COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

April 10, 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, April 10, 2018. The meeting was called to order at 5:02 P.M. by President Brosche. The meeting adjourned at 7:44 P.M.

INVOCATION - Council Member Carter

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

-19-

APPROVE MINUTES of the Regular Meeting of March 27, 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 March 27, 2018

OFFICE OF CITY COUNCIL – Submitted letter from Paul McElroy discussing future direction of JEA dated March 26, 2018

OFFICE OF THE COUNCIL AUDITOR – Submitted the Final Special Report #807 the Potential Sale of JEA – Things to Consider dated March 22, 2018; Released March 22, 2018

OFFICE OF THE COUNCIL AUDITOR - Submitted the Communication Tower Audit #808 dated November 10, 2017; Released March 26, 2018

OFFICE OF THE COUNCIL AUDITOR – Submitted the Notice of Report Release #809 – Hillwood Master Disposition and Development Agreement Audit-Executive Summary dated December 20, 2017; Released March 28, 2018

OFFICE OF ECONOMIC DEVELOPMENT- Submitted the Community Redevelopment Areas (CRA) Annual Report Pursuant to Florida Statue 163.461 dated March 28, 2018

ISLE OF PALMS SPECIAL DISTRICT. Submitted Proposed FY 2018-2019 Budget

MILLERS CREEK SPECIAL DISTRICT- Submitted Proposed FY 2018-2019 Budget

CITY OF JACKSONVILLE ITD – Submitted the IT System Development Program Budget

(FY2019) Reporting minimum & targets for expenditures on ITD Annual Capital Expenses

JACKSONVILLE HUMAN RIGHTS COMMISSION – Submitted the Workforce Utilization &

Human Rights Commission Annual Reports FY2016-2017

JACKSONVILLE TREE COMMISSION – Submitted the Resolution adopted by City of

Jacksonville against the planting of Date Palms on Public Property using Tree

Fund Money Dated March 22, 2018

PRESENTATION BY Council Member Schellenberg of Framed Resolution 2017-642-A Recognizing & Honoring Yvette Elaine Brown Ridley for her Pioneering Career with the National Aeronautics & Space Administration & Many other Lifelong Achievements.

PRESENTATION BY Council Member K. Brown of Framed Resolution 2018-24-A Honoring & Congratulating the William Raines High School Vikings Football Team on Winning the 2017 Florida Class 4A State Championship.

PRESENTATION BY Council Member K. Brown of Framed Resolution 2018-93-A Honoring & Congratulating Stephanie Bellino on being Selected as the 2018 Florida Blue Duval County Teacher of the Year.

NEW INTRODUCTIONS

1. 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

2. 2018-223 A RESOLUTION APPROPRIATING $40,000 FROM THE NORTHWEST ECONOMIC DEVELOPMENT FUND, MISCELLANEOUS SALES TO THE NORTHWEST ECONOMIC DEVELOPMENT FUND, MISCELLANEOUS NON-DEPARTMENTAL EXPENDITURES FOR THE PURPOSE OF PROVIDING AN ECONOMICALLY DISTRESSED AREA TARGETED INDUSTRY PROGRAM ("EDATIP") GRANT TO PROJECT CART ("COMPANY"), IN THE AMOUNT OF $1,000 PER JOB FOR UP TO 40 JOBS, AS INITIATED BY B.T. 18-065 IN CONNECTION WITH A RENOVATION OF THE COMPANY'S EXISTING FACILITY ("PROJECT"); PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE COMPANY AND THE CITY OF JACKSONVILLE; MAKING CERTAIN FINDINGS, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY OF JACKSONVILLE, THE ECONOMIC DEVELOPMENT AGREEMENT BETWEEN COMPANY AND THE CITY OF JACKSONVILLE; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING FOR CITY OF JACKSONVILLE OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE NWJEDF GUIDELINES APPROVED AND ADOPTED BY ORDINANCE 2016-779-E; 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

3. 2018-224 AN ORDINANCE REZONING APPROXIMATELY 1.61 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 6247 RICKER ROAD BETWEEN COUNTRYMAN LANE AND 118TH STREET (R.E NO(S) 014585-0000), AS DESCRIBED HEREIN OWNED BY P.I.C. HOMES, INC. FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A 12 RESIDENT GROUP HOME WITHIN THE PUD FOR THE RICKER ROAD GROUP HOME 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. 2018-225 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING AN EASEMENT FOR ACCESS AND DRAINAGE LOCATED ON PROPERTY SOUTH OF THE PRESENT TERMINATION OF BRIGHTMAN BOULEVARD, IN COUNCIL DISTRICT 4, GRANTED IN OFFICIAL RECORDS BOOK 12063, PAGE 446 AND OFFICIAL RECORDS 12063, PAGE 470, AT THE REQUEST OF THOMAS O. INGRAM, ESQ. ON BEHALF OF THE PROPERTY OWNERS, (THE "APPLICANTS") TO ALLOW FOR THE DEVELOPMENT OF AN APARTMENT COMPLEX; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, A CONDITIONAL GRANT AND RELEASE OF EASEMENTS; PROVIDING AN EFFECTIVE DATE

5. 2018-226 AN ORDINANCE APPROVING THE ISLE OF PALMS DEPENDENT SPECIAL DISTRICT PROPOSED FISCAL YEAR 2018/2019 BUDGET, PER ORDINANCE 2011-724-E AND SECTION 189.02, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE

6. 2018-227 AN ORDINANCE PROVIDING FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA OF ITS HIGHER EDUCATIONAL FACILITIES REVENUE BONDS (JACKSONVILLE UNIVERSITY PROJECT), SERIES 2018B, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $50,000,000 FOR THE PURPOSE OF OBTAINING FUNDS TO LOAN TO JACKSONVILLE UNIVERSITY, A FLORIDA NOT FOR PROFIT CORPORATION, TO (A) FINANCE, REIMBURSE OR REFINANCE A PART OF THE COST OF ACQUIRING, CONSTRUCTING AND EQUIPPING VARIOUS EDUCATIONAL FACILITIES FOR SUCH CORPORATION IN THE CITY OF JACKSONVILLE, FLORIDA, AND (B) REFUND CERTAIN OUTSTANDING INDEBTEDNESS OF SUCH CORPORATION; PROVIDING THAT SUCH SERIES 2018B BONDS SHALL NOT CONSTITUTE A GENERAL DEBT OR LIABILITY OF THE CITY OR A DEBT LIABILITY OR OBLIGATION OF DUVAL COUNTY, FLORIDA, OR OF THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF, BUT SHALL BE PAYABLE SOLELY FROM THE REVENUES HEREIN PROVIDED; APPOINTING A BOND TRUSTEE; AUTHORIZING A DELEGATED NEGOTIATED SALE OF SUCH SERIES 2018B BONDS, APPROVING THE CONDITIONS AND CRITERIA FOR SUCH SALE, AND AUTHORIZING THE ECONOMIC DEVELOPMENT OFFICER OF THE CITY OF JACKSONVILLE, FLORIDA TO AWARD THE NEGOTIATED SALE OF SUCH SERIES 2018B BONDS TO THE UNDERWRITER; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH SERIES 2018B BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF SUCH SERIES 2018B BONDS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE, A LOAN AGREEMENT AND A BOND PURCHASE AGREEMENT WITH RESPECT TO SUCH SERIES 2018B BONDS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN OTHER DOCUMENTS REQUIRED IN CONNECTION WITH THE FOREGOING; MAKING CERTAIN OTHER APPOINTMENTS; AND PROVIDING CERTAIN OTHER DETAILS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE

7. 2018-228 AN ORDINANCE TRANSFERRING $113,430.20 IN FUNDS RECAPTURED TO THE GENERAL FUND - GSD FOR FISCAL YEAR 2016/2017 TO HUGUENOT PARK SUBFUND 1D1, TO PROVIDE FUNDING TO ADDRESS THE NEGATIVE CASH BALANCE WITHIN THE HUGUENOT PARK SUBFUND; PROVIDING AN EFFECTIVE DATE

8. 2018-229 AN ORDINANCE DECLARING CERTAIN PARCELS R.E. NO(S). 012478-0000 AND 012478-0100, 7439 AND 7443 WILSON BOULEVARD, JACKSONVILLE, FLORIDA 32210, IN COUNCIL DISTRICT 10, TO BE SURPLUS TO THE NEEDS OF THE CITY; RECOGNIZING DISPOSITION OF THE SUBJECT PARCELS BY DIRECT SALE TO SELAH CELAJ, IRSADA CELAJ, HIS WIFE, AND MIRSAD CELAJ, THEIR SON, (PURCHASERS) FOR $600,000; AUTHORIZING ITS SALE; WAIVING THE PROVISIONS OF SECTION 122.424 (APPRAISAL /ASSESSED VALUE OVER $25,000), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE SALE OF SAID PARCELS OF REAL PROPERTY TO SELAH CELAJ, IRSADA CELAJ, HIS WIFE, AND MIRSAD CELAJ, THEIR SON, AT BELOW APPRAISED VALUES; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE AGREEMENT FOR THE SALE AND PURCHASE, WHICH INCLUDES A PROMISSORY NOTE AND A PURCHASE MONEY MORTGAGE, BETWEEN SELAH CELAJ, IRSADA CELAJ, HIS WIFE, AND MIRSAD CELAJ, THEIR SON, AND THE CITY OF JACKSONVILLE; WAIVER OF SECTION 122.106 (PUBLIC HEARING REQUIRED FOR CLOSING OR CHANGES OF USE OF FIRE STATIONS OR LIBRARIES), ORDINANCE CODE; DIRECTION TO THE CITY COUNCIL SECRETARY/DIRECTOR REGARDING PUBLIC HEARING PURSUANT TO 122.106 (PUBLIC HEARING REQUIRED FOR CLOSING OR CHANGES OF USE OF FIRE STATIONS OR LIBRARIES), ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT BY THE REAL ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

9. 2018-230 AN ORDINANCE APPROPRIATING $1,730,860.08 IN REMAINING UNSPENT FUNDS IN THE DUNE RESTORATION ACCOUNT PREVIOUSLY AUTHORIZED UNDER ORDINANCE 206-720-E TO PROVIDE FUNDING FOR POST-HURRICANE IRMA BEACH AND DUNE REPAIRS TO BE PERFORMED BY THE UNITED STATES ARMY CORPS OF ENGINEERS (USACE), AS INITIATED BY B.T. 18-062; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, 1) THE MEMORANDUM OF AGREEMENT BETWEEN THE DEPARTMENT OF THE ARMY AND THE CITY OF JACKSONVILLE FOR DESIGN AND CONSTRUCTION OF DUNE REPARATION DURING CONSTRUCTION OF THE DUVAL COUNTY, FLORIDA SHORE PROTECTION PROJECT AND ANY AMENDMENTS THERETO NECESSARY TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE WITHOUT FURTHER COUNCIL ACTION, 2) THE COOPERATION AGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND THE CITY OF JACKSONVILLE FOR REHABILITATION OF A FEDERAL HURRICANE/SHORE PROTECTION PROJECT, AND 3) ANY LEASE AGREEMENT WITH THE BUREAU OF OCEAN AND ENERGY MANAGEMENT NECESSARY TO PROVIDE AN OFFSHORE SOURCE FOR THE SAND REQUIRED FOR THE REPAIR PROJECT; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

10. 2018-231 AN ORDINANCE RELATING TO THE COUNCIL RULES; AMENDING CHAPTER 2 (COMMITTEES), RULE 2.102 (STANDING COMMITTEE DUTIES), COUNCIL RULES, TO ESTABLISH A STANDING BUDGET COMMITTEE TO CONSIDER THE CITY'S ANNUAL BUDGET AND CAPITAL IMPROVEMENT BILLS BY THE COMMITTEE FOR DELIBERATION AND VOTE; REQUIRING TWO-THIRDS VOTE OF ALL COUNCILMEMBERS; PROVIDING AN EFFECTIVE DATE

11. 2018-232 AN ORDINANCE APPROPRIATING $406,000 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

12. 2018-233 AN ORDINANCE RELATING TO THE COUNCIL RULES; AMENDING RULE 4.103 (SPECIAL MEETINGS), CHAPTER 4 (PROCEDURES), COUNCIL RULES, TO MODIFY CONVENING A SPECIAL MEETING; PROVIDING AN EFFECTIVE DATE

13. 2018-234 AN ORDINANCE AUTHORIZING THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY TO TRANSFER PROPERTY AT 1011 POWHATTAN STREET (RE NUMBER 076391-0000) TO INELL REID IN EXCHANGE FOR HER CONVEYANCE TO CITY OF PROPERTY AT 601 JAMES STREET (RE NUMBER 062984-0000), AND TO TAKE ALL NECESSARY ACTION TO ACCOMPLISH THE EXCHANGE OF THE TWO PARCELS OF REAL PROPERTY LOCATED IN COUNCIL DISTRICT 9; WAIVING REQUIREMENTS IN CHAPTER 122, PART 4, SUBPART B, AND PART 4, SUBPART F, ORDINANCE CODE AS TO DISPOSITION OF THE POWHATTAN PROPERTY; PROVIDING FOR CITY OVERSIGHT BY THE HOUSING AND COMMUNITY DEVELOPMENT DIVISION; PROVIDING AN EFFECTIVE DATE

14. 2018-235 AN ORDINANCE AUTHORIZING AND APPROVING: (1) AN AMENDMENT TO THE AMENDED AND RESTATED REDEVELOPMENT AGREEMENT BETWEEN THE SOAP BUBBLE LAUNDROMATS, INC., ("DEVELOPER") AND THE CITY OF JACKSONVILLE ("CITY") DATED AUGUST 23, 2002 ("REDEVELOPMENT AGREEMENT"); (2) A MORTGAGE MODIFICATION AGREEMENT BETWEEN THE CITY AND THE DEVELOPER; AND (3) AN AMENDED AND RESTATED PROMISSORY NOTE BETWEEN THE CITY AND DEVELOPER, FOR THE PURPOSE OF RE-AMORTIZING THE REMAINING BALLOON PAYMENT BALANCE OF THE LOAN AND TO EXTEND THE TERM OF THE NOTE AND MORTGAGE EVIDENCING THE LOAN FOR A PERIOD OF FOUR YEARS, TO MAY 2, 2022, THE ORIGINAL LOAN HAVING BEEN AUTHORIZED BY 2002-431-E; AUTHORIZING SUCH OTHER CLOSING DOCUMENTS AND TECHNICAL CHANGES AS MAY BE REQUIRED BY THE GENERAL COUNSEL, OR HIS DESIGNEE, AND THE MAYOR'S OFFICE, PROVIDED THAT THE CITY'S COSTS ARE NOT INCREASED; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE

15. 2018-236 AN ORDINANCE CREATING A NEW SECTION 111.601 (TOURIST DEVELOPMENT DONATIONS AND SPONSORSHIPS SPECIAL REVENUE FUND), PART 6 (ECONOMIC AND COMMUNITY DEVELOPMENT), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; PROVIDING FOR CODIFICATION INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE

16. 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 SECOND 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

17. 2018-238 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A COMMUNITY AESTHETIC FEATURE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE DESIGN, INSTALLATION AND MAINTENANCE OF A MOSAIC ART PROJECT ON THE S-LINE URBAN TRAIL UNDER THE I-95 OVERPASS OF WEST 13TH STREET; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND GROUNDWORK JACKSONVILLE FOR COSTS ASSOCIATED WITH THE DESIGN, DEVELOPMENT AND INSTALLATION OF THE MOSAIC PROJECT, MAINTENANCE AND CLEANING OF THE MOSAIC PROJECT SEMI-ANNUALLY, AND FOR GROUNDWORK JACKSONVILLE TO SET ASIDE FUNDS IN THE AMOUNT OF $2,250 FOR 10% OF THE PROJECT COST FOR FUTURE MAINTENANCE COSTS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING FOR CONDITION PRECEDENT FOR EXECUTING THE AGREEMENT WITH FDOT; PROVIDING AN EFFECTIVE DATE

18. 2018-239 AN ORDINANCE APPROPRIATING $150,000 FROM THE FLORIDA BOATER IMPROVEMENT PROJECT FUND FOR PHASE II OF THE HOOD LANDING BOAT RAMP REPAIR AND REPLACEMENT PROJECT; AMENDING THE 2018-2023 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "HOOD LANDING BOAT RAMP REPLACEMENT - PHASE II"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

19. 2018-240 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE AMOUNT NOT TO EXCEED $50,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL COUNTY; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE

20. 2018-241 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY HOUSING REVENUE BONDS (CAROLINE ARMS APARTMENTS), SERIES 2018, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $14,200,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING DEVELOPMENT FOR PERSONS OF LOW, MIDDLE, OR MODERATE INCOME, LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, AND TO BE KNOWN AS "CAROLINE ARMS APARTMENTS"; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE

21. 2018-242 A RESOLUTION REGARDING THE JEA; RECOGNIZING THE UNIQUE QUALITY OF OWNING AN ELECTRIC AND WATER AUTHORITY; ENCOURAGING THE MAYOR AND THE JEA TO PROCEED WITH REVIEW AND STUDY OF THE SALE OF THE JEA AND, IF DETERMINED BY THE MAYOR AND THE JEA TO BE IN THE BEST INTERESTS OF THE CITY, TO PRESENT TO THE COUNCIL A PROPOSAL FOR THE SALE OF JEA; PROVIDING AN EFFECTIVE DATE

22. 2018-243 A RESOLUTION HONORING THE LIFE OF AND MOURNING THE PASSING OF SHIRLEY "SHERRY" COMSTOCK STRANGE; PROVIDING AN EFFECTIVE DATE

23. 2018-244 A RESOLUTION COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF JUDGE AND FORMER GENERAL COUNSEL JAMES L. HARRISON; PROVIDING AN EFFECTIVE DATE

24. 2018-245 A RESOLUTION HONORING AND COMMENDING FLETCHER HIGH SCHOOL TEACHER KEVIN BROWN FOR HIS YEARS OF TEACHING, LEADERSHIP AND ENVIRONMENTAL STEWARDSHIP; PROVIDING AN EFFECTIVE DATE

25. 2018-246 A RESOLUTION CONFIRMING THE APPOINTMENT OF ANN R. MACKEY, AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO CHAPTER 80, ORDINANCE CODE, AS A MEMBER WITH GRANT EXPERIENCE, FILLING THE SEAT FORMERLY HELD BY DARREN R. GARDNER, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE

26. 2018-247 A RESOLUTION HONORING AND COMMENDING THE REVEREND ROBERT LECOUNT FOR HIS SPIRITUAL LEADERSHIP AND SPONSORSHIP OF "QUENCH THE VIOLENCE" RALLIES IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

27. 2018-248 A RESOLUTION EXPRESSING THE CITY COUNCIL'S OPPOSITION TO THE SALE OF JEA AT THIS TIME; PROVIDING AN EFFECTIVE DATE

28. 2018-249 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DAVID W. WARD, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, FILLING A SEAT FORMERLY HELD BY ABEL HARDING, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2020; PROVIDING AN EFFECTIVE DATE.

29. 2018-250 AN ORDINANCE APPROPRIATING $700,000.00 FROM GENERAL FUND - GSD FUND BALANCE TO THE CAPITAL PROJECT SUBFUND 32E TO FUND THE ADDITION OF TWO 20,000 GALLON ABOVE GROUND FUEL TANKS, THE RELOCATION OF AN EXISTING 10,0000 GALLON FUEL TANK, AND THE REPAIR AND RESURFACING OF ASPHALT AT THE FLEET MANAGEMENT FACILITY, AS INITIATED BY B.T. 18-068; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "FLEET MANAGEMENT - FUEL STORAGE AND ASPHALT REPAIR;" PROVIDING AN EFFECTIVE DATE

30. 2018-251 AN ORDINANCE APPROPRIATING $89,000.00 FROM THE SPECIAL COUNCIL CONTINGENCY FOR JSO TO THE PUBLIC WORKS DIVISION TO ENGAGE A PROFESSIONAL SURVEYOR TO PROVIDE CROSS-SECTION SURVEYS OF MCCOY'S CREEK FROM THE MOUTH OF THE CREEK INLAND TO CHEROKEE STREET AND INCLUDING THE TRIBUTARY CROSSING HOLLYBROOK PARK FROM MCCOY'S TO THE OLD SEABOARD RAIL LINE SOUTH OF BEAVER STREET; PROVIDING FOR A CARRYOVER OF FUNDS INTO THE 2018-2019 FISCAL YEAR;

31. 2018-252 A RESOLUTION SUPPORTING SENATE BILL 382, DESIGNATING A PORTION OF STATE ROAD 109/ UNIVERSITY BOULEVARD BETWEEN CLIFTON AVENUE AND FORT CAROLINE ROAD IN DUVAL COUNTY AS THE "JIM TULLIS MEMORIAL BOULEVARD"; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DUVAL LEGISLATIVE DELEGATION, THE SENATE PRESIDENT AND THE SPEAKER OF THE HOUSE

32. 2018-253 AN ORDINANCE EXTENDING THE OPIOID EPIDEMIC PILOT PROGRAM APPROVED BY ORDINANCE 2017-426-E FROM SIX MONTHS TO CARRY THROUGH TO SEPTEMBER 30, 2018; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN EXTENSION AGREEMENT WITH GATEWAY COMMUNITY SERVICES AND THE TWO DESIGNATED EMERGENCY DEPARTMENTS, AND OTHER DOCUMENTS TO EXTEND THE OPIOID EPIDEMIC PILOT PROGRAM, AND FOR NEW AGREEMENTS WITH TWO ADDITIONAL DESIGNATED EMERGENCY DEPARTMENTS, SUBJECT TO THE REVIEW AND APPROVAL OF THE GENERAL COUNSEL, OR HIS OR HER DESIGNEE, AND THE CITY'S RISK MANAGEMENT DIVISION; INVOKING THE EXCEPTION OF 126.107(G) (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, FOR DIRECT CONTRACT FOR PROGRAM SERVICES AND MANAGEMENT SERVICES WITH GATEWAY COMMUNITY SERVICES AND AGREEMENTS WITH FOUR EMERGENCY DEPARTMENTS SERVICES; PROVIDING FOR COMPLIANCE WITH PROCUREMENT CODE FOR SELECTION OF THE TWO ADDITIONAL DESIGNATED EMERGENCY DEPARTMENTS; PROVIDING AN EFFECTIVE DATE.

33. 2018-128 AN ORDINANCE REZONING APPROXIMATELY 2.17 ACRES LOCATED IN COUNCIL DISTRICT 2 AT 1326 ST. JOHNS BLUFF ROAD NORTH BETWEEN CAUSEY LANE AND PRIM DRIVE (A PORTION OF R.E. NO(S). 161311-1000) AS DESCRIBED HEREIN, OWNED BY KB HOME JACKSONVILLE, LLC, FROM COMMERCIAL RESIDENTIAL OFFICE (CRO) DISTRICT TO RESIDENTIAL LOW DENSITY-50 (RLD-50) 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; 2/27/2018 - Introduced: LUZ; 3/13/2018 - Read 2nd & Rereferred; LUZ; 3/27/2018 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 03, 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, Ferraro, R. Gaffney, Schellenberg ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

34. 2018-130 AN ORDINANCE REZONING APPROXIMATELY 23.69 ACRES LOCATED IN COUNCIL DISTRICT 13 AT 2630 STATE ROAD A1A NORTH BETWEEN MAYPORT ROAD AND WONDERWOOD EXPRESSWAY (R.E NO(S) 168369-0020), AS DESCRIBED HEREIN OWNED BY JDB REAL PROPERTY INVESTORS, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCES 2006-1074-E & 2014-142-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MIXED RESIDENTIAL USES WITHIN THE PUD FOR THE ATLANTIC BEACH 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; 2/27/2018 - Introduced: LUZ; 3/13/2018 - Read 2nd & Rereferred; LUZ; 3/27/2018 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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 )

_____________________

35. 2018-57 A RESOLUTION RELATING TO THE FISHING CREEK SETTLEMENT DREDGE PROJECT AUTHORIZED AND FUNDED BY ORDINANCE 2014-276-E, RELATING TO A SETTLEMENT AND LIMITED RELEASE AGREEMENT BETWEEN REA AND PATRICIA ALTWATER, MARIE E. COOK, AND MULTIPLE OTHER PROPERTY OWNERS ALONG FISHING CREEK (COLLECTIVELY "PLAINTIFFS") AND THE CITY OF JACKSONVILLE, SEA TECH MARINE INT'L, INC., DELL MARINE, LLC AND PROSSER HALLOCK, INC. ("AGREEMENT"); EXPRESSING INTENT TO USE THE UNIFORM METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS TO DEFRAY THE FISHING CREEK SETTLEMENT DREDGE PROJECT COSTS AS AUTHORIZED BY SECTION 197.3632, FLA. STAT.; SETTING A PUBLIC HEARING; PROVIDING AN EFFECTIVE DATE; 1/23/2018 - Introduced: NCSPHS,F; 2/13/2018 - Read 2nd & Rereferred; NCSPHS, F; 2/27/2018 - PH Only

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to WITHDRAW.

COUNCIL MEMBERS – Bowman, Crescimbeni, Dennis, Love, Newby ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to WITHDRAW.

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

REPORT OF COUNCIL: April 10, 2018

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

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

_____________________

36. 2018-63 A RESOLUTION APPOINTING MICHAEL B. STOVALL, JR., AS A MEMBER OF THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, AS A TRADE ASSOCIATION REPRESENTATIVE, PURSUANT TO SECTION 126.606(A), ORDINANCE CODE, FOR AN INITIAL TERM EXPIRING APRIL 30, 2020; PROVIDING AN EFFECTIVE DATE; 1/23/2018 - Introduced: R; 2/13/2018 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

37. 2018-121 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 SR 109/UNIVERSITY BOULEVARD FROM BARTRAM DRIVE EAST TO CESERY BOULEVARD; PROVIDING FOR OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 2/27/2018 - Introduced: TEU,F; 3/13/2018 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – Crescimbeni, Bowman, Ferraro, Boyer, Hazouri, Love ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to APPROVE.

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

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

38. 2018-141 AN ORDINANCE RELATING TO THE SALE OF JEA, A PUBLIC UTILITY, AND SETTING A PUBLIC STRAW BALLOT VOTE REFERENDUM AS TO WHETHER THE COUNCIL SHOULD CALL A BINDING REFERENDUM APPROVING THE TERMS AND CONDITIONS OF ANY COUNCIL ACTION THAT SELLS MORE THAN TEN PERCENT OF JEA; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2018 GUBERNATORIAL GENERAL ELECTION BALLOT ON NOVEMBER 6, 2018; PROVIDING NOTICE TO THE ELECTORATE; PROVIDING AN OFFICIAL BALLOT AND TITLE; PROVIDING AN EFFECTIVE DATE; 2/27/2018 - Introduced: TEU,F,R; 3/13/2018 - PH Read 2nd & Rereferred; TEU, F, R

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – Crescimbeni, Bowman, Ferraro, Boyer, Hazouri, Love ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – Becton, Boyer, K. Brown, R. Brown, Dennis, R. Gaffney, Shellenberg ( 7 )

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

39. 2018-159 AN ORDINANCE APPROPRIATING $85,366.23 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND (ORDINANCE FUND - 15F) FOR SITE PREPARATION AND PLANTING OF 10 AMERICAN HORNBEAM, 15 BALD CYPRESS, 8 CRAPE MYRTLE, AND PLANTING OF ASIATIC JASMINE AS INCIDENTAL TO THE TREE PLANTING ON 9 MEDIANS ON KING STREET BETWEEN COLLEGE STREET AND PARK STREET, 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; 3/13/2018 - Introduced: TEU,F; 3/27/2018 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to APPROVE.

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

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

40. 2018-161 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 SR 134 (103rd STREET) AT FIRESTONE DRIVE TURN LANE PROJECT; PROVIDING FOR OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: TEU,F; 3/27/2018 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to APPROVE.

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

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

41. 2018-164 AN ORDINANCE APPROPRIATING $656,863.03 FROM INSURED PROGRAMS FUND BALANCE IN ORDER TO INCREASE FISCAL YEAR 2018 BUDGETS FOR 1) SUB OBJECT 04519 - PREMIUM PAID - PROPERTY BY $356,425.03, 2) SUBOBJECT 04521 - PREMIUM PAID - EXCESS WC POLICY AND EXCESS WC AUDIT FEE BY $243,788.00 (EXCESS WC POLICY $154,027.00 AND EXCESS WC AUDIT FEE $89,761.00); AND, 3) SUBOBJECT 04564 - PREMIUM PAID - GL/AUTO POLICY & MISC. BY $56,650.00, AS INITIATED BY B.T. 18-061; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: F; 3/27/2018 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to APPROVE.

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

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

42. 2018-180 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CRISENCIO TONGOL AS CHIEF OF THE FLEET MANAGEMENT DIVISION OF THE FINANCE AND ADMINISTRATION DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 24.802, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: R; 3/27/2018 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

43. 2018-215 A RESOLUTION DECLARING THE WEEK OF APRIL 8-14, 2018 AS CRIME VICTIMS' RIGHTS WEEK IN JACKSONVILLE WITH A THEME OF "EXPAND THE CIRCLE: REACH ALL VICTIMS" AND URGING ALL CITIZENS TO PARTICIPATE IN THE MANY ACTIVITIES SCHEDULED FOR THE WEEK; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

44. 2018-216 A RESOLUTION HONORING AND COMMENDING SAACHI SHARMA FOR WINNING THE FIRST COAST SPELLING BEE; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

45. 2018-217 A RESOLUTION HONORING AND COMMENDING THE DUVAL SOIL AND WATER CONSERVATION DISTRICT IN CELEBRATING SOIL AND WATER STEWARDSHIP WEEK 2018 FROM APRIL 29TH TO MAY 6TH; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

46. 2018-218 A RESOLUTION HONORING AND COMMENDING JEA LINEMEN ROBERT HESS, BRIAN GREGG AND GREG JOHNSON ON BEING NAMED THE CHAMPION JOURNEYMAN TEAM AT THE 18TH ANNUAL FLORIDA LINEMAN'S COMPETITION; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

47. 2018-219 A RESOLUTION HONORING AND COMMEMORATING THE LIFE AND CIVIC CONTRIBUTIONS OF HARRIET T. JOHNSON; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

48. 2018-165 AN ORDINANCE REGARDING CHAPTER 50 (ORGANIZATION OF BOARDS AND COMMISSIONS); AMENDING SECTION 50.102 (MEMBERS OF BOARDS AND COMMISSIONS), PART 1 (ORGANIZATION), CHAPTER 50 (ORGANIZATION OF BOARDS AND COMMISSIONS), ORDINANCE CODE, TO PROVIDE THAT MEMBERS OF BOARDS OR COMMISSIONS CANNOT REMAIN ON A BOARD OR COMMISSION IF THEY HAVE APPLIED FOR EMPLOYMENT WITH THE DEPARTMENT, AGENCY OR ENTITY FOR WHICH THE BOARD OR COMMISSION PROVIDES OVERSIGHT; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: R; 3/27/2018 - PH Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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. 2018-218 A RESOLUTION HONORING AND COMMENDING JEA LINEMEN ROBERT HESS, BRIAN GREGG AND GREG JOHNSON ON BEING NAMED THE CHAMPION JOURNEYMAN TEAM AT THE 18TH ANNUAL FLORIDA LINEMAN'S COMPETITION; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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. 2018-184 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT MOON ("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 $50,000 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 $200,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $250,000 FOR 50 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; 3/27/2018 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

51. 2018-107 AN ORDINANCE APPROPRIATING $688,277.45 FROM BUILDING INSPECTION SUBFUND 159 - FUND BALANCE TO BUILDING INSPECTION SUBFUND 159 - VARIOUS TO FUND SALARIES AND BENEFITS FOR ADDITIONAL EMPLOYEES VEHICLES AND EQUIPMENT, AS INITIATED BY REVISED B.T. 18-041; APPROVING AND AUTHORIZING AN INCREASE IN THE EMPLOYEE CAP OF THE BUILDING INSPECTION DIVISION OF THE DEPARTMENT OF PLANNING AND DEVELOPMENT FROM 102 TO 105 AND OF THE DEVELOPMENT SERVICES DIVISION OF THE DEPARTMENT OF PLANNING AND DEVELOPMENT FROM 36 to 42 IN ORDER TO ALLOW FOR THE ADDITION OF NINE (9) EMPLOYEES TO THE PLANNING AND DEVELOPMENT DEPARTMENT WITHIN THE BUILDING INSPECTION SUBFUND, AND APPROVING AND AUTHORIZING AN INCREASE IN THE EMPLOYEE CAP OF THE FIRE PREVENTION DIVISION OF THE FIRE AND RESCUE DEPARTMENT WITHIN THE BUILDING INSPECTION SUBFUND FROM 7 TO 8 IN ORDER TO ALLOW FOR THE ADDITION OF ONE (1) FIRE PREVENTION INSPECTOR TO THE FIRE AND RESCUE DEPARTMENT, BOTH AS INITIATED BY R.C. 18-099; PROVIDING AN EFFECTIVE DATE; 2/27/2018 - Introduced: NCSPHS,F; 3/13/2018 - PH Read 2nd & Rereferred; NCSPHS, F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Crescimbeni, Dennis, Love, Newby ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

52. 2018-157 AN ORDINANCE AMENDING CHAPTER 518 (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), PART 2 (IMPROVED OR UNIMPROVED LOTS AND EXTERIOR CONDITIONS OF RESIDENTIAL AND COMMERCIAL PROPERTIES) TO AMEND SECTION 518.213 (RESERVED) AND REPLACE IT WITH A NEW SECTION 518.213 (DRAINAGE NOT IN COMPLIANCE WITH APPROVED PLANS OR WHICH CREATES A PUBLIC NUISANCE; ENFORCEMENT BY PLANNING AND DEVELOPMENT DEPARTMENT) TO AUTHORIZE ENFORCEMENT WHENEVER A PROJECT FAILS TO COMPLY WITH APPROPRIATE DRAINAGE REQUIREMENTS OR CREATES A PUBLIC NUISANCE; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: NCSPHS,F; 3/27/2018 - PH Read 2nd & Rereferred; NCSPHS, F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Crescimbeni, Dennis, Love, Newby ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

53. 2018-158 AN ORDINANCE APPROVING THE APPROPRIATION OF A $7,500.00 GRANT FROM THE BEACHES COMMUNITY FUND AT THE COMMUNITY FOUNDATION FOR NORTHEAST FLORIDA TO THE KIDS HOPE ALLIANCE TO PROVIDE FUNDING TO CONDUCT A PLANNING PROCESS AND CREATE A PLAN TO IMPROVE EARLY LEARNING AT THE BEACHES; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: NCSPHS,F; 3/27/2018 - PH Read 2nd & Rereferred; NCSPHS, F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Crescimbeni, Dennis, Love, Newby ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

54. 2018-160 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE LEASE AGREEMENT BETWEEN THE JACKSONVILLE TRANSPORTATION AUTHORITY AND THE CITY OF JACKSONVILLE TO ENABLE THE JACKSONVILLE SHERIFF'S OFFICE (JSO) TO CONTINUE TO USE THE SURFACE PARKING LOT LOCATED AT THE CORNER OF CATHERINE STREET AND EAST ADAMS STREET FOR JSO VEHICLES SERVING THE DUVAL COUNTY JAIL; PROVIDING FOR OVERSIGHT BY THE REAL ESTATE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: TEU,F; 3/27/2018 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

55. 2018-162 AN ORDINANCE TRANSFERRING $132,991.74 FROM THE FACILITIES CAPITAL MAINTENANCE - GOV'T PROJECT TO THE ST. JAMES BLDG PROJECT TO PROVIDE FUNDING FOR THE REPLACEMENT OF THE FIRE ALARM SYSTEM IN THE ST. JAMES BUILDING, AS INITIATED BY B.T. 18-063; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO REDUCE FUNDING FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MAINTENANCE - GOV'T" TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "ST. JAMES BLDG"; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: NCSPHS,F; 3/27/2018 - PH Read 2nd & Rereferred; NCSPHS, F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Bowman, Dennis, Love, Newby, Crescimbeni ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

56. 2018-163 AN ORDINANCE APPROPRIATING A $200,000 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) TO FUND THE CONSTRUCTION OF A 6,400 FOOT ASPHALT TRAIL CONNECTING THE SAL TAYLOR CREEK PRESERVE TRAILHEAD TO THE EXISTING SOUTHERN TERMINUS OF THE CECIL RECREATIONAL TRAIL, AS INITIATED BY REVISED B.T. 18-060; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION RECREATIONAL TRAILS PROGRAM AGREEMENT FOR FISCAL YEAR 2016-2017 NONMOTORIZED DIVERSE USE TRAIL BETWEEN THE CITY AND FDEP; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "JAX-BALDWIN RAIL TRAIL DEVELOPMENT - PARK & UPLAND RESTORATION"; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: TEU,F; 3/27/2018 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bowman, Boyer, Crescimbeni, Ferraro, Hazouri, Love (6 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: April 10, 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, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

57. 2018-166 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING PORTIONS OF A PEDESTRIAN WALKWAY EASEMENT (THE "EASEMENT") WHICH WILL NOT IMPACT THE PUBLIC'S RIGHT TO UTILIZE THE EXISTING PEDESTRIAN WALKING EASEMENT, RUNNING ALONG DEER LAKE DRIVE WEST BETWEEN ITS INTERSECTION WITH SOUTHSIDE BOULEVARD AND GATE PARKWAY NORTH, IN COUNCIL DISTRICT 4, AS ESTABLISHED IN OFFICIAL RECORDS BOOK 9927, PAGE 1990 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF THE ADJACENT PROPERTY OWNER, TAPESTRY PARK II COMMERCIAL VENTURE, LLC (THE "APPLICANT"), TO ALLOW APPLICANT TO CONSTRUCT AN ADDITIONAL BUILDING ON THE PROPERTY; PROVIDING FOR APPROVAL SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: TEU; 3/27/2018 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 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 ( 6 )

REPORT OF COUNCIL: April 10, 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, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

58. 2018-168 AN ORDINANCE APPROPRIATING $5,919,610.00 FROM THE CONTINGENCY RESERVE ESTABLISHED IN BUDGET ORDINANCE 2017-504-E FOR THE KIDS HOPE ALLIANCE TO PROVIDE (i) $1,895,029.00 TO EXTEND CHILDREN'S SERVICES PROGRAMS PREVIOUSLY FUNDED THROUGH MAY 30, 2018, THROUGH SEPTEMBER 30, 2018; (ii) $3,791,351.00 TO FUND 2018 SUMMER LEARNING PROGRAMS; AND (iii) $233,230.00 TO FUND YOUTH SUMMER JOBS PROGRAMS, AS INITIATED BY REVISED B.T. 18-058; AUTHORIZING PART-TIME HOURS, AS INITIATED BY R.C. 18-108; INVOKING THE EXCEPTION OF SECTION 126.107(G) (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, REGARDING THE CHILDREN'S SERVICES PROGRAM CONTRACTS; INVOKING THE EXCEPTION OF SECTION 126.107(G) (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, REGARDING THE SUMMER LEARNING PROGRAM CONTRACTS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE CHILDREN'S SERVICES AND SUMMER LEARNING CONTRACTS; WAIVING THE REQUIREMENTS OF SECTION 77.111(A) (PROVIDER CONTRACTS), CHAPTER 77 (KIDS HOPE ALLIANCE), ORDINANCE CODE, TO EXEMPT CHILDREN'S SERVICES PROGRAMMING AND SUMMER LEARNING PROGRAMMING FROM COMPETITIVE SOLICITATION; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: NCSPHS,F; 3/27/2018 - PH Read 2nd & Rereferred; NCSPHS, F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to SUBSTITUTE and APPROVE.

COUNCIL MEMBERS – Bowman, Dennis, Love, Newby, Crescimbeni ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to SUBSTITUTE and APPROVE.

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

REPORT OF COUNCIL: April 10, 2018

The Floor Leader moved the SUBSTITUTE(S).

The motion CARRIED.

The Chair declared the File APPROVED, as SUBSTITUTED.

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

_____________________

59. 2018-197 A RESOLUTION CONFIRMING THE APPOINTMENT OF JANNET M. WALKER FORD AS A MEMBER OF THE CULTURAL SERVICE GRANT PROGRAM COMMITTEE, REPLACING ANN CAREY HOLT, AS ONE OF THREE CULTURAL COUNCIL BOARD REPRESENTATIVES, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

60. 2018-198 A RESOLUTION CONFIRMING THE APPOINTMENT OF ANNE L. LUFRANO AS A MEMBER OF THE CULTURAL SERVICE GRANT PROGRAM COMMITTEE, REPLACING BETH HARVEY, AS ONE OF SEVEN COMMUNITY REPRESENTATIVES, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

61. 2018-199 A RESOLUTION CONFIRMING THE APPOINTMENT OF DAVID FALISZEK AS A MEMBER OF THE CULTURAL SERVICE GRANT PROGRAM COMMITTEE, FILLING A SEAT FORMERLY HELD BY FRANK C. WATSON, AS ONE OF SEVEN COMMUNITY REPRESENTATIVES, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

62. 2018-200 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF TRUITTE MORELAND AS A MEMBER OF THE CULTURAL SERVICE GRANT PROGRAM COMMITTEE, AS ONE OF SEVEN COMMUNITY REPRESENTATIVES, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

63. 2018-201 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF RALPH ANTHONY DECICCO, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD AS A ROOFING CONTRACTOR REPRESENTATIVE, REPLACING WILLIAM E. SIMPSON, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

64. 2018-202 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOHN S. CLARKSON, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), AS A POOL AND SPA CONTRACTOR, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A RETROACTIVE FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2017, FOLLOWED BY A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

65. 2018-203 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WALTER WOOD, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD, AS A PLUMBING REPRESENTATIVE, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

66. 2018-204 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF LEE CAUDILL, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPRESENTING THE APARTMENT INDUSTRY, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

67. 2018-205 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ANGIE DAMITA WILLIAMS, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD AS A GENERAL CONTRACTOR, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

68. 2018-206 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF KRISTINE MILLERSCHONE, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), AS AN APARTMENT INDUSTRY REPRESENTATIVE, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

69. 2018-207 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WILLIAM R. BODIE, JR., A DUVAL COUNTY RESIDENT, AS AN ELECTRICAL CONTRACTOR REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

70. 2018-208 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF RONALD E. ANDREWS, A DUVAL COUNTY RESIDENT, TO SERVE ON THE CONSTRUCTION TRADES QUALIFYING BOARD, AS A JOURNEYMAN CRAFTSMAN (PLUMBER), PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

71. 2018-209 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WENDY O. HAMILTON, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE PORT AUTHORITY, REPLACING JAMES P. CITRANO, PURSUANT TO ARTICLE 5, CHARTER OF JACKSONVILLE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2021; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

72. 2018-210 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF HUSEIN A. CUMBER, A DUVAL COUNTY RESIDENT, TO JEA, PURSUANT TO ARTICLE 21, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM EXPIRING FEBRUARY 28, 2022; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

73. 2018-211 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CHRISTINA PARRISH, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN REPRESENTING PLANNING DISTRICT #1, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

74. 2018-212 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MARY BENNETT HARVEY, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN, REPRESENTING PLANNING DISTRICT #2, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

75. 2018-213 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF LEA M. MAHAN, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN REPRESENTING PLANNING DISTRICT #3, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

76. 2018-214 A RESOLUTION APPOINTING SHIRLEY DASHER AS A MEMBER OF THE VALUE ADJUSTMENT BOARD, REPLACING KRISTANNA B. "KRIS" BARNES, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO SECTION 194.015, FLORIDA STATUTES, FOR A TERM CONCLUDING WITH THE FINAL BOARD HEARING FOR THE 2017 TAX YEAR; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 2018

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

Roll Call was ordered.

The Chair declared the File APPROVED, as an EMERGENCY measure.

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

_____________________

77. 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

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

78. 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

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

79. 2018-188 AN ORDINANCE REZONING APPROXIMATELY 7.35 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 5216, 5218, 5220, 5222 AND 5226 ATLANTIC BOULEVARD AND 1665 JORK ROAD BETWEEN JORK ROAD AND BROOKSIDE CIRCLE WEST(R.E NO(S) 129959-0000; 129960-0000; 129961-0000; 129962-0000; 129963-0000; AND 129964-0000), AS DESCRIBED HEREIN OWNED BY LIONHEART VENTURE GROUP, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2006-465-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT EIGHTY (80) TOWNHOME UNITS WITHIN THE PUD FOR THE LITTLE POTTSBURG CREEK 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; 3/27/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 03, 2018

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

REPORT OF COUNCIL: April 10, 2018

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

_____________________

80. 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

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

81. 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; REPEALING SUBSECTIONS 656.313(IV)(a)(25), (IV)(a)(26), (V)(a)(28), and (V)(a)(29) (COMMUNITY/GENERAL CATEGORY) 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(I)(a)(14) and (I)(a)(15) (BUSINESS PARK CATEGORY) RELATED TO THE PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN IBP ZONING DISTRICTS IN THEIR ENTIRERTY; REPEALING SUBSECTIONS 656.322(II)(a)(22), (II)(a)(23), AND (II)(a)(24) (LIGHT INDUSTRIAL CATEGORY) 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(I)(a)(16) (AGRICULTURE) 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) TO REMOVE STANDARDS FOR THE CULTIVATION, PROCESSING, AND DISPENSING OF LOW-THC CANNABIS AND PROVIDE THE MINIMUM DISTANCE REQUIREMENTS FOR MEDICAL MARIJUANA TREATMENT CENTERS AND PARKING REQUIREMENTS FOR MEDICAL MARIJUANA DISPENSING FACILITIES; AMENDING SECTION 656.1601 (DEFINITIONS) TO AMEND DEFINITION OF COMMERCIAL RETAIL SALES AND SERVICE ESTABLISHMENTS, REMOVE DEFINITIONS FOR LOW-THC CANNABIS FACILITIES AND RELATED TERMS, AND TO ADD DEFINITION FOR MEDICAL MARIJUANA DISPENSING FACILITY; PROVIDING FOR SEVERABILITY; AND 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

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

82. 2018-87 AN ORDINANCE REGARDING TERMINATION OF AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE BRIDGE OF NORTHEAST FLORIDA, INC. (CITY CONTRACT NO. 9258-102); APPROPRIATING FUNDS PREVIOUSLY ENCUMBERED FOR THE CONTRACT WITH THE BRIDGE OF NORTHEAST FLORIDA, INC. TO THE BOYS' AND GIRLS' CLUBS OF NORTHEAST FLORIDA, INC. FOR SERVICES RENDERED FROM JULY 1, 2017 THROUGH SEPTEMBER 30, 2017; APPROVING AND AUTHORIZING EXECUTION OF TERMINATION DOCUMENTS WITH THE BRIDGE OF NORTHEAST FLORIDA, INC.; APPROVING AND AUTHORIZING A CONTRACT WITH THE BOYS' AND GIRLS' CLUBS OF NORTHEAST FLORIDA, INC. FOR THE PERIOD JULY 1, 2017 THROUGH SEPTEMBER 30, 2017 FOR SERVICES RENDERED FOR AN AMOUNT NOT TO EXCEED $50,954.46; INVOKING THE EXCEPTION TO 126.107(G), ORDINANCE CODE, TO DIRECTLY CONTRACT WITH THE BOYS' AND GIRLS' CLUBS OF NORTHEAST FLORIDA, INC. FOR SERVICES RENDERED; WAIVING THE REQUIREMENTS OF SECTION 77.111(A) (CONTRACTS; CONTRACT ADMINISTRATION; CARRYOVER), ORDINANCE CODE, FOR COMPETITIVE PROCUREMENT, TO ENTER INTO A CONTRACT WITH THE BOYS' AND GIRLS' CLUBS OF NORTHEAST FLORIDA, INC. FOR SERVICES RENDERED; PROVIDING AN EFFECTIVE DATE; 2/13/2018 - Introduced: NCSPHS,F,R; 2/27/2018 - PH Read 2nd & Rereferred NCSPHS, F, R; 3/27/2018 - SUBSTITUTE/ Rerefer; NCSPHS, F, R

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – Bowman, Dennis, Love, Newby, Crescimbeni ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to APPROVE.

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

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to APPROVE.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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, Newby, Schellenberg, Wilson ( 19 )

_____________________

83. 2018-131 AN ORDINANCE APPROVING THE WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-18-03 LOCATED IN COUNCIL DISTRICT 2 AT 15696 WEST SHARK ROAD BETWEEN FLOUNDER ROAD AND FRANDERSON LANE (R.E. NO. 159675-0010) AS DESCRIBED HEREIN, OWNED BY JARRETT FRANKLIN, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RESIDENTIAL RURAL-ACRE (RR-ACRE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 2/27/2018 - Introduced: LUZ; 3/13/2018 - Read 2nd & Rereferred; LUZ; 3/27/2018 - PH Only

REPORT OF COUNCIL: April 10, 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.

_____________________

84. 2018-146 AN ORDINANCE AMENDING CHAPTER 654 (CODE OF SUBDIVISION REGULATIONS), ORDINANCE CODE, AMENDING SECTION 654.115 (DESIGN STANDARDS; ACCESS TO THE PUBLIC RIGHT-OF-WAY) TO PROVIDE PARAMETERS TO FOLLOW REGARDING THE LOCATION OF ACCESS POINTS TO NEW SINGLE-FAMILY RESIDENTIAL AND ALL OTHER NEW DEVELOPMENT PARCELS WITH FRONTAGE ALONG TWO OR MORE RIGHT-OF-WAYS, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

85. 2018-150 AN ORDINANCE REZONING APPROXIMATELY 1.21 ACRES LOCATED IN COUNCIL DISTRICT 6 AT 4047 HILLWOOD ROAD BETWEEN HILLWOOD ROAD AND JULINGTON CREEK (R.E. NO(S). 159102-0010) AS DESCRIBED HEREIN, OWNED BY PRIME AREA PROPERTIES, LLC, FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO RESIDENTIAL LOW DENSITY-90 (RLD-90) 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

86. 2018-151 AN ORDINANCE REZONING APPROXIMATELY 0.92 ACRES LOCATED IN COUNCIL DISTRICT 8 AT 6505 NORWOOD AVENUE AND 847 CALVERT STREET BETWEEN ASHFORD STREET AND CALVERT STREET (R.E NO(S) 031736-0050; 031736-0010; AND 031737-0000), AS DESCRIBED HEREIN OWNED BY MOUNT HOREB BAPTIST CHURCH, INC. FROM COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) AND COMMERCIAL OFFICE (CO) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A PRIVATE SCHOOL WITHIN THE PUD FOR THE TDK CHRISTIAN ACADEMY 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

87. 2018-152 AN ORDINANCE REZONING APPROXIMATELY 17.42 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 7633 WILSON BOULEVARD BETWEEN FOURAKER ROAD AND OLD MIDDLEBURG ROAD (R.E NO(S) 012482-0000), AS DESCRIBED HEREIN OWNED BY COMPASS ROSE GROUP, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2006-1382-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT 312 MULTIFAMILY UNITS WITHIN THE PUD FOR THE WILSON BOULEVARD APARTMENTS 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: April 10, 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.

_____________________

88. 2018-153 AN ORDINANCE REZONING APPROXIMATELY 97.0 ACRES LOCATED IN COUNCIL DISTRICT 12 ON 0 WEST MEADOWS DRIVE NORTH BETWEEN NEW WORLD AVENUE AND SAM CARUSO WAY (R.E NO(S) 002048-0500, 002048-9200 AND 002048-9010), AS DESCRIBED HEREIN OWNED BY GREAT MEADOWS I, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2006-140-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT RESIDENTIAL USES WITHIN THE PUD FOR THE LIBERTY SQUARE SOUTH 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

89. 2018-155 AN ORDINANCE REZONING APPROXIMATELY 42.0 ACRES LOCATED IN COUNCIL DISTRICT 8 ON 0 DRIFTWOOD CREEK DRIVE BETWEEN BRADDOCK ROAD AND QUIET COUNTRY LANE (A PORTION OF R.E NO(S) 003794-0500), AS DESCRIBED HEREIN OWNED BY DCCF PROPERTIES, LLC FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2007-79-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT RESIDENTIAL COMMUNITY HOUSING USES WITHIN THE PUD FOR THE BARRINGTON FIRST AMENDMENT (PHASE 3) 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

90. 2018-156 AN ORDINANCE APPROVING SIGN WAIVER APPLICATION SW-18-01 FOR A SIGN LOCATED IN COUNCIL DISTRICT 14 AT 2565 PARK STREET BETWEEN PARK STREET AND BARRS STREET (R.E. NO(S). 090969-0000) AS DESCRIBED HEREIN, OWNED BY F & H PERIO, LLC, REQUESTING TO INCREASE THE MAXIMUM HEIGHT OF SIGN FROM 4 FEET TO 5 FEET; INCREASE THE MAXIMUM SIZE OF THE SIGN FROM 14 SQUARE FEET TO 20 SQUARE FEET; AND REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 5 FEET IN ZONING DISTRICT COMMERCIAL RESIDENTIAL OFFICE (CRO), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

91. 2018-170 A ORDINANCE APPROVING AN APPLICATION FOR A TRACK III COMMUNICATION TOWER PERMIT (APPLICATION NO. CTW-18-02), FILED BY NEXTOWER DEVELOPMENT GROUP, LLC TO AUTHORIZE THE SITING OF A NEW COMMUNICATION TOWER ON PROPERTY LOCATED AT 12094 KEVIN ALLEN LANE BETWEEN CISCO DRIVE WEST AND CHAFFEE ROAD (COUNCIL DISTRICT 8), PURSUANT TO SECTION 656.1507, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

92. 2018-181 AN ORDINANCE REZONING APPROXIMATELY 5.10 ACRES LOCATED IN COUNCIL DISTRICT 2 AT 11325 MAIN STREET NORTH BETWEEN BAISDEN ROAD AND SARA DRIVE (R.E NO(S) 109470-0000 AND 109470-0010), AS DESCRIBED HEREIN OWNED BY OCEANWAY MHP, 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 RECREATIONAL VEHICLES USED AS PERMANENT DWELLINGS WITHIN THE PUD FOR THE NORTH MAIN MOBILE HOME PARK 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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.

_____________________

93. 2018-185 AN ORDINANCE ENDORSING, AND REQUESTING DELIVERY BY THE FLORIDA DEPARTMENT OF TRANSPORTATION OF, THE JACKSONVILLE NATIONAL CEMETERY ACCESS ROAD PROJECT, INCLUDING THE REPLACEMENT OF BRIDGE # 724430; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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. 2018-186 AN ORDINANCE CORRECTING A CONDITION FOR THE REZONING (ORDINANCE 2017-559-E) OF APPROXIMATELY 44.14 ACRES LOCATED IN COUNCIL DISTRICT 11 ON 0 PHILIPS HIGHWAY BETWEEN ST. AUGUSTINE ROAD AND RACE TRACK ROAD (R.E NO(S) 168143-0000), AS DESCRIBED HEREIN OWNED BY THE ANNIE F. WILLIAMS QTIP TRUST, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2005-1212-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT RESIDENTIAL USES; MAKING THE AMENDMENT/CORRECTION RETROACTIVE AND FINDING THAT THE AMENDMENT/ CORRECTION DOES NOT ADVERSELY AFFECT ANY PROCEDURAL OR SUBSTANTIVE DUE PROCESS RIGHTS OF ANY AFFECTED PARTY; PROVIDING DIRECTION TO THE LEGISLATIVE SERVICES DIVISION AND THE PLANNING AND DEVELOPMENT DEPARTMENT REGARDING THE AMENDMENT/CORRECTION ADOPTED HEREIN; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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. 2018-187 AN ORDINANCE APPROPRIATING A $1,100,000.00 GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO FUND PEDESTRIAN AND BICYCLE SAFETY IMPROVEMENTS AT VARIOUS LOCATIONS THROUGHOUT THE CITY, AS INITIATED BY B.T. 18-067; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE STATE-FUNDED GRANT AGREEMENT BETWEEN THE CITY AND FDOT; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "PEDESTRIAN & BICYCLE SAFETY IMPROVEMENT"; PROVIDING FOR OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION AND THE TRAFFIC ENGINEERING DIVISION; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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. 2018-189 AN ORDINANCE APPROPRIATING $250,000.00 FROM THE SPECIAL COUNCIL CONTINGENCY DESIGNATED FOR JSO RECRUITING TO PURCHASE AND INSTALL TEN ADDITIONAL RECTANGULAR RAPID FLASHING BEACONS ("RRFB") CROSSWALK SIGNALS OR THEIR EQUIVALENTS ON CITY STREETS AS RECOMMENDED ACCORDING TO THE PRIORITY AS LISTED IN THE PEDESTRIAN AND BICYCLE MASTER PLAN; AMENDING THE 2018-2022 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2017-505-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED "ROADWAY SAFETY PROJECT - PED X-ING"; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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. 2018-190 AN ORDINANCE APPROPRIATING A TOTAL OF $37,398.25 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND, TO INCLUDE $18,260.20 FROM CHARTER SUBFUND 15N FOR SITE PREPARATION AND PLANTING OF 44 LONGLEAF PINE AND 26 SOUTHERN RED CEDAR, AND $19,138.05 FROM ORDINANCE SUBFUND 15F FOR SITE PREPARATION AND PLANTING OF 45 CRAPE MYRTLE 'MUSKOGEE', TO SITES 1, 2 AND 3 ON BEACH BOULEVARD SERVICE ROAD BETWEEN PATTON ROAD AND BEACH BOULEVARD, IN COUNCIL DISTRICT 4, FOR A PROJECT KNOWN AS "PATTON RD & BEACH BLVD TREE PLANTING"; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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. 2018-191 AN ORDINANCE APPROVING SUPPLEMENTAL ENGAGEMENT LETTERS WITH CARR, RIGGS AND INGRAM, LLC ("CRI"), TO CLARIFY CERTAIN TERMS, AS CONTEMPLATED IN THE CURRENT CRI CONTRACT, APPROVED BY ORDINANCE 2017-699-E, AND AUTHORIZING EXECUTION BY THE COUNCIL PRESIDENT; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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. 2018-192 AN ORDINANCE APPROPRIATING $150,000.00 FROM THE SPECIAL COUNCIL CONTINGENCY DESIGNATED FOR JSO TO THE TRANSPORTATION PLANNING DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT TO DEVELOP A PUBLIC AWARENESS AND COMMUNITY EDUCATIONAL CAMPAIGN FOCUSED ON PEDESTRIAN SAFETY, BICYLE SAFETY, AND MOTORIST RESPONSIBILITIES AS TO PEDESTRIANS AND BICYCLISTS ON CITY ROADWAYS; PROVIDING FOR A CARRYOVER OF FUNDS INTO THE 2018-2019 FISCAL YEAR; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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.

_____________________

100. 2018-193 AN ORDINANCE AUTHORIZING THE MAYOR TO (i) ACCEPT ON BEHALF OF THE CITY OF JACKSONIVLLE ("CITY") THE RECONVEYANCE OF ARTWORK FROM THE MUSEUM OF CONTEMPORARY ART JACKSONVILLE, INC. ("MOCAJAX") AND (ii) TERMINATE THE SECURITY AGREEMENT DATED OCTOBER 20, 2006, AS AMENDED, BETWEEN THE CITY AND MOCAJAX; DECLARING THE WORK OF ART DESCRIBED AS "IVA", BY JOAN MITCHELL (THE "JOAN MITCHELL ARTWORK") TO BE SURPLUS TO THE CITY'S NEEDS; AUTHORIZING THE DISPOSITION OF THE JOAN MITCHELL ARTWORK AT AN ART AUCTION; ESTABLISHING AN AUCTION RESERVE PRICE; WAIVING CONFLICTING SURPLUS AND DISPOSITION PROVISIONS OF CHAPTER 122 (PUBLIC PROPERTY), PART 8 (TANGIBLE PERSONAL PROPERTY), ORDINANCE CODE; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND/OR DELIVER THE FOLLOWING DOCUMENTS: (1) QUIT-CLAIM BILL OF SALE EXECUTED BY MOCA AND ACCEPTED BY THE CITY; (2) TERMINATION OF SECURITY AGREEMENT BETWEEN THE CITY AND MOCAJAX; (3) INCOMING BORROWER AGREEMENT BETWEEN THE CITY AND MOCAJAX; (4) AUCTION SALE AGREEMENT BETWEEN THE CITY AND CHRISTIE'S INC.; (5) MOCAJAX AGREEMENT BETWEEN THE CITY AND MOCAJAX; AND ANY AND ALL DOCUMENTS NECESSARY TO CONSUMMATE THE SALE OF THE JOAN MITCHELL ARTWORK AND THE TRANSACTIONS CONTEMPLATED IN THIS ORDINANCE; DIRECTING THE USE OF THE ART AUCTION SALE PROCEEDS; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 1 (PARKS, RECREATION, CULTURE AND ENTERTAINMENT), SECTION 111.160 (ART IN PUBLIC PLACES TRUST FUND), ORDINANCE CODE; INVOKING THE EXEMPTION IN SECTION 126.107(G) (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; PROVIDING FOR OVERSIGHT BY MOCAJAX IN CONSULTATION WITH THE MAYOR'S OFFICE; REQUESTING ONE-CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: NCSPHS,F,R

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

Recommend to AMEND and APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – Bowman, Love, Newby ( 3 )

NAY – Crescimbeni ( 1 )

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

Recommend to AMEND and APPROVE as an EMERGENCY measure.

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

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

Recommend to AMEND and APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS – R. Brown, Carter, Ferraro, Newby, Wilson ( 5 )

REPORT OF COUNCIL: April 10, 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 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 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 )

_____________________

101. 2018-194 AN ORDINANCE CREATING A NEW SECTION 748.305 (POSTING OF PROJECT SIGNS; NOTICE TO ABUTTING PROPERTY OWNERS), PART 3 (PERIODIC MAINTENANCE PROJECTS), CHAPTER 748 (STREETS AND HIGHWAYS SYSTEM), ORDINANCE CODE; AMENDING CHAPTER 748 (STREETS AND HIGHWAYS SYSTEM), PART 4 (CONSTRUCTION PROJECTS), SECTION 748.404 (REQUIRED CONTRACT TERMS), ORDINANCE CODE; PROVIDING FOR CODIFICATION INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: TEU,F,R

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF THE COMMITTEE ON RULES: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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.

_____________________

102. 2018-195 A ORDINANCE APPROPRIATING $3,000,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND ("NWJEDF"), MISCELLANEOUS SALES ACCOUNT FOR SUPERMARKET GRANTS; PURPOSE; PROVIDING FOR THE ENGAGEMENT OF A CONSULTANT/ BROKER; PROVIDING FOR THE DEVELOPMENT OF A GRANT APPLICATION; PROVIDING FOR REPORTING; PROVIDING FOR A CARRYOVER OF FUNDS; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; WAIVING AND AMENDING THE COMPLIANCE WITH THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND GUIDELINES APPROVED AND ADOPTED PURSUANT TO ORDINANCE 2016-779-E; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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.

_____________________

103. 2018-196 AN ORDINANCE REGARDING SEPTIC TANK AND WATER AND SEWER CONNECTION GRANTS FOR COMMERCIAL PROPERTIES IN THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT AREA; APPROPRIATING $1,000,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND TO ESTABLISH A SEPTIC TANK REPAIR AND REPLACEMENT AND WATER AND SEWER CONNECTION GRANT PROGRAM; PROVIDING GRANT CRITERIA; AUTHORIZING THE GENERAL COUNSEL TO PREPARE AN AGREEMENT IN ACCORDANCE WITH THE FAILING NON-RESIDENTIAL SEPTIC GRANT PROCESS; REQUESTING THAT THE PUBLIC WORKS DEPARTMENT AND THE OFFICE OF ECONOMIC DEVELOPMENT OVERSEE THE GRANT PROCESS AND PROGRAM; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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.

_____________________

104. 2018-220 AN ORDINANCE APPROPRIATING $1,945,000 FROM THE SPORTS COMPLEX CAPITAL MAINTENANCE SUBFUND TO FUND VARIOUS CAPITAL IMPROVEMENT PROJECTS IN THE SPORTS AND ENTERTAINMENT COMPLEX, AS INITIATED BY B.T. 18-064; PROVIDING FOR AN EFFECTIVE DATE; 3/27/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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.

_____________________

105. 2018-221 AN ORDINANCE CONCERNING CHAPTER 118 (CITY GRANTS), SECTION 118.804 (PRIORITY POPULATIONS OR NEEDS), ORDINANCE CODE, ESTABLISHING THE 2018-2019 PRIORITY POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE DATE; 3/27/2018 - Introduced: NCSPHS,F

REPORT OF THE COMMITTEE ON NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY: April 02, 2018

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

REPORT OF THE COMMITTEE ON FINANCE: April 03, 2018

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

REPORT OF COUNCIL: April 10, 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.

_____________________

106. 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

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

107. 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

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

108. 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

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

109. 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), AND OWNED BY GEORGE SAFAR, AS DESCRIBED HEREIN, FROM COMMERCIAL RESIDENTIAL OFFICE (CRO) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL (CCG) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2017C-023; 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; 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

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

110. 2018-143 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 LOW DENSITY RESIDENTIAL (LDR) TO RECREATION AND OPEN SPACE (ROS) ON APPROXIMATELY 14.26 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 2 AT 1860 STARRATT ROAD BETWEEN STARRATT ROAD AND YELLOW BLUFF ROAD OWNED BY CATTY SHACK RANCH WILDLIFE SANCTUARY, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER L-5281-18A, 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; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

111. 2018-144 AN ORDINANCE ADOPTING 2017B SERIES TEXT AMENDMENT TO THE TRANSPORTATION ELEMENT (TE) AND FUTURE LAND USE ELEMENT (FLUE) OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE TO AMEND THE TRANSPORTATION ELEMENT AND FUTURE LAND USE ELEMENT TO REVISE POLICIES RELATED TO ACCESS TO NEW SINGLE FAMILY RESIDENTIAL PARCELS WITH FRONTAGE ALONG TWO OR MORE ROADWAYS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

112. 2018-145 AN ORDINANCE ADOPTING 2017B SERIES TEXT AMENDMENT TO THE TRANSPORTATION ELEMENT (TE) AND FUTURE LAND USE ELEMENT (FLUE) OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE TO AMEND THE TRANSPORTATION ELEMENT AND FUTURE LAND USE ELEMENT TO REVISE POLICIES RELATED TO ACCESS TO NEWLY DEVELOPED AND REDEVELOPED PARCELS, OTHER THAN THOSE PARCELS ZONED OR USED FOR SINGLE-FAMILY DWELLINGS, WITH FRONTAGE ALONG TWO OR MORE ROADWAYS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

113. 2018-147 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) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 5.29 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 0 WEST MEADOWS DRIVE NORTH BETWEEN CHAFFEE ROAD SOUTH AND CECIL COMMERCE PARKWAY, OWNED BY GREAT MEADOWS I, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2016C-019; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

114. 2018-148 AN ORDINANCE REZONING APPROXIMATELY 5.29 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 0 WEST MEADOWS DRIVE NORTH BETWEEN CHAFFEE ROAD SOUTH AND CECIL COMMERCE PARKWAY (R.E. NO(S). 002048-0260 AND 002048-0280) OWNED BY GREAT MEADOWS I, LLC, AS DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO COMMERCIAL NEIGHBORHOOD (CN) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2016C-019; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 3/13/2018 - Introduced: LUZ; 3/27/2018 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: April 10, 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 April 24, 2018.

_____________________

115. 2018-142 AN ORDINANCE RELATING TO THE CITY COUNCIL'S POWER TO SELL THE JEA; AMENDING SECTION 21.04 (POWERS), ARTICLE 21 (JEA), CITY OF JACKSONVILLE CHARTER, TO PROVIDE THAT ANY APPROVAL BY THE COUNCIL OF THE SALE OF 10% OR MORE OF JEA MUST INCLUDE THE CALL FOR A SUBSEQUENT REFERENDUM APPROVING THE TERMS AND CONDITIONS OF THE SALE; PROVIDING AN EFFECTIVE DATE; 2/27/2018 - Introduced: TEU,F,R; 3/13/2018 - PH Read 2nd & Rereferred; TEU, F, R

REPORT OF COUNCIL: April 10, 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.

_____________________