:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE MEETING MINUTES

 

 

 

Monday August 06, 2018

Tape No.________________________

9:30 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Sam Newby, Chair

Legislative Assistant: Staci Lopez

Doyle Carter, Vice Chair - excused

Asst. Council Auditor: Kim Taylor

Garrett Dennis

Research Asst.: Richard Distel

Terrance Freeman

Office of General Counsel: Paige Johnston

Tommy Hazouri

Administration: Chiquita Moore

Joyce Morgan - excused

 

Scott Wilson – excused late

 

 

 

                        Meeting Convened                 9:30                             Meeting Adjourned 10:20

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance: Council Members Lori Boyer and Matt Schellenberg

 

Presentation:

Department of Health- Updates

 

Allison Hewitt, Department of Health, spoke about the updates outlined in the handout. She highlighted the new back to school physicals and immunizations as well as the last page which covered a Zika update for Jacksonville.

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, August 20, 2018.

 

 

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
1.  2016-676

ORD-MC re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18, 2/21/18, 3/6/18, 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18, 6/5/18, 6/19/18, 7/17/18, 8/7/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17)

 

    10/17/2016 NCSPHS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

Bill Summary                                                   

Defer

 

 

 

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 
 
2.  2017-433

ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary                                                     Fact Sheet

Defer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMEND

1.    Allows Pharmacies in CRO and CN,  in existence as of effective date of Ordinance, to continue to be legally permitted uses

2. Places burden on the applicant for a waiver request on distance to a school to prove it promotes the public health, safety and general welfare of the community

3. Requires Planning Dept to notify Duval County School Board of waiver request

4. Requires Council to consider waiver requests

5. Requires Applicant to submit a survey of schools within 500 ft
 
3.  2018-75

ORD-MC Amend Sec 656.133 (Waivers for Minimum Distance Requiremts for Liquor License Locations; Minimum Street Frontage Requiremts; Signs; Downtown Proptys), Ord Code, to provide a Waiver Process for Minimum Distance Requiremts for Medical Marijuana Dispensing Facilities; Amend Subsec 656.311 A. (III) (D) (15) to remove the retail sale of drugs as a permitted use by exception in the CRO Zoning Dist; Amend Sec 656.312 A. (Neighborhood Comm Category), Ord Code, to remove Drug Store from the description of Neighborhood Comm Category; Repealing Subsecs 656.313(IV)(a)(25), (IV)(a)(26), (V)(a)(28), & (V)(a)(29) (Community/General Category) re the Processing &/or Dispensing of Low-THC Cannabis as a Permitted Use in the CCG-1 & CCG-2 Dists in their Entirety; Repeal Subsecs 656.321(I)(a)(14) & (I)(a)(15) (Business Park Category) re Processing &/or Dispensing of Low-THC as a Permitted Use in IBP Zoning Dists in their Entirety; Repealing Subsecs 656.322(II)(a)(22), (II)(a)(23) & (II)(a)(24) (Light Industrial Category) re Cultivation, Processing &/or Dispensing of Low-THC Cannabis as a Permitted Use in IL Zoning Dists in their Entirety; Repealing Subsec (656.331(I)(a)(16) (Agriculture) re Cultivation of Low-THC Cannabis as a Permitted Use in AGR Zoning Dists in its Entirety; Amend Sec 656.401 (Performance Standards & Dev Criteria) to remove Standards for Cultivation, Processing & Dispensing of Low-THC Cannabis & Provide Minimum Distance Requiremts for Medical Marijuana Treatment Ctrs, an Express Limitation of Cultivation, Processing, and Sale of Medical Marijuana only  & Parking Requiremts for Medical Marijuana Dispensing Facilities; Amend Sec 656.1601 (Definitions) to Amend Definitions of Neighborhood Retail Sales and Service and Commercial Retail Sales & Svc Establishmts, Remove Definitions for Low-THC Cannabis Facilities & Related Terms & to add Definitions for Medical Marijuana Treatment Ctr,  Dispensing Facility and Pharmacy. (Fetner) (Introduced by CM Schellenberg) (PD & PC Amd/Apv)

LUZ PH - 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18 & 7/17/18, 8/7/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 3/13/18 & 3/27/18, 4/10/18, 4/24/18, 5/8/18, 5/22/18 & 6/26/18, 7/24/18, 8/14/18

 

1. 2/13/2018 CO  Introduced: LUZ,(Per CP added to NCSPHS)

 

    2/21/2018 LUZ Read 2nd & Rerefer

 

2. 2/27/2018 CO Read 2nd & Rereferred; NCSPHS, LUZ

 

3. 3/13/2018 CO PH Addnl 3/27/18

 

   3/27/2018 CO PH Contd 4/10/18

 

   4/10/2018 CO PH Contd 4/24/18

 

   4/24/2018 CO PH Contd 5/8/18

 

   5/8/2018 CO PH Contd 5/22/18                                     CM Schellenberg/Sondra Fetner

 

    5/14/2018 NCSPHS Sub/Rerefer 7-0

 

    5/15/2018 LUZ PH Sub/Rerefer 5-0

 

   5/22/2018 CO PH SUBSTITUTED/Rereferred; NCSPHS, LUZ

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

 

Bill Summary                                                     

Amend/Approve 4-0

CM Schellenburg and CM Boyer outlined the meetings that took place to explain to the School Board how this ordinance matches the Florida Statute and the 500 feet distance requirement along with the waiver. This also allowed the School Board to give their input in terms of concerns with the bill.

 

 

 

 

 

 

DEFER

 

Pursuant to Section 21.11, City Charter

 

 

 

 

 

 

 

 

 
 
4.  2018-256

ORD-MC Relating to Membership of JEA Amend Sec 21.03 (Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter, Provide that 4 of the 7 bd mbrs be appt by Council and also be subj to removal by Council. (Durden) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18

 

1. 4/24/2018 CO  Introduced: NCSPHS,R

 

    4/30/2018 NCSPHS Read 2nd & Rerefer

 

    5/1/2018 R Read 2nd & Rerefer

 

2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R

 

3. 5/22/2018 CO PH Only

 

   6/12/2018 CO PH Only

 

 

Bill Summary                                                    

Defer

 

 

 

 

DEFER

 

At the Request of

CM Morgan

 
 
5.  2018-297

ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Fight Blight Awareness Campaign to raise Public Awareness & Community Education to focus on Litter, Community Pride, Outreach to Deter Littering (Teal) (Introduced by CM K. Brown) (Co-Sponsored by CM Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,F

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                                                    

Defer

 

 

 

 

DEFER

 

At the Request of

CM Gaffney

 
 
6.  2018-306

ORD-MC Amend Sec 11.106 (Duties of Legislative Svs Div), Chapter 11 (Office of Council Secretary);  Amend Chapter 656 (Zoning Code), Part 1, SubPart C (Procedures for Rezoning & Amendmts to Zoning Code), SubPart D (Zoning Exceptions,Variances &Waivers, Amendmts to Final Order, Appeals  of Written Interpretations of the Director & Appeals of Final Orders of Commission); Amend Part 8 (Alcholic Beverages), Chapter 656 (Zoning Code) to Increase the Notification for Requests Re: Alcoholic Beverages to Commensurate with the Distance Limitations for Establishments Selling or Service Alcoholic Beverages.  (Grandin) (Introduced by CM K. Brown)

LUZ PH - 6/19/18, 7/17/18, 8/7/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,R, LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

 

Bill Summary                                                     

Defer

 

 

 

 

 

DEFER

 

At the Request of

CM Dennis

 

 

 

 

 

 

 

 

 

 

 
 
7.  2018-308

ORD Estab a " Homeless Bill of Rights" in City of Jax Declaring a City Policy of Implementing the Provisions of the " Homeless Bill of Rights" as the regular Course of Business in City Government.  Req Mayor's Ofc to take immediate steps to ensure Circulation, Publishing & Implementation of the "Homeless Bill of Rights".  (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,R

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

Bill Summary                                                    

Defer

 

 

 

 

 

 

 

 

 

 

 

DEFER

 

At the Request of

CM Morgan

 

 

 

 

 

 

 

 

 

 

 
 
8.  2018-310

ORD-MC Creating New Sec 320.202 (Commercially Leased Rentals; Apv of Proposed Use Prior to Lease), Pt 2 (Tests & Approvals), Chapt 320 (Gen Provisions, Title VIII (Construction  Regulations & Bldg Codes), Ord Code, to Require a Bldg Confirmation Ltr or Architect's Cert for Commercially Leased Parcels; Amend Sec 656.152, Subpart E. Certificates of Use, Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to include Bldg Confirmation Ltr or Architect's Cert in the COU App Process.  (Johnston) (Introduced by CM Morgan)

LUZ PH- 6/19/18, 7/17/18, 8/7/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,R,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

 

Bill Summary                                                    

Defer

 

 

 

AMEND

1.                   1. Correct company name in legislation

2.                  2. Place Revised Document on File to correct company name
 
9.  2018-410

ORD Concerning Emerg Medical Transportation Svcs.; Declaring that Public Convenience & Necessity Require Issuance of a Certificate for Emerg Medical Transportaton Svc, pursuant to Chapter 158, Ord Code to Med Trust Medical Transport, LLC; Auth the Director of Fire & Rescue Dept or Designee to issue said Certificate. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS                          Chief Curtis Wilson

 

 

Bill Summary                                                     Fact Sheet

Amend/Approve

 

 

 

AMEND

3.                  Place Revised Document on File to correct company name

 
 
10.  2018-411

ORD Concerning Emerg Medical Transportation Svcs.; Declaring that Public Convenience & Necessity Require Issuance of a Certificate for Emerg Medical Transportation Svc, pursuant to Chapter 158, Ord Code to MAYO Clinic Medical Transport; Auth the Director of Fire & Rescue Dept or Designee to issue said Certificate. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS                             Chief Curtis Wilson

 

 

Bill Summary                                                     Fact Sheet

Amend/Approve

CM Hazouri asked if the Mayo Clinic will be able to service other needs in the community outside of their own. Chief Curtis Wilson said he believed Mayo can and will service other needs of the community and Dr. Scott Silvers of the Mayo Clinic stated that they do want to help when they have the ability to do so.

 

 

 

11.  2018-414

ORD Auth Declaration of Restrictive Covenant with FDEP for Propty known as Bunche Dr. Pond, at 5255 Bunche Dr., RE # 030490-0000, so as to place Environmental Restrictions on the Site. (Fetner) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: TEU,NCSPHS,F                                                        Eric Fuller

 

    7/16/2018 TEU Read 2nd & Rerefer;    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; TEU, NCSPHS, F

 

 

Bill Summary                                                     Fact Sheet

Approve 4-0

 

 

DEFER

 

At the Request of

CP Bowman

 

 

 

 

 

 

 

 

 

 

 

 
 
12.  2018-420

ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight  Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (Hodges) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F,R

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                                                     

Defer

 

 

 

 

 

13.  2018-421

AMEND

4.                  Add language to clarify that future parking agreements may be executed as long as they do not negatively impact the financial sustainability of the Parking Enterprise fund

 
 
 

 

 

ORD Auth & Apv Mayor & Corp. Secretary to Execute & Deliver a Parking Rights Agreemnt btwn the Florida Theatre Performing Arts Ctr.,Inc. & the City, to Provide Parking for Florida Theatre Volunteers; designating Standard Parking Rights Agreemnts btwn City & other entities with volunteers assisting at City-Sponsored events; provide for & auth cont.. future use of said agreemnts with no further action by Council; provide Oversight by DIA, Ofc of Public Parking. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F           Bob Carle/ Numa Saisselin

 

 

Bill Summary                                                     Fact Sheet

Amend/Approve 4-0

Bob Carle from the Office of Public Parking stated that this bill was focused on making it easier to provide parking at no charge for volunteers working at Florida Theatre events.

 

 

 

 

 

 

 

14.  2018-422

ORD Auth Lease Agreemt btwn City of Jacksonville (City) & Cecil Field POW/MIA Memorial, Inc. (Tenant) to extend date of completion of certain required tenant renovations by approx 13 months to 8/11/19 & remove reference to specific display Military Aircraft to be installed on leased propty by tenant. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F                                Kirk Wendland

 

 

Bill Summary                                                     Fact Sheet

Approve 4-0

Kirk Wendland, Office of Economic Development, spoke about the changes this bill would make to the previous lease agreement between the City of Jacksonville and Cecil Field POW/MIA Memorial Inc. This would extend the date of completion from June 30, 2018 to August 11, 2019, fix a Scrivener’s error and due to miscommunication between JAA and the tenant regarding moving a plane from JAA’s property to this site, that requirement will be removed. 

 

 

15.  2018-423

 

 

SUBSTITUTE

ORD Auth & Apv Mayor & Corp. Secretary to Execute a Construction & Maintenance Agreemnt btwn the City of Jacksonville & Trinity Baptist Church, for maintenance of landscaping & Fountains at I-10 & Hammond Blvd Interchange; stating purpose of resolution.  (Grandin)  (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,TEU,F

 

    7/16/2018 TEU Read 2nd & Rerefer;    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 F Read 2nd & Rerefer                                                     

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F          CM Carter/Susan Grandin

 

 

Bill Summary     

 

As Substituted:

1.       Clarifies the agreement is a Maintenance only agreement-strikes reference to construction

2.      Replaces “resolution” with “ordinance”

3.      Adds a new section to authorize the execution without further Council action of future landscape maintenance agreements in substantially the same form attached as Revised Exhibit 1 between the City and third parties to allow third parties to maintain landscaping projects within FDOT Rights-of-Way

4.      Provides for oversight by Dept of Public Works

5.       Clarifies that this ordinance supersedes the previous standard maintenance agreement form authorized by Resolution 2004-1371-A

6.      Attaches a Revised Exhibit 1 (Maintenance Agreement) to:

·         Clarify that Trinity shall pay water and electric fees for the systems

·         Clarify natural disaster clean-up responsibilities for Trinity and the City

·         Clarify that Trinity pays for cost to remove the fountains if agreement is terminated due to Trinity’s failure with terms of the agreement

·         Extend initial term from one year to three years and renewal option from one year to three years

·         Add new Exhibits C (Maintenance Standards), D (Indemnification) and E (Insurance Requirements)

 

Substitute Passed/ Approved 4-0

                                              

AMEND

1. Pg. 1, line 15: insert “that” after “utility”

2. Pg. 2, line 1: change “2000” to “2,000”

3. Pg. 2, line 2: change “headquarter” to “headquarters”

4. Pg. 2, line 6: insert comma after “electric”

5. Pg. 2, line 19: strike “totaled $116,629,815” and insert “will total $116,619,815”

6. Pg. 3, line 15: capitalize “county”

7. Pg. 3, line 18: strike “Labors” and insert “Laborers’”

 

 

 

 

 
 
16.  2018-429

RESO Expressing the City Council's Opposition to Sale of JEA at this time. (Johnston) (Introduced by C/M Dennis)

 

1. 6/26/2018 CO  Introduced: NCSPHS, TEU, F, R                                              CM Dennis

 

    7/16/2018 TEU Read 2nd & Rerefer;    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

 

Bill Summary                                                    

Withdrawn 4-1

CM Dennis stated that the bill was focused on giving a clear up or down vote in regards to the opposition of the sale of JEA. CM Hazouri and CM Newby said they believe the bill was not needed and called for a motion to withdraw the bill.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

17.  2018-453

 

2nd

ORD Approp $1,000 from the Wal-mart Foundation thru the Community Assistance Grants Prog, No Local Match, to purchase Exercise Equipmt for Employees at Fire Station 44. (BT 18-082) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

 

18.  2018-454

 

 

2nd

Ord Approp Half of Proceeds ($1,404,000) from Auction Sale of Joan Mitchell Artwork Known as "IVA" auth by Ord 2018-193-E as one-time gift to MOCAJAX for estab of endowment fund to be deposited into UNF Foundation for MOCAJAX to aquire, and maintain its Art Collection. (BT 18-087) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

 

19.  2018-455

 

 

2nd

ORD Approp $360,617.00 from Fed Forfeitures Trust Fund (Subfund 64E) ($344,590.06 from avail Revenue Funds & $16,026.94 from Deappropriating Residual Balances in various expenditure subobjects) to estab FY 2018-2019 Operating Budget for Fed Forfeitures Trust Fund. (BT 19-008) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

 

20.  2018-456

 

2nd

ORD Transferring $439,300.00 within Vehicle Replacement Fund (SubFund 513) from Mobile Equip Line item to the Vehicle Lease - External Line Item to Fund External Vehicle leases for 91 Covert Vehicles for JSO FY18.  (BT 18-088) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

 

 

 

 

21.  2018-457

 

2nd

ORD Approp $1,299,249.00 from Risk Mgmt to SubFund 561 - Retained Earnings Acct to Gen Fund into Contingency Acct for Landfill Closure Cost Rsv, to refund Equity fro FY 16-17 to City for General Liability totaling $327,671.50 & Workers' Comp totaling $971,577.50.  (BT 18-085) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

 

 

22.  2018-462

 

 

2nd

ORD Auth 1st Amend to Lease Agreemt with 121 Financial Credit Union (Tenant) to eliminate approx 440 Sq Ft in Original Lease Agreemt and Convert Remaining 100 Sq Ft from use for an ATM to use for a Video Teller Machine on 1st Fl Lobby of Duval County Courthouse, to Estab new 5-Yr Term with One (1) Option to renew for 5-Yrs along with adjusted rent schedule reflecting new square footage amt, with Base Rent of $23.64/Sq Ft & Operating Costs of $4.86/Sq Ft, Both Subject to 3% Annual Escalation Rate for both remaining the same as in Original Lease; Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

23.  2018-466

 

2nd

ORD Approp $1,169,755.03 from Inmate Welfare Trust Fund  to Estab the FY 2018-2019 Operating Budget for the Inmate Welfare Trust . (BT 19-007) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

24.  2018-467

 

 

2nd

ORD Approp $65,000.00 from Current FY 2017-2018 Actual & Projected Revenue in Domestic Battery Surcharge Trust Fund, With no Local Match, to Estab FY 2018-2019 Revenue & Expenditure Budget for Domestic Battery Surcharge Trust Fund & to provide additional training to Law Enforcement Personnel combating Domestic Violence.  (BT 19-006) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

25.  2018-468

 

 

2nd

ORD Apv & Auth Short Term Lease Agreemt with Ms. Inell Reid (Tenant), who qualifies for Housing & Dev Division's Limited Repair Prog, to reside at City-Owned Propty at 1011 Powhattan St for a Short Term Rent-Free but with all utilities paid by Tenant, until such time as Reconstruction  of her home at 601 James St. is completed; Providing for City Oversight by Neighborhoods Dept.  (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

26.  2018-469

 

 

2nd

ORD Approp $169,820.00 from Spec Law Enforcemt Trust fund to (1) Estab FY 2018-2019 Budget for Spec Law Enforcemt Trust Fund (Subfund 64A, for the National Network for Safe Communities Contract and to provide funding to reimburse Gen Fund for Forfeiture Related Expenditures per sec 932.7055(4)C, FS (117,820.00 in 04904-Authorized Trust Fund Expenditures. (2) Provide Donations to Boy Scouts of America, North FL Council ($5,000), Northeast Florida Camp Cadet ($5,000.00), Pit Sisters (6,000.00), Annieruth Foundation ($10,000.00), Women's Center of Jacksonville ($20,000.00), Florida Sheriff's Youth Ranch ($1,000.00), and Preventing Crime in the Black Community Conference ($2,000.00) ($49,000.00 in 08201-subsidies & contributions to private organization) (3) Auth transfer of $3,000.00 to the Teen Driver Special Revenue Fund (Subfund 64A) in order to fund FY 2018-2019 Budget for JSO Teen Driver Challenge Prog. Designate Oversight by JSO Budget & Mgmt Div. (BT 19-005) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                     Fact Sheet

 

 

27.  2018-471

 

2nd

ORD Auth & Apv Amend One to Redev Agreemt with Jacksonville Historical Society, Inc. dtd March 30, 2011 and (2) First Modification to Repayment Obligation Security Agreement by the Company in favor of the City, purpose of auth Company to lease the Bldgs on the Proj parcel without triggering repayment of the $250,000 Historic Preservation Trust Fund Grant.  Designate Oversight by DIA. (Sawyer) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                    

 

 

 

 

 

28.  2018-472

 

 

2nd

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.104 (Powers and Duties), and 70.105 (Administration of Tourist Development Plan, Ord Code; Amend Chapt 666 (Duval County Tourist Dev Plan), Section 666.108 (Tourist Dev Plan), Ord Code; Apv Tourist Dev Council Grant Guidelines; Provide for Codification Instructions. (Hodges) (Introduced by CP Bowman at Request of Duval County TDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F,R

 

 

Bill Summary                                                    

 

 

 

 

 

 

 

 

29.  2018-473

 

 

2nd

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.105 (Admin of Tourist Development Plan), Ord Code; Amend Chapt 106 (Budget and Acct Code), Pt 7 (Travel Expense Reimbursement), Section 106.701 (Definitions), Ord Code; Creating a New Section 106.717 (Tourist Development Council Approval and Reimbursement of Travel Expenses), Chapter 106 (Budget and Accounting Code), Part 7 (Travel Expense Reimbursement, Ord Code; Amend Chapt 106 (Budget and Accounting Code), Part 12 (Expenditures for Food and Beverage), Section 106.1202 ( Expenditures for Food and Beverage Authorized), Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F,R

 

 

Bill Summary                                                     

 

 

 

 

30.  2018-475

 

2nd

ORD Approp 500,000 from Spec Council Contingency - Police Athletic League ($470,000) to the Police Athletic League Trust Fund for Improvemts to Police Athletic League Facilities and to Replace Two 16 Passenger Buses, and ($30,000) to Dept of Pks, Rec and Comm Svcs to repair track at JAXPAL Westside Ctr (Mallison Pk); Providing for Oversight by The Parks, Recreation and Community Services Dept. (Sidman) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary                                                    

 

 

 

 

 

 

31.  2018-498

 

2nd

ORD Concerning Emerg Medical Transportation Svcs.; Declaring that Public Convenience & Necessity Require Issuance of a Certificate for Emerg Medical Transportation Service pursuant to Chapter 158, Ord Code to Kindred Care EMS, LLC;  waiving Sec 158.203 (Availability of Ground Certificates; Current Certificate Holders), Ord Code; Auth the Director of Fire & Rescue Dept or Designee to issue said Certificate. (Johnston) (Introduced by CM R. Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS

 

 

Bill Summary                                                     

 

 

 

32.  2018-506

 

2nd

ORD Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for Health Care Administration, Both re Pymt & Distribution of City's Indigent Health Care Funds in amt of $26,275,594 for FY 2018-2019. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/17

 

1. 7/24/2018 CO  Introduced: NCSPHS, F

 

 

Bill Summary                                                     Fact Sheet

 

 

 

33.  2018-509

 

2nd

ORD Approp $1,500,000 from Northwest Jax Economic Dev Trust Fund to provide a Grant to Clara White Mission, Inc. for the White Harvest Farm Proj.

Auth a Carryover of funds from Year to Year until such funds are expended or lapse according to the agreemt.  Designate Oversight by OED. (BT 18-091) (Sidman) (Introduced by CP Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: F,NCSPHS

 

                                                  Bill Summary                                                     

 

 

 

 

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