA CHILDREN'S COUNCIL AND THE FLORIDA AFTERSCHOOL NETWORK, AND 5) RESTORE SALARIES AND BENEFITS TRANSFERRED TO PROFESSIONAL SERVICES IN ORDINANCE 2018-78-E, AS INITIATED BY B.T. 18-072; AMENDING THE KIDS HOPE ALLIANCE 2017-2018 BUDGET BY SUBSTITUTING IN THE PLACE OF THE SECOND REVISED SCHEDULE M APPROVED BY ORDINANCE 2017-504-E, A THIRD REVISED SCHEDULE M; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER CERTAIN AFTERSCHOOL, SPECIAL NEEDS AFTERSCHOOL, SUMMER AND FULL SERVICE SCHOOLS PROGRAMS CONTRACTS; AUTHORIZING KIDS HOPE ALLIANCE APPROPRIATION TRANSFER AUTHORITY BETWEEN CHILDREN'S PROGRAMS; INVOKING THE EXEMPTION OF SECTION 126.107(G) (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, REGARDING THE AFTERSCHOOL, SPECIAL NEEDS AFTERSCHOOL, SUMMER AND FULL SERVICE SCHOOLS PROGRAMMING CONTRACTS; WAIVING THE REQUIREMENTS OF SECTION 77.111(A) (PROVIDER CONTRACTS), CHAPTER 77 (KIDS HOPE ALLIANCE), ORDINANCE CODE, TO EXEMPT THE AFTERSCHOOL, SPECIAL NEEDS AFTERSCHOOL, SUMMER AND FULL SERVICE SCHOOLS PROGRAMMING CONTRACTS FROM COMPETITIVE SOLICITATION; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

92. 2018-307 AN ORDINANCE APPROPRIATING $26,435.84 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND (ORDINANCE FUND - 15F) FOR SITE PREPARATION AND PLANTING OF 35 CHINESE ELMS AND 33 WAXLEAF LIGUSTRUMS IN THE RIGHTS-OF-WAY ON LENOX AVENUE BETWEEN VERNA BOULEVARD AND CASSATT AVENUE, IN COUNCIL DISTRICT 9; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

93. 2018-308 AN ORDINANCE ESTABLISHING A "HOMELESS BILL OF RIGHTS" IN THE CITY OF JACKSONVILLE; DECLARING A CITY POLICY OF IMPLEMENTING THE PROVISIONS OF THE "HOMELESS BILL OF RIGHTS" AS THE REGULAR COURSE OF BUSINESS IN CITY GOVERNMENT; REQUESTING THE MAYOR'S OFFICE TO TAKE IMMEDIATE STEPS TO ENSURE CIRCULATION, PUBLISHING AND IMPLEMENTATION OF THE "HOMELESS BILL OF RIGHTS" BY ALL CITY ADMINISTRATIVE DEPARTMENTS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,R

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

94. 2018-309 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DEGINEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AMENDMENT ONE TO LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND GRACE AEROSPACE, LLC (THE "TENANT"), FOR THE LEASE OF ADDITIONAL SPACE WITHIN BUILDING 905 LOCATED AT 13541 LAKE NEWMAN STREET, JACKSONVILLE, FLORIDA IN CECIL COMMERCE CENTER, INCLUSIVE OF 12,584 SQ. FT. OF INDUSTRIAL SPACE AT AN INITIAL MONTHLY BASE RENTAL RATE OF $6,480.76, AND 3,276 SQ. FT. OF STORAGE SPACE AT A BASE MONTHLY RENTAL RATE OF $682.50; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

95. 2018-311 AN ORDINANCE AUTHORIZING THE MAYOR TO ACCEPT ON BEHALF OF THE CITY OF JACKSONVILLE ("CITY") THE CONVEYANCE BY THE JACKSONVILLE PORT AUTHORITY ("JAXPORT") TO CITY OF APPROXIMATELY 6.72 ACRES OF PROPERTY LOCATED ON OCEAN STREET IN MAYPORT, DUVAL COUNTY, FLORIDA SUBJECT TO CERTAIN AGREEMENT TERMS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND/OR DELIVER THE FOLLOWING DOCUMENTS: (1) MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND JAXPORT; (2) PROPERTY TRANSFER AND REVENUE SHARING AGREEMENT BETWEEN THE CITY AND JAXPORT; AND (3) ANY AND ALL OTHER DOCUMENTS NECESSARY TO CONSUMMATE THE TRANSACTION CONTEMPLATED IN THIS ORDINANCE; PROVIDING FOR OVERSIGHT BY THE REAL ESTATE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

96. 2018-312 AN ORDINANCE APPROPRIATING $98,419.00 FROM HANDICAPPED PARKING FINES TO THE WOMEN'S CENTER TO PROVIDE FUNDS FOR REIMBURSEMENT OF THE REQUIRED ADA RENOVATIONS TO THE SEXUAL ASSAULT FORENSIC EXAM (S.A.F.E.) CENTER, AS INITIATED BY B.T. 18-071; APPROVING AND AUTHORIZING TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND WOMEN'S CENTER IN ACCORDANCE WITH CHAPTER 126, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,TEU,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

97. 2018-313 AN ORDINANCE MAKING CERTAIN FINDINGS AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE: (1) A REDEVELOPMENT AGREEMENT ("REDEVELOPMENT AGREEMENT") AMONG THE CITY OF JACKSONVILLE ("CITY"), DOWNTOWN INVESTMENT AUTHORITY ("DIA"), ELEMENTS DEVELOPMENT OF JACKSONVILLE, LLC ("DEVELOPER") AND A TO BE CREATED COMMUNITY DEVELOPMENT DISTRICT ("CDD"), WHICH REDEVELOPMENT AGREEMENT PROVIDES FOR THE DESIGN, CONSTRUCTION, OWNERSHIP, USE, MANAGEMENT, OPERATIONS, COSTS, AND FINANCING OF THE SOUTHSIDE COMMUNITY REDEVELOPMENT AREA ("CRA") INFRASTRUCTURE IMPROVEMENTS TO BE OWNED BY THE CITY, IN CONJUNCTION WITH A CDD INFRASTRUCTURE IMPROVEMENTS PROJECT TO BE UNDERTAKEN BY THE CDD TO SUPPORT THE VERTICAL DEVELOPMENT ON THE PROPERTY KNOWN GENERALLY AS THE JEA SOUTHSIDE GENERATION PARCEL THAT DEVELOPER INTENDS TO PURCHASE; (2) AN INTERLOCAL AGREEMENT ("INTERLOCAL AGREEMENT") BETWEEN THE DIA AND THE CDD TO GOVERN THE RESPECTIVE OBLIGATIONS OF THE CDD AND DIA IN CONNECTION WITH THE CRA INFRASTRUCTURE IMPROVEMENTS; (3) A CRA INFRASTRUCTURE IMPROVEMENTS COST DISBURSEMENT AGREEMENT ("DISBURSEMENT AGREEMENT"), GOVERNING DISBURSEMENTS FROM THE DIA TO THE CDD FOR THE DESIGN AND CONSTRUCTION OF THE CRA INFRASTRUCTURE IMPROVEMENTS ON BEHALF OF THE CITY; AND (4) RELATED AGREEMENTS 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 $19,000,000.00 IN FUNDING FROM THE CITY'S COMMERCIAL PAPER FACILITY IN ORDER TO PROVIDE FUNDING FOR THE CRA INFRASTRUCTURE IMPROVEMENTS PROJECT; WAIVING PROVISIONS OF CHAPTER 126, (PROCUREMENT CODE), ORDINANCE CODE, WITH RESPECT TO THE CRA INFRASTRUCTURE IMPROVEMENTS PROJECT, AND TO ALLOW THE CITY TO DIRECTLY PURCHASE CERTAIN ITEMS IN CONNECTION THEREWITH; INVOKING THE EXCEPTION OF 126.107(G) (EXEMPTIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, TO ALLOW THE DIA TO DIRECT CONTRACT WITH THE CDD FOR THE DESIGN AND CONSTRUCTION OF THE CRA INFRASTRUCTURE IMPROVEMENTS PROJECT; ESTABLISHING REQUIREMENTS FOR ITEMS TO BE PURCHASED; PROVIDING OVERSIGHT OF THE AGREEMENTS BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING FOR CITY OVERSIGHT OF THE PROJECT BY THE DEPARTMENT OF PUBLIC WORKS AND THE CEO OF THE DIA; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ABOVE AGREEMENTS AND TRANSACTIONS, AND AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; PROVIDING FOR AUTHORIZATION FOR TECHNICAL CORRECTIONS; 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 ONE HUNDRED PERCENT OF THE STATE OF FLORIDA AVERAGE WAGE; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

98. 2018-331 AN ORDINANCE TRANSFERRING $750,000.00 WITHIN SUBFUND 32E FROM THE MAXVILLE PARK - FOOTBALL FIELD AND CONCESSIONS BUILDING PROJECT TO THE CECIL FIELD - PHASE II PROJECT TO FUND THE DESIGN/ENGINEERING OF PHASE II OF THE CECIL FIELD MASTER PLAN; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "CECIL FIELD MASTER PLAN - PHASE II" AND DECREASE THE FUNDING FOR THE PROJECT ENTITLED "MAXVILLE PARK - FOOTBALL FIELD & CONCESSIONS BUILDING"; PROVIDING FOR OVERSIGHT BY THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/8/2018 - Introduced: F, NCSPHS

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

99. 2017-231 AN ORDINANCE CREATING A NEW CHAPTER 261 (SALE OF TIRES), ORDINANCE CODE, TO REGULATE THE USE OF OUTSIDE STORAGE AND DISPLAY OF TIRES, PROVIDING AN EFFECTIVE DATE OF THE REGULATION FOR NEW USES AND FOR EXISTING USES; AMENDING CHAPTER 656 (ZONING CODE), ORDINANCE CODE, PART 3 (SCHEDULE OF DISTRICT REGULATIONS), SUBPART C (COMMERCIAL USE CATEGORIES AND ZONING DISTRICTS), SECTION 656.313 (COMMUNITY/GENERAL COMMERCIAL CATEGORY) COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) TO ALLOW THE SALE OF NEW OR USED TIRES ONLY AS A PERMISSIBLE USE BY EXCEPTION AND IN CONFORMANCE WITH PART 4 OF THE ZONING CODE, AND AMENDING COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2), TO ALLOW THE SALE OF NEW OR USED TIRES AS A PERMITTED USE AND IN CONFORMANCE WITH PART 4 OF THE ZONING CODE; AMENDING CHAPTER 656 (ZONING CODE), ORDINANCE CODE, PART 3 (SCHEDULE OF DISTRICT REGULATIONS), SUBPART D (INDUSTRIAL USE CATEGORIES AND ZONING DISTRICTS), SECTION 656.323 (HEAVY INDUSTRIAL CATEGORY) TO ADD WASTE TIRE SITES AS A PERMITTED USE; AMENDING CHAPTER 656 (ZONING CODE), ORDINANCE CODE, PART 4 (SUPPLEMENTARY REGULATIONS), SUBPART A (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), SECTION 656.401 (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA) BY CREATING A NEW SUBSECTION (OO) (SALE OR STORAGE OF TIRES) TO PROHIBIT THE TIRES FROM BEING VISIBLE FROM THE STREET OR ADJACENT PROPERTIES; PROVIDING AN EFFECTIVE DATE; 3/28/2017 - Introduced: NCIS,LUZ (NCSPHS 7/1/17); 4/11/2017 - Read 2nd & Rereferred; NCIS, LUZ; 4/25/2017 - PH Addnl 5/9/17; 5/9/2017 - PH Contd 5/23/17; 5/23/2017 - PH Contd 6/13/17; 6/13/2017 - PH Contd 6/27/17; 6/27/2017 - PH Only; 3/27/2018 - SUBSTITUTE/ Rerefer; NCSPHS, LUZ; 5/8/2018 - PH Contd 5/22/18

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: May 14, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Anderson, Bowman, Crescimbeni, Dennis, Love, Newby, Wilson ( 7 )

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Boyer, Ferraro, R. Gaffney, Schellenberg ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved the AMENDMENT(S). The motion CARRIED.

Roll Call was ordered

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

_____________________

100. 2017-382 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) AND MEDIUM DENSITY RESIDENTIAL (MDR) TO RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) ON APPROXIMATELY 4.35+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 6215 WILSON BOULEVARD AND 0 WILSON BOULEVARD BETWEEN JAMMES ROAD AND ELLERSHAW ROAD OWNED BY FLORIDA TITLE GROUP, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2017C-008; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/23/2017 - Introduced: LUZ, JWW; 6/13/2017 - Read 2nd & Rereferred; LUZ; 6/27/2017 - PH Addnl 7/25/17; 7/25/2017 - PH Contd 8/8/17; 8/8/2017 - PH Contd 8/22/17; 8/22/2017 - PH Contd 9/12/17; 9/18/2017 - PH Contd 9/26/17; 9/26/2017 - PH Contd 10/10/17; 10/10/2017 - PH Contd 10/24/17; 10/24/2017 - PH Contd 11/14/17; 11/14/2017 - PH Contd 11/28/17; 11/28/2017 - PH Contd 12/12/17; 12/12/2017 - PH Contd 1/9/18; 1/9/2018 - PH Contd 1/23/18; 1/23/2018 - PH Contd 2/13/18; 2/13/2018 - PH Contd 2/27/18; 2/27/2018 - PH Contd 3/13/18; 3/13/2018 - PH Contd 3/27/18; 3/27/2018 - PH Contd 4/10/18; 4/10/2018 - PH Contd 4/24/18; 4/24/2018 - PH Contd 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of June 12, 2018.

_____________________

101. 2017-383 AN ORDINANCE REZONING APPROXIMATELY 6.73 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 6215 WILSON BOULEVARD; 0 WILSON BOULEVARD; AND 0 JAMMES ROAD BETWEEN JAMMES ROAD AND EDGEWATER DRIVE (A PORTION OF R.E. NO(S). 105220-0000; 102943-0000; 102943-0110; 102946-0000; 102944-0000; AND 102938-0000) OWNED BY FLORIDA TITLE GROUP, INC., AS DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A), RESIDENTIAL MEDIUM DENSITY-D (RMD-D) AND RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICTS TO PUBLIC BUILDINGS AND FACILITIES-2 (PBF-2) AND COMMERCIAL RESIDENTIAL AND OFFICE (CRO) DISTRICTS, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2017C-008; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 5/23/2017 - Introduced: LUZ; 6/13/2017 - Read 2nd & Rereferred; LUZ; 6/27/2017 - PH Addnl 7/25/17; 7/25/2017 - PH Contd 8/8/17; 8/8/2017 - PH Contd 8/22/17; 8/22/2017 - PH Contd 9/12/17; 9/18/2017 - PH Contd 9/26/17; 9/26/2017 - PH Contd 10/10/17; 10/10/2017 - PH Contd 10/24/17; 10/24/2017 - PH Contd 11/14/17; 11/14/2017 - PH Contd 11/28/17; 11/28/2017 - PH Contd 12/12/17; 12/12/2017 - PH Contd 1/9/18; 1/9/2018 - PH Contd 1/23/18; 1/23/2018 - PH Contd 2/13/18; 2/13/2018 - PH Contd 2/27/18; 2/27/2018 - PH Contd 3/13/18; 3/13/2018 - PH Contd 3/27/18; 3/27/2018 - PH Contd 4/10/18; 4/10/2018 - PH Contd 4/24/18; 4/24/2018 - PH Contd 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of June 12, 2018.

_____________________

102. 2017-703 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.30 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 2514 MYRTLE AVENUE NORTH BETWEEN WEST 15TH STREET AND WEST 16TH STREET, OWNED BY GEORGE SAFAR, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2017C-023; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/10/2017 - Introduced: LUZ; 10/24/2017 - Read 2nd & Rereferred; LUZ; 11/14/2017 - PH Addnl 11/28/17; 11/28/2017 - PH Contd 12/12/17; 12/12/2017 - PH Contd 1/9/18; 1/9/2018 - PH Contd 1/23/18; 1/23/2018 - PH Contd 2/13/18; 2/13/2018 - PH Contd 2/27/18; 2/27/2018 - PH Contd 3/13/18; 3/13/2018 - PH Contd 3/27/18; 3/27/2018 - PH Contd 4/10/18; 4/10/2018 - PH Contd 4/24/18; 4/24/2018 - PH Contd 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Boyer, Carter, Ferraro, R. Gaffney, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved APPROVAL.

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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103. 2017-704 AN ORDINANCE REZONING APPROXIMATELY 0.30 OF AN ACRE LOCATED IN COUNCIL DISTRICT 8 AT 2514 MYRTLE AVENUE NORTH BETWEEN WEST 15TH STREET AND WEST 16TH STREET (R.E NO(S) 046383-0000), AS DESCRIBED HEREIN OWNED BY GEORGE SAFAR FROM COMMERCIAL RESIDENTIAL OFFICE (CRO) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USE FOR THE 2514 MYRTLE AVENUE PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2017C-023; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/10/2017 - Introduced: LUZ; 10/24/2017 - Read 2nd & Rereferred; LUZ; 11/14/2017 - PH Addnl 11/28/17; 11/28/2017 - PH Contd 12/12/17; 12/12/2017 - PH Contd 1/9/18; 1/9/2018 - PH Contd 1/23/18; 1/23/2018 - PH Contd 2/13/18; 2/13/2018 - PH Contd 2/27/18; 2/27/2018 - PH Contd 3/13/18; 3/13/2018 - PH Contd 3/27/18; 3/27/2018 - PH Contd 4/10/18; 4/10/2018 - PH Contd 4/24/18; 4/24/2018 - PH Contd 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to SUBTITUTE and APPROVE.

COUNCIL MEMBERS - Becton, Boyer, Carter, Ferraro, R. Gaffney, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to SUBTITUTE and APPROVE.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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104. 2017-831 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) ON APPROXIMATELY 0.14+ OF AN ACRE LOCATED IN COUNCIL DISTRICT 1 AT 9115 HARE AVENUE BETWEEN MILL CREEK ROAD AND LAMSON STREET OWNED BY ACE DOOR & WINDOW SERVICE, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2017C-022; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/12/2017 - Introduced: LUZ; 1/9/2018 - Read 2nd & Rereferred; LUZ; 1/23/2018 - PH Addnl 2/13/18; 2/13/2018 - PH/ POSTPONED to 2/27/18; 2/27/2018 - PH/Rerefer to LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Boyer, Carter, Ferraro, R. Gaffney, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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105. 2017-832 AN ORDINANCE REZONING APPROXIMATELY 0.14 OF AN ACRE LOCATED IN COUNCIL DISTRICT 1 AT 9115 HARE AVENUE BETWEEN MILL CREEK ROAD AND LAMSON STREET (R.E NO(S) 143749-0000), AS DESCRIBED HEREIN OWNED BY ACE DOOR & WINDOW SERVICE, INC. FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USE FOR THE ACE DOOR & WINDOW ADMINISTRATIVE OFFICE PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2017C-022; PUD SUBJECT TO CONDITIONS; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/12/2017 - Introduced: LUZ; 1/9/2018 - Read 2nd & Rereferred; LUZ; 1/23/2018 - PH Addnl 2/13/18; 2/13/2018 - PH/ POSTPONED to 2/27/18; 2/27/2018 - PH/Rerefer to LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to SUBTITUTE and APPROVE.

COUNCIL MEMBERS - Becton, Boyer, Carter, Ferraro, R. Gaffney, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Recommend to SUBTITUTE and APPROVE.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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106. 2018-182 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RURAL RESIDENTIAL (RR) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 7.78 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 2 AT 0 CEDAR POINT ROAD BETWEEN YELLOW BLUFF ROAD AND BONEY ROAD, OWNED BY MOHAMED ARAB, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5277-18C; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: LUZ; 4/10/2018 - Read 2nd & Rereferred; LUZ; 4/24/2018 - PH Addnl 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Roll Call was ordered. The motion CARRIED.

The Chair declared the file WITHDRAWN.

COUNCIL MEMBERS - Becton, Boyer, Ferraro, R. Gaffney, Schellenberg ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. The motion CARRIED

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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107. 2018-183 AN ORDINANCE REZONING APPROXIMATELY 7.78 ACRES LOCATED IN COUNCIL DISTRICT 2 AT 0 CEDAR POINT ROAD BETWEEN YELLOW BLUFF ROAD AND BONEY ROAD (A PORTION OF R.E. NO(S). 106590-0000), AS DESCRIBED HEREIN, OWNED BY THE MOHAMED ARAB, FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY USES, AS DESCRIBED IN THE CEDAR POINT PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER L-5277-18C; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: LUZ; 4/10/2018 - Read 2nd & Rereferred; LUZ; 4/24/2018 - PH Addnl 5/8/18; 5/8/2018 - PH Contd 5/22/18

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.

Roll Call was ordered. The motion CARRIED.

The Chair declared the file WITHDRAWN.

COUNCIL MEMBERS - Becton, Boyer, Carter, Ferraro, R. Gaffney, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. The motion CARRIED

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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108. 2018-222 AN ORDINANCE TRANSMITTING A PROPOSED LARGE SCALE REVISION TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE FUTURE LAND USE DESIGNATION FROM AGRICULTURE-III (AGR-III) TO AGRICULTURE-IV (AGR-IV) ON APPROXIMATELY 41.40 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 0 YELLOW WATER ROAD BETWEEN DEEP CREEK ROAD AND WELLS ROAD OWNED BY YELLOW WATER PINES, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5286-18A, FOR TRANSMITTAL TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW; PROVIDING A DISCLAIMER THAT THE REVISION GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/10/2018 - Introduced: LUZ; 4/24/2018 - Read 2nd & Rereferred; LUZ; 5/8/2018 - PH Addnl 5/22/18

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 15, 2018

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Boyer, Carter, Ferraro, R. Gaffney, Schellenberg ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

The Floor Leader moved APPROVAL.

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 18 )

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109. 2018-254 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM NEIGHBORHOOD COMMERCIAL (NC) TO RESIDENTIAL PROFESSIONAL INSTITUTIONAL (RPI) ON APPROXIMATELY 2.54 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 0 PARENTAL HOME ROAD BETWEEN BOWDEN ROAD AND BARNES ROAD SOUTH, OWNED BY THE PAYNE ROBERTS, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5283-18C; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: LUZ, JWW; 5/8/2018 - Read 2nd & Rereferred; LUZ

REPORT OF THE COMMITTEE ON JAX WATERWAYS: May 09, 2018

Recommend to APPROVE.

COMMISSION MEMBERS – Barket, Birtalan, Bowman, Boyer, Brock, Brockelman, J. Davis, S. Davis, Ferraro, Haskell, Pringle, Swann ( 12 )

REPORT OF COUNCIL: May 22, 2018

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held June 12, 2018.

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110. 2018-255 AN ORDINANCE REZONING APPROXIMATELY 9.35 ACRES LOCATED IN COUNCIL DISTRICT 4 AT 0 PARENTAL HOME ROAD BETWEEN BOWDEN ROAD AND BARNES ROAD (R.E. NO(S). 152570-0200), AS DESCRIBED HEREIN, OWNED BY PAYNE ROBERTS, LLC, FROM COMMERCIAL NEIGHBORHOOD (CN) AND COMMERCIAL RESIDENTIAL OFFICE (CRO) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT RESIDENTIAL USES, AS DESCRIBED IN THE BOWDEN TOWNHOMES PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER L-5283-18C; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/24/2018 - Introduced: LUZ; 5/8/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: May 22, 2018

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held June 12, 2018.

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111. 2018-237 AN ORDINANCE REGARDING TWO MISCELLANEOUS APPROPRIATIONS AGREEMENTS IN FISCAL YEAR 2006-2007 TO APEL HEALTH SERVICES CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("APEL HEALTH SERVICES") IN THE AMOUNT OF $58,724 AND $10,000 ("CITY CONTRACTS"); DIRECTING THE REMOVAL OF ABYSSINIA MISSIONARY BAPTIST CHURCH MINISTRIES, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FROM THE COUNCIL AUDITOR'S CHAPTER 118 NON-COMPLIANCE LIST ("NON-COMPLIANCE LIST") AND SUBSTITUTION OF APEL HEALTH SERVICES ON THE NON-COMPLIANCE LIST; PROVIDING FORGIVENESS TO APEL HEALTH SERVICES FOR NON-COMPLIANCE WITH THE AUDIT REPORT REQUIREMENTS IN THE CITY CONTRACTS; DIRECTING THE REMOVAL OF APEL HEALTH SERVICES FROM THE NON-COMPLIANCE LIST; AMENDING THIRD REVISED SCHEDULE A-2 (SCHEDULE OF PUBLIC SERVICE GRANTS FOR FISCAL YEAR 2006-2007) OF ORDINANCE 2006-788-E TO REPLACE "ABYSSINIA MISSIONARY BAPTIST CHURCH - APEL HEALTH SERVICES" WITH "APEL HEALTH SERVICES CENTER, INC." AND RATIFYING THE CITY CONTRACTS; PROVIDING FOR AN EFFECTIVE DATE; 4/10/2018 - Introduced: NCSPHS,F,R; 4/24/2018 - PH Read 2nd & Rereferred; NCSPHS, F, R

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, R. Gaffney ( 6 )

NAYS – Schellenberg ( 1 )

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Morgan, Newby, Wilson ( 6 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205. The motion CARRIED by two- thirds vote.

The Chair declared the File DISCHARGED from the Committee(s) of reference.

The Floor Leader moved the AMENDMENT(S). The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDE

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Dennis, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Wilson ( 16 )

NAYS – Ferraro, Schellenberg, Crescimbeni ( 3 )

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112. 2018-232 AN ORDINANCE APPROPRIATING $315,999.88 FROM THE LOBLOLLY WETLANDS MITIGATION FUND TO DISTRICT COUNCIL MEMBERS (14) FOR USE IN PARKS; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS AND REQUIRING FUNDS TO BE COMMITTED BY JUNE 30, 2019; REQUIRING COMPLIANCE WITH SECTION 106.315, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/10/2018 - Introduced: NCSPHS,F,R; 4/24/2018 - PH Read 2nd & Rereferred; NCSPHS, F, R

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Boyer, K. Brown, R. Brown, Dennis, R. Gaffney, Schellenberg ( 7 )

REPORT OF THE COMMITTEE ON RULES: May 15, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Carter, Ferraro, Morgan, Newby, Wilson ( 5 )

REPORT OF COUNCIL: May 22, 2018

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205. The motion CARRIED by two- thirds vote.

The Chair declared the File DISCHARGED from the Committee(s) of reference.

The Floor Leader moved the AMENDMENT(S). The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

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