NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

COMMITTEE MINUTES-AMENDED

Monday April 16, 2018	Tape No.________________________
9:30 A.M.
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Mia Richardson
Greg Anderson, Vice Chair	Asst. Council Auditor: Kim Taylor
Aaron Bowman	Research Asst: Yvonne Mitchell
John Crescimbeni	Chief Office of General Counsel: Paige Johnston
Garrett Dennis: Excused Late Arrival (arr. 9:58a)	Administration: Jordan Elsbury
Jim Love
Scott Wilson: Early Departure

Meeting Convened: 9:31 A.M. Meeting Adjourned: 12:45 P.M.

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. Alison Hewitt, Department of Health (DOH), stated the Zika update will no longer be a separate report due to the decline in cases. The DOH will be present at the TEU meeting to answer questions related to the septic tank legislation. Council Members K. Brown, R. Brown, Gaffney, and Newby participated in a community meeting with the department to discuss the absence of grocery stores and opportunities available to relieve the community of food deserts. The DOH recent staff transitions include Dr. Kelli Wells as the new Statewide Medical Director for County Health Systems. The interim Administrator for Duval County is Ms. Erin Hess.

2. Chief Kurt Wilson, Jacksonville Fire and Rescue, provided a mid-year budget review. The committee was given details on CIP projects, capital items, call volumes, hiring, and overtime. According to mid-year projections, overtime is roughly 2 million under budget. 2017 had a 38% rating for minority hiring. 2018 hiring will be reflective of the community. The apprenticeship program has six eligible to hire now, 10 eligible for August hire, and 56 others in various stages of the program. Opioid responses are generally trending down with a slight increase in March. Major items needed include body armor & training, new bunker gear, and diesel exhaust systems.

Attendance:

CM Boyer: 2018-221 and 2018-75

CM Schellenberg: 2018-75

CM K. Brown: 2017-769

Speakers:

Sandra Stockwell, Attorney III, Office of General Counsel: 2018-230

Public Comment:

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

Lara Diettrich, Diettrich Planning: 2018-221

Amy Gandy, Hands & Feet Foundation: 2018-253

James Gandy, Hands & Feet Foundation: 2018-253

NOTE: The next regular meeting will be held April 30, 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

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

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

DEFER

LUZ Public Hearing is May 1, 2018

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

DEFER

At the request of DIA

4. 2017-769

ORD Auth a Municipal Code Enforcement Board Lien & Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

1. 11/14/2017 CO Introduced: NCSPHS,F

11/20/2017 NCSPHS Read 2nd & Rerefer CM K. Brown/Jason Teal

11/21/2017 F Read 2nd & Rerefer

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

Speaker: CM K. Brown (support)

AMEND/APPROVE 7-0

AMEND

1. Appropriate $5,000 from City Council Operating Contingency to notify affected parties.

2. Allow Finance Director to execute satisfaction of liens when completion of required repairs are done within 6 months of date of executed agreement

3. Allow Director of Finance to extend agreement up to 6 months

4. Identify enacted ordinances

5. Correct name of Finance Dept.

· Creates a 90 day amnesty period during which the City may eliminate Municipal Code Enforcement Board/Special Magistrate penalties and/or liens in existence at least 6 months prior to the commencement of the program

· Underlying violation must either be corrected, or property owner can enter into an agreement to have the violation corrected

· Also allows for the interest on contractor correction liens to be waived when the underlying principal lien amount is paid in full.

5. 2017-851

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

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

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

1/2/2018 NCSPHS Read 2nd & Rerefer

1/4/2018 F Read 2nd & Rerefer

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

Bill Summary Fact Sheet

DEFER

At the request of the Administration

6. 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

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

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

2/21/2018 LUZ Read 2nd & Rerefer CM Schellenberg/Sondra Fetner

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

Bill Summary

DEFER

At the request of the NCSPHS Committee

7. 2018-169

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (The Waves Proj), Series 2018, of $17,750,000 to Finance, Acquire, Demolish existing Multifamily Rental Housing Facilities and Redevelopmt, Construction & Equipping of New Scattered Site Multifamily Rental Housing Facilities for Persons of Low, Middle, or Moderate Income located in City of Jax Beach. (Lotzia) (Req of JHFA)

1. 3/13/2018 CO Introduced: NCSPHS,F

3/19/2018 NCSPHS Read 2nd & Rerefer Laura Stagner

3/20/2018 F Read 2nd & Rerefer

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

Bill Summary Fact Sheet

AMEND/APPROVE 7-0

AMEND

Attached revised Exhibit 2 which includes updated certification of meeting minutes, updated meeting minutes, amended resolution and amended preliminary agreement as an exhibit to the resolution

8. 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

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

Bill Summary

AMEND/APPROVE 6-1 (CM Bowman)

AMEND

Constitutional Officers will develop a policy for their respective agencies.

9. 2018-187

ORD Appropriating $1,100,000 Grant from FDOT to fund Pedestrian & Bicycle Safety Improvements in the City. Amend Ord 2017-505-E (CIP) to reflect said Changes. (BT 18-067) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18

1. 3/27/2018 CO Introduced: NCSPHS,F

4/2/2018 NCSPHS Read 2nd & Rerefer Tom Fallin

4/3/2018 F Read 2nd & Rerefer

2. 4/10/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary Fact Sheet

AMEND/APPROVE 7-0

AMEND

1. Pg. 2, line 11: strike “flowing” and insert “following”

2. Pg. 2, line 22: capitalize “Legislative”

3. Remove CIP amendment from title and bill

4. Clarify oversight department is Public Works

10. 2018-189

ORD Approp $250,000 from a Designated Spec Council Contingency for JSO Recruiting to Purchase & Install 10 addnl Rectangular Rapid Flashing Beacons ("RRFB") Crosswalk Signals or their equivalent on City Streets as recommended according to the priority listed in Pedestrian & Bicycle Master Plan. (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18

1. 3/27/2018 CO Introduced: NCSPHS,F

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

4/3/2018 F Read 2nd & Rerefer

2. 4/10/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

Speakers (support): John Pappas, Chris LeDew

APPROVE 7-0

CM K. Brown requested Mr. LeDew send her an email (explanation) regarding the yellow flashing light in the RRFBs. She has constituents requesting information.

11. 2018-192

ORD Approp $150,000 from a Designated Spec Council Contingency for JSO to the Transportation Planning Div of Planning & Dev Dept to develop a Public Awareness & Comm Educational Campaign focused on Pedestrian Safety, & Motorist Responsibilities as to Pedestrians & Bicyclists on City Roadways. (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18

1. 3/27/2018 CO Introduced: NCSPHS,F

4/2/2018 NCSPHS Read 2nd & Rerefer

CM Boyer

4/3/2018 F Read 2nd & Rerefer

2. 4/10/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

APPROVE 7-0

12. 2018-220

ORD Approp $1,945,000 from Sports Complex Capital Maint Subfund to fund var Capital Improvemt Projs in the Complex. (BT 18-064) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18

1. 3/27/2018 CO Introduced: NCSPHS,F

4/2/2018 NCSPHS Read 2nd & Rerefer Sam Mousa

4/3/2018 F Read 2nd & Rerefer

2. 4/10/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary Fact Sheet

Speaker (support): Mr. Mousa

APPROVE 7-0

CM Dennis requested a breakdown of the participation expended to JSEB specific to this project.

13. 2018-221

ORD Concerning Chapt 118 (City Grants) Sec 118.804 (Priority Populations or Needs), Ord Code, Estab 2018-2019 Priority Populations for Public Svc Grant Approp. (Sidman) (Introduced by Council President pursuant to Sec 118.804, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18

1. 3/27/2018 CO Introduced: NCSPHS,F

4/2/2018 NCSPHS Read 2nd & Rerefer Damian Cook/John Snyder

4/3/2018 F Read 2nd & Rerefer

2. 4/10/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

Bill Summary

APPROVE 7-0

14. 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

Bill Summary

Read 2^nd and Rerefer

15. 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

Bill Summary

Read 2^nd and RerefeR

16. 2018-230

ORD Approp $1,730,860.08 in remaining unspent funds in the Dune Restoration Acct to provide funding for Post-Hurricane Irma Beach and Dune Repairs to be performed by U.S. Army Corps of Engineers. Execute Memorandums with (1) Dept of Army for Design & Constrn of Dune Reparation; (2) Cooperation Agreement with USA for rehab of Federal Hurricane/Shore Protection Proj; (3) Any Lease Agreement with Bureau of Ocean & Energy Managemt necessary to provide offshore source for the sand required for repair project. Designate City Oversight by Engineering Construction Managemt Div of Public Works Dept. (McCain) (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 Tom Fallin

Bill Summary Fact Sheet

EMERGENCY/AMEND/APPROVE 7-0

EMERGENCY

AMEND

1. Add emergency language

2. Correct Ordinance reference in title and bill

3. Pg. 2, line 28: strike “th” and insert “the”

17. 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

Bill Summary

READ 2^ND AND REREFER

18. 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

Bill Summary

READ 2^ND AND REREFER

19. 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

Bill Summary Fact Sheet

READ 2^ND AND REREFER

20. 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

Bill Summary

READ 2^ND AND REREFER

21. 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

Bill Summary

READ 2^ND AND REREFER

22. 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

Bill Summary

READ 2^ND AND REREFER

23. 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)

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

Bill Summary

READ 2^ND AND REREFER

24. 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

Bill Summary Fact Sheet

READ 2^ND AND REREFER

25. 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

Bill Summary Fact Sheet

READ 2^ND AND REREFER

26. 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

Bill Summary

READ 2^ND AND REREFER

27. 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

Bill Summary

READ 2^ND AND REREFER

28. 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

Bill Summary Fact Sheet

READ 2^ND AND REREFER

29. 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

Bill Summary

READ 2^ND AND REREFER

30. 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

Bill Summary

Speaker(oppose): James Gandy

READ 2^ND AND REREFER

***NOTE: Other items may be added at the discretion of the Chair.***

There being no further business, the meeting was adjourned at 12:45 p.m.

Minutes: Yvonne P. Mitchell, Council Research Division

Posted 04.18.18 6:00 p.m.

Tapes: LUZ Committee Meeting – LSD

04.16.18