NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

COMMITTEE AGENDA

Monday April 30, 2018	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Mia Richardson
Greg Anderson, Vice Chair	Legislative Assistant: Althea Henry
Aaron Bowman	Asst. Council Auditor: Kim Taylor
John Crescimbeni	Research Asst.: Yvonne Mitchell
Garrett Dennis	Chief Office of General Counsel: Paige Johnston
Jim Love	Administration: Jordan Elsbury
Scott Wilson

Meeting Convened: 9:30 AM Meeting Adjourned: 12:32 PM

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.

Presentations:

1. Department of Health- Updates: Alison Hewitt

2. Jacksonville Sheriff’s Office: Nick Burgos, Chief of Patrol

Attendance:

· CM Boyer: 2018-236, 2018-239, 2018-251

· CM K. Brown: 2018-237

· CM Gulliford: 2018-253

Speakers:

· David Castleman, Chief of Rescue: 2018-253

· Kay Ehas, Groundwork Jacksonville: 2018-238

· Lawsikia Hodges, Attorney IV – Office of General Counsel: 2018-237

· Renee Hunter, Chief of Real Estate - Public Works: 2018-229

· Dr. Raymond Palm, Gateway Community Services: 2018-253

· Cris Tongol, Acting Chief of Fleet Management – Finance and Administration: 2018-250

· Kirk Wendland, Chief - Office of Economic Development: 2018-235

· Jessica Winberry, Public Health Educator - Wolfson Children’s Hospital: 2018-171

Public Comments:

· James Gandy, Hands and Feet Foundation: 2018-253

· Raymond Johnson II, Clay County Resident: 2018-171

NOTE: The next regular meeting will be held May 14, 2018

Item/File No.

Title/History

1. 2016-676

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

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

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

DEFERRED

At request of CM Crescimbeni

2. 2017-231

ORD-MC Creating New Chapt 261 (Sale of Tires), Ord Code, to Require Storage of Tires for Sale to be Inside a Structure & Not visible from the Street or Adjacent Proptys within 5 Yrs of Effective Date of Ord; Amend Chapt 656.313 Commercial Community/General-1 (CCG-1) to Require Sale of New or Used Tires to be Only by Exception, & in Conformance with Part 4 of Zoning Code; Amend CCG-2 to Require that Sale of New or Used Tires Conform to Part 4 of Zoning Code; Amend Part 4 (Supplementary Regs), Subpart A (Performance Standards & Dev Criteria), Sec 656.401 Performance Standards & Dev Criteria. (Grandin) (Introduced by VP Crescimbeni) (Co-Sponsored by CM Wilson)

LUZ PH - 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 & 5/1/18

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 & 5/9/17, 5/23/17, 6/13/17, 6/27/17 & 5/8/18

1. 3/28/2017 CO Introduced: NCIS,LUZ (NCSPHS 7/1/17)

4/3/2017 NCSPHS Read 2nd & Rerefer

4/4/2017 LUZ Read 2nd & Rerefer

2. 4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ

3. 4/25/2017 CO PH Addnl 5/9/17

5/9/2017 CO PH Contd 5/23/17

5/23/2017 CO PH Contd 6/13/17

6/13/2017 CO PH Contd 6/27/17

6/27/2017 CO PH Only

3/19/2018 NCSPHS Sub/Rerefer 6-0

3/20/2018 LUZ Sub (NCSPHS)/Rerefer 7-0

3/27/2018 CO SUBSTITUTE/ Rerefer; NCSPHS, LUZ

Bill Summary

DEFERRED

Due to Planning Commission deferment

3. 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

DEFERRED

At the request of DIA

4. 2017-851

ORD Apv the 2018 Affordable Housing Inventory List; Auth Exceptions to Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from the List; Designate said Parcel as Surplus & Auth Conveyance at No Cost to 2nd Mile Ministries, Inc. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18

1. 12/12/2017 CO Introduced: NCSPHS,F

1/2/2018 NCSPHS Read 2nd & Rerefer

1/4/2018 F Read 2nd & Rerefer

2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

DEFERRED

At the request of the Administration

5. 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; 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 & Parking Requiremts for Medical Marijuana Dispensing Facilities; Amend Sec 656.1601 (Definitions) to Amend Definition of Commercial Retail Sales & Svc Establishmts, Remove Definitions for Low-THC Cannabis Facilities & Related Terms & to add Definition for Medical Marijuana Dispensing Facility. (Fetner) (Introduced by CM Schellenberg)

LUZ PH - 3/20/18, 4/3/18, 4/17/18, 5/1/18

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

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

Bill Summary

DEFERRED

At request of CM Schellenberg

6. 2018-171

RESO Supporting Passage of Policy Designating "Hit Free Zones" in all City-Owned Property and Facilities, training of Employees for Supportive Intervention, and posting signage on City-Owned property as "Hit Free Zone" Areas. (Johnston)

(Introduced by CM Dennis)

1. 3/13/2018 CO Introduced: NCSPHS,F, R (added per C/P on 4/24/18)

3/19/2018 NCSPHS Read 2nd & Rerefer CM Dennis

3/20/2018 F Read 2nd & Rerefer

2. 3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F

4/16/2018 NCSPHS Amend/Approve 6-1 (Bowman)

4/17/2018 F Amend/Approve 5-2 (Schellenberg, Becton)

3. 4/24/2018 CO AMEND(F)/Rerefer; NCSPHS, F, R

Bill Summary

AMEND/APPROVE 4-3 (CM Bowman, CM Newby, and CM Wilson)

Amendment to limit the location of Hit Free Zone signage to City Hall, 117 W. Duval Street

7. 2018-228

ORD Transferring $113,430.20 in funds Recaptured to Gen Fund - GSD for FY 216/2017 to Huguenot Park Subfund to 1D1, to provide funding to address the Negative Cash Balance within the Huguenot Park Subfund. (Sidman) (Introduced by Finance Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

APPROVE 7-0

8. 2018-229

ORD Declaring parcels 012478-0000 & 012478-0100, 7439 and 7443 Wilson Blvd to be surplus to the needs of the city; Disposition of the subject parcels by direct sale to Selah Celaj, Irsada Celaj, and Mirsad Celej for $600,000; Waiver of Sec 122.424 (Appraisal/Assessed Value over $25,000, Chapt 122 (Public Propty), Ord Code; allowing for sale of real propty at below appraised values; Waiver of Sec 122.106 (Public Hearing required for closing or changes of use of fire stations or libraries), Ord Code. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer CM R. Brown

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

AMEND/APPROVE 7-0

AMEND

1. Pg. 2, line 10 strike “of” after “declares”

2. Remove references to Section 122.430 in Section 2 of the bill

3. Attach Revised Exhibit 4 to update the Agreement for Sale and Purchase to:

- Remove “quitclaim”

- Include default provisions that are listed in the Promissory Note

- Broaden closing documents to include “any and all closing documents required by OGC”

- The appraised value of the property is $743,000

- The buyers will pay $600,000 in cash and the buyers will execute a Note and Mortgage in the amount of $143,000

- The Note and Mortgage will be satisfied/forgiven by the buyer’s performance of obtaining approval of the Final Site Development within one year from the date of the Note and obtaining all certificates of occupancy on or before the Maturity Date (one year after City’s approval of Final Site Development)

9. 2018-232

ORD Approp $406,000 from Loblolly Wetlands Mitigation Fund to District Council Members (14) for use in Parks; Designate Oversight by Parks, Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent FY's & Require Funds to be Committed by 6/30/19. (Sidman) (Introduced by Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer CM Schellenberg

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary

DEFERRED

At the request of the NCSPHS Committee

10. 2018-234

ORD Auth Corp Sec to Transfer Propty at 1011 Powhattan St. to Inell Reid in Exchange for her Conveyance to City of Propty at 601 James St. and to take all actions to accomplish exchange of two parcels of real propty. Oversight by Housing and Community Dev Div. (District 9) (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

DEFERRED

At the request of CM Dennis

11. 2018-235

ORD Auth (1) An Amend to Amended Redev Agreemt with Soap Bubble Laundromats, Inc. (Developer) dtd 8/23/02; (2) a Mortgage Modification Agreemt with Developer & (3) an Amended & Restated Promissory Note with Developer, to Re-amortize Remaining Balloon Payment of Loan & Extend Term of Note & Mortgage Evidencing the Loan for a Period of 4 Yrs, to 5/2/22; Designate Oversight by OED. (Lotzia) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer Kirk Wendland

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary Fact Sheet

AMEND/APPROVE 6-0

AMEND

1. Pg. 1, line 31 correct zip code

2. Attach Revised Exhibit 2 to include meeting minutes

3. Attach Revised Exhibit 3 to correct scriveners errors and include Amortization Schedule as Exhibit A

4. Attach Revised Exhibit 4 to correct scriveners errors and include legal description as Exhibit A

5. Attach Revised Exhibit 5 to correct scriveners errors

12. 2018-236

ORD-MC Creating New Sec 111.601 (Tourist Development Donations & Sponsorships Special Revenue Fund), Pt 6 (Economic & Community Development). Chapt 111 (Special Revenue and Trust Accts), Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer CM Boyer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary

AMEND/APPROVE 7-0

AMEND

1. p. 1, line 20- add “and” after “Revenue”

2. Clarify that gifts received will be monetary and that the fund can also receive other non-tourist development tax monies designated for the approved fund uses

3. Expand use of funds to include existing and future tourist activities, tourist facilities and tourist attractions in Duval County

4. Clarify that expenditures will not be subject to the TDC plan requirements in Chap. 666, Ord. Code

5. Add a limitation that expenditures in excess of $75,000 require City Council approval.

13. 2018-237

ORD re 2 Misc Approp Agreemts in FY 2006-2007 to Apel Health Svcs Ctr, Inc. in Amt of $58,724 & $10,000; Direct Removal of Abyssinia Missionary Baptist Church Ministries, Inc., from the Council Auditor's Non-Compliance List and Substitution of Apel Health Svcs on the Non-Compliance List; Providing Forgiveness to Apel Health Svcs for Non-Compliance with the Audit Report Requiremts in the City Contracts; Directing Removal of Apel Health Svcs from Non-Compliance List; Amend 2nd Revised Schedule A-2 (Schedule of Public Svc Grants for FY 2006-2007) of Ord 2006-788-E to replace "Abyssinia Missionary Baptist Church - Apel Health Svcs" with "Apel Health Svcs Ctr, Inc. (Hodges) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer CM K. Brown

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary

DEFERRED

At the request of the NCSPHS Committee

14. 2018-238

ORD Auth the Community Aesthetic Feature Agreemt with FDOT for Design, Installation & Maint of a Mosaic Art Proj on the S-Line Urban Trail under the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork Jax for payment of the costs of the Mosaic Proj, Maint and Cleaning of the Mosaic Proj Semi-Annually, and for Groundwork Jax to set aside funds in the amt of $2,250 for 10% of the proj cost for future maintenance costs. Designate Oversight by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM R. Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer CM Gaffney

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary

DEFERRED

At the request of the NCSPHS Committee

15. 2018-239

ORD Approp $150,000 from FL Boater Improvemt Proj Fund for Phase II of the Hood Landing Boat Ramp Repair and Replacemt Proj; Designate Oversight by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by C/M Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F

4/11/2018 JWW Approve 11-0 CM Boyer/CM Schellenberg

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

AMEND/APPROVE 7-0

AMEND

1. Correct year of CIP from “2018-2023” to “2018-2022”

2. Correct name of funding source

3. Correct name of project

16. 2018-240

RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds of $50,000,000 for Purchase of Mortgage Loans Originated by Participating Local Lending Institutions to Finance the Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences or Purchasing Securities evidencing Interests in or backed by a Pool of such Mortgage Loans or to Refund Outstanding Bonds Previously Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Determining Credit not being Pledged. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer Laura Stagner

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, F

Bill Summary Fact Sheet

APPROVE 5-0

17. 2018-241

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Caroline Arms Apartments), Series 2018, of $14,200,000 to Finance the acquisition, rehabilitation, and equipping of a Multifamily Rental Housing Facility for Persons of Families of Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA -

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer Laura Stagner

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, F

Bill Summary Fact Sheet

APPROVE 5-0

18. 2018-242

RESO regarding JEA; Recognizing the unique quality of owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in best interests of the City, to present to Council a Proposal for sale of JEA. (Durden) (Introduced by CM Schellenberg)

1. 4/10/2018 CO Introduced: NCSPHS,TEU,F,R

4/16/2018 TEU Read 2nd & Rerefer; 4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

Bill Summary

DEFERRED

At the request of CP Brosche

19. 2018-248

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan)

1. 4/10/2018 CO Introduced: NCSPHS,TEU,F,R

4/16/2018 TEU Read 2nd & Rerefer; 4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

Bill Summary

DEFERRED

At the request of CP Brosche

20. 2018-250

ORD Approp $700,000 from Gen Fund - GSD Fund Balance to Capital Projs Fund; Amend Ord 2017-505-E (CIP) for two 20,000 gallon above ground fuel tanks, relocation of an existing 10,000 gallon fuel tank, and repair and resurfacing of asphalt at the Fleet Management Facility. (BT 18-068) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: F,NCSPHS

4/16/2018 NCSPHS Read 2nd & Rerefer Cris Tongol

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; F, NCSPHS

Bill Summary Fact Sheet

APPROVE 4-1 (CM Crescimbeni)

21. 2018-251

ORD Approp $ 89,000 from the Spec Council Contingency for JSO to PWD-To Engage A Professional Surveyor to Provide Cross-Section Surveys of McCoys' Creek From Mouth of Creek Inland to Cherokee St. Including Tributary Crossing HollyBrook Pk from McCoy's to Old Seaboard Rail Line South of Beaver St.-(Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,JWW

4/11/2018 JWW Approve 11-0 CM Boyer

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

APPROVE 7-0

22. 2018-253

ORD Extending Opioid Epidemic Pilot Prog apv by Ord 2017-426-E from 6 months to carry through to Sept 30, 2018; Execute and Deliver Extension Agreemt with Gateway Comm Svcs and the 2 designated Emerg Depts and other documents to extend the Opioid Epidemic Pilot Prog, and new agreemts with 2 addnl designated Emerg Depts; Subj to Review & Apv of Gen Counsel & Risk Mgmt Div; Designate Oversight by JFRD; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Direct Contract for Prog & Mgmt Svcs with Gateway Comm Svcs & Agreemts with 4 Emerg Depts Svcs. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F

4/16/2018 NCSPHS Read 2nd & Rerefer CM Gulliford

4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

SUB/APPROVE 7-0

23. 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

Bill Summary

READ 2ND AND REREFER

24. 2018-263

ORD Approp $2,150,000 from Gen Fund/Gen Svcs Dist (w/addn'l $2,750,000 to be Approp as Part of FY 18/19 Budget)- Claims & Losses Acct to pay for Settlemt of Pending Litigation; Jax Brotherhood of Firefighters, "The National Assn for the Advancement of Colored People, Jax Branch, v. Consolidated City of Jax Assn of Fire Fighters, Local 122, IAFF, Case No. 3:12-CV-451-J32MCR (M.D. Fla. 2012), re Claims allegedly pertaining to Firefighter Promotions. (Mairs) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

1. 4/24/2018 CO Introduced: F

Bill Summary Fact Sheet

READ 2ND AND REREFER

25. 2018-268

ORD Approp. $274,644 from Duval County Job Opportunity Bank to Kids Hope Alliance To fund Mayor's Youth Pathways Academy, Provide carryover of funds into FY 2018/19; Waive inconsistent provisions of Chap 180 (Duval County Job Opportunity Bank) & Sec 111.630 (Duval County Job Opportunity Bank), Ord Code; authorize addnl PT Hrs; Oversight by Kids Hope Alliance (Johnston)(Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

1. 4/24/2018 CO Introduced: F,NCSPHS

Bill Summary

READ 2ND AND REREFER

26. 2018-273

ORD Approp. $31,232.60 from Tree Protection and Related Expenses Trust Fund (Ord Fund-15F) for a tree planting plan in Avondale Neighborhood; Utilizing continuing contract of Davey Tree Svc; PW Dept. to oversee the project (District 14-Love) (Sidman) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

1. 4/24/2018 CO Introduced: F,R,NCSPHS

Bill Summary

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